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WASHINGTON — A Justice Department indictment against the Southern Poverty Law Center is part of a “top-down” campaign of retribution against President Trump’s perceived political enemies and constitutes a vindictive prosecution that must be dismissed, lawyers for the nonprofit argued Tuesday in urging a judge to toss out the case.

The Alabama-based nonprofit was indicted in April on fraud and money laundering charges that accuse it of misleading donors by paying informants inside white supremacist and other extremist organizations to obtain inside information about their activities.

Lawyers for the SPLC already argued that law enforcement agencies have long known that the nonprofit paid informants to report on the movements of hate groups. They also said acting Atty. Gen. Todd Blanche made a false statement at a news conference and in interviews when he said the organization had not shared with law enforcement information it learned from informants. Blanche later appeared to walk back that claim in a television interview, saying it was true that the SPLC “selectively” shared information with law enforcement over the years.

The attorneys for the center expanded on those arguments Tuesday, saying in a motion to dismiss the case that the prosecution was the “culmination of a top-down, retributive campaign” in which Trump pushed the Justice Department “to go after those individuals and groups he deemed his political enemies, including the SPLC.”

Defense says indictment fits broader retaliation campaign

The motion was filed against the backdrop of other politically charged prosecutions that have raised concerns that the Justice Department is operating as a weapon to target Trump’s opponents. It aims to draw a parallel between the SPLC indictment and the human smuggling prosecution of Kilmar Abrego Garcia, which was dismissed Friday on similar vindictive prosecution grounds by a judge who called the case an “abuse of prosecuting power.”

The SPLC has said its now-defunct program of paying informants to infiltrate hate groups was developed to glean key insights into their activities so that potential victims could be protected. An earlier federal investigation into the practice was closed without charges, but the motion paints the current Justice Department as pursuing the case with renewed — and rushed — vigor.

The department decided to pursue the indictment without interviewing any current SPLC employees and did not seek any documents from the group until after it told defense lawyers that criminal charges were coming, the defense motion states. During a meeting requested by defense lawyers who hoped to avert to indictment, Justice Department officials informed them that the decision already had been made to pursue charges, according to the motion.

“These procedural irregularities show that the charges against the SPLC were a foregone conclusion based on prosecutorial vindictiveness — driven by the White House and FBI leadership’s retribution campaign — rather than the result of a good faith examination of the evidence,” the motion states, saying the indictment was “premised on conclusory accusations but devoid of provable facts or a proper statement of the law.”

The motion also cites whistleblower accounts that accused top Justice Department officials of rushing forward with an indictment despite internal concerns about the merits of the case and the strength of the evidence.

“For weeks, we have been arguing against these false allegations levied against the SPLC — an organization that for 55 years has stood as a beacon of hope fighting white supremacy and various forms of injustice to create a multiracial democracy where we can all live and thrive,” Bryan Fair, the interim president and chief executive officer of SPLC, said in a statement. “The government can’t prosecute the SPLC as payback for its protected speech — it violates basic constitutional rights.”

The administration has painted SPLC as partisan

Founded in 1971 as a civil rights organization, the SPLC over the decades has used litigation to fight white supremacist groups. It also tracks the activities and locations of domestic extremists. But its work has made it a popular target among Republicans who see it as overly leftist and partisan.

The center, for instance, received fresh attention last year after the assassination of conservative activist Charlie Kirk because the SPLC had included a section on the group that Kirk founded and led, Turning Point USA, in a report titled “The Year in Hate and Extremism 2024.”

FBI Director Kash Patel announced in October that the bureau would be severing its relationship with the SPLC, saying it had turned into a “partisan smear machine,” and he accused it of defaming “mainstream Americans” with its “hate map” that documents alleged antigovernment and hate groups inside the United States.

The defense motion says “animus” from senior levels of the administration helped shape the indictment.

It cites, among other comments, a statement from Trump deriding the SPLC as “a total scam run by the Democrats,” as well as a news media interview in which Harmeet Dhillon, the Justice Department’s top civil rights official, said the indictment was “personal” to her because she had “a lot of journalist friends … and groups that I’ve represented who have been targeted by the Southern Poverty Law Center.”

Tucker writes for the Associated Press.

WASHINGTON — The criminal indictment of the Southern Poverty Law Center this week was met with much outrage but little surprise from civil rights leaders, who have for more than a year prepared for heightened legal scrutiny from the Trump administration, and how to mount a coordinated response.

In rounds of calls immediately following the indictment, civil rights leaders discussed how to support the SPLC, a Montgomery, Ala.-based civil rights group founded in 1971 that has tracked white supremacist groups and been outspoken on voting rights, immigration and policing. Organizers on one call agreed that winning in the court of public opinion would be crucial as judicial proceedings began, leading to dozens of public statements of support and planned rallies.

