“Judicial disregard of executive privilege undermines the Presidency, not just the former President being investigated in this case,” the judges wrote in an opinion authored by Trump appointee Neomi Rao.
Wintry Wednesday Reads
Posted: January 17, 2024 Filed under: Corrupt and Political SCOTUS, court rulings, Donald Trump, just because, SCOTUS | Tags: DC Circuit Court, defamation case, E Jean Carroll, Federal agencies, Jack Smith, Joseph W. Fischer v. United States, Judge Aileen Cannon, Loper Bright case, Neil Gorsuch, Supreme Court, Trump's Twitter feed 4 CommentsGood Day Sky Dancers!!
Winter Moonlit Scene by Hendricks Hallett ( American, 1847-1921)
We finally got some snow here in the Boston area. It snowed overnight on Monday and for most of the day yesterday. It’s also quite cold, but our weather can’t compare to the deep freeze that has hit the South. Dakinikat’s house was only 54 degrees indoors this morning!
There’s another storm moving across the Midwest and it will dump more snow in the East over the weekend. I talked to my sister in Portland, OR last night, and they are also getting below normal temperatures. She said there was an ice storm happening when I called her.
In the news, there’s quite a bit about Trump’s legal messes. This post will focus on those as well as some SCOTUS news.
Yesterday was the first day of the second E. Jean Carroll defamation trial. Trump chose to show up, even though he doesn’t need to be there. He’s in court again today; I have to assume he is there trying to intimidate Carroll. Here’s the latest:
CNN: Takeaways from first day of Trump’s defamation trial.
Donald Trump attended the first day of his civil defamation trial, watching as a jury was selected to determine how much, if any, damages the former president must pay to E. Jean Carroll for his 2019 defamatory statements about Carroll’s sexual assault allegations….
Trump watched as prospective jurors were asked about their political donations to him and his political opponents, whether they believed the 2020 election was stolen and how they got their news. He left court before opening statements to travel to New Hampshire for a campaign event Tuesday evening with the primary one week away.
Trump may return to New York later this week for the rest of the trial, and his lawyers have suggested he could testify in the case, though the judge has ruled that Trump cannot try to contest a previous jury’s verdict that he sexually abused and defamed Carroll….
Trump left court Tuesday before opening statements began, where Carroll’s lawyer Shawn Crowley told the jury that it had already been proven that Trump sexually assaulted Carroll in a high-end department store in the 1990s.
That jury’s finding stemmed from statements Trump made in 2022, while the current case is dealing with statements Trump made while he was president in 2019.
“Donald Trump sexually assaulted E. Jean Carroll. He managed to get her alone in an empty department store one evening and sexually assaulted her. That’s a fact,” Crowley said. “That fact has been proven and a jury sitting in the exact seats where you’re sitting now found that it happened.”
Crowley said that Trump’s attacks on her while he was president “unleashed his followers” and caused her to receive threats. “Trump was president when he made those statements, and he used the world’s biggest microphone to attack Ms. Carroll to humiliate her and to destroy her reputation,” Crowley said.
The damages awarded to Carroll “should be significant, very significant,” her lawyer argued.
“You will also be asked to decide how much money Donald Trump should have to pay as punishment for what he’s done and to deter him and others from doing it again,” Crowley said, noting Trump continued to post about her on social media, even as the trial got underway on Tuesday.
Read more at CNN.
David Kurtz in the TPM Morning Memo: Trump Is Playing With Absolute Fire In The Carroll Case. Is Trump About To Get Rudy’d?
Carroll II, the second trial of Donald Trump for defaming E. Jean Carroll by lying about his sexual assault of her, got underway in Manhattan yesterday, and it’s shaping up to be a colossal financial threat to the former president.
Having lost in Carroll I, where a jury concluded he had raped Carroll, Trump is barred from contesting the fact of the rape in Carroll II. The only question is how big are her damages for his defamation.
Spiders from Mars, Phyllis Shafer (American, b.1958)
While jury verdicts are notoriously difficult to predict, this case has the potential to do to Trump what a DC federal jury did to Rudy Giuliani in the defamation case brought against him by Georgia election workers Ruby Freeman and Shaye Moss. The Giuliani jury reached a verdict against him of $148 million, including punitive damages.
Like Giuliani, Trump has been defiant throughout the two Carroll trials, constantly repeating the defamatory statements with impunity, and persisting in attacking the plaintiff even while trial was underway.
Trump was in court Tuesday as jury selection got underway, but his social media operation launched what was clearly a pre-planned full-scale attack on Carroll, including repeating the defamation. (It was perhaps not a coincidence that a key Trump lawyer resigned the night before.)
