Real talk: Rep. Eric Swalwell technically can't hand Rep. Mo Brooks his insurrection lawsuit when they pass each other in the halls of Congress or when they're both voting on the House floor.
To rewind, this twist came about yesterday. Swalwell sued his colleague Brooks, but Swalwell's lawyers (slash-their process server) say they can't get to Brooks, for a variety of reasons, some explained and some unexplained. Swalwell's team hires a P.I.
Swalwell's team, as one does, goes to the court to ask for more time. And, as one can, they ask the judge to order the US Marshals Service to serve Brooks (An option in the rules!)
But judge says no, citing separation of powers concerns.
Now let's take a trip down memory lane w the Federal Rules of Civil Procedure, because, like I said, serving defendants lawsuits and defendants not wanting to be served is a whole thing.
In a lawsuit that's similar to Swalwell's, Rep. Bennie Thompson sued Trump over the insurrection. Someone at Mar-a-Lago signed "Ricky" to accept service.
Trump's lawyer then said Ricky was an "unknown" person and questioned whether that was even legally valid, before moving on.
When Dominion Voting Systems sued Sidney Powell over her election fraud claims, the company said it too hired private investigators, pursued her "across state lines."
When the process server found Powell, the cops were there to witness.
Here's the court record + police report:
This @yaffaesque story has amazing process service anecdotes from 2014/2015.
Putin foe Bill Browder, pursued by Prevezon, let a subpoena "drop to the ground." Later he "leaped out of a waiting town car," fleeing into Manhattan to avoid service again.
Since we're talking about Russia, remember the troll farm case from the Mueller investigation?
Mueller tried to get the summons ferried through the Russian Prosecutor General, who wouldn't take it.
Then US lawyers showed up for the corporate defendants, Concord, playing hardball
Just remembered one more!
That time a process server had to knock on the front door of Chief Justice John Roberts' home in Maryland.
(And the process server gave Roberts rave reviews.)
Since 2 congressmen chose this week to teach the world the complicated business of serving lawsuits (and I'm relishing the opportunity to dump my process-server-anecdotes notebook), I've got one more story to share.
It's about the Proud Boys and Enrique Tarrio.
Tarrio was arrested, banished from DC days before the Capitol riot when he landed in town. He had allegedly destroyed the Metropolitan AME Church's Black Lives Matter banner in December.
On top of his arrest, the church sued Tarrio and the Proud Boys.
The lawsuit landed in DC Superior Court the same day as Tarrio's arrest, Jan 4.
The church's lawyers needed to get the suit into the hands of defendant Proud Boys International. So a process server delivered it to the group's registered agent, Jason Van Dyke in Texas, on Jan. 6.
Judge Amy Berman Jackson reviewed lots of documents, found lots of misdirection from DOJ
-Barr's team was already working on telling Congress DOJ wouldn't prosecute Trump when appointees Steve Engel, Ed OCallaghan finalized a memo that was supposed to advise the AG on what to do
-DOJ lawyers in court trying to keep the memo secret told the judge it was legal/policy discussions, thus, able to be redacted under the law.
ABJ says it wasn't just deliberative, it was strategy too. DOJ was pretending in court it wasn't, she wrote
Next week marks 100 days since the insurrection, and it's now one of the most sprawling and intensive criminal investigations in American history.
Yet the crush of defendants and evidence in such an unusual set of cases created a logjam in court.
Flipping defendants was already in the works this week, per a court filing and my reporting yesterday.
But leadership at DOJ hadn't signed off on making deals w defendants to plead guilty. (Likelihood is that lots will go that route) cnn.com/2021/04/07/pol…
Guilty verdict of Michael Flynn’s former lobbying partner Bijan Kian, for illegally and secretly working for Turkey in 2016, will stand, 4th Circuit rules.
A trial judge had thrown out the jury verdict and ordered a new trial—but that was the wrong call, the appeals court says
The 4th Circuit said a jury was able to conclude that Kian and a Dutch-Turkish contact of his had conspired to work for Turkey and did not disclose the work to DOJ.
The court noted that it would “refrain from drawing conclusions with respect to Flynn’s alleged participation.”
What this means, in the big picture:
-Big win for DOJ in efforts to enforce FARA
-A reminder that Flynn Intel Group was advocating for Turkey’s interests in 2016–just as Flynn was about to become Trump nat sec adviser
-Flynn’s still got his pardon, and it covers the Turkey stuff
In the Capitol riot cases, judges have split on whether to keep defendants in jail before trial. That’s not unusual, given how the system works and the charges that are being used—but it’s a surprise to many people tuning into these cases cnn.com/2021/02/19/pol…
This report from 2018 really digs into the numbers on pretrial detention in the federal judiciary—and the reasons people are detained following an arrest. uscourts.gov/sites/default/…
I didn’t realize until reading this report how skewed the numbers are for Hispanic defendants being detained—and that’s bc immigration cases present more of a risk the person could flee the country, making detention far more likely for people arrested on immigration charges
Prosecutors investigated them in 2019 re: Stone's Instagram post about the judge in his case. Proud Boys leaders including Enrique Tarrio were subpoenaed for grand jury testimony. No charges resulted.
"They asked me about if I had anything to do about posting that. They were asking me if Stone has ever paid me, what he's ever paid me for," Florida Proud Boys head Tyler Ziolkowski told CNN this week.
Roger Stone's ties to the Proud Boys are still in the news following the Jan 6 Capitol riot.
This 2019 investigation, which hasn't been revealed before, shows prosecutors already looked into some aspects of the far-right organization's leaders' ties to Stone.