Tag: criminal charges
US Attorney General Pam Bondi

Pam Bondi Shows How It's Not Done

In her press conference Friday announcing the unsealing of Department of Justice criminal charges against Kilmar Abrego Garcia, Attorney General Pam Bondi put on a clinic—in how to make such announcements improperly.

Bondi overreached grotesquely, in ways that likely violated DOJ, bar association, and federal guidelines, and possibly the U.S. Constitution as well. In her excess of zeal, she tarred Abrego Garcia with external allegations and may well have undermined the prospects for conviction.

This is not Bondi’s first flagrant departure from appropriate conduct in informing the public about DOJ charges. It’s become her M.O. to throw around inflammatory charges against defendants combined with fulsome and legally irrelevant praise of President Trump.

She should, and likely does, know better. In other times, the Department’s disciplinary processes would come down hard on her. But taking a page from her patron, she has also neutered norms and rules designed to rein in abuses. For former DOJ staffers, it’s stunning and deeply disheartening to see the abuses come from the very top, and to witness a kind of bloodthirst for conviction replace the Department’s deep institutional allegiance to the presumption of innocence.

The presumption of innocence is a cornerstone not just of American law but of nearly all evolved criminal justice systems. It is a counterweight to the enormous power of the state and a bulwark against the prospect that the government could use the criminal law to punish opponents and suppress dissent. The idea is encapsulated in the famous maxim of the foundational legal expositor William Blackstone: “It is better that ten guilty persons escape than that one innocent suffer.”

The presumption of innocence requires that prosecutors present their evidence in a court of law according to rules of evidence and other legal safeguards, including the burden of proving guilt beyond a reasonable doubt. It follows that in publicly announcing charges against a defendant—which are not evidence but mere allegations—a prosecutor must restrict herself to the information set out in the grand jury indictment or other charging document, and must scrupulously characterize that information as government contentions, not proof.

That limitation, which is a matter of second nature to a seasoned prosecutor, gives rise to several independent strictures. Violating them potentially carries administrative, disciplinary, judicial, and even criminal penalties.

Among the most serious is the prohibition in the Federal Rules of Criminal Procedure (formally enacted by the Supreme Court with congressional oversight) on public disclosure of “matters occurring before the grand jury.” Once a grand jury has returned an indictment, the set of allegations in that document becomes public, and so a prosecutor may disclose those allegations. But by the same token, she may disclose only those allegations and must make it clear that they are simply allegations and that a defendant retains the presumption of innocence.

Then there are Department of Justice restrictions on media statements in the Justice Manual. These specify, among other things, that a prosecutor may only confirm basic public facts, such as court dates, and can never offer public statements about the strength of the evidence, character of the accused, or likelihood of conviction.

Departures from these DOJ guidelines are subject to discipline by the Department’s Office of Professional Responsibility, which investigates misconduct and makes findings that can lead to various recommended sanctions, including termination.

There are also separate ethical rules administered by state bar authorities that forbid lawyers from making out-of-court statements that present a substantial likelihood of materially prejudicing a proceeding. Those are typically part of state-specific regulatory systems of ethical restrictions. In Florida, where Attorney General Bondi holds her bar license, these include a special requirement that a “Florida prosecutor must refrain from making statements that ‘heighten public condemnation of the accused’ unless necessary to inform the public and serve a legitimate law enforcement purpose.”

Finally, the prohibition on public commentary outside the four corners of the indictment has a constitutional dimension. Courts have suppressed evidence and even reversed criminal convictions for misconduct that violates a defendant’s right to the presumption of innocence—for example, improperly influencing the jury pool.

The transgression, and thus the prospect of court sanction, is greater when the inflammatory statement comes from a high-level government official. As the Fifth Circuit Court of Appeals put it in a case growing out of Hurricane Katrina: “When statements come from high-level government officials such as a United States Attorney, they are more likely to be taken seriously by the press and the public and thus more likely to influence public opinion—and potentially, the jury pool.”

The bottom line, ingrained in the mindset of experienced prosecutors, is straightforward: when announcing criminal charges, stick scrupulously to the four corners of the indictment; emphasize that they are allegations and the defendant is presumed innocent; and never malign the defendant with extraneous incendiary characterizations—for example, by asserting, as AG Bondi did on Fox News in discussing the charges against state court judge Hannah Duggan, that she must be “deranged.”

