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Sines v. Kessler, day two

Each day, we’ll have the latest news from the courtroom in the Sines v. Kessler Unite the Right trial. For coverage from previous days, check the list of links at the bottom of this page.

The difficulty of finding a jury without preconceived notions and biases about the Unite the Right rally here in Charlottesville continued into the second day of the Sines v. Kessler trial. The lawsuit, filed on behalf of nine plaintiffs, alleges a conspiracy among the white supremacist and neo-Nazi rally organizers to commit racially motivated violence when they gathered August 11 and 12, 2017.

It was after 6:30pm Tuesday when Judge Norman Moon decided to call it a day with only 10 jurors seated. He was willing to go with a panel of 11, but the defendants called for 12. Two more groups of jurors will be called in on Wednesday.

Other issues arose throughout the day. Attorney Edward ReBrook, working on behalf of defendants National Socialist Movement, the Nationalist Front, and Jeff Schoep, was in the emergency room, with no report on his condition by the end of the day. And the plaintiffs have a motion to reconsider a juror the defendants struck Monday, claiming the defendants’ challenge was made on the basis of race. 

“I’m hoping we can get a full panel by noon,” said Moon, while acknowledging opening arguments may not be able to proceed Wednesday.

Twenty-six potential jurors showed up at the federal courthouse. Some were dismissed for work concerns if seated for a four-week trial. Others said they had already formed opinions about both the defendants and the plaintiffs.

One woman identified the two parties in the case as “Black Lives Matter and antifa.” She also had a problem with the rights of “radical communists and atheists” to protest. Moon dismissed her.

Another said her son’s after-school teacher was “Mr. Dre,” whom the judge concluded was DeAndre Harris. Harris was severely beaten in the Market Street Garage. She began to cry on the stand, and Moon said he was striking her for cause as well.

“I never liked protests. I felt like everyone should stay home,” said a third woman, who was struck for cause. Asked whether she could set aside her preconceived notions about protesters, she ballparked her odds at 75 percent.

One potential male juror said, “I am biased against the defendants. I believe they’re evil and their organizations are evil. I would find that difficult to set aside.” 

“Crying Nazi” Christopher Cantwell and alt-right leader Richard Spencer, who are both representing themselves, wanted to question the man further after Moon was ready to dismiss him. That led to defense attorney James Kolenich lamenting pro se litigants, and said they could be prejudicial to his clients. Kolenich represents Jason Kessler, Nathan Damigo, and Identity Evropa.

A civics teacher who called the defendants “heinous” said he thought he could be fair. That was too big a leap for Moon, who struck for cause again.

One man called the left “unhinged” and said he believed the plaintiffs “probably” were armed. Another said, “I have already made up my mind. I live in this town. I know people who were assaulted. That poor girl died. I’ve already made up my mind.” Both were excused with cause.

At the end of the day, the court had seated three jurors: two men and a woman. Jury selection will continue into Wednesday.

Previous Sines v. Kessler coverage

Pre-trial: Their day in court: Major lawsuit against Unite the Right neo-Nazis heads to trial

Day one: Trial kicks off with jury selection

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News

Sines v. Kessler, day one

Each day, we’ll have the latest news from the courtroom in the Sines v. Kessler Unite the Right trial. For coverage from previous days, check the list of links at the bottom of this page.

With heightened security outside the courthouse, the courtroom closed to the public, and media restricted to a live feed of proceedings in a separate room inside the federal court building in downtown Charlottesville, Sines v. Kessler got underway on Monday morning. The lawsuit is aimed at disrupting and bankrupting the hate groups responsible for the August 2017 Unite the Right rally. Difficulty seating a jury in the civil case emerged almost immediately.

“These people are terrorists,” said the first prospective juror questioned in court about his ability to be objective about the defendants, a who’s who of white supremacists and neo-Nazis.

“Do you think you can set aside that opinion,” asked presiding Judge Norman K. Moon.

“I’m sorry, but I don’t think I can,” the man replied, prompting Moon to release him from the jury pool.

Moon released another prospective juror over advanced age and a heart condition (jury service is optional for those 70 and over). Several others who are self-employed requested release from jury service due to the length of the trial, which is scheduled to last four weeks. The court also released a school bus driver who noted that the nationwide shortage in her field would make a four-week absence a hardship for students.