And legal advisors to civil rights groups urged organizers to prepare themselves for similar criminal indictments, protracted legal action that may exhaust their resources and audits of their staff and internal documents.

The flurry of behind-the-scenes coordination represented a marked escalation and mobilization of plans for activist groups that have been at odds with the Justice Department since President Trump’s return to the White House last year. Organizers say they are prepared to back the SPLC in its legal fight.

“It’s a blatantly obvious attack on civil rights and civil liberties to whitewash the foot soldiers of the great replacement theory and other extremists. This coalition isn’t going silent,” said Maya Wiley, president and chief executive of the Leadership Conference on Civil and Human Rights, an umbrella organization of hundreds of civil rights groups.

Without addressing the indictment, a coalition of more than 100 activist groups on Tuesday published a letter vowing solidarity with groups that are “unjustly targeted” by the federal government. SPLC was a signatory to the pact.

“An attack on one is an attack on all,” the coalition declared. “We will share knowledge, resources, and support with any organization threatened by abuses of power.”

DOJ alleges criminal conduct in SPLC’s longtime informant network

The Justice Department alleges that the SPLC, which rose to prominence for its work prosecuting and tracking hate groups like the Ku Klux Klan, violated federal law through its network of paid informants in extremist groups. The DOJ claims the payments funded hate groups and misled the SPLC’s donors.

The SPLC now faces charges of wire fraud, bank fraud and conspiracy to commit money laundering in the case brought in the federal court in Alabama, where the organization is based.

“The SPLC is manufacturing racism to justify its existence,” said acting Atty. Gen. Todd Blanche at a news conference announcing the charges. Blanche promised the department “will hold the SPLC and every other fraudulent organization operating with the same deceptive playbook accountable.”

Longtime civil rights activists found the claims to be a disingenuous and partisan move that may empower extremist groups.

“The indictment is nakedly political and represents the Justice Department turning on itself,” said Marc Morial, president of the National Urban League. “It places the Justice Department in the posture of, in effect, defending white supremacist groups like the Ku Klux Klan and others.”

Advocates also view the indictment as part of the administration’s broader upending of civil rights law and the Justice Department’s prosecution of Trump’s political opponents.

The SPLC in recent years became a bogeyman among conservatives who resented that the watchdog designated several rightwing organizations that engage in Republican politics as hateful or extremist.

In October, FBI Director Kash Patel canceled the agency’s longtime anti-extremism partnerships with the SPLC and the Anti-Defamation League, which combats antisemitism. Patel at the time called the SPLC a “partisan smear machine.”

The Justice Department and SPLC did not respond to requests for comment.

Indictment represents marked shift for civil rights work

Advocates dispute the DOJ’s characterization of the SPLC’s work, which civil rights activists credit to combating extremist groups across the country.

“The problem is that the indictment essentially claims that it was a fraud on SPLC’s donors to use their funds to fight the Klan, the neo-Nazis and other white supremacist groups, when that is exactly why people gave to the organization,” said Norm Eisen, founder of Democracy Defenders Action, a legal group that works with organizations in legal disputes with the Trump administration.

Eisen added: “The notion that there’s something wrong with using informants and protecting their identities to prevent white supremacist violence is belied by the fact that that is not only what the SPLC did, but it is also the stock and trade of the FBI itself.”

Civil rights organizations are now preparing for further legal action against other organizations that disagree with or actively oppose the Trump administration. Organizations have reviewed their document retention, tax compliance and auditing policies over the last year to safeguard against any probes or lawsuits.

Some civil rights organizations have also floated creating new organizational structures that may better withstand legal scrutiny. On another recent call, activists floated restructuring some groups into for-profit entities, or potentially crafting new financial conduits for donors to give through to ensure that staff could receive pay if an organization’s assets were seized or frozen.

The preparations represent a marked shift for many civil rights leaders, who in recent years counted the Justice Department under both Democratic and Republican administrations as a reliable ally in key civil rights battles.

“What we are seeing in real time is an administration seeking to leverage its position to target individuals and organizations that do not agree with its political thought,” said NAACP President Derrick Johnson, who said the Justice Department has been “weaponized by dangerous forces.”

But for other leaders, the SPLC indictment raised the specter of a return to a previous era, when the Justice Department monitored — and at times prosecuted — civil rights leaders to disrupt their activities.

