April 24, 2024 / by 

 

Dominion v. Fox – Now What?

Members of the Emptywheel community are on top of almost everything. So you probably know that late over the weekend, the judge in the Dominion v. Fox defamation trial in Wilmington Delaware continued the trial. For one day, moving the continuation of jury selection from this morning, Monday, to the same time, 9:00 am, tomorrow, Tuesday.

That caused quite a stir on the internet, but, as the judge explained today, is quite common, although he did not say why it had been done in this case.

The speculation is that it was to give one extra day past the weekend for the parties to contemplate settlement. Courts, especially a rapid moving one like the Delaware Court, rarely do that on their own. One or both parties have to request it. Was it Fox, Dominion, or both?

Then late last night, there were reports there had been no settlement reached. That is not surprising in the least, as Sunday would have just been the start, any really settlement would come Monday. So far, so good, but now what?

Short answer is that is unclear. Even today is not a drop dead deadline. Trials can be settled even during jury voir dire or into arguments and evidence. I would very much think the judge here would rather it be sooner rather than later, but doubt given the strain on the court, would probably accept it at any point.

The internet hills are alive with the sound of (almost always) non-trial lawyers yammering that Dominion should “not” settle, because the “public” is entitled to this spectacle.

What a load of bullshit. There are two parties to this civil litigation, and the “public” is not one of them. But the two actual parties in interest, Dominion and Fox have their own interests and needs that obliterate public call for a show trial for their puerile amusement, and “popcorn” moment.

Attorney Brad Moss noted:

“For those asking why Dominion might settle, there are at least three things to remember:

1) non-trivial chance the pre-trial rulings get reversed on appeal and the whole thing is tossed;

2) trials are a wild card; and

3) if they can accomplish their primary goals, why not?”

Attorney Peter Zeidenberg, who this blog knows well if you go far enough back, said:

“Better reason: the damages case for $1.6B is pretty weak. If awarded it could easily get tipped on appeal. $500M would be a tempting offer.”

Frankly, I agree with both on this. Will the case settle? I have no idea, but there are good reasons for both parties to try. And it would certainly thrill the court. There is a lot of sense in making the attempt.


Christina Bobb’s Rent-an-Attorney-Client Cut-Out Computer

Back in March, ABC reported that Fani Willis wanted to interview Christina Bobb in the probe of Trump’s attempt to overturn Georgia election results.

Smart commentators on that investigation, like Lawfare’s Anna Bower, suggested that Willis’ team likely had discovered, as they worked their way through the January 6 Committee transcripts released after Willis’ grand jury had expired, that whereas Bobb has always publicly claimed to have nothing to do with efforts to overturn Georgia’s election (she focused on Arizona, Nevada, and, in her J6C interview she belatedly admitted, Michigan), she revealed much later in the interview that she had first met Mark Meadows when she sat in on Trump’s call to Brad Raffensperger.

Bobb’s description of the call is pretty nutty.

Q Did you have any interactions with him in the post-election period?

A I — sorry. My phone is ringing. Okay. Yeah, one. One that I remember was the phone call, the Brad Raffensperger phone call. I was in Meadow’s office with Rudy, I think Katherine [Friess] was there. There may have been one other person there, but we listened in on the call from Meadows’ office.

Q Had you met him before that?

A No. I don’t think so.

Q Do you remember — go ahead. I’m sorry.

A No. I don’t think — I think that was the first time I met him.

Q Do you remember talking to him before that, even if not in person?

A No. I never did.

Q When you gathered for that call, what was his expectations for the call? What was the purpose of that call?

A I think to listen and, you know, be available as needed, but I think the whole point was just to listen.

Q Did he say anything about what the President was or was not going to request or seek by this call?

A No.

Q Do you remember if Mr. Meadows expressed any concerns about having this call?

A No. I don’t think he did, but I don’t remember, but I don’t remember him expressing any concerns.

Q Were you able to hear the call that the President had with Secretary Raffensperger?

A Yes.

Q What happened afterwards, when you were sitting there and, you know, the phone is hung up now?

A Nothing. We chit-chatted and left. It was — it was an unremarkable call.

I know the media has sensationalized it, but none of us thought anything of it. It was just a call and that was it.

Q I mean, the President of the United States asked the Secretary of State to find enough folks to ensure his victory in Georgia. I mean, he used those words, I’m just asking you to find votes.

A That is a gross misrepresentation of the phone call. It was a perfectly fine phone call. If you look at the transcript, he was not asking anything improper. He wasn’t asking him to do anything illegal.

There was a lot of indicators of fraud. That’s what he was talking about. He was not — nobody in the room thought there was anything wrong with the phone call. I think it was perfectly fine.

Nuttier still, after she defended it as a “perfectly fine” call, she explained that she and “at least two dozen” others sat in on it because, “we knew somebody was going to record it [and] release it.”

Q So I understand your perspective, but I did want to ask you that, what you just got to is that after the call, did anybody express any concern, reservation, have any thoughts about what had just happened in that call?

A No. But there were a lot of people on the call. Like there were probably at least two dozen, like there was, you know, half a dozen of us in the room, but then there were other — there were a lot of other people on the call.

We knew somebody was going to record it. We knew somebody was going to release it. We knew the media was going to twist it, which was exactly what happened, but nobody was concerned about it. Our concern was, was it a legitimate phone call and did the President say anything improper. And at the end of the call, we all thought no. Like it was totally fine. There was nothing wrong with it. So we didn’t think anything of it, and we chit-chatted and left.

As she describes it, she and twenty people were on the call as a prophylactic against the outcry when one of those twenty people or someone from Raffensperger’s team released the call to the press.

Bobb also admitted in the interview to witnessing Rudy Giuliani’s call to pressure Rusty Bower to overturn the Arizona vote, and described that she may have been Rudy’s representative on a different fake elector call.

Bobb did a whole lot of witnessing during this period for someone who had never left propaganda outlet OAN during the entire post-election period, when she was also claiming to play a role covered by attorney-client privilege.

That’s an interesting dynamic behind the reason I finally slogged through her transcript, to understand certain questions Jack Smith has been asking about the stolen documents investigation, particularly why Boris Epshteyn asked Bobb to be the gal who certified a declaration she hadn’t written.

