Tag: justice department
Trump Prosecutors Drop Criminal Charges Against Favored Donor (Again)

Trump Prosecutors Drop Criminal Charges Against Favored Donor (Again)

Rich criminals sure are enjoying a heyday in President Donald Trump’s second term. The latest person to benefit from the Trump administration’s approach of rewarding big donors—who also happen to be major criminals—is Andrew Wiederhorn, chair of FAT Brands.

On Wednesday, federal prosecutors in Los Angeles dropped two criminal cases against the fast food mogul. Was it newly discovered evidence that accounted for Wiederhorn’s good fortune? Heavens, no. It was what gets people off the hook these days: being a Trump donor.

Acting U.S. Attorney for the Central District of California Bill Essayli is overseeing this particular travesty. Essayli has been on a similar employment journey to his equally unqualified compatriot on the East Coast, New Jersey's acting US Attorney Alina Habba.

And just like Habba, Essayli is clinging to his gig by appeasing Trump—which means treating his donors favorably.Wiederhorn had been charged under the Biden administration for concealing $47 million in income and, in a separate case, possessing a gun despite being a convicted felon. He also allegedly forgave himself about $65 million in loans. The Internal Revenue Service spent 15 years trying to collect back taxes from Wiederhorn, who owed more than $7 million by March 2021.

Having a company that was found guilty of criminal tax fraud and other companies that were fined $364 million in civil fraud, and being personally convicted of 34 felonies for falsifying business records, Trump was always going to inexorably let financial felons off the hook.

Indeed, that’s been a major feature of the first few months of Trump’s second term, where pardons and other favors have been doled out to people like reality TV grifters Todd and Julie Chrisley; Virginia sheriff and bribe enthusiast Scott Jenkins; Nevada’s worst politician, Michele Fiore, who stole from a fund honoring a slain police officer to pay for plastic surgery; and crypto bro Justin Sun.

Now Trump’s corruption is benefiting Essayli, who has used his office to charge politicians and judges who are perceived to be thwarting Trump’s agenda.

It’s always a good sign when the top law enforcement officer of a major metropolitan area uses his job to harass political opponents.

Reprinted with permission from Daily Kos

Blanche's 'Odd' Visits With Child Trafficker Maxwell Are Indefensible

Blanche's 'Odd' Visits With Child Trafficker Maxwell Are Indefensible

Todd Blanche, the sitting Deputy Attorney General (DAG) of the United States—and until recently, Donald Trump’s personal defense attorney—flew to Tallahassee last week for a two-day, in-person interview with Ghislaine Maxwell. Maxwell is serving a 20-year sentence for her integral role facilitating Jeffrey Epstein’s notorious sex trafficking of underage girls.

Reporters called the visit “odd,” “unusual,” and “striking.” But those descriptions don’t come close to capturing either the bizarreness of the visit or, more importantly, its impropriety.

It’s an indication of how corrupt the DOJ has gotten that we noticed the anomaly but don’t register the outrage.

For starters, Blanche’s junket wasn’t just odd. It was off-the-charts bizarre. Deputy Attorneys General do not interview witnesses; that’s what Assistant United States Attorneys and investigative agents do.

The DAG’s job is not investigative. It is managerial. It’s policy, supervision, and oversight. The DAG gives keynote speeches, fields crisis calls, and steers the department through complex interagency waters. Interviewing Ghislaine Maxwell? That’s not in the job description. It’s not even in the same building as the job description.

So what was Blanche doing with Ghislaine Maxwell?

That’s the question we should all be asking. Because unless the answer is “advancing the interests of the United States,” then he had no business being there.

In plain view, Blanche was leveraging his position as the second-highest official in the Department of Justice—and the power entrusted to him by the people—to betray their interest in favor of his true client, Donald Trump. He was operating as Trump’s personal emissary—part of an all-hands-on-deck effort by the Trump White House to contain the firestorm surrounding Jeffrey Epstein, Ghislaine Maxwell, and whatever secrets might still burn beneath the surface.

The meeting was plainly a form of negotiation between Maxwell and Blanche—her information for the hope of the DOJ’s favorable treatment. According to multiple reports, Maxwell was granted some form of limited immunity in exchange for talking to Blanche. That’s valuable consideration—real legal benefit conferred in exchange for information. And the cost of that benefit is borne entirely by the American people, in the form of diminished ability to prosecute future crimes and weakened leverage over Maxwell herself. So again: what did the people of the United States get in return?

The answer, again, seems to be nothing. No new charges. No public disclosures. Just a possible card for Blanche or the DOJ to play to aid the personal political fortunes of the President.