By mid-afternoon, 12 prospective jurors had been questioned and nine had been released for reasons ranging from age and health to self-professed bias. As court wrapped up at 6pm, several more had survived challenges from the defense or plaintiffs.

The plaintiffs in the case are represented by a phalanx of high-powered attorneys led by Roberta Kaplan and funded by the nonprofit Integrity First for America. Kaplan is best known for her 2013 victory in the landmark Supreme Court case United States v. Windsor, a watershed moment in the quest for marriage equality.

On the opposite side of the courtroom, several attorneys representing defendants were present, while Christopher Cantwell and alt-right leader Richard Spencer represented themselves. 

Negative views of Nazis and white supremacists were frequent among the prospective jury pool but weren’t the only strong feelings expressed.

“You have unfavorable views against antifa?” Moon said to a female prospective juror.

“Honestly, I think they’re all a terrorist organization. They’re trying to hurt people,” the woman responded.

“Realizing that all the plaintiffs will say they are not members of that organization, do you think you can give the plaintiffs a fair hearing and make decisions based on law and evidence?” Moon asked. 

“Yes,” the woman replied.

While jury selection took the majority of the time on Monday, the day started with a motion by plaintiffs to sever the case for Cantwell. If granted, the motion would create a separate lawsuit with Cantwell as the only defendant.

“The reason why we’ve done it just now is we were here for the first time with Mr. Cantwell, and we saw how he was given documents that he had never seen before,” said Kaplan. Kaplan noted that Cantwell’s present incarceration for threatening rape has prevented timely communication with him. 

“It’s not about any newfound empathy for Mr. Cantwell,” said Kaplan. “There does appear to be an issue with respect to Mr. Cantwell getting pleadings in this case, documents in real time.” 

Requesting the court’s permission to speak, Cantwell, who earned the moniker “the crying Nazi” after the Unite the Right rally for a self-posted video of him weeping over his impending arrest, asked the court to sanction the plaintiffs, but Moon swiftly interrupted.

“The court is willing to sever the case and allow you the time you want for your case,” said Moon. He denied the plaintiffs’ motion after Cantwell told the court he didn’t want his own legal proceeding.

Sines v. Kessler accuses Cantwell and two dozen other individuals and groups of conspiring to commit racially motivated violence before and during the weekend of the Unite the Right rally in August 2017. Defendants include the KKK, Vanguard America, League of the South and the National Socialist Movement. Individual defendants include rally organizer Jason Kessler, anti-Semitic conspiracy theorist Elliott Kline (aka Eli Mosley), Matthew Heimbach, who co-founded the Traditionalist Worker Party with fellow lawsuit defendant Matthew Parrott, and James Fields, who was convicted of murder and maiming in the August 12 car attack. 

The suit’s ambitious goal goes beyond simply punishing individuals; it seeks to financially cripple groups and people who promote bigotry, hate, and violence, preventing future Unite the Right-like rallies in Charlottesville or anywhere else in the country.

Jury selection will continue into Tuesday.

Previous Sines v. Kessler coverage

Pre-trial: Their day in court: Major lawsuit against Unite the Right neo-Nazis heads to trial

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Their day in court

Four years after white supremacists invaded Charlottesville for the Unite the Right rally, the biggest civil trial in federal court here starts October 25, and could last up to four weeks. 

The case is Sines v. Kessler. Nonprofit Integrity First for America filed the complaint in October 2017 on behalf of victims of that violent August weekend. IFA’s strategy is simple: Make white nationalists and neo-Nazis pay for what the suit claims was a conspiracy to engage in racially motivated violence.

“It’s an incredibly ambitious case to bring justice,” says Heidi Beirich, co-founder of Global Project Against Hate and Extremism. “A big chunk of organized white supremacy is being sued. I can’t think of another anti-hate case of this magnitude.”

The number of people involved in the case is huge: nine plaintiffs—and their pro bono attorneys, two dozen defendants and their attorneys, jurors, witnesses, court staff, and security. Citing COVID safety, Judge Norman Moon has ordered that they’re the only people allowed in the courtroom during the trial. 

