Tag: james comey
Halligan's Retribution Prosecutions Of Comey and James Are Falling Apart Fast

Halligan's Retribution Prosecutions Of Comey and James Are Falling Apart Fast

Acting U.S. Attorney for the Eastern District of Virginia Lindsey Halligan is not having a good time.

Sure, indicting people because President Donald Trump said so was probably a bit of a rush, but now she’s stuck with two high-profile cases where the only help she has is prosecutors borrowed from other districts, since no one in her office would agree to handle these travesties.

While Halligan is running these cases on a shoestring, former FBI Director James Comey is going HAM and filing motion after motion to get rid of both Halligan and the indictment she secured against him.

He’s assembled a giant team of high-powered, experienced attorneys, and they are absolutely burying Halligan in a flurry of motions —an excellent strategy against an inexperienced prosecutor. Now, Halligan has to respond to all of these, and meanwhile, time marches on. Both Comey’s case and Halligan’s prosecution of New York Attorney General Letitia James are on the rocket docket, so Halligan has to simultaneously prepare for two big trials scheduled just a few weeks apart in January.

Comey had already filed two earlier motions to dismiss, one based on Halligan being illegally appointed and one alleging vindictive and selective prosecution. This week, he added three more.

First, he filed a motion to force the government to disclose the grand jury proceedings. Normally, grand juries are entitled to a “presumptionof regularity,” meaning the actions of the grand jury are presumed to be reasonable. But if a defendant can point to significant irregularities, they can get access to the grand jury materials.

Here, Comey points to two significant irregularities. First, it appears there may have been a tainted witness—an FBI agent who may have had access to privileged material between Comey and his attorneys, which would be covered by the attorney-client privilege. If the agent provided the grand jury with attorney-client information in an effort to buttress the indictment against Comey, that’s a big problem.

Additionally, Comey alleges that Halligan kept the grand jury well into the evening instead of sending them home after they refused to indict Comey on three counts. She then presented the two-count indictment and kept the jury until nearly 7 PM. Comey wants access to those proceedings to see if Halligan basically told the jury they couldn’t leave until they indicted him.

That might sound fanciful and ridiculous in a normal case with a normal prosecutor—a long-shot complaint. But this is no normal case, and Halligan is no normal prosecutor, so it’s not hard to imagine her thinking it’s totally appropriate to hammer a grand jury until she got what she wanted.

He’s also filed a motion for a bill of particulars. A defendant is supposed to know the basis for the charges against them so they can prepare for trial. But the indictment Halligan presented has literally no information about the factual basis for charging Comey. So, Comey is asking for all of it, and let’s face it: We know that whatever Halligan has as material supporting her fact-free indictment is probably pretty sparse.

If that wasn’t enough, Comey also filed a motion to dismiss the indictment “based on fundamental ambiguity and literal truth.” That’s a mouthful, but what it’s about is Texas Sen. Ted Cruz’s mangled, multi-part questions to Comey, creating confusion as to what, exactly, he was asking Comey about. The “literal truth” part is precisely what it sounds like—that Comey says he was literally truthful when responding to Cruz. Of course, if Comey was truthful, the whole indictment falls apart.

Meanwhile, in the Letitia James case …Halligan charged James with fraud over lying to her bank to get a better mortgage on a second home, but then renting it out in violation of the “Second Home Rider” contract. But there is language in her contract that says she can use the home “including short-term rentals.” In fact, Fannie Mae and Freddie Mac say that a second home rider means the property “may be rented out on a short-term basis.”

James’ grand-niece lives in the home and testified to a different grand jury convened by Halligan that she had lived there for many years without paying rent. But then Halligan didn’t put the grand-niece before the grand jury that ultimately indicted James. That looks a lot like Halligan withheld material—that could have shown James’s innocence—from the grand jury that ultimately indicted James.

Halligan is overmatched and, honestly, seems to think her job ended after she secured indictments. Even though she’s gotten Justice Department attorneys from other jurisdictions to help out, that assistance can’t remedy the deficiencies in her indictments.

These experienced defense attorneys are not going to let up, and by now, Halligan has to feel like a mouse being batted around in a cat’s claws.

How long do we give her before she quits? Of course, if either of these indictments gets dismissed, Halligan might be purged by the same people who installed her in the job.

Perhaps she’ll go back to her previous job in the administration, where she got to singlehandedly remove any material from the Smithsonian museums that made white people sad, like exhibits about slavery.

She’s not qualified for that either, of course. But it’s got to be easier than her current thankless gig.

Reprinted with permission from Daily Kos

The 'Weaponization Of Justice' Began During Trump's First Term

The 'Weaponization Of Justice' Began During Trump's First Term

Pundits who portray President Donald Trump's recent steps to secure federal charges against former FBI Director James Comey and New York Attorney General Letitia James as simply a response to prosecutorial efforts to hold Trump accountable after his first term have either forgotten what actually happened during Trump’s first term or are lying to their audiences.

