Welcome to DU! The truly grassroots left-of-center political community where regular people, not algorithms, drive the discussions and set the standards. Join the community: Create a free account Support DU (and get rid of ads!): Become a Star Member Latest Breaking News General Discussion The DU Lounge All Forums Issue Forums Culture Forums Alliance Forums Region Forums Support Forums Help & Search

pnwmom

(109,028 posts)
Tue Nov 22, 2022, 02:03 PM Nov 2022

Garland and the DOJ are NOT holding up the prosecution of the MAL case. Who is?

Judge Cannon, through her appointment of the Special Master.

But there's hope. Cannon has already lost her attempt to keep the DOJ from accessing the classified documents. Today there's a hearing on the DOJ's appeal regarding the appointment of the Special Master.

Don't all the complainers want the strongest possible case to be made against Trump? I do.

So now we have to wait to see what the appeals court eventually rules after today's hearing.

Garland's an easy target for our frustration, but we're waiting on the COURTS, not on the DOJ.

https://www.emptywheel.net/2022/11/22/11th-circuit-showdown-the-fight-to-get-the-documents-to-charge-against-trump/

A 2PM Eastern today, an 11th Circuit panel including William Pryor, Britt Grant, and Andrew Brasher will consider DOJ’s expedited motion to overturn Judge Aileen Cannon’s decision to appoint a Special Master. Oral arguments should be available here. The briefs are here:

DOJ Appeal
Trump Response
DOJ Reply

SNIP

For the reasons I laid out here, the decision the 11th Circuit makes, and how quickly they make it, will dictate how quickly DOJ could charge the stolen document case.

SNIP

Trump’s team has been aggressively trying to prevent DOJ from keeping possession of these documents, by claiming that the first packet is both personal, attorney-client, and Executive privileged, and by claiming that other pardon packets can be Trump’s personal possession. It’s highly likely that Raymond Dearie will rule for DOJ on both those disputes. But if and when he does, Trump would object and Aileen Cannon would get to consider it anew.

That would make these documents unavailable for investigative purposes until after the new year. Whereas, if the 11th Circuit rules for DOJ, the government would be able to present these to a grand jury within weeks (assuming a quick decision and SCOTUS declining to review the decision, as happened with the last decision).

37 replies = new reply since forum marked as read
Highlight: NoneDon't highlight anything 5 newestHighlight 5 most recent replies
Garland and the DOJ are NOT holding up the prosecution of the MAL case. Who is? (Original Post) pnwmom Nov 2022 OP
She's a run-of-the-mill (actually worse than that) Judge, not Justice... ONLY SCOTUS are Justices hlthe2b Nov 2022 #1
Yeah, just a typo, but the point is she's still blocking a prosecution at this point. n/t pnwmom Nov 2022 #2
Yes Joinfortmill Nov 2022 #24
I think you meant Cannon, not Collins Fiendish Thingy Nov 2022 #3
Right -- hopefully it will be resolved soon, but people here have been complaining pnwmom Nov 2022 #25
Well, once the appeal is resolved then we'll know for sure Fiendish Thingy Nov 2022 #29
Matt Gaetz says he will defund the special counsel gab13by13 Nov 2022 #4
He can't defund anyone. But who are you talking about him defunding? pnwmom Nov 2022 #6
You are fully aware this cannot happen... Ohio Joe Nov 2022 #14
TY.. here's Hoping! nt Cha Nov 2022 #5
an interactive time-line chart would be handy right about now msfiddlestix Nov 2022 #7
Here is a partial timeline for this case LetMyPeopleVote Nov 2022 #10
thank you! So today is the 22nd of Novemberwonder how the oral arguments went? msfiddlestix Nov 2022 #33
Oral arguments in appeal of Special Master ruling were amusing LetMyPeopleVote Nov 2022 #8
I am hopeful, too, after listening to the arguments. I'm not a lawyer but pnwmom Nov 2022 #9
The above reads like they were aggravated. Hermit-The-Prog Nov 2022 #12
What reads like they were aggravated? I listened to the whole hearing pnwmom Nov 2022 #17
The thread that LetMyPeopleVote posted ... Hermit-The-Prog Nov 2022 #18
I thought he meant that the judges were aggravated with the DOJ. pnwmom Nov 2022 #26
That is precious. Thank you for posting! Made my day. Hermit-The-Prog Nov 2022 #11
LMPV... You should make this an OP... Ohio Joe Nov 2022 #16
Done LetMyPeopleVote Nov 2022 #19
great read, thanks! Takket Nov 2022 #37
The entire purpose of a Special Prosecutor is to take the application OUT of DOJ iemanja Nov 2022 #13
No, that's not true. The Special Counsel has inherited the DOJ team pnwmom Nov 2022 #15
The DOJ has told 11th Circuit and Judge Loose Cannon that Special counsel is in charge LetMyPeopleVote Nov 2022 #20
Right. And he's doing that from Europe -- till he's finished pnwmom Nov 2022 #21
You can do a great deal remotely LetMyPeopleVote Nov 2022 #23
That's not how Mueller worked iemanja Nov 2022 #27
Mueller came on at the BEGINNING and had to, as someone put it, pnwmom Nov 2022 #28
As I said to the other poster iemanja Nov 2022 #32
This isn't a Special Prosecutor or an Independent Counsel. That law expired in 1999. pnwmom Nov 2022 #35
There wasn't an ongoing investigation when Mueller was appointed Fiendish Thingy Nov 2022 #30
So you're saying the SC is just a formality? iemanja Nov 2022 #31
Of course not Fiendish Thingy Nov 2022 #34
NO. Before Garland was the direct report of the attorneys working on the Trump cases. pnwmom Nov 2022 #36
Thank you. Joinfortmill Nov 2022 #22