Trump is risking a substantial punitive damages award by continuing to attack his accuser. It does appear to be a calculated risk, not merely shooting from the hip inadvisably. And that should only fuel the arguments Carroll can make to the jury about how severely it should punish Trump for his misconduct.
In opening statements, Carroll’s lawyers seized on the morning’s developments to urge the jury to make Trump pay until it hurt enough to get him to stop defaming Carroll:
CNBC on today’s fireworks: Judge snaps at Trump lawyer during E. Jean Carroll defamation trial: ‘I said sit down!’
A New York federal judge snapped at a lawyer for Donald Trump on Wednesday after she again asked for a delay in his sex assault defamation trial so that the former president could attend his mother-in-law’s funeral.
“I said sit down!” Judge Lewis Kaplan told Trump’s lawyer Alina Habba.
Habba replied, “I don’t like to be spoken [to] like that … I will not speak to you like that.”
Kaplan shot back, “It is denied. Sit down.”
The judge several times has rejected Habba’s request for a delay in the civil trial in U.S. District Court in Manhattan so that Trump can attend the funeral of Melania Trump’s mother, Amalija Knavs, in Florida on Thursday without missing attending the trial that day.
The tense exchange, which Trump was in court to see, came shortly before the writer E. Jean Carroll was called to the witness stand to testify on the trial’s second day.
Sunset Lake Koocanusa, Patrick Markle, contemporary Canadian artist
From Twitter, NBC’s Kyle Griffin provided quotes from Carroll’s testimony:
“I’m here because I was assaulted by Donald Trump and when I wrote about it, he said it never happened. He lied. And he shattered my reputation.” [….]
E. Jean Carroll on the stand: “I’m 80 years old, so I spent 50 years building a reputation as a magazine and magazine journalist, both in articles and an advice column … People appreciated my articles because I stuck to the truth and used the facts.”
“Previously I was known simply as a journalist, and now I’m known as a liar, a fraud, and a whack job.”
“He has continued to lie. He lied last month. He lied on Sunday. He lied yesterday.” [….]
“To have the president of the United States, one of the most powerful persons on earth, call me a liar for three days and say it 26 times — I counted them. It ended the world I had been living in and I lived in a new world.” [….]
E. Jean Carroll says ever since she came forward with her claim of Trump sexually assaulting her, messages from people haven’t stopped — sometimes receiving hundreds per day. Carroll says the common themes are: accusing her of being a liar, hurting actual victims, and saying she’s ugly.
Josh Gerstein and Kyle Cheney at Politico on another Trump court case: Appeals court won’t revisit Twitter’s fight against Trump probe warrant. But conservative D.C. Circuit judges joined an opinion exalting executive privilege.
A federal appeals court won’t reconsider a ruling that allowed special counsel Jack Smith to access private communications from Donald Trump’s Twitter account.
But even as the court declined to revisit the issue on Tuesday, the court’s conservative judges united to scold their liberal colleagues and the lower-court judge who initially decided the case. Those prior rulings, the conservatives said, amounted to a significant, unjustified erosion of executive privilege.
All four Republican-appointed judges on the D.C. Circuit Court of Appeals extolled the virtues and importance of the president’s right to confidential communications and advice, even though they concluded that the underlying dispute over Smith’s access to Trump’s private Twitter messages was moot.
Ucluelet Sundown, Nicholas Bott (Dutch-Canadian, 1941-2021
Last February, as part of Smith’s investigation of Trump’s bid to subvert the 2020 election, prosecutors obtained a voluminous trove of Trump’s Twitter data after secret court proceedings. A district judge ordered the company, now known as X, to turn over the data without informing Trump, and a three-judge panel of the D.C. Circuit later upheld that decision.
That precedent, the D.C. Circuit’s Republican-appointed judges worried Tuesday, could lead federal and state prosecutors to invade a sitting president’s privileged materials — without advance notification — by simply accessing the materials via a third party like a social media or phone company.
The four conservatives ultimately agreed with seven Democratic-appointed judges on the court that the earlier decision of the three-judge panel — which upheld a $350,000 contempt fine against Twitter — should not be revisited by the full bench of the appeals court. Indeed, despite the lengthy exposition on the merits of executive privilege, no D.C. Circuit judge even called for a vote on rehearing the case by the full bench.
We can’t forget Aileen Cannon and her consistent efforts to help Trump in the stolen documents case.
This is from Dennis Aftergut and Lawrence Tribe at Slate: Judge Aileen Cannon Is Quietly Sabotaging the Trump Classified Documents Case.
