As Trump’s classified docs prosecution goes forward, now with no pretense of trial before the election, Judge Cannon appears poised to permit him to use public hearings in the case to sound his campaign themes. ...
1/25
... Here, as he did so successfully in Fulton Co., Trump will try to turn the tables, putting prosecutors on trial. Almost all of Trump’s motions (& defenses) reduce to campaign themes: Prosecutorial misconduct and selective & vindictive prosecution orchestrated by Biden. ...
/2
... At first, before Trump sewed up the nomination, he wanted four days of hearings on these themes between July 1 and July 8—the run-up to the July 15 Republican convention. ...
/3
... Now those hearings, whose dates Cannon hasn’t reset yet, will come closer to the election, which should be even better for Trump. He may also have more spaghetti to throw at the wall then, because it appears that Cannon plans ...
/4
... to give him more, & unprecedented, discovery. That’s the import of the extraordinary 3-day hearing she’s set in June on Trump’s motion to redefine the “prosecution team” to include members of Biden White House, NARA, intelligence community, DOD, etc. ...
/5
... The vanishingly thin claims of White House involvement in the prosecution come down to two pieces of non-evidence. One is a malevolent, speculative reading of a NYT article about a different probe that says the opposite of what Trump contends. Specifically ...
/6
... on 4/2/22, NYT said Biden was frustrated with the pace of the AG Garland’s J6 probe but *hadn’t* spoken to the AG about it. Trump hypothesizes that Biden ordered aides to leak this story to NYT to light a fire under AG’s feet. ...
... Trump’s other smokeless gun is White House dep counsel Jonathan Su’s involvement in Aug-Sept 2021 in NARA’s negotiations with Trump reps over return of presidential docs, like the Kim Jong Un letter, Obama letter, & Hurricane Dorian Sharpie chart...
/8
... Su got involved because a career official in the White House Office of Records Management (“person 40”) had witnessed Trump’s hoarding of presidential documents while Trump was still in the WH & had become concerned even then. ...
/9
... This WH ORM official (person 40) had learned then from Trump’s staff secretary (person 14) that Trump had ~24 bankers boxes of docs that needed to get to NARA. Staff secy joked to person 40: “NARA and what army?” would ever pry those boxes away from Trump. ...
/10
... In August 2021 a Trump rep (Person 27, who seems to be Mark Meadows) suggested a call with the WH ORM official, who was still at WH. WH ORM official wanted WH counsel involved. Su obliged. Both sides saw this as routine & anodyne. ...
/11
... Trump’s selective prosecution claims hinge on childishly strained comparisons between Trump’s conduct & that of other officials: Joe Biden, Hillary Clinton—even Deborah Birx! (When Birx politely returned docs to NARA in 2021, one was assessed as classified.)
/12
... Despite lack of evidence, Judge Cannon has shown herself to be highly receptive to themes of both selective prosecution and prosecutorial misconduct. At a March hearing, for instance ...
/13 bit.ly/4clcMCG
... she pressed lawyers on why Trump alone has been charged when other officials have also taken classified docs when their terms ended—unfazed by the singularity in Trump’s having allegedly defied a subpoena & obstructed justice in multiple, elaborate ways. ...
/14
... It was after that hearing that Cannon ordered the parties to draft two possible jury instructions, both of which the govt described as “fundamentally flawed” & “clearly erroneous” & one of which, it said, would “result in directing a verdict against the govt.” ...
/15
... As to prosecutorial misconduct, Cannon has twice, *on her own* ordered attys to explore or report to her on possible govt wrongdoing. E.g., two months after Trump first leveled accusations relating to govt’s alleged intimidation of atty Woodward ...
/16
... Judge Cannon asked the attys, *on her own,* to brief her on the issue under seal. She said she’d read about the claims in “news reports” and had an “independent obligation to protect the integrity of this judicial proceeding.” ...
/17
... At about the same time, Cannon, again *acting on her own,* ordered attorneys to report to her on whether the govt was making abusive use of the DC grand jury to undermine Cannon’s authority in South Florida. ...
/18
... In contrast to Cannon’s solicitousness about possible govt wrongdoing that no party had asked her to look into, she has repeatedly stonewalled allegations of defendants’ sharp practices when they were brought to her attention. ...
/19
... E.g., Woodward’s first unsolicited reference to his disputed 2022 exchange with a DOJ atty actually came in a *reply* brief filed in support of a motion to dismiss he had filed for Nauta that had not originally mentioned the incident at all. ...
/20 bit.ly/3y6d54t
... No litigant is supposed to introduce new claims in a reply brief, because it forces the opponent to move the judge to either strike the new material or permit the filing of a surreply—with the latter approach greatly drawing out the briefing process. ...
/21
... The special counsel has twice complained to Judge Cannon that the defense has raised new issues in reply briefs as an abusive stalling tactic. ...
