Tag: aileen cannon
Bondi Botch: Attorney General's Reveal Clears Jack Smith And Implicates President

Bondi Botch: Attorney General's Reveal Clears Jack Smith And Implicates President

Pam Bondi played the game by her own, illegal rules; and she still managed to completely bungle it.

Last Friday, the Department of Justice (DOJ) shipped to the House Judiciary Committee some documents about the Mar-a-Lago prosecution against Donald Trump led by Special Counsel Jack Smith. Recall that the case was more straightforward than the January 6 prosecution, and by most prosecutors’ assessment, it likely would have resulted in conviction of Trump, but for the 2024 election and the repeated pro-Trump ministrations of Judge Aileen Cannon.

Wait a second. Hasn’t the same Judge Cannon ordered documents from the case to remain sealed and barred from disclosure? And didn’t the DOJ threaten Smith it would prosecute him criminally if he revealed anything about the case in congressional testimony, while refusing to explain what the boundaries of disclosure would be?

Yes. And to be clear, Cannon’s order extends not just to Volume II of the Smith report but also to “any materials that would reveal the substance of Volume II.”

Since the report is an account for the Attorney General of the investigation, a January 13, 2023 memo to the AG laying out the state of the evidence is nothing if not a reveal of part of the substance of that report.

But as part of its campaign to rewrite the history of Trump’s crimes—and in the process discredit Jack Smith, whom Trump continues to smear as “a deranged lunatic” and “political hack”—DOJ made selective disclosures to the House Judiciary Committee of documents, including that January 13 memo. Somebody at 950 Pennsylvania Avenue concluded it would dirty Smith up. That may illustrate the paucity of documents reflecting poorly on the prosecution, which professional prosecutors on both sides of the aisle averred was basically open and shut.

In fact, the memo is replete with demonstrations of Trump’s guilt and Smith’s probity.

Congressman Jamie Raskin, the ranking Democrat on the House Judiciary Committee, seized immediately on the embarrassing revelations. He sent a letter to Bondi on March 24, accusing her of being so consumed by the “frenzied search to find any scrap of evidence” to discredit Smith that she had “quite amazingly, missed the fact that some of the documents you provided include damning evidence about your boss’s conduct and may well violate the gag order your DOJ and Donald Trump demanded from Judge Aileen Cannon.”

Raskin proceeded to call out Bondi’s selective application of the very Cannon order DOJ had argued for. “DOJ appears to view the judicial order as rules for thee—Jack Smith—but not for me,” Raskin wrote. The prosecutors’ own files, he noted, were so damning that even DOJ’s carefully curated production could not fully excise the evidence of what Trump had done.

Here’s what the memo actually revealed about the investigation of Trump for improperly taking sensitive documents from the White House at the end of his presidency and obstructing justice to keep from having to give them back.