And that brings us to the real issue here. Not just the meeting itself, but the nonchalant bastardization of the Justice Department’s mission from investigating and prosecuting crimes on behalf of the people, to political fixers on behalf of the President, with Blanche as fixer-in-chief. His conduct suggests he still sees himself as Trump’s lawyer—only now with the full power of the Justice Department behind him.

Like every other DOJ official, Blanche swore an oath to “well and faithfully discharge” the duties of his office. Longstanding authority, including DOJ internal guidance, makes clear that “faithfully” is a command to serve the public interest and not the interest of any individual, including the President. As former Attorney General Ben Civiletti put it, “The client of the Department of Justice is the people of the United States, not the President who appointed us.”

Blanche’s trip turned that principle on its head. Every aspect of it seemed aimed at shielding the President from the political damage of the Epstein scandal.

And Maxwell is obviously angling to barter her information for some reduction in sentence or even commutation. Again, Blanche is in the official position to make that happen only as an agent of the people of the United States, not a political operative for Trump. He has no business trading a public good for the private political benefit to Trump of a certain spin on the information.

Then consider the (unverified) report that Blanche was the only government representative at the interview—just him, Maxwell, and Maxwell’s attorney, David Markus, a personal acquaintance of Blanche’s. No accompanying FBI agent. No DOJ attorney. No line prosecutor. No formal record of the meeting. Not even a suggestion that Blanche memorialized the contents in a memo. Just a private, undocumented interview between the Deputy Attorney General and a convicted criminal who is sitting on information that could be politically damaging to Blanche’s former (and likely current) client: Donald J. Trump.

There is no benign explanation for this breach of the most basic protocol. Blanche served for eight years as a prosecutor in the Southern District of New York. Any prosecutor learns in their first week on the job that you can’t conduct an interview alone. If the reports are accurate, the likelier explanation is this: the meeting was kept secret to avoid political fallout or to prevent the creation of a record that might prove embarrassing. Except the information belongs to the American people—it’s gathered in their interest and used in their interest.

That interest looks increasingly compromised. The suspicion that Maxwell has damaging information about Trump—and that Blanche’s real role is to contain it—only deepens when we recall Trump’s own coded outreach. To be clear, there is no public evidence that Trump has participated in any criminal activity related to Epstein or Maxwell. But when Maxwell was arrested and charged with lurid crimes, Trump didn’t express outrage. He didn’t side with the victims. He said he “wished her well.”

Trump is a master of coded communication with convicts, and he doesn’t offer up that kind gesture accidentally (or sincerely). It’s his version of an outreach to someone whom he wants not to give dirt to investigators.

He executed a similar coded outreach to Michael Cohen, criticizing the search of his property as a “disgrace” and calling him and telling him to “stay strong.” Similarly, he’s sent unsubtle messages over the years to witnesses and co-defendants, such as praise for Roger Stone’s “guts,” sympathy for Paul Manafort’s suffering, even a public promise to “take care of” those who stay loyal. In that context, Blanche’s prison visit looks less like a DOJ fact-finding mission and more like a coded message to Maxwell: stay strong, you’re not forgotten.

The Department of Justice is not a private law firm. It doesn’t run errands. It doesn’t perform client service. It acts in accordance with the Constitution and longstanding norms, and on behalf of the American people as a whole. Or at least it used to.

None of this could possibly be lost on Blanche. A former AUSA and high-level defense attorney, he knows the rules of the road and the fundamental responsibility of DOJ to serve the public interest.

We’ve reached the point where the Department’s highest officials are violating the most fundamental principles of justice—casually, and without a trace of shame. When the #2 official at DOJ can openly act as the President’s political fixer—when the most sensitive facts in the most radioactive scandal of our time can be quietly gathered, shaped, or suppressed by the very people meant to investigate them—we’ve passed the guardrails of ordinary dysfunction.

We have a right to answers. And if we surrender it, if we chalk it up to just another “odd” episode in the Trump-era DOJ—we won’t just be surrendering accountability; we’ll be surrendering the idea that justice belongs to the people and accepting that Donald Trump is entitled to play by different rules. That’s not politics as usual; it’s the foundation of authoritarianism.

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.

Adam Schiff

Saying Trump Issues 'An Invitation To Corruption,' Schiff Promises Hearings

Sen. Adam Schiff (D-CA.) outlined how meticulously President Donald Trump has cultivated the potential for corruption in and around the Oval Office.

“There is a culture of impunity in the White House,” Schiff told MSNBC anchor Nicolle Wallace on Thursday. “They basically have defanged the justice department of any meaningful oversight by installing (Trump’s) criminal defense lawyers to run that department. They fired the truly independent inspector generals. They've done away with all the safeguards. So, in that environment, you have these people of very dubious morals who are essentially told 'there's no one watching. You can do whatever you want. No one's going to hold you accountable.' An invitation to corruption.

