January 24, 2026 / by 

 

Where the Trump Investigations Stand: Stolen Documents

As noted in this post, I started to write short summaries of where the three main investigations into Trump stand, but they turned into posts. So I’m posting them serially.

In my post on the Georgia investigation, I noted that, as charging decisions have drawn near, Republicans in Georgia have started turning on each other. That’s worthwhile background for Jack Smith’s twin investigations.

That’s particularly true given the report that Boris Epshteyn met for two days with January 6 prosecutors on April 20 and 21, a report that has not yet been followed by any readout of what transpired, as well as the April 4 DC Circuit decision not to stay January 6 testimony from Mark Meadows and others, which similarly has not been matched by any report that Trump’s Chief of Staff has testified.

I’m not saying either man — both of whom are key players in both Jack Smith investigations — flipped. Both are dumbly loyal.

I’m saying that Smith is likely at the same point Willis is: trying to secure key witnesses for an eventual prosecution. Witnesses in a federal investigation might bank on Trump’s ability to beat Biden in 2024 and start pardoning people before they do serious prison time. If not, they might start seeking a deal. The single most useful thing about putting both Trump investigations under Smith is that he can leverage someone’s legal exposure in one part of the investigation to coerce their cooperation in another part where they’re crucial witnesses.

Epshteyn, for example, was the gatekeeper for the obstruction under investigation in the stolen documents case, as well as lawyers like Alina Habba who inexplicably testified in the documents case. But he’s also significantly exposed in the January 6 conspiracy. Plus, DOJ is currently investigating the cryptocurrency scam he and Steve Bannon used to dupe Trump supporters. He’s dumbly loyal. He’s also got a whole lot of criminal exposure.

From what we know of the stolen documents investigation, Smith has focused on three of the main questions he needs to answer for a charging decision:

  • Obstruction (18 USC 1519): What happened in advance and after June 3, 2022 that resulted in Trump’s non-compliance with the May 11 subpoena. Who ordered and who knew about it?
  • Espionage Act (18 USC 793): Are there classified documents that Trump deliberately hoarded about which prosecutors could tell compelling stories that would not, also, result in more damage to national security if declassified for trial?
  • Deliberate removal (18 USC 2071): To what degree did Trump deliberately curate classified documents he wanted to take? Were there documents that his advisors persuaded him should not be declassified that he took when he left anyway? I think this is the least likely charge, unless there’s evidence that Trump stole stuff he had not managed to convince others to release publicly while President.

But there’s another question that may be just as important as the evidence to support the charges, and may elicit quite a debate within DOJ: venue. The easiest way to overcome all the difficulties with charging a former President with 793 would be to charge his retention of documents after the time when:

  1. The Archives had explained that retaining them was unlawful under the Presidential Records Act
  2. Both the Archives and DOJ had asked for them back
  3. Jay Bratt had informed him (through Evan Corcoran) that they were being stored improperly

That is, if he were to charge 793, Smith would likely charge for actions trump took between May and August of last year, at Mar-a-Lago. So (while some smart lawyers disagree) there would be at least a fair argument that it would have to be charged in SDFL.

Ideally any charges against a former President would be strong enough to convince a South Florida jury, but the possibility of Aileen Cannon presiding over such a trial would be daunting. Plus, judges in DC have far more experience dealing with cases involving classified information than most other districts other than EDVA.

Whereas, if Smith were to charge only obstruction, venue in DC is not a stretch at all.

The letter Trump’s lawyers sent to Mike Turner makes clear they believe (or hope) Trump will be charged only with obstruction. Their defense right now is that the Archives never should have referred the 15 boxes of classified records to the FBI (never mind that NARA did the same with Joe Biden), and therefore DOJ should never have issued the subpoena he blew off.

This defense has the advantage of playing to Republican voters who can easily be persuaded that Biden is being treated differently than Trump. That Trump’s lawyers have adopted it may suggest they believe that a President’s unfettered ability to declassify secrets would make 793 charges more difficult.

It would, normally! But DOJ has, at least, laid the groundwork to do just that. Much of what has been perceived as delay really consists of the Archives and DOJ working through each of the reasonable approaches past Presidents, as well as Biden and Mike Pence have adopted to classified documents. But ultimately the subpoena created the conditions in which prosecutors could easily prove the elements of the offense of a 793 charge: that he (1a) refused to give back (2) national defense information (3) in unsecure conditions (1b) after someone asked him to give it back.

Not only are Trump’s attorneys wildly ill-suited to an Espionage case, but as they admit in the letter, they haven’t reviewed the classified documents Trump retained. If, as some of the questions reportedly asked of witnesses seems to have suggested, Trump tried to curate classified documents for his own personal revenge, then it may make 793 charges more compelling.

And some of the last witnesses Smith brought in on this case, even after Evan Corcoran seemingly finalized evidentiary testimony on April 4, were the men who had declassified — but also, in some cases, declined to declassify — documents of unprecedented sensitivity for Trump, often in pursuit of revenge.

There’s one other matter that likely poses a challenge as Smith decides whether to charge this case: the challenge of getting any remaining documents back. Beryl Howell never gave DOJ the contempt ruling they wanted to use to compel Trump’s lawyers to retrieve remaining documents. Another way of doing so would be to conduct a coordinated search at the moment of a defendant’s arrest. But that would require a dramatically different kind of arrest than we expect to see.

Note that Trump has plans to visit his Irish golf resort this week.

Links

Where the Trump Investigations Stand: Georgia

Where the Trump Investigations Stand: Stolen Documents

Where the Trump Investigations Stand: The January 6 Conspiracies


Where the Trump Investigations Stand: Georgia

For something else entirely, I started writing what I thought was going to be a short summary of where the three major investigations into Trump stand. But those summaries ended up getting long, so I’m going to publish them serially, starting with Fani Willis’ Georgia investigation.

This post relies on the work of others following the investigation far more closely, especially Lawfare’s Anna Bower and GPB’s Stephen Fowler. But the following two posts, on the stolen documents investigation and Jack Smith’s January 6 investigation, will build off this.

In a bid to keep the Special Grand Jury’s recommendations secret in January, Fani Willis said the charging decisions were “imminent.” Since then, however, the regular Fulton County grand juries that would have to charge Trump and others have been churning out indictments for more ordinary crimes. According to Andrew Fleischman, there are 18,000 pending felony cases in Fulton County, many of them being held pre-indictment. Like some of the delays in the January 6 investigation, this backlog stems in part from COVID restrictions.

But it wasn’t just that backlog that has delayed charges against Trump. In March, Willis asked Christina Bobb for an interview (who refused). It may be that, after reading Bobb’s January 6 Committee testimony (transcripts of which were only released after the Fulton Special Grand Jury expired), Willis discovered that, while Bobb claimed to have been uninvolved in the crimes in Georgia, she testified that she and, “at least two dozen others,”  over at least two rooms, sat in on Trump’s call to Brad Raffensperger, and “we all thought … it was totally fine.” On top of discovering that there were up to 24 witnesses who might be willing to misrepresent the call at trial, this may have caught Rudy Giuliani in a lie. After it became public, Rudy amended his interrogatories in Ruby Freeman’s lawsuit to reflect some involvement in the call as well. Someone recently claimed to me that Willis’ case is “open and shut.” But it’s not “open and shut” if there were 24 unknown witnesses involved.

More famously, according to a letter seeking to disqualify an attorney representing most of the fake electors, Willis has been spending recent weeks interviewing fake electors and telling them, allegedly for the first time, that they could get immunity deals if they testified against other Republicans. Friday, one of the fake electors who also accessed voting machine data on January 7, joined Trump’s effort to undercut Willis’ authority, represented by a new attorney. All of which suggests that Willis is spending time not just making charging decisions, but making sure she can win the case.

On Monday, Willis informed the Fulton County Sheriff that she will be announcing charges in the investigation during the summer grand jury session that goes from July 11 to September 1, and requested he prepare for increased security accordingly. She wouldn’t ask for such measures if she hadn’t decided to charge the kind of people who incite riots. So there’s a very good chance she will charge Trump and his flunkies, and we have a pretty good idea when it will happen.

Links

Where the Trump Investigations Stand: Georgia

Where the Trump Investigations Stand: Stolen Documents

Where the Trump Investigations Stand: The January 6 Conspiracies


Where Is The Proud Boys Verdict?

