Tag: aileen cannon
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.

Trump Documents Trial Seems Unlikely To Begin Before 2024 Election

Trump Documents Trial Seems Unlikely To Begin Before 2024 Election

A hearing before Judge Aileen Cannon on Tuesday made it clear that Donald Trump is unlikely to face trial in connection with his theft and retention of classified national security documents before the 2024 election. It’s still possible. Prosecuting attorneys from the Department of Justice are still insisting that it can be done. But every indicator suggests that Cannon is going to sit back and give Trump the one thing he wants most: endless delays.

It’s hard to fault special counsel Jack Smith. From the moment he was appointed last November, Smith has worked diligently to assemble a team, seat multiple grand juries, review evidence, interview witnesses, and indict Donald Trump on 37 felony counts. That’s not a bad set of accomplishments in just over seven months, especially considering Smith was overseeing an entirely separate investigation into attempts to overturn the 2020 election at the same time.

That’s not to say everyone acted as quickly as they might have to move this case forward. Attorney General Merrick Garland spent months before naming Smith as special counsel. But the primary cause for delay has been Cannon’s absolute willingness to grant Trump’s every request. There’s no sign this is going to stop any time soon, and the DOJ’s only method to rein in Cannon could only make things worse.

On Tuesday, Cannon refused to set a date for the beginning of Trump’s trial. Federal prosecutors want the trial in December. Trump’s attorneys made two simultaneous arguments: Trump was only being charged because he is running for president, and because he is running for president, Trump should get special treatment. They insisted that the trial shouldn’t happen before mid-November of 2024 so that it wouldn’t interfere with Trump’s campaign. Basically, Trump gets special treatment as long as it’s good special treatment.

So far, Cannon seems to be nodding along. Despite her insisting at the start of Tuesday’s proceedings that they should be able to set a timetable, no timetable has been set. It’s not even clear when there will be another hearing on proceedings. On the ladder of things that need to be done, Cannon still hasn’t put up the first rung.

But the biggest signal of Cannon’s inclinations might not have come when debating the trial date. When prosecutors asked Cannon to issue a protective order over classified discovery, she denied it on grounds that there had been a “lack of meaningful conferral” with Trump’s defense team. But the reason the two legal teams didn’t meet over this matter was that Trump’s team dodged the meeting. They told government attorneys they were unable to meet at the proposed time, then failed to return phone calls to discuss a possible date.

In her ruling, Cannon did what she has done at every step for Trump: reward him with further delays of the process. The government still has to get Trump’s team to meet to protect vital national security documents during the discovery phase of the trial. Trump’s team has seen a perfect demonstration that failing to comply gets them exactly what they want.

Since Trump’s attorneys sought out Cannon last summer, it’s been clear that her allegiance was entirely to Trump. Cannon has been a judge for less than three years. She’s only spent 14 days in trials. Her only appearance in law books comes from being slapped down hard by the 11th Circuit Court of Appeals over her unprecedented awarding of a special master to review classified documents and her continuous efforts to slow this already unnecessary process.

There are 26 active judges in the Southern District of Florida. It’s fair to say that Cannon is the judge who is both the least qualified and the most prejudiced when it comes to handling this case.

That Cannon ended up back in charge of the case is a result of two factors. One is a self-imposed division within the Southern District that slices up cases by area. Cannon is one of just four judges who hear cases in the Palm Beach area where Mar-a-Lago is located. One of those is a senior judge who is rarely assigned to cases. The other factor is a tradition that assumes a judge who was involved in an earlier part of a case retains knowledge that could be valuable as the case goes to trial.

The first factor narrowed the odds that Cannon would end up sitting on this case to 1 in 3. The second made it practically guaranteed.

That Cannon’s previous participation in the case was to put her thumb on the scale so obviously that the 11th Circuit stepped in to squash her whole tedious and time-consuming special master folly doesn’t matter. The assumption is that past involvement was a good thing, even if it wasn’t.

Trump’s one real skill in life may be his understanding of how easy it is for someone with adequate resources to delay any court action. Drag your feet. File motions. Delay. Appeal motions. Ask for hearings. Delay more. Appeal. Appeal to a higher court. Wait until the last possible second … then appeal on a different basis. All of this is how Trump survived both congressional investigations and how he’s survived over 3,500 lawsuits.

Trump’s team already has Cannon right on the edge of declaring the classified documents case “complex,” which is just another way of saying that everything drops down a gear to move even more slowly.

Here’s one theoretical course of events going forward: Cannon delays setting a timetable until October or November, then agrees to the post-election date set by Trump. The DOJ goes to the 11th Circuit seeking removal of Cannon. The 11th Circuit agrees and … there will still be no trial before the election.