In this case, the indictment itself—and in particular the conspiracy charge—gave Bondi plenty of material to paint Abrego Garcia in the most sinister terms.

The indictment has a central story, and it's one we've known about for some time. In 2022, Abrego Garcia was stopped by state troopers in Tennessee. He was driving a Suburban and there were nine other passengers, all Hispanic males, in the car with him. He told police that he was transporting the nine from one job site to another. The officers, who recorded the episode on their body cameras, suspected that he might have been transporting undocumented aliens, but they opted to let him go with a warning about an expired license.

That story is the dramatic centerpiece—really the only detailed drama—in the indictment. The rest of the document is cursory and elliptical. But it seeks to paint a picture of Abrego Garcia's criminal conduct that goes very far beyond—in time and kinds of crimes—the traffic stop.

The key is the government’s use of a conspiracy charge. Conspiracy law is a very powerful tool for prosecutors because it provides for liability among all conspirators for the criminal conduct of each of them. It does, however, require the government to prove beyond a reasonable doubt that the defendant agreed to participate in the conspiracy.

Thus, perhaps the key allegation in the whole indictment is in paragraphs 9–10, alleging that Abrego Garcia joined a 10-year conspiracy (from about 2016 to about 2025) to transport aliens within the United States.

That is the linchpin that lets the government load up the indictment with allegations of conduct from unidentified conspirators (CC-1 to CC-6 in the indictment). Some of the allegations have nothing to do with Abrego Garcia; others have nothing to do with the identified goal of the conspiracy.

Paragraph 26 alleges that CC-6 was involved in the killing of more than 50 migrants when the trailer they were in overturned in Mexico. Paragraphs 19–20 detail the money laundering part of the operation by CCs 3, 4, and 5. There is no mention of Abrego Garcia.

Use of conspiracy law to expand a defendant’s liability is fair game. But it depends on proof beyond a reasonable doubt that Abrego Garcia agreed to join the conspiracy. That may prove tricky. The indictment just states—without elaboration—that Abrego Garcia agreed with CC-1 to “work together to transport undocumented aliens for profit and private financial gain.”

The story, however, looks more complicated than that. According to news reports, CC-1 is a man named Jose Hernandez-Reyes, who is serving a 30-month sentence in Alabama for transporting undocumented migrants. He has been granted limited immunity to cooperate against Abrego Garcia. He supposedly told federal officers who visited him in April that he ran a Baltimore-based taxi service for transporting migrants and that he hired Abrego Garcia “on multiple occasions” to do the driving.

That hardly seems like a clear demonstration that Abrego Garcia agreed to join the overall criminal enterprise. It certainly leaves room for argument that he's more like a hired hand who helped out on multiple occasions.

We know that the chief of the criminal division in the Nashville U.S. Attorney's office where the case was brought resigned over the decision to charge Abrego Garcia. He was a career prosecutor who had served for 15 years. That sort of resignation is, first, incredibly rare—or was before the Bondi era—and second, an indication of something possibly very abnormal in the case approval process. Perhaps it was the decision to treat Abrego Garcia as a mastermind leader of the conspiracy with Hernandez-Reyes, rather than an occasional driver.

The bottom line, though, is that the concrete and detailed story of the Tennessee stop stands very far apart from the balance of the indictment, which is fairly flimsy and conclusory. It’s the big leg up of the conspiracy charge that enables the government to use the traffic stop to portray Abrego Garcia as a central player in a longstanding scheme of unlawful transportation of migrants—with stray allegations of gun-running, drugs, and sexual abuse thrown in.

Bondi was asked at the press conference why, since the grand jury had uncovered all the additional information involving guns, drugs, and sexual assault, the government didn’t charge Abrego Garcia with those crimes. This was her complete response: “We were clear to say that he is charged with very serious charges of alien smuggling, and again, there were children involved in that. You know—human trafficking, not only in our country but in our world, is very, very real. It’s very dangerous.”

In his famous speech, “The Federal Prosecutor,” Attorney General (and later Associate Justice) Robert Jackson wrote, “While the prosecutor at his best is one of the most beneficent forces in our society, when he acts from malice or other base motives, he is one of the worst. The federal prosecutor can strike hard blows, but he is not at liberty to strike foul ones.”