Friday has come and gone without a jury verdict in the Proud Boys case in front of Tim Kelly in DC District Court.

Couple of days ago, somebody asked me when I expected a verdict. That is fools’ play, but I said probably Friday because juries want to get on with their lives, and not come back, yet again, the next week.

Apparently I got that all wrong. Go figure.

So why did the PB jury blow past an obvious chance to be done? I do not know that either, but there is a fair chance it is not about ultimate guilt or innocence, but about multiple defendants and the complexity of the seditious conspiracy charge so many people (even here) have long clamored for.

Sometimes you get what you asked for, and that may be the case here. Counts, charges and jury instructions matter. I hope that is not the holdup here, but very much fear it could be. And that is what happens when you do not keep things narrow and strong.

We shall see.


The Tax Aspects Of The Massive Fox Settlement With Dominion

[Editor note: This is a guest post by my friend Bob Lord. I am no tax policy legal expert, but he really is and I ask him to weigh in occasionally. Commenters asked about this question previously, so here is the answer. – bmaz]

My friend bmaz, noting reporting in The Lever that Fox News could claim a tax deduction for its massive settlement payment to Dominion Voting Systems, asked me to explain it further here.

Yes, Fox News claiming a massive tax deduction, resulting in a $200 million or so tax reduction, is an unpleasant thought.

It’s also sound tax policy. Fox News is a business. A shady one perhaps, but still a business. In the course of operating a business, employees sometimes screw up. Businesses get sued. Sometimes the suits are justified. Sometimes they’re not. Sound tax policy dictates that the cost of resolving such claims reduce the taxable profits of a business.

To see this, consider a different scenario. Say Donald Trump, who we know to be litigious, files a bogus claim against your corporation for trade libel. You hire lawyers to defend the corporation and the corporation eventually agrees to pay a small amount to settle, rather than incur the expense of going to trial. Should the cost of settling be deductible by your corporation? Obviously, yes.

Objectively, Fox News’ position is the same as yours. The corporation was sued for trade libel, and it settled the case. If your corporation is entitled to a deduction, so is Fox News. We all may be sure Fox News’ employees promoted lies here, but the objective facts are that Dominion agreed to settle for less than half the amount it was claiming in damages.

Should the tax result be the same if the case had gone to trial and Fox lost? Should the payment of the judgment be deductible? Yes, for multiple reasons. First, judgments in civil cases are not definitive. They are decided based on a preponderance of the evidence. Second, the claim arose out of the conduct of Fox’s business operation, the same operation that generates its profits. Third, treatment of payment of a judgment differently from payment of settlement would put defendants in these cases in an untenable position, as their financial incentive to settle would be greater than that of the plaintiffs.

To be sure, as The Lever’s reporting mentions, there are areas where public policy considerations are so compelling that tax deductions for payments of legal claims should not be allowed. But for that to make sense in Fox’s case, it would have to make sense in all trade libel cases. Yes, Fox’s alleged conduct here was particularly odious, but consider the case of a company that settles a claim for an allegedly false statement about a competitor’s product. Do public policy considerations demand that the company not be allowed a tax deduction? In evaluating this, remember that if the company is allowed a deduction, the tax outcome is a breakeven for the government, as the claimant would be required to pay tax on the settlement payment, and if the company is not allowed a deduction, the government gets a windfall. Also, making the economic consequences of trade libel more harsh by not allowing damage payments to be deductible would have a chilling effect on speech.

So, does all that mean our tax system is not really rigged in favor of the rich? No, it absolutely is rigged in favor of those at the top. Louis Brandeis famously said that “we can have democracy in this country or we can have great wealth concentrated in the hands of the few, but we can’t have both.” I’d put it differently: “We can have democracy in this country or we can have a tax system that allows great wealth to be concentrated in the hands of the few, but we can’t have both.”

For over four decades, our tax system has failed us and the failure now threatens our democracy. When 13,000 out of 130 million households (that’s 0.01 percent) hold close to ten percent of the country’s wealth, that’s great wealth concentrated in the hands of the few. The average wealth of those 13,000 families, by the way, is very close to one billion dollars. And this situation is the direct result of over four decades of tax policies rigged in favor of the rich.

Those who did most of the rigging want to rig it further. A few weeks ago, 41 Republican Senators introduced their “Death Tax Repeal Act.” That bill, as I explain more fully here, would allow Jeff Bezos to pass his Amazon shares to his children on his death, who then could sell them for about $130 billion, with zero income tax and zero estate tax paid on the entire amount. We’re already likely to have families with wealth in excess of one trillion dollars (think about that) within the next decade or so. If the Republicans’ bill were to become law, that likelihood would become a certainty. And, by the way, when a similar bill was passed by the House in 2015, Kyrsten Sinema, then a House member, voted for it.

That’s why the Patriotic Millionaires, the organization I advise on tax policy, has proposed a complete overhaul of the federal tax code. You can read about it here.

The bottom line: You shouldn’t be angry about Fox News’ tax deduction, but you should be very angry about the state of our tax system and join the effort to fix it, before it’s too late.

Bob Lord is Senior Advisor, Tax Policy at Patriotic Millionaires and an Institute for Policy Studies associate fellow.


How Did Intended Victim Mike Pence Testify?

As a million outlets have reported, 21 months after Merrick Garland set up a framework that could obtain a for waiver executive privilege for January 6 without violating DOJ contact guidelines, 15 months after all January 6 investigations had converged on Mike Pence, over a year after investigators won precedents that made it possible, yesterday Mike Pence testified to a January 6 grand jury for around five hours.

This is definitely important news, but it is not new news. Given the recent precedent of then still sitting Vice President Dick Cheney giving a transcribed interview for presentation to the CIA Leak case grand jury in August 2004, it’s also not anywhere near as unprecedented as some outlets are hyping.

In fact, it’s so predictable, I’ve republished below, in its entirety, the post I wrote in November (before Jack Smith’s appointment) arguing that the publication of Pence’s book made this testimony far easier, and necessary, to get.

A witness with crucial testimony to a grand jury investigation testified before the grand jury. Far more importantly, the chief intended victim of a violent attack testified to the grand jury.

Little from this interview will be entirely new to prosecutors. I bet they even had a copy of Pence’s book with sticky tabs marking key pages. What will be important — and could even impact Smith’s charging decision — is whether Pence continued to shade the truth to protect Trump in some key episodes, or provided more honest testimony under oath.

It may actually matter whether Pence testified that he believed all Trump’s efforts to undermine the election outcome were justified. How Pence testified about his response to Trump’s focus on the rally on December 19 may matter (his role in a meeting with members of Congress on December 21 may be protected under the decision affording him Speech and Debate protection, which is a damned shame).

How Pence told this part of his January 6 story — the meeting he had on January 11 with Trump in its aftermath — may be one of the most important details of Pence’s testimony.

I met with the president on Jan. 11. He looked tired, and his voice seemed fainter than usual. “How are you?” he began. “How are Karen and Charlotte?” I replied tersely that we were fine and told him that they had been at the Capitol on Jan. 6. He responded with a hint of regret, “I just learned that.” He then asked, “Were you scared?”

“No,” I replied, “I was angry. You and I had our differences that day, Mr. President, and seeing those people tearing up the Capitol infuriated me.”

He started to bring up the election, saying that people were angry, but his voice trailed off.

I told him he had to set that aside, and he responded quietly, “Yeah.”

I said, “Those people who broke into the Capitol might’ve been supporters, but they are not our movement.” For five years, we had both spoken to crowds of the most patriotic, law-abiding, God-fearing people in the country.

For the public version, Pence described being angry at the rioters. He described being angry that they had targeted the Capitol building.

But just beneath the surface of this description is the disagreement Pence had with Trump. Just beneath the surface of this description is the obvious tie between Trump’s incitement and those rioters. Just beneath the surface of this description is the fact that Trump targeted those rioters at Pence. At Karen Pence. At Charlotte Pence.

Just beneath the surface of this description is Pence’s anger at Trump, not just the rioters.

How Pence described being the victim of Trump’s incitement matters. It’ll matter for the confidence with which Smith may have in a case relying on this testimony. It’ll matter for how convincing this case would be for a jury.


