Margot Cleveland Profile picture
May 10, 2022 17 tweets 5 min read Read on X
THREAD. BREAKING: Proposed jury instructions filed. Reading now, but expecting "materiality" to be the biggest disagreement...we'll see shortly. storage.courtlistener.com/recap/gov.usco…
2/ LOL. Denied.
3/ I mean they could just open instead that this trial is about Orange Man Bad.
4/ Sussmann really wants them to know Durham is super-duper special.
4/ Those D.C. juries...watch out those with Mr. Sussmann's political leanings!
5/ Not sure what differs here, but I'll see if I can pull the model instructions. @McAdooGordon such an ace she might know of top of her head.
6/ Now to the meat: My gut here is court will delete "purpose of the statute" but will instruction on the rest of the details included, either here or by tweaking another instruction.
7/ On this instruction, government has better argument as Sussmann's proposed instruction would confuse jury.
8/ As I expected, "materiality" is the fight. Sussmann is trying to relitigate the issue court already rejected that "capable of influencing decision to initiate an investigation." He's losing on that but may be setting up the issue for appeal (he'll lose there too.)
9/ Materiality continued. And...
11/ Also CALLED IT re my point 9 above, before seeing the footnote.
12/ Ummmm, no, that's know how that works Sussmann.
13/ Interesting that Sussmann doesn't have many footnotes to describe this propose instruction. Court might give first paragraph as really that just elaboration on intentional, but the rest of it...not likely.
14/Sussmann wants his theory of defense provided to jury, subject to change based on the evidence, but basically lays out what he's going to argue:
15/ So, in sum, the biggest fight is over materality, which Sussmann will lose in large part IMNSHO. Govt' likely won't get the first instruction as much of it is included later, but court might allow some of the detail to be added to later instruction. For most part,
16/16 Sussmann was way overreaching.

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More from @ProfMJCleveland

May 22
Here's the background of the aliens ordered removed after immigration proceedings whom Trump Administration then removed to South Sudan.
1) Ordered removed in 1999!!! Kidnapper, attempted murdered, Image
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2/ Second guy, arson, attempted murder, drug stuff...unclear when ordered removed. Image
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3/ Third guy: Murderer ordered removed in 2023: Image
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Read 4 tweets
May 19
🚨Hearing on going in case where Plaintiffs seeking Preliminary Injunction to stop RIF of employees in DHS. 1/
3/ Judge is literally holding a hearing to decide whether Trump Administration office is properly managing the department, with questioning concerning how offices operate.
Read 14 tweets
May 15
THREAD on broad thoughts from hearing: My "gut" is that SCOTUS will follow what I call the Kavanaugh approach to nationwide injunctions and hold that there are rules & those must be followed and those rules require class certification to provide relief beyond Plaintiffs. 1/
2/ Justice Kavanaugh (echoed by several other justices) stressed that exigent circumstances purportedly justifying nationwide injunctions don't exist because courts can grant TRO/Preliminary Injunctions for putative classes (meaning class action lawsuits not yet certified).
3/ Given that reality, Justice Kavanaugh suggested the argument that we need nationwide injunctions collapses. And as he stressed couple times, there is a rule & those rules must be followed. If you listened to the argument, Justice Kavanaugh's approach came off balanced & sane.
Read 12 tweets
May 15
🧵on SCOTUS Nationwide Injunction re birthright citizenship case. Couple preliminary points: The argument is NOT about the merits of the birthright citizenship case. You may hear reference to the APA or the Administrative Procedure Act. This case does NOT concern APA. 1/
2/ Justices may reference APA b/c whether nationwide injunctions are appropriate under APA is a different issue (again not before the court). You'll also hear discussion of "organizational standing". Standing means ability to "stand" before court & ask for remedy b/c YOU are hurt
3/ Organizations have "standing" to sue if at least one member has standing to sue. But to have a remedy, Trump Administration maintains CASA, the organizational plaintiff, must establish which members are actually injured (by affidavit) & injunction is limited to them.
Read 21 tweets
May 13
🚨🚨🚨BREAKING: Trump Administration pounds SCOTUS in new filing asking court to lift administrative injunction entered for non-parties in the Alien Enemies Act case. h/t @gvincentamore 1/
2/ Here's full filing. Comments to follow: supremecourt.gov/DocketPDF/24/2…
3/ You'll recall this is case where SCOTUS entered a midnight injunction barring Trump from removing any members of a "putative class" of tDa members. "Putative class" means there was NEVER a class action lawsuit "certified"--it was a wanna-be class action.
Read 16 tweets
May 9
🚨🚨🚨HUGE development in Alien Enemies Act case that SCOTUS entered a stay for an entire class that had not been certified. District judge now denies class certification. 1/
3/ This decision is first case where court denied class certification. Additionally, now that the court has denied class certification, it changes status quo of case before SCOTUS.
Read 7 tweets

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