Sheldon Whitehouse Profile picture
Jun 14 15 tweets 2 min read Read on X
“Oh, what a tangled web we weave, when first we practice to deceive.” — Walter Scott, relevant for Clarence Thomas. 

Oh, what a saga it is. 🧵
It begins with Harlan-Crow-to-Clarence-Thomas freebie-yacht-and-jet-travel Round One. As Judge Wolf testified in my subcommittee, this was buried in the Judicial Conference a decade ago, with no public findings or report.
Thomas did not get the message, and kept taking the freebies, which led to Crow-to-Thomas yacht-and-jet-freebies-PLUS*, Round Two, exposed thanks to Pulitzer-Prize-winning reporting by ProPublica.
[*PLUS, as you recall, included free rent from Crow to his mother, free tuition from Crow to his grandnephew, payments directed by Crow pal Leonard Leo to his spouse (“another $25K … No mention of Ginni“), and who knows what else.]
Thomas’s response: Nothing to see here, folks, just “personal hospitality” from a “dearest friend” — who just happens to be deeply involved with Court-fixer Leonard Leo and right-wing efforts to influence the Supreme Court.
The law is that the Judicial Conference must refer to theAttorney General for investigation any genuine question of “willful” disclosure failure. It is not clear why that was not done in Round One; Round Two so far remains within the Conference.
While this went on, I asked the Judicial Conference to review the “Scalia Trick”— orchestrating a “personal invitation” from a resort owner for a free vacation and not disclosing it because it was “personal hospitality.” They blew that trick up.
Doing so, the Conference called it a “clarification” of its guidance on existing law, meaning past erroneous filings would have to be cleaned up. Thomas’s lawyers jumped in to say it was a “new rule,” so he’d only need to comply with it prospectively.
The question whether they meant “clarification” when they said “clarification” is pending now before the Judicial Conference, along with the question of a “willfulness“ referral of Thomas to the Attorney General.
This provides some context for Thomas’s recent effort to clean up some omissions from his 2019 filing. It does not explain why he failed to disclose and repair the omissions the Senate Judiciary Committee just revealed from 2017, 2019 and 2021.
It’s not clear how candid Thomas has been with the Judicial Conference about what gifts he received but did not disclose, and why. One of the recurring problems at the Court has been no orderly process for any factfinding.
It also does not explain Thomas’s incomplete compliance. These were all gifts from Harlan Crow, so why disclose some, but not others? It has long been clear that travel gifts must be disclosed (they were never personal hospitality) so why not disclose the travel gifts?
It is hard to find a logical through-line as to what Thomas has and has not disclosed. There is still no complete factual picture about Round One or Round Two of Crow-to-Thomas, let alone the entire billionaire gifts program for Thomas and Alito.
The best way through this “tangled web” is a referral to the Attorney General, per the law. The AG has the resources to investigate properly, is not compromised by judicial peer pressure, and can look at tax and false statements aspects.
Remember: disclosure law compliance is not adjudicative; it is administrative — justices are like anyone else in government. If they break the law, it’s no answer to say “But I’m a justice.” For this, a justice is a government employee, who must obey the law.

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More from @SenWhitehouse

Jun 14
It begins with Harlan-Crow-to-Clarence-Thomas freebie-yacht-and-jet-travel Round One. As Judge Wolf testified in my subcommittee, this was buried in the Judicial Conference a decade ago, with no public findings or report.
Thomas did not get the message, and kept taking the freebies, which led to Crow-to-Thomas yacht-and-jet-freebies-PLUS*, Round Two, exposed thanks to Pulitzer-Prize-winning reporting by ProPublica.
[*PLUS, if you recall, included free rent from Crow to his mother, free tuition from Crow to his grandnephew, payments directed by Crow pal Leonard Leo to his spouse (“another $25K … No mention of Ginni“), and who knows what else.]
Read 10 tweets
Jun 13
A little history regarding House Republicans purporting to hold AG Garland in contempt for complying with a presidential assertion of executive privilege.
Assertion of this privilege is governed by a memo dating back to President Reagan, referred to (unsurprisingly) as the Reagan Memo.
The President gets to assert executive privilege. The President did.

If the House has a problem with that, they can take him to court and get a ruling.
Read 5 tweets
Jun 13
I doubt that Justices Thomas or Alito would put up with arguments of the quality and veracity of their own arguments about their own ethics issues. They stand out for their inadequacy and unverifiability.

🧵
Let’s start with Alito’s MAGA battle flags: his statement is demonstrably inconsistent with verifiable conflicting information. The Alitos’ flag-flying preceded the dispute with their neighbors, and school buses were not running because of Covid.
More generally, informal correspondence and statements planted in news aren’t the type of statements on which legal process customarily relies. So Judge Alito would not likely be much impressed by the content or form of flag-flyer Alito’s statements.
Read 9 tweets
Jun 7
Beaucoup breakdown required here. 🧵

cbsnews.com/news/supreme-c…
First, why the corrected Crow disclosures for 2019? Was this provoked by pressure from Crow under pressure from our Judiciary subpoenas? It will be interesting to cross-reference this with whatever we receive from Crow.
Crow may be feeling some heat from our Finance investigation showing his yacht was declared both as “pleasure” and “charter” craft; that crew members could remember no charter ever; yet millions in tax deductions were taken as if it were a charter vessel.
Read 13 tweets
May 31
Leo was essentially licensed to defy our subpoena by Senate Republicans saying that under no circumstances would they allow our subpoena to be enforced.

slate.com/news-and-polit…
Leo’s billionaire masters are major funders of the Republican Party, both overtly and covertly through dark money, so no big surprise there. They don’t want their guy under oath.
Depending on November, House subpoenas could follow, and their enforcement cannot be blocked by partisan filibuster. Then it’s game on for real.
Read 6 tweets
May 30
It is frustrating that the Chief Justice of the United States refused to address the aspect of our letter addressed to him as chair of the Judicial Conference.
Close reading of text is an attribute of a good judge. Simply ignoring text is often a sign that there’s not a good answer.

In this case, there’s not a good answer: the Judicial Conference is a body created by Congress and funded by Congress, enforcing laws passed by Congress.
It is an administrative body, not an adjudicative body. Even if there were a proper separation of powers argument here, which I don’t believe, it would not extend to the Conference.
Read 4 tweets

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