After a Year of Executive Privilege Fights, Mike Pence Just Tweeted It Out

The WSJ has published an excerpt — the parts relating to January 6 — from the Mike Pence book coming out next week. It includes descriptions of the following conversations with the then-President, at least some of which Pence was the only witness:

  1. Lunch on November 16, 2020, at which Trump said, “2024 is so far off.”
  2. A call on December 5, on which Trump raised the possibility of challenging the vote.
  3. A December cabinet meeting.
  4. A December 19 conversation in which Trump mentioned plans for the January 6 rally (which Pence claims to have thought was a “useful” idea).
  5. A January 1, 2021 phone call in which Pence told Trump he opposed Louie Gohmert’s lawsuit arguing that Pence had discretion to decide which votes to count. Trump accused his Vice President of being “too honest” and informed him that, “People are gonna think you’re stupid,” for choosing not to claim the power to throw out votes.
  6. A call on January 2 on which Trump said that if Pence, “wimp[ed] out,” he would be “just another somebody.”
  7. A meeting involving John Eastman and others on January 4.
  8. A meeting involving John Eastman in the Oval Office on January 5.
  9. The call Trump made to Pence on January 6 where he again called Pence a wimp.
  10. A meeting on January 11, where in response to Trump’s question whether he was scared on January 6, Pence said he was angry, purportedly just about the people “tearing up the Capitol.”
  11. An exchange inside the Oval Office during which Trump told Pence “Don’t bother” to pray for him.

Every one of these conversations are ones that would traditionally have been covered by Executive Privilege. Trump claimed such exchanges were covered by Executive Privilege starting over a year ago. Both Pence’s top aides — Greg Jacob and Marc Short — and three White House Counsels claimed such exchanges were covered by Executive Privilege this summer, and only in recent weeks did Beryl Howell override the claims of Pence’s people.

And yet, all the while, this book was in the works, including just on this topic, eleven conversations directly with the former President, many of them conversations to which Pence was the only witness.

Much of this description is self-serving (as most autobiographies are), an attempt to craft his support for challenging the election but not rioting. The excerpt, at least, does not disclose the advice that led him to reject Trump’s demand that he throw out votes.

This passage, in particular, seems to project any testimony that Eastman knew the request of Pence was illegal onto Greg Jacob, not himself.

On Jan. 4, the president’s chief of staff, Mark Meadows, summoned me to the Oval Office for a meeting with a long list of attendees, including the legal scholar John Eastman. I listened respectfully as Mr. Eastman argued that I should modify the proceedings, which require that electoral votes be opened and counted in alphabetical order, by saving the five disputed states until the end. Mr. Eastman claimed I had the authority to return the votes to the states until each legislature certified which of the competing slate of electors for the state was correct. I had already confirmed that there were no competing electors.

Mr. Eastman repeatedly qualified his argument, saying it was only a legal theory. I asked, “Do you think I have the authority to reject or return votes?”

He stammered, “Well, it’s never been tested in the courts, so I think it is an open question.”

At that I turned to the president, who was distracted, and said, “Mr. President, did you hear that? Even your lawyer doesn’t think I have the authority to return electoral votes.” The president nodded. As Mr. Eastman struggled to explain, the president replied, “I like the other thing better,” presumably meaning that I could simply reject electoral votes.

On Jan. 5, I got an urgent call that the president was asking to see me in the Oval Office. The president’s lawyers, including Mr. Eastman, were now requesting that I simply reject the electors. I later learned that Mr. Eastman had conceded to my general counsel that rejecting electoral votes was a bad idea and any attempt to do so would be quickly overturned by a unanimous Supreme Court. This guy didn’t even believe what he was telling the president.

By context, Pence asked Eastman whether Eastman thought Pence had “the authority to reject or return votes.” Eastman’s response, without qualification that he was addressing just one of those two items, was that, “it’s never been tested in the courts.” Then, by Pence’s telling, he directly told the then-President that Eastman had only said that returning votes to the states would be illegal. But that’s not what Eastman responded to! He responded to both, and did so in front of Trump.

By stating that Eastman later told his general counsel, Greg Jacob, that the Supreme Court would overturn any effort to reject the votes, rather than just return them, Pence is making Jacob the key witness, and he’s telling the story in such a way that Trump was not directly a witness to the conversation.

Maybe it really happened like Pence tells it. Maybe not. There were other attendees (including, probably, Jacob), and some of them have likely already described what they saw to the grand jury.

But this protective telling of the story is particularly interesting given this description of how, on January 1, Pence told Trump he didn’t have the authority to decide which votes to count.

Early on New Year’s Day, the phone rang. Texas Rep. Louie Gohmert and other Republicans had filed a lawsuit asking a federal judge to declare that I had “exclusive authority and sole discretion” to decide which electoral votes should count. “I don’t want to see ‘Pence Opposes Gohmert Suit’ as a headline this morning,” the president said. I told him I did oppose it. “If it gives you the power,” he asked, “why would you oppose it?” I told him, as I had many times, that I didn’t believe I possessed that power under the Constitution.

This is the first, in the excerpt, that he describes telling this to Trump. But he also says he had already told him the same, “many times.” The circumstances of those conversations would be really critical for pinpointing the timeline of Trump’s machinations and the extent that Pence warned him they were illegal.

For months, the press has been squawking about how unprecedented it would be to subpoena the former Vice President. But he just made the case for doing so, right here.


“Lock Him Up!” Trump Calls on Congress to Halt the Criminal Investigation into Joe Biden

Yesterday, four Trump lawyers sent House Intelligence Chair Mike Turner a really risky letter. CNN first reported on the letter.

Boris Epshteyn, who had allegedly been leading Trump’s defense in that investigation, did not sign the letter.

The letter responds to the news that Turner and other Gang of 8 members have recently been given access to the documents found at Donald Trump, Joe Biden, and Mike Pence’s properties.

We understand that DOJ is making the documents marked classified available for your review, and this letter provides the Committee with information that we suspect DOJ has not disclosed to it.

It doesn’t cite its source of information about those reviews, which is one way to obscure that the Gang of 8 actually began to get such access by April 11, two weeks ago.

Since Mike Turner and other Gang of 8 members started reviewing the documents, two things have happened.

First, Joe Biden announced his reelection campaign, without waiting on Special Counsel Robert Hur to report the results of his investigation into Biden for mishandling classified information.

And, about a month after Evan Corcoran testified in a crime-fraud excepted appearance before the grand jury, Boris Epshteyn spent two days last week chatting with Jack Smith’s prosecutors. (Like Epshteyn, Corcoran did not sign this letter, but that’s because his partners forced him to recuse from the investigation after he testified.) Even though Epshteyn has been a likely source for a lot of the press reports on the various investigations into which he has or had visibility, I’m not aware of any report describing his testimony, much less why he testified without any report of a subpoena.

Contemplate the significance of the first item — Biden’s reelection announcement — as you consider the purported point of the letter. Donald Trump — the guy who won the presidency with non-stop chants of “Lock her up!” in 2016 — claims to think that an investigation analogous to the one that targeted Hillary Clinton in 2015 to 2016 is improper.

A legislative solution by Congress is required to prevent the DOJ from continuing to conduct ham-handed criminal investigations of matters that are inherently not criminal.

[snip]

What is consistent in all three of these cases is that the document handling procedures in the White House are flawed and DOJ is not the appropriate agency to conduct investigations pertaining to the mishandling or spillage of classified material.

Conclusion

The solution to these issues is not a misguided, politically infected, and severely botched criminal investigation, but rather a legislative solution. DOJ should be ordered to stand down, and the intelligence community should instead conduct an appropriate investigation and provide a full report to this Committee, as well as your counterparts in the Senate. Armed with the appropriate knowledge, we respectfully suggest that your Committee hold hearings and make legislative changes to:

1. Correct classified document handling procedures in the White House;

2. Standardize document handling and storage procedures for Presidents and Vice Presidents when they leave office; and

3. Formalize procedures for investigations into the mishandling or spillage of classified material, to prevent future situations where DOJ is inappropriately assigned to conduct an investigation.

President Trump’s legal team would be happy to meet with you or your staff to assist in any way necessary to address these issues. Please know that despite the differences in the cases, we do not believe that any of these three matters should be handled by DOJ as a criminal case. Rather, the stakeholders to these matters should set aside political differences and work together to remediate this issue and help to enhance our national security in the process. [my emphasis]

Donald Trump is asking Congress to intervene to halt not just into the investigation into him — and make no mistake, that is what he’s doing. But he’s also asking Congress to halt the investigation into his opponent!

