Our research and analysis
When it becomes a crime
DataRepublican's release prompted this page, but the research, findings and conclusions here are ours, not hers.
This legal analysis is ours, not DataRepublican's. It applies the law to the plans as described in her recordings. It is not a finding that anyone has committed a crime, and it is not legal advice. Every statute and case is linked in the sources.
The bottom line first: everything heard on the recordings so far is planning, lobbying and speech, which the law protects. The step that would make it a criminal case is internal evidence: chats, training materials or bail records showing that these networks agreed to use force or knowingly backed it. Nobody has produced that yet. Shared funders, a shared word list, states suing Washington, talking with foreign officials, running independents to hold the balance in Congress and counting votes privately are lawful; her own Part 9 calls that much "lawful federalism." The legal line is crossed only when a governor uses state force to block federal officers, or someone agrees to use force or deceit.
The legal definitions. These are the federal crimes, from most serious to least.
| Crime | What prosecutors must prove | Used recently? |
| Insurrection or rebellion, 18 U.S.C. § 2383 | Inciting, assisting or engaging in an uprising against the authority of the United States, or giving it "aid or comfort." The law doesn't define "insurrection," but courts treat it as a forcible uprising. | Rarely charged. Prosecutors use seditious conspiracy instead. |
| Seditious conspiracy, § 2384 | Two or more people agree to overthrow the government, oppose its authority, or prevent or delay the execution of any federal law by force. The force never has to happen; the agreement is the crime. | Yes. The Oath Keepers' and Proud Boys' leaders were convicted in 2022–23 over Jan. 6. President Trump commuted or pardoned those sentences in January 2025. |
| Conspiracy to impede federal officers, § 372 | An agreement to keep federal officers from doing their duty by force, intimidation or threat. No plan to overthrow anything is required. | Yes. Direct Action Minnesota and the Broadview cases. |
| Civil disorder (§ 231), assaulting or impeding officers (§ 111), material support (§ 2339A) | Physical acts against officers, or providing money, training or personnel knowing they will be used for listed violent crimes. | Yes. Prairieland, Portland, Minneapolis. |
| Conspiracy to defraud the United States, § 371 | An agreement to obstruct a government function by deceit or dishonest means. No force required. | This is the statute that could reach federal employees quietly sabotaging their agency from inside, the "Simple Sabotage" model. |
| Undermining military discipline, § 2387 | Urging troops to disobey, with intent to interfere with military loyalty or discipline | Hard to prove intent. Not charged over the "illegal orders" video. |
| Logan Act (§ 953); Foreign Agents Registration Act | Private citizens dealing with foreign governments to influence a U.S. dispute, or acting under a foreign power's direction without registering | Logan Act: no successful prosecution in two centuries. FARA is enforced regularly. |
The names for what governors would be doing.
- Nullification or interposition: a state using its own power to block federal law. South Carolina tried it in 1832, and Southern states tried it against Brown v. Board. The Supreme Court rejected it flatly in Cooper v. Aaron (1958).
- The Insurrection Act (10 U.S.C. § 253) lets the President use troops when a state "opposes or obstructs the execution of the laws of the United States." Eisenhower used it at Little Rock in 1957. At that point the remedy is federal force, not a courtroom.
- The 14th Amendment, Section 3, bars state officers who swore an oath and then engaged in insurrection, or gave it aid or comfort, from holding office. Trump v. Anderson (2024) stopped states from enforcing it against federal candidates, but it can still apply to state officials.
- Political terms: DataRepublican calls it a color revolution, a regime change driven by contested elections and mass protest. Political scientists call a rival authority claiming legitimacy beside the elected one dual power or a parallel government. That is what "the governors become the leading governing authority" describes.
Where each step of the plan stands.
- Red lines, war rooms, memos, tabletop exercises, lobbying governors: protected. Under Brandenburg v. Ohio (1969), even advocating overthrow is protected unless it incites imminent lawless action. Calling the government "illegitimate" is speech.
- An "extra-constitutional" convention: not a crime, but it has no legal force. Article V is the only lawful way to amend the Constitution.
- Governors "walling off" federal officials: this is the line that matters most.
- Refusing to help is legal. Under Printz v. United States (1997), states can't be forced to enforce federal law. That is the basis for sanctuary policies.