On Friday, District Judge Aileen Cannon issued a new order in the Donald Trump classified documents case adding to the mountain of evidence that she is firmly in the former president’s pocket. Trump appointed Cannon in 2020 and the Senate confirmed her appointment in the days after he lost the 2020 election. It’s deeply offensive to the rule of law for judges to bend the law to benefit those who put them on the bench. Sadly, Cannon does just that.
Cannon’s new ruling rejected special counsel Jack Smith’s entirely standard request that she order Trump to state whether he intends to rely on an “advice of counsel” defense ahead of the trial, currently scheduled for May 20. Advance notice of the defense helps expedite a trial because defendants asserting it need to provide additional discovery to prosecutors—raising the defense means that defendants must disclose all communications with their attorneys, as the defense waives the attorney–client privilege.
Judge Cannon’s brief order asserted that Smith’s motion was “not amenable to proper consideration at this juncture, prior to at least partial resolution of pretrial motions” and further discovery.
Sound innocuous? It’s anything but. Instead, it’s part of a pattern we’ve already seen of Cannon laying the groundwork for delaying Trump’s trial—until it’s too late for a jury to be empaneled and the case tried to verdict before the election.
That is, of course, just what Trump has been angling for.
Back in November, Cannon issued an order slow-walking all pretrial motions in the case. As Politico reported, she “has postponed key pretrial deadlines, and she has added further slack into the schedule simply by taking her time to resolve some fairly straightforward matters.”
René Magritte, The Echo, 1944
As Brian Greer, a former Central Intelligence Agency attorney, told Politico, Cannon’s decision not to expedite pretrial motions “could be seen as a stealth attempt to delay the ultimate trial date without actually announcing that yet.”
New York University law professor Andrew Weissmann, the mild-mannered and knowledgeable former deputy to special counsel Robert S. Mueller, put it with uncharacteristic bluntness: “Judge Cannon’s bias is showing over and over again.” On Twitter he declared her to be “in the bag for Trump.”
By continuing to maintain the trial date while rendering the date virtually impossible to keep, Cannon evidently hopes to maintain plausible deniability from charges like Greer’s or Weissmann’s. At the same time, her pretense that the trial will commence on schedule prevents any attempt by Fulton County, Georgia, District Attorney Fani Willis to seek to advance into May the scheduling of her prosecution of Trump for attempting to interfere with Georgia’s 2020 election.
And this is from Igor Derysh at Salon: “Completely out of bounds” Trump filing would delay docs case. Expert says expect a “harsh” response.
Former President Donald Trump’s legal team in a series of new filings on Tuesday signaled that they plan to argue that the intelligence community and the investigation into classified documents found at Mar-a-Lago was “politically motivated and biased.”
The lawyers in a filing to Trump-appointed U.S. District Judge Aileen Cannon accused special counsel Jack Smith of withholding records from Trump and flouting “basic discovery obligations,” according to The Messenger.
Trump attorneys Chris Kise and Todd Blanche alleged that Smith’s team is “seeking to avert its eyes from exculpatory, discoverable evidence in the hands of the senior officials at the White House, DOJ, and FBI who provided guidance and assistance as this lawless mission proceeded, and the agencies that supported the flawed investigation from its inception such as NARA, the Office of the Director of National Intelligence (‘ODNI’), and other politically-charged components of the Intelligence Community.”
The filing requested reams of additional materials from Smith’s team, arguing that the “prosecution team” is larger than the FBI and DOJ.
“The prosecution team includes the Intelligence Community agencies and components that participated in the investigation, such as during classification reviews and damage assessments,” Trump’s lawyers wrote. “This includes the Office of the Director of National Intelligence and the agencies identified in…the Indictment as ‘equity’ holders of some of the documents at issue: the Central Intelligence Agency, the Defense Department, the National Security Agency, the National Geospatial Intelligence Agency, the National Reconnaissance Office, the Department of Energy, and the Statement [sic] Department.”
Former U.S. Attorney Joyce Vance told MSNBC that the filing furthers the “fantastical narrative that Trump is the victim” of a politicized federal branch.
Vance said that while it may be “warranted” for Smith’s team to go back and talk to all of the FBI and DOJ personnel involved in the case, the other parts are “just completely out of bounds.”
“They want the special counsel to go and work with the entire intelligence community to turn over everything in the intelligence community’s possession that touches on anything to do with this,” said Vance. “So I think the safe thing to say is that we should wait for Jack Smith’s response, which will undoubtedly be pretty harsh, given what the defense is requesting here.”
Vance added that the filing also gives Judge Cannon, who has repeatedly delayed proceedings in the case, the “opportunity to delay things even further.”
At what point will it be time for DOJ to appeal to the 11th Circuit?
