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Andrew Miller and the National Legal and Policy Center, through their undersigned
counsel, hereby file this complaint against Assistant United States Attorney (AUSA) Aaron S.J.
Zelinsky with the Office of Professional Responsibility (OPR) for misconduct that occurred
during the grand jury proceedings of Mr. Miller regarding the investigation and prosecution of
Roger J. Stone when Mr. Zelinsky was assigned as a prosecutor with Special Counsel Robert
Mueller and subsequently when he was reassigned as a Special Assistant U.S. Attorney in the
United States Attorney’s Office for the District of Columbia to the transferred case following the
completion of the Special Counsel Mueller probe. The OPR should conduct a thorough
investigation of the matters alleged herein and impose appropriate disciplinary action against
AUSA Zelinsky.
As alleged herein, AUSA Zelinsky lacked candor with the Chief Judge of the U.S.
District Court during a hearing on May 28, 2019, when explaining why the government did not
seek expedited disposition of the appeal challenging the grand jury subpoena issued to Mr.
Miller and the issuance of the mandate for the U.S. Court of Appeals for the District of Columbia
Circuit in In re: Grand Jury Investigation, No. 18-3052 decided February 26, 2019. 916 F.3d
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In addition, Mr. Zelinsky may have misled the Court during that hearing in representing
to the Court that Mr. Miller’s testimony was needed for an “ongoing investigation,” which was
belied by the fact that Special Counsel Mueller, in his final report issued two months before the
May 28, 2019 hearing, did not designate the Roger Stone case as an “ongoing investigation” as
he did for two other pending matters, but instead noted that the Stone case was “awaiting trial.”
Moreover, during the May 28 hearing, Mr. Zelinsky, in an ex parte bench colloquy explaining
why he was not abusing the grand jury by continuing to seek Mr. Miller’s testimony in light of
the fact that Mr. Stone had been indicted on January 29, 2019, may have mispresented to the
court that his need for Mr. Miller’s testimony came within the two exceptions for using a grand
jury to gather evidence once a defendant had been indicted, namely, that the government was
seeking additional evidence for other crimes of Mr. Stone or for other unindicted targets.
COMPLAINANTS
Andrew Miller was a witness subpoenaed to testify before the Mueller Grand Jury and
before the trial of Roger Stone but was never called to the stand. The National Legal and Policy
Center (NLPC) is a public interest organization that supported Mr. Miller’s constitutional
challenge to the appointment of Special Counsel Mueller. NLPC has a pending FOIA lawsuit
against the Department of Justice seeking 299 pages of documents related to Mr. Mueller’s
appointment and his background investigation that was conducted two months after his
appointment, which the Justice Department refuses to release. NLPC v. DOJ, No. 19-1086
(D.D.C.). NLPC promotes ethics in public life through research, investigation, education and
legal action.
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ALLEGATIONS OF MISCONDUCT BY AUSA ZELINSKY
voluntarily agreed to be interviewed without counsel by two FBI agents who appeared without
notice at his mother’s home in St. Louis, Missouri. For approximately two hours, Mr. Miller
answered all their questions to the best of his knowledge. At the end of the interview, the FBI
gave Mr. Miller a subpoena from the Special Counsel for any documents related to Mr. Stone
parties agreed with court approval to limit the document search to any documents related to Mr.
Stone and WikiLeaks, Julian Assange, and Guccifer 2.0. All such documents were turned over to
prosecutors on June 25, 2018. The subject of his grand jury testimony, then scheduled for June
29, 2018, presumably would cover the same subject matter as the FBI interview and the
documents requested, even though Mr. Miller’s knowledge of Mr. Stone’s connection to
3. On June 25, 2018, Mr. Miller provided the documents to Special Counsel as ordered
and agreed to. On June 28, 2018, the day before he was ordered to appear before the grand jury,
his new counsel, Paul D. Kamenar, filed a motion to quash the subpoena on the basis that the
Special Counsel was unconstitutionally appointed under the Appointments Clause of the
Constitution.