The conspiracy charges against Abrego Garcia strike a hard blow—though, as noted, they may result in problems of proof for the prosecution. But the Attorney General’s remarks at her triumphant, pugnacious press conference repeatedly struck foul ones.

For starters, Bondi leveled wildly inflammatory charges against Abrego Garcia that strayed far from the four corners of the indictment. She asserted that the grand jury found that Abrego Garcia was a full-time smuggler of migrants, not a contractor (“They found that this was his full-time job.”). She said that he made over 100 trips and transported over 1,000 migrants. (Notice these allegations seem to contradict the account of Hernandez-Reyes, who told the feds that Abrego Garcia had driven loads of migrants “on multiple occasions.”) She told the press that the grand jury found that Abrego Garcia solicited nude photographs and videos of minors. She alleged that he had played a role in the murder of a rival gang member’s mother.

The indictment includes not a word about any of these incendiary allegations that indeed do make Abrego Garcia seem like an incorrigible criminal and one of the “worst of the worst,” as Trump has put it. In fact, Bondi’s repeated assertions about what the grand jury “found” are bizarre. Grand juries don’t submit ancillary findings in support of their indictments. All their allegations are contained within the indictment (which, typically, prosecutors draft).

And to the extent Bondi was relying on evidence that the grand jury heard but that did not wind up in the indictment, she would be revealing confidential grand jury information in violation of the Federal Rules of Criminal Procedure. That is the sort of serious transgression that typically results in discipline of the attorney and potential dismissal of the case.

Bondi further peppered her comments with chest-thumping and hammy lines that again just have no place in a media briefing on a federal indictment. She dramatically proclaimed that Abrego Garcia had “traded the innocence of minor children for profit,” whatever that means. When asked what had changed since authorities declined to charge Abrego Garcia for the 2022 traffic stop, she answered, “What has changed since then is Donald Trump is now President of the United States and our borders are again secure,” which manages to be improperly political, nonresponsive, and bananas all at once.

She then asserted that the police work on the Abrego Garcia case had “stopped this international smuggling ring,” but Hernandez-Reyes has been in federal custody since April 8, after being picked up by Border Patrol agents on an unrelated charge. She came back repeatedly to the “disturbing” fact that there were children involved, and detoured to an unrelated case in which MS-13 allegedly groomed young children to be gang members. She said that Abrego Garcia not only had joined the conspiracy but played a “significant” role in it.

Bondi has regularly violated legal, ethical, and internal requirements in her public remarks about federal charges. But the Abrego Garcia press conference reads like an issue-spotter ethics exam for young prosecutors. Virtually every sentence contains one or more improprieties. Any potential juror that heard it, not to mention the public as a whole, would have to have been left with a sinister picture of Abrego Garcia as one of the “worst of the worst” that seems flatly discordant with the available evidence and bears little relation to the actual allegations in the indictment. It’s a truly disgraceful performance.

It’s not hard to discern Bondi’s motivation for splattering mud all over Abrego Garcia. He was the first migrant whom the Trump administration had to admit it had deported by mistake. His case has been the hottest flashpoint in a series of controversial deportations, and he has become the poster child for the Administration’s fecklessness and indifference to its own constitutional violations.

When faced with court orders to return him to the United States, the administration trotted out a series of lousy legal arguments and implausible factual accounts to try to evade their constitutional responsibility to bring him back. But they were only digging an ever-deeper hole for themselves, both in the courts and in public opinion, and their refusal to facilitate his return was becoming untenable.

The government insisted that it couldn’t and wouldn’t bring Abrego Garcia home so many times, that finally throwing in the towel was an embarrassment. The criminal charges are a face-saving measure, and the more they can paint Abrego Garcia as a savage monster, the more they can deflect attention from their own lawlessness and portray Trump as a strongman savior.

If this case goes to trial, I think it's likely that the government’s proof will not match its allegations, starting with Abrego Garcia’s supposed joining of the conspiracy. The cross-examinations of CC-1 and CC-2 figure to be bruising. The defense also has a strong story to tell of vindictive and politicized prosecution, and various ways to make hay of Bondi’s improper public comments.

