Margot Cleveland Profile picture
May 30 17 tweets 4 min read Read on X
🧵🧵🧵Recent release by Sen. @ChuckGrassley suggests systemic violations of Brady by FBI. Brady rule requires government to disclose exculpatory evidence in criminal case; to comply, FBI agents search Sentinel system. Brady mandate is considered a constitutional requirement. 1/
2/ But according to FBI Wash. Field Office EC sent to SC Office on 9/18/19, Sentinel system includes "invisible files" that can't just not read, but that you don't even know exist-files identified as "Prohibited Access" files, NOT to be confused w/ Restricted Access files.
3/ Here's how EC explained "Prohibited Access" files, versus Restricted Access. According to this FBI Agent, then, when you search Sentinel for various terms, if the files are coded "Prohibited Access," search will show NO responsive documents. Image
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4/ In contrast, when things are coded "Restricted Access," a search will show hits but the FBI agent without the proper clearance/authority cannot view the document.
5/ Washington Field Office FBI agent's EC noted that May 30, 2019 (day after SC Mueller resigned), SC's office provided FBI agent Bruce Ohr's redacted FD-302s but asked for unredacted versions which were in "Prohibited Access" holdings. Image
6/ EC adds SC Team said most "but not all" documents "had been migrated from Prohibited status to Restricted Access status, . . ." SIGNIFICANTLY, though, "investigators would (and do) remain incapable of identifying potentially relevant serials" in "Prohibited Access" status. Image
7/ That paragraph CONFIRMS two different systems, with Restricted Access you can't view document but you know it exists, while Prohibited Access, you don't even know there is a document--it is invisible.
8/ This paragraph confirms the point: The Washington Field Office agent can tell there are 70 documents in the Restricted Access system that include the search term "Berkowitz," but cannot know how many more are in "Prohibited Access" because the Sentinel system will not show any "hits" if the documents are in Prohibited Access.Image
9/ So while everyone is focusing on Nellie Ohr, her alleged lies to Congress, and the burying of the case against her--did Post SC Mueller's office ever provide the documents--the scandal here is MUCH BIGGER!!
10/ FBI's maintenance of "Prohibited Access" files that DO NOT SHOW UP IN SEARCH REQUESTS in Sentinel means agents pulling Brady material to comply WITH THE CONSTITUTION, will not even know there are potentially exculpatory materials they should be providing.
11/ Then there's civil cases (think FBI's role in the Censorship Industrial Complex!!!), FOIA cases, and Congressional Investigations! The files are INVISIBLE and won't appear in the search.
12/ This isn't me saying that...it is an FBI agent saying that in an EC sent to the Post Special Counsel's Office AND THAT EC WAS APPROVED BY THREE SUPERVISORS! Image
13/ Was this why Special Counsel Smith didn't turn over material to Trump in the electors' case? Because the documents were invisible in a Sentinel search? Image
14/ This scandal is no longer about Trump or the corruption of the Russia-collusion hoax investigators--it calls into question the way the FBI handles documents that it is legally and sometimes constitutionally required to turn over, via FOIA, Congressional investigation, Brady,
15/ criminal and civil procedure. Questions for @FBIDirectorKash Does the FBI currently use the "prohibited access" designation to make documents invisible in Sentinel? How does FBI comply with FOIA/Brady/Civil Discovery/Congressional Investigations then?
@FBIDirectorKash 16/16 Did Durham & the IG search for "Prohibited Access" documents? Why note? Did Post Special Counsel Mueller ever provide the Washington Field office the documents related to Nellie Ohr & search Prohibited Access?