Citizens who want to follow the trial are relegated to a live audio feed. Reporters who secure credentials will watch a live video feed from another room in the courthouse.

Plaintiff Elizabeth Sines was a second-year UVA law student who survived both the August 11 tiki-torch march through UVA Grounds and neo-Nazi James Fields plowing his Dodge Charger through a crowd of celebratory counterprotesters August 12, killing 32-year-old Heather Heyer and injuring dozens more. 

Marcus Martin and fiancée Marissa Blair were on Fourth Street with their friend Heyer. Martin was captured suspended in mid-air in Ryan Kelly’s Pulitzer Prize-winning photo. So was Thomas Baker, a conservation biologist who still cannot stand for long periods of time without pain. Fields’ car also struck UVA student Natalie Romero and crisis counselor Chelsea Alvarado, and, like plaintiffs April Muniz and the Reverend Seth Wispelwey, they still suffer from extreme emotional distress, according to the complaint.

The trial originally was scheduled for 2019, but has been delayed because some defendants have flouted orders to produce evidence. A judge has granted default judgments against seven defendants, including Andrew Anglin, the neo-Nazi founder of The Daily Stormer. An arrest warrant has been issued for his colleague Robert “Azzmador” Ray, who has blown off every court order.

Also earning default judgments are the Nationalist Front; the East Coast Knights of the Ku Klux Klan; the Fraternal Order of the Alt-Knights, the military arm of the Proud Boys; FOAK leader Augustus Invictus; and the Loyal White Knights of the KKK, who protested in Charlottesville in July 2017.

The trial hasn’t started yet, but for the defendants, things are already falling apart. 

The court has sanctioned Traditionalist Worker Party founder Matthew Heimbach, Unite the Right’s operations manager Elliott Kline, aka Eli Mosley, and neo-Nazi group Vanguard America and ordered them to pay the plaintiffs’ attorneys $41,000. 

Wrote Judge Joel Hoppe, “For now it is enough to say that each Defendant disobeyed at least four separate orders to provide or permit discovery of materials within his control while the litigation slowed and everyone else’s costs piled up.” 

Kline also was found in contempt and jailed last year. The plaintiffs won an adverse influence ruling against him, which means the jury will be instructed to assume that allegations the defendants “formed a conspiracy to commit the racial violence that led to the Plaintiffs’ varied injuries” are plausible, according to a court document.

The same ruling has been made against Azzmador Ray and the National Socialist Movement, and the plaintiffs are asking for adverse inference against Heimbach.

Some lawyers representing defendants have asked to be released because of nonpayment or failure to produce evidence, or have cited their client’s “repugnant” behavior in the case of Chris Cantwell, who threatened the plaintiffs’ lead attorney Roberta Kaplan.

Cincinnati attorney James Kolenich is listed on court documents representing a dozen defendants, but now his only clients are rally organizer Jason Kessler, Identity Evropa, and its founder, Nathan Damigo. Kolenich declined to comment about the case.

“Crying Nazi” Cantwell, who was ordered out of Virginia after pepper spraying counterprotesters at the Thomas Jefferson statue August 11 and currently is in prison for threating to rape the wife of a fellow white nationalist, will represent himself.

So will UVA grad Richard Spencer, who headed the National Policy Institute and was a poster boy for the alt-right. He told the court in June 2020 that the lawsuit was “financially crippling” and he can’t raise money because he’s been booted off so many platforms, according to IFA.

The suit is already having an impact, says Beirich. “Some of the groups sued are falling apart.” Spencer’s National Policy Institute is “basically defunct at this point,” she says. “Other groups like the League of the South have descended into infighting and ineffectiveness in the face of the lawsuit.”

Even Beirich, an expert in extremism for years with Southern Poverty Law Center, was shocked at the number of white supremacists who showed up in Charlottesville in August 2017. The suit is “bringing judgment for the victims of the biggest white supremacy rally in recent years,” she says.

“Sines v. Kessler basically said, ‘No, we are not going to let this continue,’” she says. “They’re holding so many different individuals and organizations, who orchestrated that horrible weekend in 2017 financially liable for their activities that caused so much great harm.”