- Using state police or Guard to block federal officers, or taking over federal functions, is not. That is nullification, and it is the Insurrection Act's trigger.
- A governor can't refuse troops once the President federalizes the Guard.
- Federal employees sabotaging from inside: grounds for firing. It becomes a § 371 crime if it involves deceit, such as false records or concealment.
- Working with foreign governments: organizers acting under foreign direction raise FARA questions. Foreign activists giving advice on a Zoom call is not, by itself, a crime.
Why every group says "nonviolent." The key case is NAACP v. Claiborne Hardware (1982). The Supreme Court held that a group and its leaders can't be held liable for violence by some members unless the group authorized, directed or ratified it, or specifically intended it. A written nonviolence pledge, plus a condemnation after every incident, is the group's evidence that it did none of those things. Their lawyers know this, and so do the organizers.
What gets past the pledge.
- Willful blindness. Under Global-Tech v. SEB (2011), knowledge can be proven by showing a person believed illegal conduct was highly likely and took deliberate steps not to confirm it. "We know our trainees go beyond the pledge, so we don't ask" is what this doctrine targets.
- Ratification. Praising, defending or rewarding violent acts afterward can count as approving them, pledge or no pledge.
- Material support (§ 2339A). Providing money, training or personnel knowing or intending it will be used for crimes such as arson of federal property or attacks on federal officers. This statute convicted the Prairieland defendants, and NSPM-7 is built around this theory of following the money.
- Civil conspiracy against federal officers (42 U.S.C. § 1985(1)): conspiring to keep federal officers from their duties by force, intimidation or threat is a civil wrong, with no criminal conviction needed.
- Negligent organizing. In Doe v. Mckesson, a police officer injured at a 2016 Baton Rouge protest was allowed to sue the organizer, because violence there was foreseeable. The Supreme Court declined to stop the case in 2024. So far the rule applies only in Louisiana, Mississippi and Texas (the 5th Circuit).
- Precedent from the other side. In Sines v. Kessler (2021), a jury found the organizers of the Charlottesville "Unite the Right" rally liable for about $26 million for conspiring to commit violence, despite their claims of peaceful intent; the judge later cut the punitive damages under Virginia's cap. The deciding evidence was their own chats showing they planned and expected violence. The same rule applies to the left.
The evidence that would show "they know."
| Evidence | What it would show | What's known so far |
| Internal chats and training materials | Teaching "de-arresting," shields, lasers or blocking vehicles, beyond the public pledge | The Direct Action Minnesota indictment (a public database of ICE vehicles) and Prairieland's "4th of July Party!" Signal chat. Neither is tied to the groups named in the Files yet. |
| Who the bail money goes to | Money going to people charged with assault or arson, not just for blocking a street | Minnesota's People's Bail Fund took "ICE protest cases" without saying which charges it covers. Its records are the place to look. |
| Ratification | Praising people who physically stopped officers | During the L.A. riots, DSA-LA praised residents who "intervened" to stop ICE. |
| Discipline | Anyone expelled or cut off after violent arrests | We found no expulsions by these groups. |
| Returning to the same sites | Going back again and again to sites that already turned violent | Broadview, Portland and Minneapolis's Whipple Building became recurring flashpoints. |
| Money trails | Grants or bail flowing to people already known to be violent | That is what the FBI, IRS and Treasury investigations under NSPM-7 are looking for. |
What this means for the Files. The people planning for a midterm "crisis" are also training officials and activists for standoffs with federal troops and ICE. They are doing that after a year in which those standoffs turned violent again and again. A planner can't claim surprise about an outcome that keeps happening, and foreseeability of that kind is what Mckesson and willful-blindness doctrine turn on. What is still missing is the internal record: chats, training materials and bail ledgers like the ones that sank the Charlottesville organizers and the Prairieland cell. Until someone produces that, the pledge remains their legal cover.
The Jack Smith standard: no violence required
Their lawyers built the plan around one idea: seditious conspiracy (§ 2384) needs an agreement to use force, and Brandenburg protects even radical talk. But in August 2023, Special Counsel Jack Smith charged President Trump over the 2020 election with two conspiracy statutes that require no violence at all:
- Conspiracy to defraud the United States (§ 371): an agreement to obstruct a lawful government function by deceit or dishonest means.