4. After expedited briefing on the motion to quash, the Chief Judge Beryl A. Howell held
a closed-door hearing on July 18, 2018. On July 31, 2018, the Court issued an Order and a 92-
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page Memorandum Opinion denying the motion to quash and subsequently unsealed it. The
witness was ordered to appear before the grand jury on August 10, 2018.
5. On August 9, 2018, Mr. Miller filed a motion requesting that he be held in contempt of
court explaining that he was respectfully declining to appear the next day before the grand jury
and requesting a stay of any such contempt order so that he could appeal it to this Court since only
6. On August 10, 2018, a contempt hearing was held, at the conclusion of which the Court
held the witness in contempt but stayed its order on the condition that a notice of appeal be filed
by August 14. On August 13, 2018, Mr. Miller filed his notice of appeal.
7. The parties filed briefs in the court of appeals and oral argument was held on November
8. On January 25, 2019, while the appeal of the contempt order was pending, Roger
Stone was indicted on five counts of providing false testimony to Congress regarding his
contacts with WikiLeaks, Julian Assange, and other witnesses, but there were no charges for
colluding or coordinating with Russia regarding that country’s interference with the 2016
campaign or the hacking of Hillary Clinton and DNC emails. He was also charged with one
count for threatening a witness, Randy Credico, who testified he did regard the threat as a threat,
9. Later that afternoon, counsel for Mr. Miller inquired of the Special Counsel whether,
in light of Mr. Stone’s indictment, the grand jury still needed Miller’s testimony regarding the
subject matter (if it ever did), and whether the D.C. Circuit should be so advised so that the
appeal may be render moot. In particular, counsel noted the Justice Department’s policy and
relevant case law regarding the proper use of the grand jury post-indictment:
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U.S. Attorney Manual 9-11.120 - Power of a Grand Jury Limited by Its
Function
The grand jury's power, although expansive, is limited by its function toward possible
return of an indictment. Costello v. United States, 350 U.S. 359, 362 (1956).
Accordingly, the grand jury cannot be used solely to obtain additional evidence against a
defendant who has already been indicted. United States v. Woods, 544 F.2d 242, 250 (6th
Cir. 1976), cert. denied sub nom., Hurt v. United States, 429 U.S. 1062 (1977). Nor can
the grand jury be used solely for pre-trial discovery or trial preparation. United States v.
Star, 470 F.2d 1214 (9th Cir. 1972). After indictment, the grand jury may be used if its
investigation is related to a superseding indictment of additional defendants or additional
crimes by an indicted defendant. In re Grand Jury Subpoena Duces Tecum, Dated
January 2, 1985, 767 F.2d 26, 29-30 (2d Cir. 1985); In re Grand Jury Proceedings, 586
F.2d 724 (9th Cir. 1978).
10. Since the subpoena issued to Mr. Miller was for the ostensible purpose of obtaining
evidence related to Mr. Stone’s connection with WikiLeaks, Julian Assange, and Guccifer 2.0, it
would appear that the Special Counsel would no longer need Mr. Miller’s testimony regarding
that subject matter. Nevertheless, the next business day, Monday, January 28, 2019, undersigned
counsel was advised by the government that it believed the case to be a live controversy since
the grand jury was still active, though it was not apparent whether the grand jury or its
foreperson was consulted to determine any continued interest in hearing Mr. Miller’s testimony
11. On February 26, 2019, the court of appeals issued its judgment and opinion affirming
this Court’s denial of Mr. Miller’s motion to quash the subpoena. In re: Grand Jury
12. The court of appeals’ order stayed the issuance of the mandate, as is the usual
practice under Fed. R. App. P. 41(b) and D.C. Cir. Rule 41, until seven days after the time for the
filing a petition for rehearing had expired or after disposition of any timely filed petition (45 days
from the February 26 decision, or April 12). The order further specified that any party had the
right “to move for expedited issuance of the mandate for good cause shown.” Notably, for the
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next 45 days, the Special Counsel declined to exercise that right, presumably because it did not
have the requisite “good cause” or any legitimate need to require Mr. Miller’s grand jury
13. On March 22, 2019, Special Counsel Mueller submitted his final report to Attorney
General William Barr pursuant to the Special Counsel regulations, 28 C.F.R. 600.8(c),
concluding his investigation, explaining his prosecutions and declinations, and finding that no
conspiracy or coordination took place between the Trump campaign or any aides associated with
the campaign and Russia regarding interference with the 2016 campaign or hacking the emails of
Hillary Clinton or the DNC. No further indictments were expected. According to Justice
intervening events described above that occurred since the issuance of the subpoena to Mr.
