First, let's look at the one concerning Plaintiff’s Corrected Motion for Summary Judgment (Dkt. #112)
"This motion requests for the Court to allow Huddleston to conduct discovery and order the FBI to conduct additional searches for records from additional sources and additional categories of records."
The Court considers:
1) "...whether Huddleston’s frequent usage of news articles as summary judgment evidence is appropriate."
2) "...whether Huddleston may challenge the adequacy of the FBI’s search by engaging in mere speculation that not yet uncovered documents may exist."
3) "...whether Huddleston may challenge the adequacy of the FBI’s search on the grounds that other documents possibly responsive to his request may exist."
4) "...whether discovery is appropriate in this case."
"the Court will not address Huddleston’s argument that the Court should compel the FBI to search its digital evidence files, specifically Seth Rich’s laptop(s). Both the FBI and Huddleston agree that this issue has already been fully briefed in different motions"
"The Court does not address the FBI’s argument that Huddleston has attempted to amend his FOIA request via emails... The Court resolves Huddleston’s arguments on different grounds."
1) "Huddleston’s usage of news articles as summary judgment evidence is not appropriate because the articles constitute inadmissible hearsay."
2) "Huddleston makes six arguments challenging the FBI’s search as inadequate by engaging in mere speculation that as of yet uncovered records may exist...
Such speculation is insufficient to challenge the FBI’s search as inadequate."
3) "Huddleston’s request questions whether other documents possibly responsive to the FOIA request might exist without creating substantial doubt as to the sufficiency of the FBI’s search."
4) "The Court finds that discovery is not warranted in this case because Huddleston has not shown that the FBI acted in bad faith."
"Assuming that the findings in the Durham Report have a direct bearing on this case, the Durham Report never found that the FBI acted in bad faith (Dkt. #133-1). Rather, the Durham Report found that confirmation bias played a significant role in the FBI’s less [than] ideally executed investigation into matters related to intelligence activities and investigations arising out of the 2016 presidential campaigns..."
"Huddleston has not sufficiently persuaded the Court that there is tangible evidence of bad faith sufficient to justify discovery."
Plaintiff’s Corrected Motion for Summary Judgment (Dkt. #112) is DENIED.
"The Government does not satisfy the second element, which requires a document-by-document review in order to assign documents to the proper category."
"Under categorical withholding, an agency may provide descriptions of categories of documents, rather than a description of every specific document being withheld.
However, the agency still “must conduct a document-by-document review in order to assign documents to the proper category.”
"The Government has not put forward any evidence suggesting that it has conducted a document-by-document review of the documents within the Work Laptop and the Personal Laptop in order to assign the documents to the proper category."
"Even if a document-by-document review may require arduous efforts by the Government, it remains a requirement of categorical withholding."
"The Government has not satisfied this second requirement. Therefore, the Government is not entitled to judgment as a matter of law."
"...the Government must first conduct a document-by-document review of the documents within the Work Laptop and the Personal Laptop..
"the Government must either produce the Vaughn indexes or file a motion for summary judgment regarding the documents within the Work Laptop and the Personal Laptop by February 7, 2025."
"ORDERED the Government shall conduct and complete by February 7, 2025 a document-by-document review of the information it possesses on the compact disk containing images of Seth Rich’s personal laptop, Seth Rich’s work laptop, the DVD, and the tape drive that is responsive to Plaintiff’s FOIA requests."
"ORDERED the Government shall either (1) produce Vaughn indexes addressing the information it possesses on the compact disk containing images of Seth Rich’s personal laptop, Seth Rich’s work laptop, the DVD, and the tape drive that is responsive to Plaintiff’s FOIA requests by February 7, 2025; or (2) file a motion for summary judgment regarding the information it possesses on the compact disk containing images of Seth Rich’s personal laptop, Seth Rich’s work laptop, the DVD, and the tape drive that is responsive to Plaintiff’s FOIA requests by February 7, 2025."
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The DOJ and FBI have given @ChuckGrassley some 'dasting emails and internal memos re: Clinton Campaign/Fusion GPS/Steele Dossier/DNC nexus of corruption.
The emails "appear to show that Cooney [of USADC] and Pilger [of DOJ-PIN] stopped investigative steps into the matter."
Exchanges occurred between June 5, 2019 and June 21, 2019.
The parties are an FBI Agent, Richard Pilger of DOJ's Public Integrity Section, J.P. Cooney of the U.S. Attorney's Office for D.C., and AnnaLou Tirol of the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN).
"the FBI agent asked questions as to why the Clinton Campaign/Fusion GPS/DNC matter did not make a “good candidate to open an investigation” given there appeared to be “unambiguous concealment” by the DNC and Clinton Campaign for payments related to the production of the Steele Dossier."
"A federal judge expressed deep skepticism Thursday about whether a federal prosecutor handpicked by President Donald Trump to bring criminal cases against his political rivals was legally appointed to the role."
U.S. District Judge Cameron Currie promised she would rule on the matter before Thanksgiving.
The grand jury transcripts "confirmed that “Ms. Halligan acted alone,” without any other government attorneys in the room. That could threaten both cases if Currie ultimately decides Halligan was invalidly appointed"
"a portion of the grand jury proceedings that led to Comey’s indictment was “missing,” leaving certain aspects of Halligan’s interactions with the grand jury unreviewable."
In the lead-up to this afternoon's hearing, both sides made filings in support of their respective positions on the disclosure of grand jury materials.
Comey wants the grand jury materials disclosed; Govt wants the judge to review them in camera. 1/n
Last week, Mag. Judge Fitzpatrick denied DOJ's motion for a filter protocol and ORDERED them to turn over to Comey "all materials seized pursuant to the four 2019 and 2020 [Arctic Haze] search warrants," all grand jury material, and more.
DOJ appealed the order to disclose grand jury material.
Judge Nachmanoff DENIED the appeal, finding that "Judge Fitzpatrick’s Order regarding the disclosure of the grand jury materials falls within the matter referred to him..." and remands the matter back to Fitzpatrick for further proceedings.
2/n
Fitzpatrick set a hearing on the issue of disclosure of the grand jury material for today at 4pm.
The @USAO_SDFL "is recruiting prosecutors and restructuring its chain of command in preparation for a grand jury investigation expected to target former Justice Department officials and others involved in cases against President Donald Trump." 1/n
"The exact scope of the grand jury effort—which one of the individuals described as “special counsel oversight”—remains unclear."