Michael Sherwin Failed to Brief Merrick Garland on Trump’s Suspected Egyptian Payment

/47 Comments/in , , /by

WaPo significantly advances the story of the suspected $10 million Egyptian payment to Trump — including the role of China in it.

The investigation started when the CIA got a tip from a reliable informant that Egypt had paid Trump the money.

In early 2017, Justice Department officials were briefed on initial reports from the Central Intelligence Agency that Sisi had sought to send money to Trump.

The intelligence had come partly from a confidential informant who had previously provided useful information, according to people familiar with the matter.

That led to Mueller’s focus on Trump’s decision to inject the same amount into his campaign after meeting with Abdel Fattah El-Sisi in September 2016.

Trump repeatedly declined — until Oct. 28, roughly five weeks after the meeting with Sisi, when he announced the $10 million infusion.

As described, Mueller focused on Trump’s finances in 2016, but prohibited investigators from looking at his finances after he became President. Instead, they subpoenaed the Egyptian National Bank, which led to the extended legal fight. Materials finally provided by the bank showed a transfer from Shanghai…

The Research and Studies Center opened an account at the bank’s Heliopolis branch in November 2015, the bank’s records showed. In August 2016, the center opened a second account, this time in the bank’s Shanghai branch. Five days after that, a company that investigators believed was tied to an Egyptian oligarch initiated a transfer of $10 million into the center’s Shanghai account, records showed.

The transfer was held up, then cleared for deposit in Shanghai in December, the records showed. The same amount was transferred from that account to the center’s account at the Heliopolis branch shortly before the cash withdrawal there on Jan. 15, 2017.

Three days later, the center closed its account in Shanghai. Within 90 days, its account in Heliopolis was closed, too.

… And following that, a request from a likely Egyptian intelligence front to withdraw the same sum in cash.

A short handwritten letter dated Jan. 15, 2017, in which an organization called the Research and Studies Center asked that the bank “kindly withdraw a sum of US $9,998,000” from its Heliopolis branch, located about seven miles from Cairo International Airport. According to the bank records, employees assembled the money that same day, entirely in U.S. $100 bills, put it in two large bags and kept it in the bank manager’s office until two men associated with the account and two others came and took away the cash.

In summer 2019, after being spun under DC USAO, the FBI was asking for permission to subpoena records from Trump’s 2017 finances. But then Jessie Liu met with Bill Barr, reviewed the underlying CIA intelligence herself, and grew hesitant about further investigative steps.

Sometime after her June meetings with the FBI, Liu met with Barr to discuss the Egypt case. He urged her to personally review the underlying information from the CIA that had prompted the opening of the criminal investigation two years earlier, according to people with knowledge of the discussions.

[snip]

Sometime around September 2019, FBI agents and a supervisor from the field office presented what they considered an ultimatum to Liu: authorize getting Trump’s 2017 bank records or it wasn’t worth continuing to investigate, according to people later briefed on the exchange. Liu listened but turned them down; she said she wasn’t closing the case and was open to subpoenaing Trump’s records later on if agents turned up more compelling evidence to justify doing so, these people said.

After Barr replaced Liu with first Tim Shea and then Michael Sherwin, Sherwin shut down the investigation on June 7, 2020.

Sherwin, the only person quoted in the piece, taunted that Merrick Garland could have reopened the case.

In an interview with The Post, Sherwin said Biden administration appointees, including Attorney General Merrick Garland, who took over the department months later, could have relaunched the probe if they disagreed. “The case was closed without prejudice,” he said. “Anyone could have reopened the case the second I left that office.”

The case was not reopened.

Except, as the last paragraph of the story describes, partly amid the rush of cases in the wake of January 6, Garland and his top aides were never briefed on the case in their first year in office — which for Garland, who wasn’t sworn in until March 11, 2021, would be March 2022.

Garland, senior members of his team, and Biden’s new U.S. attorney in D.C. were never briefed on the Egypt investigation in their first year in office, one former and one current government official told The Post.

The Statute of Limitations expired on January 15, 2022.

There’s still at least one hole in this story.

The money was deposited in Shanghai in August 2016. That’s before the September meeting between al-Sisi and Trump. Though at a time when Trump’s people — including both George Papadophoulos, who played a key role in setting up the meeting with al-Sisi, and Walid Phares, who was investigated for ties to Middle Eastern intelligence — were negotiating a meeting with Russia, in London, in September 2016.

Papadopoulos communicated with Clovis and Walid Phares, another member of the foreign policy advisory team, about an offthe-record meeting between the Campaign and Russian government officials or with Papadopoulos’s other Russia connections, Mifsud and Timofeev.480 Papadopoulos also interacted directly with Clovis and Phares in connection with the summit of the Transatlantic Parliamentary Group on Counterterrorism (TAG), a group for which Phares was co-secretary general.481 On July 16, 2016, Papadopoulos attended the TAG summit in Washington, D.C., where he sat next to Clovis (as reflected in the photograph below).482

Although Clovis claimed to have no recollection of attending the TAG summit,483 Papadopoulos remembered discussing Russia and a foreign policy trip with Clovis and Phares during the event.484 Papadopoulos’s recollection is consistent with emails sent before and after the TAG summit. The pre-summit messages included a July 11, 2016 email in which Phares suggested meeting Papadopoulos the day after the summit to chat, 485 and a July 12 message in the same chain in which Phares advised Papadopoulos that other summit attendees “are very nervous about Russia. So be aware.”486 Ten days after the summit, Papadopoulos sent an email to Mifsud listing Phares and Clovis as other “participants” in a potential meeting at the London Academy of Diplomacy.487

Finally, Papadopoulos’s recollection is also consistent with handwritten notes from a journal at that time.488

[snip]

These are the notes that Papadopoulos professed to be unable to read when meeting with Mueller’s investigators.

This story is also silent about Russia’s role in convincing Egypt to withdraw a UN resolution against Israel after Trump intervened in December 2016.

Finally, recall that Erik Prince and Kyrill Dmitriev met in the Seychelles on January 11 and 12.

America’s Whimpering Democracy Is Trump’s Past, as Well as Future

/61 Comments/in , , , , /by

There was a bit of a kerfuffle yesterday in response to an Erik Wemple claim that the media has not shirked media coverage of the risk posed by Trump while focusing non-stop on Biden’s (but not Trump’s) age.

Wemple made a list — and given the prevalence of lefty columnists, not a particularly impressive one, once you look closely.

But it also betrays the degree to which journalists have the same blind spots I have noted in NYT’s series on the subject (which makes up 15 entries in Wemple’s list): they ignore or understate how much of this Trump did in his first term and continues to do it via his right wing allies in Congress.

Charlie Savage, Maggie Haberman, and Jonathan Swan keep teaming up to write the same story over and over: A second Trump term is going to be bad … really bad.

Just some of these stories, in reverse order from Tuesday’s latest installment, are:

There are several aspects to these stories: a bid to eliminate civil service protections, a personalization of power, and the elevation of people who proved willing to abuse power in his first term: Russel Vought (who helped obstruct the Ukraine investigation), Stephen Miller, and Johnny McEntee (who even before January 6 was making a willingness to invoke the Insurrection Act a litmus test for hiring at DOD), and Jeffrey Clark.

The series, thus far, skirts the language of authoritarianism and fascism.

[snip]

These stories admit that Trump did some of this in his first term. But they describe a process of retribution by the guy who got elected — with abundant assistance from Maggie Haberman — on a platform of “Lock her up!,” who breached the norm of judicial independence 24 days into office when he asked Jim Comey to “let this” Mike Flynn “thing go,” as something that took a while to “ramp up.”

[snip]

[T]hese pieces always vastly understate how much politicization Trump pulled off in his first term, and never describe how that politicization continues at the hands of people like Jim Jordan.

Such reporting will be most salient, I believe, if reports show voters the costs of such abuses of the judicial system have already had and are already having.

Even as the kerfuffle was unrolling, Rosa Brooks published a piece in The Bulwark describing the lessons from a series of five nonpartisan simulations on how American democracy might fare if Trump wins in November.

The simulations showed that the risk Trump poses isn’t necessarily the immediate totalitarianism or civil war liberals sometimes raise, but instead targeted persecution against those who speak up.

