The DOJ's appeal is here: assets.bwbx.io/documents/user…

As we expected, the DOJ asks the appellate court to overturn the entire special master review, including (of course) the injunction that the DOJ stop using and reviewing the documents as the special master conducts its review.
1/
The three issues⤵️

(I'll skip the statement of facts for now and start with the argument).

The DOJ was already given permission to continue its criminal investigation into the classified docs and to prevent the special master from viewing them as the appeal is pending.

2/ Image
First, and most importantly, the district court never had jurisdiction over this matter in the first place.

(Jurisdiction means power to make decisions and give orders.)

Cannon assumed what's called "equitable jurisdiction" which is limited to particular circumstances. . .

3/ Image
None of the conditions were present here.

Factors necessary for equitable jurisdiction (#1)

At a minimum, it requires a showing that the government callously disregarded Trump’s constitutional rights.

The district court acknowledged Trump's rights were not disregarded. #2

4/ ImageImage
There you go. End of story. If there is no jurisdiction, the case gets dismissed. The whole thing goes poof.

The DOJ, though, goes on to show that none of the factors were met.

Factor #2: Trump does not need government documents (duh right?) . . .

5/ Image
. . . and he didn't explain why he could not wait for the return of other personal property.

In other words, why couldn't Trump follow the same procedures as every other person who has his stuff seized pursuant to a valid search warrant?

No reason.

6/
"Speculative" is lawyerly snark. It's a super polite way of saying, "Making up shit."

There was nothing Trump said that couldn't be said by anyone whose property was seized as part of a criminal investigation.

In other words: Dear 11th Cir.: Do you want everyone doing this?

7/ Image
Because if you let Trump do it, everyone can do it. Special masters everywhere!! Overburden the courts!

On the other hand, criminal defense lawyers would love it. It would give them one more thing they can do for their clients who are upset over a search.

8/
This brings us to the last factor: There is no reason Trump can't follow the usual procedures.

Here they explain how the whole Cannon inserting herself actually delayed Trump getting personal stuff back.

9/ Image
They address each of Cannon's absurd justifications:

🔹Trump is harmed by the threat of criminal prosecutions (yeah, so is everyone who is the target of a search).

🔹There's a power imbalance. (Welcome to criminal law, which pits an individual against the government). . .

10/ Image
The drafters of the Constitution already figured out that in criminal procedures, the government has all the power. That's why citizens have rights (to prevent abuse of power).

Trump (who calls himself President Trump) won't like this one⤵️

"Former elected office." BWHAHAH.
11/ Image
This document is 53 pages. But we're having so much fun so far, you want me to continue, right?

The DOJ does the "even if, then . . . " thing where they argue "even if you find jurisdiction, here are the many other reasons you should overturn the district court's orders."

12/
Next: Even if the 11th circuit finds that jurisdiction was proper, the district court should not have prevented the DOJ from further review and use of the seized records pending claims of executive and attorney-client privilege.

13/
Executive privilege doesn’t apply because the DOJ is part of the executive branch.

But even if Trump COULD assert executive privilege, it would be overcome by the government’s “demonstrated, specific need” under US. v Nixon.

And other reasons (abridging here)

14/
The DOJ does throw in that the documents marked classified are the very object of the government’s investigation of potential violations of 18 U.S.C. § 793.

The injunction wasn’t necessary to protect claims of attorney-client privilege because a filter team was in place.

15/
The DOJ explains why the 11th Circuit has jurisdiction to consider the special master's orders: The 11th circuit has jurisdiction over the injunction, and the special master portion of the order was “inextricably entwined” with the injunction.

16/
It's clear that the DOJ will win on that one because the 11th Circuit already assumed jurisdiction, but they threw it in because these documents are supposed to be complete.

That's why it's 53 pages.

Overall prediction: Unless something weird happens, Trump Will Lose.

17/

That won't delay anything unless SCOTUS takes it, and given how quickly they swatted away his last attempts, the chances are close to zero.

I just saw that Eastman lost his bid to get his phone back from the DOJ . . .

18/
. . . and earlier today we found out that Trump lost his court fights to keep Marc Short and others from testifying in the investigation into the January 6 attack in both district court and the 11th Circuit.

19/
Each of these losses means that the DOJ keeps gathering evidence in its ongoing criminal investigations.

I don't think the goal is merely to delay. It's to help with fundraising, increase his stature as a strongman who can fight, fight, fight, and try to discredit the DOJ.

20/
Before you think Trump is in any way "winning" wait until this plays out. This could be a case in which he could have completely avoided criminal liability a year ago but instead decided to take on the US government.