Miller in June 2018 strongly, if not definitively, demonstrate Mr. Miller’s testimony regarding
14. On April 12, 2019, Miller filed a timely petition for rehearing and rehearing en banc
15. On April 29, 2019, the court of appeals denied the petition without opinion and
16. On May 6, 2019, Miller filed a timely motion to stay the mandate for 30 days in
1
Devlin Barrett and Matt Zapotosky,“Mueller report sent to attorney general, signaling his
Russia investigation has ended” Washington Post (Mar. 22, 2019).
https://www.washingtonpost.com/world/national-security/mueller-report-sent-to-attorney-
general-signaling-his-russia-investigation-has-ended/2019/03/22/b061d8fa-323e-11e9-813a-
0ab2f17e305b_story.html?utm_term=.6d83a9475bca
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17. On May 16, 2019, the government filed an opposition to the motion to stay the
mandate, asserting for the first time since the February 26 decision that it “has a continued need
for [Miller’s] testimony, which concerns an ongoing investigation that is now being handled by
the U.S. Attorney’s Office for the District of Columbia.” (Govt. Op. at 18).
18. On May 21, 2019, the court of appeals denied the motion to stay the mandate and
ordered the Clerk to issue it after seven days, i.e., on May 28, 2019, which it did.
` 19. On May 28, 2019, the day the district court regained jurisdiction over the case,
counsel for Mr. Miller filed a Motion to Quash the Special Counsel Subpoena because it
appeared that the government would improperly use the Mueller grand jury to gather evidence
for a criminal proceeding pending trial, namely United States v. Roger Stone, in violation of
At the May 28, 2019 hearing on Mr. Miller’s Motion to Quash the Subpoena for abusing
the grand jury process because Roger Stone had been indicted three months earlier and that
Robert Mueller finished his investigation on two months earlier, counsel for Mr. Miller
questioned the government’s continued interest in Mr. Miller’s grand jury testimony inasmuch as
the government could have, but failed to move for an expedited issuance of the mandate as it had
a right to do since February 26, 2019 when the decision affirming the district court was issued.
See Exhibit 2. The colloquy between the Court and Mr. Zelinsky suggests that Mr. Zelinsky was
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24 actually was a puzzle to me.
6 that the local rules for grand jury matters do have a bias
24 in this case --
8
1 MR. ZELINSKY: -- to do that, Your Honor, to the
2 Court. But that is the reason that it was not sought in the
3 first place.
5 the mandate, I think there are two issues that are involved
9 it.
18 were focused, that was not the first and primary issue.
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1 Court for something when we were not necessarily in a
See Exhibit 2 at 19-21. Mr. Zelinsky’s response to the Court’s query was not credible.
As for why the Special Counsel the government was dilatory in expediting the appeal in this
matter, Zelinsky explained he thought the court of appeals would handle it as expeditiously as it
did in another grand jury matter involving a subpoena to a foreign financial institution that raised
sovereign immunity defenses. That other matter was indeed expedited by the court of appeals,
which issued its ruling within a few days after the oral argument behind closed doors, unlike Mr.