  1. One of the documents Trump purloined was so sensitive only six people in the entire federal government could see it. Having spent years as a federal prosecutor and U.S. Attorney, I’ve handled a lot of classified material, and I have never even seen such a close-hold document. The government does not restrict access to six people unless you are dealing with something that can do grave harm to national security. This is the kind of designation reserved for information that, in the wrong hands, could get people killed or destroy critical intelligence operations. That Trump cavalierly included it in his haul was breathtaking.
  2. Trump showed a classified map to friends on his plane. In June 2022, on a flight from Palm Beach to Bedminster, prosecutors identified a classified map chief of staff. No security clearance. No remote basis in law—just, look what I have, isn’t it fun? When Republicans accused Hillary Clinton of accidentally mishandling classified material on a private server, they did cartwheels demanding prosecution. Trump knowingly waved a classified map around a private plane full of political operatives. Same people: not a word.Contrast Trump’s big-shot boastfulness with the potential consequences of his illegal conduct. As Raskin tells Bondi, if the map “is related to our military posture in the Middle East, and it was in fact shown to any foreign official, Saudi or otherwise, that would amount to an unforgivable betrayal of our men and women in uniform who are currently valiantly fighting in President Trump’s disastrous war against Iran.”
  3. The investigation was zeroing in on Trump’s reasons for absconding with national defense information for the most base, and characteristically Trumpian, reason: self-enrichment. The memo makes clear that at this point in the investigation, prosecutors had identified outstanding documents tending to show that Trump selected what he purloined in part because they “would be pertinent to certain business interests.” The prosecution team added, “We must have those documents.”Prosecutors generally don’t have to prove motive, but where they can, it sharpens everything—for the jury, for the public, for history. Watergate became Watergate once we learned that the “third-rate burglary” was undertaken in the service of Nixon’s 1972 reelection campaign.When they wrote the January 2023 memo, prosecutors knew only that the documents Trump retained “would be pertinent to certain business interests”—suggestive, but unnamed.With three years of hindsight, Raskin closes the loop. We now know what “certain business interests” means: LIV Golf, Dar al Arkan, and the $2 billion that flowed from the Saudi sovereign wealth fund into Jared Kushner’s firm within months of Trump leaving office. A month after Trump showed a classified map to passengers on his plane, he was on the golf course with Yasir al-Rumayyan, head of that same Saudi sovereign wealth fund. And Trump had separately brandished to a staffer at Bedminster what he acknowledged was a classified Pentagon plan of attack against Iran—a country whose regional rival was at that very moment positioning itself to pour billions into his family’s business ventures.Raskin’s assessment to Bondi is more than fair; it is urgent: “This glimpse into the trove of evidence behind the cover-up reveals a President of the United States who may have sold out our national security to enrich himself.”
  4. The memo establishes that the classified documents Trump purloined sat commingled with other documents he created after leaving office—a fundamental violation of the protocols governing the handling of national defense information. A 23-year-old Trump aide, now director of Oval Office operations, scanned the contents of one classified box onto her laptop, uploaded the scan to the cloud, and held it for nearly two years before a Trump lawyer retrieved it and flew commercially with a thumb drive containing the material. DOJ redacted what happened next. Nobody knows whether those documents fell into the wrong hands.

And remember, this is the document DOJ thought would damage Smith!

Raskin closes his letter with eight specific questions he asked Bondi to answer by March 31, such as what the classified map depicted and what document Trump stole that was so sensitive only six people in the federal government could see it. He added a demand that “DOJ must cease cherry-picking investigative material and produce all remaining investigative files.”

The response from DOJ and the White House was sadly unsurprising. DOJ took to social media to accuse Raskin of being “blinded by hatred of President Trump,” pronounced the department “the most transparent in history,” and dismissed the letter as “a cheap political stunt, almost as if taking cues from members of the corrupt Jack Smith prosecution team.” The White House called Raskin a Democrat “with zero credibility” who was “clinging to deranged Jack Smith and his lies.”

Notice what’s missing: any denial of the underlying facts. Not a word disputing that the six-person document exists, that Trump showed a classified map on a plane, that the documents pertained to business interests, or that a 23-year-old aide uploaded classified material to the cloud. Bondi and the administration have made name-calling their standard substitution for responses on the merits; it’s the move they reach for every time the facts close in.

Step back and take in the full picture. The Department of Justice has spent the better part of a year threatening Smith with criminal prosecution if he so much as breathed a word derived from Volume II of his report on the Mar-a-Lago documents case. But now DOJ has served up to the House Judiciary Committee hand-picked selections plainly designed to discredit Smith and the prosecution—except it did exactly the opposite. How damning and inculpatory must the rest of the file be?

It is scandalous that Volume II of Smith’s report continues to be hidden from public view, thanks to a lawless decision by Judge Aileen Cannon and the DOJ’s own Trump-serving actions. The question now is whether Bondi responds to Raskin’s letter by March 31, or whether, as her past conduct would indicate, she tries to squirm and stonewall.

We already know the broad strokes of the crimes, and make no mistake, they were crimes. The president knowingly absconded with some of the most sensitive national security secrets in the government’s possession; he stored them pell-mell in a Mar-a-Lago bathroom and ballroom, showing them to political operatives and quite possibly to foreign interests; and he systematically obstructed every lawful effort to recover, including defying a search warrant.

