Tag: lindsey halligan
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

Letitia James

Irredeemable Justice: Letitia James' Indictment Tolls The Depth Of Corruption

With the indictment of former FBI Director Jim Comey—on spurious charges, against the judgment of career prosecutors, and solely to satisfy the President’s personal vendetta—the Department of Justice crossed over to a new low.

But now, with the indictment of New York Attorney General Letitia James—and more reprisal indictments on the immediate horizon—it’s become clear that the corrupt abuse of the law to go after Trump’s adversaries is a principal mission of this Department of Justice. Far from a one-off, it’s the Department’s new business model.

I’ve explained before why bringing cases at the President’s insistence—not as acts of justice, but as political reprisals against his enemies—is as abhorrent a violation of the Constitution and DOJ norms as we’ve ever seen. It offends both the First Amendment and the Due Process Clause, flouts the Principles of Federal Prosecution that have served as the bible for federal prosecutors for generations, and betrays the most basic notions of impartial justice in any democracy.

Any prosecutor knows this to her marrow. It is the literal antithesis of the DOJ’s watchword of justice without fear or favor. That principle used to separate us from the corrupt justice systems that serve the personal whims of tyrants like Vladimir Putin and Recep Tayyip Erdoğan.

Our history has seen a few instances of presidents targeting citizens out of personal animus—Richard Nixon’s bitter obsession with Daniel Ellsberg comes to mind, which in fact became the genesis of Watergate. But none of them remotely approaches the open and shameless campaign Donald Trump has launched: a series of directives to his Justice Department, backed with the threat of discharge, to indict his enemies for no reason other than that they are his enemies.

Exhibit A (and it will literally be that in upcoming motions in both the Comey and James cases) is Trump’s own “private” message to Attorney General Pam Bondi, which he accidentally made public. It built to a frothing conclusion:

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

“Justice,” in Trump’s hands, plainly means punishment—punishment through the corrupt use of the criminal system—because these perceived antagonists brought righteous cases against him. In other words, they did their jobs and followed their oaths.

A recent survey by Emily Bazelon and Rick Hasen of fifty top D.C. lawyers—many former senior DOJ officials and evenly divided between Republicans and Democrats—found complete unanimity: every single respondent believes that Trump and Bondi have used the Department of Justice to target political enemies and reward allies.

Every single one.

As one respondent put it, “[w]hat’s happening is anathematic to everything we’ve ever stood for in the Department of Justice.”

Every single one. It’s beyond stunning—and for alumni of the Department, beyond heartbreaking.

There isn’t another side to the argument. Every actor in the system—from defense attorneys to Justices on the Supreme Court—recognizes what is happening. The only question is how the criminal justice system should respond.

The specifics of the James case are almost comically small-bore. James is charged with falsifying mortgage or rental information on a handful of forms—or at least, that appears to be the charge. As with the Comey indictment, the actual document is so elliptical as to be baffling. Both are sketchy and amateurish by DOJ standards, particularly for cases against such prominent defendants.

The apparent core allegation is that James bought a home for her great-niece to live in with a mortgage loan requiring her to use the $139,000 three-bedroom house as a secondary residence, not a rental property, but that she later treated it as an investment.

Even taken at face value, the claims are thin, and intent in particular will be hard to prove. The great-niece reportedly testified to a Norfolk grand jury that she has lived in the house rent-free the entire time. Yet the grand jury that U.S. Attorney Lindsay Halligan hastily convened last week never heard from her.

More generally, because of contradictory statements on different forms and labyrinthine lending regulations, the government will have a hard time proving intent—that James knowingly engaged in a “scheme to defraud” by misrepresenting the property’s use.

Courts have interpreted the intent requirement stringently, as requiring that the defendant knowingly engaged in a fraudulent scheme and specifically intended to deceive or cheat a financial institution in order to obtain money or property. With the cross-cutting evidence and confusing body of regulations, that’s a real hurdle.

But considering the difficulties of proof is really beside the point. The deeper issue isn’t evidentiary at all—it’s constitutional.

Even if we assume, for argument’s sake, that somewhere in the sheaf of mortgage documents there is a single false statement, and that the government could somehow prove it beyond a reasonable doubt, the critical legal point remains: it doesn’t matter.