Miller’s case which was held in open court and a decision rendered in almost three months.2
Also the briefing schedule in Mr. Miller’s case was not expedited as it apparently was in the
bank subpoena case. Finally, the $50,000 a day fines for contempt in that case were not stayed
pending appeal, whereas Mr. Miller’s contempt was stayed pending appeal. In short, it was clear
that the two appeals were being handled on two different tracks, one expedited and the other
more or less in accordance with the usual briefing and argument schedule.
2
https://www.washingtonpost.com/world/national-security/prosecutors-win-court-fight-over-
secret-subpoena-of-a-foreign-company/2018/12/18/b56dafac-0315-11e9-b5df-
5d3874f1ac36_story.html
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As for why the Special Counsel did not move for an expedited issuance of the mandate
after the February 26 decision but instead was apparently content to wait another three months
for the matter to return to the district court, Mr. Zelinsky’s answer was also not credible when he
And so to the extent that there was not a move to issue that mandate rapidly, it was
because the Special Counsel was involved in a great deal of ongoing matters then and a
determination was made that we should not needlessly ask the Court for something when
we were not necessarily in a position to rapidly follow up; and we didn't want to be
misleading and make that characterization. That is not the case now, it's been transferred to
the D.C. U.S. Attorney's Office where there are ample resources.
First, Special Counsel Mueller completed his investigation on March 22, less than a
month after the court of appeals issued its decision in this case and two months before the May
28 hearing. and it is thus unclear what “great of ongoing matters then” (February 26) precluded
the government from requesting the court of appeals to expedite the issuance of the mandate. If
it had been granted, Mr. Miller would only be required to appear before the Mueller grand jury
as Mr. Miller was originally scheduled to do so back in June 2018. If the government were
prepared back in June 2018 to have Mr. Miller testify before the grand jury, it certainly was
this Office during its investigation what other pending matters precluded Mr. Miller from
testifying before the grand jury and when and who allegedly made the “determination” not to ask
Second, Mr. Zelinsky by his own admission stated to the Court that “We are more than
ready -- as indicated by our emails of May 6th, by our email of May 22nd -- to proceed with all
available speed….” (emphasis added). Thus, more than three weeks prior to the May 28 hearing
when the mandate was issued, the government was “more than ready” at least on May 6 (if not
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before) to proceed with Mr. Miller’s grand jury testimony yet failed to move for an expedited
issuance of the mandate even then. Indeed, on March 19, 2019, over two months before the
May 28 hearing, Mr. Zelinsky sent Mr. Miller’s counsel an email incorrectly stating that the
mandate would issue within 21 days of the February 26 decision (instead of 45 days allowed in
cases where the United States is a party for the filing of a petition for rehearing en banc) and
indicated to Mr. Miller’s counsel that the government was then prepared to meet with the “team”
In sum, Mr. Zelinsky’s candor with the court is questionable about his proffered reasons
for not seeking an expedited issuance of the mandate. This Office should require him to further
The thrust of Mr. Miller’s motion to quash the grand jury subpoena was that since Roger
Stone was indicted on January 29, 2019, it would be improper to have Mr. Miller appear before
the grand jury according to DOJ policy and case law, unless the testimony sought was needed to
obtain evidence of other crimes of Mr. Stone or other defendants. See Exhibit 1.
In the first place, Mr. Zelinsky repeatedly told the district court that Mr. Miller’s
testimony was needed for an “ongoing investigation.” The government’s claim that it “has a
continued need for [Miller’s] testimony, which concerns an ongoing investigation that is now
being handled by the U.S. Attorney’s Office for the District of Columbia” is questionable for
several reasons.