Having won the presidency in 2016 by demanding the investigation into Hillary be more punitive, he’s now asking Congress to halt the investigation into Joe Biden.

Having won the presidency in 2016 by succeeding in highlighting Hillary’s negligence for mishandling classified information, Trump now wants to forego the opportunity to pursue the same approach in 2024.

At the very least, that’s a pretty good sign that he and his lawyers don’t believe their own claims that the known facts about Biden’s mishandling of classified information are worse than the known facts about Trump’s.

4 Of course, we also recently learned from media reports that President Biden possessed
marked documents in a “personal” folder at the Penn-Biden Center – strong evidence
that he intentionally possessed then after he or someone else secretly removed them,
from the Senate SCIF at least 14 years earlier when he was the Senator from Delaware.
We also now know that after DOJ learned about President Biden’s possession of
classified documents at the Penn-Biden Center, it allowed his personal attorneys to
search for and collect documents from his residence in Delaware making the specific
locations of the documents in the residence difficult, and perhaps impossible, to
determine. And, it has since been publicly reported that there could be even more
classified documents in the 1,850 boxes that Mr. Biden shipped to the University of
Delaware in 2012. https://www.cnn.com/2-23/02/15/politics/biden-delawaresearch/index.html. DOJ’s reaction to all of this is stunningly different from how it
responded to President Trump’s offer of cooperation regarding the boxes stored at Mara-Largo. [sic: Trump’s lawyers misspell Mar-a-Lago in several different ways in the letter]

[snip]

When documents were found in President Joseph Biden’s Penn-Biden Center office, despite clear indicators that his violations were more likely the result of willful misconduct, DOJ treated him very differently by forgoing any attempts at manufacturing conflict, while implicitly approving the spoliation of evidence.

The applicable criminal statute prohibits “willful retention” of national defense information, not mere possession. See 18 U.S. § 793 (e). To prove willful retention, a prosecutor must first establish that the possession was knowing. Despite media spin to the contrary, this is the key element that distinguishes President Trump’s retention of documents from that by President Biden. Evidence of knowing possession can be readily inferred from the length of time that President Biden possessed the marked documents since leaving office and the fact that they were moved and stored at multiple locations. In comparison, the materials found at Mar-a-Lago were still stored in the same GSA boxes in which they left the White House, untouched in the relatively short time since the end of President Trump’s term. Perhaps the most damning fact for President Biden is that he possessed marked documents from his time in the Senate—a body that maintains all marked documents in a SCIF, unlike the White House. Further, as you are no doubt aware and as mentioned earlier in this letter, media reports have indicated that classified documents were contained in a folder labeled “personal,”8 which is much more powerful evidence of knowing retention than documents being randomly dispersed into boxes by moving teams.

8 See, e.g., Jamie Gangel et al., “Exclusive: U.S. intelligence materials related to Ukraine, Iran and UK found in Biden’s private office, source tells CNN,” CNN (Jan. 10, 2023), https://www.cnn.com/2023/01/10/politics/biden-classified-documents-iran-ukraineunited-kingdom-beau-funeral/index.html.

There is not a chance in hell that Trump would forgo an opportunity to make this race about Biden’s mishandling of classified information if he really believed that Biden’s “violations were more likely the result of willful misconduct.”

Not a chance in hell!

But then, there’s abundant reason to believe that the four lawyers know they’re blowing smoke (to Congress). Heck, I’m so sure of it I think Mark Warner should invite all four of them to give sworn testimony to the Senate Intelligence Committee.

There are the claims this letter makes that conflict with known testimony, such as that Trump didn’t review any of the documents in the boxes ultimately returned to the Archives.

However, due to other demands on his time, President Trump subsequently directed his staff to ship the boxes to NARA without any review by him or his staff.

There are the claims this letter makes that conflict with known details about the case, such as that, because Trump was too busy starting an insurrection, he didn’t have the ability to send his documents to a GSA-leased facility.

When President Trump left office, there was little time to prepare for the outgoing transition from the presidency. Unlike his three predecessors, each of whom had over four years to prepare for their departure upon completion of their second term, President Trump had a much shorter time to wind up his administration. White House staffers and General Service Administration (“GSA”) employees quickly packed everything into boxes and shipped them to Florida. This was a stark change from the standard preparations made by GSA and National Archives and Records Administration (“NARA”) for prior administrations. As NARA acknowledged in a Press Statement it issued on October 11, 2022:

The National Archives and Records Administration (NARA), in accordance with the Presidential Records Act, assumed physical and legal custody of the Presidential records from the administrations of Barack Obama, George W. Bush, Bill Clinton, George H.W. Bush, and Ronald Reagan, when those Presidents left office. NARA securely moved these records to temporary facilities that NARA leased from the General Services Administration (GSA), near the locations of the future Presidential Libraries that former Presidents built for NARA. All such temporary facilities met strict archival and security standards, and have been managed and staffed exclusively by NARA employees.2

Investigators paid by the lead writer of this letter, Tim Parlatore, found two additional documents with classification marks in what is reportedly a GSA-leased facility in Florida.

Lawyers for Donald Trump found at least two items marked classified after an outside team hired by Trump searched a storage unit in West Palm Beach, Fla., used by the former president, according to people familiar with the matter.

[snip]

Emails released by the General Services Administration, which assists former presidents during their transition to private life, show that the government agency helped rent the storage unit at a private facility in West Palm Beach on July 21, 2021. The unit was needed to store items that had been held at an office in Northern Virginia used by Trump staffers in the months just after he left office.

There’s the claim that DOJ dictated the timing of the June 3 document pick-up, when the record shows Evan Corcoran called FBI and told them to come down the next day.

Ultimately, President Trump’s legal team complied with DOJ’s demands, performing as diligent a search as they could by Mr. Bratt’s arbitrary deadline, and submitted a certification that affirmed the same.

And this letter repeats a bullshit claim that Trump’s lawyers have chanted from the start of his attempts to sucker the press: that the only thing Jay Bratt requested after he had seen the storage room at Mar-a-Lago was to put a lock on the facility.

Although Mr. Corcoran told the DOJ representatives that they were not going to go through boxes together that day, he fully expected DOJ to ask to return to Mar-a-Largo and examine all the boxes. Mr. Bratt reinforced this belief when, five days later, he wrote to Mr. Corcoran requesting that an additional lock be placed on the door. The lock was soon installed, and the boxes kept under lock and key in a facility guarded by armed Secret Service agents.

It’s like Tim Parlatore thinks Mike Turner’s staffers are too stupid to review the unsealed affidavit, which reveals that Bratt’s letter says something else entirely: that the storage facility is not a secure facility authorized to store classified documents.

As I previously indicated to you, Mar-a-Lago does not include a secure location authorized for the storage of classified information. As such, it appears that since the time classified documents (the ones recently provided and any and all others) were removed from the secure facilities at the White House and moved to Mar-a-Lago on or around January 20, 202 1, they have not been handled in an appropriate manner or stored in an approptiate location. Accordingly, we ask that the room at Mar-a-Lago where the documents had been stored be secured and that all of the boxes that were moved from the White House to Mar-a-Lago (along with any other items in that room) be preserved in that room in their current condition until further notice.

Because the staffers that deal with this document have security clearance they surely want to keep, they’ll undoubtedly know that this is a reference to CFR standards for storage, not a request to add an almost certainly non-compliant lock.

And that’s why I think this letter was ill-advised.

These are just the obvious, affirmatively false things in the letter. There’s a whole bunch more that Trump’s lawyers simply ignore, such as the surveillance video showing Trump’s staffers moving boxes out of the storage facility in advance of the search they’re claiming here was a diligent search or the fact that FBI found 70-some classified documents in the storage facility of which Corcoran had claimed to have done a diligent search.

The only way this document could have the desired effect is if Mike Turner likes being lied to, or is so in the tank that — like Richard Burr before him — he’s willing to risk his own legal exposure to obstruct a criminal investigation.

And that’s assuming Warner didn’t subpoena any or all of these lawyers to repeat these farcical claims to Congress under oath.

All that’s before you consider the asymmetry. Trump’s lawyers — just one of whom (they admit) actually has clearance — acknowledge they have no fucking clue what FBI caught Trump hoarding.