It’s clear that powerful actors, including Cannon, Bondi, and Trump, will pull whatever levers they can, legal or otherwise, to keep Smith’s report buried. Still, as I’ve said before, I think that it’s likely that one way or another, one day or another, the truth will out. If nothing else, copies of the illuminating report will continue to exist after Trump’s reign of terror ends and a responsible government comes into power understanding the paramount public importance of the report.

Until that happens, it falls to us to keep the drumbeat going. What Bondi, Trump, and their allies are counting on is exhaustion and apathy. The flood of outrages, the relentless pace of scandal, the sheer volume of it—they are banking on the public’s losing the thread. Don’t let them. The record of Smith’s investigation into the most serious crimes by a sitting president in our history belongs to the people. That’s not a political position. It’s the price and privilege of self-governance.

Harry Litman is a former United States Attorney and the executive producer and host of the Talking Feds podcast. He has taught law at UCLA, Berkeley, and Georgetown and served as a deputy assistant attorney general in the Clinton Administration. Please consider subscribing to Talking Feds on Substack.

Reprinted with permission from Talking Feds.

Judge Aileen Cannon

Judge Cannon Allows Release Of Special Counsel Report On Trump Coup

On Monday, January 13 — a week before Donald Trump's second inauguration — the news broke that Judge Aileen Cannon had OK'd the release of part of former special counsel Jack Smith's final report on his two criminal cases against the president-elect.

Smith's final report contains two volumes: one dealing with Smith's Mar-a-Lago documents case (which Cannon dismissed), the other dealing with Smith's election interference case (which Judge Tanya Chutkan dismissed without prejudice at Smith's request after Trump won the 2024 election). And Cannon gave the go-ahead for the release of the election interference portion of the report, while setting a January 17 hearing for the classified documents part.

After the news broke, CNN's Dana Bash brought on legal affairs correspondent Paula Reid for analysis.

Reid told Bash, "What we were looking for today is whether she would try to block (the full release) of Jack Smith's reports. As a special counsel, he is required by regulation to submit reports detailing his investigative decisions to the attorney general. He has submitted two reports to Attorney General Merrick Garland…. The classified documents report is not expected to be released anytime soon, because that case is still active."

Reid added, "Trump had co-defendants in that case. Their cases are still active even though Trump's has been dismissed. So, all eyes are on the January 6 report. And…. Judge Cannon cleared the way for this report to possibly be released. "

Reid noted, however, that based on conversations with sources, she "wouldn't be surprised" if Trump's lawyers "appealed" Cannon's ruling and went "higher up the legal food chain to try to block this release."

Reid told Bash, "Even though sources on both sides tell me there's not a lot of news in this report….. the Trump team had made it clear: They are going to fight Jack Smith and the Justice Department every step of the way."

Reprinted with permission from Alternet.

Aileen Cannon

Documents Case Judge Refused Advice From Senior Jurists To Step Aside

Former President Donald Trump's classified documents case in the Southern District of Florida could have been overseen by a more experienced and less partisan judge, but U.S District Judge Aileen Cannon refused to let a more competent jurist take the case, according to a new report.

The New York Times reported Thursday that Judge Cannon — who was appointed to the federal bench by Trump in 2020 — has been clinging to the Mar-a-Lago case despite calls from at least two federal judges to step aside. Those judges were reportedly concerned about Cannon's lack of criminal trial experience, the case involving extremely sensitive classified documents and the fact that Cannon's courthouse in Fort Pierce, Florida didn't have a Sensitive Compartmentalized Information Facility (also known as a SCIF) inside to safely store and review classified documents.

The Times cited an anonymous source who confirmed that two judges, including U.S. District Judge Cecilia Altonaga (who was appointed to her position by former President George W. Bush in 2003), asked Cannon to hand off the case to a more experienced judge. Altonaga and the other judge, who was not named in the report, suggested that the federal courthouse in Miami, which is just a two-hour drive from Fort Pierce, would be better suited for the case since it already had a SCIF. However, Cannon still refused to let go, forcing taxpayers to front the cost of building a SCIF in Fort Pierce.

In a Thursday segment on MSNBC, legal analyst Lisa Rubin opined that the Times' report on Judge Cannon rebuffing calls from her colleagues to pass the case to a more experienced jurist was highly unusual and suggested that others on the federal bench shared Americans' concerns about Cannon being partial to the former president.

