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).
4/ Re Bragg & his claim that he's "sued Trump more than a hundred times,” IMO they don't pose an ethical problem or a disqualification problem. Trump will of course say whatever he wants, but these statements are not even as strong as @TishJames, & hers don't rise to that level.
5/This of course presumes (as I do) Bragg will in fact handle it impartially & w/o outside influences. Caveat: I don't know what he's said in private, including at the fundraiser w @danielsgoldman mentioned in the article, where he said he'd discuss Trump
6/But assuming just the public statements, he's perhaps given Trump a talking point, but done nothing unethical or requiring recusal. One interesting issue not analyzed in Times article is the nature of the "more than a hundred" lawsuits Bragg often touts. nytimes.com/2021/06/02/nyr…
7/ This 2017 article focuses on these actions by former AG Schneiderman (doesn't mention Bragg). It also suggests the tally of "lawsuits" might've included a "flurry of amicus briefs & formal letters." Not sure if Bragg counts those, but they're not suits.
nytimes.com/2017/12/26/nyr…
8/ I believe most of these lawsuits & other actions were claims that the federal administration exceeded its rulemaking authority, which is a common thing for AG's to do against federal administrations. Unlike the Trump Foundation case, it's not really going after Trump per se.
9/ I'll also add that as a former #2 myself, it always makes me a little uncomfortable the way Bragg talks about the achievements of the AG's office during the time he was a supervisor there. Then again, I'm not running for office, so it may just be my hangup.
10/ Last topic: the question about whether a District Attorney should recuse from a case where a campaign donor is investigated or prosecuted. This apparently came up at a debate on May 20 at NY County Lawyers Assn. law360.com/articles/13764…
11/ I didn't see it, but apparently @TaliFarhadian was the only candidate who did not commit to recusing herself "from cases involving campaign donors." This "drew anger" from @elizaorlins, who asked voters to "pay very close attention" to Weinstein's answer. Image
12/ Well, @TaliFarhadian, formerly the General Counsel at a major DA's office, was the only one that got the right answer. You don't recuse & it doesn't require your disqualification unless the relationship is so close that there's *actual* prejudice or a huge risk of prejudice.
13/This should be obvious by thinking about it: the people elect their DA; if DA is disqualified, the court must appoint a "Special DA" under NY law, & that's either a neighboring DA or lawyer in the county. That's hugely disruptive & deprives the public of constitutional officer Image
14/ What about the "appearance of impropriety"? It's not enough under the law to require disqualification. There must be "actual prejudice or so substantial a risk thereof as could not be ignored." Image
15/ OK, but what if a DA wants to do so *voluntarily*? Isn't that really what @elizaorlins (& @LizCrotty2021 @LucyLangNYC @AlvinBraggNYC @AMDanQuart @TahanieNYC @DianaJFlorence) are saying? Yes, they can, but that's not the practice that is followed today, and it's not wise.
16/ In 2018, following concern over DA Vance's contributions from defense lawyers & at Vance's request, @ColumbiaCAPI (led by @JenGRodgers) published a groundbreaking report, "Raising the Bar," w recommendations on ethical practice re DAs & contributions. web.law.columbia.edu/sites/default/… Image
17/ I won't list all the recommendations, but w respect to donations from defendants or targets they did *not* say DAs should recuse. Far from it - they should ban such donations, & if they come in anyway, *return* or *segregate* the donation. Image
18/ This is crucially important: if the rule were they should *recuse*, then people could ensure they won't be prosecuted by *this DA* just by contributing to his/her campaign.
19/ Much better to return the money or, if it's someone already under investigation & you don't want to alert them to that fact, Columbia's ethics experts say: "segregate the contribution while the investigation is pending in an account separate from the main campaign account."
20/ The report didn't reinvent the wheel: it's essentially what we were already doing at @ManhattanDA when I was Chief ADA. In fact, I implemented the procedure (w the DA's approval) based on a conversation I had w the upper echelons of the NY Attorney General's office. Image
21/ Now, Vance did occasionally recuse himself based on personal relationships or actual conflicts, just as we would expect Bragg to recuse if his campaign treasurer were investigated, or Weinstein her husband. But not *just* because you donated.
end/ So, @TaliFarhadian is the only 1 that got the right answer to the question. If the others disagree, we should all wait to see who gets elected-if we don't like them (or they us), we should just send their campaign a check, and never have to worry about them investigating us.
I want to add one thing: I think it's truly icky (technical term!) that DAs have to go around hat in hand asking for money. It's fundamentally at odds with the role of the prosecutor, and I hope we can one day do away with it, or at least rein it in.

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More from @DanielRAlonso

27 Sep 20
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
22 Sep 20
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
5 Aug 20
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
3 Aug 20
An important note to this story is that if there are indictments, a new #DistrictAttorney may well try them. DA Vance has not yet said whether he's running, but here are the declared candidates to succeed him, by general description (not full resumes). /1

nytimes.com/2020/08/03/nyr…
-a career public defender
-a member of the NYS Assembly who handles personal injury cases for insurance companies
-a small-firm litigator admitted to the Bar for 10 years
-an ACLU lawyer since 2018, with 10 previous jobs in 9 years before
None was ever a prosecutor. /2
Also, the following 3 (by general description) have declared and were prosecutors:
-a former SDNY AUSA who also served as Chief Deputy AG in NYS
-a former EDNY AUSA who worked for AG Holder & was General Counsel at Brooklyn DA
-a former career Manhattan ADA whom DA Vance...
/3
Read 6 tweets
16 Jul 20
Of the 5 candidates @ last night's forum re succeeding @ManhattanDA Vance, only 1 of them, @AlvinBraggNYC, ever prosecuted a case (another, @TaliFarhadian, has now entered). My thoughts from last year's Queens race on the need for prosecutorial experience:
queenseagle.com/all/daniel-alo…
I found this statement by candidate @janosmarton last night telling: “This is not the time for on-the-job training.” Not that different from my quote: "it is, simply put, not a job for beginners." Marton was trying to tout his own experience leading particular teams, but ...
...the concept absolutely applies to him & the other 3 candidates last night - they would be rank beginners at prosecution (they'll of course spin this as a positive). As I wrote in the article, I don't view it as an absolute bar, but the candidate must be extraordinary.
Read 4 tweets
15 Jul 20
Short thread re: police and police reform. As a prosecutor, I worked with many cops, those great and those incompetent. The great ones performed valuable public service and saved lives. The bad ones were at best collecting a paycheck and waiting for their pension. /1
I also prosecuted several cops and oversaw the prosecution of many more. Once, I reported cops to internal affairs for lying and got them fired. Those cops hatched an aborted plot to kill me and a detective. /2
nytimes.com/2001/01/30/nyr…
I also disciplined many cops in Maricopa County. /3
kjzz.org/content/351447…
Read 8 tweets

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