The exercises produced some “good news”: None of the simulations devolved into mass violence or civil conflict, and Team Trump found it difficult to fully execute its most ambitious plans. For instance, in one of our exercises, Trump’s efforts to detain millions of undocumented migrants floundered; the money and infrastructure for such a massive operation proved too challenging.

[snip]

High-profile nonprofit groups are undergoing IRS audits, forcing their senior staff to spend most of their time huddled with accountants and lawyers. More university presidents have resigned in the face of investigations, audits, and threats to yank federal funding over curricula and the actions of student protests. Meanwhile, a number of high-profile journalists are the targets of leak investigations. The owners of several major media outlets are under investigation for specious criminal tax code violations, and the FCC is considering revoking the broadcast licenses of a dozen television stations. Liz Cheney, Adam Schiff, and retired Gen. Mark Milley are under investigation for allegedly mishandling classified materials.

The nation’s streets are largely peaceful. But around the country, numerous civil servants, reporters, teachers, librarians, election officials, and other community leaders are being doxxed and threatened.

You can imagine how this unfolds. Most people will see the writing on the wall: Speak out, and life becomes unpleasant. Your address and children’s names will be posted on social media. You’ll get a nasty letter from the IRS. Perhaps your brother’s undocumented girlfriend will go to work one day and never come home, and you won’t know if she’s been detained or deported. Your pregnant niece might be stopped by police as she drives from Texas to New Mexico, and grilled about whether she’s heading to an abortion clinic. Maybe the FBI and Homeland Security will use undercover agents—or even government surveillance capabilities—to spy on organizations from school boards to church groups, in search of “illegals,” “Christian-hating communists,” the “woke,” and other “vermin.”

The chilling effect on our politics would be intense. Ordinary citizens would self-censor. Many federal, state, and local leaders, rightly worried about the effects on themselves and their families, will quietly step down from their roles.

Definitely read the piece. As you do, though, consider the ways that this, too, is a story of Trump’s past and present, not just his future.

Just yesterday, for example, FBI’s Deputy Direct Paul Abbate said that he “absolutely did not” sign off on the settlement of Peter Strzok and Lisa Page’s lawsuits and “would never sign off on something like that.”

The allegations in the Privacy Act part of the complaint — the only part included in the settlement — show that before the misconduct allegations against Peter Strzok had been resolved, someone shared his texts with the White House, which in turn got leaked to the press before Sarah Isgur released them en masse, with Rod Rosenstein’s approval.

59. Between late July and December 2017, someone from the Department of Justice alerted the White House to the existence of these texts and, at least, their general content. On information and belief, officials in the White House, in turn, began to contact members of the news media about the texts as a means to try to undermine the Special Counsel’s investigation.

60. No later than December 2, 2017, at least two news organizations printed stories including characterizations of the contents of some of Special Agent Strzok’s texts.

[snip]

62. On December 12, 2017, DOJ willfully and intentionally disclosed to numerous news outlets approximately 375 text messages to, from, and about Special Agent Strzok. In a press release, DOJ called this act a “public release” of the messages.

Years ago, I was told this was a clear violation of the Privacy Act. Having gone through discovery, DOJ appears to agree.

By saying he would never sign a settlement with someone targeted in violation of the law, Abbate was (wittingly or not) stating an unwillingness to make things right after the government violates the rights of a long-valued FBI employee. And Abbate has to know that there are plenty of right wing agents who never got disciplined for sending pro-Trump texts on their phones, including the agents who handled one of the informants targeting the Clinton Foundation.

Republicans threw a similar tizzy fit after DOJ settled Andrew McCabe’s lawsuit for a similar violation of his rights — in that case, of his due process rights. And in McCabe’s case, granting McCabe’s due process would likely have revealed that the allegations he willfully lied about his role in a story that exposed the investigation into the Clinton Foundation were unproven.

The time to stand up to the kind of individualized targeting that Trump has long used is now, was last year, was seven years ago, when the extended campaign to turn Strzok and Page into the face of the Deep State first began.

Waiting to learn the outcome of the election is a cop out.

The time to catalog the damage Trump has already done by the kind of treatment the Bulwark projects in the future is now. All the more so given that its anonymous participants, described to include “former senior officials from President Trump’s first administration, along with former senators and members of Congress,” surely include a number of people who’ve received this treatment. If the way to combat Trump involves solidarity to prevent this isolating doxxing, then such a group is precisely the kind of group that should set an example.

LOLGOP and I are working on a podcast episode that talks about all the people at the FBI that Trump targeted: in addition to Strzok and Page, McCabe and Jim Comey, every person mentioned in the Carter Page IG Report, a number of key witnesses in the Durham investigation, often leveraged to cultivate the testimony Durham needed to sustain his conspiracy theory. That retaliation did real damage to the FBI’s expertise on Russia.

But it has continued even since Trump left office. After first being investigated in the wake of the IG Report, a top Russian analyst, Brian Auten, remains a target because he tracked Russia efforts to influence the 2020 election. Laura Dehmlow — then a unit chief in FBI’s Foreign Influence Task Force and now the Deputy Director of the National Counterintelligence Center, was bullied because she didn’t come out and say that the FBI had obtained a laptop attributed to Hunter Biden from a computer repairman (which remains inconclusive regarding any Russian influence). Tim Thibault, who in 2016 was one of the people who predicated investigations of the Clinton Foundation, was targeted in part because he made the decision — at the request of FBI agents trying to preserve the integrity of the Hunter Biden investigation — to shut down Peter Schweizer as an informant. Elvis Chan, long one of the most important FBI agents in fighting Russian hacking, was misrepresented as part of the Twitter Files, and ever since, the House GOP has been demanding he sit for a deposition either represented by his personal lawyer or the FBI’s lawyer.

Other members of the “Deep State” that Trump or his flunkies have targeted include:

  • The 51 former spooks who signed a letter stating that the release of the Hunter Biden laptop before the 2020 elections “has the earmarks of a Russian information operation”
  • Witnesses at either of Trump’s impeachments
  • January 6 Committee witnesses and members
  • Capitol Hill Police who testified in January 6 trials
  • Witnesses in the Durham investigation
  • Former Trump officials who’ve spoken out against Trump (again, these likely include some participants in Bulwark’s simulations)
  • Members of the Hunter Biden investigative team, including those who were engaged in the more aggressive targeting of him
  • Every judge, prosecutor, and identified FBI agent who has investigated Trump (note: Aileen Cannon was also targeted)
  • Judges who’ve overseen January 6 trials or those of Trump’s associates
  • Those who didn’t support Jim Jordan as speaker

This has a noticeable effect. Not only does Abbate (along with Chris Wray) cow before Congress rather than explain that Trump’s Administration violated the law, which has repercussions, but it led the FBI to hesitate before going after Trump and his people both before January 6 and during the stolen documents case.

There are those outside of government, too.

A sustained campaign to shut down efforts, both within and outside social media companies, to limit mis- and disinformation has led many programs and experts to quit, largely after sustained doxing and disinformation campaigns.

Perhaps most alarmingly, Trump and his mob have targeted election administrators around the country, both prominent and not. Even if Kamala Harris wins more votes than Trump in November, there are known localities and states where there’s real question whether election denying voting officials will certify the vote. Patrick Byrne has even started issuing death threats against those prosecuting Tina Peters for tampering with election equipment back in 2020.

This is not just about loyalty. This is not just about cowing law enforcement. This is not just retribution — though that serves as cover.

Particularly taking account of the election workers targeted in service of Trump’s Big Lie, this must be understood as systematic: an attack on particular institutions and norms of liberal society: the rule of law, elections, and truth.

We don’t have the luxury of waiting until after November to start defanging the right wing’s stochastic terrorism. That’s true, because they’ll be using it to stoke fear leading up to the election. That’s true because Jim Jordan still has three months wielding a gavel to elicit lynching threats. But it’s also true because the guy managing the FBI is so afraid of Congress that he’s unwilling to say that people selectively targeted for such treatment by Donald Trump are entitled to due process.

