Tag: doj
Ten Fundamental Flaws In The Case Against James Comey

Ten Fundamental Flaws In The Case Against James Comey

The indictment of former FBI director James Comey is momentous, and in the worst possible way: it stands alone as a corruption and derogation of the rule of law unlike anything Trump, Bondi, Bove, or Blanche have perpetrated so far. I have been shouting from the rooftops that prosecuting a defendant without sufficient evidence, at the insistence of a President acting for reprisal and revenge, is the ultimate abomination. The combination of lacking bona fide proof and political reprisal from the top is virtually unprecedented, even compared to the worst corruptions of the DOJ under Nixon. In my view, this is the single most shameful act in the Department of Justice’s history.

It may or may not be that the Comey atrocity co-exists with a number of legitimate prosecutions. But week by week, we see reports that Bondi—serving Trump and indifferent to career DOJ professionals—is hollowing out the Department. Indeed, some sources suggest mass defections may be in the offing in the Eastern District of Virginia if the Comey case proceeds.

But given the gravity of the betrayal of everything the Department stands for, those other prosecutions don’t change the core problem. It may be that divorces or auto accidents are handled fairly in courts in Russia, Hungary, or Turkey. But if an enemy of the president can be charged with a federal crime the Department knows it can’t prove, then the Department is rotten to the core.

And of course, Trump has promised that Comey will not be the last target of his vengeance—not because of any crime (he doesn’t closely track who did what)—but because people worked on impeachments or prosecutions of him. And while reemphasizing those prosecutions doesn’t excuse wrongdoing here, it should be noted that those impeachments and prosecutions were entirely valid and, in many views, righteous responses to historic legal violations.

We must now hope the case becomes a total humiliation for the Department and for Trump—both as a forceful rebuke of this conduct and as a deterrent against similar injustices against others on Trump’s long enemy list.

I am going to adjust my Substack schedule this week because of the Comey indictment. Normally, I publish one or two in-depth pieces weekly. But this week I’m all in: I’ll publish five shorter Comey-focused pieces on Substack:

  • Monday: The 10 fundamental legal flaws with the Comey prosecution
  • Tuesday: The case’s vulnerability to dismissal before trial
  • Wednesday: Might Halligan face professional sanctions?
  • Thursday: Might Halligan, Bondi, or even Trump be called to testify?
  • Friday: Did Trump commit a High Crime or Misdemeanor?

Together, these will (I hope) clarify the pressure points and weak spots in this most dishonorable prosecution. I invite you to follow along and absorb legal and practical lessons that may well determine the fate not only of Jim Comey but of the American justice system. If you enjoy the content, please consider becoming a paid subscriber—it’s our sole support: no ads, no investors, no legacy media—just you. Thanks for considering.

The 10 Glaring Flaws with the Comey Indictment

  1. Materiality. The primary charge is that Comey “did willfully and knowingly make a materially false, fictitious, and fraudulent statement” before Congress. Materiality is a required element, and the government must prove it beyond a reasonable doubt.

In the indictment PDF (which is publicly available), the government offers no clear theory explaining how the Senate’s investigation would be influenced by whether Comey truthfully stated he had authorized a leak. Should a judge determine that no reasonable juror could find materiality, the case cannot stand—even if a jury later finds otherwise, a court can set aside a verdict if it is unreasonable.

  1. Falsity. The charging document attributes to Comey a “false statement” that he hadn’t authorized a leak. That phrasing doesn’t match exactly what he said in 2020—he said, “I stand by the testimony you summarized that I gave in May of 2017.” That statement, on its face, is not false, and legal precedent holds that you cannot prosecute a statement that is literally true, especially when posed with ambiguity.
  2. Vagueness of the Question. A reasonable witness could reasonably not discern what the questioner meant, which is problematic under the Due Process Clause in criminal prosecutions.

Among the confusing elements of Senator Cruz’s questioning: it seems he intended to contrast Comey’s statements with McCabe’s, yet reports suggest the government might instead base its theory on a leak by Daniel Richman. That shift creates a disconnect between the question posed and the theory of falsity being advanced.