It turns out there were at least two details in her J6C transcript that raise interesting questions about her role in the stolen documents case. First, in this April 21, 2022 deposition, Bobb revealed that she had had interactions with Alex Cannon after Joe Biden’s inauguration.

Q How about Alex Cannon?

A At that time, no.

Q You said at that time. Have you interacted with him since January 20, 2021?

A Yes.

Q Unrelated to the events we are talking about today, January 6 and the lead up?

A Yes. Correct.

In reporting on Bobb’s role in the June 3 subpoena response, she claimed to have no prior interaction with Evan Corcoran, who wrote the declaration. But interaction with Cannon would reflect ongoing involvement in purportedly legal matters after the coup attempt.

And consider the kind of lawyering her J6C testimony described her to be (and remember that other witnesses said she played no legal role, but was just involved in communication).

When the committee asked about the mid-December 2020 memo recommending that Trump invoke national security as an excuse to seize the voting machines — which, metadata shows, Bobb authored, and which, the interview revealed, she had not provided in response to a subpoena — she explained that she didn’t really author it. She just went to lunch with Phil Waldron and wrote down what he said. And then emailed what he said back to him.

I started the document, took their notes down, whatever. And then Colonel Waldron asked me to email it to him, which I did. What happened with it from there, I don’t know.

So I don’t know. I’m not sure that this — I don’t know. I don’t know if this is — this looks like what I originated on my computer, but I think it went past whatever I had done, because what I had done, I think — when I say I had done, I started the document. They wanted to work on it. They used my computer to work on it, and then when they were done doing whatever they were doing, said, hey, can you email this.

And I think that’s probably it, but I am not — you know what I mean, like, I don’t know what they changed after it left my computer.

Q Yes.

A But I had some role in initiating something like this in the sense that I had a computer that people wanted to use, and that was it.

As investigators probed this remarkable story, Bobb said Waldron was with someone named Mike but not that Mike, Mike Flynn, because she knows him, and maybe Sidney Powell but she doesn’t know.

Q Okay. All right. So let me unpack some of that. You are with Colonel Waldron. Who else is there?

A It was people that he was working with. I don’t know their names. know there was a guy named Mike. I don’t know his last name. And it was folks that — like it was the machine team folks that, you know, I didn’t really know them.

[snip]

Q What about Sidney Powell?

A She may have been. I don’t know. Like because I gave them my computer, they finished doing whatever they were doing. While they were doing that, I was working from my phone and taking calls, so I would step out and come back in.

So to the extent someone came in and out, I don’t know, you know.

As things progressed, Bobb included details that might explain a Google search from her computer of the statutes invoked, but insisted she “literally just like formatted it.” And provided the title.

Q When you started working on this, or what became this document, were you working with something else as an example? Like did you have another executive order that you used as a model?

A Probably. And I wasn’t — like I probably just found one and put it together, but just so you know, I was not putting — I didn’t do the substance and stuff of this. Like the authorities that they used and all that, I didn’t do that. I just literally just like formatted it.

[snip]

Q And were you typing up from scratch or did you have something else that you were modifying?

A I wasn’t typing it. So the — like I probably — I probably did pull up an executive order just to see like the title, but literally past the title, I did not provide that content.

Q Okay. You gave your computer to Mr. Waldron. Is he the one that was typing on your computer when they were working on this document?

A He did some of it, and then this guy Mike, whoever he was, was doing some of it. I don’t know. It was like they were brainstorming collectively and working. I don’t know.

Q One of the things you mentioned there in the authorities, just past those that you referred to, are National Security Presidential Memoranda 13 and 21.

Did you have anything to do with inserting those?

A No. I had nothing to do with the authorities.

[snip]

Q No. Do you remember Colonel Waldron or Mike or anybody else typing —

A Colonel — I’m sorry. I don’t mean to interrupt you.

Q That’s okay. Do you remember them talking about presidential  memoranda?

A I remember vaguely, like I don’t have a good recollection. I’m going to give you what I think I remember. And I remember it sounded like they wanted to do something intelligence related, and EO 12333 is like the standard intelligence authority.

So I remember thinking that that made sense. And then I remember thinking I have no idea what they are doing with the other stuff. That’s the extent of my memory.

Q Okay. As far as the next paragraph it says, I, Donald J. Trump, President of the United States, find that the forensic reports of the Antrim County, Michigan, voting machines released on December 13th — and then it goes on.

Did you have any role in writing this either as a scribe or something that you came 20 up with?

In the middle of a deposition where she turned on attorney-client privilege at will, she described herself here as a “scribe.”

A I definitely didn’t come up with it. I could have been a scribe. I mean, I was — I was a scribe for a lot of things. And, like I said, I started this document.

I don’t — like I’ve also said, I don’t have the information on Dominion voting systems.

So if I physically typed this out, I had to have someone dictate it to me because I don’t have this information.

Q Tell us about the conversations you had with Mike and Colonel Waldron about this. Like what was the purpose of it, as you started to draft and pull up an example —

A I didn’t — I honestly didn’t have a whole lot. They had mentioned that they were brainstorming some type of proposal to see if there was some government action to be taken on machines or whatever. I don’t know a lot about the machines. I don’t have a lot of information on the machines. And I was more curious about the authorities because, you know, I didn’t know what authority they would use to do it.

And the two documents, one being DOD, one being DHS makes sense because I remember, you know, there was posse comitatus issue and they were talking about, you know, like DHS needs to be the lead because the military can’t do it, whatever. I don’t know. I don’t even think I weighed — I do not remember weighing in on anything substantive about this.

And the legal advice? In spite of her awareness that the memo distinguished between DOD and DHS, the agency for which she had only recently been an attorney, she didn’t have anything to do with the shitty legal advice, she says.

Q Okay. So that was going to be my next question. Without disclosing any legal advice you may have provided, were you asked to provide legal advice about this and weigh in from your perspective as a lawyer?

A I don’t think so. No.

[snip]

What do you remember about any discussions related to the appointment of a special counsel in connection with this document?

A I have limited — like I have hazy recollection, but based on the fact that it says “her,” I’m guessing they were probably thinking Sidney would get appointed, but I can’t confirm that.

