Tag: fbi
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.

January 6 Riot

Right-Wing Media Blaming FBI Agents For January 6 Riot

The right-wing conspiracy theory that hundreds of plainclothes FBI agents who were deployed to respond to the riotous mob at the U.S. Capitol on January 6, 2021, had actually incited the crowd in a “Fedsurrection” spread through the right-wing conspiracy echo chamber over the weekend and reached President Donald Trump in just over 36 hours after its inception.

Elements of the right-wing media, led by former Fox News host Tucker Carlson, spent years concocting an alternate narrative of January 6 in which the rioters were heroes, any violence was actually caused by federal agents, and the resulting prosecutions of perpetrators constituted a brutal campaign of government repression.

Following Trump’s return to office, his pardoning of the rioters, and the firings and demotions of prosecutors and FBI agents who handled their cases, this is effectively the position of the United States government.

Given those dynamics — and the president’s willingness to promote any lie, no matter how far-fetched, as long as it fits his biases — false claims supporting the narrative of January 6 as an “inside job” can spread with alarming speed.

Late on September 25, right-wing journalist John Solomon’s Just the News outlet published a story with the headline “FBI Bombshell: 274 agents sent to Capitol for J6, many later complained they were political ‘pawns.’”

“The FBI secretly deployed more than 250 plainclothes agents to the U.S. Capitol during the Jan. 6, 2021 riot, an operation so disorganized it unleashed searing frustrations among many of the FBI's rank-and-file that the bureau had lost its core competencies to ‘wokeness’ and allowed its employees to become ‘pawns in a political war,’ according to an after-action report kept from the public for more than four years,” Solomon and Steven Richards wrote in the article’s first paragraph.

Solomon and Richards did not reveal until the story’s 11th paragraph that the agents had been deployed “after the violence started.” The pair lifted up complaints from FBI agents that in an emergency situation — in which thousands of people had laid siege to the U.S. Capitol, assaulting scores of law enforcement officers and threatening the safety of the entirety of the U.S. Senate and U.S. House, as well as Vice President Mike Pence, who were assembled to count the electoral votes — those agents had been hurriedly assigned riot control duties even if they lacked training and gear for that purpose.

Solomon and JustTheNews both shared the story on X using the text of the headline. And right-wing conspiracy theorists quickly responded by assuming that the report fit their assumption that January 6 was a false flag operation.

Retired Gen. Mike Flynn, who served briefly as Trump’s national security adviser during his first term, said of the story: “The question this begs is; was there sedition or conspiracy committed on the part of the DOJ & FBI at the time?”

“You don’t just have 274 FBI agents or employees show up to execute this massive of a ‘fedsurrection.’ This required foreknowledge (intent),” he added.

MAGA poster Bill Mitchell likewise claimed that the FBI agents had been “infiltrators.”

Trump himself quickly adopted this misreading of the JustTheNews report. He posted to a Truth Social midday on September 27 that “it was just revealed that the FBI had secretly placed… 274 FBI Agents into the Crowd just prior to, and during, the January 6th Hoax.” He added that the reporting showed that “FBI Agents were at, and in, the January 6th Protest, probably acting as Agitators and Insurrectionists, but certainly not as ‘Law Enforcement Officials,’” and demanded the identities of the FBI agents involved.

Trump’s post brought a new wave of right-wing conspiracymongering over the report, with various MAGA figures claiming that it showed there had been a “Fedsurrection” in which FBI agents acted as “provocateurs.”

FBI Director Kash Patel stepped in to try to tamp down the situation. Without admitting that Trump was wrong, he said in a statement to Fox News Digital that “Agents were sent into a crowd control mission after the riot was declared by Metro Police – something that goes against FBI standards,” for which he blamed “corrupt leadership.”

Faced with the same situation, presumably Patel would have allowed the January 6 insurrection to proceed, rather than violating standards by sending FBI agents to quell it?

By Sunday morning, the false claim about the FBI agents had been thoroughly baked into mainstream GOP discourse.

When CNN anchor Jake Tapper asked House Speaker Mike Johnson (R-LA) whether rule of law applies “to people who stormed the Capitol on January 6,” Johnson replied, “I’m glad you brought that up,” citing “new information over the last couple of days” about how “there were 274 FBI agents in the crowd on January 6.”

Tapper quickly cut him off, saying that according to Patel, “They were sent there to do crowd control because of everything that was going on. They weren’t — it wasn't a false flag operation, as President Trump suggested.”

But Johnson, who was among the members of Congress evacuated to a secure location during the riots, replied, “Well, Jake, wait a minute. Hold on, Jake. How do you know that? Right? There's a lot of questions.”

He added: “There's videos, and it's always been disputed, what involvement some of those persons engaged in, what involvement they had. Did they spur on the crowd? Did they open the gates to allow them in? I don't know. These are questions. But they should be answered.”

Johnson went on to say that a House subcommittee newly established to reinvestigate the attack would get to the bottom of the situation.

The campaign by the Trump administration and MAGA media in the wake of Charlie Kirk’s assassination to depict political violence as purely a phenomenon of the left raises some obvious questions, among them, “What about January 6?” A pro-Trump mob, summoned to Washington, D.C., by the president and incited by his calls for them to “fight,” descending on the U.S. Capitol and assaulting numerous law enforcement officers while sending Congress into hiding would surely seem to qualify.

The answer is that on the right, the January 6 rioters have been reimagined as the good guys.

Reprinted with permission from Media Matters.

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.

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