President Biden’s Address to the Nation

/163 Comments/in , , , /by

[NB: check the byline, thanks. /~Rayne]

In case you missed his remarks broadcast and streamed Wednesday evening, here is a video and a transcript.

Alternate source: https://www.c-span.org/video/?537306-1/president-biden-addresses-nation-decision-drop-2024-race
(Caveat: the transcript at C-SPAN is awful)

Transcript:

My fellow Americans, I’m speaking to you tonight from behind the Resolute Desk in the Oval Office. In this sacred space, I’m surrounded by portraits of extraordinary American presidents. Thomas Jefferson wrote the immortal words that guide this nation. George Washington showed us presidents are not kings. Abraham Lincoln implored us to reject malice. Franklin Roosevelt inspired us to reject fear.

I revere this office, but I love my country more. It’s been the honor of my life to serve as your president. But in the defense of democracy, which is at stake, I think it’s more important than any title. I draw strength and find joy in working for the American people. But this sacred task of perfecting our union is not about me, it’s about you. Your families, your futures.

It’s about we the people. And we can never forget that. And I never have. I’ve made it clear that I believe America is at an inflection point. On those rare moments in history, when the decisions we make now determine our fate of our nation and the world for decades to come, America is going to have to choose between moving forward or backward, between hope and hate, between unity and division.

We have to decide: Do we still believe in honesty, decency, respect, freedom, justice and democracy. In this moment, we can see those we disagree with not as enemies but as, I mean, fellow Americans—can we do that? Does character in public life still matter? I believe you know the answer to these questions because I know you the American people, and I know this: We are a great nation because we are a good people. When you elected me to this office, I promised to always level with you, to tell you the truth. And the truth, the sacred cause of this country, is larger than any one of us. Those of us who cherish that cause cherish it so much, the cause of American democracy itself. We must unite to protect it.

In recent weeks, it has become clear to me that I need to unite my party in this critical endeavor. I believe my record as president, my leadership in the world, my vision for America’s future, all merited a second term. But nothing, nothing can come in the way of saving our democracy. That includes personal ambition.

So I’ve decided the best way forward is to pass the torch to a new generation. It’s the best way to unite our nation. I know there was a time and a place for long years of experience in public life. There’s also a time and a place for new voices, fresh voices, yes, younger voices. And that time and place is now.

Over the next six months, I will be focused on doing my job as president. That means I will continue to lower costs for hard-working families, grow our economy. I will keep defending our personal freedoms and civil rights, from the right to vote to the right to choose. I will keep calling out hate and extremism, making it clear there is no place, no place in America for political violence or any violence ever, period. I’m going to keep speaking out to protect our kids from gun violence, our planet from climate crisis as an existential threat.

I will keep fighting for my Cancer Moonshot, so we can end cancer as we know it because we can do it. I’m going to call for Supreme Court reform because this is critical to our democracy—Supreme Court reform. You know, I will keep working to ensure American remains strong, secure and the leader of the free world.

I’m the first president of this century to report to the American people that the United States is not at war anywhere in the world. We will keep rallying a coalition of proud nations to stop Putin from taking over Ukraine and doing more damage. We’ll keep NATO stronger, and I will make it more powerful and more united than any time in all of our history. I will keep doing the same for our allies in the Pacific. You know, when I came to the office, the conventional wisdom was that China would inevitably pass, surpass the United States.

That’s not the case anymore. And I’m going to keep working to end the war in Gaza, bring home all the hostages and bring peace and security to the Middle East and end this war. We are also working around the clock to bring home Americans being unjustly detained all around the world.

You know, we’ve come so far since my inauguration. On that day, I told you as I stood in that winter—we are stood in a winter of peril and winter of possibilities. Peril and possibilities. We are in the group of, we were in the group of the worse pandemic in the century. The worst economic crisis since the Great Depression. The worst attack on our democracy since the Civil War. We came together as Americans. We got through it. We emerged stronger, more prosperous and more secure.

Today we have the strongest economy in the world, creating nearly 16 million new jobs—a record. Wages are up, inflation continues to come down, the racial wealth gap is the lowest it’s been in 20 years. We are literally rebuilding our entire nation—urban, suburban and rural and tribal communities. Manufacturing has come back to America. We are leading the world again in chips and science and innovation. We finally beat Big Pharma after all these years to lower the cost of prescription drugs for seniors.

And I’m going to keep fighting to make sure we lower the cost for everyone, not just seniors. More people have health care today in America than ever before. I signed one of the most significant laws helping millions of veterans and their families who were exposed to toxic materials. You know, most significant climate law ever, ever in the history of the world. The first major gun safety law in 30 years.

And today, the violent crime rate is at a 50-year low. We are also securing our border. Border crossings are lower today than when the previous administration left office. I’ve kept my commitment to appoint the first Black woman to the Supreme Court of the United States of America. I also kept my commitment to have an administration that looks like America and be a president for all Americans. That’s what I’ve done.

I ran for president four years ago because I believed and still do that the soul of America was at stake. The very nature of who we are was at stake. That is still the case. America is an idea. An idea stronger than any army, bigger than any ocean, more powerful than any dictator or tyrant. It’s the most powerful idea in the history of the world. That idea is that we hold these truths to be self-evident.

We are all created equal, endowed by our creator with certain inalienable rights: life, liberty, the pursuit of happiness. We’ve never fully lived up to it—to this sacred idea—but we’ve never walked away from it either. And I do not believe the American people will walk away from it now.

In just a few months, the American people will choose the course of America’s future. I made my choice. I’ve made my views known. I would like to thank our great vice president, Kamala Harris. She is experienced, she is tough, she is capable. She’s been an incredible partner to me and a leader for our country.

Now the choice is up to you, the American people. When you make that choice, remember the words of Benjamin Franklin hanging on my wall here in the Oval Office, alongside the busts of Dr. King and Rosa Parks and Cesar Chavez.

When Ben Franklin was asked, as he emerged from the convention going on, whether the founders have given America a monarchy or a republic, Franklin’s response was: “A republic, if you can keep it.” A republic, if you can keep it. Whether we keep our republic is now in your hands. My fellow Americans, it’s been the privilege of my life to serve this nation for over 50 years.

Nowhere else on Earth could a kid with a stutter from modest beginnings in Scranton, Pennsylvania, and in Claymont, Delaware, one day sit behind the Resolute Desk in the Oval Office as the president of the United States, but here I am.

That’s what’s so special about America. We are a nation of promise and possibilities. Of dreamers and doers. Of ordinary Americans doing extraordinary things. I’ve given my heart and my soul to our nation, like so many others. And I’ve been blessed a million times in return with the love and support of the American people. I hope you have some idea how grateful I am to all of you.

The great thing about America is, here kings and dictators do not rule—the people do. History is in your hands. The power’s in your hands. The idea of America lies in your hands. You just have to keep faith—keep the faith—and remember who we are. We are the United States of America, and there are simply nothing, nothing beyond our capacity when we do it together. So let’s act together, preserve our democracy. God bless you all and may God protect our troops. Thank you.

~ ~ ~

This is an open thread.

Boiled Frog Journalism: Is Trump an Agent of Saudi Arabia, and Other Pressing Questions Buried under Biden’s Age

/103 Comments/in , , , , , /by

A jury found Robert Menendez guilty on all charges yesterday, including those alleging he accepted payments from Egypt and Qatar (I didn’t follow the trial closely enough to figure out which country ultimately provided the gold). The verdict marks DOJ’s first successful conviction under 18 USC 219, basically, working for a foreign country while serving as a member of Congress.

Henry Cuellar faces the same charge.

While the RNC largely overshadowed the verdict, Chuck Schumer, Cory Booker, and Governor Phil Murphy have all called on Menendez to step down.

The reasons why he should resign seem obvious: You can’t continue to serve the people of New Jersey after a jury determined you were actually using your position of power to serve two wealthy foreign countries.

Is Trump a Saudi foreign agent?

And yet we are two days into Trump’s nomination party, and no one has asked — much less answered — whether Donald Trump is a business partner, paid foreign agent, or merely an employee of Saudi Arabia.

