The panel emphasizes that this is a narrow decision, but to prevail, the DOJ had to show a likelihood of prevailing on the merits in the full appeal. (screenshot #2)
You can tell a lot by how a court recites the facts. They mention the movers !! (screenshot #1)
2/
Classified documents in a moving van = not good.
So Trump made off with classified documents in a moving an, finally returned 15 boxes in January, the boxes contained classified documents, and he was informed that Biden declined to assert privilege.
3/
Nope. ⤵️
For Judge Cannon, this is like getting a D in law school.
I won't go through all the facts again, but the court notes that after the grand jury subpoena, Trump's lawyer signed an affidavit that a "diligent search was conducted" . . .
. . . handed over some documents, and said that was it, all responsive documents had been returned.
Trump made no claims of privilege at the time. He said, "I don't have anything else." Then the search turned up classified documents.
5/
Fun fact: In each of his court filings in this case, Trump refers to himself as "President Trump." The DOJ called him "the Plaintiff."
The court is calling him "the plaintiff." Ouch.
The decision then marches throrugh the procedural history.
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The court notes that Trump is not following the normal procedures but he is carving out special procedures. (Basically, Trump said "This isn't a rule 41 return of property motion but I want the special master to return my property.")
This is not a good sign for Trump.
7/
Haven't I been telling you all that Trump generally loses in court, where facts matter?
Here they point out how Cannon did some twists to accommodate Trump (#1)
And that her ruling appointing a special master rests on flimsy grounds . . .
8/
. . . for example, "a special master might be perceived to be more impartial than the Privilege Review Team."
As to privilege, he "might be able to assert" . . .
Flimsy! (Also you can see that the court disagrees.)
9/
Now they're criticizing Cannon's decision not to grant the temporary stay: She appointed the special master because "some" of the seized material may be personal, but never explained how classified documents can be personal.
10/
Trump's lawyers made a convoluted argument that the appellate court didn't have jurisdiction. The court dismissed that in a footnote. (#1)
This is harsh (#2) The court "cannot discern why Plaintiff would have" an interest in docs marked classified.
10/
"We cannot discern" is judicial snark. When you present an argument to the appellate court, everything should be discernable. 😆
Here, they borrowed the DOJ's language. In fact, this is very close to how the DOJ framed its argument. (That's what happens when you win.)
11/
They point out that Trump never claimed any privilege (and supposedly he had done a diligent search through his documents).
The next paragraph I'll share would cause a few sleepless nights for most people in Trump's situation . . .
12/
The court says, basically: Sorry Trump. The threat of future prosecution and the stigma isn't the kind of potential injury that entitles you to special procedures. You're just like every other defendant.
"no doubt the threat of prosecution can weigh heavily..."
13/
The DOJ's reply filed last night made clear that what was happening was that Cannon was supervising a criminal investigation.
Appellate court: "Nope, courts of equity do not ordinarily restrain prosecutions."
Basically they're saying Trump doesn't get special procedures.
14/
Of course, the appellate court then goes on about how it entirely agrees that it is not possible to enjoin a criminal investigation while allowing a national security investigation to continue: fear of overstepping a court order would likely chill the investigation.
15/
The idea of a district court micromanaging a criminal and national security investigation is also a separation of powers issue.
We have some serious clues that the DOJ will win the entire appeal.
So, is ketchup flying in Trump's residence tonight?
16/
Now, let's talk about Trump's next step: SCOTUS.
Remember, this is a temporary stay, not the appeal itself.
Trump would have to ask SCOTUS to stop the criminal investigation, which means stopping a national security investigation . . .
17/
Here's why I don't think it will happen. (1) SCOTUS refused to hear Trump's executive privilege lawsuit when he tried to keep presidential records from Congress, and that had more merit than this one, which isn't saying a lot actually, but this one is laughable.
18/
(2) They refused to hand him the election when he made all of those bogus claims about election fraud.
This isn't an appeal, it's just a temporary stay, so it's a very limited ruling, and the 11th Circuit just eviserated Cannon's arguments.
19/
While he was president, SCOTUS rejected his absolute immunity claims.
Why would they stick their necks out over stolen classified documents?
Everyone needs to absorb this truth: With very rare exceptions, Trump loses in court.
20/
A lot happened since last night:
🔹The 11th Circuit ruled against Trump and is allowing the DOJ to continue its criminal investigation into the documents marked classified
🔹Judge Cannon amended her order (effectively making it impossible for Trump to appeal this to SCOTUS)
1/
🔹Judge Dearie released a case plan.
The result of all of this is that Trump's special master lawsuit is backfiring spectacularly.
I did a bunch of explainers, but it's hard to scroll back through, so I updated my weekend blog post . . .
2/
First, he offers Plaintiff a "final opportunity" to raise any factual disputes as to the accuracy of the DOJ's Detailed Property Inventory", but . . .
. . . they must do so in the form of an affidavit or declaration from the Plaintiff.
In other words, no hints or innuendos. We know that Trump makes assertions in the media that he doesn't put into declarations. Now it's put up or shut up . . .
If Trump lies under oath about these matters, it will haunt him later in criminal proceedings. That's why this has become treacherous.
Any disputes will be resolved in an evidentiary hearing (meaning he will follow real procedures).
. . . the court can basically do what it wants, as long as the court doesn't "abuse its discretion."
So that's the legal standard on appeal. If the lower court had discretion in how it handles an issue, the question on appeal is, "Did the court abuse its discretion" . . .
Usually, the answer is no because, well, if you have discretion you have some latitude.
So for a court to overturn a decision like this one, where the court has discretion, it must find that the lower court abused its discretion.
Before I answer this, let's absorb what this means.
Appeals take a long time. When matters are ongoing at the trial level, the appeal can be moot before the appellate court has a chance to render a decision.
Take, for example, the investigation of those 100 docs. . .
The docs marked classified are obviously where the action is. That's where Trump's greatest criminal liability is. Stealing government documents is bad. Stealing sensitive national secrets is much worse.
Appeals can take months.
If the DOJ can continue its investigation. . .
2/
. .. while the appeal is pending, they may finish the investigation before the appeal is decided.
So if Trump can't stop the investigation, the whole thing becomes pointless for Trump.
Remember, this is a motion for a partial stay pending appeal for the 100 classified documents.
1/
The link didn't work. I'll attach screenshots, sorry.
The DOJ comes right to the point: Judge Cannon is preventing the government from using its own documents in an ongoing criminal investigation into whether those documents were mishandled or compromised . . .
2/
The idea is for a special master to consider Trump's claim of "privilege" or "return of records" but Plaintiff didn't explain how records marked classified could be subject to a valid claim or privilege or count as his personal property.
I think he filed this believing he could keep the evidence out of the hands of the prosecutors. That's really the objective: Not delay prosecution but derail it by removing evidence.
Generally, defendants do this through a motion to suppress the evidence after an indictment (arguing that the search was illegal so evidence can't be used in court).
Trump is basically getting a special pre-indictment procedure to suppress because Cannon is allowing it.
It also seems that he thinks he can get away with bogus arguments and jerking everyone around because he's Trump.
Cannon is letting him, but Dearie seems not to be, and we'll see what the 11th circuit does.