For those reasons, I think the administration is likely to play hardball and bring all leverage it can to induce Abrego Garcia to plead guilty, probably to the one substantive count based on the 2022 traffic stop. They weren’t able to disappear him permanently into CECOT, but keeping his story—which is mainly a story of governmental misconduct and malice—from coming out would be the next best thing for the Administration. It would prevent Abrego Garcia and the justice system from turning the mirror on the Administration’s skein of overreach, arrogance, and evasion since March 15, when they shipped him to El Salvador by mistake. They would be able to bury the whole ugly mess, keep the most important parts of the story from coming to light, and preempt any efforts to hold the government accountable. That’s a foul blow to democracy.

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 Substack.

Donald Trump and Aileen Cannon

Violating Rules, Judge Cannon Failed To Disclose Right-Wing Junket

Federal Judge Aileen M. Cannon, the controversial jurist who tossed out the classified documents criminal case against Donald Trump in July, failed to disclose her attendance at a May 2023 banquet funded by a conservative law school.

Cannon went to an event in Arlington, Virginia. honoring the late Supreme Court Justice Antonin Scalia, according to documents obtained from the Law and Economics Center at George Mason University. At a lecture and private dinner, she sat among members of Scalia’s family, fellow Federalist Society members and more than 30 conservative federal judges. Organizers billed the event as “an excellent opportunity to connect with judicial colleagues.”

A 2006 rule, intended to shine a light on judges’ attendance at paid seminars that could pose conflicts or influence decisions, requires them to file disclosure forms for such trips within 30 days and make them public on the court’s website.

It’s not the first time she has failed to fully comply with the rule.

In 2021 and 2022, Cannon took weeklong trips to the luxurious Sage Lodge in Pray, Montana, for legal colloquiums sponsored by George Mason, which named its law school for Scalia thanks to $30 million in gifts that conservative judicial kingmaker Leonard Leo helped organize.

Current rates for standard rooms at Sage Lodge can exceed $1,000 per night, depending on the season. With both Montana trips, Cannon’s required seminar disclosures were not posted until NPR reporters asked about the omissions this year as part of a broader national investigation of gaps in judicial disclosures.

Cannon did not respond to repeated requests for comment.

In response to questions from ProPublica, the clerk in the Southern District of Florida wrote in an email that Cannon had filed the Sage Lodge trips with the federal judiciary’s administrative office but had “inadvertently” not taken the second step of posting them on the court’s website. She explained that “Judges often do not realize they must input the information twice.”

The clerk said she had no information about the May 2023 banquet.

“Judges administer the law, and we have a right to expect every judge to comply with the law,” said Virginia Canter, chief ethics counsel for the watchdog group Citizens for Responsibility and Ethics in Washington.

Cannon’s husband, Joshua Lorence, a restaurant executive, accompanied her to the 2021 and 2022 colloquiums, which featured noted conservative jurists, lawyers and professors as well as lengthy “afternoon study breaks,” according to records obtained by ProPublica. Cannon emailed university staff to submit airport parking expenses and inquire about rental car reimbursement.

The rule for paid seminars is among the policies set by the Judicial Conference. Federal judges are also required by law to file annual financial disclosures, listing items such as assets, outside income and gifts.

Cannon’s annual disclosure form for 2023, which was due in May and offers another chance to report gifts and reimbursements from outside parties, has yet to be posted. (Cannon reported the two Montana trips on her annual disclosure forms, but the required 30-day privately funded seminar reports had not been posted. In 2021, Cannon incorrectly listed the school as “George Madison University.”)

The court’s administrative office declined to say if she requested a one-time extension to give her until Aug. 13 to file. A spokesperson would not discuss whether she met the deadline or the status of her disclosure, which must be reviewed internally.

Cannon’s performance during almost four years of a lifetime appointment has drawn criticism from lawyers, former federal judges and courtroom observers who told ProPublica that she doesn’t render timely decisions and has made unpredictable rulings in both civil and criminal matters. On July 15, she threw out the case brought by Special Counsel Jack Smith that alleges Trump mishandled classified documents at his Mar-a-Lago residence; Cannon called Smith’s appointment unconstitutional since he was not nominated by the president and approved by the Senate.