What’s happening in the Supreme Court? I’ll be brief:
The Supreme Court is about the hear a very scary case. Joyce Vance from Civil Discourse last night: Tomorrow at the Supreme Court.
Tomorrow, Wednesday, the Supreme Court will hear argument in Loper Bright Enterprises v. Raimondo, a pair of cases we’ve discussed in the past that could let conservatives achieve a long-term goal: Disassembling what they call the nanny state and what I think of as executive branch agencies that conduct the nation’s business day in and day out. The goal is to undo 40 years of administrative jurisprudence (so much for precedent!) and end the federal government’s ability to establish and administer rules that balance differing interests and make life better for all of us. Administrative agencies use their expertise to balance different interests and implement procedures on matters like health and safety concerns or consumer financial protection. Because that involves costs and limitations on businesses that can prevent them from being as profitable as they would like to be, some folks oppose leaving these decisions in the hands of career public servants. You will be able to listen to the oral argument here.
Sunset on Mugnone river, 1884, Ulvi Liège (Italian, 1859 – 1938)
Loper Bright is an effort to end or at least severely limit the reach of Chevron deference, a longstanding doctrine that determines when the courts are supposed to defer to an executive branch agency’s interpretation of a law. In 1984, the Supreme Court ruled that courts should defer to administrative agencies’ interpretation of laws when the statutory text is silent or ambiguous. That permits experts and career professionals to decide how to implement vague laws. This case is about whether the courts should substitute their judgment for those of experts on issues involving science, medicine, environmental protection, and so forth.
Conservatives have long sought to prevent federal agencies, like the EPA but also others, from regulating businesses. This case involves a sympathetic-looking small business, overwhelmed by an agency regulatory decision, to make the case that courts should be making the call, not “bureaucrats”. The cornerstone of these cases is the implication that the nanny state is making life impossible for the little guy.
The conservative group Alliance Defending Freedom described Loper Bright like this: “A National Marine Fisheries Service regulation requires that herring fishing boats allow an additional person on board their small boats to serve as a monitor, tracking compliance with federal regulations. The fishermen must also pay the monitor’s salary of around $700 per day. Overall, the regulation reduces fishing profits by about 20%. Loper Bright Enterprises, a fishing company in New England, and other fisheries sued to challenge this federal government rule, arguing that NMFS lacked statutory authority to force them to pay for these monitors.” Of course, this narrative ignores the importance of monitoring. And the point of the litigation isn’t really to provide relief for small businesses. It’s all about shifting decision-making about the regulation of big business out of the hands of agencies and into the courts, where conservatives believe they get a better reception. This has been the work of decades—ever since the Chevron case was decided.
Read more at Civil Discourse.
Neil Gorsuch is in the spotlight for this case. Three pieces to check out:
CNN: Neil Gorsuch has a grudge against federal agencies. He holds their fate in his hands.
The Guardian: Gorsuch urged to recuse himself from supreme court case over ties to oil baron.
The New Republic: Billionaire Poised to See Return on Investment in Neil Gorsuch.
Another Scotus case could affect Jack Smith’s prosecution of Trump.
As the Supreme Court gears up to decide if Donald Trump’s claims of immunity from prosecution are legitimate, another case in front of the court threatens to upend special counsel Jack Smith’s prosecution of him, Politico reported.
Incredible Winter Evening, by Paul Evans, 2023
The case, Joseph W. Fischer v. United States, has raised the issue of whether the Department of Justice has been improperly using a law originally aimed at curbing financial crimes to prosecute Jan. 6 defendant Joseph Fischer. As Politico points out, if the Court rules in Fischer’s favor, it would undermine Smith’s use of the law against Trump, as well as other Jan. 6 defendants.
Two of the four counts in Smith’s indictment are for obstruction of an official proceeding and for conspiracy to do so. According to Politico, those crimes “are part of a relatively recent criminal statute governing financial disclosures known as the Sarbanes-Oxley (or “SOX”) Act, which was enacted following the Enron corporate accounting scandal, and which makes it a crime to obstruct an official proceeding of the U.S. government.”
So far, the Justice Department has used the law to charge over 300 Jan. 6 defendants, and more than 150 have been convicted.
Fischer, as well as other defendants, argues that the “obstruction of an official proceeding” part of the law was only meant to apply narrowly to financial crimes — not the broad definition as relied on by the government.
“The impact of Fischer on the Jan. 6 trial against Trump might not be known until after the Supreme Court wraps up its term in June, at which point it could knock out half of Smith’s counts against Trump. And it could also disrupt the convictions of many Jan. 6 defendants already serving time for their role in the insurrection,” Politico’s report stated.
Read the full report over at Politico.
That’s it for me today. What stories have you been following?
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