- Conspiracy against rights (§ 241): two or more people who "conspire to injure, oppress, threaten, or intimidate any person … in the free exercise or enjoyment of any right or privilege secured to him by the Constitution or laws of the United States." Smith applied it to voters' right to have their votes counted.
The press called that approach "smart" and a "masterpiece." The theory was never tested: the case was dropped after the 2024 election, and the Supreme Court's 2024 rulings on presidential immunity and on § 1512 (Fischer) had already narrowed it. Smith never charged insurrection.
Applied evenly, the same standard asks hard questions of a network that writes "red lines" for declaring an elected government illegitimate, drafts an options memo for governors to become "the leading governing authority" and "wall off" federal officials, and prepares to treat certified results or seated members as illegitimate. Whether any of that becomes an agreement to obstruct a federal function or the rights of voters is for prosecutors and courts. But the people who cheered the Smith theory in 2023 can hardly call it out of bounds now. (Coffee & Covid's Jeff Childers made this argument on Oct. 22.)
Two more constitutional lines
- The Compact Clause (Article I, Section 10): "No State shall, without the Consent of Congress, … enter into any Agreement or Compact with another State, or with a foreign Power." John Mongan said governors would need to plan "how they would make outreach to foreign governments." Talking is lawful; a governors' agreement with a foreign power to act around Washington is not, without Congress. The same clause reaches RAD's proposed "Federal Service Protection Compact" (Sept. 23 paper, shown in Part 8), to be signed by governors to "provide cover for career federal workers to engage in nonviolent non-cooperation." An agreement among states aimed at the federal workforce is the kind of compact that needs Congress's consent.
- The Insurrection Act's actual wording (10 U.S.C. § 253): the President may act against "any insurrection, domestic violence, unlawful combination, or conspiracy" that "opposes or obstructs the execution of the laws of the United States or impedes the course of justice under those laws." No riot is required. An organized refusal by states to let federal law operate is exactly what the clause was written for.
- A history lesson. Georgia's 1850 Platform declared loyalty to the Union while listing the federal acts that would justify breaking it. A pre-written list of triggers, presented as protecting the Union, is not new.
The red-lines paper, in its own words
DataRepublican's Oct. 22 primer shows the working paper behind the red lines (Sept. 23, 2026). It is addressed to "governors and their counsel and chiefs of staff." It matters legally because it puts the plan on paper:
- Its premise: "A government can be legally in office while being democratically illegitimate." The paper itself warns that the term "everyone can invoke and no one has defined becomes a weapon for whichever side is losing." Its five conditions are quoted on the Part 2 page.
- The trigger: troops used against "peaceful assembly" or opponents means the federal government "crosses the threshold into illegitimacy." The paper adds its own caveat: "lawful deployment in response to actual violence … is not suppression." Who decides the gray areas? "A cross-partisan panel named in advance." Not voters, not courts.
- Option one, "non-recognition": "a refusal to lend state resources to those acts within settled law." As written, that stays on the legal side of the Printz line: refusing to help, not blocking.
- Option two, the "Third Continental Congress": its popular name for a "Governors' Convention for Constitutional Defense." The paper's own risk note says "the original Continental Congresses were revolutionary bodies." The authors knew exactly what they were invoking.
- Status: a shared draft, not a publication. No governor has publicly adopted it, and there is no record any governor received it.
From the Jan. 15 forum (Drop 4). The militarization room's notes list a "worst-case scenario: 20 states have state defense forces governed by state law and under control of governors. Could be problematic for the elections depending on state leadership." State defense forces belong to the governors and, under 32 U.S.C. § 109(c), "may not be called, ordered, or drafted into the armed forces." They are exactly the kind of state force that would matter if governors moved from "non-recognition" to blocking federal officers, which is the nullification line described above. The same forum's trainer said the next step is "active non-compliance, active non-cooperation and disruptive activities." That is still protected speech, but those three words are where § 371 and § 372 start to matter once it turns into an agreement to obstruct federal officers or functions.