First, it was clear from the outset, that the Special Counsel wanted Mr. Miller to testify in
2018 regarding his knowledge of Roger Stone’s actions during the 2016 election and his
involvement in WikiLeaks, Julian Assange, and the hacking of Hillary Clinton’s and the DNC’s
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emails and any collusion with Russia. But Mr. Stone was indicted on January 24, 2019, by the
Special Counsel, in regard to that matter and that case was well into pre-trial discovery at the
Second, as of March 22, 2019, the Special Counsel’s investigation ended and he
submitted his final report. In his report, the Special Counsel noted there were 11 matters that
were ‘not fully concluded” and “transferred responsibility for those matters to other components
of the Department of Justice and the FBI.” Exhibit 1: Mueller Report, Appx D-1 (Exh. 2). One
such transferred case (listed in alphabetical order) was Case No. 10, United States v. Roger
Stone. Id. Under the case caption is the parenthetical “(Awaiting trial)”. This “awaiting trial”
designation is in sharp contrast to Case Nos. 9 and 11, whose case names are redacted but whose
Accordingly, Mr. Zelensky’s alleged need for Mr. Miller’s testimony for an alleged
“ongoing investigation” with respect to Roger Stone is questionable since Mr. Stone’s case was
then ‘awaiting trial” and was not designated as an “ongoing investigation.” Either Mr. Zelinsky
(1) no longer needed Mr. Miller’s testimony as he did in 2018, (2) was improperly seeking
evidence for the then-pending Stone prosecution, or (3) was investigating other possible crimes
committed by Mr. Stone or other possible defendants, the only exception for using the grand
During the May 28 hearing, Chief Judge Howell recognized that a prima facie argument
was made that requiring Mr. Miller to testify would be an abuse of the grand jury and required
Mr. Zelinsky to approach the bench to explain his reasons ex parte for needing Mr. Miller’s
testimony, which were redacted from the hearing transcript. Exhibit 2 at 22-24. Following that
colloquy, the court denied Mr. Miller’s motion to quash the grand jury subpoena stating, “In
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sum, it's not improper for the Government to continue to use the grand jury post Indictment when
the grand jury is investigating other offenses that are not covered in the pending Indictment or is
investigating unindicted potential targets.” Id. at 30. Yet, as previously noted, the Mueller Report
does not list the Roger Stone case as an “ongoing investigation” but simply “awaiting trial.” This
Office should examine the grand jury transcript to verify that no testimony was sought for
additional crimes of Mr. Stone for other unindicted targets as is the recollection of Mr. Miller. No
superseding indictment was filed. Complainants intend to file a petition with the Court to unseal
the ex parte bench conference to determine whether Mr. Zelinsky’s representations to the Court
that government came with the two exceptions for using the grand jury were valid. In any event,
OPR should require Mr. Zelinsky to divulge those representations to this Office during its
On May 30, 2019, Mr. Miller appeared with undersigned counsel at the U.S. District
Court for the District of Columbia for his grand jury testimony. Upon entering the courthouse,
representatives from the media suggested to counsel that the grand jury that Mr. Miller would be
testifying before was not the Mueller Grand Jury 17-1, which was identified on the original
subpoena issued to Mr. Miller in June 2018. Apparently, the media’s suggestion was based on
their observations of the comings and goings of the Mueller grand jurors in the courthouse
hallways. When counsel asked Mr. Zelinsky upon arriving in the grand jury suite of offices what
grand jury Mr. Miller would be testifying before, Mr. Zelinsky became hostile and would not
reveal which grand jury it was, only to loudly exclaim that it was a valid grand jury and that’s all
that needed to be said. This response was puzzling since during the hearing two days before
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when counsel for Mr. Miller requested the issuance of a new grand jury subpoena, he was
assured that it was not necessary, and thus assumed it would be the Mueller Grand Jury.
Following Mr. Miller’s testimony, Mr. Zelinsky and his co-counsel AUSA Michael
Marando told Mr. Miller and counsel that the grand jury “ordered” Mr. Miller to provide
additional documents for its consideration. Mr. Miller’s counsel later requested that a new
subpoena duces tecum be issued specifying the documents, since only court’s issue “orders”, not
grand juries. See email June 4, 2019 from Paul Kamenar to Michael Marando (Exhibit 3-6;7).