  1. Richman’s Status. The indictment’s theory may rely on Richman acting “at the FBI.” But Richman’s role as an unpaid Special Government Employee reportedly expired in 2016, and no public record has confirmed a new appointment for 2017. This raises a serious issue about whether he legally qualified for that description at the relevant time.
  2. Very Weak Evidence. One indictment count was rejected by the grand jury outright. The remaining two passed by a 14–9 vote among 23 jurors, which is a bare majority. That slim margin is far from strong evidence that 12 jurors would conclude guilt beyond a reasonable doubt.
  3. Halligan Appointment Legality. After the interim appointee’s 120 days expired, the local federal court should have made the selection (per prior precedent). Under the Federal Vacancies Reform Act (FVRA), the Acting U.S. Attorney must qualify under strict criteria (e.g. having served 90 days in the agency). Halligan does not appear to meet these requirements; legal commentators argue this raises serious doubt about the legality of her appointment.
  4. Prosecutors’ Memo. Reportedly, career DOJ prosecutors in EDVA prepared a memo arguing against bringing charges—citing weak evidence. If that internal memo becomes public, it could severely undercut Halligan’s justification, bolster motions to dismiss, and lead to possible sanctions.
  5. Halligan in the Grand Jury. It is reported that Halligan personally presented the case to the grand jury—despite minimal DOJ experience. If true, that is highly unusual and raises risks. The transcript of her presentation could contain procedural errors or prejudicial statements that defense counsel will exploit.
  1. Staffing. Press accounts suggest that many EDVA AUSAs declined to work on the case. If true, the Department may need to bring in outsiders, which in a district with a “rocket docket” advantages local familiarity. If Halligan and DOJ cannot recruit credible prosecutors by arraignment (Oct. 9), it will mark a severe internal crisis.
  2. Trump’s Role. The most conspicuous feature of this case is Trump’s demand for prosecution. He replaced a U.S. Attorney who refused to pursue meritless prosecutions, installed Halligan soon thereafter, and told aides to indict long before a coherent theory emerged. Trump’s personal vendetta looms over the entire case.

And while the indictment would be equally vicious and improper in any event, it remains essential to remind the public that past prosecutions and impeachments of Trump were legitimate. Framing those as reasons to pursue “reprisal” prosecutions is factually and legally incoherent.

Trump’s unapologetic use of DOJ as his personal tool is the 800-pound gorilla in the room. Everyone sees it. His recent claim that revenge played no role only invites further suspicion. In particular, Trump’s reprehensible autocratic conduct will ground a selective prosecution motion that is near certain to come. That motion rarely ever succeeds, but it is on the strongest footing I ever have seen in this case. I’ll be writing about it more in subsequent days.

Taken together, these ten fatal flaws make it highly likely that the Comey prosecution will be disastrous. A few caveats: many of the tripwires depend on court intervention. All are legally proper. But a humiliating defeat would also fuel MAGA talking points about judicial activism, which could blunt some outrage. Second, a collapse of the case could be catastrophic for Halligan’s career—and further expose the malpractice of Bondi and Trump’s DOJ team.

More to come this week as I dive deeper into the most raw authoritarian prosecution in DOJ history.

Reprinted with permission from Harry Litman.

Tom Homan

A $50K Bagman Turned Loose By Crooked Justice Department

Confronted with reports from multiple outlets that Trump’s border czar Tom Homan was captured on tape by FBI undercover agents accepting a $50,000 payment in a CAVA bag in return for helping secure lucrative security contracts, the White House issued a categorical and indignant denial:

“Mr. Homan never took the $50,000 that you’re referring to,” said spokesperson Katherine Leavitt. “This was another example of the weaponization of the Biden Department of Justice against one of President Trump’s strongest and most vocal supporters.”

Yet within weeks of Trump’s return to office, the investigation was quietly shut down. What should have been a slow, painstaking inquiry — with prosecutors tracing the cash, exploring charges, consulting DOJ’s Office of Legal Counsel, potentially convening a Grand Jury, and more — instead vanished in a flash.

The timing strongly suggests political intervention, not legal analysis, killed the case.

It wasn’t so long ago that a White House categorical denial — putting the credibility of the administration on the line — would at least give reporters pause. But the Trump era has taught us that such denials usually mean the opposite: that the damaging evidence exists, and it’s only a matter of time before it surfaces.

Of course there’s a picture of Trump in Epstein’s birthday book; of course Comey’s account of Trump’s efforts to get him to promise loyalty was accurate; of course he paid off Stormy Daniels, as the canceled checks showed; of course he lied when he said “I returned everything” about Mar-a-Lago documents; of course he met E. Jean Carroll, as a photo showed; of course his claim that he couldn’t release his taxes was bogus.