This is not a frivolous question. Since Trump left office, his family has received millions in four known deals from the Saudis:

  • A deal to host LIV golf tournaments. Forbes recently reported that Trump Organization made less than $800K for about half the tournaments it has hosted. But Trump’s role in the scheme has given credibility to an influence-peddling scheme that aims to supplant the PGA’s influence. When Vivek Ramaswamy learned that two consultants to his campaign were simultaneously working for LIV, he forced them to resign to avoid the worries of influence-peddling. Yet Trump has continued to host the Saudis at his properties.
  • A $2 billion investment in Jared Kushner’s private equity firm, in spite of the fact that analysts raised many concerns about the investment, including that he was charging too much and had no experience.
  • A deal to brand a property in Oman slated to open in 2028, which has already brought Trump Organization $5 million. The government of Oman is a key partner in the deal, signed with a huge Saudi construction firm.
  • A newly-announced deal with the same construction firm involved in the Oman deal, this time to brand a Trump Tower in Jeddah.

These Saudi deals come on top of Trump’s testimony that Turnberry golf course and his Bedford property couldn’t be overvalued because some Saudi would be willing to overpay for them.

But I believe I could sell that LIV Golf for a fortune, Saudi Arabia. I believe I could sell that to a lot of people for numbers that would be astronomical because it is like — very much like owning a great painting.

[snip]

I just felt when I saw that, I thought it was high. But I could see it — as a whole, I could see it if this were s0ld to one buyer from Saudi Arabia — I believe it’s the best house in the State of New York.

And while Eric Trump, not his dad, is running the company, Eric also has a role in the campaign and his spouse Lara has taken over the entire GOP.

Trump never fulfilled the promises to distance himself from his companies in the first term. A very partial review of Trump Organization financial records show the company received over $600K from the Saudis during his first term. As far as I’m aware, no one has even asked this time around.

Which means as things stand, Trump would be the sole beneficiary of payments from key Saudi investors if he became President again. Trump would be, at the very least, the beneficiary of a business deal with the Saudis, as president.

Admittedly, under the Supreme Court’s latest ruling on gratuities, it might be legal for Trump to get a bunch of swank branding deals as appreciation for launder Saudi Arabia’s reputation (one of the things for which Menendez was just convicted).

But that doesn’t mean it should be ignored, politically. It doesn’t mean American voters shouldn’t know these details. It doesn’t mean journalists (besides NYT’s Eric Lipton, whose most recent story on this was buried on page A7) shouldn’t demand answers.

What deals has Trump made with Putin and/or Orbán?

At some point at the RNC, Don Jr claimed that his Daddy would get poor coverage from real journalists because “they lied about Russia Russia Russia.”

Only, they didn’t.

In guilty pleas, Trump’s people confessed that they were the ones lying. George Papadopoulos lied to hide when he learned of the Russian hack-and-leak operation. Mike Flynn lied to hide his efforts to undermine Barack Obama’s foreign policy with Russia. Micahel Cohen lied to hide his contact with the Kremlin during the campaign in pursuit of the kind of Trump Tower deal Trump has since inked with the Saudis.

Don Jr was spared charges, in part, because he’s too dumb to be expected to know he shouldn’t accept campaign dirt from Russian nationals.

Robert Mueller found that Trump’s campaign manager briefed someone Treasury has since labeled a Russian spy, Konstantin Kilimnik, on his plan to win the Rust Belt, even while discussing a deal to carve up Ukraine and get tens of millions in benefits. Kilimnik passed on polling data and the campaign strategy to Russian spies. Amy Berman Jackson ruled that Paul Manafort lied to hide that.

At the time the FBI obtained Roger Stone’s cell site location in August 2018, they had reason to believe he had gotten advance notice of both the dcleaks and the Guccifer 2.0 releases. Stone had multiple contacts with Trump about the releases and prosecutors hoped to obtain a notebook where Stone documented all of those conversations. A jury found that Stone lied to hide whence he learned all this.

Trump pardoned all but Cohen and Jr for the lies they told to hide what really happened with Russia. And we still don’t know why the clemency for Roger Stone Trump stashed in his desk drawer had a Secret document on Macron associated with it.

And Trump has only gotten more shameless since. In 2019, during his impeachment for extorting Volodymyr Zelensky to investigate Joe Biden and his kid, Trump was warned that among the Ukrainians from whom Rudy Giuliani was soliciting dirt on the Bidens was at least one Russian agent, Andrii Derkach.

Trump did nothing to stop Rudy from sidling up to a Russian agent. And when Rudy came back, Bill Barr set up a side channel to ingest that dirt — a side channel the resulted in an FBI informant with self-professed ties to Russian spies attempting to frame Joe Biden for bribery, an attempt to frame Biden that likely goes a long way to explain why the plea deal against Hunter Biden collapsed.

Once upon a time, it was a big deal that Trump refused to let an activist make the RNC platform’s defense of Ukraine more hawkish.

Now, however, Trump no longer hides that he’s willing to let Putin dismember Ukraine. He welcomed Viktor Orbán’s pitch of a plan to do just that — but there has been no readout from Trump’s side of what happened. Orbán, however, has told other EU nations that Trump will moved for “peace” immediately after being elected — a replay of what Flynn lied to cover up in 2017 — largely by withdrawing US support for Ukraine.

In the past, Trump has gone even further than this, suggesting he’ll do nothing as Putin invades NATO states.

Meanwhile, JD Vance is, if anything, even more pro-Russian than Trump, as are some of the Silicon Valley oligarchs who now back Trump’s campaign since the Vance pick.

Trump’s plan of capitulation to Russia will go a long way to ending the Western rules-based order, the greatest wish of Putin and Xi Jinpeng.

And thus far we know just one of the things that Russia seems to be doing to help Trump’s campaign: detaining WSJ reporter Evan Gershkovich until Trump gets elected, just as Iran held onto hostages to help Reagan get elected. Avril Haines recently made clear Russia is planning on helping in other ways as well.

That’s how “Russia Russia Russia” has worked. It’s a shameless lie that Mueller found nothing, a lie built off years of propaganda. Indeed, Trump’s willing acceptance — or, in Rudy’s case, outright solicitation — of Russia’s help to get elected has only gotten more brazen. Yet rather than call Don Jr on his “Russia Russia Russia” lie, reporters simply let the pressing question of whether Trump will end the alliance of democracies in a second term go unasked.

What happened to the missing classified documents?

Amid the focus on Aileen Cannon’s stall then dismissal of Trump’s stolen documents charges, something has been missed: There appear to be documents missing. Here’s what we know:

  • According to the indictment that Judge Cannon just threw out, after Trump tricked Evan Corcoran into searching only about half the boxes containing stolen documents, he flew to Bedminster with “several” of the boxes he had excluded from the search.
  • In July 2022, Trump and Walt Nauta snuck back to Mar-a-Lago from Bedminster — to check on the boxes, one witness told Jack Smith.
  • When the FBI searched Mar-a-Lago on August 8, 2022, they failed to search a closet in his bedroom to which he had added a new lock.
  • Several searches overseen by Tim Parlatore found no new documents, though he did find a new classified document folder.

Given FBI’s failure to do a complete search adn Parlatore’s failure to find documents at Bedminster, the most likely way to learn what happened to them would be to get Walt Nauta to flip, something that, as I suggested here, his indictment might normally have done. But (correct, as it turned out) expectations that the prosecution would go away kept Nauta from cooperating.

And as a result, we have literally no idea how many documents Trump managed to withhold from the FBI’s search, or what he did with them.

The continued focus on Joe Biden’s three year seniority over Trump

Again, this kind of betrayal of America once mattered in Trump’s campaigns.

No longer.

It’s not happening because journalists are so cowardly they can be cowed with a mere “Russia Russia Russia” chant.

And it’s not happening because journalists have lost all sense of proportion — and for many of them, all sense of public good.

Journalists are making much of a confrontation between Jason Crow and Biden, related by Julia Ioffe, in which Biden insisted he had been great on foreign policy.

