Case 2:20-cr-00032-JCC Document 65 Filed 05/22/20 Page 1 of 16 1 The Honorable Paula L. McCandlis 2 3 4 5 6 7 UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF WASHINGTON AT SEATTLE 8 9 10 11 UNITED STATES OF AMERICA, 12 Plaintiff, 13 14 v. KALEB COLE, 15 18 19 20 21 22 23 24 25 26 27 28 GOVERNMENT’S OPPOSITION TO DEFENDANT’S MOTION TO REOPEN DETENTION HEARING Defendant. 16 17 NO. CR20-032JCC The United States, by and through Brian T. Moran, United States Attorney for the Western District of Washington, and Thomas Woods, Assistant United States Attorney for said District, respectfully opposes defendant’s motion to reopen his detention hearing. Cole does not seek his release because of COVID-19. Rather, he generally claims that he is neither a danger to the community nor a risk of flight, making arguments that he could have raised at his initial appearance over two months ago. Cole has offered no new evidence or circumstances in support of release, and his motion should be denied on this basis alone. Alternatively, Cole should remain detained because he poses a serious risk of danger to the community. Cole is a neo-Nazi who has repeatedly advocated violence against Jews and other minorities. He has stockpiled weapons, and, most alarmingly, Government’s Opposition to Motion to Reopen Detention United States v. Cole, CR20-032JCC - 1 UNITED STATES ATTORNEY 700 STEWART STREET, SUITE 5220 SEATTLE, WASHINGTON 98101 (206) 553-7970 Case 2:20-cr-00032-JCC Document 65 Filed 05/22/20 Page 2 of 16 1 possessed an assault rifle and ammunition after Seattle police officers seized his arsenal 2 pursuant to an Extreme Risk Protection Order in September 2019. Indeed, he bragged to 3 an undercover officer that the police had failed to seize a machine that he owned to make 4 firearms, and talked about saving money in order to acquire additional firearms. He has 5 attended multiple hate camps and gatherings, where members received weapons training, 6 and filmed videos advocating violence. His history is so extreme that Canada in 2019 7 permanently barred him from ever entering the country on the ground that he was a 8 member of an organization that might engage in terrorism. Cole presents a serious risk of 9 hurting or killing someone, a risk that cannot be mitigated by conditions of release, 10 particularly in this climate where Probation’s resources are limited. 11 Cole is also a risk of flight. He has recent international travel to both Europe and 12 Canada, and is believed to have forged ties with other extremists overseas. After he was 13 served with the Extreme Risk Protection Order, he fled Washington State for Texas, and 14 avoided returning because he was the subject of an outstanding arrest warrant. He also 15 discussed taking steps to avoid detection by law enforcement. He now proposes to live 16 with family in Washington State. His family—however well intentioned—has, for many 17 years, not been able to serve as an effective curb against his extremist behavior. He 18 remains both a danger to the community and risk of flight and should remain detained. 19 20 21 FACTUAL OVERVIEW A. Cole’s Background Extremist Behavior Kaleb Cole is a leader of the Atomwaffen Division (“AWD”), a neo-Nazi group 22 that advocates violence against Jews and other minorities. AWD members have been 23 responsible for multiple murders, and have advocated violent acts aimed at overthrowing 24 the government. AWD came to the attention of law enforcement in May 2017, when 25 D.A. was arrested for murdering two of his roommates near Tampa, Florida. D.A. had 26 been a member of AWD, as were his roommates. After his arrest, D.A. admitted to the 27 murders of his two roommates and told investigators he had committed the murders after 28 he had converted to Islam and that the murders were his attempt at keeping the members Government’s Opposition to Motion to Reopen Detention United States v. Cole, CR20-032JCC - 2 UNITED STATES ATTORNEY 700 STEWART STREET, SUITE 5220 SEATTLE, WASHINGTON 98101 (206) 553-7970 Case 2:20-cr-00032-JCC Document 65 Filed 05/22/20 Page 3 of 16 1 of AWD from committing planned acts of terror related to the group’s ideology. D.A. 2 claimed AWD had plans to use explosives to damage infrastructure and to commit acts of 3 violence. 4 After D.A.’s arrest, another roommate, B.R., who was the leader of AWD, was 5 encountered by law enforcement at the residence unharmed. In the residence, law 6 enforcement found bomb-making precursor chemicals and hexamethylene triperoxide 7 diamine, a high explosive chemical. B.R. subsequently was convicted of explosives 8 charges. 