"[Judge Altonaga] mentioned what Judge Cannon's experience had been after the search [of Mar-a-Lago]," Rubin said, noting that Cannon's decision to appoint a special master to review the documents seized in the FBI's raid on Trump's home was overturned by the 11th Circuit Court of Appeals. "It was on that basis that Judge Altonaga said to her, 'you've already kind of had a rough go of this .. maybe it's time to let someone else handle this.'"

Rubin went on to say that the Times' unnamed source speaking to the leading national newspaper of record about judges' pleas to Cannon to step down from the case was "almost as big as the news itself."

"The very fact that somebody is sharing this information with the Times is what our colleague Nicolle Wallace, would call a 'break-glass situation,'" Rubin said. "It is somebody who is literally saying to the American public, all of those concerns that you are hearing about Judge Cannon being out of her depth, in the tank for Donald Trump, or both, those are concerns that were shared by at least two of her colleagues on the bench and at least one very, very seasoned judge, the chief judge of the district, which depending on the district, is a position given by seniority."

Cannon has indefinitely postponed the classified documents trial, which was initially scheduled for May 20, 2024. She cited a backlog of pre-trial motions she has yet to rule on as the reason for delay, and said that it could take until late July for her to finish her work in the pre-trial process.

The Mar-a-Lago case is considered the strongest of the two federal cases against the former president, due to the wealth of evidence the DOJ has. Trump is facing 37 felony counts in the case, which include charges of willful retention of national defense information, conspiracy to obstruct justice, withholding a document or record, corruptly concealing a document or record, concealing a document in a federal investigation, scheme to conceal and making false statements.

Click here to read the Times' full report (subscription required). And watch Lisa Rubin's segment below, or by clicking this link.

Reprinted with permission from Alternet.

Corruption Or Incompetence? With Judge Aileen Cannon, Maybe Both

Corruption Or Incompetence? With Judge Aileen Cannon, Maybe Both

Okay, it’s a complicated case, but this is getting ridiculous. I read the five-page order by Judge Aileen Cannon delaying Donald Trump’s classified documents case, so you don’t have to. You may not be able to remember back far enough to recall what this criminal prosecution is about, so here’s a brief summary.

Donald Trump literally had a Hertz rental truck pulled up next to the White House on January 20, 2021 so he could have his aides load dozens of boxes of documents he was taking with him to Mar-a-Lago in violation of the Presidential Records Act, which makes all records and documents produced during a president’s time in office the property of the government.

When later that year, the National Archives contacted Trump and demanded the return of the documents, he stalled, making all sorts of claims that the documents were his private property. The National Archives had to threaten to go to the Department of Justice for Trump to turn over 15 boxes of presidential records in January of 2022. In the 15 boxes, the National Archives found a trove of top-secret documents, and going through them, determined that it was likely that more classified documents were missing and demanded those, too.

Trump stalled again, finally agreeing to turn over some classified documents to lawyers for the DOJ in June of 2022. But before the DOJ lawyers arrived at Mar-a-Lago, Trump had his “body man” aide, Walt Nauta, move boxes of classified documents all around the Palm Beach property so (1) his own lawyer couldn’t find them when he did a “due diligence” search, and (2) the DOJ couldn’t find them when they showed up in June to collect the few documents Trump was turning over.

The DOJ analyzed the top-secret documents in the stash Trump turned over, and they interviewed witnesses from Mar-a-Lago, and determined that there were likely more documents stored there. They got a warrant and searched the place on August 8, and discovered more than 100 additional top-secret documents, some of them regarding secrets about the nation’s nuclear weapons stockpile.

Special Counsel Jack Smith was appointed to investigate Trump, and in the summer of 2023, Trump was indicted on 40 felony charges of stealing and mishandling government documents, including national security information.

The case was assigned to Judge Cannon, and she started stalling, issuing several bogus rulings on motions by the defense that were overturned on appeal to the 11th Circuit Court of Appeals in Atlanta. Then she continued to stall, as Trump’s lawyers filed one motion after another to delay the case.