“We’re not backing down, but we are clear-eyed. Everyone could be in some form of jeopardy if you’re in the crosshairs of this administration,” said Juan Proaño, CEO of the League of United Latin American Citizens, a civil rights group suing the Trump administration over executive orders addressing birthright citizenship and mail-in voting.

“That’s what they’re looking for; they want this to have a chilling effect,” Proaño said.

Brown writes for the Associated Press.

April 21 (UPI) — The Southern Poverty Law Center announced via YouTube Tuesday that it is now the target of an investigation by the Department of Justice.

“Although we don’t know all the details, the focus appears to be on the SPLC’s prior use of paid confidential informants to gather credible intelligence on extremely violent groups,” said CEO Bryan Fair in the video. “This use of informants was necessary because we are no stranger to threats of violence. In 1983, our offices were firebombed, and in the years since, there have been countless credible threats against our staff.”

The Southern Poverty Law Center is a nonprofit advocacy and litigation organization that tracks White supremacist and other hate groups in the United States. Republicans have criticized the nonprofit for acting as a far-left entity that they say targets conservative organizations and people. It was founded in 1971 by Morris Dees, Joseph Levin Jr. and Julian Bond as a civil rights law firm in Montgomery, Ala.

The case is being led by the U.S. Attorney’s Office for the Middle District of Alabama, CBS News reported.

Fair said the probe is targeting the organization and its employees.

“For decades, we engaged in unprecedented litigation to dismantle the Klan and other hate groups. In light of that work, we sought to protect the safety of our staff and the public,” Fair said in the video. “We frequently shared what we learned from informants with local and federal law enforcement, including the FBI. We did not, however, share our use of informants broadly with anyone, to protect the identity and safety of the informants and their families.

“And while we no longer work with paid informants, we continue to take their safety seriously. These individuals risked their lives to infiltrate and inform on the activities of our nation’s most radical and violent extremist groups,” Fair said.

Fair said the organization will fight the allegations.

“We stood in the vanguard then, and we stand in the vanguard today,” he said. “We will not be intimidated into silence or contrition, and we will not abandon our mission or the communities we serve.”

WASHINGTON — The Southern Poverty Law Center says it’s the subject of a criminal investigation by the Justice Department and faces possible charges over its past use of paid informants to infiltrate extremist groups.

The civil rights group made the announcement on Tuesday, saying President Trump’s administration appears to be preparing legal action against it or some of its employees.

“Although we don’t know all the details, the focus appears to be on the SPLC’s prior use of paid confidential informants to gather credible intelligence on extremely violent groups,” CEO Bryan Fair said in a statement.

The Justice Department had no immediate comment.

The SPLC previously paid informants to infiltrate extremist groups and gather information on their activities, often sharing it with local and federal law enforcement, Fair said. It was used to monitor threats of violence, he said, adding that the program was kept quiet to protect the safety of informants.

“When we began working with informants, we were living in the shadow of the height of the Civil Rights Movement, which had seen bombings at churches, state-sponsored violence against demonstrators, and the murders of activists that went unanswered by the justice system,” Fair said. “There is no question that what we learned from informants saved lives.”

He said the organization “will vigorously defend ourselves, our staff, and our work.”

The SPLC, which is based in Montgomery, Alabama, was founded in 1971 and used civil litigation to fight white supremacist groups. The nonprofit has become a popular target among Republicans who see it as overly leftist and partisan.

The investigation could add to concerns that Trump’s Republican administration is using the Justice Department to go after conservative opponents and his critics. It follows a number of other investigations into Trump foes that have raised questions about whether the law enforcement agency has been turned into a political weapon.

The Southern Poverty Law Center has faced intense criticism from conservatives, who have accused it of unfairly maligning right-wing organizations as extremist groups because of their viewpoints. The SPLC regularly condemns Trump’s rhetoric and policies around voting rights, immigration and other issues.

The SPLC came under fresh scrutiny after the assassination last year of conservative activist Charlie Kirk brought renewed attention to its characterization of the group that Kirk founded and led. The SPLC included a section on that group, Turning Point USA, in a report titled “The Year in Hate and Extremism 2024” that described the group as “A Case Study of the Hard Right in 2024.”

FBI Director Kash Patel said last year that the agency was severing its relationship with the SPLC, which had long provided law enforcement with research on hate crime and domestic extremism. Patel said the SPLC had been turned into a “partisan smear machine,” and he accused it of defaming “mainstream Americans” with its “hate map” that documents alleged anti-government and hate groups inside the United States.

House Republicans hosted a hearing centered on the SPLC in December, saying it coordinated efforts with President Joe Biden’s Democratic administration “to target Christian and conservative Americans and deprive them of their constitutional rights to free speech and free association.”

Binkley and Richer write for the Associated Press.