Q Okay. Do you know why Colonel Waldron wanted Sidney to be appointed as a special counsel?

Q I don’t

[snip]

Q Now, working on their — on your computer, how does it get to that? And I’m sorry if you already said this.

A Yeah, that’s okay. When they were done with it, they gave me my computer back and said — I don’t remember who said it, but it was probably Phil said can you email this to Phil, or can you email this to me. And I sent it to Phil from there, and that was it.

This testimony is positively amazeballs.

And whether there’s a scrap of truth to Bobb’s claim that she, on a topic about which she fancied herself playing a legal role, simply gave her computer to non-lawyers (and maybe Sidney Powell) so they could draft a memo providing advice to the President of the United States, about a topic — national security law — on which she claims some expertise, that she would then blindly email to them without first reviewing, whether there’s a shred of truth to any of this or not, it certainly explains why Boris Epshteyn would think Bobb might be a good candidate to participate in an effort to dupe the FBI as they investigated stolen classified documents. It also may explain why she disclaimed playing a legal role when she testified in October, so she could offer the FBI a similar story about playing the same kind of dumb cut-out for legal advice.

Christina Bobb, in an interview in which she was warned that any lies could be prosecuted as False Statements (though in which she was not placed under oath), told an absolutely fantastic story about how her computer came to write a historically shocking document in the run-up to an insurrection, but she had nothing to do with what her computer wrote.


“$$$$$$:” Josh Dawsey Comes Full Circle on Trump’s Fundraising Corruption

I’m going to share something I’ve been laughing to myself about for months, since before I wrote this post on how the financial aspect of Jack Smith’s investigation would be a way to break through the otherwise formidable wall of lawyer-witnesses between investigators and Trump’s crimes.

There’s a reason why the fundraising aspect of Trump’s Big Lie has been accessible to investigators, even beyond the fact that there’s boatloads of financial evidence available with a subpoena. That’s because reporters, including Josh Dawsey, were able to track Trump’s fundraising in real time back in 2020, and when they saw what he was doing, they asked the Director of Communications for Trump’s campaign, Tim Murtaugh, about it.

Heck, Dawsey even wrote a story on December 1, 2020, over a month before the Big Lie led to an insurrection, reporting on this scam.

President Trump’s political operation has raised more than $170 million since Election Day, using a blizzard of misleading appeals about the election to shatter fundraising records set during the campaign, according to people with knowledge of the contributions.

The influx of political donations is one reason that Trump and some allies are inclined to continue a legal onslaught and public relations blitz focused on baseless claims of election fraud, even as their attempts have repeatedly failed in court and as key states continue to certify wins for President-elect Joe Biden.

Much of the money raised since the election is likely to go into an account for the president to use on political activities after he leaves office, while some of the contributions will go toward what is left of the legal fight.

[snip]

The donations are purportedly being solicited for the Official Election Defense Fund, whose name is featured prominently atop the Trump campaign’s website.

There is no such account, however. The fundraising requests are being made by the Trump Make America Great Again Committee, a joint fundraising effort of the Trump campaign and the Republican National Committee. As of Nov. 18, that committee also shares its funds with Save America, a new leadership PAC that Trump set up in early November and that he can use to fund his activities after the presidency.

Dawsey appears to have gotten no response from Murtaugh.

What happened with his inquiry instead — along with one Politico’s Maggie Severns sent on November 11 and a follow-up question CNN’s Jeremy Diamond sent on November 24 — is that Murtaugh, who could have no conceivable attorney client privilege, sent the query to Justin Clark, who otherwise would have attorney-client privilege, along with a bunch of other senior campaign officials, to ask whether they should “still ignore” press inquiries about the fundraising.

In the case of Dawsey’s email, they said things like this to each other:

On Nov 30, 2020, at 7:03 PM, Tim Murtaugh <[email protected]> wrote:

I side with no comment. He’s going to write about the split and if we say stuff about legal expenses it will serve to highlight the argument that the fundraising pitch is misleading.

From: Jason Miller <[email protected]> Sent: Monday, November 30, 2020 7:24 PM

To: Tim Murtaugh <[email protected]> Cc: Sean Dollman <[email protected]>; Justin Clark <[email protected]>; Bill Stepien <[email protected]>

Subject: Re: [EXTERNAL]$$$$$$

Fair points. Sean -what are the reporting deadlines for these respective entities -12/15? It will be tougher to dodge such answers after reporters can find it themselves.

[snip]

Re: [EXTERNAL]$$$$$$

We should talk tomorrow about whether to just announce this by press release like we would any other fundraising announcement. If we have the numbers we can discuss how the breakdown among entities needs to be messaged. Also key, as Jason pointed out, that POTUS is on board with how it will be described. [my emphasis]

In response to Dawsey’s query back on November 30, 2020, Murtaugh, Clark, Jason Miller, CFO Sean Dollman, and Campaign Manager Bill Stepien exchanged emails recognizing that the fundraising pitch they were using was misleading, strategizing how they were going to continue to distract journalists from the misleading aspect of their pitches after they had to disclose their fundraising, and noting that they were going to ask Trump if he was comfortable with them fluffing journalists on how they were misleading small donors.

And Murtaugh, because he had no conceivable privilege in these exchanges, sent this exchange to the January 6 Committee and, I assume, to DOJ when they subpoenaed him.

That’s why I find it hilarious that Dawsey, in a report on a new set of subpoenas sent out in March that follow ones sent in December or November and September, wonders whether prosecutors will find the same kind of damning evidence that Trump’s campaign knew they were engaged in fraud as the Steve Bannon Build the Wall fraud did.

It’s unclear whether prosecutors will find similar kinds of evidence to support an indictment in this case.

I’m pretty sure they’ll find it, because that evidence has your name on it, Josh! One way Jack Smith will prove that Trump’s people knew they were lying to the rubes sending in their spare cash is by showing how panicked the campaign was when people like Dawsey started to ask about it.

WaPo suggests the subpoenas he describes disclose “the breadth of Smith’s investigation” and claims this prong of the investigation follows the release of the January 6 Committee Report.