9 Following the arrest of B.R., AWD selected Cole, then a resident of Arlington, 10 Washington, and J.D., a resident of Texas, as its leaders. Members of AWD also formed 11 a relationship with a Denver, Colorado resident who is the writer of the book, “Siege,” 12 which serves as the basis for AWD ideology. The book, which is a collection of neo13 Nazi newsletters authored by the Colorado resident, advocates for the leaderless 14 resistance and lone offender strategies as a viable means to accelerate the collapse of the 15 United States Government, which members of the AWD believe to be controlled by Jews 16 and other minorities. 17 On January 25, 2018, AWD hosted a “Death Valley Hate Camp” in Las Vegas, 18 Nevada, where members trained in hand-to-hand combat and firearms, and created neo19 Nazi propaganda videos and pictures of themselves posing with weapons.1 Cole 20 coordinated the camp, beginning planning in early October 2017. A California AWD 21 member was expected to be at this hate camp, but could not attend due to being arrested 22 for the murder of an openly gay Jewish college student. 23 In December 2018, Cole traveled to Europe, and was inspected upon returning to 24 the United States. His phone contained a number of highly concerning photographs. For 25 26 27 28 1 Throughout his time in AWD, Cole appeared in multiple promotional videos. Two of those videos are being submitted to the Court as Exhibits A and B. He appears in both videos firing weapons. Government’s Opposition to Motion to Reopen Detention United States v. Cole, CR20-032JCC - 3 UNITED STATES ATTORNEY 700 STEWART STREET, SUITE 5220 SEATTLE, WASHINGTON 98101 (206) 553-7970 Case 2:20-cr-00032-JCC Document 65 Filed 05/22/20 Page 4 of 16 1 example, he appears on the right in this photograph, posing with another individual in 2 front of the gates to Auschwitz: 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 He also had a photograph showing a person in an AWD mask posing in front of a picture 18 of concentration camp victims: 19 20 21 22 23 24 25 26 27 28 Government’s Opposition to Motion to Reopen Detention United States v. Cole, CR20-032JCC - 4 UNITED STATES ATTORNEY 700 STEWART STREET, SUITE 5220 SEATTLE, WASHINGTON 98101 (206) 553-7970 Case 2:20-cr-00032-JCC Document 65 Filed 05/22/20 Page 5 of 16 1 His phone made clear that he had met extremists overseas, as shown by this photograph 2 in which he poses with others before an AWD banner: 3 4 5 6 7 8 9 10 11 12 13 14 15 16 He also had photographs of multiple stashes of weapons, including this one: 17 18 19 20 21 22 23 24 25 26 27 28 Government’s Opposition to Motion to Reopen Detention United States v. Cole, CR20-032JCC - 5 UNITED STATES ATTORNEY 700 STEWART STREET, SUITE 5220 SEATTLE, WASHINGTON 98101 (206) 553-7970 Case 2:20-cr-00032-JCC Document 65 Filed 05/22/20 Page 6 of 16 1 In September 2019, the Seattle Police Department served an Extreme Risk 2 Protection Order against Cole, given the serious risk that he posed to public safety. 3 Officers seized a stockpile of weapons from him: 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Government’s Opposition to Motion to Reopen Detention United States v. Cole, CR20-032JCC - 6 UNITED STATES ATTORNEY 700 STEWART STREET, SUITE 5220 SEATTLE, WASHINGTON 98101 (206) 553-7970 Case 2:20-cr-00032-JCC Document 65 Filed 05/22/20 Page 7 of 16 1 After being served the Extreme Risk Protection Order, Cole left Washington State 2 for Texas with fellow AWD member B.A. On November 4, 2019, police stopped the two 3 of them for speeding. The officer immediately spotted a large knife in the vehicle’s 4 console. Officers recovered a loaded gun under B.A.’s seat and marijuana from various 5 locations. Officers also recovered from the trunk three assault rifles, a large quantity of 6 ammunition, and magazines. B.A. claimed that all of these items belonged to him, but 7 Cole later told an informant that some of the ammunition belonged to him. 8 9 10 11 12 13 14 15 16 17 18 19 After the seizure, King County charged Cole with violating the Extreme Risk 20 Protection Order. Cole told his co-conspirators during a chat that he was actively 21 avoiding the warrant, stating “Well that settles it, I’m not returning,” and stating “DAMN 22 RIGHT” when told that the warrant was non-extraditable: 23 24 25 26 27 28 Government’s Opposition to Motion to Reopen Detention United States v. Cole, CR20-032JCC - 7 UNITED STATES ATTORNEY 700 STEWART STREET, SUITE 5220 SEATTLE, WASHINGTON 98101 (206) 553-7970 Case 2:20-cr-00032-JCC Document 65 Filed 05/22/20 Page 8 of 16 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 Cole also expressed concern that the FBI had his license plate, and talked about acquiring a car in the future that would not be under his name. B. The Offense As documented in the Complaint, Cole helped organize a