We still don't know how this will come out.

21/

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More from @Teri_Kanefield

Oct 16
Will rule of law in America survive?

I don't know. Do enough people LIKE rule of law?

That's what I asked in this week's blog post, here:
terikanefield.com/can-rule-of-la…

(I don't like the image that shows up, so I attached an image. For the blog post, see: https://t.co/oTea2DRM3a Image
Social media may work against rule of law in ways that aren't obvious.

Rule of law (democracy) requires an educated electorate, and social media allows misinformation and disinformation to take hold.

No, I'm not talking about Fox or Newsmax.

I'm talking about us.
I'm talking about this one: "Merrick Garland is refusing to bring indictments because he is a member of The Federalists."

And this one: "The DOJ is doing nothing to bring to justice the planners of the insurrection."

For more, see my blog post. Link in the first tweet.
Read 10 tweets
Oct 14
Anyone want an update on what's happening with the DOJ investigation into Trump's role in the January 6 insurrection?

Through my subscription, I can let you read the article free: wapo.st/3Vr4l05

I will also lay out the background 🤓

1/
July 21: We learned that Marc Short, Pence’s former chief of staff, and Greg Jacob, lawyer to Pence, appeared before a federal grand jury investigating the Jan. 6 attack.
nbcnews.com/politics/justi…

Remember, we don't much about grand jury proceedings because it's all secret.

2/
But once in a while, we learn stuff.

July 26: We learned that prosecutors questioned two witnesses, both top aides to Mike Pence, before a grand jury, and they asked about conversations about the fake electors with Trump, his lawyers, and others in Trump’s inner circle.

3/
Read 11 tweets
Oct 13
One problem I see is that people conflate "rule of law" with "justice." They say, "If all the guilty are not punished, rule of law will be dead."

If that's what rule of law meant, why do we have the exclusionary rule, which literally says guilty people go unpunished. . .
The exclusionary rule says that evidence obtained illegally cannot be used in court. If the only evidence against you was obtained illegally, you walk free.

If that's what rule of law means, I have spent my career as a defense lawyer undermining rule of law.

In fact. . .
If all the guilty are not punished, it means that justice in that case was not achieved.

But "justice wasn't achieved" doesn't carry the same emotional impact as "rule of law is dead."

For more, see my FAQs: terikanefield.com/all-new-doj-in…
Read 15 tweets
Oct 12
Dear people who remember the Watergate investigation:

During those 2 years, each time the public learned the investigators were moving closer to Nixon, was there an outpouring of anger and frustration that it was taking so long?

Or was it: "wow! This is getting bad for Nixon!"
I'll attach a timeline in the next tweet.

To be clear: I am NOT blaming the consumers of news who are frustrated.

I'm blaming the rage merchants who, instead of educating people are keeping them riled.
At the same time, the consumers of news are . . . consumers.

The Facebook whistleblower testified that anger was the emotion that created the most engagement.

I think we also need to educate consumers to be aware when their emotions are being manipulated.

Timeline: ImageImage
Read 4 tweets
Oct 12
My Washington Post subscription allows me to share this article, at no cost to you.

After Trump advisers received a subpoena in May for any classified documents at Mar-a-Lago, Trump told people to move boxes to his residence at the property.

Read here: wapo.st/3CtAzz5
From my FAQ page:

Here’s the thing about habitual lawbreakers. They get away with it—until they don’t.

This is particularly true of crimes that happen behind closed doors without witnesses, but it also happens with crimes committed in public.

2/
I knew of one defendant who earned his living running drugs from one place to another. He got 20K per run.

That was about 15 years ago, so account for inflation when you consider how much he earned for relatively little work.

3/
Read 9 tweets
Oct 11
s3.documentcloud.org/documents/2312…
Here is the DOJ's response to Trump's appeal to the Supreme Court. We don't learn much new.

The brief is extremely well done because Trump was appealing on narrow jurisdictional grounds, it's sort of lawyerly.

But let's read it together 🤓

1/
To review: The most damaging part of Cannon's order was stopping the DOJ criminal investigation into the 100 documents marked classified, and ordering the DOJ give those docs to the Special Master

The DOJ appealed the entire order, but asked for a stay pending appeal. . .

2/
. . . for the part they considered most damaging, and the court of appeals granted it. (#1)

Trump wants the Supreme Court to step in at this stage.

However, he's not challenging the entire stay. He's only challenging the part about the special master seeing the documents.

3/
Read 16 tweets

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