Despite our requests to DOJ, it has refused to tell us whether in its judgment any of the documents remain classified. Similarly, DOJ has refused to allow for inspection of the documents at any time during the last eight months despite the fact that one of our attorneys has sufficient clearance to view the majority of the documents marked as classified.

Mike Turner does know.

Trump’s lawyers claim — or rather confess — that among the files he originally had in his beach resort were call briefings with foreign officials, just like the ones hidden from Congress in the first impeachment.

The vast majority of the placeholder inserts refer to briefings for phone calls with foreign leaders that were located near the schedule for those calls.

Again, I can only imagine how stupid Parlatore thinks Turner’s staffers are to confess this.

But even I know that many of the things Trump kept after DOJ subpoenaed them are not similar. Even I know that Trump compiled two classified documents with messages from a pollster, a book author, and a faith leader. And Mike Turner has reviewed these documents and he knows it too. And I know that he knows it.

So unless Mike Turner is totally in the tank for Trump — worse even than Burr was! — this letter risks pissing Turner off.

Last month, before Evan Corcoran was forced to give crime-fraud excepted testimony against Trump and before Boris Epshteyn spent two days chatting with Jack Smith’s prosecutors, Tim Parlatore — lead author of this insulting letter — said the following about Epshteyn’s role in the stolen documents case.

Mr. Epshteyn’s legal role with Mr. Trump, while less often focused on gritty legal details, has been to try to serve as a gatekeeper between the lawyers on the front lines and the former president, who is said to sometimes roll his eyes at the frequency of Mr. Epshteyn’s calls but picks up the phone.

“Boris has access to information and a network that is useful to us,” said one of the team’s lawyers, Timothy Parlatore, whom Mr. Epshteyn hired. “It’s good to have someone who’s a lawyer who is also inside the palace gates.”

Mr. Parlatore suggested that he was not worried that Mr. Epshteyn, like a substantial number of other Trump lawyers, had become at least tangentially embroiled in some of the same investigations on which he was helping to defend Mr. Trump.

“Absent any solid indication that Boris is a target here, I don’t think it affects us,” Mr. Parlatore said.

Neither Corcoran nor Epshteyn signed this letter. It’s not yet clear why Epshteyn didn’t.

And that’s as telling as the embarrassing false claims that it makes.


The Conspiracy Beliefs Leading People to Leak

Just weeks before he provided someone he believed to be a Russian official medical records from five people who had received medical care at Fort Bragg, Jamie Lee Henry told the undercover FBI employee he was speaking to that the Biden Administration hates Russia, in part, because Obama is an effeminate man intimidated by Vladimir Putin. (Henry came out as trans in 2015, but court filings, including from his own lawyer, refer to him with male pronouns, as did his spouse, Anna Gabrielian, in recorded conversations.)

Dr. Henry: We have an ideology too that is very rigid, black and white – a lot of Islamists are, and Christians as well – it creates a lot of violence, and potential violence. And um, you know the way that I am viewing what is going on right now in Ukraine is that the United States is using Ukrainians as a proxy for their own hatred towards Russia. I think the current administration has hatred toward Russia because Hillary Clinton lost in 2016 and I think Obama was offended by Putin because Obama is an effeminate man and he is intimidated by the values that Putin has just as many Americans are offended by Trump when he presents himself um and I think it is personality driven partly and a lot of people are dying as a result of people’s arrogance and personality.

Dr. Gabrielian: A lot more people died than needed to. Because of what we…. Um, America has done is prolong the bloodbath.

Dr. Henry: Not only that, you look at what we have done in Libya for instance. Hillary Clinton is very proud of what she has accomplished in Libya which is basically creating anarchy, there is slave trades going on in Libya now. Talk about oil being wasted. Oil being used to support terrorism. It is insane. And she is proud of it. And it is uh . . .

Dr. Gabrielian: I do think we are on the same page

Dr. Henry: At least George W Bush in his recent speech in Texas he had this Freudian slip – “oh and that too”– you know UC: yeah, I heard that too Dr. Henry: It’s like he actually feels guilt. I don’t think Dick Cheney feels any guilt for what he has done. It is very clear from his daughter when given a chance.

Lawyers for Henry and his spouse, Gabrielian, want to prevent the government from introducing these statements at trial.

To be sure, Henry’s statements to the FBI employee recording his alleged motivations for sharing non-public information with Russia included more than stupid hoaxes sustained by right wingers. He’s right about Hillary’s stupid glee about Libya, and he’s right about Iraq. His views on the damage US hegemony can do on the states itself is reasonable (though it lacks the consequent consideration of how much America’s hegemonic position makes American life cheap and easy).

I think the United States… My experience, having been in the military for 22 years, is we instigate a lot. And we are very arrogant and what we think we know and what we can do with the tools that we have. You know, and it has hurt many, many people across the globe. And I don’t see how constitutionally, you know, reading the American constitution and what I’ve sworn to defend, how this hegemony can persist, you know, without dire consequences to our own United States, you know, being suffering.

But as many self-imagined anti-imperialists have — and likely with the help of his spouse, who (Henry told the undercover FBI agent) had had him read Victor Suvorov’s Inside the Aquarium: The Making of a Top Soviet Spy — Henry adopted facially ridiculous claims to justify siding with Russia on its unjustified invasion of Ukraine.

A separate motion from the government, seeking to prevent an entrapment defense, provides far more details on the extent to which Gabrielian, especially, sought out the contact with the person she believed to be a representative of Russia who told her, “My job is to collect information and to pass it on.” If the portrayal of those recordings is accurate, the government likely won’t need the reference to Obama’s imagined effeminacy.

While we don’t yet have Jack Teixeira’s description of his motivation for throwing his life away so he could share classified documents with a bunch of Discord kids, we’re seeing an increasing number of people, possibly including Jareh Dalke (who was arrested the same day as Gabrielian and Henry) decide to leak based on conspiracy theories sown by Trump and others.

That’s not surprising. After all, 1,000 people and counting similarly threw their lives away in response to other conspiracy theories Trump told, conspiracy theories that are, at least, adjacent to the ones claiming that the anger at Russia for 2016 was entirely about Hillary losing the election and not about an effort to protect democracy.

But as the government grapples with the case of Teixeira, it needs to similarly grapple with the salience that conspiracy theories fed by Russia have had on at least a handful of alleged leakers.


States Rights

Index to posts in this series

One of the recurrent themes in The Nation That Never Was by Kermit Roosevelt is states rights, the right of the state to make many critical decisions about the rights and privileges of their residents. It seems like a strange way to run a country. How can we think of ourselves as a single nation when there are enormous variations in our rights? It seems contradictory to another recurrent theme of Roosevelt: the desire for unity.

The original English settlements in the US were organized under Charters from the Kings of England. They seem to have been drawn for various political reasons, that is reasons of English politics and money, and without regard to the interests of Indigenous Americans, or of the Colonists. There was no plan. Our original 13 colonies arrived on the scene just like the nations of the Middle East after the Sykes-Picot lines: as an exercise of British colonialism.

The Colonists were subjects of the English Crown, but each colony eventually established its own government. They created courts, legislatures, and administrative bodies usually under a written constitution. One of the big complaints in the Declaration of Independence is that the King is ignoring these institutions. As an example:

He has obstructed the Administration of Justice, by refusing his Assent to Laws for establishing Judiciary powers.

He has made Judges dependent on his Will alone, for the tenure of their offices, and the amount and payment of their salaries.

By 1776, these governments were entrenched. After the Revolutionary War their big fear was that any central government would act the tyrant as had the English Kings. That led to the Articles of Confederation, which created a central government so weak it could not be a tyrant. The Articles were a total failure.

But the dominant vision remained. Colonial leaders wanted a federation of independent states, each with a strong government, and a national government barred from interfering with state governments. The Constitution preserves most of the powers of the individual states, and gave the rest to the central government. They got a central government strong enough to insure peace among these independent units, to ward off external attack, and to establish a suitable business environment. People’s rights as citizens of the United States were limited. Substantially all individual rights sprang from state citizenship.

Even within this context slavery was a paramount issue. The northern states were moving away from it, as was Europe. This was obviously a concern to the Southern states, and the Constitution contains provisions they demanded by the to alleviate those concerns.

