Daniel R. Alonso Profile picture
Mar 27, 2019 18 tweets 5 min read Read on X
Unless we learn anything else about #JussieSmollett, here are some final thoughts, in no particular order:
1.Some have suggested that bc of the "MAGA" nature of alleged hoax, anti-Trump people should be pro-Smollett. That's nonsense. Crim cases stand & fall on their own merits./1
Other than the need to explain decisions in matters of great public importance, political considerations have no place in criminal prosecutions. You can be anti-Trump & believe that #Smollett committed crimes. /2
2. The prosecutor here, whether that's Joe Magats or Kim Foxx, needs to explain the decision. That's pretty basic, and the justifications offered thus far make little sense. /3
nydailynews.com/opinion/ny-ope…
3. Magats said that the decision to dismiss the charges--which was done with no notice to the police and differently than the way other indictments are dismissed in Cook County--was consistent with justice.... /4
.... It's very possible that a lenient disposition was the right thing in this case. Looking at the facts, I can imagine a plea to something reduced like a misdemeanor, full restitution, and an admission of guilt. I can even imagine.... /5
.... a deferred prosecution agreement, where the charges are dropped after a period of time where the D stays out of trouble and does community service. All negotiated with his lawyers as part of a carefully-devised disposition. /6
But barring some problem with the case evidence, which Magats has denied, a precipitous dismissal with sealing and no admission to the facts is far outside of what a reasonable prosecutor would do in these circumstances. It's really hard to imagine from a veteran prosecutor. /7
4. So, the question is whether a veteran prosecutor (Magats) was simply negligent in reaching this dispo, or something else is going on. I don't speculate, so I won't.... /8
.... 5. But the circumstances of the Foxx recusal add to the oddness of the disposition. Even if she texted about the case w a political figure, that alone shouldn't cause recusal. /9
Complicating the recusal analysis is that "Foxx 'did not formally recuse herself or the Office based on any actual conflict of interest. As a result, she did not have to seek the appointment of a special prosecutor.'" According to a spox. /10
bit.ly/2HX3n8K
So it seems that Foxx claimed recusal but still maintained the legal ability to decide the case. Again, I won't speculate. But she should answer questions about this. /11
Foxx's recusal was unusual *both* because it doesn't apparently rise to the level of the types of recusals that typically are necessary for prosecutors *and* bc it's so different from her past recusals. /12
6. Finally, there's a question as to whether Foxx's embrace of the progressive prosecutor movement is relevant to the office's decision. That movement has a lot going for it and in many ways should be applauded (cc @Krinskymak). /13
But I at least wonder if the imperative to decarcerate pushed the office to simply stop caring about anything non-violent. My evidence at this point is Magats's explanation to the @nytimes: /14
“We work to prioritize violent crime and the drivers of violent crime,” Mr. Magats said. “I don’t see Jussie Smollett as a threat to public safety.” /15
Prioritizing violent crime is correct, and sure, #Smollett is not a threat to public safety narrowly defined. But precedent Magats sets is extremely troubling, as its logical conclusion is that non-violent cases should all be dismissed after indictment./16
I really hope that progressive prosecution does not mean this. Frankly, if it means anything, it means having a transparent criminal justice system that is fair to everyone. This case is not consistent with that ideal. /17
As I said, these are final thoughts barring some new development. On to other things. /18

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More from @DanielRAlonso

Jul 4, 2021
THREAD in response to @alegalnerd: Where to begin? Since McCarthy is a smart commentator whose work I sometimes agree with, I'll start with the positive. he's right that in the old days when he was a fed, SDNY never liked letting the DA's office take "high-profile" cases.
2/ They usually won, but not always - see eg., the CBS Murders, Tyco, BCCI, & most of the bank cases that Morgenthau started and Vance increased. He's also right that fed law generally favors prosecutors more than NYS. In other words, federal prosecutions are *easier.*
3/ That's where we part ways. On some things, he's just factually wrong: (1) NY's broad double jeopardy is not "under New York’s constitution," as @AndrewCMcCarthy says, but it is a *statute*, NY CPL 40.20
Read 23 tweets
Jul 2, 2021
Excellent thread, which adds a twist to the question that was being asked before the indictments: will the indictments cause the Trump Org to go under, and specifically, will its lenders demand immediate repayment of loans?
2/ I’m skeptical this indictment alone, particularly bc it doesn’t encompass the company’s core activities, would lead to that result (& it’s notably not an argument the Org’s lawyers have made publicly). If they’re performing, banks like $ & wouldn’t have huge incentive. But...
3/ Eichenwald reminds us that a key debt covenant relates to accurate books and records & that’s likely in the Org’s loan agreements. First step is for lenders to ask questions - if they find false entries, which it seems likely they will, the Org could be in jeopardy.
Read 4 tweets
Jun 4, 2021
THREAD answering some questions about the #ManhattanDA race and recent controversy and sniping over candidate fundraising and suggestions in yesterday's @nytimes that @AlvinBraggNYC & @TaliFarhadian had created issues that Trump could exploit in any future prosecution.
2/ I've already analyzed the issue of Weinstein's interview for a judgeship with the White House counsel's office during Trump's first year in office and dismissed it as a non-issue.
3/ Worth noting that two law professors, @CBHessick and @jedshug agreed in excellent threads yesterday. Shugerman disclosed that he supports Weinstein's candidacy but Hessick (thread above) is not supporting anyone (nor am I, though I've expressed views).
Read 23 tweets
Sep 27, 2020
Thread: Those who are writing that tax *avoidance* (the term @nytimes uses) is not a crime are exactly right - tax *evasion* is a crime, not "avoidance." But there is a lot here that with a proper investigation could lead to discovery of criminality. /1
nytimes.com/interactive/20…
This article contains what federal agents and prosecutors call "predication," which is the bare amount you need to open a criminal investigation. But who would investigate? The President himself oversees @IRS_CI and @FBI and @TheJusticeDept. /2
Luckily, regulations from 20 years ago provide for what happens when such a conflict of interest exists: the Attorney General "will appoint a Special Counsel." /3
Read 9 tweets
Sep 22, 2020
This plan to combat violence from a #ManhattanDA candidate is notable for a few reasons. First, it is incredibly substantive for a political campaign - @TaliFarhadian has clearly thought about this crucial issue. /1
Second, it's a crucial issue and she is practically the *only* candidate who has a real plan - the sole exception being @LucyLangNYC, whose website reveals a five-point plan that is also quite thoughtful. /2
votelucylang.com/en/ending-gun-… Image
Not surprisingly, the candidates who haven't been prosecutors don't even mention the issue on their websites. @AlvinBraggNYC, who certainly has experience, devotes only a small section of his site to the issue, focusing (good) on trafficking and community anti-violence: /3 Image
Read 4 tweets
Aug 5, 2020
Forgive me for being a little late to the party at the end of a long day. I worked with and under @AWeissmann_ and appeared many times before Judge Gleeson, and I think your criticism is not completely correct. /1
You're right that Barr did not monkey with the sentencing rules - the guidelines calculation was correct - he just thought the sentence was too harsh. You're also spot on that if DOJ thinks 1001 GL are harsh, then examine this across the boars, and not only for DJT's buddies. /2
But I understand what Andrew was saying bc I was taught this way as well (including by him): he's talking about guidelines calculations and the obligation of AUSAs to make sure the court and probation are not misled as to the relevant facts and relevant conduct. /3
Read 9 tweets

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