Barb McQuade Profile picture
Sep 9, 2020 9 tweets 2 min read Read on X
1/ DOJ intervention in defamation case is the latest abuse of the levers of government to protect Trump. Here’s how I see it. washingtonpost.com/national-secur…
2/ DOJ routinely removes state tort cases to federal court where a government employee was acting in the scope of his employment when the event occurred. Think mail carrier involved in an accident in her postal truck. This law protects employees from liability on the job.
3/ Once DOJ certifies employee was acting within scope of employment, case goes to federal court. DOJ also files motion to substitute US as defendant. This means that taxpayers now pay legal fees and any money judgment. Judge may deny this motion if she disagrees about scope.
If judge agrees that Trump’s statements were within scope of employment, then next step is for DOJ to move to dismiss for sovereign immunity. Gov may be sued only for claims to which Congress has consented, like negligence. It has not consented to being sued for defamation.
That means if court agrees that Trump was acting within scope, then the case will be dismissed, and Trump wins the whole ballgame.
So it all comes down to scope. Courts look not only at the act but also context. Carroll alleged 3 defamatory statements - 2 verbal and 1 written. Verbal statements came in response to reporter’s questions to Trump as president. One could argue those statements were within scope.
But written statement was provided by Trump voluntarily. There’s no basis to argue this statement was within scope of duties as POTUS. He was not at a press conference or responding to reporter’s questions. Carroll needs only 1 statement to hang her hat on, and this one will do.
So she should be able to go forward with her lawsuit. Why, then, would DOJ go down this path? To stall, of course. They will appeal an adverse ruling and delay resolution of the case last the election.
DOJ usually removes a case shortly after it is filed. This one too 10 months. Why? Removal was filed same day as deadline for Trump to appeal denial of his immunity defense, and he faced deposition, production of documents, and DNA sample.

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More from @BarbMcQuade

Apr 15
As jury selection begins in Donald Trump’s Manhattan criminal trial, here are some things to keep in mind. 
🧵 /1
First, it is called jury selection, but it really should be called jury “de-selection.”  That’s because potential jurors are called to the box randomly, and then questioned by the court and lawyers. The lawyers challenge jurors they find unsuitable.  If the judge agrees, he will excuse them.  /2
Second, lawyers get an unlimited number of challenges for cause, meaning an objective basis to believe a juror has a bias, such as relationships with the parties or a stake in the outcome. /3
Read 13 tweets
Apr 6
I’ve been receiving some questions about why it matters whether Judge Cannon decides all issues under the Presidential Records Act BEFORE trial. /1
Judge Cannon recently denied Donald Trump‘s motion to dismiss the Mar-a-Lago indictment on the grounds that the Presidential Records Act (PRA) precludes charges under the Espionage Act, which makes it a crime to willfully retain national defense information. /2
That order was good news for the prosecution, but Judge Cannon said she was basing her decision solely on the “four corners of the indictment,” and that Trump could still raise the PRA as a defense at trial. 😱/3
Read 10 tweets
Mar 3
Here’s a thread on the public’s right to a speedy trial, which explains why the Supreme Court has set an expedited schedule and will work to decide the immunity question promptly in the federal election interference case against Donald Trump. /1
The right to a speedy trial is not just the defendant’s right. The PUBLIC’S right to a speedy trial has been recognized by the Supreme Court and the federal Speedy Trial Act, 18 USC 3161(h)(7)(A). /2
In Barker v. Wingo, a case interpreting the 6th Amendment, the Court wrote that “there is a societal interest in providing a speedy trial which exists separate from, and, at times, in opposition to the interests of the accused.” /3
Read 11 tweets
Nov 7, 2023
Jack Smith responds to Trump’s motions and explains why they fail as a matter of law. THREAD /1 washingtonpost.com/dc-md-va/2023/…
First Amendment provides no protection for speech that amounts to crimes of deceipt, receipt, conspiracy. Non-starter. /2
Due process clause provides fair notice of criminal conduct. Trump argues he received no fair notice because no one has ever been charged with this scheme before. No one has ever committed this scheme before! /3
Read 8 tweets
Oct 24, 2023
Trump’s new motions to dismiss on First Amendment, selective prosecution, and double jeopardy grounds are all losers. THREAD. 1 washingtonpost.com/national-secur…
The First Amendment is not absolute. Many crimes that involve speech are crimes — perjury, fraud, and conspiracy to name a few.
Selective prosecution requires a showing of disparate treatment for the similarly situated. No one has tried to subvert an election the way Trump is accused of doing. No comparables. No defense.
Read 5 tweets
Aug 29, 2023
🧵1 Here is my take on yesterday’s removal hearing, in which former chief of staff Mark Meadows wants to move his state RICO case from Georgia state court to federal court.
2 Why seek removal? Federal court offers a larger jury pool that draws from predominantly Republican areas, no TV cameras in the courtroom, and nicer prisons, but the real reason is to assert governmental immunity and get the whole case dismissed. And Trump will tag along.
3 The legal standard is not simply whether the defendant was a federal official at the time of the alleged conduct, but whether he was acting within the scope of his official duties. Meadows seemed to fall far short of meeting that standard.
Read 7 tweets

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