Roger Parloff Profile picture
Sep 4 18 tweets 6 min read Read on X
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
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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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@CREWcrew ... On the other hand, toward the end it goes a further, alleging that her conduct has “repeatedly appeared to cross the line from mere legal error into active judicial intervention & advocacy on behalf of the former president.” ...
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@CREWcrew The brief groups Cannon’s anomalous conduct into groups of 3 (as in 3 strikes). An 11th Cir reversal would be Cannon’s 3d in this matter. The 1st two related to her 2022 ruling blocking prosecutors from examining the fruits of the M-a-L search by appting a special master. ...
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@CREWcrew ... In Sep 2022 the 11th Cir unanimously rev’d her denial of a temporary stay in that matter & then, in Dec, unanimously reversed in toto, noting that affirmance would “violate bedrock separation-of-powers limitations” & require “a radical reordering of our caselaw” ...
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@CREWcrew ... The 3d reversal would be of her appealed decision dismissing the case which “hinged on ignoring the plain text of four federal statutes & dismissing as ‘dicta’ a landmark SCOTUS opinion confirming the AG’s power to appoint a special counsel.” ...
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@CREWcrew ... The brief also offers 3 examples of Cannon’s anomalous handling of the case before the dismissal: (1) her 2022 appt of the special master; (2) her demand for jury instructions on “a spurious legal defense that would have gutted the govt’s case”; ...
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@CREWcrew ... and (3) her “failure ... to move the case forward in any significant way.” The jury instructions flap was when she proposed (below) that Trump, by taking classified docs from the WH, was silently & unreviewably declaring them “personal,” rendering them lawfully his.
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@CREWcrew ... The amicus brief says that Cannon’s proposed jury instructions seemed to flout language in the 11th Cir’s Dec 2022 ruling that Trump “neither owns nor has a personal interest in” classified docs. (Refusal to follow appellate rulings is one basis for reassignment.) ...
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@CREWcrew ... Refreshingly, when discussing why Cannon might have been slow-walking the case, the brief identifies the elephant in the room: that Trump, if elected, will likely make these cases go away through abusive exercise of presidential powers. ...
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@CREWcrew Jack Smith has never spelled that out, and the SCOTUS majority, in its immunity ruling—while criticizing the lower courts for their expedited treatment of the case—pretended to have no clue what the rush might have been about. ...
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@CREWcrew As evidence of Cannon’s “failure to move the case forward,” the brief relies in part—but heavily—on the litany of odd events described by former CIA atty @secretsandlaws in his NYT op-ed. ...
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@CREWcrew @secretsandlaws ... Throughout, the brief also cites 11 other NYT articles, including 10 by @alanfeuer and/or @charlie_savage , which, in turn contain quotes from well-credentialed experts expressing astonished concern at various things Cannon had done. ...
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@CREWcrew @secretsandlaws @alanfeuer @charlie_savage ... While Trump (or whoever else files a brief defending Cannon) will doubtless mock this brief’s heavy reliance on NYT articles, the legal test for reassignment hinges on “the appearance of justice” ...
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@CREWcrew @secretsandlaws @alanfeuer @charlie_savage ... and cogent criticism of Cannon by well-credentialed experts should not be laughed off merely because it’s found in a great newspaper that isn’t owned by the Murdochs. ...
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@CREWcrew @secretsandlaws @alanfeuer @charlie_savage ... The lead atty on the amicus brief is Steven A. Hirsch of Keker, Van Nest & Peters. I’m impressed. I’ve tried writing about Cannon’s anomalous conduct myself & have always gotten bogged down in the weeds. All of us who’ve followed the case closely ...
/17
@CREWcrew @secretsandlaws @alanfeuer @charlie_savage ... know that there’s still more weirdness out there. But most of it is too minor to warrant reassignment in itself, and only becomes suspicious cumulatively. Hirsch has taken the right tack, IMHO. This brief had to be written & he & the amici did a good job with it.
/18-end

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More from @rparloff

Sep 3
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 ...
/1
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.) ...
/2
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. ...
/3
Read 10 tweets
Aug 30
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. ...
1/5
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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Read 5 tweets
Aug 30
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. ...
1/14
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. ...
/2
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. ...
/3
Read 15 tweets
Aug 29
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 ...
1/8
... 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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Read 8 tweets
Aug 22
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. ...
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... 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. ...
/2
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. ...
/3

Read 7 tweets
Aug 21
Here’s the filing in which the govt commits, for the first time, to trying to prove that two Jan 6 defendants violated 18 USC 1512c2 (obstruction of an official proceeding) despite SCOTUS'S dramatic narrowing of that law’s scope in Fischer v US. ...

1/6 bit.ly/3Aw5Jsv
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… Govt argues to USDJ Colleen Kollar-Kotelly that it can use the existing indictment but she must give this new jury instruction, requiring proof that defendants impaired the availability or integrity for use in a proceeding of records, documents, or objects. ...
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... The govt also outlines how it plans to prove its case. It says the Chilcoats traveled from OH to DC for the rally. They each made videos as they climbed the scaffolding to the Upper West Terrace, with her saying, “We’re going to show them how they need to vote today.” ...
/3
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Read 6 tweets

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