The special counsel’s increased interest in fundraising follows the December release of the final report of the House select committee that investigated the Jan. 6 attack, which concluded that the Trump campaign and Republican National Committee’s joint fundraising operation brought in $250 million between the November election and Jan. 6, sending as many as 25 emails to supporters each day, many claiming that the election had been “rigged” or that Democrats had tried to steal the presidency and urging people to join the “Trump Army.” The Trump campaign sent several emails on Jan. 6 itself, including one declaring, “TODAY. This is our LAST CHANCE … The stakes have NEVER been higher. President Trump needs YOU to make a statement and publicly stand with him and FIGHT BACK.”

But not only have other outlets been reporting on it, CNN reported in December that this financial prong of the probe (which like NYT, they reported in September) had been going on, at that point, for a year, though the PAC prong of it may have post-dated the J6C presentation of this scam last June.

Another top prosecutor, JP Cooney, the former head of public corruption in the DC US Attorney’s Office, is overseeing a significant financial probe that Smith will take on. The probe includes examining the possible misuse of political contributions, according to some of the sources. The DC US Attorney’s Office, before the special counsel’s arrival, had examined potential financial crimes related to the January 6 riot, including possible money laundering and the support of rioters’ hotel stays and bus trips to Washington ahead of January 6.

In recent months, however, the financial investigation has sought information about Trump’s post-election Save America PAC and other funding of people who assisted Trump, according to subpoenas viewed by CNN. The financial investigation picked up steam as DOJ investigators enlisted cooperators months after the 2021 riot, one of the sources said.

That may be why Merrick Garland has been saying the investigation was following the money since October 2021, at which point the similar fraudulent fundraising investigation into Sidney Powell was reported by … the Washington Post.

The investigation into fundraising fraud is important by itself for the (outside) possibility it’ll lead Trump’s supporters to turn on him for cheating them. It could help to prove that Trump’s efforts to obstruct the vote certification on January 6 were “corrupt” by any definition of the term that the DC Circuit will ultimately adopt. But it likely also serves as a useful prosecutorial tool not just because it had a public-facing aspect that resulted in non-privileged conversations like the one above, but also because a goodly number of Trump people who weren’t implicated in the actual election theft were involved and cognizant of the financial fraud.


The Long List of Reasons Why Potential Intimidation of Proud Boy Jurors Must Be Taken Seriously

Enrique Tarrio has already been investigated by a grand jury in Prettyman Courthouse for any role he had in threats to undermine a criminal prosecution.

That’s important background to Brandi’s report, at the end of her update on the Proud Boys trial, of how much of last week the trial was halted for a series of sealed hearings.

Apart from routine objections launched by the defense to even the most mundane of issues and separate from the unending series of motions for mistrial, last week featured a new and unwelcome variable: the sealed hearing.

A sealed hearing, or a hearing closed to the public and press, is typically held when sensitive or classified matters are being discussed by the parties. Trial days were stopped and started three times last week for sealed hearings that stretched for more than an hour. A press coalition moved to unseal proceedings on at least one of those days but was promptly denied by Judge Kelly for reasons he failed to describe on the record.

Though the exact reason was not disclosed by the court (nor would one expect it to be at this point), CNN reported that multiple sources said the sealed hearing was prompted after a juror raised concerns that she was being followed. Another juror has said they were “accosted” but no further details were available.

As CNN reported, a juror had become worried that someone was following her.

A juror told the court an individual came up to her outside of a Washington, DC, metro station and asked if she was a juror, multiple sources told CNN. The juror told court staff she had seen the same individual on several occasions and thought they might be following her.

Some jurors appear to be split on their views of the incidents, people familiar said. One juror told the judge he thought it was possible the interactions were random and it might have been someone experiencing homelessness in the area.

[snip]

When other jurors found out about the incident, they also began to look out for the individual and had taken at least one picture of the person, according to someone familiar with the matter.

Other jurors also told the court in sealed hearings this week that they had been “accosted,” one source told CNN, though it’s unclear to what extent.

But that report and some of the discussions I’ve seen elsewhere didn’t describe the list of reasons why such threats should be taken seriously.

First, there’s the fact that defendant Enrique Tarrio has already been investigated in this courthouse for his potential role in a threat against a judge. In 2019, Amy Berman Jackson put Roger Stone under oath and asked how he came to post an Instagram post of her with crosshairs on it. He blamed the “volunteers” who had made the meme — one of whom, he named, was Tarrio.

Amy Berman Jackson. How was the image conveyed to you by the person who selected it?

Stone. It was emailed to me or text-messaged to me. I’m not certain.

Q. Who sent the email?

A. I would have to go back and look. I don’t recognize. I don’t know. Somebody else uses my —

THE COURT: How big is your staff, Mr. Stone?

THE DEFENDANT: I don’t have a staff, Your Honor. I have a few volunteers. I also — others use my phone, so I’m not the only one texting, because it is my account and, therefore, it’s registered to me. So I’m uncertain how I got the image. I think it is conceivable that it was selected on my phone. I believe that is the case, but I’m uncertain.

THE COURT: So individuals, whom you cannot identify, provide you with material to be posted on your personal Instagram account and you post it, even if you don’t know who it came from?

THE DEFENDANT: Everybody who works for me is a volunteer. My phone is used by numerous people because it can only be posted to the person to whom it is registered.

[snip]

[AUSA] Jonathan Kravis. What are the names of the five or six volunteers that you’re referring to?

Stone. I would — Jacob Engles, Enrique Tarrio. I would have to go back and look

As CNN itself later reported, those whom Stone named were subpoenaed to testify about whether Stone had paid them to make threatening memes targeting his judge.

Tarrio, the leader of the Proud Boys, had been helping him ​with his social media, Stone said under oath, as had the Proud Boys’ Florida chapter founder Tyler Ziolkowski, who went by Tyler Whyte at the time; Jacob Engels, a Proud Boys associate who is close to Stone and identifies himself as a journalist in Florida; and another Florida man named Rey Perez, whose name is spelled Raymond Peres in the court transcript​.

A few days later, federal authorities tracked down the men and gave them subpoenas to testify to a grand jury, according to Ziolkowski, who was one of the witnesses.

Ziolkowski and the others flew to DC in the weeks afterwards to testify.