/22
... On each occasion Cannon winkingly acquiesced in the apparent abuse. Don’t be confused by the words “granting in part” below. She’s granting the govt’s *fallback* remedy—filing a surrebuttal—but refusing to chide the defense for abusive conduct. ...
/23
... We had a starker example back in Nov 2023. Trump asked Cannon to put off the SDFla trial because of the DC trial date, while failing to tell her that, later that same evening, he was filing a motion in DC to stay the DC case entirely. Govt brought it to her attn. ...
/24
... In response, Cannon not only ignored the defense's sharp practice, but warned the govt that she would strike its future notices if it failed to comply with a purported 200-word limit imposed by Local Rules. The govt’s notice had used 217 words. ...
/25
... To get a feel for what it’s been like for the govt to litigate this case before Judge Cannon, see this article on a key issue in the upcoming May 22 hearing on Nauta’s motion to dismiss for selective & vindictive prosecution. ...
/26 bit.ly/3y6d54t
... P.S. This thread has been powered by @lawfare. If you haven’t already, please consider helping @AnnaBower , @TylerMcBrien , Ben Wittes, @qjurecic & me to cover the 4 far-flung Trump prosecutions. Thanks!
The transcript of the MN hearing where an AUSA said “This job sucks” is remarkable for more reasons than that. It’s a searing portrait of a crisis perpetrated by depraved & oblivious high-level officials. Read it all. ... 1/7 documentcloud.org/documents/2687…
Judge Jerry Blackwell’s own comments deserve attention: Unlawful detention “falls on the heads of those who have done nothing wrong to justify it. ... The overwhelming majority of the 100s seen by this Court have been found to be lawfully present ... in the country.” 2/7
“[Y]ou cannot ... detain first & sort out lawful authority later. ... Continued detention is not lawful just because ... an operation has expanded beyond the Government's capacity to execute it lawfully.” ... 3/7
Attys for class of refugees have asked Judge Tunheim in MN to hold govt in civil contempt for alleged failure to comply with his 1/28 order to unconditionally release refugees detained under a new DHS policy that, they say, departs from 45 yrs of practice. 1/4 documentcloud.org/documents/2680…
In Jan. DHS started subjecting 5,600 MN refugees to warrantless mandatory detention 1 year from admission if they hadn't yet become permanent legal residents. On 1/28 Judge Tunheim issued TRO to stop the policy & immediately release those detained. ...
/2 storage.courtlistener.com/recap/gov.usco…
Refugees allege DHS dragged feet & imposed onerous conditions on those released, retaining their IDs & work permits. DHS has moved to dissolve the TRO, alleging “detain-and-inspect” policy is lawful & mandated by statute below, even if never before interpreted that way. /3
The Trump Adm is arresting Don Lemon and overcharging disruptive protesters at Cities Church to posture as if it’s protecting Christians. It’s not. DHS is staging disruptive ops at other churches, at least one of which has had to go online. ... 1/4
ICE vehicles commandeered that multicultural church’s private-property parking lot for staging purposes; staff experienced burning eyes from nearby chemical irritants & pepper balls, per declaration of MN AG investigator.
/2 storage.courtlistener.com/recap/gov.usco…
Other church services—a healthcare clinic and preschool—have had to shut down or go online, per declaration of MN AG investigator, based on interview with the pastor).
/3
In seeking a fed court order to stop fed agents from “destroying or altering evidence” re the Pretti shooting, granted last night by a Trump-appointed judge, MN’s investigatory chief said feds blocked his inquiry for 1st time in his 20+ yrs—even after he got a search warrant to inspect the public space.
1/5
MN’s brief asserts that federal agents left the scene several hrs after the shooting, “allowing the perimeter to collapse & potentially spoiling evidence,” a “sharp departure from normal best practices” that may’ve “directly led to the destruction of evidence.” 2/5
Here’s the declaration of Bureau of Criminal Apprehension (BCA) superintendent Drew Evans.
memo announcing new policy shown only to select DHS officials, shared with some employees who were then told to read it and return it and not to take notes.
memo summarized here in whistleblower letter. allegedly issued on may 12 by acting ICE director Todd Lyons. documentcloud.org/documents/2649…
Accused J6 pipebomber Brian Cole is claiming that he is entitled to release due to govt’s failure to obtain within the allotted time period either a proper grand jury indictment or a judge’s probable cause finding after a “preliminary hearing.” Odd situation. ...
1/10
Under Federal Rules, absent defense consent or “extraordinary circumstances,” you can’t detain someone > 14 days without a finding of probable cause, either by indictment or public preliminary hearing. Prosecutors prefer indictments because they’re secret. ...
/2
Cole has been in custody since 12/4 on a criminal complaint. His initial appearance was 12/5. The mag judge set a detention hearing for 12/15, but didn’t mention a preliminary hearing. Seems like everyone assumed the govt would indict Cole by 12/15—but it didn’t. ...
/3