That’s because a selective prosecution is a constitutional violation that requires dismissal, without regard to whether the government can prove a crime.

Under the Supreme Court’s two-part test, selective prosecution requires showing (1) that the defendant was singled out from among similarly situated individuals, and (2) that the decision was driven by an impermissible factor such as politics or personal reprisal.

Notice that the test does not depend on the strength of the case. The constitutional injury—the violation of due process and First Amendment rights—is the same either way.

By that measure, James’s claim is, if anything, even stronger than Comey’s.

On the first prong, prosecutions for perjury of Comey’s alleged sort are vanishingly rare, leaving the standards amorphous. The administration can at least argue that Comey’s prominence warranted heightened scrutiny.

Not so with James. U.S. Attorney’s Offices have limited resources and prosecute only a fraction of chargeable cases. Each office maintains guidelines setting a minimum threshold of loss or harm before a case merits prosecution. Even accepting the government’s theory in full, James’s case would involve a loss of just $18,000—the difference between the mortgage rate she obtained and what she supposedly should have paid. That is pocket change in federal terms, far below DOJ’s own charging thresholds. Such irregularities, if pursued at all, are resolved administratively, not criminally.

That makes the first prong of James’s claim mathematically airtight: others who allegedly commit comparable “frauds” are not charged.

And that leads directly to the second prong—motive. There has to have been some reason beyond the merits that James was charged.

The Comey indictment provides that reason. It shows that political reprisal has become the DOJ’s new organizing principle. Every fact demonstrating the impropriety of the Comey case applies with equal force here. In James’s case, the animus is even clearer: years of vitriolic attacks from Trump and his allies calling for her prosecution—rhetoric that began nearly a decade ago.

Every selective prosecution, apart from working a horrific injustice on the defendant, corrodes public faith in equal justice and leaves an indelible stain on the Department of Justice. When citizens see the criminal code wielded as a political cudgel, they lose faith not only in a single case but in the justice system itself. That cynicism may prove the most lasting damage of all.

Letitia James will very likely beat these charges—the case is weak, sloppy, and above all brazenly political. But the rank, corrupt misuse of the federal prosecutorial power exacts a cost even if the courts do the right thing.

The integrity of the Department of Justice is a core aspect of the rule of law. It now has been shattered, and the collateral damage to the rule of law itself is inevitable.

Not that Trump cares a farthing about any of that. He will keep skating from one wrecked case to another, claiming vindication or shifting blame as each collapses. He’s already extracted a pound of flesh—the anxiety, the reputational hit, the legal bills. For his enemies, that’s punishment enough.

Bondi and Halligan, though, may not skate so easily. They hold law licenses that obligate them to uphold ethical rules they’ve shredded beyond recognition. When the dust settles, their reckoning may be the only justice left standing.

The Framers’ Warning

The Founders foresaw this danger. Madison warned in Federalist 51 that the greatest threat to liberty would come not from foreign invasion but from “the accumulation of all powers, legislative, executive, and judiciary, in the same hands.” The Constitution’s structure—its separation of powers and independent judiciary—was meant precisely to forestall what Trump is now attempting: the conversion of the machinery of justice into a personal weapon of vengeance.

Hamilton, in Federalist 65, defined “the abuse or violation of some public trust” as the essence of political corruption. What greater abuse could there be than a President turning the criminal law into a means of retribution, and prosecutors into instruments of fear?

That is the terrain where the country now lives.

It’s also the territory leading in a straight line from constitutional rule to tyranny. The instances of democratic backsliding in the last 100 years predominantly begin not with tanks in the streets, but with the exploitation of legal mechanisms, transformed corruptly into instruments of power and vengeance for the personal benefit of a strongman tyrant.

The Department of Justice, once lionized as a bulwark against tyranny, has now been recast as tyranny’s first instrument. As all-in as Bondi, Halligan, and the rest have gone on Trump’s reprisal agenda, the Department is now beyond redemption. It falls to the rest of us—lawyers, judges, and citizens alike—to fight to restore the boundaries that the administration has annihilated.

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 Talking Feds.

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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