“They asked me about if I had anything to do about posting that. They were asking me if Stone has ever paid me, what he’s ever paid me for,” Ziolkowski told CNN this week. When he first received the subpoena, the authorities wouldn’t tell Ziolkowski what was being investigated, but a prosecutor later told him “they were investigating the picture and if he had paid anybody,” Ziolkowski said. He says he told the grand jury Stone never paid him, and that he hadn’t posted the photo.

So four years ago, in this very courthouse, Tarrio or his associates were questioned about the circumstances of any participation they had in threatening a judge.

That wasn’t the only role the Proud Boys had in Stone’s witness tampering in that case. The first contact that Randy Credico had with FBI agents investigating 2016 was not the highly publicized grand jury testimony to which he brought his comfort dog Bianca. It was a Duty to Warn contact earlier that summer after the FBI had identified credible threats against him. Those credible threats came from the gangs, including the Proud Boys, that Stone hung out with.

In entirely unrelated news, Credico posted pictures showing him in Moscow last week.

It didn’t end with Stone’s guilty verdict, either. After the verdict, Stone associates got leaked copies of the jury questionnaires. Mike Cernovich started hunting down details on the jurors to retroactively cast doubt on the judgment, and Trump joined in the effort to create a mob. In the wake of those efforts, the jurors expressed fear and some regret at having served.

ALL 12 OF the jurors in the Roger Stone case have expressed fear in court filings on Wednesday. They worry they will continue to be harassed and they fear for the safety of themselves and their families if their identities are revealed.

According to The National Law Journal, jurors cited tweets from President Trump and remarks from conspiracy theorist Alex Jones as the reason “the threats to the jurors’ safety and privacy persist” after the trial ended in November.

One juror wrote, “I try to stay away from danger, but now it seems like the danger is coming to me.”

The jurors are looking to thwart the legal efforts of right-wing conspiracy theorist Mike Cernovich, who is attempting to make public the pretrial questionnaires the jurors filled out. Those questionnaires include jurors’ private information and employment history. The supposed aim of the petition to release the questionnaires is to vet them for bias in hopes of getting a new trial for Stone.

Another juror wrote, “Given the current climate of polarization and harassment, I do not want to draw any attention to myself, my family, or my employer in any way, shape, or form. It is intimidating when the president of the United States attacks the foreperson of a jury by name.”

“I am frightened that someone could harm my family simply because I was summoned and then chosen to serve on the jury,” another juror wrote.

The efforts to intimidate have continued to this case. During a period when Zach Rehl was reportedly considering a plea, Tarrio sent messages to other Proud Boys about remaining loyal.

“The bigger problem with that is the guys that are in prison right now are holding on to hope that everybody is f—ing staying put because they didn’t do anything wrong,” Tarrio said. “The moment that they think one of the guys flipped, it throws everything off and it makes everybody turn on each other, and that’s what we are trying to f—ing avoid.”

Asked about the audio message, Tarrio told Reuters he was simply trying to stop members from speculating that anyone had decided to help prosecutors who are examining the deadly insurrection. “What I was trying to avoid is them turning against each other because of media stories,” he said.

Trial testimony showed that witnesses for the defense — in this case Fernando Alonzo — made threatening comments about Eddie Block for posting the video of the Proud Boys he shot on January 6. [Warning: he used an ableist slur against Block, who relies on a mobility scooter.]

Witnesses for other January 6 defendant have been harassed, as when one January 6 participant confronted Sergeant Aquilino Gonell during the trial of Kyle Fitzsimons on assault charges.

[January 6 participant Tommy] Tatum also tried to confront another officer, this one with the Capitol Police, in a courthouse elevator on Wednesday. He recorded and posted clips of both exchanges with the officers and identified himself outside the courthouse.

U.S. Capitol Police Sgt. Aquilino Gonell, who is also testifying in the trial, said that Tatum told him that he should be ashamed of himself in an exchange near the bathroom inside the courthouse on Wednesday. Shortly after, Tatum got into an expletive-laden confrontation with David Laufman, an attorney for Gonell, after he tried to get into an elevator with Gonell, Laufman and an NBC News reporter.

NBC News separately heard Tatum make negative comments inside the courthouse about how he believed Gonell was acting. Outside the courthouse, Tatum recorded himself accusing Gonell of committing perjury.

The confrontations with Gonell came before the conclusion of his testimony in the case against Fitzsimons, who is accused of assaulting Gonell inside the tunnel. Gonell’s cross-examination by Fitzsimons’ federal public defender will continue on Thursday morning.

“For Sgt. Gonell to be accosted like that, within the courthouse and while he remains a live witness at trial, was outrageous and amounts to witness intimidation that promptly should be addressed by the court as well as the FBI and the Department of Justice,” Laufman, who is representing Gonell pro bono, told NBC News on Wednesday night.

Finally, there are other key players in January 6 — most notably former Green Beret, Ivan Raiklin, who played a key role in Operation Pence Card, the effort to pressure Pence to overturn the election — who lurk around all events associated with January 6. Fellow Proud Boy Gabriel Garcia, in a recent bid to avoid pre-trial release sanctions for going to CPAC after he told Judge Amy Berman Jackson he was coming to DC to observe — among other things — the Proud Boys trial, claimed that he hung out with Raiklin at CPAC to formulate his defense.

While at CPAC, Mr. Garcia was working on his defense to these charges. Indeed, he asked Congressman M. Gaetz, who is from Mr. Garcia’s home state, how and when could his defense team access the 40,000 hours of unreleased video Capitol Police have. Also, he and his counsel met, and conferred extensively with, attorney Ivan Raiklin, whom they may retain for assistance and trial preparation. Mr. Raiklin had spoken to Mr. Garcia on March 2 at CPAC, and he told Mr. Garcia to return the next day with his counsel to discuss at length defense strategies, which they did.

Former Army Captain Garcia is one of the Proud Boys who, in exhibits submitted at trial (here, Gabriel PB), was issuing the most chilling threats in advance of January 6.

None of this makes things easier for Tim Kelly, as he tries to sustain this jury long enough to get through deliberations. It’s not yet clear whether the jurors, watching testimony about the extent to which Proud Boys using intimidation to protect their organization, are seeing shadows, or whether there’s a real attempt to intimidate jurors before they start deliberating.

But given the history of individuals directly associated with the defendants, the threat is not an idle one.