Trump appointed his legal defense lawyer Todd Blanche, from his hush money criminal trial, to serve as the second-highest ranking Justice Department official. In March, he also fired at least 20 leaders of federal offices created by Congress to hold administrations accountable.

Schiff also warned that, unlike past administration, the modern Republican Party is beholden to Trump. All but five Republicans voted in favor of an effort to dismiss Donald Trump’s second impeachment trial for “incitement of insurrection” a mere 20 days after Trump led the deadly Jan. 6 Capitol siege.

“Republicans didn't want to investigate Russia’s interference in our election. They didn't want to investigate the president's effort to extort [Ukranian President Volodymyr] Zelensky into helping him in the next election.”

Instead, it fell to Democrats to conduct investigations as a minority, and Schiff said that’s how it will go again this year.

“[T] his is what we're going to have to do now,” Schiff said. “We're likewise seeing people step forward. I did a hearing a few days ago with Rep. Jamie Raskin, where we had witnesses who both quit or were fired at the Justice Department because they saw corrupt things going on that they would not participate in, and I think that hearing was powerful. We need to do a lot more of that.”

“We're not without our tools, even in the minority,” he added.

Reprinted with permission from Alternet.

Emergency!  Supreme Court Avoids Catastrophe -- For Now

Emergency! Supreme Court Avoids Catastrophe -- For Now

Supreme Court twice in one day gives the Administration emergency assistance, but the bottom line might be palatable.

There's a lot to try to figure out about the U.S. Supreme Court’s intervention in favor of the Trump administration in two different high-profile cases today. In brief, there's a lot to like, a lot to fear, and a lot of uncertainty that will only be clarified in the weeks ahead.

Let’s start with the Supreme Court’s 5-4 per curiam opinion in Trump v. J.G.G., vacating the temporary restraining orders that Chief Judge Jeb Boasberg had entered in the Alien Enemies Act (AEA) case.

The most important aspect of the opinion was heartening, and dodged a cannonball: the Court made clear that review is available to test the identity of the deportee and the Administration’s (wacky) interpretation of the AEA.

That headline aside, which would have been stunning if the Court had gone the other way, I think the opinion was overall disappointing for a few reasons.

First, it provided a vivid reminder of the razor-thin margin on which our democracy may stand or fall. Notwithstanding some shifting alliances in the U.S. Supreme Court, the ultimate repudiation of Trump at the critical moment will likely depend on the decision of Chief Justice Roberts, who cast the fifth vote to provide the government emergency relief Monday evening. I've explained before my reasons for thinking that Roberts is essentially two different judges—the pro-Republican judge and the pro-Supreme Court judge—depending on how he sees the case. Today’s pivotal vote for the administration is something of a dry run for what could be a catastrophic and pivotal vote down the line.

Second, there was a certain sterility to the opinion that gave no indication of the bedrock gravity of the case, in which the administration has spirited away hundreds of Venezuelan nationals, at least one in error, under a very tenuous interpretation of the AEA. The reasoning is wholly procedural and the prose is wholly bureaucratic, as if the Court were interpreting some obscure federal regulation. In other words, there was not even a recognition of the overall stakes of the case and its integral relationship to a series of executive orders that have not simply aggrandized the president but also victimized countless residents.

The contrast was stark, with the dissenting opinions from both Justice Sotomayor (with whom Justices Kagan, Jackson, and, yes, Barrett joined as to the most important portions) and Justice Jackson. Sotomayor highlighted the harrowing facts and the fundamental issues of justice, and even decency, that they present. She takes the majority to task for not even mentioning “the grave harm Plaintiffs will face if they are erroneously removed to El Salvador.” And she further chastises the Court for “reward[ing] the Government's efforts to erode the rule of law.” Her opinion is about five times as long as the per curiam’s bland recitation.

Justice Jackson joined Sotomayor’s dissent in full and adds her own pointed criticisms of the ultimate horror latent in the case: “The President of the United States has invoked a centuries-old wartime statute to whisk people away to a notoriously brutal, foreign-run prison. For lovers of liberty, this should be quite concerning.”

For the second time in recent days, Jackson questioned the Court’s willingness to hop to when the Administration cries “emergency.” The emergency setting necessarily entails less consideration and thought; moreover, Jackson writes, when the Court deviates from the normal process of full briefing followed by oral argument and internal deliberation, “the risk of error always substantially increases.”

This suspicion of emergency process has become a strong fault line in the Court. Kagan too has written about it of late. But so far, the five men on the Court (the 5-4 decision broke down by gender) have expressed no concern.

Third, the Court pulled the rug out from under Boasberg, whom it knows very well from the record and the media. Boasberg has exhibited patience and prudence in confronting a series of callous, evasive, and misleading claims from the government. The decision can't help but be taken as at least a soft vote of no confidence in a judge who more than deserves the higher courts to have his back. (The D.C. Circuit, in fact, did provide a strong shot in the arm to Boasberg when it denied the government’s motion to stay the orders.)

