Lisa Rubin Profile picture
Aug 3, 2024 11 tweets 3 min read Read on X
NEW: Tanya Chutkan did not come to play—and even as her case was stayed, she was getting ready. Case in point? Her 16-page decision issued tonight rejecting Trump’s motion to dismiss for selective and vindictive prosecution. 1/
From its first substantive paragraph, the opinion stings, asserting Trump’s “alternative narrative” that the government charged him for “publicly disputing the election outcome” is an “improper reframing” of the indictment belied by its express words. 2/ Image
After establishing the legal elements of each claim, Chutkan dismantles Trump’s argument. He’s not similarly situated to others who have not been prosecuted, she concludes, because in prior election disputes, no one faced allegations that they “engaged in criminal conduct to obstruct the electoral process.” 3/Image
Chutkan then turns to Trump’s purported proof of the government’s discriminatory intent, finding he misinterpreted and/or overread articles in the @nytimes & @WashPost that don’t prove DOJ prosecutors or President Biden were out to get Trump, as he often recites. 4/ Image
@nytimes @WashPost She similarly concludes that a statement Biden made in November 2022 signaled nothing but his intent to “vigorously campaign” against Trump should he declare his candidacy—and that the coexistence of his campaign with the case itself is not itself proof of any improper motive. 5/
@nytimes @WashPost Over the next several pages, Chutkan further explains why Trump cannot establish the even more demanding test for vindictive prosecution, which requires proof that the government actually or likely punished the defendant for asserting his legal rights. 6/
@nytimes @WashPost She determines there’s no evidence the government pursued the case because Trump pleaded not guilty to the “unrelated” Mar-a-Lago classified documents case & notes the timing and sequence of events, on which Trump relies, cannot, without more, prove vindictiveness. 7/
@nytimes @WashPost And finally, she denies his request for an evidentiary hearing to show the government is lying about its investigation. But to get more factfinding, Trump would have had to show her at least “some evidence tending to show” selective prosecution. 8/ Image
@nytimes @WashPost Instead, she concludes, he offered her “no meaningful evidence” nor any persuasive explanation as to how further factfinding would help him establish the necessary elements of a selective prosecution claim. 9/
@nytimes @WashPost So now, the parties move toward their Aug. 9 deadline for a joint status report with both of Trump’s remaining motions to dismiss resolved within a day of the case resuming. FIN.
@nytimes @WashPost p.s. The opinion is here: storage.courtlistener.com/recap/gov.usco…

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More from @lawofruby

Oct 10
As I was looking for information about the appointment of Kelly Hayes, the U.S. Attorney for the District of Maryland, I found an interesting DOJ press release. It describes how U.S. Attorney vacancies should be filled. 1/
Specifically, it explains: “Pursuant to the Vacancy Reform Act, 28 U.S.C. § 546, the Attorney General has the authority to name a U.S. Attorney to serve on an interim basis for up to 120 days.” 2/
The press release continues, “After that time, if a successor isn’t nominated and confirmed, it falls to the district court to appoint a U.S. Attorney to serve until the confirmation of his or her successor.” 3/
Read 7 tweets
Sep 17
On February 27, Attorney General Bondi told Kash Patel she'd learned the NY field office was sittting on thousands of pages of Epstein records in a sharp letter. 1/

justice.gov/ag/media/13913…
And then she gave a directive: "By 8:00 a.m. tomorrow, February 28, the FBI will deliver the full and complete Epstein files to my office, including all records, documents, audio and video recordings, and materials related to Jeffrey Epstein and his clients, regardless of how such information was obtained." 2/
Bondi continued, "There will be no withholdings or limitations to my or your access. The Department of Justice will ensure that any public disclosure of these files will be done in a manner to protect the privacy of victims and in accordance with law." 3/
Read 5 tweets
Sep 17
NOW: House Judiciary Committee is voting on Rep. Raskin's motion to subpoena four major banks for their suspicious activity reports concerning Epstein's transactions; Rep. Massie votes with Democrats against tabling the motion. 1/
These are documents that Sen. Ron Wyden, the ranking Democrat on the Senate Finance Committee, has been seeking from Treasury without success for months. 2/
The effort to subpoena to the banks just failed; by a vote of 20-19, the motion to table won. 3/
Read 8 tweets
Sep 16
The idea that district courts' refusal to unseal grand jury testimony is a barrier on the release on any further Epstein-related information, whether to Congress itself or the public, is a fallacy. 1/
There is a host of information in the DOJ's possession that with or without redactions could be shared. For example, the FBI's own FOIA reading room has a 22-part file concerning Epstein that can be accessed online. 2/
Those materials are heavily redacted, but they also include handwritten notes from the FBI's interviews with several survivors and other records reflecting the 2006-2007 investigation. 3/
Read 6 tweets
Aug 16
NEW: Rep. LaMonica McIver moved to dismiss her indictment late last night. The general thrust of her motions is hardly shocking—but her legal team’s retelling of her visit to Delaney Hall, as informed by discovery received from DOJ, contains some big surprises. 1/
The biggest is that V-1, the HSI agent Rep. McIver allegedly assaulted, was heard on the phone announcing he would be arresting Newark Mayor Ras Baraka, despite the fact that Baraka had “stepped out,” because the Deputy Attorney General directed as much. 2/ Image
McIver also represents she was “shoved” by a federal officer and that she told that officer she would be filing a complaint about his assault. It was only days later that anyone from HSI, ICE, or “any other agency” suggested that McIver was the one who committed an assault. 3/ Image
Read 6 tweets
Aug 6
Virginia Roberts Giuffre's family issued a statement to MSNBC about the reported meeting this evening at VP Vance's home tonight about the administration's approach to the Epstein files: 1/
"We understand that Vice President JD Vance will hold a strategy session this evening at his residence with administration officials. Missing from this group is, of course, any survivor of the vicious crimes of convicted perjurer and sex trafficker Ghislaine Maxwell and Jeffrey Epstein." 2/
"Their voices must be heard, above all. We also call upon the House subcommittee to invite survivors to testify. As Virginia Roberts Giuffre’s siblings, we offer to represent her in her stead and we hope the administration takes our call to action seriously. 3/
Read 5 tweets

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