The campaign did not, however, dispute this next part, about Crow and his Bronze Star. In a video of the Zoom that I was able to view, you can hear Biden chastising Crow, who asked about the importance of national security to voters. “First of all, I think you’re dead wrong on national security,” the president says, the emotion at times garbling his words. “You saw what happened recently in terms of the meeting we had with NATO. I put NATO together. Name me a foreign leader who thinks I’m not the most effective leader in the world on foreign policy. Tell me! Tell me who the hell that is! Tell me who put NATO back together! Tell me who enlarged NATO, tell me who did the Pacific basin! Tell me who did something that you’ve never done with your Bronze Star like my son—and I’m proud of your leadership, but guess what, what’s happening, we’ve got Korea and Japan working together, I put Aukus together, anyway! … Things are in chaos, and I’m bringing some order to it. And again, find me a world leader who’s an ally of ours who doesn’t think I’m the most respected person they’ve ever—”

“It’s not breaking through, Mr. President,” said Crow, “to our voters.”

“You oughta talk about it!” Biden shot back, listing his accomplishments yet again. “On national security, nobody has been a better president than I’ve been. Name me one. Name me one! So I don’t want to hear that crap!”

It’s another instance where Biden responds stubbornly when Democrats try to push the president to drop out of the race. And that’s why reporters are gleefully dunking on Biden’s comments.

But it’s also an instance where Biden is making a really good point: He has restored America’s alliances to what they were before Trump destroyed them.

And the press is only telling that story — and doesn’t even realize that they are only telling that story — as part of their singular obsession with Biden’s age.

It’s a confession, really, that they have abdicated any concern for the kind of accomplishments of which Biden is justifiably bragging (ignoring Gaza). They have been bullied out of covering any of Trump’s glaring betrayals of the country the leadership of which he wants to monetize.

Trump might literally be an agent of a foreign power — just like Robert Menendez has been adjudged — and this mob calling themselves journalists would exhibit the least interest, much less persistent concern. Journalists don’t even care that both of Trump’s most suspect foreign allegiances involve the exploitation of journalists for political gain, first Jamal Khashoggi and then Gershkovich. Journalists have ignored that recent history, even after he picked Vance, someone who formally asked Merrick Garland to criminally investigate Robert Kagan (a neocon whom Vance called left wing) for inciting insurrection because he discussed liberal states resisting Trump in a second term.

Trump might literally sell out the next journalist who opposes him to be chopped up by some foreign dictator. And yet the press corps seems not to give a rat’s ass.

Because Joe Biden is three years older than Donald Trump.

Aileen Cannon Makes Clarence Thomas’ Calvinball Newly Significant

/56 Comments/in , , , /by

Aileen Cannon’s order throwing out the stolen documents prosecution may make some Calvinball Justice Thomas engaged in more important in days ahead.

Cannon actually didn’t give Trump his preferred outcome: a ruling that Jack Smith would have had to be senate-confirmed and also that he was funded improperly. Aside from the timing, neither is this outcome one (I imagine) that Trump would prefer over a referral of Jack Smith for investigation or a dismissal on Selective Prosecution or spoilation or some other claim that would allow Trump to claim he was victimized.

Rather, she adopted a second part of Trump’s argument, that Merrick Garland didn’t have the legal authority to appoint a Special Counsel, of any sort, whether someone from outside the Department or someone (like David Weiss) who was already part of it. She punted on most of the question on whether a Special Counsel is a superior officer requiring Senate confirmation or an inferior one not requiring it.

Cannon’s argument lifts directly from Clarence Thomas’ concurrence, which she cites three times (though that is, in my opinion, by no means her most interesting citation). Thomas argues that the four statutes that Garland cited in his appointment of Jack Smith are insufficient to authorize the appointment of a Special Counsel.

We cannot ignore the importance that the Constitution places on who creates a federal office. To guard against tyranny, the Founders required that a federal office be “established by Law.” As James Madison cautioned, “[i]f there is any point in which the separation of the Legislative and Executive powers ought to be maintained with greater caution, it is that which relates to officers and offices.” 1 Annals of Cong. 581. If Congress has not reached a consensus that a particular office should exist, the Executive lacks the power to create and fill an office of his own accord.

It is difficult to see how the Special Counsel has an office “established by Law,” as required by the Constitution. When the Attorney General appointed the Special Counsel, he did not identify any statute that clearly creates such an office. See Dept. of Justice Order No. 5559–2022 (Nov. 18, 2022). Nor did he rely on a statute granting him the authority to appoint officers as he deems fit, as the heads of some other agencies have.3 See supra, at 5. Instead, the Attorney General relied upon several statutes of a general nature. See Order No. 5559–2022 (citing 28 U. S. C. §§509, 510, 515, 533).

None of the statutes cited by the Attorney General appears to create an office for the Special Counsel, and especially not with the clarity typical of past statutes used for that purpose. See, e.g., 43 Stat. 6 (“[T]he President is further authorized and directed to appoint . . . special counsel who shall have charge and control of the prosecution of such litigation”). Sections 509 and 510 are generic provisions concerning the functions of the Attorney General and his ability to delegate authority to “any other officer, employee, or agency.” Section 515 contemplates an “attorney specially appointed by the Attorney General under law,” thereby suggesting that such an attorney’s office must have already been created by some other law. (Emphasis added.) As for §533, it provides that “[t]he Attorney General may appoint officials . . . to detect and prosecute crimes against the United States.” (Emphasis added.) It is unclear whether an “official” is equivalent to an “officer” as used by the Constitution. See Lucia, 585 U. S., at 254–255 (opinion of THOMAS, J.) (considering the meaning of “officer”). Regardless, this provision would be a curious place for Congress to hide the creation of an office for a Special Counsel. It is placed in a chapter concerning the Federal Bureau of Investigation (§§531–540d), not the separate chapters concerning U. S. Attorneys (§§541–550) or the now-lapsed Independent Counsel (§§591–599).4

To be sure, the Court gave passing reference to the cited statutes as supporting the appointment of the Special Prosecutor in United States v. Nixon, 418 U. S. 683, 694 (1974), but it provided no analysis of those provisions’ text. Perhaps there is an answer for why these statutes create an office for the Special Counsel. But, before this consequential prosecution proceeds, we should at least provide a fulsome explanation of why that is so.

4Regulations remain on the books that contemplate an “outside” Special Counsel, 28 CFR §600.1 (2023), but I doubt a regulation can create a federal office without underlying statutory authority to do so.

Cannon takes Thomas’ treatment of Nixon as a “passing reference” as invitation to make truly audacious analysis of it as dicta.

D. As dictum, Nixon’s statement is unpersuasive.

Having determined that the disputed passage from Nixon is dictum, the Court considers the appropriate weight to accord it. In this circuit, Supreme Court dictum which is “well thought out, thoroughly reasoned, and carefully articulated” is due near-precedential weight. Schwab, 451 F.3d at 1325–26 (collecting cases); Peterson, 124 F.3d at 1392 n.4. Additionally, courts are bound by Supreme Court dictum where it “is of recent vintage and not enfeebled by any subsequent statement.” Id. at 1326 (quoting McCoy v. Mass. Inst. of Tech., 950 F.2d 13, 19 (1st Cir. 1991)). The Nixon dictum is neither “thoroughly reasoned” nor “of recent vintage.” Id. at 1325–26. For these reasons, the Court concludes it is not entitled to considerable weight.

She then reviews the cited statutes one by one and deems them all insufficient to authorize a Special Counsel, with special focus on 28 USC 515 and (because Garland cited it for the first time) 533.

The Court now proceeds to evaluate the four statutes cited by the Special Counsel as purported authorization for his appointment—28 U.S.C. §§ 509, 510, 515, 533. The Court concludes that none vests the Attorney General with authority to appoint a Special Counsel like Smith, who does not assist a United States Attorney but who replaces the role of United States Attorney within his jurisdiction.

[snip]

Section 515(b), read plainly, is a logistics-oriented statute that gives technical and procedural content to the position of already-“retained” “special attorneys” or “special assistants” within DOJ. It specifies that those attorneys—again already retained in the past sense—shall be “commissioned,” that is, designated, or entrusted/tasked, to assist in litigation (more on “commissioned” below). Section 515(b) then provides that those already-retained special attorneys or special assistants (if not foreign counsel) must take an oath; and then it directs the Attorney General to fix their annual salary. Nowhere in this sequence does Section 515(b) give the Attorney General independent power to appoint officers like Special Counsel Smith—or anyone else, for that matter.