Time is almost up for Proud Boys on trial for seditious conspiracy: Another week gone and another week begins in historic Jan. 6 case

From emptywheel: Thanks to the generosity of emptywheel readers we have funded Brandi’s coverage for the rest of the trial. If you’d like to show your further appreciation for Brandi’s great work, here’s her PayPal tip jar.

The Proud Boys seditious conspiracy trial, after three arduous months, is on the verge of its conclusion. Closing arguments in the historic case unfolding just steps away from the U.S. Capitol could come as early as this week though not before at least one of the defendants may testify. 

On Tuesday, when U.S. District Judge Timothy Kelly takes the bench for the 53rd time in the trial’s proceedings, the final contours of the Proud Boys defense are expected to be outlined and any final attempts by the defendants to undercut what has been a massive presentation of damning evidence by the Justice Department will be made. 

If this trial has been a marathon, this is now the final leg, and as the defendants arrive at the finish line, they only have so much time left support their argument that they were not part of a conspiracy to forcibly stop the transfer of power on Jan. 6, 2021, nor were their efforts aimed at obstructing Congress from certifying the results of the 2020 election. 

Last week, Norm Pattis, a defense attorney for Proud Boy Joseph Biggs, said the former Infowars contributor wouldn’t take the witness stand. To what may end up being his benefit, Biggs has been a largely quiet figure at trial, sitting mostly silently for weeks in a series of gray suits and dark-framed glasses as he occupies a corner of the defense table positioned furthest away from the jury. 

Pattis and his co-counsel Dan Hull have mostly managed to keep Biggs and questions about his specific conduct on Jan. 6, alleged or otherwise, limited. 

When it has come to the cross-examination of government witnesses who suggested Biggs was integral to the breaching of initial barriers on Jan. 6 alongside defendant Ethan Nordean or when it has come to claims that he played a central role in whipping people into a frenzy, Pattis has often worked to refocus the jury’s attention to matters tangentially-related, like philosophical or ideological points around protest, speech or assembly. 

Where that has failed outright or faced disruption through a series of sustained objections from prosecutors, Biggs’ legal team has invoked the suggestion that the violence of Jan. 6 was the byproduct of FBI interference or incitement or just pure herd mentality. 

In court this week, the only evidence Biggs presented was a roughly 90-minute video of a Proud Boys video teleconference meeting held on Dec. 29, 2020. The video, according to the defense, goes toward the claim that Proud Boys had only planned to engage in a peaceful protest and respond to antifa or leftist interlopers accordingly. 

The force of that video’s effect, however, may have been mitigated since Biggs said little in it to start and on top of that, it featured unsavory moments steeped in anti-Semitism and misogyny. 

For example, jurors heard Tarrio and fellow Proud Boys in the meeting laugh as Tarrio discussed wearing a “six-pointed star” on Jan. 6 and making their official colors white and blue, like the Israeli flag. 

As the men laugh in the clip, Tarrio is heard assuring them that Proud Boys would never elect a “small hat” to their elders’ council. A small hat is a presumed reference to a yarmulke. Then, at another unsympathetic moment in the meeting, one Proud Boy is heard recalling how at the Dec. 12 rally in D.C., a woman tried to walk past him in the crowd. 

She told him to “make a hole” so she could squeeze by. In the clip, the Proud Boy recounted what he thought in the moment to Tarrio and crew: “I’m about to make a hole and put you in it you fucking whore,”

The jurors, as such, have mainly been left to acquaint themselves with Biggs through footage of him on Jan. 6 where he is regularly seen exuberantly clutching a bullhorn or shouting angrily about antifa or marching past police barriers with fellow Proud Boys as the melee around them comes to a crashing head. 

The leader of the neofascist network, Henry “Enrique” Tarrio, is very unlikely to testify barring any last-minute changes of heart. Though he was absent from the Capitol on Jan. 6, prosecutors argue the Miami, Florida-based Proud Boy oversaw and coordinated the group’s efforts from afar and had intended to stop the certification for weeks. 

During the trial this February, jurors saw evidence to suggest that Tarrio had by Dec. 30, 2020, possessed and shared a key document entitled “1776 Returns” that contained a detailed proposal to occupy federal buildings in Washington, D.C.

It didn’t mention the U.S. Capitol building specifically and Tarrio has vehemently denied authoring the proposal or knowing the document’s origins. Nonetheless, in text messages shown to jurors last month where “1776 Returns” was discussed, Tarrio is seen vowing that his “every waking moment” consisted of thinking about a “revolution.”

This poked a large hole in the defense’s already-thin theory that Proud Boys only concerned themselves on Jan. 6 with the task of protecting innocent Trump supporters who wanted to rally unmolested by rabid leftists hiding in plain sight.

During trial last week, Tarrio’s attorney Sabino Jauregui entered text messages into the record between the Proud Boys leader and Shane Lamond, a D.C. police lieutenant. The messages, according to Jauregi, support Tarrio’s assertion that he informed police of Proud Boys activities and whereabouts regularly and that he didn’t obscure his intent with officers for Jan. 6. 

Almost all of the texts shown in court last week (there were 46) were from points long before Jan. 6. And while Tarrio has painted the relationship he had with Lamond as one of equal input, some of the texts suggest the relationship may have been lopsided and most of his messages to Lamond were short and sweet. 

Lamond is currently under investigation for his communications with Tarrio. He has not been charged with any crime and he has denied any wrongdoing. Lamond has, however, invoked his Fifth Amendment right against self-incrimination and has opted against testifying at the trial.  

The texts were varied; mostly showing Lamond asking Tarrio where Proud Boys would be during a rally or other high-profile event. The men were friendly, with Lamond calling Tarrio “brother” and Tarrio calling Lamond “bruv.” They discussed getting drinks. He told Tarrio in November 2020 just a few days before the Million MAGA March in Washington, D.C., that he didn’t want the ringleader of the extremist group to think cops were keeping “tabs” on him or the Proud Boys when they were in town. 

But, Lamond told him,  knowing their movements could help police keep counterprotesters away from them. 

Jurors also saw texts where Lamond warned Tarrio in the days before the Capitol assault, that alerts were going out to police that Proud Boys were on Parler talking about “mobilizing and ‘taking back the country.’” 