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Accountability approaches

Last Tuesday, Integrity First for America hosted a program to remember August 11 and 12. IFA is a nonprofit and nonpartisan organization that represents the plaintiffs in the upcoming Sines v. Kessler federal lawsuit, where August 11 and 12 victims are suing the organizers and participants of Unite the Right. The trial will take place in October and run for multiple weeks.

“A Call to Justice: Four Years After the Charlottesville Attack’’ was a virtual panel to update members of the public about the upcoming lawsuit and pay respect to victims and their families. The program featured community leaders, experts, and other partners involved in the lawsuit.

“This was the loss of my baby girl,” said Susan Bro, mother of Heather Heyer, the activist who was killed in the terrorist attack that day. “Those who were injured besides Heather need compensation for ongoing surgeries, ongoing trauma, ongoing difficulties caused by this.”

Although Bro is not a plaintiff in Sines v. Kessler, she said she supports the effort to ensure the organizers of Unite the Right are held accountable. She said Unite the Right was a “wake up call” to white America to realize the dangers of white supremacy. “We have much systemic change to make but this trial is definitely a step in the right direction.”

“Those memories will undeniably haunt me for the rest of my life,” said Elizabeth Sines, one of the plaintiffs in the lawsuit. Sines, a counterprotester, was in her second year of law school at UVA during the August 11 and 12 attacks. “I will never forget watching them [Nazis] attack my fellow students, or the feeling of running for my life through the streets I had walked with friends and family countless times before.”

Sines said she often gets asked why she showed up to counterprotest and why she decided to join the lawsuit. She said the answer to the two questions is the same: “I believe that the organizers of the Unite the Right Rally must be held accountable for the harm they’ve inflicted,” she said. “We’ve seen time and time again that without accountability, the cycle of violence, hatred, and misinformation continues and grows.”

Roberta Kaplan, one of the lawyers representing the plaintiffs, talked about the importance of the lawsuit. Kaplan believes the court appearances will allow the American public to learn, for the first time, what really happened leading up to and during Unite the Right: what the groups were planning to do, how they went about it, and how they celebrated after the fact. 

“I believe it is so important for the American people to actually hear it and see it…with their own eyes, what really happened,” Kaplan said. 

Amy Spitalnick, executive director of Integrity First for America, spoke to the consequences the organizers have already faced before the trial. According to Spitalnick, Richard Spencer has called the lawsuit “financially crippling,” and other defendants have faced large financial penalties, jail time, and evidentiary sanctions. Some defendants have even talked about how this lawsuit has deterred them from participating in additional violent acts.

“When we go to trial this fall, we put these extremists on trial before a jury of Virginia residents who will finally hold them accountable,” Spitalnick said. 

The plaintiffs first filed the lawsuit in October of 2017, shortly after the attacks. The next year, the defendants moved to dismiss the lawsuit, but their motion was denied. “The Court holds the Plaintiffs have plausibly alleged the Defendants formed a conspiracy to commit the racial violence that led to the Plaintiffs’ varied injuries,” wrote Judge Norman K. Moon in an opinion at the time. 

Most recently, in June of this year, a federal court wrote that Unite the Right organizers had disobeyed a court order to provide evidence. The defendants “chose to withhold such documents because [they were] aware that such documents contained evidence that [they] conspired to plan racially-motivated violence at Unite the Right,” the court found.

A theme of the IFA panel was precedence: this trial will set a precedent to deter future individuals and groups from organizing something of this magnitude again. “We will follow you wherever you go,” Kaplan said. “We will bring lawsuits against you and we will make sure that you will never want to do anything like this again, because there will be consequences to it.”

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In brief: Local hero, Mamadi’s back-adi, forget thoughts and prayers, and more

75th D-Day commemorates local hero whose name is misspelled

June 6 marks the 75th anniversary of D-Day, a turning point in World War II. Across the globe, veterans will gather for speeches, re-enactments, and celebrations.

The National Medal of Honor Museum is coordinating something a little more ambitious. The museum hopes to have churches in the hometowns of the 13 American men who received the Medal of Honor for their bravery during D-Day toll their bells at exactly the same time: 2pm.

One of those men is Technical Sergeant Frank D. Peregoy of Esmont.

On June 8, 1944, Peregoy single-handedly attacked a fortified machine-gun position, killing eight and forcing the surrender of over 32 German riflemen, allowing the 3rd Battalion of the 116th Infantry to secure Grandcamp-Maisy, France. Six days later, Peregoy died at the age of 28.

