Barb McQuade Profile picture
Mar 30 15 tweets 3 min read
1 Judge’s decision that Trump “likely” committed crimes on Jan 6 has renewed the outcry that AG Garland is shirking his duty at DOJ. Here is a thread with my take.
nbcnews.com/news/amp/rcna2…
2 While the judge’s conclusion is truly extraordinary, the facts he relies on have been in the public domain for a long time. For what it’s worth, I reached the same conclusion in February here. justsecurity.org/80308/united-s…
3 That means DOJ is aware of all of these facts as well. Maybe more. The idea that people at DOJ are not doing their job is based on the absence of leaks. To me, that just means they’re doing their job well.
4 Critics argue that if there were a grand jury investigation underway, we would have seen witnesses challenging subpoenas in court and making self-serving public statements, since witnesses are not bound by grand jury secrecy rules.
5 Perhaps. But DOJ has methods for gathering evidence covertly that the Jan 6 Committee lacks, such as the power to use search warrants to obtain records rather than relying in subpoenas.
6 To obtain records, J6 Committee must use subpoenas, and hostile witnesses may move to quash them or assert privileges to resist them. Several have done so — Bannon, Meadows, Eastman, Scavino, Navarro.
7 DOJ, on the other hand, can obtain the records with a search warrant to the service provider, bank or other third party, and can do so under seal to prevent disclosure of the investigation, even to the user or account holder.
8 DOJ can also quietly interview cooperative witnesses, like former DOJ officials Rosen and Donoghue, and former Pence aides Short and Jacob. And DOJ is also likely piggybacking on the J6 investigation to get sworn witness statements.
9 Before a probe can be completed, DOJ will certainly want to use grand jury subpoenas for testimony from hostile witnesses, and, if they resist, those disputes will likely become public. But not yet. You want question those witnesses after you have armed yourself with the facts.
10 Some critics are frustrated that no one has been charged yet. But proving that a crime was “likely” and proving it was committed beyond a reasonable doubt are worlds apart. I would expect an investigation like this one to be measured in years, not months.
11 Some critics point to the looming midterm elections in Nov. as a deadline. A GOP win of the House could cause the J6 Committee to disband. True, but DOJ is not operating under that deadline. Even if the Committee disbands, DOJ’s work will continue.
12 DOJ’s actual deadline is the five-year statute of limitations, Jan 6, 2026. But because the 2024 presidential election could cause a change in the party controlling DOJ, I imagine DOJ would want to indict and try the defendants before then.
13 I take Garland at his word when he says he is investigating anyone “at any level,” whether they were at the U.S. Capitol on Jan 6 or not, who participated in this “assault on democracy.” That must include Trump and his inner circle.
14 Garland also said it is important to comply with DOJ policy to neither confirm nor deny the existence of an investigation, even during extraordinary times — especially during extraordinary times.
15 And so, despite the urgency of the need for accountability to preserve our democracy, I have to believe that DOJ is on the job. The rule of law demands it.

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More from @BarbMcQuade

Mar 1
1/ Three alleged kidnappers of Gov Whitmer say they were entrapped into committing the charged crimes. Entrapment is a defense, but not every undercover operation is entrapment.
detroitnews.com/story/news/loc…
2/ Undercover or sting operations are used by law enforcement officers in a wide variety of cases - public corruption, drug trafficking, stolen property rings, and terrorism to name a few. Most often, the defense fails.
3/ For an otherwise-guilty defendant, entrapment requires more than simply showing he was duped into thinking an undercover agent or informant was a fellow criminal. Having someone on the inside of a criminal enterprise is a lawful, common and effective law enforcement tactic.
Read 6 tweets
Feb 24
1/ Thanks to @tribelaw and @DennisAftergut for amplifying my model prosecution memo, concluding that prosecuting Donald Trump for his conduct to overturn the 2020 election is supported by law and would serve the best interests of justice. verdict.justia.com/2022/02/24/an-…
2/ My piece can be found here. justsecurity.org/80308/united-s…
3/ I argue that public evidence alone is sufficient to prove criminal offenses, including conspiracy to defraud US and obstruction of an official proceeding. Key to both crimes is intent to defraud, requiring knowledge that fraud did not change the outcome of the election.
Read 20 tweets
Jan 23
And this is why we watch the games. What a turnabout! This play needs a name - the Block-Six?
Green Bay Gaffe?
Block Party?
Read 4 tweets
Oct 18, 2021
THREAD. If a subpoena means anything, the Jan 6 Committee should refer Bannon to DOJ for prosecution for refusing to comply with their subpoena. Here’s why. 1
DOJ policy favors filing criminal charges when 3 factors are met: 1. the evidence is sufficient to obtain and sustain a conviction, 2. prosecution would advance a substantial federal interest, and 3. no adequate alternative remedy exists. 2
Here, the evidence is sufficient to prove that Bannon has willfully defied a subpoena in violation of law. His only defense is a baseless claim of executive privilege. That claim fails for at least three reasons. 3
Read 13 tweets
Jul 12, 2021
Watching court hearing for sanctions against Sydney Powell, Lin Wood, et al, for frivolous lawsuit filed against Michigan election officials. So far, defense is to run. Powell claims she was not served with motion. Wood claims he did not draft the complaint.
Court asks a basic question. What legal authority is there for court to de-certify a state’s election results? Response is vague reference to Bush v Gore. Court says that decision stands for the “direct opposite.”
Answer to question for legal authority is “court’s inherent authority.” “Fraud vitiates everything.”

Court - do you have any case law to support that? Defense cites case from 1800s. Court asks for anything more recent. None produced.
Read 12 tweets
May 25, 2021
DOJ’s decision to appeal order to disclose Barr memo is disappointing, but shows that this DOJ cares more about protecting institutional norms than settling political scores. And DOJ can still consider charging Trump with obstruction, as Mueller intended washingtonpost.com/national-secur…
DOJ has a legal duty to protect deliberative process privilege. If it rolls over here, it will set precedent for future instances. That does not mean it is refusing to consider charges against Trump. It just means that it is not disclosing the deliberative process among lawyers.
DOJ can still review and reverse the substance of the decision that the evidence did not amount to obstruction. Mueller’s excessive restraint and naïveté left the door open for Barr and his henchman to drive a truck through it.
Read 5 tweets

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