And in at least one eyebrow-raising message displayed in court last week, Lamond told Tarrio to text him on an encrypted channel. 

By the time Dec. 19 rolled around, Tarrio told Lamond if Proud Boys came to D.C. at all, it would be in “extremely small” numbers and without their traditional black and yellow colors. 

Ultimately, prosecutors say Tarrio instructed members to hide or delete communications about Jan. 6, and by assuming the role of the group’s “marketing” leader, Tarrio developed a means to control the flow of information about the alleged conspiracy internally and externally. 

Though prosecutors have seemed to concede that Proud Boys were, at least for a time, focused on groups like “antifa” when they prepared for political rallies, they argue that purpose shifted dramatically once Proud Boy Jeremy Bertino was stabbed following the Dec. 12, 2020 “Stop the Steal’ rally. Text messages and witness testimony offered in court have shown Proud Boys airing frustrations about police routinely after that episode. 

Once Tarrio was arrested on Jan. 4, 2021, for burning a Black Lives Matter banner in Washington, D.C. a few weeks prior, the animosity had ratcheted up. In video footage from Jan. 5 and Jan. 6, Tarrio’s familiar and a fellow member of the group’s so-called “Ministry of Self Defense,” Florida Proud Boy Gilbert Fonticoba, is seen wearing a shirt proclaiming Tarrio’s innocence in the face of his arrest. 

His shirt read: “Enrique Tarrio Did Nothing Wrong.” 

Meanwhile, in court on March 30, while appearing as a witness for defendant Zachary Rehl, former West Virginia Proud Boys chapter president Jeff Finley flatly denied that the organization held animosity toward the police. His testimony lost some credibility though once prosecutors presented him with a text he sent to the Proud Boys “Boots on the Ground” channel on the morning of Jan. 6. In the message, Finley urged: “fuck the blue.”

He told the jury with little remorse if that’s what the record showed, that’s what it showed. Finley struck a plea agreement with the Justice Department and is in the process of serving out a 75-day prison sentence now. 

As for Fonticoba, he is one of several Proud Boys who falls under the prosecution’s “tools” theory. That theory suggests the defendants relied on each other as well as other members of the network to be their foot soldiers on Jan. 6 so they could forcibly stop the certification. Among the “tools” of the conspiracy activated by the defendants, according to the Justice Department, are Proud Boys like Paul Rae, John Stewart, Gabriel Garcia, AJ Fisher, Nicholas Ochs, Arthur Jackman, James Haffner, Ronald Loehrke, Nate and Kevin Tuck, Eddie Geroge, Dion Rajewski, Briele Boele, James Brett, Zach Johnson, and others. 

Proud Boy leader Ethan Nordean of Washington State isn’t expected to testify before all is said and done. Nordean has had far greater exposure to jurors over the course of the trial in comparison to Biggs and this despite the fact that both of the men are alleged to have led dozens of Proud Boys and other people past police barricades in equal measure. 

Footage of a hard-drinking Nordean has been depicted in court alongside other evidence, including communications where the Proud Boy expresses an intense and unwavering outrage at a “stolen” election. Testifying for Nordean would be particularly risky given his proximity to several “tools” in the conspiracy, like Ronald Loehrke, who prosecutors say he recruited to be on the front lines of the breach. If Nordean were to come under cross, it likely wouldn’t take prosecutors long before they would open a door to questions about his efforts recruiting fellow Proud Boys to the alleged cause. 

Only defendants Dominic Pezzola and Zachary Rehl have indicated they would testify but it is less clear if Rehl will take the risk. 

On top of seditious conspiracy and other charges, Pezzola is alleged to have stolen a police riot shield on Jan. 6 as well. Video footage, prosecutors contend, plainly shows Pezzola using that shield to smash apart a window at the Capitol that would allow rioters to stream rapidly inside. Pezzola’s attorney Steven Metcalf last week said he was confident the Rochester, New York Proud Boy would testify on his own behalf. 

Pezzola’s wife, Lisa Magee, testified on his behalf last week. She was often a sympathetic figure. Pezzola may not have gone to D.C. at all, she recalled, if he had listened to sage advice from her father. 

She told jurors how her father had warned her husband on Jan. 5 to stay home and not go to D.C. And at the time, she recalled as she sighed in court last week, Pezzola agreed to stay home and out of trouble. Less than a month before, she testified, she called her reaction to seeing Pezzola’s face after it was splashed across the Washington Post following the Stop the Steal rally in December. 

She told jurors she recalled telling her husband plainly that he was “a fucking idiot.” 

But on the eve of the insurrection, she went out for a girls-night and Pezzola left for D.C. When she testified, she was convincing when she suggested that Pezzola’s activities with the Proud Boys were mostly kept away from her view. She expressed frustration with her husband. He had changed, she said, after inundating himself with politics and Fox News. He started drinking heavily. The Covid-19 pandemic hit his business hard. He was angered, she said, when protests sparked by the police killing of George Floyd bubbled over and turned violent. She told the jury she didn’t know that her husband believed a civil war was imminent or if he was in the throes of a battle against good vs. evil, capitalism vs. communism, or freedom vs. tyranny. 

As a former U.S. Marine, her husband was a man who once devoted to a principle, would go to great lengths to uphold it, she said. 

But this quality can cut both ways. 

For the defense, Pezzola’s purported moral fortitude and ritualistic devotion to American ideals meant he would never dream of conspiring against the United States. For prosecutors, the trait meant Pezzola would act unflinchingly if he felt his version of America was under attack. 

And, prosecutors elicited, once Pezzola returned home from Washington, he got rid of his cell phone and was unable to be reached by his wife until Jan. 9. 

At trial last week, a witness for Pezzola, Steven Kay Hill, tried to give the Rochester Proud Boy and former Marine cover with his testimony. In short, Hill was set to argue that Pezzola did not steal the riot shield by the looks of it, but rather, that he was reacting to an overzealous police force that deviated from a policy that would have kept the mob calm on Jan. 6. It was essentially police who were to blame for the use of chemical irritants and less than lethal munitions, Metcalf argued. 