In the appeals over the search at Mar-a-Lago, it took four months before the 11th Circuit overturned Cannon’s orders creating a special master. A similar timetable this round could easily mean any effort to remove Cannon would, even if successful, not come until around the date of the first 2024 primary, and that’s if the special counsel’s team is successful. Rejecting Cannon’s unprecedented use of a special master was an easy call. Removing a district judge from a case won’t come without some fretting and without clear evidence that Cannon is over the line.

Trump’s trial could possibly pick up in March or April of 2024. There is absolutely no law that says it can’t. But if the case is handed off to another judge, the process is going to start over and that judge is going to feel real pressure around taking Trump from campaign trail to classified documents trial.

Overall, the odds of Trump facing trial on these charges before the 2024 election are remote. And, of course, should any Republican gain office in the next election, the odds are 100% that Trump will either be pardoned or the attorney general will instruct the DOJ to drop the case.

But assuming Trump loses, expect his attorneys to be back in a judge's chambers in November 2024, asking for a delay.

Reprinted with permission from Daily Kos.

Donald Trump and Aileen Cannon

'Disgraced' Judge Cannon Initially Assigned To Trump Case

A federal judge whose highly-controversial rulings favoring Donald Trump were derided by legal experts and judges on a higher court, has been initially assigned to the Justice Department’s criminal case against the ex-president, who appointed her to the bench three years ago.

U.S. Judge Aileen Cannon, known for agreeing to Trump’s request by assigning a special master to review the entirety of federal government documents the FBI retrieved from Mar-a-Lago last summer during the execution of a search and seizure warrant will, at least for now, oversee the government’s case charging Donald Trump with seven different felony categories in its classified documents probe, according to ABC News.

“The summons sent to former President Donald Trump and his legal team late Thursday indicates that U.S. District Judge Aileen Cannon will be assigned to oversee his case, at least initially, according to sources briefed on the matter,” ABC News reports.

“Cannon’s apparent assignment would add yet another unprecedented wrinkle to a case involving the first federal charges against a former president: Trump appointed Cannon to the federal bench in 2019, meaning that, if Trump is ultimately convicted, she would be responsible for determining the sentence – which may include prison time – for the man who elevated her to the role.”

Cannon, agreeing to Trump’s request to appoint a special master last September, also halted the Dept. of Justice’s use of those materials, which included at least one hundred classified documents, in its criminal investigation into Trump.

Lawrence Tribe, Harvard University professor emeritus of constitutional law, called Judge Cannon’s special master decision “utterly lawless,” and said: “She has disgraced her position as an Article III judge.”

ABC News notes that “Legal experts [had] accused Cannon of handing Trump a series of head-scratching victories over the course of those proceedings,” and added, “Cannon’s order was ultimately thrown out in its entirety by an 11th Circuit Court of appeals panel, which found she overstepped in exercising her jurisdiction in the probe.”

The 11th Circuit issued a scathing rebuke of Judge’ Cannon’s decision to appoint the special master. One week later, without explanation or reasoning, she overruled the special master’s decision and extended deadlines – decisions which favored Donald Trump.

Cannon is not the only judge whose name appears on the summons.

“In addition to Cannon, Magistrate Judge Bruce Reinhart’s name also appeared on the summons sent to Trump on Thursday, the sources said,” ABC adds. “Reinhart, who was sworn in as a magistrate judge in 2018, is also familiar with the proceedings against Trump: he signed off on the initial search warrant of Mar-a-Lago last year and later ruled to unseal the search affidavit – decisions that made him the target of antisemitic jabs on the internet.”


The New York Times in August 2022 reported, “in a segment on Fox News, a host showed a manipulated photo that appeared to show Judge Reinhart seated on a plane with Ghislaine Maxwell, Mr. [Jeffrey] Epstein’s companion who had been convicted last year of aiding Mr. Epstein in sexually abusing minors.”

Brian Kilmeade, the Fox News host, the following day tweeted: “Last night while subbing for Tucker Carlson, we showed you an image of Judge Bruce Reinhart w/ Ghislaine Maxwell that was sourced on screen to a meme pulled from Twitter & wasn’t real. This depiction never took place & we wanted to make clear that we were showing a meme in jest.”

The Times noted “the scrutiny of Judge Reinhart has also prompted the local authorities to step up security. His synagogue canceled a Friday night Shabbat service last week in response to multiple antisemitic threats, and the police in his neighborhood said officers had intensified patrols near his house.”

Law professor Joyce Vance, an NBC News/MSNBC contributor and former U.S. Attorney responded to the news of Cannon’s assignment. Pointing to an earlier case as precedent, Vance says: “This is persuasive authority that Judge Cannon must step aside if the case falls to her as a permanent assignment. Her court & certainly the 11th [Circuit] won’t tolerate the damage it would do to their credibility if she failed to voluntarily recuse.”

Reprinted with permission from Alternet.

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