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

Mar 30
🧵With the flurry of federal litigation, I thought it would be helpful for the non-lawyers to provide a brief lawsplainer of federal court system. So, here it goes: Article III of the constitution established 1 Supreme court and such inferior courts as Congress may establish. 1/
2/ Currently there are 94 "district courts" and 13 "courts of appeals," named by their circuit, 1st Circuit Court of Appeals, Second Circuit Court of Appeals, through 11th Circuit. There is also a D.C. Circuit Court & a Federal Circuit.
3/ "District court" is the name of the trial court level, where trials are held and if there is a jury trial, where you would have the jury. In the state court system they are called something different in every state, such as New York it's called the "Supreme Court."
Read 22 tweets
Mar 30
🚨Trump's response in opposition to stay notes another case had been filed recently challenging Trump's firing of an executive branch officials. In Slaughter v. Trump, Slaughter & Bedoya challenged Trump's firing of them from Federal Trade Commission. 1/
3/ Keep eye on how judges handle Slaughter & Grundmann cases now that D.C. Circuit Court has held Trump is likely to succeed in Harris & Wilcox cases which involved same issues. At minimum, Grundmann judge should grant Trump stay of injunction ordering Grundmann's reinstatement.
Read 8 tweets
Mar 29
NEW🧵of cases against Trump Administration where proceedings have reached Supreme Court. 1/
2/ Office of Personnel Management v. American Federation of Government Employees, 24A904: Trump Admin. seeks stay & vacatur of N.D. of Cal., injunction ordering ~ 6 agencies to offer to reinstate 16,000 fired probationary employees. supremecourt.gov/search.aspx?fi…
3/Trump v. New Jersey, 24A886: Trump Admin. seeks partial stay of D.Ct. of Mass. "nationwide" injunction prohibiting Trump from giving affect to his EOs denying birthright citizenship; requests SCOTUS limit injunction to district. supremecourt.gov/search.aspx?fi…
Read 12 tweets
Mar 28
🚨For those asking for less lawyer-talk & more lawsplaining: Trump won YUGE victory today when appellate court held he can (for now) fire members of National Labor Relations Board (considers union issues) & Merit Systems Protections Board (considers fed employee issues) 1/
2/ The decision rests on Article II authority of the Executive and half-dozen Supreme Court cases discussing when President can fire officials like Board members versus when Congress can limit that authority. Opinion contains tedious legal analysis of precedent but Trump wins.
3/ This is only temporary because it is official a "stay" of the lower court opinion ordering (injunction) reinstatement of Harris and Wilcox to NLRB and Merit Systems Protection Board. BUT more complete victory will be soon because appellate court is "expediting" (speeding up)
Read 5 tweets
Mar 28
🚨🚨🚨BREAKING: Trump win in case involving his firing of executive officials. Lawyer version thread to be followed by layman's thread. 1/
2/ Opinion here of DC Court of Appeals decision in consolidated appeals of Harris and Wilcox. Trump fired Harris from Merit Protections Review Board and Wilcox from NLRB. storage.courtlistener.com/recap/gov.usco…
3/ WHOA! I did NOT see this coming. Rather, I predicted the Court would grant the stay because court's couldn't order reinstatement and punting issue if statutes limiting Trump's firing ability violated Humphrey's. BUT that might be Walker's only view...still reading. Image
Image
Read 7 tweets
Mar 28
🚨🚨🚨BREAKING: Trump asks SCOTUS to intervene in Alien Enemies Act case & Justice Roberts requests response. Image
2/ The brief is excellent and includes extensive analysis, but the bottom line is simple: Judge Boesberg LACKED jurisdiction. That's all that matters & Judge Henderson ignored that flaw. Image
Image
3/ As I explained soon after the D.C. Circuit issued its decision denying a stay of the injunction barring Trump Administration from removing tDa members, that was Henderson's fatal flaw in her reasoning.
Read 4 tweets

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