The subpoena tell. On April 9, 2026, Mike Smith told NSL4A members: "we no longer allow AI notetakers and recording of our meetings given they could all be required for a subpoena." Lawyers routinely give that advice, and it proves nothing by itself. But it shows the people running the Insurrection Act working group were thinking about subpoenas six months before the midterms. It also means the internal evidence that would matter most, NSL4A's own meetings, was deliberately not recorded.
"Blocking inside the govt agencies" (Parts 7 and 8)
On the Aug. 6, 2026 call, Eric Manton of the Democracy Renewal Group, a group of former USAID staff, wrote in the Zoom chat: "We are also starting to consult federal workers on how to do some blocking inside the govt agencies during emergency situations - but please do not put that on the form." DataRepublican says attorney Jeff Clark told her this "may violate serious statutes," and her Part 8 (Oct. 24) ties it to the Federal Workers Alliance for Democracy, which she labels her own inference. Here is what federal law already says:
- Federal employees may not strike. Under 5 U.S.C. § 7311, a person may not hold a federal job if he "participates in a strike, or asserts the right to strike, against the Government of the United States," or "advocates the overthrow of our constitutional form of government." 18 U.S.C. § 1918 makes violating § 7311 a crime, punishable by up to "one year and a day." An organized work stoppage inside agencies during an emergency is what § 7311 forbids.
- Conspiracy to obstruct a federal function (18 U.S.C. § 371, the Jack Smith statute above): an agreement among outsiders and federal employees to keep an agency from carrying out a lawful order "by deceit or dishonest means" is the classic case. The "please do not put that on the form" line matters here, because concealment is evidence of the dishonest means § 371 requires.
- Where the evidence stops: one chat line says they are "starting to consult." It names no agency, no worker and no specific act, and federal law protects an employee who refuses "to obey an order that would require the individual to violate a law" (5 U.S.C. § 2302(b)(9)(D)). Refusing to break the law is not the same as blocking a lawful order. Nothing released so far, including Part 8, shows any federal worker actually blocking anything.
- FWAD's "Resistance Menu" against the ethics rules. Federal ethics rules require that "Employees shall put forth honest effort in the performance of their duties" (5 C.F.R. § 2635.101(b)(5)). FWAD's public menu tells federal employees to "Practice malicious compliance," "Develop selective hearing, forgetfulness, or blame your workload," "Hide threatened programs within bigger programs" and "help run out the clock." That is the opposite of honest effort, whatever FWAD calls it, and the menu's own advice to "Be subtle" and "Practice deniability" shows its authors know it. It adds "Do not engage in waste, fraud, abuse, or law-breaking," and a menu by itself is not a conspiracy. It becomes one only if outsiders and employees agree on a specific obstruction and act on it.
- The paper trail moved. RAD's Nov. 2025 draft said "Seed non-compliance by federal employees in dangerous and illegal activities." The published June 2026 strategy says "Discourage the execution of unlawful orders" and "provide legal defense for public officials who refuse to comply." Refusing an unlawful order is protected; the question for investigators is whether "unlawful" is being stretched to cover lawful orders they simply oppose.
Also in Part 7: NSL4A's Mike Smith wrote on April 9 that its Insurrection Act working group "has a business pillar lead and we've generally discussed boycotts and strikes as potential actions." Private boycotts and private-sector strikes are lawful; the line is crossed only if federal employees join in.
Impeachment and "resist unlawful orders" (Part 15)
Her Part 15 argues that the impeachment of Defense Secretary Pete Hegseth is a "first move" against President Trump, and ties it to a years-long push to get the security forces to refuse "unlawful orders." Here is where the law sits, and where it does not.
- Impeachment is the Constitution's own remedy, not a crime. The House impeaches by majority (Article I, § 2), the Senate tries and removes by two-thirds (Article I, § 3), and "all civil Officers" are subject to it for "Treason, Bribery, or other high Crimes and Misdemeanors" (Article II, § 4). Rep. Thomas Massie's eight articles were introduced and read on the House floor on Sept. 15, 2026; most of them rest on the War Powers Resolution of 1973 (50 U.S.C. § 1541 and following), which is a dispute over the limits of the President's war powers, a political question Congress and the courts resolve. A House vote, a Senate trial, subpoenas and witnesses are all lawful.
