THREAD: What should we make of the appointment of Jack Smith as Special Counsel overseeing the criminal investigations of Donald Trump?
1/ Today's news that Attorney General Merrick Garland appointed career prosecutor Jack Smith to oversee the investigations of Donald Trump has generated significant skepticism and disagreement.
In my view, this is a prudent (and savvy) move by Garland but it's a little late.
2/ Why appoint a Special Counsel? The answer is obvious:
Trump is the immediate past president and he just announced that he is running again. Biden defeated Trump in 2020 and will likely run against him again in 2024.
3/ Appointment of a Special Counsel puts some distance between the criminal investigation (and potential indictment) of Trump and Biden's political appointees.
Smith is a career prosecutor who has no political reputation or known agenda.
4/ Will Trump and his allies attack Smith? Sure. But it's harder to attack him than it is to attack Smith, and the DOJ is going to follow processes that help ensure the appearance of fairness and impartiality regardless of what the defense team will do.
5/ One thing should be pretty obvious to you -- Garland didn't appoint Smith to wind down these investigations.
If he didn't believe that there was a reasonable possibility Trump would be indicted, he wouldn't have made the appointment.
6/ I wrote earlier this week that an indictment of Trump in the Mar-a-Lago documents case is likely and I stand by that.
Trump's willful possession of classified docs *after* DOJ demanded their return and subpoenaed them served up an easy case to DOJ. politico.com/news/magazine/…
7/ So why not do this earlier? That is my main disagreement with Garland.
Garland suggested that what triggered this decision was Trump's announcement of his candidacy.
But given that Trump was the immediate past president, this decision was warranted before that.
8/ That said, I don't see any significant downside to appointing Smith now.
People who view this as a delay tactic by Garland often do so because they are implicitly crediting online analysis that criminal charges of Trump were always readily provable.
9/ But until the Mar-a-Lago documents matter, based solely on what we know publicly, there were not obvious readily provable charges that could have been brought against Trump (unless you credit the Mueller obstruction counts, which were never discussed or publicly declined).
10/ What this appointment signals to me is that Garland sees a potential indictment of Trump as likely or at least a substantial possibility, and he wants that decision to be made in the most defensible way possible.
So will this slow down the investigation in a meaningful way?
11/ I don't believe it will.
This investigation has been ongoing for months, and there are already FBI agents and career prosecutors working on the case.
Smith can hire those same agents and prosecutors for his team. His role will just be to make the final judgment calls.
12/ So I don't see this materially slowing things down. Maybe by weeks, not months, if at all.
A good analogy is the investigation of Paul Manafort, which was ongoing for months before former Special Counsel Robert Mueller took it over. Mueller indicted him in five months.
13/ While I would have appointed a special counsel much earlier, I don't think there is a reason to believe that Smith's appointment will delay the work of the FBI and DOJ.
14/ What it signals to me is that an indictment of Trump is likely.
I don't say that lightly. During the Mueller investigation, I said that his report would disappoint Trump's critics. I didn't think the "extortion" of Ukraine was prosecutable. I'm skeptical of 1/6 charges.
15/ But the Mar-a-Lago documents case is more like the drug cases I prosecuted as a junior prosecutor than the complex white collar cases I've handed since then. A conviction doesn't turn as much on intent or state of mind.
If you have the docs (or drugs), you're guilty.
16/ So despite skepticism, I believe this announcement will turn out to be extraordinarily significant.
The end result will likely be a Trump indictment. A trial before the election is likely, but Smith's appointment makes this more likely to outlast the Biden presidency. /end
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1/ FTX is/was one of the world’s largest cryptocurrency exchanges. Based in the Bahamas, it is headed up by charismatic young CEO @SBF_FTX, is plugged by celebrities like Tom Brady, and owns the naming rights to the Miami Heat’s stadium.
2/ The state of crypto regulation is in flux, with both the SEC and CFTC asserting that they will regulate that space.
Some companies are working hard to navigate that regulatory uncertainty. But FTX tried to sidestep that somewhat, based overseas with only a small U.S. arm.
THREAD: What can we learn from reports that former Trump aide Kash Patel is set to testify before a federal grand jury?
1/ Today @sgurman of the Wall Street Journal reported that former Trump aide Kash Patel received immunity from the court and is now set to testify before a D.C. federal grand jury. wsj.com/articles/trump…
2/ Patel publicly stated that he personally witnessed Trump verbally declassify documents.
Federal prosecutors wanted to obtain his testimony, presumably to get him to admit under oath that his statements were false, thereby undercutting a potential defense Trump could raise.
THREAD: What should we make of news that DOJ sought testimony from former Trump official Kash Patel and Trump employee Walt Nauta in the Mar-a-Lago criminal investigation?
1/ Today the New York Times reported that former Trump official Kash Patel, who has said publicly that he supposedly personally witnessed Trump verbally declassified documents, took the Fifth before a D.C. federal grand jury. nytimes.com/2022/10/24/us/…
2/ Patel reportedly took the Fifth "many" times in response to questions from federal prosecutors.
In addition, the Times reported that Walt Nauta, who worked in the White House as a military valet and cook and now works for Trump personally at Mar-a-Lago, has been interviewed.
Christina Bobb spoke to the Feds and told them that another Trump lawyer, Evan Corcoran, was the source of the false info in the certification she made regarding the Mar-a-Lago documents.
If true, she is likely right that she has no liability. But now *he* is in the hot seat.
Prosecutors will want to know why he directed Bobb to make a false statement to the DOJ and what the source of his false information was. (Potentially, that was Trump.)
I expect Corcoran to refuse to be interviewed, claim he believed the info was true, and assert privilege.
There is a strong argument that Trump’s conversations with Corcoran are not privileged to the extent that he provided Corcoran with false info knowing Corcoran would transmit it to DOJ.
But privilege issues are messy and DOJ will tread carefully to avoid mucking up their case.
THREAD: Will Trump be able to block the testimony of former White House attorney Eric Hirschmann?
1/ CNN just reported that Trump's team is fighting a secret court battle to block the grand jury testimony of former White House attorney Eric Hirschmann & others.
Hirschmann previously provided colorful (& important) testimony to the Jan. 6th Committee. cnn.com/2022/09/23/pol…
2/ Hirschmann would be an important witness for federal prosecutors investigating January 6th as well as the fake electors scheme because he gave blunt advice to dishonest lawyers Jeffrey Clark, John Eastman, and others in which he stated that their actions were criminal.
Cannon's original order was counter to precedent and exceeded her authority. On its own, that order appeared likely to be reversed on appeal.
But DOJ presented Cannon with narrower issues (e.g. need for a national security assessment) that typically the Executive Branch wins on.
She found against DOJ even on the narrow issue of the use by the Executive Branch of its own classified material.
She essentially found that Trump's concerns outweighed the Executive Branch's national security concerns and entitled him to relief no other citizen receives.