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Aug 15 20 tweets 8 min read Read on X
Huddleston v. FBI
(Seth Rich FOIA Case)

Judge Mezzant has issued two Memorandum Opinions and Orders this morning.

Plaintiff’s Corrected Motion for Summary Judgment (Dkt. #112). DENIED


Defendants’ Motion for Summary Judgment Regarding FOIA Exemption 7(A) (Dkt. #148) DENIED
storage.courtlistener.com/recap/gov.usco…
storage.courtlistener.com/recap/gov.usco…
First, let's look at the one concerning Plaintiff’s Corrected Motion for Summary Judgment (Dkt. #112)Image
"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." Image
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."Image
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1) "Huddleston’s usage of news articles as summary judgment evidence is not appropriate because the articles constitute inadmissible hearsay."Image
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." Image
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."Image
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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..."Image
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"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.Image
Defendants’ Motion for Summary Judgment Regarding FOIA Exemption 7(A) (Dkt. #148). Image
This is about "whether the Government may categorically withhold the Work Laptop and the Personal Laptop pursuant to FOIA Exemption 7(A)"Image
For more background, I have threads here
"The Government does not satisfy the second element, which requires a document-by-document review in order to assign documents to the proper category."Image
"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."Image
"The Government has not satisfied this second requirement. Therefore, the Government is not entitled to judgment as a matter of law."Image
"...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."Image
"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."Image

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More from @realjusthuman

Aug 10
Huddleston v. FBI
(Seth Rich FOIA Case)

Judge Mezzant ORDERS the FBI to provide:

-Supplemental Brief on "standard for unsealing documents" at issue here
-Supplemental Brief on the present motion
-And an answer as to whether or not Seidel, in Paragraph 9 in Exhibit 1 of Docket Entry No. 148 was referring to Docket Entry Nos. 74 & 75.

ORDER
storage.courtlistener.com/recap/gov.usco…Image
"The Court requires supplemental briefing on two issues.

First, the Court requires supplemental briefing regarding whether the Court should employ the Fifth Circuit’s standard (described above) for unsealing documents to the present motion or a different standard given the unique nature of FOIA litigation.

Second, the Court requires supplemental briefing on what result the Court should reach regarding the present motion and why. Regardless of what standard (and corresponding reasoning to support a particular outcome) the Government recommends, the Government should also [sic] discuss how the Court would analyze the present motion under the Fifth Circuit’s standard to unseal documents.

The Court hereby ORDERS the Government to submit supplemental briefing on the issues discussed above by August 21, 2024.

The Government shall further indicate whether Paragraph 9 in Exhibit 1 of Docket Entry No. 148 refers to Docket Entry Nos. 74 & 75."Image
Read 14 tweets
Aug 10
United States v. Trump
(DC Case)

"On August 3, 2024, the Court issued an order scheduling a status conference for August 16, and directed the parties to confer and file by August 9 a joint status report that proposes a schedule for pretrial proceedings moving forward. The parties have conferred."

And...

Special Counsel Smith has asked Judge Chutkan for an extension of time to allow the Office to "[finalize] its position on the most appropriate schedule for the parties to brief issues related to the [SCOTUS Presidential Immunity] decision."


Defense does not oppose this motion and Judge Chutkan has GRANTED it.

The status conference that was set for August 16 is moved to September 5, 2024.storage.courtlistener.com/recap/gov.usco…Image
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Why?

Smith says it's because,

"The Government continues to assess the new precedent set forth last month in the Supreme Court’s decision in Trump v. United States, 144 S. Ct. 2312 (2024), including through consultation with other Department of Justice components."

He then cites part of the Special Counsel statute,

See 28 C.F.R. § 600.7(a) (“A Special Counsel shall comply with the rules, regulations, procedures, practices and policies of the Department of Justice,” including “consult[ing] with appropriate offices within the Department for guidance with respect to established practices, policies and procedures of the Department . . . .”).Image
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Read 7 tweets
Aug 8
United States v. Biden
(Hunter Tax Case in CA)

It's been a busy few days on this docket.

Judge Scarsi set a status conference and a hearing on all pending motions in limine for 8/21/2024 starting at 10am and apparently running all day (mentions AM and PM sessions), so parties are getting those motions in.Image
From Special Counsel Weiss Image
Motion in Limine to preclude defense expert Joshua Lee. Deficient and untimely.


Weiss says Hunter's counsel should only get "two bites of this "apple." storage.courtlistener.com/recap/gov.usco…
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Read 17 tweets
Aug 7
United States v. Merchant

Asif Raza Merchant

Complaint and Affidavit

storage.courtlistener.com/recap/gov.usco…
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Count One: Murder for Hire

From at least in or about April 2024 through July 2024...

Asif Merchant...

together with others...

from outside the US and from Texas to New York...

sought to facilitate a murder within the US...

in exchange for money.Image
Affiant is FBI Special Agent Anthony Cipriano, 12yrs with FBI, out of NYFO, focused on terrorism and espionage crimes.
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Read 40 tweets
Aug 4
United States v. Trump
(J6 Case)

Following the SCOTUS opinion on immunity, the case is now back with Judge Chutkan, who issued two orders and one opinion yesterday.

-Defendant's Motion to Dismiss on Statutory Grounds is DENIED without prejudice. May be refiled after immunity issues are resolved
-Briefing deadlines for Motion in Limine and CIPA are stayed
-August 9: jointly proposed schedule for pretrial proceedings due
-August 16: status conference
Additional deadlines to be set after conference

storage.courtlistener.com/recap/gov.usco…Image
Opinion

Defendant's Motion to Dismiss for Selective and Vindictive Prosecution is DENIED.

storage.courtlistener.com/recap/gov.usco…
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Chutkan rejects the narrative Trump's counsel presented. Image
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Jul 31
The TIP of the 2024 election.

"They came with a mission: to wargame Trump acting out the most extreme authoritarian elements of his agenda and explore what could be done should he win in November."

archive.is/k0Tjr
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Yep. Image
Read 9 tweets

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