I could go on, starting literally with day one of his first presidency, and the flagrant lies about the crowds. But the main point is this: if multiple outlets say there’s an audiotape showing Homan took $50,000 in a CAVA bag, and the White House denies it categorically, you should run straight to a betting parlor and put it all down on the White House lying.

And if that sounds funny, it’s a dark humor, because it’s repugnant that we live in an era when the administration not only has lost the benefit of the doubt, but has gained a presumption of lying.

But back to Homan. If it transpires that all the news reports are wrong and Leavitt is right, and this is all fiction, Homan should walk.

It’s not just the news reports — some backed by people who say they’ve heard the incriminating tape — that seem to catch the swaggering Homan red-handed. Homan himself has fueled the suspicion.

Homan, remember, wasn’t even the subject of the criminal investigation. FBI undercover agents investigating another person came across him serendipitously, and the $50,000 CAVA bag transaction followed.

Again, $50,000 in a CAVA bag. That’s some kind of tawdry and thuggish crime. Much more Tony Soprano than Selina Kyle. (Even better: Tony “Bagels” Caputo, the famous bagman for the Genovese crime family.)

Homan himself went on Fox News to respond. Laura Ingraham teed up the question, asking if he wanted to address the accusation that he took $50,000 in a bag. His answer, in characteristic swaggering tone:

“I never did anything illegal. I never committed any crime. I’m gratified DOJ shut this down.”

And he added, in a page directly out of the Trump/Patel/Kavanaugh playbook, a measure of chest-thumping moral indignation, saying the stories were just “hit piece after hit piece.”

But of course what he didn’t say was a lot louder than what he did — namely, that he never took the $50k in the bag.

“I never committed any crime” calls to mind Bill Clinton’s too-cute-by-half line: “I never broke the laws of my country,” which everyone understood as a backhanded admission he had used drugs in England.

So what is going on here? What exactly is Homan’s legalistic denial meant to accomplish — and more importantly, what was DOJ’s actual basis for shutting down the case? Once they give up the ghost on denying the tape’s existence, how will the DOJ try to spin its way out of trouble and keep Homan safe as well? Probably by invoking the Supreme Court and suggesting it was the prospect that the Court would reject the prosecution that triggered the case’s burial.

But that theory doesn’t jibe with the facts.

Here is what I feel confident is the crux of what’s happening.

Of course there’s a tape that has Homan taking the money.

But the Supreme Court has made a project of narrowing white-collar public corruption laws, including the one for bribery, and has thrown out multiple convictions in recent years. A careful prosecutor certainly would have to consider that litigation risk.

More precisely, the bribery statute requires that the bribe-taker be either in government or someone who has been “selected to be a public official.” So Homan would have that argument, and a track record of the Supreme Court’s grudging construction of federal public corruption laws to point to.

But here is the most important point: it seems very unlikely that the Homan investigation was shut down for this reason.

The wheels of justice grind slowly, and that includes the DOJ. Even the mere shutting down of the case took six months, from when Emil Bove, current Third Circuit judge and former DOJ enforcer, expressed displeasure at the charges until Kash Patel shut them down recently.

None of that happened. Instead, Bove — freshly promoted after helping gut DOJ’s Public Integrity Section — intervened, and the case was summarily buried. The speed of the closure all but proves the decision was driven by politics, not law.

Any determination of litigation risk based on the “selected to be a public official” language would take many months and would go through the Office of Legal Counsel.

More important, the near-certain response by a professional Department of Justice — the DOJ we had before January — would be to look hard at possible other charges against a public official who took $50,000 in the CAVA bag. There are many candidates, starting in fact with the money. We don’t know where the money is, but if Homan left the meeting with it, there may well be a question of money laundering, which would require extensive additional factual and forensic investigation.

Then there could be an honest-services fraud theory, or possible tax crimes, or false statements to investigators, or conspiracy that extended to when Homan was in office.

There could be professional consequences, like losing his job.

The point is: with this kind of conduct by that level of public official, the Department of Justice is not in the habit of throwing in the towel early.

Word to the wise: if someone offers you $50,000 in a bag, don’t take it on the assumption that the Supreme Court’s recondite white-collar doctrine will keep you out of trouble.