hlthe2b

(102,575 posts)
1. She's a run-of-the-mill (actually worse than that) Judge, not Justice... ONLY SCOTUS are Justices
Tue Nov 22, 2022, 02:07 PM
Nov 2022

and given how low their reputation is falling, not for long.

But, yeah, I can't wait to hear the 11th Circuit's decision on the political sell-out Aileen Cannon.

Fiendish Thingy

(15,719 posts)
3. I think you meant Cannon, not Collins
Tue Nov 22, 2022, 02:33 PM
Nov 2022

But she is the delay in the docs case, but as emptywheel projects, the appeal should be resolved by Dec/Jan.

pnwmom

(109,028 posts)
25. Right -- hopefully it will be resolved soon, but people here have been complaining
Tue Nov 22, 2022, 06:45 PM
Nov 2022

that Garland hasn't been acting quickly enough.

Fiendish Thingy

(15,719 posts)
29. Well, once the appeal is resolved then we'll know for sure
Tue Nov 22, 2022, 08:20 PM
Nov 2022

If Garland/Smith are acting quickly enough on the MAL docs case.

gab13by13

(21,514 posts)
4. Matt Gaetz says he will defund the special counsel
Tue Nov 22, 2022, 02:35 PM
Nov 2022

because of her involvement in the Obama film.

and so the shit storm will begin.

pnwmom

(109,028 posts)
6. He can't defund anyone. But who are you talking about him defunding?
Tue Nov 22, 2022, 02:48 PM
Nov 2022

The special counsel doesn't use she/her pronouns.

Ohio Joe

(21,776 posts)
14. You are fully aware this cannot happen...
Tue Nov 22, 2022, 05:33 PM
Nov 2022

You made an OP on it:

https://www.democraticunderground.com/100217401621

You were informed… Repeatedly… that Gaetz’s claim was impossible but… Here you are, making it again…

msfiddlestix

(7,289 posts)
7. an interactive time-line chart would be handy right about now
Tue Nov 22, 2022, 03:26 PM
Nov 2022

if we could have an interactive chart "pinned" somewhere on du, then we can reference which case is being held up, appealed, decided etc, including which court and their respective judges.



msfiddlestix

(7,289 posts)
33. thank you! So today is the 22nd of Novemberwonder how the oral arguments went?
Tue Nov 22, 2022, 10:06 PM
Nov 2022

I'm just now seeing this post, where I left off several hours ago. I'm imagining there's been some reporing and posted here on du on how it went... I'll take a looksie.. ty

LetMyPeopleVote

(146,018 posts)
8. Oral arguments in appeal of Special Master ruling were amusing
Tue Nov 22, 2022, 05:04 PM
Nov 2022

I and others had fun listening to the oral arguments in this case before the 11th Circuit








Here is one good summary of the oral argumenta



11th circuit opens saying they've read all the briefings and asks the parties to present their arguments quickly. The government is up first and gives background. No equitable jurisdiction, plaintiff hasn't demonstrated likelihood of success, and can't show irreparable harm.