Cannon twice notes her order applies only to the indictment before her (perhaps the only moment of judicial modesty in an otherwise hubristic opinion).

The instant Superseding Indictment—and the only indictment at issue in this Order—arises from the latter investigation.

[snip]

The effect of this Order is confined to this proceeding.

This is obvious — but it is also a way of saying that if the Eleventh backs this ruling, it would set up a circuit split with the DC rulings that she dismisses in cursory fashion.

Effectively, this represents one Leonard Leo darling, Cannon, dropping all her other means of stalling the prosecution for Trump, to act on seeming instructions from a more senior Leonard Leo darling.

A bunch of lawyers will dispute Cannon’s recitation of Thomas’ reading of the law. Indeed, Neal Katyal has already done so in an op-ed for the NYT.

Judge Cannon asserts that no law of Congress authorizes the special counsel. That is palpably false. The special counsel regulations were drafted under specific congressional laws authorizing them.

Since 1966, Congress has had a specific law, Section 515, giving the attorney general the power to commission attorneys “specially retained under authority of the Department of Justice” as “special assistant[s] to the attorney general or special attorney[s].” Another provision in that law said that a lawyer appointed by the attorney general under the law may “conduct any kind of legal proceeding, civil or criminal,” that other U.S. attorneys are “authorized by law to conduct.”

Yet another part of that law, Section 533, says the attorney general can appoint officials “to detect and prosecute crimes against the United States.” These sections were specifically cited when Attorney General Merrick Garland appointed Mr. Smith as a special counsel. If Congress doesn’t like these laws, it can repeal them. But until then, the law is the law.

I drafted the special counsel regulations for the Justice Department to replace the Independent Counsel Act in 1999 when I worked at the department. Janet Reno, the attorney general at the time, and I then went to Capitol Hill to brief Congress on the proposed rules over a period of weeks. We met with House and Senate leaders, along with their legal staffs, as well as the House and Senate Judiciary Committees. We walked them extensively through each provision. Not one person raised a legal concern in those meetings. Indeed, Ken Starr, who was then serving as an independent counsel, told Congress that the special counsel regulations were exactly the way to go.

This legal dispute will be aired in the Eleventh in Jack Smith’s promised appeal.

Katyal’s more salient point is in describing where this leads if Trump’s Supreme Court gets to review Special Counsel appointments at some time after the November election will determine whether the rule applies to Trump or to a normal president.

Imagine a future president suspected of serious wrongdoing. Do we really want his appointee to be the one investigating the wrongdoing? The potential for a coverup, or at least the perception of one, is immense, which would do enormous damage to the fabric of our law.

That’s the kind of explanation, after all, why Cannon would drop all her other obstruction and pursue this angle: to ensure that a second Donald Trump administration could not be threatened with even the possibility of a Special Counsel.

But I’m interested in the way Thomas ended his concurrence, to an opinion about a prosecution involving official acts of a then-president. It is not dissimilar to the way John Roberts closed his majority opinion, by claiming this was all about separation of powers.

Whether the Special Counsel’s office was “established by Law” is not a trifling technicality. If Congress has not reached a consensus that a particular office should exist, the Executive lacks the power to unilaterally create and then fill that office. Given that the Special Counsel purports to wield the Executive Branch’s power to prosecute, the consequences are weighty. Our Constitution’s separation of powers, including its separation of the powers to create and fill offices, is “the absolutely central guarantee of a just Government” and the liberty that it secures for us all. Morrison, 487 U. S., at 697 (Scalia, J., dissenting). There is no prosecution that can justify imperiling it.

In this case, there has been much discussion about ensuring that a President “is not above the law.” But, as the Court explains, the President’s immunity from prosecution for his official acts is the law. The Constitution provides for “an energetic executive,” because such an Executive is “essential to . . . the security of liberty.” Ante, at 10 (internal quotation marks omitted). Respecting the protections that the Constitution provides for the Office of the Presidency secures liberty. In that same vein, the Constitution also secures liberty by separating the powers to create and fill offices. And, there are serious questions whether the Attorney General has violated that structure by creating an office of the Special Counsel that has not been established by law. Those questions must be answered before this prosecution can proceed. We must respect the Constitution’s separation of powers in all its forms, else we risk rendering its protection of liberty a parchment guarantee.

Here, the Executive is sharply constrained, even in its prosecutorial function, by guardrails Congress has given it.

I’m not sure this is consistent with this language from Roberts’ opinion, which reads maximalist authority for presidents to conduct criminal investigations (and cites to Nixon, with its assertion of great deference on Article II issues).

The Government does not dispute that the indictment’s allegations regarding the Justice Department involve Trump’s “use of official power.” Brief for United States 46; see id., at 10–11; Tr. of Oral Arg. 125. The allegations in fact plainly implicate Trump’s “conclusive and preclusive” authority. “[I]nvestigation and prosecution of crimes is a quintessentially executive function.” Brief for United States 19 (quoting Morrison v. Olson, 487 U. S. 654, 706 (1988) (Scalia, J., dissenting)). And the Executive Branch has “exclusive authority and absolute discretion” to decide which crimes to investigate and prosecute, including with respect to allegations of election crime. Nixon, 418 U. S., at 693; see United States v. Texas, 599 U. S. 670, 678–679 (2023) (“Under Article II, the Executive Branch possesses authority to decide ‘how to prioritize and how aggressively to pursue legal actions against defendants who violate the law.’” (quoting TransUnion LLC v. Ramirez, 594 U. S. 413, 429 (2021))). The President may discuss potential investigations and prosecutions with his Attorney General and other Justice Department officials to carry out his constitutional duty to “take Care that the Laws be faithfully executed.” Art. II, §3. And the Attorney General, as head of the Justice Department, acts as the President’s “chief law enforcement officer” who “provides vital assistance to [him] in the performance of [his] constitutional duty to ‘preserve, protect, and defend the Constitution.’” Mitchell v. Forsyth, 472 U. S. 511, 520 (1985) (quoting Art. II, §1, cl. 8).

Investigative and prosecutorial decisionmaking is “the special province of the Executive Branch,” Heckler v. Chaney, 470 U. S. 821, 832 (1985), and the Constitution vests the entirety of the executive power in the President, Art. II, §1. For that reason, Trump’s threatened removal of the Acting Attorney General likewise implicates “conclusive and preclusive” Presidential authority. As we have explained, the President’s power to remove “executive officers of the United States whom he has appointed” may not be regulated by Congress or reviewed by the courts. Myers, 272 U. S., at 106, 176; see supra, at 8. The President’s “management of the Executive Branch” requires him to have “unrestricted power to remove the most important of his subordinates”—such as the Attorney General—“in their most important duties.” Fitzgerald, 457 U. S., at 750 (internal quotation marks and alteration omitted).

The indictment’s allegations that the requested investigations were “sham[s]” or proposed for an improper purpose do not divest the President of exclusive authority over the investigative and prosecutorial functions of the Justice Department and its officials. App. 186–187, Indictment ¶10(c). And the President cannot be prosecuted for conduct within his exclusive constitutional authority. Trump is therefore absolutely immune from prosecution for the alleged conduct involving his discussions with Justice Department officials. [my emphasis]

That is, Roberts has to read presidential authority to intervene in DOJ’s prosecutorial functions in order to sanction Trump’s plan to demand DOJ’s participation in his fraud. But then Thomas argues that the president can only do so if Congress has given him authority.

Which is it?

Aileen Cannon Unwound the Stolen Documents Prosecution Back to November 2022

/46 Comments/in , , /by

There’s a detail of Judge Cannon’s order throwing out the stolen documents case that people seem to be missing.

She unwound the prosecution back to the time when Jack Smith took it over from when Jay Bratt had the lead.