- Calling an order "unlawful" is protected speech. Officials, veterans and private citizens urging the military to refuse orders they believe are illegal is squarely within Brandenburg. The law itself tells service members to disobey a manifestly unlawful order.
- Where it would cross the line. 18 U.S.C. § 2387 makes it a crime to urge members of the armed forces to disobey with "intent to interfere with, impair, or influence the loyalty, morale, or discipline" of the military. The hard part is intent, which is why the "Seditious Six" video was not charged. The line is the difference between telling troops to refuse unlawful orders (protected) and inducing them to refuse lawful ones (not). The same question runs through the federal-workers card above: whether "unlawful" is being stretched to cover lawful orders they simply oppose.
- Coordination would be the issue, and it isn't shown. An impeachment brought by the movement's allies to advance a pre-planned strategy is still lawful; it would only matter legally if it were part of an agreement to obstruct a federal function by unlawful means. Massie is a Republican who says he opposes impeaching the President, and nothing released ties his articles to the network. On this record, Part 15 documents a pattern, not a crime.
Foreign governments and a disputed result (Part 10)
Their own paper wants "allied governments" to "know what a legitimate result looks like before one is disputed," and talks about their "willingness … to apply pressure on the executive." A September proposal budgets $40,000 for "private diplomatic outreach" to "Heads of State" so they are "ready to recognize" what the movement calls "a legitimate, peaceful renewal process." Where the law sits:
- Talking is protected. A private American describing "scenarios" to a foreign minister, as Enrique Roig did in Barcelona on Oct. 23, is speech. Nothing on the record shows him asking Catalonia to do anything.
- The Logan Act (18 U.S.C. § 953) makes it a crime for a citizen, "without authority of the United States," to deal with a foreign government to influence its conduct in a dispute with the United States, or to defeat U.S. measures. Lobbying foreign governments to reject an American election result, or to pressure the President, is the kind of conduct it was written for. Nobody has been convicted under it in over two centuries, and the track their own notes call unfunded is not proof it happened.
- FARA applies only if someone acts at a foreign government's direction. Nothing in Part 10 shows that.
- Foreign money into the meeting. Natalie Winters's Oct. 29 report that European Parliament funds helped pay for the June 3 anti-MAGA roundtable (see Who) describes a meeting held in Europe and paid for by a foreign parliament, which is not by itself a U.S. crime. The federal ban on foreign-national money (52 U.S.C. § 30121) reaches foreign funds only when they become a contribution or expenditure "in connection with" a U.S. election; funding a strategy roundtable abroad is not that. It would matter if that money were later spent on U.S. electioneering, or if an American acted at the funders' direction (FARA).
- Taxpayer money. Her video asks what USAID's Office of Transition Initiatives used when it "pre-organized" at home. Appropriations "shall be applied only to the objects for which the appropriations were made" (31 U.S.C. § 1301(a)), and OTI's money is for countries "in crisis" abroad. Organizing on their own time and their own phones is lawful; agency time, systems or money would not be. No record released so far shows which it was.
Independent candidates and the "Fulcrum Caucus" (Part 11)
This is the part of the record where they take the constitutional road, and it should be said plainly. Running as an independent, a party standing down to help one, a super PAC spending for candidates, and pushing for an Article V convention are all lawful. Voters, not prosecutors, judge them, and voters in Nebraska and South Dakota are entitled to know who the candidates' allies are and what those allies have written.
- Coordination. Spending by a super PAC "in cooperation, consultation, or concert, with, or at the request or suggestion of, a candidate" or the candidate's agents counts as a contribution to that candidate (52 U.S.C. § 30116(a)(7)(B)(i); 11 CFR 109.21), and contribution limits then apply. In 2024 Christopher Life offered Osborn's field director super PAC help on the record. Nothing released shows a 2026 expenditure coordinated with a campaign, and Bengs's "kind of coordinated" refers to the candidates talking with each other, which is not a crime.
- "Not placed on their 2028 ballots." The "Constitutional Redlines Platform" annex in Zeitz's May concept note has signatory states "ensure Trump is not placed on their 2028 ballots." It is a working draft, "not a public advocacy document." Trump v. Anderson (2024) already held that states cannot keep a federal candidate off the ballot under the 14th Amendment's Section 3.