nationwide campaign to intimidate journalists and minorities with threatened violence. Cole, among other things, identified some of the victims to target and helped create the posters. The posters were threatening—and were designed to be tacked onto victims’ houses with their personal information written at the bottom of the poster. One of the posters showed an AWD member holding a Molotov cocktail before a burning house: 21 22 23 24 25 26 27 28 Government’s Opposition to Motion to Reopen Detention United States v. Cole, CR20-032JCC - 8 UNITED STATES ATTORNEY 700 STEWART STREET, SUITE 5220 SEATTLE, WASHINGTON 98101 (206) 553-7970 Case 2:20-cr-00032-JCC Document 65 Filed 05/22/20 Page 9 of 16 1 2 3 4 5 6 7 8 9 10 11 12 13 14 In another, persons in AWD masks brandish firearms, with the message “Death To 15 Pigs” and “These People Have Names and Addresses.” Finally, in another poster, 16 victims were told: “We Are Watching . . . We Know Where You Live. Do Not Fuck 17 With Us.” 18 19 20 21 22 23 24 25 26 27 28 Government’s Opposition to Motion to Reopen Detention United States v. Cole, CR20-032JCC - 9 UNITED STATES ATTORNEY 700 STEWART STREET, SUITE 5220 SEATTLE, WASHINGTON 98101 (206) 553-7970 Case 2:20-cr-00032-JCC Document 65 Filed 05/22/20 Page 10 of 16 1 In January 2020, Cole disclosed the plot to an undercover officer, who visited him. 2 Cole greeted the undercover officer wearing the following: 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 Cole made clear that the purpose of the plot was to intimidate the victims and 18 make them afraid. He told the undercover officer: “[W]e’re you know it just like a hey, 19 we know where you live don’t fuck with us. It’s just a little little friendly reminder right 20 on the doorstep.” He similarly said: “Our message is don’t fuck with us...we can find 21 where these people live….As far as anything coming back on me I don’t know anything, 22 I’m outside of Washington for example so you cant prove that I said to do anything.” 23 Cole told the undercover officer that he was taking extra precautions in light of the 24 Extreme Risk Protection Order. Specifically, he said that law enforcement appeared to 25 be “paying attention to my finances” and that he wouldn’t “be making that mistake 26 again.” He also said he had lived in his car for a period to “save money, get more guns.” 27 He bragged that police had not seized his machine used for making guns, and that he had 28 Government’s Opposition to Motion to Reopen Detention United States v. Cole, CR20-032JCC - 10 UNITED STATES ATTORNEY 700 STEWART STREET, SUITE 5220 SEATTLE, WASHINGTON 98101 (206) 553-7970 Case 2:20-cr-00032-JCC Document 65 Filed 05/22/20 Page 11 of 16 1 left it in Washington with his “crew up there.” Cole said that he had plans for 2 “doomsday,” which he considered “around the corner,” and that he planned to “get what 3 [he] fucking needs and have it elsewhere [i.e., not in his house].” He reiterated to the 4 undercover officer that he was avoiding Washington because of the outstanding warrant. 5 On February 26, 2020, Cole was arrested. Officers recovered from his room an 6 assault rifle: 7 8 9 10 11 12 13 14 15 16 17 18 Officers also recovered a loaded magazine and a host of Nazi and AWD materials. 19 Officers recovered from Cole’s car seven magazines, five of which were loaded, as well 20 as a box of ammunition. ARGUMENT 21 22 A. Legal Standard 23 Under the Bail Reform Act, a defendant cannot reopen a detention hearing unless 24 the “judicial officer finds that information exists that was not known to the movant at the 25 time of the hearing and that has a material bearing on the issue whether there are 26 conditions of release that will reasonably assure the appearance of such person as 27 required and the safety of any other person and the community.” 18 U.S.C. § 3142(f). 28 Government’s Opposition to Motion to Reopen Detention United States v. Cole, CR20-032JCC - 11 UNITED STATES ATTORNEY 700 STEWART STREET, SUITE 5220 SEATTLE, WASHINGTON 98101 (206) 553-7970 Case 2:20-cr-00032-JCC Document 65 Filed 05/22/20 Page 12 of 16 1 If the defendant meets this standard, and detention is re-opened, the first question 2 is whether Cole is potentially eligible for detention. In this case, he is eligible for 3 multiple reasons. First, Cole is charged with a crime of violence, i.e., Mailing 4 Threatening Communications, which involves a threat to injure another, 18 U.S.C. § 5 876(c). See 18 U.S.C. § 3142(f)(1)(A). Second, there is a serious risk that Cole will flee. 6 See id. § 3142(f)(2)(A). 7 The next step in the detention analysis is whether any condition or combination of 8 conditions will reasonably assure the appearance of the defendant as required, and the 9 safety of any other person and the community. 