Though it’s outside @lawfare’s bailiwick, readers have expressed interest in the E. Jean Carroll v Trump cases. The appeal of the verdict in the 1st case to go to trial, known as Carroll II (because it was filed 2d), will be heard Friday. Here’s an overview ...
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Fri.’s appeal concerns the May 2023 $5M verdict for sexual abuse & defamation. (Trump’s opening brief in the other case, Carroll I, is due 9/13. That’s the Jan. 2024 $83.3M verdict, for defamations in 2019 & 2023—the last one triggered by the Carroll II verdict.) ...
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One key issue at Friday’s argument will be whether USDJ Lewis Kaplan abused his discretion in letting the jury hear testimony from Natasha Stoynoff (an former People reporter) & Jessica Leeds (airplane passenger) about similar alleged Trump assaults. ...
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Trump says their claims, which he denies, were unduly prejudicial & too stale (Leeds in late ‘70s & Stoynoff in 2005). Carroll says they were proper under Fed. Rule of Evidence 415 (sexual assault), as defined in sections 413d1, 2, and 5. ...
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... & also under FRE 404(b) (other bad acts offered for a permissible purpose). The purpose here was to show modus operandi: “a pattern of lunging at a woman in a semi-public place, pressing his body against her, kissing her, ...
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... and sexually touching her without consent, and later categorically denying the allegations and declaring that the accuser was too unattractive for him to have assaulted her.” ...
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... Trump also challenges Judge Kaplan’s admission of the Access Hollywood (“grab them by the p----”) tape. Carroll says it’s admissible as “sexual assault” under FRE 413d2 and 5; under FRE 404b as “modus operandi”; & maybe as a “confession.” ...
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... Some of Trump’s remaining arguments relate to his claim that Carroll’s suits are “politically motivated.” On cross, he’d wanted to explore further than he was allowed the fact that @gtconway3d suggested she sue & referred her to atty @kaplanrobbie ...
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@gtconway3d @kaplanrobbie ... In the same vein, Trump wanted to tell the jury that, for a period, Carroll’s attys received third-party litigation funding from a nonprofit funded by @reidhoffman, a Dem Party supporter. District courts often exclude such evidence, Carroll contends. ...
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@gtconway3d @kaplanrobbie @reidhoffman ... Trump’s attys on appeal—who were *not* his trial attys—are Todd Blanche & Emil Bove (lead attys in his NY & FL crim cases & also active in DC) with argument by John Sauer, who argued Trump’s immunity appeal before SCOTUS.
@KaplanRobbie will argue for Carroll.
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It’s Sep 5 and I’m at Prettyman US Courthouse in DC for today’s 10am hearing in US v Trump before Judge Tanya Chutkan. I’ll be live-tweeting for @lawfare from the media room, while colleague @annabower will be in the courtroom. ...
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Trump's attys & Special Counsel will be arguing over the timing & nature of the path forward after SCOTUS’s immunity ruling. This afternoon, at 4pm, @lawfare editor-in-chief Ben Wittes will interview @AnnaBower and me about today’s events. ...
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@lawfare @AnnaBower Trump will probably also be arraigned today on the new "superseding" indictment, but he has waived his appearance, so that will probably be very pro forma. ...
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A strong, shrewd amicus brief was filed yesterday in the appeal of Judge Cannon’s dismissal of US v Trump (MaL) for the AG’s alleged improper appt of Jack Smith. It urges reassignment to a new judge if the court reverses. I’ll encapsulate. ...
1/18 bit.ly/3Xecred
The brief was filed by @CREWcrew , ret. USDJ Nancy Gertner, & ethics profs Stephen Gillers & James S. Sample. What’s shrewd about it is what it doesn’t do. E.g., it never mentions who appointed Cannon. (Legal nonstarter & nobody needs to be told.) ...
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@CREWcrew ... For the most part, It doesn’t allege that Cannon’s in the tank for Trump. Instead, it quotes her expressed view that prosecuting an ex-president is an intolerable affront to his dignity & implies that her rulings are distorted by that firmly held belief. ...
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Now that Trump has purported to “remove” his NY prosecution to federal court again, does Justice Merchan have power to rule on Trump’s immunity motion &, if he denies it, to sentence Trump? My thoughts here, but I invite @lee_kovarsky or anyone else to correct me. ...
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Under 28 USC 1455(b)(1) Trump’s filing is untimely ("after trial"). He hasn’t sought USDJ Hellerstein’s leave to file late, and Hellerstein hasn’t granted it, so maybe Merchan can just go ahead. In addition ...
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... under 1455(b)(3), removals of criminal cases (unlike removals of civil cases) do not deprive the state judge of power to rule on most matters, the only exception being entry of “judgment of conviction.” ...
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To comply with SCOTUS’ immunity ruling, SC Jack Smith’s superseder is conservative; it doesn’t push the envelope. That’s wise, but painful. I think the case survives, but SCOTUS has req’d suppression of highly probative evidence of grave crimes. ...
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Two caveats: 1st, the cuts were not nec’ly Jack Smith’s decisions; DOJ was involved. 2d, it’s possible that stuff that was cut might resurface later, offered as “evidence” of unofficial acts. But not much, IMHO. A few tweets, maybe—if that. ...
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Clearly, the whole DOJ/Jeff Clark chunk of the case had to go; SCOTUS was explicit about that. But all parts of the case have been watered down, due to suppression of damning conversations Trump had with DOJ, WH counsel, & WH advisors. ...
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When the govt files the “joint status report” tomorrow in US v Trump (DC), look for whether the govt is seeking Judge Chutkan’s preclearance of just the indictment or of *all* evidence it plans to present ...
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... As my @lawfare colleagues explain below, the superseder scrubs the indictment of many official acts, but govt might yet try to resurface some purged allegations as evidence of the remaining *unofficial* acts for which Trump *can* be prosecuted. ...
/2 lawfaremedia.org/article/the-su…
@lawfare ... SCOTUS left unclear whether Judge Chutkan’s—& potentially SCOTUS’s—preclearance is req’d only for acts alleged to be crimes in the indictment, or for every scrap of evidence proving those crimes: 100s of exhibits & weeks of testimony. ...
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Because SCOTUS’s 6/28 ruling in US v Fischer narrowed the scope of 18 USC 1512c2 (obstruction of a proceeding), it’s important to find out if it’s still viable in Jan. 6 cases, in part because 2 of 4 charges in US v Trump (DC) are 1512c2 & conspiracy to commit it, 1512k. ... 1/7
... DOJ is now pursuing at least 4 J6 defendants under 1512c2. All are rioters who riffled thru docs on Senators’ desks. Fischer requires proof that defs "impaired the availability or integrity for use in [a] proceeding of ... docs ... used in the proceeding,” or tried to. ...
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I mentioned two of these cases yesterday (below), which I thought were the first clear examples, but a reader—@sfoguj—just alerted me to two more, that actually came a week earlier. ...
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