Govt’s filing yesterday in USA v Trump (MAL) is devastating. It was responding to Judge Cannon’s inquiry—acting on her own—suggesting there was something abusive about govt’s continued use of DC grand jury after M-a-L indictment was handed down. ...
/1
... It all began when the govt asked for a hearing on whether atty Stanley Woodward had a conflict of interest because he (a) reps def Nauta; (b) previously rep’d Trump Employee 4 (Yuscil Taveras)—now a govt witness vs. Nauta et al—& (c) reps two other potential witnesses. ...
/2
... Govt tried to accompany that motion with a sealed filing discreetly explaining the potential conflicts, but Judge Cannon—acting on her own—instantly struck it & then demanded to know why DC grand jury was still sitting ...
/3
... On Cannon’s cue, Woodward accused the special counsel of trying to “diminish [Cannon’s] authority” by abusively using DC grand jury to gather evidence for an already indicted case. ...
/4
... Woodward also asked to strike former client Yuscil Taveras’ proposed incriminating testimony against his current client Nauta to preserve integrity of proceedings & Nauta’s right to counsel of his choice. ...
/5
... Yesterday—Cannon having giving it no choice but to outline Woodward’s potential conflicts on the record— govt provided the extraordinary & damning timeline. ...
/6 bit.ly/3P3pNHj
... In Mar 2023, govt called Taveras—then rep’d by Woodward—before DC grand jury. Beforehand, govt warned Woodward of a potential conflict, but Woodward said he knew of none. Taveras then perjured self, denying discussing destroying video surveillance footage with De Oliveira.
/7
... Govt notes in passing that Taveras had been referred to Woodward by a Trump lawyer and his fees were then being paid by Trump’s Save America PAC. ...
/8
On June 8 the Florida grand jury handed first USA v Trump (MAL) indictment. It did *not* yet name De Oliveira or Taveras.
On June 20 govt advised Taveras, thru Woodward, that he was the target of perjury investigation in DC—where the perjury occurred. ...
/9
... Govt says the target letter “crystallized” Woodward’s conflict, because having Taveras correct his g.j. testimony, to avoid prosecution, would implicate Nauta, Woodward’s other client.
/10
... Woodward still declined to recognize a conflict, insisting that, per govt, Taveras could choose to tough out his indictment by going to trial and hoping for the best. He said he’d also told Taveras of his right to cooperate, too.
/10
On Jun 27 govt asked for a conflicts hearing before chief judge Boasberg in DC, who supervises the DC grand jury, where the perjury occurred. Govt advised Judge Cannon same day in sealed filings. Woodward did *not* object. ...
/11
Judge Boasberg asked an independent counsel, Shelli Peterson of DC Federal Public Defenders, to advise Taveras on potential conflicts. Taveras asked Peterson to represent him and then retracted his false testimony, implicating Nauta, De O, & Trump, per govt.
/12
Govt cites numerous binding federal appellate precedents allowing grand juries to investigate “other persons” not named in an existing indictment or to explore “additional charges” against existing defs. All seem to be apply here.
/13
... Govt notes that it could find no precedent in which a district judge struck incriminating testimony against a defendant in order to protect that def’s “right to counsel of his choice”—except one case in which the judge was overturned on appeal for having done so. ...
/14
... Pretty powerful filing, IMHO. Unnecessarily embarrassing to Woodward, Nauta, De Oliveira, Trump—and Judge Cannon. Whole filing here: bit.ly/3P3pNHj
• • •
Missing some Tweet in this thread? You can try to
force a refresh
A couple notes on Mark Meadows’ motion to dismiss under the supremacy clause. Even if federal Judge Jones were to dismiss Meadows, he’d still be unlikely to dismiss Trump (or Jeff Clark) on those grounds. ...
/1 bit.ly/3YJsMbc
... To be entitled to supremacy clause immunity a federal officer’s charged conduct must have “some nexus with furthering federal policy *and can reasonably be characterized as complying with the full range of federal law.*” ...
/2
... Meadows repeatedly stresses that even tho he’s mentioned in the USA v Trump (DC), he’s *not* federally charged. Same obviously can’t be said of Trump (or Clark, given Clark is unindicted co-conspirator in federal case).
/3
A couple belated observations about the govt's sentencing asks for the top Proud Boys. Tho all the recommendations (last column) are grave, I was surprised that govt views Nordean as 4th most culpable; I'd assumed that he, as leader on ground on J6, might be top defendant. ...
/1
... Before addressing that mild anomaly, the big takeaway is that the govt sees crushing sentences as necessary to make J6 an "outlier" rather than a "watershed moment." "Left unchecked, this impulse [toward political violence] threatens our democracy."
/2
... The govt sees these PBs as singular J6 actors in that they "literally led the attack on the Capitol. ... No other group of defendants had a bigger impact on the events of J6 than these defs and the men in their command." ...
/3
Why Trump’s “sincere belief” defense won’t fly with a jury.
Though his inability to face facts is unusual for an ex-president, it’s not unusual for a white-collar criminal defendant. Juries convict such people all the time. ...
/1 bit.ly/45irkyX
In this analysis of USA v. Trump (DC), I distill:
8 anchor lies
16 breathtaking ancillary lies
6 great flapping flags of bad faith
9 instances of chilling malevolence
/2
While the charges have been widely reported, the challenge... is doing justice to their snowballing, cumulative impact ... Jurors will be immersed in the evidence for weeks ... There will be no tl;dr for them. ...
/3
In Judge Beryl Howell's ruling, unsealed yesterday, denying Twitter's objection to a nondisclosure order accompanying the Trump search warrant, she noted that it was 1st time in company's 17-yr history that it had made such a claim in context of a covert search warrant. ...
/1
(In fairness, Twitter had objected to non-disclosure orders in other contexts, like subpoenas, but unclear if it had ever conditioned their compliance with order on 1st litigating nondisclosure objection, as it tried to do here.)
also of note ...
/2
... Judge Howell's finding of reasonable grounds to believe that disclosing the warrant to Trump would result in "destruction or tampering with evidence" & "intimidation of witnesses" was upheld by DC circuit based on still sealed evidence summarized in lengthy footnote.
/3-end
The govt seeks 14-yr sentence—would be 3d longest for a J6 def—for Proud Boy Christopher Worrell, as @kyledcheney already reported. Worrell seeks probation, due to cancer. USDJ Royce Lamberth will pass sentence on 8/18. ...
/1
... Tho Worrell was not charged with conspiracy, his is a serious case. He planned, participated in PB Telegram chats, came to DC with tactical vest with stab plates, radio, go-pro camera, and 2 cannisters of Sabre Red Maximum Strength Pepper Gel. (One clipped to vest) ...
/2
... He emptied “a whole can” into a line of officers, per govt, then perjured himself at bench trial, claiming he had aimed it at Antifa or others. Lamberth, at bench trial, found his testimony “preposterous.” ...
/3
In an upcoming article in UPenn Law Review two eminent conservative scholars & originalists find that § 3 of 14th Am, barring insurrectionists from office, disqualifies Trump from holding office -- and likely other J6 participants as well. ...
/1 bit.ly/3QxDqzA
... William Baude of Chicago LS & Michael Stokes Paulsen of St. Thomas LS find "Donald Trump both 'engaged in' 'insurrection & rebellion' and gave 'aid & comfort' to others engaging in such conduct, within the original meaning of those terms. ...
/2
... "If the public record is accurate," they write, "the case is not even close. He is no longer eligible to the office of Presidency ... All who are committed to the Constitution should take note and say so." ...
/3