Trump, an authoritarian to his core, repeatedly sought the investigation, prosecution, and imprisonment of his political foes throughout his first four years in the White House. The fact that he's had more success leveling actual criminal charges at his enemies in his second term says far more about the sycophants and toadies with which he's populated the government than about his own demeanor, which has always been laser-focused on using the levers of power to punish his perceived enemies.

On September 20, Trump publicly posted a message to Attorney General Pam Bondi he had reportedly intended to be private, complaining that investigations he had demanded into Comey, James, and Sen. Adam Schiff (D-CA) had stalled. He said that he had fired a U.S. attorney who had defied White House demands for politicized prosecutions and recommended Lindsey Halligan, who was serving in the White House after working as Trump’s personal lawyer. Trump subsequently said he had installed Halligan in the vacated U.S. attorney slot, and she obtained charges against Comey and James from a grand jury.

These indictments triggered denunciations from defenders of liberal democracy agog over his decimation of the rule of law and paroxysms of glee from MAGA foot soldiers. But a third category also emerged: conservative pundits who acknowledge that the indictments are politically motivated and improper, but nonetheless claim Democrats contributed to the situation by seeking charges against Trump between his terms in office.

Right-wing commentator Erick Erickson wrote in an October 10 piece that the Comey and James indictments were “absolutely politically motivated” and described them as “persecutions.” But he also claimed they were the flip side of the “law fare” he said the president had experienced.

“Unfortunately for Democrats, some of whom are complaining that ‘Trump would do this anyway’ even without those prior indictments, we actually have a 45th presidential administration where no such things happened and that was also the presidency of Donald J. Trump,” Erickson added. “Two wrongs do not make a right, but Democrats did start this.”

The editorial board of The Washington Post, recently reborn as a right-wing organ, likewise published an October 8 piece which described the Comey charges as “pathetically weak” but also complained: “Many Democrats still cannot see how their legal aggression against Trump during his four years out of power set the stage for the dangerous revenge tour on which he is now embarked.”

And in an October 13 piece at The Wall Street Journal, columnist Gerard Baker wrote that Trump “seems intent on repaying his enemies in kind” for purported Democratic “lawfare,” even as he warned that the James indictment “corrupts the legal process, corrodes public faith in civic institutions, and invites further leaps up the partisan warfare escalator.”

This argument aligns with Trump’s presentation of these prosecutions as retaliation for past Democratic efforts to hold him accountable.

“We can’t delay any longer, it’s killing our reputation and credibility,” he declared in his message to Bondi. “They impeached me twice, and indicted me (5 times!), OVER NOTHING. JUSTICE MUST BE SERVED, NOW!!!”

Set aside the question of whether Democrats should have accepted that a president must be allowed to commit crimes with impunity — even attempting to overturn an election that he lost — because otherwise he might some day regain power and demand prosecutors indict his foes.

It is simply not true that Trump began seeking to prosecute his political foes only in his second term, after his indictment by state and federal prosecutors during his years out of power.

Trump’s first-term quest to lock up his political enemies

During Trump’s first term as president, he frequently sought “to deploy his power against his perceived enemies,” and after his “repeated public or private demands for them to be targeted by the government, they faced federal pressure of one kind or another,” including federal criminal probes, as The New York Times detailed in a September 2024 investigation.

The Times produced an extensive but by no means all-inclusive list of individuals who faced such treatment, noting that “there was no legal basis for the investigation of many” of the targets. In some cases, baseless but furious accusations aired in the right-wing media led to pressure from Trump for investigations into his political foes’ purported crimes — but when Trump-appointed federal prosecutors actually reviewed the allegations, they found them underwhelming and did not seek charges.

The list includes Comey, who was subjected to Justice Department investigations into whether he had leaked classified investigations and into his handling of the probe of Russian interference in the 2016 election. John Durham, appointed special counsel during the Trump administration, probed the latter subject for four years; he did not bring charges against Comey and failed to win jail time from any defendant.

It is difficult to take seriously the argument that Trump sought an indictment against Comey only as retaliation for Democratic efforts to prosecute him when his attempts to indict Comey predates those efforts by years.