Upon receiving the subpoena duces tecum, counsel noted that the Grand Jury number was
missing and emailed Messrs Zelinsky and Marando asking them to identify the number. Exhibit
3-5. Almost immediately, counsel received a loud and hostile telephone call from Mr. Marando
accusing counsel of “playing games” and threatening to hold Mr. Miller in contempt of court if
he did not supply the documents requested. See email dated June 5, 2019 (Exhibit 3-4; 5).
When Miller’s counsel replied that all he was requesting was the grand jury number and that Mr.
Marando need not get belligerent, Mr. Marando finally replied that the grand jury number was
Grand Jury 18-3 was not the original Mueller Grand Jury 17-1 identified in the subpoena
originally issued and to which Mr. Zelinsky represented to the Court was still the valid subpoena.
In short, Mr. Zelinsky switched grand juries on Mr. Miller without telling counsel or issuing a
new subpoena. This conduct was unprofessional and subject to reprimand for hiding the identity
of the grand jury from Mr. Miller and his counsel and misrepresenting the status of the grand
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D. MR. MILLER WAS SUBPOENAED TO TESTIFY AT MR. STONE’S TRIAL AS A
GOVERNMENT WITNESS BUT WAS NOT CALLED
On August 8, 2019, Mr. Miller was subpoenaed to testify at Mr. Stones trial three months
later beginning on November 5, 2019, which came as surprise inasmuch as based on Mr. Miller’s
grand jury testimony, he did not possess any relevant information to the charges pending against
Mr. Stone regarding his testimony before Congress. Mr. Zelinsky refused to explain why he
needed Mr. Miller to testify and travel from St. Louis, MO and miss work if he wasn’t going to
be called.
Mr. Miller was later instructed to travel to Washington, D.C., and to be on call at the
nearby hotel where he was staying beginning on November 11, 2019. After the parties rested
their case two days later, counsel for Mr. Miller asked Mr. Zelinsky as he was leaving the
courtroom whether his client was now free to return to St. Louis and was sternly told he cannot
leave until Mr. Zelinsky says he can. The next morning as counsel for the parties were entering
the courtroom for closing arguments, only then did Mr. Zelinsky tell counsel that Mr. Miller was
free to return home, which involved additional and unnecessary travel and hotel expenses borne
by taxpayers. This aggressive and unprofessional attitude was typical of Mr. Zelinksy’s
demeanor with other counsel and witnesses, which undersigned counsel came to learn in
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CONCLUSION
With respect to the allegations made herein, OPR has sufficient evidence to open an
investigation and to require AUSA Zelinsky to respond to the allegations, and where warranted,
impose appropriate disciplinary action. The OPR has investigated other cases involving lack of
candor to the courts and abuse of the grand jury and imposed sanctions where appropriate.3
Complainants Andrew Mill and NLPC further reserve their right to supplement this
complaint with additional information as deemed warranted and can provide OPR with
Respectfully submitted,
/s/Paul D. Kamenar
Paul D. Kamenar
1629 K Street, N.W.
Suite 300
Washington, D.C. 20006
(301) 257-9435
pdkamenar@aol.com
3
See, e.g., 2020 Investigative Summary 2: Investigation of
Alleged: MISREPRESENTATIONS TO COURT, DEFENSE COUNSEL, AND
SUPERVISORS; FAILURE TO INFORM CLIENT; 2019 Investigative Summary 11:
INVESTIGATION OF ALLEGED LACK OF CANDOR TO THE COURT; 2017
Investigative Summary 11: ABUSE OF GRAND JURY PROCESS;
MISREPRESENTATION/MISLEADING THE COURT; FAILURE TO KEEP CLIENT
INFORMED; LACK OF CANDOR TO OPR; FAILURE TO COMPLY WITH COURT
ORDER. https://www.justice.gov/opr/investigative-summaries
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