Roger Parloff Profile picture
Apr 5 10 tweets 3 min read Read on X
Regretfully, I think Judge Cannon made the correct chess move yesterday, and I join those saying that Jack can’t seek mandamus just yet. Still, I think it’s unlikely Cannon can avoid a 11th Circuit showdown on *something* soon...
1/9
... There are too many frivolous Trump motions pending, and given her extreme aversion to ruling against Trump (for whatever reason), she can’t dodge them all indefinitely. Each may give Jack a chance to seek reassignment, which some 11th Cir. judges may already favor.
/2
... E.g., Trump wants massive discovery on his frivolous motion to dismiss for selective or vindictive prosecution. At times during the 3/14/24 hearing, Cannon seemed to be laying a foundation for granting that, which would be unprecedented ...
/3

bit.ly/4clcMCG
... Then there’s Cannon’s 2/6 order—stayed pending a motion to reconsider that’s been fully briefed since 2/28—to unseal witness names & testimony, exposing them to harassment, intimidation & threats. Jack’s all but promised to take her to the 11th Circuit on that one. ...
/4 Image
... Trump also has a motion to dismiss for prosecutorial misconduct—apparently seeking reversal of DC Cir ruling forcing Evan Corcoran to testify. That’s still on Cannon’s Undocketed Docket, so we haven’t seen it, but it, too, might offer a chance...
/5

... Even Trump’s MtD for presidential immunity becomes plausible if one entertains her proposed jury instructions. If a president’s absconding with classified docs means he’s designating them as “personal” under the PRA, then that’s an “official act” & might be protected. ...
/6 Image
As for her jury instructions, Cannon’s right that ordinarily judges don’t rule on those till mid-trial. The cases I cite below, including 2 brought during trial, show that review is theoretically possible then. So mandamus arguably not required ...
/7

bit.ly/3J1Gn6t
... The problem, tho, is that here there’s a chance that Cannon might spring a directed verdict of acquittal after the govt’s case in chief—and before a charging conference—discharging Trump forever, since double jeopardy would bar appeal.
/8
Therefore, I agree with @BradMossEsq et al saying that Jack’s next move seems to be a motion in limine (before trial) demanding that Cannon bar Trump from arguing that the PRA can confer authority to possess classified docs. Frustrating, but I think that’s his best bet.
/9-end
@BradMossEsq P.S. This thread powered by @lawfare . If you haven’t already, please consider a 1-time donation to support our Trump Trials & Tribulations coverage, including the upcoming NY trial—expensive for us because we’re not based there. Thanks!
givebutter.com/c/trumptrials

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More from @rparloff

Apr 7
On 4/3, an intriguing letter Trump filed on 3/19 in the NY criminal case became public. If Trump takes the stand, the People would seek to cross-examine him about “13 different court determinations” about him as well as the “underlying facts” that led to those. ...
1/11 Image
... We don’t know which prior court findings the People seek to introduce. (If the letter is imprecise, the People might also be seeking to put in other kinds of findings—like the Jan. 6 Committee’s.) In any case, Trump seeks to bar them all. ...
/2
... NY case law calls for judges to hold a pretrial “Sandoval” hearing where defendants can find out what evidence of their prior “criminal, vicious, or immoral acts” the judge would let in if the defendant elects to testify.
...
/3 bit.ly/3TOrMjV
Image
Read 10 tweets
Apr 3
In Jack Smith’s blistering filing yesterday on Judge Cannon’s aberrant proposed jury instructions, Jack tells her she “must” rule “promptly” so he can weigh appellate options. Here’s my @lawfare inquiry from last week into those options ...
1/3
bit.ly/3J1Gn6t
... Two of the cases Jack cites on are discussed in the article: Wexler and Pabon-Cruz.
Tl: dr: I found 6 instances in which govt brought “mandamus” challenges of jury instructions, of which 4 were successful. ...
/2
bit.ly/3J1Gn6t
... Jack tactfully doesn’t cite 2 other successful challenges I mention in the article, which involved a respected 89-year-old judge who may have been going senile. The other case Jack cites is a 5th Cir. case I overlooked, available here:
/3-end
casetext.com/case/in-re-us-…
Read 4 tweets
Apr 2
Judge Merchan’s order yesterday, expanding the gag-order on Trump, put important teeth into his earlier order. If Trump’s “harassing & disruptive” conduct continues, he may be *denied access to juror names,* Merchan warns. ...
1/5 Image
... Though jurors’ names will be protected from *public* dissemination, Trump & his lawyers would, by statute, normally have access so they can research open source info about them, like political registration & social media accounts. ...
/2
... So that’s a meaningful sword of Damocles now dangling over Trump’s head. The order section is a shade vaguer—referencing “conduct that threatens the safety & integrity of the jury” etc., but it still may deter ...
/3 Image
Read 5 tweets
Mar 31
Here’s my best reconstruction of what I’ll call Judge Cannon’s Undocketed Docket. It now includes ~18 briefs & ~70 exhibits, though 6 of the briefs will soon be filed publicly. That will leave 12 undocketed briefs, including 7 submitted more than a month ago, on 2/22. ...
1/15 Image
... Many people have asked how all these undocketed filings came about. It all goes back to 2/6, when Cannon controversially ordered the unsealing of many govt witnesses’ names & testimony (which hasn’t happened yet). ...
/2bit.ly/49vZ0LE
... The govt—fearing witness harassment & intimidation, among other harms—moved to reconsider and signaled that it might take Cannon to the 11th Circuit over this. That motion has been fully briefed since 2/28. ...
/3 Image
Read 16 tweets
Mar 17
Now that I’ve decompressed, here are some notes about Thursday’s USA v Trump hearing in Fort Pierce before Judge Cannon, which I covered for @lawfare . Some mixed messages but, to me, very strange. ...
1/19
... She heard 2 motions to dismiss, granting one “without prejudice” hours later. But she also asked questions about a 3d motion, alleging “selective or vindictive prosecution.” Though the last is breathtakingly baseless, she is treating it very seriously ...
/2
... The selective/vindictive prosecution theory is that Trump is being treated unfairly compared to previous ex-presidents or ex-VPs who took classified docs or info home from WH. The obvious distinction is ...
/3
Read 20 tweets
Mar 12
To help readers understand where we are on motions to dismiss in USA v. Trump (Mar-a-Lago), I’ve compiled an approximate table. It’s become hard to keep track since some motions are undocketed. ...
1/9 Image
... The table shows motions to dismiss (MtD) or to suppress (MtS) or for bills of particulars (MfBP) that I believe have been filed by Trump (T), DeOliveira (D), or Nauta (N) ...
/2 Image
... The boldface motions are the 2 being argued Thursday. (Judge Cannon has told attys to reserve all day.) Asterisks reflect motions for which defendants have sought evidentiary hearings. Multiple asterisks mean defendants want hearings on multiple issues. ...
/3 Image
Read 10 tweets

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