Secrets and Laws Profile picture
Sep 15, 2020 11 tweets 3 min read Read on X
I seriously doubt a prosecutor would want to charge Bolton for what's in his book. Even if it contained classified, the fact that the lead NSC classification official told him she did not believe it contained classified info would be enough to tank a successful prosecution. 1/
Instead it looks like DOJ may be focused on going after Bolton for what he shared with S&S in the early draft manuscripts, which presumably contained much more class info.  This may be facially legitimate since it's an unauthorized disclosure, but it would be unprecedented. /2
To my knowledge DOJ has never prosecuted someone for sharing with their publisher (or a ghost author) too early in the pre-publication review process. The dirty secret is that this happens ALL THE TIME, esp. with former senior officials, and the gov't turns a blind eye to it.  /3
To be clear, the government tells authors not to share drafts with publishers or co-authors prior to clearance, but it still happens ALL THE TIME and the gov't doesn't do anything.  These former officials aren't writing these books on their own. /4
Thus, going after Bolton for disclosing classified info to his publisher would be unprecedented and would raise serious selective prosecution issues (combined with everything Trump has said), even if that's normally a losing defense. /5
Also curious to know whether DOJ followed the media guidelines in issuing a subpoena to S&S for its communications with Botlon. It would depend on whether DOJ considered them to be "news media" under its regs. Arguably they are, but DOJ presumably determined otherwise.  /6
If Simon & Shuster was considered to be "news media," Barr would have to sign off on the subpoena, and DOJ would need to show that it couldn't obtain the records from other sources (otherwise they would be cumulative and not essential as required by regs).  /7
Here, Bolton should have copies of what he shared with Simon & Shuster -- so unless he destroyed them, DOJ could get them from him without going to S&S.  This leads me to believe DOJ is not applying the media guidelines, not faithfully at least. /8
Although the possibility that Bolton may have destroyed those records and therefore Simon & Shuster is the best source should not be completely dismissed. /9
To be clear: Bolton has acted in a dishonorable and inappropriate manner, both with impeachment and in the publication of his book. But disgorgement of profits is the appropriate remedy for the latter, unless we are going to start prosecuting every former who does the same thing.

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More from @secretsandlaws

Apr 10
If Cannon was going to grant Trump's motions to compel classified discovery, or to include the IC in the scope of the prosecution team, it wouldn't make sense for her to schedule Trump's Sec. 5 notice for less than a month from now. So perhaps a good sign for DOJ, but who knows?
Granting the motions would mean DOJ would have to search for add'l records, review them, & work with agencies on CIPA protections. That would take well more than a month. Trump's team would want to see these records before issuing its Sec. 5 notice (info it wants to use at trial)
A court can always have multiple rounds of Sec. 5 notices for info that's produced later on, but that's not very efficient. She's waited this long (for no good reason), so it seems weird to have the notice deadline in just a month if she's about to grant a bunch more discovery.
Read 5 tweets
Apr 4
Look, even if Cannon did the right thing on the PRA, she could still:
-Grant the presidential immunity MTD
-Grant the selective & vindictive prosecution MTD (or permit discovery into the same)
-Issue quite a few detrimental CIPA rulings
-Suppress the search warrant returns
-Suppress the attorney-client privileged material (critical for obstruction)
-Run a bad voir dire process
-Adopt whacky jury instructions on other issues
-Issue a whole host of bad evidentiary rulings at trial
-Oh, and disclose witness identifying information prior to trial.
The point: if she wants to tank the case for Trump, there are a ton of ways she can do it other than the PRA (many of which can come during trial). She knows this. Smith knows this. He needs to get her off the case to avoid all this, but will have to wait and pick the best time.
Read 4 tweets
Apr 3
More sass: Image
I guess the latter is the jury instruction equivalent of:
Read 4 tweets
Mar 24
Here's the argument as to why Cannon's potential removal is not ripe at this time:

1. She won't recuse herself if DOJ moves for it, & the district chief judge won't either. It would only come from the 11th Circuit via reassignment on remand after a successful DOJ appeal.
2. Obviously DOJ hasn't appealed anything to date. Frankly, there's been nothing to appeal. DOJ is not going to appeal pre-trial & trial scheduling issues, as a court of appeals is EXTREMELY unlikely to second guess how a judge runs their docket. Being bad on scheduling, and...
...being generally hostile to DOJ during hearings is not grounds for appeal. DOJ need a final appealable order (not going to cover the complex appellate issues here), and there's really be nothing qualifying as such to date that's worth appealing.
Read 11 tweets
Mar 19
I agree with @MuellerSheWrote and @BradMossEsq that as for the second scenario in Cannon's order, DOJ will likely argue that if this were the law, she should just dismiss those counts now as a matter of law, and then they'd appeal to the 11th Circuit.
At least this avoids the scenario @JoyceWhiteVance worried about, where Cannon reserved on these issues until after the jury was impaneled, when a dismissal might be non-appealable due to double jeopardy issues. Better to find out where she's at now.

And this would give everyone the opportunity they've been waiting for, where in reversing the decision, the 11th Circuit also reassigns the case to a new judge. Still seems unlikely to me, but if you read the legal standard below, she seems to qualify.

Read 5 tweets
Mar 14
Today's hearing in the MAL case will be very telling.

First, Trump's separate presidential immunity motion hinges on this PRA argument. It's the "official act" underlying the immunity assertion. If Cannon thinks it's a close call, that means a stay is likely coming.
When we eventually get to Trump's presidential immunity assertion, even if Cannon denies it, she will stay the case unless she finds that the assertion is "frivolous." So today will be the early tell as to how she's leaning on this question.

Of course, Trump's PRA argument is completely frivolous, and should actually be scandalous if the press was doing its job.

Read 5 tweets

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