The government already cites the 5th circuit precedent invoked by the 11th circuit (a hint to Chapman and the first Richey factor - a callous disregard for constitutional rights). 2/

Judge Pryor asks Joshi (government) if there's ever been a case where anyone got their shit back pre-indictment without a callous disregard factor). Judge asks if the first Richey factor is Dispositive. Joshi says that's his view, and other courts show its the most important. 3/

But even if it wasn't dispositive (required), he doesn't meet the other three Richey factors anyhow. Judge Grant asks when a movant would have a need to get stuff back under rule 41. Joshi says maybe if a 3rd party like a business needed their stuff back to do business... 4/

But plaintiff would have to show a need and trump can't have one because he already has the documents besides the classified ones. (I'm paraphrasing a lot here). Joshi says trump doesnt want the stuff back, he wants to stop DoJ from using them. 5/

The proper remedy for that would be to file a motion to suppress (Judge asked what an adequate remedy would be). in your brief, you argued we should reverse and remand with instructions to dismiss. 6/
but because this is an appeal for an injunction, if you were right, we would vacate cannon's order over a lack of equitable jurisdiction. So instead of reverse and demand shouldn't we just vacate and not reverse? 7/

Joshi respectfully disagrees saying if the jurisdictional merits are lacking, your court has the authority to not only reverse and remand. Judge says "but isn't it that we vacate?" Joshi says as long as you're not vacating for factual findings. 8/

(They're discussing a technicality on how to kill cannon's order. lol) 9/

Now three minutes for Trusty rebuttal. As to jurisdiction, process needs to be described. Pryor asks are you aware of a SINGLE decision by a federal court where they exercised equitable jurisdiction in a pre-indictment scenario where the search was unlawful? 10/

Trusty: blah blah blah no. There's no case law. But there's no situation in the country where a president raided a former president's home? Judge: do you think "raid" is the proper term?" Trusty: no, sorry for using a loaded term. HAHA 11/

Pryor: but your brief doesnt even argue that the first richey factor of calloused disregard for constitutional rights... if you can't establish that, WHAT ARE WE EVEN DOING HERE? lolol 12/

The judges keep asking Trusty whether he's arguing the legality of the search and seizure. Trusty uses the word RAID again and immediately apologizes. He's rambling about something about this is unprecedented. No shit, bro. lolol 13/

Trusty is now arguing that the first Richey factor isn't necessary - which was what the 11th circuit based their decision on the classified documents on. He's citing the same case law he used when he lost that case. 14/

Pryor asks Trusty "does it matter? the precedent of Chapman binds us." Trusty argues Chapman is misstating the law. He's now arguing "faith in the criminal justice system" as cited by Cannon. 15/

Judge asks if he wasn't the former president, would this be any different? Trusty says they're not looking for special treatment for president trump, but there's a context. Another judge says Trusty didn't answer the question. 16/

Trusty says everyone has the fourth amendment right. Judge Pryor says "so there is no difference?" Trusty says there's no secret that they have concerns about PRA, executive privilege etc. 17/

Pryor says that since that argument was never made, it is a secret to us. lolol this is GOLD. "we have to determine when it's proper for a district court to do this in the 1st place. other than the fact that this involves a former POTUS, everything else is indistinguishable. 18/

...and we have to be concerned about the precedent we would create by allowing any other defendant interfere with the executive branch's investigation by asking for special counsel. 19/

Trusty is now mad the search warrant included the ability to take items that are co-mingled with classified documents which gave them carte blanche to take whatever and that's a real 4th amendment concern. 20/

Judge: yeah but you never made that argument. Trusty says "things have changed". (sorry about all these typos) 21/

Trusty says there's prejudice and it isn't realistic for the government to complain that they can't investigate. (Wow, so he's saying the cops can't ever seize anything). Trusty is now again arguing about the richey factors. 22/

Pryor "the problem is that you view the injunction as the most overblown part - but think of it from our view. the judiciary doesn't interfere with investigatorial decisions. Thats the who nature of this kind of jurisdiction. 23/