Here, as in Lucia, the appropriate remedy is invalidation of the officer’s ultra vires acts. Since November 2022, Special Counsel Smith has been exercising “power that [he] did not lawfully possess.” Collins, 594 U.S. at 258. All actions that flowed from his defective appointment—including his seeking of the Superseding Indictment on which this proceeding currently hinges [ECF No. 85]—were unlawful exercises of executive power. Because Special Counsel Smith “cannot wield executive power except as Article II provides,” his “[a]ttempts to do so are void” and must be unwound. Id. at 283 (Gorsuch, J., concurring). Defendants advance this very argument: “any actions taken by Smith are ultra vires and the Superseding Indictment must be dismissed” [ECF No. 326 p. 9]. And the Court sees no alternative course to cure the unconstitutional problem.

There are a lot of people saying that DOJ can just charge the 18 USC 793 charges in SDFL or charge obstruction in either DC or SDFL.

But they can only do so relying on evidence obtained prior to Smith’s appointment. Some key things they got after that?

  • Evan Corcoran’s testimony
  • Yuscil Taveras’ cooperation
  • Some, but not all, of the surveillance footage
  • Testimony from Mark Meadows’ ghost writers, reflecting Trump’s knowledge that he had not declassified the Iran document

Probably, a simple obstruction charge limited to Trump’s refusal to respond to the subpoena might survive (though such a case would be stronger with Corcoran’s testimony). But there is no way they could charge the stolen documents case without recreating some of this investigation.

Update: Jack Smith has announced he will appeal.

Aileen Cannon Dismisses Stolen Documents Case Based on Special Counsel Appointment

/157 Comments/in , /by

Here’s the 93-page opinion, which I’m still reading.

Procedurally, this may actually not help Trump in the way he’d like (because DOJ has the option of appealing it or having a US Attorney charge Trump).

But it’s also hilarious, since Aileen Cannon has been treating herself like an Appellate Judge that she hasn’t been confirmed to be.

Update: One thing Cannon appears upset about is Merrick Garland’s invocation of Section 533, which appoints FBI-like figures.

Special Counsel Smith argues that Section 533(1) confers on the Attorney General the authority to appoint special counsels, specifically, constitutional officers wielding the “full power and independent authority . . . of any United States Attorney.” 28 C.F.R. § 600.6. After careful review, the Court is convinced that it does not. Congress “does not . . . hide elephants in mouseholes.” Whitman v. Am. Trucking Associations, 531 U.S. 457, 468 (2001). Special Counsel  Smith’s interpretation would shoehorn appointment authority for United States Attorney-equivalents into a statute that permits the hiring of FBI law enforcement personnel. Such a reading is unsupported by Section 533’s plain language and statutory context; inconsistent with Congress’s usual legislative practice; and threatens to undermine the “basic separation-of-powers principles” that “give life and content” to the Appointments Clause. Morrison, 487 U.S. at 715 (Scalia, J., dissenting). The Court explains below.

33 Order No. 5730-2023 (appointing David C. Weiss); Order No. 5588-2023 (appointing Robert K. Hur).

That is her only mention of Robert Hur, whose appointment would be unconstitutional under her theory as well. (I’m still trying to figure out whether Cannon will help Hunter Biden go free, too.)

Update: Okay, I’ve read the thing.

It’s hilarious.

It’s hilarious, because it doesn’t create any delay that Cannon was not pursuing anyway. Indeed, Jack Smith could immediately appeal this and try to get her tossed, so it may hasten things (unless Trump wins!).

It’s hilarious because it is unbelievably hubristic. The only credible future for Judge Cannon now is Trump’s first SCOTUS appointment in a second term.

It’s hilarious because the way she did this, if it were upheld (not an impossibility given how nutty SCOTUS has gotten), it would be even more useful for Hunter Biden than Donald Trump (especially if Trump didn’t win reelection), because the statutes of limitation on Hunter’s alleged crimes have started to expire.

Update: Jack Smith has announced he will appeal.

Imagine if Dana Bash Knew Trump Had Been President Before?

/47 Comments/in , , /by

After letting Donald Trump lie non-stop in the debate, Dana Bash invited his aspiring running-mate, Marco Rubio, onto her show to  tell the same lies.

Ostensibly, she was asking Rubio about whether the Supreme Court immunity decision violated Rubio’s own stated dodge on accountability for January 6: “let history, and if necessary, the courts judge the events of the past.”

But Rubio quickly took over the segment, spending 37 seconds, and then another 22 seconds, falsely claiming that Joe Biden’s Administration was using DOJ as a legal weapon against Donald Trump. Rubio claimed, “The evidence is in the headlines every day. Every you day you open up it’s another Republican going to jail somewhere.” Bash let Rubio drone on at length, before interrupting to state there’s no evidence that Biden is doing this.

Worse still was Bash’s failure to rebut Rubio’s lies about Donald Trump’s first term. Rubio claimed, “I can’t think of a single prominent Democrat who was chased around, persecuted, prosecuted.” He followed up, “He was President for four years, he didn’t go after Hillary Clinton, he didn’t go after Joe Biden, he didn’t go after Barack Obama, he didn’t go after any other consultants. We didn’t see under him what we’re seeing now.” In one uncomfortable moment, Rubio cited the debate at which Bash had let Trump lie over and over about his future plans to criminalize his opponents, as if it represented the truth. Rubio then stated again that Trump, “was President before and he didn’t do it then.”

Those are all lies.

Those are all lies that Bash has a responsibility to debunk.

After Trump demanded it, Hillary Clinton remained under investigation — based off Peter Schweizer’s political hit job, Clinton Cash — for the entirety of Trump’s term, with a declination memo issuing only in August 2021.

Career prosecutors in Little Rock then closed the case, notifying the F.B.I.’s office there in two letters in January 2021. But in a toxic atmosphere in which Mr. Trump had long accused the F.B.I. of bias, the top agent in Little Rock wanted it known that career prosecutors, not F.B.I. officials, were behind the decision.

In August 2021, the F.B.I. received what is known as a declination memo from prosecutors and as a result considered the matter closed.

“All of the evidence obtained during the course of this investigation has been returned or otherwise destroyed,” according to the F.B.I.

Rubio mentioned, “consultants.” After Trump demanded prosecutions from John Durham, Durham indicted DNC cybersecurity lawyer Michael Sussmann on flimsy charges. When Durham wildly misrepresented a report Sussmann made — showing the use of Yota phones inside Executive Office of the Presidency during the Obama Administration — Trump even issued suggested Sussmann should be put to death.

Yes, Sussmann was acquitted, but not before leaving his firm and spending untold legal fees to defend against a manufactured indictment and death threats from the former President.

Bash even seems ignorant of the first impeachment, in which Trump withheld funds appropriated to Ukraine in an attempt to extort the announcement of an investigation into Joe Biden and his kid.

On at least two more occasions, Donald Trump personally intervened into the criminal investigation of Joe Biden’s son. One was shortly after the NYPost unveiled material from a hard drive copy of a laptop attributed to Hunter Biden (as described in Bill Barr’s memoir), days before the 2020 election.

In mid-October I received a call from the President, which was the last time I spoke to him prior to the election. It was a very short con-versation. The call came soon after Rudy Giuliani succeeded in making public information about Hunter Biden’s laptop. I had walked over to my desk to take the call. These calls had become rare, so Will Levi stood nearby waiting expectantly to see what it was about. After brief pleasantry about his being out on the campaign trail, the President said, “You know this stuff from Hunter Biden’s laptop?”

I cut the President off sharply. “Mr. President, I can’t talk about that, and I am not going to.”

President Trump hesitated, then continued in a plaintive tone, “You know, if that was one of my kids—”

I cut him off again, raising my voice, “Dammit, Mr. President, I am not going to talk to you about Hunter Biden. Period!”

He was silent for a moment, then quickly got off the line.

I looked up at Will, whose eyes were as big as saucers. “You yelled at the President?” he asked, confirming the obvious. I nodded. He shook his head in disbelief.

Trump intervened again on December 27, 2020, when — during the conversation where Trump first threatened to replace Jeffrey Rosen if he didn’t back Trump’s false claims of election fraud — Trump also said, “people will criticize the DOJ if [Biden, to which Richard Donoghue added an “H” after the fact] not investigated for real.”

These non-public demands regarding the investigation into Hunter Biden accompanied public demands to “Lock him up!” Trump even raised Hunter Biden in between calls to march to the Capitol on January 6.

