BREAKING: Michael Sussmann's attorneys file Motion to Dismiss.
2/ This was to be expected. More later as about to do a hit on election integrity.
3/ Just finished quick read, lawsplainer will be forthcoming but in short: This motion seeks dismissal by arguing the facts alleged in the indictment EVEN IF TRUE do not state a crime. In other words, Sussmann did not commit a crime by lying to FBI 's Baker.
4/ To be a crime, the lie must be "material." Sussmann claims his lie about not representing anyone was not material because the FBI would have investigated the trip anyway.
5/ While not a sure bet, I believe DOJ has better argument here that it was material b/c had Sussmann said it came from client Joffe and Clinton Campaign, Joffe would have been questioned on data & that would have revealed Joffe providing access to Ga Tech researchers
6/ to mine data of sensitive government databases. In other words, what Durham is now investigating would have (yeah, right under Obama) been investigated then. Gov't presents several other bases in indictment & when they respond will hit with case law to counter Sussmann's.
7/ I wouldn't be surprised if a superseding indictment or a new indictment against another player drops before Durham files his response, though, as it can beef up the materiality angle. Finally, Sussmann argues that a broad reading of the "materiality" requirement could
8/ raises 1st amendment concerns and might causes tipsters to be hesitent to give tips. Unlikely the court will be persauded by that but those arguments are often made to persaude high courts. Finally, materiality doesn't require to actually impact decision but
9/9 natural tendency, and the allegations, which must be assumed true at this point, should satisfy that standard.

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More from @ProfMJCleveland

Feb 18
THREAD: Durham already responded to Sussmann's motion to strike. Filing here: courtlistener.com/docket/6039058… 1/
2/ ICYMI I addressed the request to strike @FDRLST thefederalist.com/2022/02/17/spe… today and note that the standard doesn't seem met b/c no prejudice--voir dire can take care of that.
3/ Durham's team makes that point here while also noting that it didn't file in bad faith etc. Image
Read 8 tweets
Feb 15
So @McAdooGordon has asked about the timing of contract w/ GA Tech, etc. Here's from my Right to Know Requests that provide some of the timing.
2/
3/
Read 10 tweets
Feb 15
OMgosh: "What merits coverage?" Compare Mueller Special Counsel with Durham re coverage.
2/ LOL: "Old news." Yup, just as I said: Sussmann-friendly folks fed a cleaned up version of the story the same "journalist" who wrote this clean up piece, back in September to get a head of the news. So now it is "old news."
3/ Of course, I only realized that after Durham's filing hit and we doing some research and came across Savage's previous pro bono defense work.
Read 29 tweets
Feb 15
THREADETEE: PSA As Sussmann-friendly media tries to tell you that Durham's Friday motion was a nothingburger, you need only read @FDRLST detailed analysis of the filing, which Sussmann's legal team impliedly acquiesed in its correctness. 1/
2/ Article 1: The Explosive New (no, not that explosion). thefederalist.com/2022/02/14/spe…
3/ And some other significant points (with some interesting triffles). thefederalist.com/2022/02/14/8-m…
Read 4 tweets
Feb 15
THREAD BREAKING: Sussmann's attorney's aren't happy with Durham. Filed today.
2/ Just posting pages here and then will comment:
3/ continued:
Read 13 tweets
Feb 15
THREAD. One of my followers asked me about this noting it seemed reasonable. It does seem reasonable but other than making a couple correct points is wacked. Yes, there was no "hacking" in what we consider hacking, at least not that we know of yet. And yes Joffe had access 1/
2/ to data. But that's where the reasonableness ends. The govt' has access to alot of things & that doesn't mean they can use it for whatever. And Joffee having legal access to that data also didn't give him the right to do whatever. And we KNOW Joffe's maintainance w/ servers
3/ wasn't for him to try to connect Russia phones to Trump b/c if it was then his company would be the one meeting with the CIA and not his personal lawyer to pass on the "intel."
Read 8 tweets

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