Trusty's answer again is that this is an extraordinary case. Basically trump should be above the law without directly saying that. 24/

Trusty says Dearie has a hearing December 1st and there are about 1000 documents under dispute. Judge asked what you disagree about? Trusty says privilege, personal records, etc (their crazy arguments that stealing documents makes them personal) 25/

Joshi's rebuttal. first, regarding the timeline, yes, dearie should be done by the middle of next month. But there could be more briefings, and arguments, and probably appeals. Delay is fatal to the vindication of the criminal law. 26/

Joshi reiterates that there is no irreparable harm because plaintiff has all these documents. Also says there's nothing wrong with the search warrant. It was precisely descriptive and that's exactly what we took. 27

Judge: besides, isn't that also a new arguemtn from Trusty? Joshi: yep. that was going to be my second point: trump keeps moving the goalposts. He argued first they were declassified. Now today I'm hearing about a Frank's hearing. 28

I think this just illustrates how anomalous this jurisdiction is and what a bad precedent it would be and i think the court should reverse. Judge Pryor says we are adjourned. END/




pnwmom

(109,028 posts)
9. I am hopeful, too, after listening to the arguments. I'm not a lawyer but
Tue Nov 22, 2022, 05:14 PM
Nov 2022

the judges sounded sympathetic to the DOJ's views, not Trump's.

pnwmom

(109,028 posts)
17. What reads like they were aggravated? I listened to the whole hearing
Tue Nov 22, 2022, 05:37 PM
Nov 2022

and they didn't sound aggravated with the DOJ.

Hermit-The-Prog

(33,596 posts)
18. The thread that LetMyPeopleVote posted ...
Tue Nov 22, 2022, 05:44 PM
Nov 2022

It reads like the Judges were annoyed with Trusty for not being able to cite a reason for them being there. Granted, it's not a transcript, but it is hilarious.

pnwmom

(109,028 posts)
26. I thought he meant that the judges were aggravated with the DOJ.
Tue Nov 22, 2022, 06:47 PM
Nov 2022

I agree they weren't sympathetic to Trusty's arguments.

Takket

(21,726 posts)
37. great read, thanks!
Tue Nov 22, 2022, 11:34 PM
Nov 2022

Not surprised the drumpf arguments are so bad because his lawyers know damn well they had nothing to argue. They brought a pile of bullshit to loose cannon because they knew she's corrupt but they also knew they were only buying time because eventually they would have to bring this to a real judge(s).

the only point from the very beginning was to delay delay delay, just like they will buy themselves a few more weeks by begging SCOTUS to step in after 11C eviscerates them

its absurd.

iemanja

(53,137 posts)
13. The entire purpose of a Special Prosecutor is to take the application OUT of DOJ
Tue Nov 22, 2022, 05:23 PM
Nov 2022

DOJ cannot continue investigating. It's one thing to appear at a hearing, and another to violate the terms of the Special Prosecutor's appointment.

pnwmom

(109,028 posts)
15. No, that's not true. The Special Counsel has inherited the DOJ team
Tue Nov 22, 2022, 05:34 PM
Nov 2022

that has been working on the investigation all along. They're going to continue investigating, but they'll be reporting to Smith, not Garland.

LetMyPeopleVote

(146,018 posts)
20. The DOJ has told 11th Circuit and Judge Loose Cannon that Special counsel is in charge
Tue Nov 22, 2022, 05:51 PM
Nov 2022

Jack Smith has read all of the pleadings and has approved the oral arguments.




pnwmom

(109,028 posts)
21. Right. And he's doing that from Europe -- till he's finished
Tue Nov 22, 2022, 05:54 PM
Nov 2022

recovering from surgery related to a bike accident.

iemanja

(53,137 posts)
27. That's not how Mueller worked
Tue Nov 22, 2022, 06:48 PM
Nov 2022

How do you know this will be different?
Additionally, even if he uses people from DOJ's team, the investigation has now been turned over to the SP. It won't be proceeding within DOJ apart from Smith.

pnwmom

(109,028 posts)
28. Mueller came on at the BEGINNING and had to, as someone put it,
Tue Nov 22, 2022, 06:53 PM
Nov 2022

design the car and drive it at the same time.

And the DOJ has already made it clear that Smith will simply be taking over the ongoing management of the case within the DOJ.