- "When people aren't seated." Reiff says that if members "aren't seated, then the Congress becomes illegitimate." Under Article I, Section 5, "Each House shall be the Judge of the Elections, Returns and Qualifications of its own Members." A seating dispute is settled by the House or Senate itself; it does not make the federal government "illegitimate."
A private "parallel" vote count (Seed the Vote, reported Oct. 29)
Seed the Vote's published plan is to "validate election results" with "parallel vote counting infrastructure, separate from the government," then "enforce the results" with "mass noncooperation." Where the law sits:
- Counting is protected. Citizens may tally posted precinct results, and party and citizen observers work within each state's observer rules. Their own post says the count is still being looked at.
- A private count decides nothing. The result is the official canvass and certification under state law, contested only through the state's recount and contest procedures. For Congress, "Each House shall be the Judge of the Elections, Returns and Qualifications of its own Members" (Article I, Section 5).
- Where it could cross the line: interfering with election officials or the count, or agreeing to use force or intimidation to stop certification, which falls under the conspiracy statutes on this page. Asking foreign governments to recognize "Senate-elect and House-elect leaders" Congress has not seated, as the Freedom Trainers guide suggests, is the Logan Act question in the card above. Nothing shows anyone has done either.
For county election officials
NSL4A is coaching election offices in its nine focus states (Alaska, Georgia, Iowa, Kansas, Maine, Michigan, North Carolina, Ohio and Texas) to keep pre-approved "checklists" for the day "the colonel" shows up. Before following any outside group's playbook, know what the law already says:
- Your duties come from your state's election code, your Secretary of State and your county attorney. Outside groups have no authority over your procedures. Route any outside "guidance" through your county attorney.
- Federal law already bars troops at the polls. Under 18 U.S.C. §§ 592–593, it is a crime for a military or federal officer to station troops at a polling place, except to repel armed enemies of the United States, or to interfere with election officers. NSL4A's "colonel" scenario assumes federal officers would break that law. The remedy is the law itself, not a private war room.
- Federal access to election records follows a set procedure. Under 52 U.S.C. § 20701, you must keep federal election records for 22 months. Under § 20703, the Attorney General can demand them in writing for inspection. Know that procedure so a lawful request isn't treated as an "attack" and an unlawful one isn't obeyed.
- Chain of custody is your job under state law, with or without anyone's checklist. Document every handoff.
Sources for this page
- State defense forces: 32 U.S.C. § 109
- Federal employees: 5 U.S.C. § 7311 · 18 U.S.C. § 1918 · 5 U.S.C. § 2302 · 5 C.F.R. § 2635.101 · FWAD "Resistance Menu"
- Conspiracy and the Constitution: 18 U.S.C. § 241 · Article I, Section 10 · NYT on the Smith indictment (Aug. 2023) · Slate (Aug. 2023) · Coffee & Covid, Oct. 22, 2026
- Campaign finance: 52 U.S.C. § 30116 · 11 CFR 109.21 · FEC: United Independents Campaign Fund · Constitution: Article I, Section 5
- Parallel count: Seed the Vote, May 18, 2026 · Election Defense Scenarios (PDF)
- Impeachment and war powers: Constitution, Article II (§ 4) · War Powers Resolution, 50 U.S.C. § 1541 · Massie's articles of impeachment (text) · PBS: Massie reads the articles
- Election law: 18 U.S.C. § 592 · § 593 · 52 U.S.C. § 20701 · § 20703
- Statutes: 18 U.S.C. § 2383 · § 2384 · § 372 · § 231 · § 111 · § 2339A · § 371 · § 2387 · § 953 (Logan Act) · FARA · 31 U.S.C. § 1301 · 10 U.S.C. § 253 (Insurrection Act) · 42 U.S.C. § 1985 · 14th Amendment
- Cases: Brandenburg v. Ohio (1969) · NAACP v. Claiborne Hardware (1982) · Global-Tech v. SEB (2011) · Printz v. United States (1997) · Cooper v. Aaron (1958) · Trump v. Anderson (2024) · Mckesson v. Doe, cert. denied (Apr. 15, 2024) · Sines v. Kessler (2021)