Roosevelt says that supporting the demands of the slave states is just the first of many occasions in which unity takes priority over equality in our history. It’s one of the many times the interests and rights of Black people were sacrificed to the demands of unity.

The Constitution was an agreement among the Thirteen Colonies, not an agreement of “We the people of the United States” as the Preamble states. Theoretically the people agreed through their representatives in the state governments, but that seems just as unlikely as the assumptions underlying of social contract theory.

The Founders Constitution preserves the powers of the States except for specific matters, and that is confirmed by the Tenth Amendment:

The powers not delegated to the United States by the Constitution, nor prohibited by it to the States, are reserved to the States respectively, or to the people.

The powers reserved to the states include determining citizenship in the state, the right to vote, the right to serve on juries, almost all other political rights, and the right to establish and regulate slavery. This is the origin of the notion of states rights: that the state has the right to determine your rights.

Theoretically the Reconstruction Amendments changed the relations between the states and the Federal government. Citizenship in a state was conferred on all residents, and the states didn’t get to decide that question. The rights in the Constitution became enforceable against the states, although that took decades and has a twisted legal history. Voting was a right guaranteed by the federal government. States were prohibited from treating people differently on account of race. Congress was explicitly empowered to legislate these changes. But the Supreme Court refused to allow this to happen. In the Slaughter-House Cases and later cases, the Supreme Court narrowed and nearly neutered the Reconstructions Amendments and restored state power, enabling states to neutralize the supposed gains of Black citizens.

The pre-Civil War arrangement of power continues to the present. In a 2010 case, McDonald v. City Of Chicago, the revanchist Alito said that SCOTUS wouldn’t reexamine the Slaughter-House Cases.

Discussion

Reading these cases makes me wonder what it means to be a US citizen, a point I have raised before, as here. If it’s true that your rights mostly come from the state where you live, the differences among the rights available to citizens can be enormous.

Two of the obvious examples currently are abortion and trans rights. Right-wing state legislators are passing laws to police these bodies directly and by terrifying medical professionals. Another obvious example is the right-wing assaults on education, including the ridiculous Florida laws against teaching subjects the right wing can’t face, like Black history and racism, LGBTQ rights, and critical thinking. This includes books like the two in this series and probably my posts on them.

I think the problem is much wider. The plain fact is that some states take better care of their citizens than others. The clearest example of this is life expectancy. Here’s a list of the states by life expectancy at birth using data from the years 2018-20. The top 5 states, all Blue (New Hampshire at 4 is purple), have a life expectancy of 79.4 years while the bottom 5, all bright Red, are at 72.9. If, as the Declaration claims, you have a right to life, you get nearly 9 more years of it in Hawaii than in Mississippi.

The same is true for education, public safety, and all other aspects of government that are primarily the responsibility of states. That inequality is the direct result of the notion of dual sovereignty that underlies cases like McDonald.

This problem was created by the Supreme Court. SCOTUS decisions about our rights as US citizens start with the Slaughter-House Cases and related cases that tightly narrow the Reconstruction Amendments. At about the same time SCOTUS decided to give rights to corporations just like people. SCOTUS dismantled the Voting Rights Act in direct violation of the Fourteenth and Fifteenth Amendments which give Congress the power to legislate. SCOTUS allows gerrymandering on the flimsiest pretexts and on the shadow docket.

Because whatever rights we have as citizens of the US are in the Constitution and federal laws, SCOTUS has the final say. SCOTUS has proven itself to be a screaming disaster for democracy, and for the supposed principles of the Founders of equality of life, liberty, and the pursuit of happiness.


Jack Teixeira’s February 2022 Logs

In a motion to keep Jack Teixiera jailed, the government provided more details about what an unstable nut they gave access to the US’ most sensitive secrets. While it remains to be seen whether any of Teixeira’s leaks got people killed, the government is lucky he didn’t go postal before he was caught. In high school he was suspended for making racist, violent comments.

In March 2018, while still in high school, the Defendant was suspended when a classmate overheard him make remarks about weapons, including Molotov cocktails, guns at the school, and racial threats.

Last July, he was searching on mass killings in government holdings.

[O]n or around July 30, 2022, TEIXEIRA searched for the following terms: “Ruby Ridge”; “Las Vegas shooting”; Mandalay Bay shooting”; Buffalo tops shooting”; and “Uvalde.”

He fantasized about creating what he called an assassination van.

TEIXEIRA: To make people disappear and shit

TEIXEIRA: I’ve been tempted to buy one and make it an assassination van

User: Speaking of caravan

TEIXEIRA: Set up an ar and sniper blind

And one of his colleagues believed that he would be the first person Teixeira would shoot if he ever did go postal.

The same colleague told me that Teixeira was very quiet, but often talked about guns. He also said he believed he would be the first person Teixeira would shoot if Teixeira were to shoot anyone in the workplace.

The Air Force has suspended two commanders of the base where Teixeira worked, which seems like a sound move if there were colleagues worried that a guy with access to TS/SCI information might shoot them.

The commander of the 102nd Intelligence Support Squadron and the detachment commander overseeing administrative support have both been temporarily suspended from their leadership positions and have temporarily lost access to classified systems and information.

In a letter submitted to get a gun permit in 2020, Teixeira claimed that an incident from high school that had previously led to a denial, had been thoroughly investigated as part of his security clearance investigation.

In order to go to Tech School, I needed an adjudicated Top Secret clearance with the Government, which I have now.

The investigation was extremely thorough, and the events that happened on March 27th, 2018 at Dighton Rehoboth High School were discussed. Everything was explained to the investigator about the incident as well as police reports, school letters and any or all documents that were submitted to the investigator that were generated from this event. I was very concerned that my decisions that I made at 16 would haunt my future in serving my country in the military and am glad they did not.

If the fact that he was alarming fellow high school sophomores actually was investigated as part of his clearance process, it raises real questions why he wasn’t booted from the military, much less given clearance.

The package of materials provides more evidence that this leak started as a response to the Russian invasion. A review of Teixeira’s searches showed that many focused on the invasion.

These audit results indicated that TEIXEIRA conducted hundreds of searches on the classified network on a number of subjects, many of which related to the Russia-Ukraine conflict.

In March he told the server that he was going to stop giving updates on “set event,” which seems to be a reference to the war. At the same time, he offered to respond to requests “about your country.” The government says that the people with whom he shared classified information, “likely included foreign citizens.” If he got requests from foreigners and responded to them, he’ll be facing far more serious charges, on top of the multiple counts of 18 USC 793 he’s already likely to face.

TEIXEIRA: Like to thank everyone who came to the thread about the current event, going on and participated and listen to me, cover set event since it’s beginning, I was very happy and willing and enthusiastic to have covered this event for the past year and share with all of you something that not many people get to see something very few people in fact, get to see, but despite all of this, I’ve decided to stop with the updates

TEIXEIRA: If you guys do you want happenings that pertain to your country or events or politics or whatever you can DM me and I can tell you what I have, but it’s going to always be a brief summary

TEIXEIRA: I can’t promise, speed or prompt response, but I will respond to you eventually so offers on the table. If you want to take it until then I’ll still be sticking around here still be posting shit, so not going anywhere don’t worry about that.

And it’s not clear whether the government will be able to reconstruct why he started leaking classified materials when Russia invaded Ukraine.

When Teixeira was trying to get one of the guys in his server to delete his activity, he focused on February 2022.

TEIXEIRA: Whenever you get this, try to delete all my messages in civil discussions

TEIXEIRA: Especially those not in the thread User: kk

TEIXEIRA: Wait got an idea

TEIXEIRA: Give me an invite

TEIXEIRA: Then ban me and delete all messages

User: alright

User: gave you access

TEIXEIRA: Ok now do it

TEIXEIRA: It should give an option to delete all messages

User: it only goes to past 7 days

TEIXEIRA: Fuck AIr nvm

TEIXEIRA: Just find stuff from Feb 2022 in civil discussion and delete it during your free time

Ultimately, Teixiera deleted the entire server.

In or around April 2023, the server where the Government Information described in Complaint was posted ceased to exist, suggesting that the server administrator—the Defendant— deleted the server in its entirety.

The most alarming detail in the documents submitted is that the record of Teixeira’s searches of government holdings only goes back to February 26, 2022, two days after the Russian invasion started.