Now here we are in the spring of 2024, more than four years after the National Archives demanded the return of the documents Trump stole, and Judge Cannon, with legal shovel in hand, has dug yet another trench in the warfare that she and Trump’s lawyers have been waging against Special Counsel Smith. They’re trying to wait out the campaign season, so Trump doesn’t go to trial before the election and get convicted, because they know the evidence is against them. He did take the top-secret documents. He did store them in a ballroom and bathroom and inside his own office at Mar-a-Lago. He did move some of them to his golf club in New Jersey. They’ve got the documents, they’ve got video taped evidence of the movement of the boxes within Mar-a-Lago, they’ve got testimony by Mar-a-Lago employees that they were acting on Trump’s orders.

They’ve got him.

But they’ve also got Judge “I’m just a little ‘ole MAGA girl from Florida” Cannon, and she issued an order today that’s a doozy. She is going to hold a hearing on every single motion Trump has filed right up to and including a request to go to the bathroom. Here are some of the hearings Cannon says must take place before she can even schedule a trial date:

Resolution of Pending Seal Requests May 20

Non-Evidentiary Hearing on Defendant Nauta’s Motion to Dismiss for Selective and Vindictive Prosecution May 22

Non-Evidentiary Hearing on Defendants’ Motion to Dismiss Indictment for Insufficient Pleading May 22

Discovery Status Reports (Special Counsel; Consolidated Defense) May 31, 2024

Defendants’ Rule 16 Expert Disclosures June 10

CIPA § 5 Notice as to All Defendants June 17

Non-Evidentiary Hearing on Motion to Dismiss Indictment Based on Unlawful Appointment and Funding of Special Counsel June 21

Partial Evidentiary Hearing on Defendants’ Consolidated Motions to Compel Discovery and to Define Scope of Prosecution Team June 24-26

Special Counsel’s Supplemental Expert Disclosures (if any) July 9

Special Counsel’s CIPA § 6(a) Defense Reciprocal Discovery July 10

Defendants’ Combined Speedy Trial Report July 19

Status Conference July 22

Supplemental CIPA § 4 Hearing (Sealed/Ex Parte) July 22

Now listen to her: “The Court also determines that finalization of a trial date at this juncture—before resolution of the myriad and interconnected pre-trial and CIPA issues remaining and forthcoming—would be imprudent and inconsistent with the Court’s duty to fully and fairly consider the various pending pre-trial motions before the Court…Finally, the Court has evaluated the statutory factors set forth in the Speedy Trial Act, 18 U.S.C. § 3161(h)(7)(B), including the public’s interest in the efficient administration of justice. Upon such review, the Court finds that the ends of justice served by this continuance, through the last deadline specified in this Order, July 22, 2024, outweigh the best interest of the public and Defendants in a speedy trial.”

Got that? Judge “I had to use spellcheck on the word ‘speedy’” Cannon has allowed Trump and Nauta and any wino wandering in off the street in Fort Pierce, Florida, to file any motion they wanted for more than a year, and now she has determined that Donald Trump won’t go on trial until a fucking rooster crows somewhere on an icy peninsula in Outer Mongolia because…uh…let me check my first year law school notes here…“the ends of justice” command it so.

I’ve got two words for you: Mitch McConnell. He’s the right-wing double-dealing backstabber who put two justices on the Supreme Court by violating rules he, himself, had set, and he’s the Federalist Society sock puppet who put AI bots like Aileen Cannon on the federal bench so she could look after the interests of the Republican Party and any flaming asshole they decided to run for president, right up to and including Donald “Excuse me while I expel a fart and pee in my diaper” Trump.

Benjamin Franklin said we’ve got a Republic if we can keep it. This isn’t what Franklin had in mind. This is throwing everything generations of Americans have fought and lost their lives to defend out with the trash.

Lucian K. Truscott IV, a graduate of West Point, has had a 50-year career as a journalist, novelist, and screenwriter. He has covered Watergate, the Stonewall riots, and wars in Lebanon, Iraq, and Afghanistan. He is also the author of five bestselling novels. You can subscribe to his daily columns at luciantruscott.substack.com and follow him on Twitter @LucianKTruscott and on Facebook at Lucian K. Truscott IV.

Please consider subscribing to Lucian Truscott Newsletter, from which this is reprinted with permission.

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