18 U.S.C. § 3142(f). The standards of 10 proof differ with respect to the “risk of flight” and “dangerousness” prongs of the statute. 11 A detention order based on the defendant’s risk of flight ordinarily must be supported by 12 only a preponderance of the evidence. See, e.g., United States v. Motamedi, 767 F.2d 13 1403, 1406 (9th Cir. 1985). A detention order based on the defendant’s dangerousness 14 generally must be supported by clear and convincing evidence. 18 U.S.C. § 3142(f). 15 The Court must determine “whether there are conditions of release that will 16 reasonably assure the appearance of the person as required and the safety of any other 17 person and the community.” 18 U.S.C. § 3142(g). The Court should consider: 18 (1) the nature and circumstances of the offense charged . . . .; 19 (2) the weight of the evidence against the person; 20 (3) the history and characteristics of the person, including— 21 (A) the person’s character, physical and mental condition, family ties, employment, financial resources, length of residence in the community, community ties, past conduct, history relating to drug or alcohol abuse, criminal history, and record concerning appearance at court proceedings; and 22 23 24 25 26 27 (B) whether, at the time of the current offense or arrest, the person was on probation, on parole, or on other release . . . (4) the nature and seriousness of the danger to any person or the community that would be posed by the person’s release. 28 Government’s Opposition to Motion to Reopen Detention United States v. Cole, CR20-032JCC - 12 UNITED STATES ATTORNEY 700 STEWART STREET, SUITE 5220 SEATTLE, WASHINGTON 98101 (206) 553-7970 Case 2:20-cr-00032-JCC Document 65 Filed 05/22/20 Page 13 of 16 1 2 B. Cole Has Not Presented Any New Circumstances or Evidence Sufficient To Reopen the Detention Hearing 3 On February 26, 2020, Cole was arrested in the Southern District of Texas. He 4 elected to have his detention hearing in Washington, and was transferred, arriving March 5 13, 2020. At his initial appearance in this District, Cole stipulated to detention. Some 6 two months later, on May 15, 2020, Cole filed the instant motion. It contains no new 7 evidence or circumstances that were not readily available at the time of his initial 8 appearance. Rather, his motion essentially rests on three grounds: First, Cole emphasizes 9 that he has no prior criminal convictions. Second, Cole states that he has supportive 10 family in the area, including his father. Third, Cole puts forward a deeply-flawed 11 assertion that his acts are somehow protected by the First Amendment. All of these 12 assertions could have been made months ago at the initial appearance, and are not a basis 13 to reopen detention. His motion should be denied on this basis alone. 14 C. Cole Presents Both a Danger to the Community and a Risk of Flight 15 In the event the Court does re-open the detention hearing, the Court should 16 conclude that Cole is both a danger to the community and a risk of flight. 1. Nature and Circumstances of the Offense 17 This offense was extremely serious. Cole targeted victims because of their 18 19 religion and ethnicity, and otherwise sought to retaliate against journalists who had 20 reported on AWD unfavorably. The posters that he helped develop threatened victims 21 with violence, with pictures of Molotov cocktails, a burning building, and firearms. As 22 reflected by his comments to the undercover officer, Cole sought to instill fear and 23 intimidation in his victims, and to make them feel unsafe in their own homes. His 24 conduct was made all the more worse by the fact that many of these victims are now 25 confined to their homes, where they were victimized, because of the current health crisis. 26 // 27 // 28 // Government’s Opposition to Motion to Reopen Detention United States v. Cole, CR20-032JCC - 13 UNITED STATES ATTORNEY 700 STEWART STREET, SUITE 5220 SEATTLE, WASHINGTON 98101 (206) 553-7970 Case 2:20-cr-00032-JCC Document 65 Filed 05/22/20 Page 14 of 16 1 Indeed, the government has heard from multiple victims, and they are incredibly fearful 2 of the prospect of Cole being released.2 3 In addition, Cole took steps to attempt to hide his conduct by, for example, using 4 an encrypted chat service. He also made numerous comments that he was prepared to 5 hide weapons and put assets in other people’s names to avoid law enforcement detection. 