Smith is appealing to the 11th U.S. Circuit Court of Appeals, and Citizens for Responsibility and Ethics in Washington has asked the court to remand her decision and replace her.

By contrast, Trump, who appointed Cannon in 2020 to the Fort Pierce courthouse, has praised her brilliance, and Federalist Society founder Steven Calabresi called her a heroine for throwing out the criminal case against Trump.

For decades, judicial education programs sponsored by George Mason’s Law and Economics Center have drawn in 5,000 state and federal judges and four current Supreme Court justices, according to its website. The school says its programs strive for balance and intellectual rigor. But conference agendas and speaker lists that the university must file with the courts detail lectures and panel discussions built around Federalist Society principles that are associated with conservative legal movements.

Ken Turchi, associate dean for external affairs, said the law school plays no role in judicial disclosures. “Judges’ decisions to submit (or not submit) disclosure forms are theirs alone — it’s a self-reporting process,” he said.

The guest list for the May 2023 Scalia Forum included William H. Pryor Jr., chief judge of the 11th Circuit, which is now hearing Smith’s appeal. Pryor and dinner speaker Kyle Duncan, a 5th Circuit judge, did file their required disclosures for the Scalia dinner.

Pryor’s court has overruled Cannon twice in the Trump case. It sided with the government in September 2022 on a motion for a stay and found that it “had established a substantial likelihood of success on the merits.” In December 2022, it ruled that she erred in naming a special master to examine classified documents seized from Mar-a-Lago. After that decision, Cannon had to dismantle an expensive operation set up by her special master, a senior federal judge in New York.

Gabe Roth, who directs Fix the Court, a nonprofit judicial reform group, said compliance with the privately funded seminar rule has improved in some circuits since his group pressed for compliance with the Administrative Office of the Courts.

“They’re a more effective way for litigants and the public to get a sense of what types of individuals and groups a judge might be hanging out with and learning from,” he said.

Records show that Cannon submitted minor reimbursement requests related to the Scalia Forum trip after she returned, including the 158 miles she drove round trip to the airport. She inquired with George Mason staff about details for an Alaska excursion recommended by a former lawyer in the Trump-era White House Counsel’s Office.

Cannon registered for George Mason’s Hill Country Colloquium at a Texas resort in December 2023 but had to back out for scheduling reasons.

“I hope to join that event, and others, in future years,” she wrote.

Reprinted with permission from Alternet.

Alexandria Ocasio-Cortez

AOC Says She Will Seek To Impeach Supreme Court Justices

Rep. Alexandria Ocasio-Cortez (D-NY) responded to Monday’s Supreme Court decision finding presidents have far greater immunity against criminal prosecution than even the Founders appear to have wanted, announced she will file articles of impeachment against the justices, although she did not name which ones.

In their 6-3 ruling along partisan lines, the justices claimed presidents cannot be criminally charged for “official” acts, but are not immune from charges for private ones. Legal scholars declared the six right-wing justices had effectively just made Donald Trump a “king.”

“The Supreme Court has become consumed by a corruption crisis beyond its control,” Rep. Ocasio-Cortez, known as “AOC,” wrote on Monday.

“Today’s ruling represents an assault on American democracy. It is up to Congress to defend our nation from this authoritarian capture,” she added. “I intend on filing articles of impeachment upon our return.”

Congress is in recess this week ahead of the Fourth of July holiday.

Rep. Maxwell Alejandro Frost (D-FL) responded, “I fully support this.”

NBC News’ senior national political reporter Sahil Kapur noted impeachment would “require a majority of the House to impeach plus two-thirds of the Senate to remove a member of SCOTUS.”

But former Obama administration official Brandon Friedman remarked, “Before everyone starts whining about how an impeachment of Supreme Court justices won’t pass a Republican-controlled House, that isn’t what this is about. It’s about the spectacle. It’s about the headlines. It’s about communicating to voters a grave threat to the Republic.”

Earlier on Monday Georgetown Law professor Josh Chafetz had said, “Democrats should go to war with the Court. The public is on their side on the issues—including abortion, immunity, environmental regulations, etc. They should make opposition to the Republican Court the organizing theme of the November election.”

Reprinted with permission from Alternet.