Texas law likewise prohibits bribery and official corruption. On paper, the state could prosecute Homan regardless of federal timidity. But in practice, the case would land on the desk of Attorney General Ken Paxton — himself a beneficiary of partisan indulgence, fresh from surviving impeachment and now running for Senate. Count on Paxton to protect a Trump ally, not pursue him. The statutes may be there; the will is not.

The Tape and the Truth

Democrats in Congress are pressing to obtain the recording. History suggests it will come out sooner or later. When it does, it will be another embarrassment for the Trump team, akin to the “birthday drawing” for Jeffrey Epstein that Trump swore was a fake, a line he holds to even after the drawing was produced. As always, shame is not a factor in his brazen lies.

These days, Trump’s critics and former Department of Justice prosecutors often decry a two-tiered justice system. But in fact it’s three-tiered: ordinary Americans face prosecution for every garden-variety fraud and cash-structuring violation; Trump’s enemies get targeted relentlessly, evidence be damned; and Trump’s friends — like Tom Homan — walk free even when caught on tape with a bag of cash. (And we could add a fourth tier, based on Homan’s own zealous work: immigration violators get tracked down by masked federal agents in military garb.)

The Homan scandal begins with a lie — Leavitt’s categorical denial — and likely is moving to a grand deception: that the Department closed the case for legitimate rather than nakedly political reasons. And it’s the public, and the increasingly illusory ideal of justice without fear or favor, that are left holding the bag.

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.

Reprinted with permission from Talking Feds.

Celebrated Former US Attorney Will Defend Comey Against Trump's Toy Prosecutor

Celebrated Former US Attorney Will Defend Comey Against Trump's Toy Prosecutor

Lindsey Halligan — who is President Donald Trump's new acting U.S. attorney for the Eastern District of Virginia — will be facing a particularly tough opponent on the other side of the courtroom in former FBI Director James Comey's pending criminal trial.

On Thursday, Politico reported that Comey has officially retained former U.S. Attorney Patrick Fitzgerald as his defense attorney, who led the Department of Justice's operations in the Northern District of Illinois for more than a decade. Fitzgerald successfully prosecuted multiple high-profile cases, securing convictions against former Illinois Governors Rod Blagojevich (D) and George Ryan (R), as well as media mogul Conrad Black.

As an assistant U.S. attorney for the Southern District of New York, Fitzgerald also prosecuted al-Qaeda leader Osama bin Laden, Egyptian terrorist Omar Abdel-Rahman and Pakistani terrorist Ramzi Yousef for the 1993 World Trade Center bombing. And while Comey was FBI director, he appointed Fitzgerald to oversee the investigation into the Valerie Plame affair during former President George W. Bush's administration.

Halligan's indictment of Comey is just two pages long, and her signature is the only one on the official charging documents (which are typically signed by several career DOJ prosecutors in addition to the U.S. attorney overseeing the case). Halligan has no prior experience as a prosecutor, and practiced insurance law before Trump put her on his legal team in his classified documents case (which Trump-appointed U.S. District Judge Aileen Cannon later threw out). The grand jury she convened for Comey didn't return an indictment on one of the three charges she recommended.

Several legal experts and commentators argued that Halligan will have an exceedingly difficult road ahead in her goal of convicting Comey on multiple felony counts. Former U.S. attorney Joyce Vance wrote on X that Fitzgerald is "one of the most highly regarded former DOJ officials."

"Interestingly enough, it was James Comey who appointed Patrick Fitzgerald to investigate the exposure of the CIA's Valerie Plame," MSNBC columnist Steve Benen wrote on Bluesky. "Fitzgerald then prosecuted Scooter Libby ... who was ultimately pardoned by Trump ... who's now prosecuting Comey ... who'll be represented by Fitzgerald."

Legal journalist Chris Geidner, who writes the "Law Dork" newsletter on Substack, pointed out that Trump's DOJ also has a significant obstacle in the form of U.S. District Judge Michael Nachmanoff — an appointee of former President Joe Biden who served as a federal public defender prior to his nomination to the federal judiciary.

"So it's going to be the tough-as-nails, highly experienced former U.S. attorney Patrick Fitzgerald vs a twice-failed Miss Colorado contestant — who worked in the insurance industry and has never prosecuted anything — in the Comey case? What a time to be alive," author Mollie Katzen wrote.

"This may backfire on Trump," one X user observed.

Reprinted with permission from Alternet.

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