On April 17,2023, I observed an audit conducted by a subject matter expert affiliated with u.S. Government Agency 2 for all searches TEIXEIRA conducted across an Intelligence Community-wide system for which U.S. Government Agency 2 acts as a service provider. The audit yielded results dating back to February 26, 2022.

So FBI only got Discord chats going back to November 1 (though it’s unclear whether this reflects a narrow limit from an initial warrant or retention policies by Discord). The server in question was deleted. The logs for government searches stop before the invasion. And Texiera attempted to destroy all his devices.

The FBI will be able to reverse engineer some of these attempts to destroy evidence. But it’s not entirely clear they’ll be able to reconstruct what happened in February 2022 to lead Teixeira to start spilling the nation’s secrets.


THE BIG FINISH: The Proud Boys seditious conspiracy trial goes to the jury

From emptywheel: Thanks to the generosity of emptywheel readers we have funded Brandi’s coverage for the rest of the trial. If you’d like to show your further appreciation for Brandi’s great work, here’s her PayPal tip jar.

A jury that has listened to arguments and evidence for roughly four months in the Proud Boys seditious conspiracy trial that unfolded mere blocks away from the U.S. Capitol, has now entered deliberations. 

The mere physical task of sorting through the evidence before them is significant all its own and it is only eclipsed by the burden to finally render a verdict that is just and reflective of the instructions they received at the conclusion of what has been the Justice Department’s longest Jan. 6 trial to date. 

When Assistant U.S. Attorney Conor Mulroe took the podium for the final time this week in U.S. District Judge Tim Kelly’s courtroom, he faced the jury, his suit a dark blue and his tie a muted red, and harkened first to the words of the Proud Boys ringleader Henry “Enrique” Tarrio on Jan. 4, 2021:

“Whatever happens, Make it a spectacle.” 

Tarrio said this to his now co-defendant, Joseph Biggs, just before his arrest on the 4th. What followed was a sequence of events that led Tarrio to exactly where he found himself this week: listening to a federal prosecutor standing just a few feet away tell a jury of his peers that he was responsible for a conspiracy that nearly toppled democracy as they and America have only ever known it.

 The Proud Boys on trial include Tarrio, Biggs, chapter leaders Ethan Nordean and Zachary Rehl, and one of the group’s foot soldiers, Dominic Pezzola. They face no less than nine charges apiece for their alleged roles in the attack at the U.S. Capitol and their attempt to stop Congress from certifying an election that would ultimately end Donald Trump’s presidency after his popular and electoral defeat. 

Through evidence that included video footage and raft upon raft of the Proud Boys’ text messages as well as public social media posts scattered on Telegram or Parler as well as through the testimony of witnesses for and against the defense, the government weaved together the very crux of its historic case against the neofascist network. 

The defendants viewed themselves as “Donald Trump’s army,” Mulroe said. They were a self-stylized group of “radical” and “real men” who could and would be willing to strike down anyone or anything that opposed their vision of an America only Trump could lead. 

“They were hyper-focused on the election and what they viewed was the special role of the Proud Boys in a deadly serious conflict in American society,” Mulroe said. 

It was that “life or death” attitude among the Proud Boy defendants about the election and America’s future that finally reached its fever pitch on Jan. 6. It came to a head when they initiated the breaching of barricades and it spilled over when they assaulted or impeded police trying desperately to stop them. And it was no more clear, the prosecution argued, when those efforts coalesced into a disruption of Congress from its sacred and solemn business that lasted for several tense hours. 

At the close, the Justice Department showed jurors a montage of texts and posts where the defendants could be seen celebrating Trump’s “stand back and stand by” remark after the 2020 presidential debates. There were also other communications displayed where members appeared to agree it was time to stand up and fight against their perceived enemies—largely “antifa” at the start. 

When Biggs arrived in Washington on Jan. 5, he did so with the conviction that there was a “war of Americanism” underway and he believed it was “time for fucking war if they steal this shit,” Biggs once wrote.

Tarrio had offered up, “No Trump, no peace no quarter.” Nordean had proposed in texts to “fash the fuck out so we don’t have to worry about these problems anymore.” 

And when Biggs told fellow Proud Boys he believed “every lawmaker who breaks their own stupid laws should be dragged out of office and hung,” it was his now co-defendant Zachary Rehl who had also once called for something similar. 

Rehl wrote that he hoped there were “firing squads” for “the traitors that are trying to steal the election from the American people.” 

And if the taste for violence needed to be made any clearer, Mulroe pointed the jury’s attention to Nordean’s commentary ahead of the insurrection: “Live free or die hard, Politics ain’t working for nobody, it’s time to fucking rage.” 

For prosecutors, this case isn’t about patriotism run amok or free speech on steroids. It wasn’t about loose talk among rough men that came to nothing. The government asked jurors as they rendered their verdict to consider information before them and see it for what it is: These were people who had spent weeks building animosity towards law enforcement. These were people who believed, as several witnesses testified at trial, that a “civil war” was imminent and these were people who would do whatever was necessary to keep their preferred leader in office. 

At trial, prosecutors argued that after pro-Trump rallies in Washington in November and December 2020  had turned violent with Proud Boys brawling with people they deemed “antifa” in the streets, the group’s members quickly lost all reverence or respect they once harbored for the police. 

Jurors reviewed evidence where Proud Boys blasted police as wrongly defending “antifa” after the clashes that fall and winter. And after one of their leaders, Jeremy Bertino—who has since pleaded guilty to seditious conspiracy—was stabbed, the time to “back the blue” had ended.

Facing the jury on Tuesday, Mulroe recited a message Biggs had posted after Bertino was stabbed on Dec. 12. 

“We the people will treat your thin blue line like you do antifa. We’ll knock you to your senses… and bypass your unconstitutional asses,” Biggs said. 

Nordean sent messages saying he was “disgusted” with law enforcement and that they should encourage people to “back the yellow,” a reference to their group’s official colors of black and yellow. 

When Proud Boy and witness for the defense Fernando Alonso, admitted to calling police “coptifa” in court last month and said “maybe” Tarrio had once called them the same, he tried to backpedal, seeming altogether unwilling to say anything critical of the organization. Wearing Proud Boy colors in court, Alonso tried to qualify that Proud Boys don’t regard all police that way. 

Just the ones they believed were against them. 

These communications were evidence of an appetite for violence that led to the defendant’s intent and motive on the 6th. It was there as they marched toward the Capitol and Nordean used a megaphone to taunt police that “real men are here” and it was there when Nordean said  Proud Boys “represented the spirit of 1776” before warning police that day “they would remind those who have forgotten what their oath means.”

“Listen to the contempt in their voices,” Mulroe said as he played video footage of Proud Boys  marching group streaming past a small group of police scrambling to gear up. As they passed, men in the group screamed things like: “Pick a side,” “fucking scum,”  “honor your oath,” “treason,” and “traitors.”

The Proud Boys are alleged to have never intended to go to Trump’s speech as their main prerogative on the 6th. Instead, many of the Proud Boys waited for the proceedings to get started and “made a beeline for the barricades.” 

“The barriers were there to protect what was going on inside of that building… the proceeding was already underway when the first wave of rioters breached. Nordean, Biggs, Rehl, and Pezzola were all part of that first wave,” Mulroe said. 

The defense has insisted over the last 14 weeks that there was never a plan to storm the Capitol or stop Congress from certifying the election. Not a written one or a spoken one. No testimony ever emerged at trial from witnesses called by either the government or the defense that stated an explicit plan was in place. 

The Proud Boys maintain they only went to the Capitol on Jan. 6 to protest, support Trump, protect Trump supporters, and have their voices heard. 

When Bertino testified on behalf of the government in February, he told the jury he never heard a point-by-point plan communicated. But, he said, there was an understanding and agreement that they would do whatever was necessary to keep Trump in power. 

He described to the jury that ahead of the 6th, Proud Boys believed when “something big” would happen, they could rely on the “normies,” or Trump supporters otherwise unaffiliated with the Proud Boys, to get behind them. Bertino once described the Proud Boys in texts as the “tip of the spear.” Another Proud Boy, a low-level member named Matthew Greene, also referred to Proud Boys this way when he testified on behalf of the government. Greene has pleaded guilty to two charges including conspiracy and obstruction of a proceeding. 

