Ryan Goodman Profile picture
Sep 12 9 tweets 4 min read
Big takeaways from Trump’s filing.

First, Trump's team make concessions that could pave way for Judge Cannon to amend (or re-"interpret") her Order on preventing FBI/DOJ's criminal investigatory use of August docs.👇

However, doesn't amply resolve DOJ/FBI concerns, and...

1/
2. ... and for Trump's team to concede that DOJ can continue to use "criminal investigative tools" - well, of course, those can be used only if USG has a genuine criminal purpose. It means the Order should allow for dual-purpose national security assessment and criminal purposes.
3. Trump's line of argument also veers into mere assertion that Judge should disbelieve the Declaration by FBI Assistant Director of Counterintelligence that the intelligence assessment and criminal investigation are inseparable.

@harrylitman nails it.👇
4. Second, Trump's team has basically nothing - NADA - to say about lack of a FPOTUS' executive privilege over these documents.

Means Trump would lose on merits, and no need for Special Master for these documents.

DOJ's brief is excellent on this score.
5. Even if an FPOTUS can assert Exec Privilege over presidential communications, does NOT apply to "state secrets and sensitive information concerning military or diplomatic matters."

Read @mls1776 (discussing Nixon v. GSA and Justice Kavanaugh's views):
justsecurity.org/83012/the-abse…
6. Third, as much as this filing is a preview of Trump's defense to criminal charges, he has an _extremely_ weak hand.

a) Criminal charges don't depend on classification.
b) "Personal records" or whathaveyou, he was given a subpoena (see @emptywheel👇).

7. More on weak hand against criminal charges.

c) The allusions to key documents (including National Defense Information) being "personal records" is going to be laughed out of court.

d) Trump's claims are inconsistent with turning over docs in January and June.
8.

e) Trump's lawyers come very close to claiming Trump converted key documents to his personal use (if not key docs, why raise it?) and he knowingly kept all the docs stored at MAL, including ones that should be with Archives. They'd be foolish to put such ideas before a jury
9. Fourth:

Judge Cannon should realize if - based off Trump's brief that fails to even contest key points - she rejects USG's narrow request to amend Order for these national security docs, the Court of Appeals will most likely rapidly overturn her order.

<end>

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More from @rgoodlaw

Sep 13
NEW
Trump lawyer told DOJ/FBI "he was advised" all White House records were in MAL storage room, and "he was not advised" any records were in any private office space.

Most likely points to ... being advised by his client, Donald Trump.

Less redacted Affidavit just released.👇 Image
2. MAL documents retrieved by FBI-DOJ under subpoena in June, like those retrieved in January, also contained this:

"Multiple documents also contained what appears to be FPOTUS's handwritten notes."

Less redacted Affidavit just released.👇 Image
3. That's a lot of video surveillance evidence.

The initial DOJ subpoena for MAL surveillance video/photographs was sent on June 24, 2022 and asked for all surveillance "from the time period of January 10, 2022 to present." Image
Read 8 tweets
Sep 2
His Office

Many, many documents with classification markings found by FBI in Trump's MAL Office - which points more directly to his knowledge and handling of them.👇

Plus: Trump lawyer(s) told FBI no other records were stored in his office (excerpt from USG Response brief).👇
2. This is going to get a lot of attention too:

👉43 Empty Folders with "CLASSIFIED" Banners👈

Empty

Must be fairly alarming to U.S. intelligence community conducting the damage assessment.

Now think about how Trump's legal team is trying to keep this info from the FBI/ODNI.
3. Focus in on the empty folders with classified banners.

What @AWeissmann_ says👇

Plus screen shots.

Read 4 tweets
Sep 1
Truly nonsensical what Judge Cannon may do here.

Executive privilege
does
not
work
this
way.

She indicated she may appoint special master “to screen documents for any potentially subject to executive privilege claims by Trump.”

Compounding the problem…
politico.com/news/2022/09/0…
2. Compounding the problem

She indicates this approach will keep one part of Exec Branch (FBI) from accessing materials upon review of “executive privilege”

while …

Making an exception so that another part of the Exec Branch (ODNI/IC) has access for damage assessment.
🤔
3. Plus how does one put the toothpaste back in the tube?

The DOJ/FBI surely now has knowledge of the classified and other presidential records they retrieved from MAL.

Thanks to reporting from @joshgerstein @kyledcheney @nicholaswu12

politico.com/news/2022/09/0…
Read 4 tweets
Aug 31
Key in the DOJ brief are new revelations of facts that go to the core of Trump's criminal liability.

Fact-1: Trump never claimed the documents were declassified.

End of story on that attempted defense or attempt to deter prosecutors from indicting (as a discretionary factor).
2. Looks like Justice Department has one or more people dead to rights on obstruction, 18 USC 1519.

These newly revealed facts also goes to 18 USC 402 (disobeying the GJ subpoena).

@AWeissmann_ has identified 402 as potentially easiest road to an indictment for MAL.

Plus...
3. Plus these passages on obstruction directly implicate Trump's lawyers in the alleged crimes.

That's NOT going to play out well for Trump if DOJ follows past practice.

I discussed in earlier thread how prosecutors could put the lawyers on the stand.👇
Read 15 tweets
Aug 28
We generally do not publish on Sundays, but did today.

This important article gets to the core of Trump's request for a Special Master to keep "executive privilege" docs from FBI.

A great expert @mls1776 analytically decimates that idea.

justsecurity.org/82873/assessin…
2. "Notion that a former president can block his successor from accessing presidential records...needs for purposes of carrying out executive functions would be the most extreme manifestation of a doubtful legal theory, and one that has no support in any legal authority to date."
3. And this on-point quote from the legislative history of the Presidential Records Act. 👇

"We cannot allow the most secret documents to be taken away every 4 years and treated like the personal property of a private citizen—the ex-President of the United States. ..."
Read 4 tweets
Aug 27
I discussed w/@KateBolduan @kaitlancollins @OutFrontCNN

MAL Affidavit points to obstruction/concealment:

- 06/08 DOJ instructs: Keep all docs in storage room

- 08/05 Aug affidavit: Probable cause docs now in other rooms

- 08/08 FBI search: Docs found in Trump bedroom & office
2. Plus @kaitlancollins's point that DOJ clearly concerned about Trump's obstruction and cited that as a big reason for redactions, and judge agreed.
3. Here's the Washington Post report I discussed in @OutFrontCNN segment.

Reporting that in August search, FBI found documents "in Trump’s bedroom, office and a first-floor storage room."

(by @jdawsey1 @CarolLeonnig @JaxAlemany @PostRoz)
washingtonpost.com/national-secur…
Read 4 tweets

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