Other targets identified by the Times who were subjected to Justice Department investigations during Trump’s first term include:

  • Hillary Clinton, Trump’s opponent in the 2016 election. “Federal prosecutors and a special counsel examined nearly all the issues and conspiracy theories Mr. Trump raised about Mrs. Clinton, her campaign and the Clinton Foundation, including the Clinton campaign’s role in gathering information during the 2016 campaign about ties between Mr. Trump’s associates and Russia and providing it to the F.B.I.,” but Clinton “was never charged with anything.”
  • John Kerry, former secretary of state under President Barack Obama. Justice Department officials in Washington referred an investigation into Kerry’s contacts with Iran after Trump publicly highlighted them, but U.S. attorney’s offices in New York and Maryland ultimately declined to charge him.
  • Andrew McCabe, former deputy FBI director. “The Justice Department conducted a criminal investigation into whether Mr. McCabe had lied to the F.B.I. and Justice Department, and Mr. McCabe was investigated over whether he had leaked material to journalists,” but when prosecutors sought McCabe’s indictment, a grand jury declined to charge him.
  • Peter Strzok, lead FBI agent on the Clinton and Russia probes. “Federal prosecutors and a special counsel investigated his handling of the Clinton and Russia investigations” but did not bring charges against him.
  • John Bolton, Trump’s national security adviser-turned critic. The Justice Department “opened a criminal investigation into whether Mr. Bolton had unlawfully disclosed classified information” in his 2020 book but did not bring charges against him (that probe has been revived in Trump’s second term).

Trump’s desire to prosecute his political enemies didn’t change between his first and second terms. In both terms, the FBI and Justice Department proved willing to respond to his public and private ire by looking into the purportedly criminal behavior. And in both terms, federal prosecutors eventually found that the evidence against his enemies was insufficient.

What’s changed is that during Trump’s second term, when federal prosecutors declined to bring charges, he replaced the recalcitrant U.S. attorney with a crony who had no issue seeking indictments anyway. But explaining that reality won't keep you on the good side of the MAGA movement.

Reprinted with permission from Media Matters

She's Prosecuting Comey For Trump, But Lindsey Halligan Isn't Having Any Fun

She's Prosecuting Comey For Trump, But Lindsey Halligan Isn't Having Any Fun

Sure, they said: Go take a job as the interim U.S. attorney for the Eastern District of Virginia, even though you’re not qualified, they said. It’ll be fun to be Trump’s Best Little Hatchet and go after his enemies, they said.

By all measures, Lindsey Halligan is very much not having fun these days, just a month or so into her tenure at a job she holds not based on her skills, but instead on her willingness to prosecute and persecute Trump’s enemies. Sure, she got indictments against both former FBI Director James Comey and New York Attorney General Letitia James, but apparently no one told Halligan that the indictment is only the beginning.

Now, to be fair, by securing indictments, Halligan is at least doing better than U.S. Attorney for the District of Columbia Jeanine Pirro. Pirro is busy putting up unprecedented numbers of grand juries refusing to indict on the comically inflated charges she keeps bringing.

But, the way things are unfolding, Halligan might be wishing she’d gotten no-billed on the Comey indictment and could just walk away.

On Sunday, Halligan filed a comically broad demand for a protective order, basically contending that Comey could never be left alone with discovery in the case for … reasons. The thing reads like a book report about protective orders, complete with one of Halligan’s justifications being that she looked up some other protective orders in criminal cases in the Eastern District of Virginia, and this was just like those!Reader, it was not just like those.

By Tuesday, Halligan had her answer from the judge: LOL nope. The request that basically all material in the case be subject to a protective order and that Comey not be able to access it, save for in the presence of his attorneys, was far too broad, said U.S. Judge Michael S. Nachmanoff, and would hinder Comey’s ability to prepare for trial.

Halligan also tried another motion designed to slow-walk the government’s obligation to produce discovery by pushing out a standard discovery deadline, and that didn’t work out either.

Halligan would be outmatched anywhere, but no more so than EDVA, the home of the rocket docket. Cases race through this district court. It’s a whole thing. Comey’s trial is already scheduled to begin on January 5, 2026. If Comey had requested it, the court was prepared for an even earlier start date in December.

Well, at least Halligan did find some prosecutors to help her with the case. Sure, she had to go outside her own office—the office she is literally in charge of!—and get two DOJ lawyers from North Carolina assigned to the case.

At least those two have some experience in prosecution, a thing Halligan very much does not. But hopefully, Assistant U.S. Attorneys Gabriel Diaz and Nathaniel Lemons have some right-wing sinecure gig lined up for after this thing crashes and burns, because baby, it’s going to crash and burn.

Comey has already said he is going to file a motion of unlawful appointment, arguing that Halligan is just as improperly in her office as two of Trump’s other top-tier picks, Alina Habba and Sigal Chattah. Both Habba and Chattah have been ruled ineligible to hold their U.S. attorney offices because the complicated machinations Trump has gone through to avoid submitting their nominations to the Senate are, well, illegal.

Given that Halligan is also in her role via a shady temporary appointment rather than Senate confirmation, Comey’s move is in no way an empty threat.

Turns out that while it’s fun to do press conferences and get indictments on threadbare nonsense, it sucks to actually do the work of prosecuting. Does anyone want to lay odds on how long Halligan lasts?

Reprinted with permission from Daily Kos

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.

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