If the name Peregoy doesn’t ring any bells, Peregory might.

A historical marker for Peregoy was installed in 1994, following the 50th anniversary of D-Day, at the corner of Emmet Street and University Avenue.

Peregoy’s grave in in the American Cemetery in Normandy in May. Photo courtesy Sean McCoy

But the marker incorrectly spells Peregoy’s name as “Peregory” with an extra “r.” So does the armory named in his honor, and Peregory Lane near the National Guard Armory.

And that’s not all.

Historian Rick Britton noted in an article for Albemarle magazine that Peregoy’s date of birth is also incorrect. And Peregoy’s youngest brother, Don Peregoy, has said he was born in Nelson County, not Albemarle.

According to a fellow soldier, Peregoy falsified his birth date when he enlisted, and his name was spelled Peregory on his military papers.

St. Stephen’s Episcopal Church in Esmont, and First Presbyterian, First Baptist, and St. David’s Anglican churches in Charlottesville will be ringing their bells in memory of Peregoy and his fellow fighters.


Quote of the week

“I will be asking for votes and laws, not thoughts and prayers.”Governor Ralph Northam calling for a special session of the General Assembly following the May 31 Virginia Beach shooting massacre of 12


In brief

M.I.A.

Three defendants in Sines v. Kessler, the lawsuit stemming from the 2017 Unite the Right rally, face sanctions for failure to comply with discovery requests. Nor were Matt Heimbach, Eli Kline, aka Mosley, and neo-Nazi group Vanguard America in federal court June 3, when the plaintiffs requested sanctions, with Heimbach and Kline’s former attorney James Kolenich agreeing sanctions were appropriate. The judge will rule in the coming weeks.

Divested

City Council voted  4-1 June 3 to get rid of the city’s investments in companies producing fossil fuels and weapon systems. Mike Signer voted no, saying the military needed weapons in a dangerous world.

He’s back!

photo Matt Riley

Mamadi Diakite announced his return to UVA basketball for his senior year—less than an hour before the NBA draft deadline for players to withdraw May 29. The forward’s announcement was a sign of hope for the upcoming season, after star players De’Andre Hunter, Ty Jerome, and Kyle Guy declared for the draft.

EPIC endorsements

Not much has been heard lately from Equity and Progress in Charlottesville, a group founded in 2017 to challenge the Democratic grip on city government with Bernie Sanders-inspired progressivism. But last week EPIC announced it’s endorsing Michael Payne and Sena Magill for City Council, and Sally Hudson for the House of Delegates.

Screwdriver killing

Gerald Francis Jackson, charged with second-degree murder in the January death of his Belmont neighbor, Richard Wayne Edwards, was in court May 30 for a preliminary hearing. The Daily Progress reports officers found a red Phillips-head screwdriver believed to be the murder weapon. Detective Robbie Oberholzer testified Jackson threatened that if he was arrested, “I’ll kill you, too.”

Lumberyard fined

R.A. Yancey Lumber in Crozet was fined $24,000 for the July 2018 death of Floriberta Macedo-Diaz, 46, according to the Progress. The Virginia Department of Labor and Industry found four violations from the accident in which a stack of lumber pieces weighing 260 pounds each fell on top of Macedo-Diaz.

Two more years

UVA football Coach Bronco Mendenhall extends his contract through 2024. Since coming to Charlottesville in 2016, he’s taken the losing Cavaliers to two bowl games, and won last year’s Belk Bowl. Mendenhall’s base salary is $3.55 million.

 


Banderas monumentales

photo Amanda Maglione

John Kluge wants to raise a 100-foot flag to honor the relationship between Mexico and the United States—and to annoy his neighbor, Trump Winery. Kluge, the son of a billionaire, owns eight acres in the middle of the winery that his mother’s friend, Donald Trump, bought at foreclosure in 2011.

In 2013, Kluge sued Trump, claiming he’d been defrauded when Trump bought the 217-acre front yard of Albemarle House from Kluge’s trust. The suit was later settled.

Kluge has started a GoFundMe page to raise $25,000 to commission a design and buy the flagpole, and he says any excess will go “to support entrepreneurship opportunities for refugees, asylum seekers, and other forcibly displaced people in Mexico.”