I don't know what you mean by "It won't be proceeding within DOJ apart from Smith." Why would it need to? The DOJ investigators will continue working, but instead of reporting to Garland, they'll now be reporting to Smith.

As Laurence Tribe pointed out when this first was announced, this will EXPEDITE decisions, because Garland has had to divide his attention between managing the Trump cases and the whole rest of a 150K member department. Smith will be able to focus all his attention on managing the Trump cases.

iemanja

(53,137 posts)
32. As I said to the other poster
Tue Nov 22, 2022, 09:09 PM
Nov 2022

You seem to think the Special Prosecutor is just a formality, that DOJ will proceed as though Smith doesn't exist.
I see no reason to believe that. Special Prosecutors set up their own offices and hire their own staff. It makes no sense to maintain that DOJ will proceed as though there were no special prosecutor. I get this is part of the defend Garland and every other person who ever had a D anywhere near their name, but I'm not buying it. There are enough people who share your goals. You don't need to push them on me.

pnwmom

(109,028 posts)
35. This isn't a Special Prosecutor or an Independent Counsel. That law expired in 1999.
Tue Nov 22, 2022, 10:38 PM
Nov 2022

Jack White is a Special Counsel, and he won't have a separate new staff, though he might hire some additional people. He is going to be managing the work of the attorneys who are ALREADY investigating Trump. They won't be continuing on as if he doesn't exist. They'll be continuing with him as their new BOSS.

I get that you think it's still 1999, but it's not.

Ethics in Government Act

In the wake of Watergate, Congress passed the Ethics in Government Act, which changed the system of appointing a special prosecutor. The attorney general could still appoint a special prosecutor but the individual was selected by a three-judge panel. The law was reauthorized in 1983 — when the term special prosecutor was dropped for independent counsel — and again in 1987, before expiring in 1992. Congress reinstated the law in 1994 before letting it lapse in 1999.




https://www.usatoday.com/story/news/politics/onpolitics/2017/05/18/special-counsel-vs-special-prosecutor-difference/329016001/

Smith is being given charge of two important investigations.

The first investigation, Garland said, is “the investigation into whether any person or entity unlawfully interfered with the transfer of power following the 2020 presidential election, or with the certification of the Electoral College vote held on or about January 6, 2021.”

. . . Smith is not taking over the investigations into the rioters who actually broke into the Capitol on January 6. Those investigations, which have led to hundreds of prosecutions already, will still be overseen by the US Attorney’s Office for the District of Columbia. (The House January 6 committee’s investigation is a separate matter; they cannot charge anyone criminally and are focused on writing a report on their findings before Republicans take over the chamber in January.)

The second probe assigned to Smith is “the ongoing investigation involving classified documents and other presidential records, as well as the possible obstruction of that investigation,” Garland said.


https://www.vox.com/policy-and-politics/23466627/jack-smith-special-counsel-garland-trump

And in the 11th circuit proceeding today, a filing signed by Smith says he's already reviewed all the documents in the MAL case and has approved of all the filings.

Fiendish Thingy

(15,719 posts)
30. There wasn't an ongoing investigation when Mueller was appointed
Tue Nov 22, 2022, 08:22 PM
Nov 2022

Nothing like what DOJ has been doing for the past two years anyway.

Each special counsel is directed by their letter of appointment, which can be different for each SC.

Fiendish Thingy

(15,719 posts)
34. Of course not
Tue Nov 22, 2022, 10:31 PM
Nov 2022

Smith will (reports are he already has) step into his role and access all the resources that were in place before he was appointed.

What has changed is the authority structure, and the insulation from interference that DOJ doesn’t normally have.

pnwmom

(109,028 posts)
36. NO. Before Garland was the direct report of the attorneys working on the Trump cases.
Tue Nov 22, 2022, 10:42 PM
Nov 2022

Last edited Wed Nov 23, 2022, 03:00 AM - Edit history (2)

Now Smith will be their direct report, and Smith will report to Garland.




The new Special Counsel, unlike Special Counsel Mueller, WILL be able to indict Trump as he is no longer POTUS and WILL NOT have to worry about being fired from one day to the next by sitting POTUS. And he inherits a large amount of evidence and a team that is in place already.
Latest Discussions»General Discussion»Garland and the DOJ are N...