6 In light of his comments and words, the Court cannot have any assurance that Probation 7 would have full visibility into Cole’s conduct were he to be released.3 8 2. Weight of the Evidence 9 The weight of the evidence is overwhelming. As stated in the complaint, Cole’s 10 encrypted chats regarding the operation were recorded. Cole also talked about the plot 11 with an undercover agent during a recorded conversation. In his motion, Cole suggests 12 that his conduct might be protected by the First Amendment. This contention is 13 frivolous—the First Amendment does not give individuals the right to trespass on 14 people’s property, and affix posters that threaten property damage and violence. In one 15 of the posters, individuals brandish guns, with the message “Death to Pigs” and “These 16 People Have Names and Addresses.” In another poster, an individual in a mask stands 17 outside a burning house holding a Molotov cocktail with the message “Your Actions 18 Have Consequences.” Finally, another poster states: “We Are Watching . . . We Know 19 Where You Live . . . Do Not Fuck With Us.” All of this conduct is well outside the 20 protections of the First Amendment. See Virginia v. Black, 538 U.S. 343, 360 (2003). 21 3. History and Characteristics of the Defendant and Danger to the Community 22 Cole has repeatedly threatened violence. He has stockpiled firearms, and 23 24 possessed a dangerous firearm after his arsenal was seized by the Seattle Police 25 26 27 28 2 Some of the victims submitted victim impact statements. They are attached as Exhibit C. Cole notes that two other defendants were released on bond, Taylor Parker-Dipeppe and Johnny Garza. Neither individual, however, was associated with firearms. In addition, unlike Cole, neither individual was a leader of this conspiracy. Finally, the Court, in releasing Parker-Dipeppe, noted that he had health issues that made him especially vulnerable to COVID-19. In his motion, Cole does not maintain that he has any particular health concerns. 3 Government’s Opposition to Motion to Reopen Detention United States v. Cole, CR20-032JCC - 14 UNITED STATES ATTORNEY 700 STEWART STREET, SUITE 5220 SEATTLE, WASHINGTON 98101 (206) 553-7970 Case 2:20-cr-00032-JCC Document 65 Filed 05/22/20 Page 15 of 16 1 Department. After the seizure, he talked about living out of his car to save money to 2 acquire firearms. He also emphasized that he planned to take actions to avoid detection 3 from law enforcement, including acquiring a new car that was not in his name. 4 In addition, Cole actively avoided Washington after King County issued a warrant 5 for his arrest.4 He also has a history of international travel, including ties with extremists 6 overseas. He spent most of December 2018 and nearly two months in spring 2019 in 7 Europe, believed to be meeting with extremists. 8 Finally, Cole emphasizes that he has family in the area who support him. Cole 9 was surrounded by his family during much of the activity documented above. It is 10 beyond doubt that—however well intentioned—his family has been unable to curb his 11 extremist behavior. Moreover, Cole told the undercover officer that he stored guns at his 12 father’s house. 13 Cole is both an extreme danger to the community and a risk of flight. He could 14 not adequately be supervised even under the best of circumstances, let alone during a 15 period where Probation’s resources are limited. The Court should deny the motion. 16 CONCLUSION 17 For the foregoing reasons, the Court should deny the motion to reopen detention. 18 Dated this 22nd day of May, 2020. 19 Respectfully submitted, 20 BRIAN T. MORAN United States Attorney 21 22 s/ Thomas M. Woods THOMAS M. WOODS Assistant United States Attorney 700 Stewart Street, Suite 5220 Seattle, Washington 98101 23 24 25 26 27 28 4 In his motion, Cole maintains that the King County case is deficient because the alleged conduct occurred outside the State of Washington. Even if Cole were correct, the fact remains that he actively avoided Washington because of the warrant, demonstrating that he is a risk of flight. Government’s Opposition to Motion to Reopen Detention United States v. Cole, CR20-032JCC - 15 UNITED STATES ATTORNEY 700 STEWART STREET, SUITE 5220 SEATTLE, WASHINGTON 98101 (206) 553-7970 Case 2:20-cr-00032-JCC Document 65 Filed 05/22/20 Page 16 of 16 1 2 3 4 5 6 7 8 9 10 CERTIFICATE OF SERVICE I hereby certify that on May 22, 2020, I electronically filed the foregoing with the Clerk of the Court using the CM/ECF system which will send notification of such filing to the attorney of record for the defendant. s/ Courtney Goertzen COURTNEY GOERTZEN Paralegal Specialist United States Attorney=s Office 700 Stewart Street, Suite 5220 Seattle, Washington 98101-1271 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Government’s Opposition to Motion to Reopen Detention United States v. Cole, CR20-032JCC - 16 UNITED STATES ATTORNEY 700 STEWART STREET, SUITE 5220 SEATTLE, WASHINGTON 98101 (206) 553-7970