@FBIDirectorKash 17/ Here is how the DOJ's IG describes "Prohibited Access." Image
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More from @ProfMJCleveland

Nov 8
Wow. Surprised the Trump Administration request for stay was docketed already. 1/
3/ Holy Crap! The States are doing a run on the bank! Image
Read 5 tweets
Nov 7
🚨BREAKING: New Jersey terrorism criminal complaint connected to foiled Dearborn Halloween plot has been unsealed. 1/ Image
3/ Full criminal complaint: Looks like it wasn't seal but not put on Pacer until today. courtlistener.com/docket/7188774…
Read 24 tweets
Nov 6
OMgosh. This judge is BONKERS! 1/ Image
Image
2/ Here's argument: Trump Administration can't "fix" state's incompetence or its system of distributing money. And it is ridiculous to say it is arbitrary and capricious to keep money for kids food for kids food. Image
3/ How in the hell does this judge think he has the authority to force the administration to take money from another program to pay SNAP benefits? Image
Read 4 tweets
Nov 5
THREAD on challenge to tariff: Opening this is tax. Common sense: Implausible Congress meant to let President to overhaul tariff. It is a one-way ratchet. It is a "sanction" statute, not a tariff statute.
1/
2/ Attorney: Verbs deal with embargoes but nothing about raising revenue. Many statute tariffs: Have many limits, this statute doesn't. Statutes say "tariffs" or equivalent.
Thomas: Going back to non-delegation point if, wouldn't that apply to embargoes.
Attorney: No. We aren't saying you can't delegate tariff you need to give "intelligent principles".
Justice Roberts: Foreign facing tax, but isn't that core power of Article II...and quite effective in achieving certain objectives.
Attorney: Think of this as Article I and Article II. Tariffs have foreign policy implications but founders gave that in Article I section 8 to Congress.
Justice Kavanaugh: If tariff were in the statute would that be acceptable and constitutionally permissible.
Attorney: Congress grant that authority to Presidents.
ME: WOW. He doesn't believe in non-delegation.
Justice Kavanaugh: What does Nixon stand for? Did Congress aware of that? Nixon announced in nationwide prime time speech, it wasn't a little piece of paper. Why didn't Congress change language?
Attorney: Nixon didn't rely on that statute and Nixon disagreed statute applied. The Circuit Court of Appeals decision doesn't change plain meaning. And even if Congress knew about it that doesn't help because case didn't say "unlimited authority," and use another statute. This president has torn up entire tariff architecture that Congress created.
3/ Justice Alito (?): Start with "regulate importation" would you agree that includes fees.
Attorney: NO.
Alito: "Regulate admission to park" can that include fee.
Attorney: Not helpful answer. Tries to distinguish from tariffs.
Alito: Are tariffs always revenue raising? What if imposed tariff to take effect in 90 days and agreement is reached is that a tax?
Attorney: This is obviously revenue raising. Taxation is different.
Alito: You cite many different provisions, what if imposed in an emergency?
Attorney: You need more precisions. Never has Congress added a tariff authority.
Read 14 tweets
Nov 5
THREAD: SCOTUS Tariff argument live summary. 1/
2/ John Sauer opens with summary of why Trump has power, framing as foreign affairs.
Thomas: Ask why major question doctrine doesn't apply.
Sauer: In foreign affair context, you expect Congress to give major powers, since he has Article 2 power.
Justice Kagan (I think): What kind of Article 2 powers are you relying on.
Sauer: President has broad authority in foreign affairs.
3/ Sauer: Article 2 power PLUS sweeping delegation by Congress and we are giving you Article 1. We aren't saying it is power to tax, but to regulate.
Justice Alito (?): Damsin Moore (spelling). We said very narrow, we confined to very questions in that yet you keep citing. Different provision of federal statute.
Sauer: We don't dispute narrow opinion but say it addressed same principles that apply here.
Justice Kagan (?): I just don't understand this argument. You are saying this isn't tax but it is a tax. You are saying this is regulatory but I don't understand this argument. Or that foreign powers or even an emergency say it can do away with major questions doctrine.
Sauer: Court has never applied in foreign affair.
Justice Kagan: Could have declared a national emergency in global warning and then forgiven student loans.
Sauer: gets cut off again.
Justice Kagan: Why does Congress always use tariff and regulate but not here.
Sauer: Cites another case but cut off.
Justice Kagan: cuts off again. AUGH. I think she has a good point but can't follow because she cuts off Sauer.
Read 15 tweets

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