But Bash’s worst failures involve doing an interview with the Ranking Member of the Senate Intelligence Committee and not asking him about two investigations conducted under Bill Barr that implicate confirmed and suspected disinformation with Russian ties.

As part of Barr’s effort to investigate Hillary Clinton for calling out Donald Trump’s embrace of Vladimir Putin, for example, starting in 2020 (as Trump demanded results), the Attorney General and John Durham relied on materials obtained from Russia that the Intelligence Community considered likely disinformation, a claim that Hillary had made a decision to “to vilify Donald Trump by stirring up a scandal claiming interference by Russian security services.” As it is, there’s a dispute about the use of those materials, with John Brennan, claiming in his House deposition last May that this claim involved a misrepresentation of what happened.

Mr. Brennan. Not out of hand, but I think it was — a week or two prior to that, there was a selective release of information that included my briefing notes to President Obama in the White House Situation Room that was misrepresenting, in fact, the facts, where it was pushed out in redacted version. And I did think that was a very, very unfortunate, unprofessional, unethical engagement on the part of the Director of National Intelligence in a Presidential election.

Marco Rubio is one person who could weigh in this dispute.

But Durham didn’t stop there. He then fabricated a claim that wasn’t included in the suspected Russian disinformation: That Hillary planned to make false claims about Trump’s fondness for Russia.

First, the Clinton Plan intelligence itself and on its face arguably suggested that private actors affiliated with the Clinton campaign were seeking in 2016 to promote a false or exaggerated narrative to the public and to U.S. government agencies about Trump’s possible ties to Russia.

At a time when Trump was publicly demanding results from Durham, then, the Special Counsel made shit up, politicizing intelligence, in an attempt to find charges against Hillary Clinton.

Bash let Rubio claim it didn’t exist.

Then there’s the blockbuster of which political journalists like Bash (and her colleague, Kaitlan Collins) appear aggressively ignorant.

In January 2020 (this was in the same time period he and Durham were fabricating claims about Hillary Clinton), Bill Barr set up a side channel to ingest dirt from Rudy Giuliani, including some from known Russian spy Andrii Derkach. Via still unexplained means, that side channel discovered false claims made by FBI informant Alexander Smirnov, who has subsequently claimed to have extensive ties to Russian spies. Even though the claim was easily debunked, that dedicated side channel nevertheless failed to discover real problems with the fabricated claim that Joe Biden had been bribed by Mykola Zlockevsky. Indeed, days after Trump pressured Bill Barr about investigating Hunter Biden,  on October 23, 2020, Richard Donoghue ensured the fabricated claim would be assigned to David Weiss for further investigation.

Worse still, through the efforts of Republican congressmen and Bill Barr, that fabricated claim of a Joe Biden bribe appears to have played a key role in the collapse of Hunter Biden’s plea deal and subsequent felony conviction.

For the entirety of the time that these twin efforts to use suspected Russian disinformation to frame Hillary Clinton and Joe Biden, Marco Rubio has been either Chair or Ranking Member of the Senate Intelligence Committee — one of the few people who can demand answers when the nation’s intelligence and counterintelligence system is so badly abused that Donald Trump’s political enemies can be framed, potentially in cahoots with Russian spies.

And Dana Bash had Marco Rubio sitting right there, in a position where she, in turn, could demand answers.

Instead, she let him lie and lie and lie about Trump’s past efforts to criminalize his political rivals.

Hunter Biden is on his way to prison in significant part because of Trump’s success at criminally targeting his political enemies. And Dana Bash never told viewers that Trump already has a documented record of doing just that.

Jim Jordan Publishes Intelligence Analysis of Trump’s Authoritarian Tendencies

/44 Comments/in , , /by

As I laid out here, I’ve been going through the transcripts from Jim Jordan’s search to find people who politicized intelligence, like his investigation showed John Ratcliffe to have done.

And in addition to the way Jordan exposed new information about Ratcliffe politicizing intelligence, Jordan also helpfully elicited an intelligence analysis of Trump’s dictatorial personality.

A Republican staffer was asking Mike Morell why he sent an email thanking those who signed the 50 spook letter, in which Morell said the 2020 election was the most important since the Civil War. And then, violating the rule that you never ask a question to which you don’t know the answer, the staffer then asked why Morell said that.

Q In an email you sent to signatories thanking them for signing on, you described this as, quote, the most important election since 1860 and 1864 when the very existence of the country was on the ballot.

[snip]

Q Why did you believe that this was the most important election since 1860 and 1864?

So Morell answered, drawing on his training analyzing the personality traits of world leaders.

I have to tell you that, you know, spending 33 years at CIA and watching literally hundreds of world leaders during that time, President Trump’s personality traits deeply concerned me, what I believed to be deep narcissism, what I believed to be deep paranoia, what I believe to be a type of sadism where you — not sexually, of course, but a type of sadism where you, you know, are happy when your opponents have been injured in some way — I’m talking politically — that those were all traits that I saw in foreign leaders who did significant damage to their country and significant damage to the democracies of their country. I’m thinking — you know, I’m thinking of Mugabe in Zimbabwe. I’m thinking of Chavez in Venezuela. I’m thinking of Putin in Russia. So I was deeply concerned about the potential impact of President Trump on our democracy.

And, you know, my fear, in my view, was borne out by his failure to act on January 6, 2021. So that’s what I meant when I wrote that. That’s what I was thinking.

Q The public statement —

Chairman Jordan. You couldn’t have been thinking about January 6, 2021, because —

Mr. Morell. No. I wasn’t thinking about January 6th. I was thinking about everything I said up to that point, sir. You’re correct.

To Jordan’s credit, he caught Morell seeing, in January 6, confirmation of his analysis.

Which it was.

Brazil Charges Coup-Plotter Bolsonaro for Saudi Gifts as Trump Org Unveils New Saudi High Rise

/42 Comments/in , , , /by

Brazilian authorities will charge Jair Bolsonaro with money laundering for keeping $3.2 million in diamonds given to him and his spouse by the Saudi government.

Brazilian federal police on Thursday formally accused former President Jair Bolsonaro of embezzlement for allegedly misappropriating jewelry he received while head of state, including luxury items given by the Saudi Arabian government, two police sources said.

This is the second time police have formally accused Bolsonaro of a crime. He was charged in March with forging his COVID-19 vaccine records.

The jewelry, some of it made by Chopard of Switzerland, was valued at $3.2 million and included a diamond necklace, ring, watch and earrings given to Bolsonaro and former first lady Michelle Bolsonaro by the Saudi government.

Some of the jewelry was seized by customs officials at Sao Paulo’s international airport in October 2021 when it was found in the backpack of a government aide returning from Riyadh.

The police accused Bolsonaro of money laundering, criminal association and embezzlement, according to one of the sources, who spoke to Reuters on the condition of anonymity.

Meanwhile, buried on page A7 of the NYT on Monday, behind mountains of stories about Old Man Joe Biden, NYT’s Eric Lipton reported that Trump Organization unveiled in new project in Saudi Arabia.

The Trump Organization has signed a new deal with a Saudi real estate company to build a residential high-rise tower in the city of Jeddah, extending the family’s close ties with the kingdom.

Saudi Arabia has become one of the few reliable sources of growth for the Trump family’s business operations, as new real estate deals in the United States have slowed or stopped since the Jan. 6, 2021, assault on the Capitol and since former President Donald J. Trump left the White House.

This new deal is like other international projects the Trump family has signed over the past decade. It offers the family’s name and brand to a well-financed developer that will build the project and sell luxury resident units, it hopes at a premium, based on the marketability of the former president’s perceived star power. Other projects include a resort complex in Oman and Saudi-backed golf tournaments at Trump courses in recent years.

This seems to be structured like the Moscow Trump Tower deal would have been: basically, free money to the Trump Organization for the use of a coup-plotter’s brand.

The Saudis allegedly supported one coup-plotter with piddling gifts of mere millions. Meanwhile, it has been funneling far more to the Trump family, all in plain sight (albeit buried beneath a bunch of breathless coverage of Joe Biden’s age).

Isn’t it time voters learned whether the Republican candidate for President is a mere house boy for the Saudi royal family?

image_print