Why Trump Republicans Want To Destroy The FBI

Why Trump Republicans Want To Destroy The FBI

Ever since Richard Nixon demanded "law and order" while overseeing what America later discovered to be an enormous criminal conspiracy, that Republican slogan has sounded ironic and faintly ridiculous.

Now, with their party firmly in the grip of former President Donald Trump — a Nixon admirer, a convicted felon and soon to be the 2024 Republican presidential nominee — Republicans are actively undermining law enforcement and counterespionage while aiding drug cartels, human traffickers and hostile foreign powers.

House Speaker Mike Johnson vowed recently to punish the FBI, as did Rep. Jim Jordan (R-OH), the Judiciary Committee chair, because they are furious over Trump's conviction by a New York City jury in a case that did not involve the FBI at all. For many months following the FBI search of Trump's Mar-a-Lago estate, where he had concealed national security documents that he refused to surrender, a growing chorus of Republican legislators has sought punitive action against the bureau, which suffered substantial cuts in the most recent federal budget.

"DEFUND THE FBI," tweeted Rep. Marjorie Taylor Greene (R-GA), a theme that she has repeated countless times. "We must save America. We must destroy the FBI," echoed Rep. Paul Gosar (R-AZ), who may well worry that the bureau maintains a bulging file on his Nazi-adjacent activities and open advocacy of violence. Greene and Gosar were simply following the orders of their maximum leader Trump, who urged Congress to "DEFUND THE FBI AND THE JUSTICE DEPARTMENT" after he was indicted for stealing classified documents and attempting a coup to overturn the 2020 election.

Listening to the Trump Republicans day after day, it's easy to become jaded about their insane rhetoric. They will literally say anything to excite their base, in hope that their deluded followers will ring up new donations to the cause. But that doesn't mean their destructive schemes will never come to fruition.

So what would happen if the Trump gang actually gained the ability to "defund" or "destroy" the FBI? It is already beginning to happen.

FBI Director Christopher Wray — a Trump appointee and lifelong Republican whom the former president once described as "impeccable" — has explained more than once the damaging impact of these GOP attacks on national security and on the effort to protect ordinary Americans from terrorists and other depraved criminals. When Congress slashed the FBI budget last spring —despite years of price inflation — Wray warned that those cutbacks would "degrade" the agency's ability to thwart drug cartels, human trafficking, and crimes against children — all supposedly matters of grave concern to Republicans.

At a Judiciary Committee hearing, the director bluntly predicted that the reductions will mean "hundreds more predators on the loose and hundreds more kids left at their mercy," as well as "scores of threats from China left unaddressed." (If he didn't mention Russia, which is launching active measures against this country every day, perhaps that was because he knows how much more loyal the House GOP caucus is to the Kremlin than the West.)

And yet inflicting cuts on the FBI was clearly the highest priority of the House Republicans in their budget negotiations with Democratic leaders and the White House. It is an attitude that benefits only Mexican gangsters, Russian spies, Iranian terrorists and Chinese saboteurs, not Americans. So why would Republicans elevate this noxious policy?

The only plausible answer is that the "law and order" party has become a haven for crooks and criminals, far more even than during Nixon's misrule. The fish stinks from the head, as they say, but Trump's felony conviction only echoed the priors racked up by his associates. Tallying the convictions and indictments of the Trump entourage is a challenging task, with new entries appearing regularly.

Just this week, his former campaign manager and White House strategist Steve Bannon — who refused a Congressional subpoena to testify about the January 6 coup plot — was ordered to report to prison on July 1. Bannon, an aspiring fascist gauleiter, will face a separate New York trial for fraud in September. He joins the long list of top Trump aides and advisers, including Peter Navarro, Paul Manafort, Roger Stone, Rick Gates, Allen Weisselberg, and Michael Flynn, some of whom have spent time behind bars — and some of whom belong there but escaped punishment because Trump delivered pardons to keep them quiet.

More troubling than the crimes the Trump crew have already committed, however, are the crimes that they intend to carry out should they regain power in November. Like their demented boss, they shriek constantly about retribution and revenge. The rule of law — and the agencies sworn to enforce it — are only an obstacle to their sinister plans.

Reprinted with permission from Creators.

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