At press time, he had raised $7,715, but had also earned some comments suggesting people donate to immigrant support organizations rather than run it up a flagpole.

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Federal judge to rule on motions to dismiss in August 12 victims’ case

In a lawsuit filed on behalf of 10 alleged victims of last summer’s deadly August weekend in which hundreds of white supremacists and neo-Nazis descended upon Charlottesville, a federal judge is now considering whether to grant several of the defendants’ motions to dismiss the case.

Attorneys Roberta Kaplan and Karen Dunn claim that 25 individuals and groups named as defendants in the suit premeditatedly conspired to commit violence at the August 12 Unite the Right rally.

Plaintiffs include victims of the Fourth Street car attack, other white supremacist violence and extreme emotional distress, including Elizabeth Sines, Marcus Martin, Marissa Blair, the Reverend Seth Wispelwey and Tyler Magill, who suffered a stroke after being beaten on August 11.

“There is one thing about this case that should be made crystal clear at the outset—the violence in Charlottesville was no accident,” the lawsuit states. “Defendants spent months carefully coordinating their efforts, on the internet and in person.”

The document quotes Unite the Right promotions that stated, “If you want to defend the South and Western civilization from the Jew and his dark-skinned allies, be at Charlottesville on 12 August,” and “Next stop: Charlottesville, VA. Final stop: Auschwitz.”

The suit further quotes one rally organizer Elliott Kline (aka Eli Mosley), who allegedly declared, “We are going to Charlottesville. Our birthright will be ashes and they’ll have to pry it from our cold hands if they want it. They will not replace us without a fight.”

Ohio-based defense attorney Jim Kolenich, who represents Kline and nearly a dozen other high-profile Unite the Righters, including Jason Kessler and “Crying Nazi” Chris Cantwell, argued in United States District Court for the Western District of Virginia today that Kaplan and Dunn failed to prove that his clients conspired to be violent at the rally.

“There is no specific allegation in those paragraphs,” he said, adding that the only conspiracy was one “to come to Charlottesville and be provocative with their political speech.”

“Yes, they are provocative people,” Kolenich said, and noted that defendant Jeff Schoep, the neo-Nazi at the helm of the National Socialist Movement, has said if he could meet Adolf Hitler today, he’d thank him, as also referenced in the complaint.

Northern Virginia-based John DiNucci, who as of yesterday is representing Richard Spencer in the suit, made the same claim that no specific evidence pointed to Spencer’s premeditated conspiracy for violence. As did Brian Jones, a local lawyer who’s representing Michael Hill, Michael Tubbs and the League of the South.

Mike “Enoch” Peinovich,  the New Yorker who founded The Right Stuff, a right-wing media hub, and podcast The Daily Shoah, is the only defendant representing himself in the case.

“I have many opinions that people may find shocking,” he told Judge Norman Moon, but he also said there’s no evidence that he was planning to be violent at Unite the Right, and though the lawsuit points out that he announced the rally on his podcast and his name appeared on rally fliers, Peinovich said that’s “just First Amendment stuff.”

To combat the claims that the suit’s defendants weren’t the ones who conspired to do harm, Kaplan told the judge, “We carefully chose the 25 defendants we did. …We went after the leaders.”

She said her team is still gathering evidence from sites that alt-right leaders used to plan for the rally, such as Discord, where they often use screen names to conceal their identities.

When she gave the real-life screen name example of “Chef Goyardee,” Peinovich shook with laughter. She also referred to internet conversation about running counterprotesters over with vehicles, which she said the alt-right has since denounced as an “edgy joke.”

“We believe that what we have here is just the tip of the iceberg,” she said.

Kolenich, who admitted during the hearing that he doesn’t know which Confederate general’s statue is causing such a ruckus in Charlottesville, said outside the courthouse that the judge should have a ruling within 30 days.

Beside him, his co-counsel gave a rare interview with Washington Post reporter Ian Shapira.

Said Elmer Woodard, the Blairs, Virginia, attorney who’s recently spent quite a bit of time in Charlottesville defending white supremacists at the state level, “I represent murderers, drug dealers and perverts, but I’m not one of them.”