Roger Parloff Profile picture
Nov 10, 2023 9 tweets 4 min read Read on X
Judge Cannon’s order today not only postpones many trial deadlines in USA v Trump (MaL)—one by >17 weeks—but suggests she may allow an unprecedented approach to a CIPA issue that may force govt to bring an interlocutory appeal ...

/1bit.ly/40wataa
... The coming dispute involves Classified Information Procedures Act (CIPA) § 4, which permits the govt to turn over classified docs in discovery in a summarized or redacted form so the defense doesn’t see national defense secrets irrelevant to the case ...
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... CIPA provides that the way to do this is for the govt to show the docs & proposed redactions to the judge in a sealed ex parte procedure (defense not present) & for defense to simultaneously outline its defense theories to judge, also ex parte (govt not present). ...
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... Judge then decides if redactions are fair. Trump wants new rules for him. He wants his lawyers to see the secret documents and to be able to argue in an adversarial proceeding that the redactions aren’t fair. He tried same thing in DC case. ...
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... In DC, Judge Chutkan denied Trump’s request, noting (below) that such a procedure was unprecedented and would defeat purpose of statute. But based on the new schedule Cannon has ordered, it looks like she may grant Trump’s same request in M-a-L case. ...
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... Why do I say that? Her original schedule (below) followed normal procedure. It called for the govt & Trump to submit simultaneous Section 4 filings—both ex parte—on 10/4. It then scheduled a hearing (presumably sealed) for one week later, 10/17, to resolve disputes. .../6
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... New schedule is completely different. Govt is to file its § 4 motion on 12/4. That same day, Trump now files a motion “contesting the ex parte nature” of the process. (Cannon forgets to provide a date for govt to respond to that motion.) ...
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... *Then* >7 weeks later, on 1/23, Trump files “a defense challenge to § 4 motions.” This can only be possible if Cannon has granted Trump’s motion to discard ex parte procedures & proceed adversarially. (Again, she forgets to provide a date for govt to respond.)...
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... Cannon then calls for a 2-day hearing on the govt’s § 4 motions for 2/15-2/16. Hard to imagine a 2-day hearing that isn’t adversarial.
If Cannon grants adversarial approach to § 4, govt may have to appeal, further blowing any notion of pre-election trial.
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More from @rparloff

Dec 23
Judge Crenshaw wants to make public his 12/3 ruling discussing the key role Dep AG Todd Blanche’s office played in deciding to prosecute Abrego Garcia. But Crenshaw is giving govt 'til 12/30 to appeal his rulings rejecting govt's atty-client & other privilege claims ...
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Due to a redacting error in a defense brief, we already know that Crenshaw’s 12/3 ruling, still under seal, concluded that Blanche’s associate, Aakash Singh, played “a leading role” in deciding to prosecute Abrego. ...
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In an effort to fend off Abrego’s vindictive prosecution claims, McGuire claimed he alone made the decision, and he was untainted by the vindictive motives attributable to Trump/Blanche. (Just like Halligan claiming that she, not Trump, decided to pursue Comey & James.) ...
3/4
Read 5 tweets
Dec 22
In sealed order issued 12/3, Judge Crenshaw found that @DAGToddBlanche's deputy, Aakash Singh, played a “leading role in the govt’s decision to prosecute” Abrego Garcia. Abrego’s attys’ failed to redact that language in a brief, correcting the error shortly thereafter...
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... The DAG office’s role, Abrego’s attys argue, conflicts with multiple assertions from US Atty McBride, who initially claimed that the Office of DAG was "not involved.” Later, when DAG's role emerged, McGuire said said it was just “appropriate oversight.” ...
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Read 4 tweets
Dec 1
Today’s Third Circuit ruling that Alina Habba was unlawfully appointed casts doubt on @AGPamBondi 's back-up theory for Halligan—the notion that Bondi could appoint her a “special atty” (under 28 USC § 515) who could do everything a US atty could. ...
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... The situations were not identical. Halligan’s original appt was under 28 USC § 546; Habba’s was under Federal Vacancies Reform Act. Still, key gist—that a “special atty” appt under § 515 can’t circumvent Congress’s more specific statutory scheme—is the same. ...
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... Anticipating this, Bondi alternatively appointed Halligan under § 515 as, in effect, a hand-picked prosecutor for just Comey & James (left). That might stand. But it would strengthen Comey’s & James’s claims (right) that their prosecutions are vindictive & selective. ...
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Read 4 tweets
Oct 15
If you read the precedents Abrego Garcia is citing in seeking release from detention, you begin to realize the unreported horrors Trump's DHS/ICE is quietly committing throughout the country. Take Zavvar v Scott, for instance. ...
1/7
law.justia.com/cases/federal/…
Reza Zavvar, 52, came to the US from Iran when he was 12 (so 40 yrs ago). He was granted asylum & permanent residence. Then, in the 1990s, when he was in his 20s, he had 2 misdemeanor convictions for possession of pot. ...
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In 2004, because of those, the GWBush Adm got an order of removal against him, but removal to Iran was withheld because of threats to his life or freedom there. He was then allowed to live & work in MD without incident *for nearly 18 years.* ...
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Read 7 tweets
Oct 5
Judge Immergut (my new favorite judge) issued her 31-page opinion, barring federalization of 200 National Guard troops in Portland, <48 hrs after entering the case. It’s a model of restrained but powerful prose & reasoning. Read it yourself ...
1/3
storage.courtlistener.com/recap/gov.usco…
Without hyperventilating, she lays out in ¶ 1 the huge stakes here. The case is about "3 of the most fundamental principles in our constitutional democracy": * federalism; * the relationship between the military & domestic law enforcement; * and judicial review. ...
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Her ruling is also a model for how a judge can use Trump’s unhinged words (“war-ravaged Portland”) against him without going off the rails him- or herself. E.g., “The president’s own statements [show] that his determination was not ‘conceived in good faith.’”
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Read 4 tweets
Sep 23
Given that @DowJones is not seeking a merger that @BrendanCarrFCC can block, Trump’s suit against the @WSJ (re the Epstein Birthday book note) seems destined for swift dismissal + assessment of attys fees. ...
1/6
storage.courtlistener.com/recap/gov.usco…
Yesterday, @WSJ moved to dismiss on 3 seemingly iron-clad grounds: The article is (1) true; (2) not defamatory; & (3) lacks any whiff of “actual malice.” It’s true in that it only describes a note “bearing Trump’s name” & includes his denials in the subhead & in 3 ¶s of text.
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It's not defamatory because a bawdy note to a friend—even one later convicted of crimes—is not defamatory. In 2002, Trump admitted his 15-yr friendship with “terrific guy” Jeffrey Epstein, and in 2016 he admitted the Access Hollywood tape was just his “locker-room banter.” ...
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Read 6 tweets

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