“We always led the way and they were always behind us, the normies,” Bertino testified in February. 

Proud Boys were “ready and willing for anything that was going to happen,” Greene testified in January. They were “essentially the tip of the spear.”  

The Justice Department argues that all that unfolded at the Capitol on the 6th was not just sanctioned by Tarrio but that Tarrio was responsible for bringing his co-conspirators together, even if he wasn’t on Capitol grounds on Jan. 6. Mulroe also reminded jurors how Tarrio had never told his men not to use violence to achieve their ends. 

He didn’t on Jan. 6, Mulroe highlighted.

Instead, Tarrio posted on Parler “don’t fucking leave” and “proud of my boys” and “1776.” In a private chat for members of the group’s secretive subdivision known as the Ministry of Self Defense, Tarrio wrote “proud of y’all” as the Proud Boys invaded the Capitol. And on the night of the 6th around 11:14 p.m., he posted an ominous-looking video of himself standing in front of the Capitol with the words “premonition” to caption it. He had shot the video the night before on Jan. 5 but waited to post it. 

The Ministry of Self Defense wasn’t a back channel for run-of-the-mill rally operations or marketing as the Proud Boys had argued. The Proud Boys themselves weren’t a fraternity of roughnecks or harmless edge lords. 

“Ladies and gentlemen, let’s call this what it is. The Ministry of Self-Defense is a violent gang that came together to use force against its enemies,” Mulroe said. 

All of this was proof enough of Tarrio’s “explicit encouragement and direction.” 

This made up the defendant’s explicit agreement, he said. 

And if that wasn’t convincing beyond a reasonable doubt, Mulroe told the jury they should consider the sheer force the group used with its combined numbers enough to disrupt Congress. That too was an agreement, he argued. 

Pointing out how the defendants’ credibility had been shot through time and again, and perhaps most powerfully when Rehl and Pezzola mostly crumbled under cross-examination and delivered bitter, conspiracy-theory-laden testimony, Mulroe urged the jury to believe that the Proud Boys turned a peaceful process for more than 200 years into a “horrifying spectacle.” 

Just as Tarrio had commanded and several of his co-defendants agreed. 

“From the first breach to the last, these defendants joined together and that was an agreement. What that means, is even if you didn’t know about anything that had come before, even if you hadn’t seen the evidence of prior rallies, secret chats, Parler posts, MOSD, even if you pick things up on the afternoon, even if you only came to this at 12:30 a.m. on Jan. 6, you still have decisive evidence of their shared action toward a mutual goal,” Mulroe said. 

During the defense’s closing arguments, Tarrio’s attorney Nayib Hassan picked up where Tarrio’s other attorney, Sabino Jauregui, had begun when the trial opened.

The Proud Boys were a “scapegoat” for Trump, he said. 

“It was Donald Trump’s words. It was his motivation. It was his anger that caused what occurred on Jan. 6 in your beautiful and amazing city,” Hassan said. “It was not Enrique Tarrio. They want to use Enrique as a scapegoat for Donald J. Trump and those in power.”

Hassan hammered at the assertion that there was “no communicating of an understanding or of an objective” by Tarrio with anyone, or any of the defendants about stopping the transfer of power with force. 

Hassan argued that Tarrio never asked anyone to attack police, never broke a window, never crossed police lines. The government was trying to distract the jury from the reality of Proud Boys being violently attacked by antifa, he said. Bertino’s stabbing was the catalyst that led Tarrio to become consumed with plans for how to protect members when they attended rallies, rallies that were a protected expression of their rights. 

Bertino, who was once an intimate of Tarrio’s, and a high-ranking leader of the Proud Boys, was thrown under the bus by Hassan and other defense attorneys at close. It was a recurring theme as the trial wore on, too. 

In early April, the defense presented 46 text messages between Tarrio and Shane Lamond, a Metropolitan Police Department officer who had been on the force for more than two decades. He’s now under investigation by the FBI. Lamond has denied any wrongdoing. 

Tarrio’s attorneys argued Lamond and Tarrio had a symbiotic relationship where Tarrio would keep Lamond in the loop about Proud Boys activities with information flowing in a meaningful way. The existence of these communications on their face, according to Tarrio, proves there was no plan to attack the Capitol or stop Congress from certifying the election on Jan. 6 because he was engaging with law enforcement, not evading them. 

But prosecutors said the messages didn’t show Tarrio was very helpful to Lamond at all, and rather, deceived him and used their relationship to keep tabs on police. When it came to the 6th, for example, Tarrio told Lamond in one of their few dozen exchanges that Proud Boys may come to D.C. for the 6th and if they did, it would be in “extremely small numbers.” 

Proud Boys would show up by the hundreds on the 6th. The only thing Tarrio told Lamond in that exchange that was true was that Proud Boys wouldn’t be wearing colors that day. 

Tarrio may be reprehensible to the jury, Hassan said, but he urged them to put personal feelings aside about the ugly things chats showed Tarrio saying. 

“Your deliberations in the next few days will impact the rest of his life,” Hassan said. “If you have an abiding position that the government did not prove its case, its your obligation to speak up.” 

Steven Metcalf, a defense attorney for Dominic Pezzola, pleaded with the jury during an impassioned plea for the Proud Boy.

Pezzola faces the same seditious conspiracy charge and conspiracy charges as his co-defendants plus a robbery charge for his alleged stealing of a police riot shield from an officer who was knocked to the ground by Pezzola. 

“You hate him or me, I ask you to put that aside,” Metcalf said. 

Jurors should put their politics aside, he argued, because “this case has mostly been about the government using Dominic’s politics against him so each of you hate him.” 

Pezzola’s second day of testimony, which came not long before closing arguments, was explosive and frequently combative. Pezzola told the jury, who had sat and listened to the case for roughly four months, that the proceedings were “corrupt” and the charges “fake.” Metcalf said he warned Pezzola to “shut up” and not testify but the Rochester, New York Proud Boy really wanted to tell the jury: he trespassed, broke a window, and got a shield. 

“But seditious conspiracy? Seditious conspiracy?!” Metcalf said, loudly, driving home his disbelief. 

The government had “over-inflated” the case against the Proud Boys, Metcalf said. 

Biggs’ defense attorney Norm Pattis closed out the case for his client with an often meandering, objection-drawing treatise heavy on the defense of the First Amendment and lighter on the defense of his client’s actual conduct. It was also rich in attacking the government’s broader case overall and at one point Pattis even compared the charges themselves to conspiracy theory. 

“They [the defendants] have been criminalized for being present at the scene in what I will assert is basically a conspiracy theory,” he said. 

But when he did pick at the charges more, he balked at the government’s position that “concerted action equals an agreement.”

“My left eye!” Pattis wailed. “I go to a ball game and I cheer and someone buys me a hot dog at that moment. At that moment, did we all agree to buy that hot dog?” 

During the government’s rebuttal delivered by Assistant U.S. Attorney Nadia Moore, the prosecutor boiled it down to something more accurate under the law. 

“It’s no wonder they want you to focus on a specific plan to breach the Capitol. But we don’t have to prove a plan. There’s no requirement of a detailed plan. They’re not charged with that. They are charged with conspiracy,” she said. 

And then she offered an example, free of legalese.

“If I pull up to a red light and I rev my engine and a guy in a Mustang next to me does it back and the light turns green and we both peel out, even if we never met each other, even if we never said a word, we both formed an agreement,” she said. 

The agreement doesn’t have to be notarized, she added, and there’s no requirement to prove formal or express agreement to every detail. The government only needs to prove that the defendants agreed to oppose the certification by force. 

It could happen at the last second. 

And though she didn’t reference it in the government’s rebuttal argument, jurors did hear testimony from Matthew Greene in January that he had an “abstract” feeling of what they were doing as they marched on the Capitol but he wasn’t sure. 

It wasn’t until he saw the first barricade go down that the light bulb clicked on. 

“Oh shit, this is it,” he said he recalled thinking. 

After their first day of deliberations Wednesday, there’s no word of a verdict. The jury will meet daily from 9 a.m. to 5 p.m.

ADDITION: On Wednesday, jurors passed a note to the court asking for exhibit numbers on two exhibits: one from Rehl’s phone where he’s filming the breach at the first barrier and another video where Biggs “suggests they pull their masks up.”

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Originally Posted @ https://emptywheel.net/page/173/