Fourth, as both dissents document, the Court has become way too promiscuous in its use of emergency procedures—as the Administration continually urges and abuses—to determine important questions that it easily could have addressed after full briefing, oral argument, and intra-court deliberation. Here, Boasberg’s TRO was due to expire in a few days. There is no persuasive reason the Court couldn’t have waited for his ruling and considered the issue in the normal course.

Finally, while the per curiam in no way forces Boasberg to stand down on his separate, and totally righteous, effort to get to the bottom of whether the Administration knowingly violated his orders in the initial hearing on March 15, the reversal could well take the wind out of his sails and arm the Administration with additional arguments for resistance (additional, that is, to the series of inconsistent and fatuous arguments it has offered thus far—most recently the State Secrets Privilege, which it then had to back away from).

ON THE OTHER HAND, as I say, the most important feature of the opinion is that all nine members of the Supreme Court agreed that deportees have a right to notice from the Administration and an opportunity to bring a habeas corpus action to contest the attempted deportation. More, a fair reading of the opinion suggests they agree that the challenges can encompass not simply a claim that the government got the wrong guy—the claimant isn’t part of Tren de Aragua—but also Trump’s far-fetched attempt to apply the AEA, which requires at a minimum a predatory incursion by a foreign country, to the few hundred gang members supposedly loose in the country.

That portends an emphatic rejection of the Administration’s most brazen and dangerous position: that Trump’s judgment as to what falls within the AEA is unreviewable. Any fair reading of the AEA should strike this interpretation down and invalidate Trump’s entire misadventure with the wartime statute. Had the Court gone the other way here, it would have been a giant lift for Trump in his efforts to use the pretext of national security to work his will in manifold ways across government and civil society. So that’s a huge collective sigh of relief.

But it raises another potential rub with the opinion. Habeas corpus petitions have to be brought in the district where the petitioner is in custody. Recall that the United States rounded up all the 200+ Venezuelan nationals and transported them to Harlingen, Texas, before the planes took off for El Salvador and the notorious CECOT Prison. If, going forward, the government can repeat the same maneuver, it will consign the deportees to bringing habeas actions in the Southern District of Texas and, even worse, appeals in the Fifth Circuit—the court of appeals that is even more conservatively extreme than the Supreme Court.

As I see it, there's an argument that the government has to provide notice, and therefore an opportunity for a habeas action, before it rounds up any deportees and whisks them away to Harlingen. That would mean that habeas actions would be brought all over the country. But that remains an unresolved issue, and the Administration will surely argue it can first assemble the potential deportees in its preferred venue of Harlingen, 30 miles from the Gulf of Mexico.

Better yet would be if the case of Kilmar Abrego Garcia proceeds first in the District of Maryland before Judge Paula Xinis. Xinis is almost certain to rule correctly and be affirmed by the court of appeals.

This was the second case in which the Supreme Court, or more precisely Roberts again, parachuted in on Monday to do the Trump Administration a solid. Xinis had ruled that the government had to work to return Abrego Garcia to the United States by Monday evening. In a posture as ugly as it is untenable, the government, which concedes it “disappeared” him in error, has been contending that there is no power to bring him back.

And as with the Boasberg case, the court of appeals rebuffed the Administration’s plea for emergency relief. The vote was unanimous, including from a highly respected conservative judge, J. Harvie Wilkinson.

This error from the Administration has been a primer in different sorts of stays from the Supreme Court. This one is the most benign: it’s an “administrative” stay that Roberts entered to permit the Court as a whole to consider the argument for emergency relief.

It does get the Administration off the hook for producing Abrego Garcia by yesterday at midnight, and one senses that they had taken no steps in that direction notwithstanding the Xinis order. In that respect, Roberts spared them distinct embarrassment and a likely scolding by Xinis.

If the Court, likely by the same 5-4 vote, permits the Administration to just walk away from the ultimate constitutional nightmare for which it is solely responsible, that would be an abomination matched only by the notorious immunity decision. It also would be a harbinger of more opinions to come green-lighting Trump’s authoritarian agenda. And it would give credence to the worst suspicions raised by the J.G.G. opinion.

But we're not there yet. I see it as likely that the Court, in any event, will trim back on Xinis’s order and permit the Administration to comply at something like “all deliberate speed.” But notwithstanding that all hope seems to rest on the thin and fragile reed of the Chief Justice—a distressing state of affairs in and of itself—I can’t fathom that he will countenance the Administration’s cynical effort to perpetrate an ultimate injustice.

Reprinted with permission from Talking Feds

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.

Shop our Store

Headlines

Editor's Blog

Corona Virus

Trending

World