"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."
"Justice Department attorney Henry Whitaker urged Currie to treat questions about Halligan’s appointment as, at most, a “paperwork error” and emphasized that Bondi had reviewed the grand jury materials and agreed to retroactively “ratify” Halligan’s actions, even if her initial appointment is deemed invalid."
“It became obvious to me that the attorney general could not have reviewed those portions of the transcript presented by Ms. Halligan,”
"Whitaker said Bondi had reviewed the “material facts” of Halligan’s grand jury presentation"
"Attorneys for Comey and James said it’s not possible for the Justice Department to retroactively empower a prosecutor who acted without legitimacy to secure an indictment."
"In one head-turning moment, Whitaker said the Justice Department takes issue with one aspect of U.S. District Judge Aileen Cannon’s ruling last year tossing special counsel Jack Smith’s prosecution of Trump on charges related to classified documents kept at Mar-a-Lago. Whitaker said Cannon went too far..."
"The issue could have relevance for Halligan’s appointment, since Bondi’s recent order claims to retroactively appoint Halligan as a DOJ prosecution under several alternative statutes"
"Defense attorneys also pressed Currie to treat her role in a more grandiose context: the preservation of the separation of powers and checks on presidential power."
"Currie seemed to tip her hand in her first question Thursday, asking if Comey’s defense attorneys had seen the ”declination memo” related to the case."
They have not.
"In those cases, judges ruled that even though the appointees were disqualified, the cases they supervised could continue because other career prosecutors had signed off on them."
Only Halligan signed off on the Comey and James cases.
I've been covering the Comey case filing by filing, and the issue of Halligan's appointment has been one of the most interesting and critical aspects of the case.
I was of two minds on the Smith Special Counsel appointment. It was perhaps a "paperwork error" as well to make him special counsel, and he should have been a "special attorney."
As Bondi has now made Habba and Halligan.
On Halligan's appointment, after reading DOJ's filing, I find myself mostly in agreement with DOJ, though I remain skeptical of the retroactive aspect of it.
I covered Comey's motion to dismiss for unlawful appointment in this episode and was pretty convinced by it.
And I went through the response from DOJ in this episode. By the end of it, my mind was changed.
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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."
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."
I think it's worth providing some background on what's going on here, so I'll start there, but if you want to skip the background, go to post number [21] in this thread for a breakdown of what happened yesterday.
2/n
Background
Nachmanoff is the district judge assigned to this case.
Nachmanoff ordered that all Rule 16 discovery material be provided to the defense by Oct 13.
85k pages of discovery was eventually turned over, but not all of it because...