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 ...
/2
... 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. ...
/4
... 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. ...
/5 Image
... 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.) ...
/7 Image
... *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.)...
/8 Image
... 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

Mar 3
There’s a hearing before Judge AB Jackson right now regarding the dismantling of CFPB. I can’t monitor it because of phone line problems, but wanted to describe the extraordinary exchange of declarations that’s occurred in that case in the last 2 days. A short thread. ... 1/6
... Yesterday, the day before the hearing, CFPB’s COO filed an affidavit admitting that, early on, he referred to the impending “closure of the agency” & its being in “wind-down mode.” But he claimed everything later changed on 2/7, when Vought was appointed acting chief... /2 Image
... The COO claimed in his declaration that Vought was now merely “right sizing” the agency. But plaintiffs then submitted 5 affidavits from current CFPB employees asserting that Vought ordered all work to stop on 2/10, with no exception statutorily req’d functions. ... /3 Image
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Read 6 tweets
Mar 1
Judge Alsup has issued his written TRO, directing that OPM’s terminations of probationary employees across govt be stopped & rescinded. “No statute—anywhere, ever—has granted OPM the authority to direct termination of employees in other agencies.” ...
1/3
storage.courtlistener.com/recap/gov.usco…Image
Though acting OPM director Ezell claimed agencies made independent decisions, Judge Alsup found a "mountain of evidence" to the contrary, from DOD, the VA, USDA, IRS, NSF, & others. ...
/2 Image
The crux of the final order is here and ...
/3 Image
Read 4 tweets
Feb 15
Yesterday, in declining to enter a temporary restraining order (TRO) barring DOGE from accessing data systems at the Dept of Labor, CFPB, & HHS, Judge Bates actually delivered a blow to DOGE—though it may only be felt in other cases. A thread. ...

1/10storage.courtlistener.com/recap/gov.usco…
Different suits challenge DOGE on different grounds. The suits challenging its access to data systems in Treasury, Labor, CFPB, & HHS focus on the Privacy Act. The claim is that DOGE is rooting around in our ultra-sensitive data without our permission. ...
/2
... The hurdle for plaintiffs is that DOGE is structured so that DOGE cadres are “detailed” from US DOGE Service to the agencies and then become “agency employees.” (I’m simplifying.) It’s set up that way so that DOGE cadres appear to fit into ...
/3
Read 10 tweets
Feb 10
Trump Adm brings emergency motion to dissolve NY judge's TRO re DOGE; claims it bars TreasSec from access [based on comma ambituity]; threatens mandamus to appeals court arguing no executive action can be insulated from political appointees. ...
/1

storage.courtlistener.com/recap/gov.usco…
... Judge Vargas (the judge now assigned to the case, not the emergency motions judge who entered TRO) has ordered parties to confer to see if they can narrow issues. If not, plaintiff state AGs respond by tonight at 5pm, with govt reply by 11pm tonight. ...
/2 Image
... Trump Adm eager to tee up key "unitary executive" claims—that no executive function can be insulated from political appointees of President—for appellate courts. ...
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Read 4 tweets
Feb 9
The challenge that all the DOGE-related lawsuits face is that DOGE has a formalistic structure that’s designed to look benign, but which appears to be a charade. Proving it’s a charade in court in a compressed time-frame will be hard. A thread: ...
1/14
As originally described in Nov. in the WSJ, DOGE was about saving trillions of dollars through vast “regulatory recissions, administrative reductions, & cost savings.” ...
/2 Image
... Yet when unveiled in Trump’s executive order, DOGE’s purported purpose mentioned none of those goals. Instead, the EO claimed that DOGE was about “modernizing federal technology and software to maximize governmental efficiency.” ...
/3 Image
Read 15 tweets
Feb 8
Here is Judge Paul Engelmayer’s remarkable TRO barring (in effect) DOGE from accessing Treasury’s payment system & ordering (in effect) any DOGE person who has had access to destroy anything already copied. A short thread ...

/1 documentcloud.org/documents/2551…Image
This is broader than the “consent order” entered Thurs. by Judge Kollar-Kotelly in DC. Latter allowed 2 DOGE “special govt employees” (SGEs) to keep working but not send data out of Treas. This one bars access to SGEs & orders them to destroy anything already copied ...
/2 Image
The new TRO is supposed to be served on DOJ by noon today. Unless challenged or altered, it would last till 2/14, when a different judge, Jeannette Vargas (a federal judge in Manhattan) would hold a hearing on whether to issue a preliminary injunction. ...
/3
Read 11 tweets

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