Metcalf walked Hill, a former police officer and law enforcement training instructor from New Mexico, through a series of video clips from the moments before and after Pezzola got ahold of the riot shield. On direct, Hill testified that the mob became incensed only after police fired a less-than-lethal munition into the crowd and hit a rioter, Joshua Black, in his cheek. 

Jurors saw a gruesome photo of Black moments after he was struck, a hole bored into the side of his face and blood at his feet. 

“They were angry. They were upset. They were pissed because one of their own has just been shot in the face,” Hill testified on April 6. 

Jurors saw footage of Black being approached by a police officer in riot gear after he is hit in the cheek. The officer appears to rest his hand on Black’s shoulder as both of the men are crouched down looking at each other. Hill conceded that while he couldn’t tell what was being said, it did appear the officer was extending aid. 

In video footage, the officer is nodding briefly while speaking to Black and they are flanked on either side by protesters and police. Prosecutors say it was at this moment that the officer was offering to help Black before attempting to take him behind police lines to treat his injuries. 

Hill told jurors this was “a mistake.” 

When the crowd saw the officer try to take Black, they only thought: ‘You’re not taking him. He’s one of ours,” Hill said. 

Black, injury be damned, would fall back in with the crowd and eventually make it all the way to the floor of the Senate. 

This moment played out almost simultaneously to the moment Pezzola “fell” to the ground, Metcalf argued, and incidentally grabbed a riot shield in the fracas. Metcalf stopped short of calling Pezzola’s possession of the shield self-defense but his client’s actions, he argued, could be chalked up to panic, not an intent to steal. 

On cross-examination however, prosecutor Conor Mulroe elicited that long before Black was hit in the face with a munition, the crowd was already at a fever pitch and clashing with police. 

Long before Pezzola got the shield, Hill testified, there was a lot of fighting and yelling directed at officers. For every 50 to 60 police officers on duty, Hill estimated, there were at least 500 to 600 protesters. 

Where the defense said Pezzola acted reflexively, prosecutors say Pezzola was opportunistic. 

Hill also testified that police didn’t fire indiscriminately into the crowd, as Metcalf had insinuated and he agreed that footage from Jan. 6 appeared to show police only targeting those rioters in the crowd who had visibly attacked officers. 

To support this, jurors heard police radio transmissions where officers are heard describing active police assaults in progress as they identify specific assailants in a hectic scene.

In court last Thursday, Hill said he couldn’t tell if Pezzola was being shoved from behind or not as he finally entered the fray. 

As for Rehl, should he testify, he runs the risk of unwinding whatever good favor his attorney Carmen Hernandez may have raised for him over the course of the trial. Hernandez, at the risk of being repetitive, takes every chance she can to remind jurors that Rehl had no weapons on him when he entered the Capitol. Rehl was a servicemember, a graduate, a husband, and a father, Hernandez has said. 

Rehl didn’t celebrate violence, Hernandez insists and he didn’t give anyone any orders on Jan. 6. But prosecutors have showed the jury a less favorable view of Rehl. They have shown the jury a Rehl who deeply lamented Trump’s election loss and worked hard at recruitment efforts. They have shown the jury a Rehl who, instead of retreating as officers were clearly overrun on the 6th, sent updates to Proud Boys in group chats. 

To that end, as a horde of rioters breached the building that afternoon, Rehl wrote, “Civil war started.” 

He pushed past barricades and broke into Senator Jeff Merkley’s office with other rioters and Proud Boys, including some members who prosecutors have said are “tools” of the conspiracy. 

Not one week in the Proud Boys seditious conspiracy trial has passed by smoothly and last week was no different. Apart from routine objections launched by the defense to even the most mundane of issues and separate from the unending series of motions for mistrial, last week featured a new and unwelcome variable: the sealed hearing. 

A sealed hearing, or a hearing closed to the public and press, is typically held when sensitive or classified matters are being discussed by the parties. Trial days were stopped and started three times last week for sealed hearings that stretched for more than an hour. A press coalition moved to unseal proceedings on at least one of those days but was promptly denied by Judge Kelly for reasons he failed to describe on the record. 

Though the exact reason was not disclosed by the court (nor would one expect it to be at this point), CNN reported that multiple sources said the sealed hearing was prompted after a juror raised concerns that she was being followed. Another juror has said they were “accosted” but no further details were available.


“Forthwithier:” Peter Navarro Attempts to Pull a Fast One on His Incriminating Use of ProtonMail

Peter Navarro appears to be attempting to stall out a month-long order to avoid turning over ProtonMail content he has been trying to withhold from DOJ since last July.

In the guise of doing a more thorough search for materials he should have turned over under the Presidential Records Act, he has not turned over 200 to 250 already identified ProtonMail records that, last year, his attorney said would incriminate him if he turned them over.

I wrote about the lawsuit DOJ filed to force Navarro to turn over the records last August. In effect, after Navarro lawyered up last year and DOJ told them they were going to sue, Navarro’s lawyer went through his emails, identified 200 to 250 ProtonMail records that should have been turned over, but said he would not on the grounds that it would amount to self-incrimination. So DOJ sued to get them.

In March, Judge Colleen Kollar-Kotelly ruled for the government and ordered Navarro to turn over the documents he had already identified to be covered by the Presidential Record Act, “forthwith.”

ORDERED, that Defendant shall produce to Plaintiff the 200 to 250 documents that his counsel has identified as Presidential records forthwith.

In a status report submitted yesterday describing all the new files Navarro is looking for, DOJ included a footnote making it clear Navarro still has not complied with the March 9 order.

1 As of the filing of this status report, Plaintiff advises that it has not received any of the 200 to 250 documents that Defendant’s counsel has identified as Presidential records, nor has Defendant obtained a stay of this Court’s order from the D.C. Circuit.

Navarro has appealed and is asking for a stay of Judge KK’s order; his reply brief for that stay is due Monday. He has clearly ignored a pending order for over a month in hopes that the DC Circuit — a panel consisting of Patricia Millett, Robert Wilkins, and Neomi Rao — will give allow him to delay turning over the 200 to 250 documents his lawyer has said include evidence of a crime.


Elon Musk “Censors” Matt Taibbi’s Post about Twitter “Censoring” the “Hunter Biden” “Laptop” Story

Back in October 2020, #MattyDickPics Taibbi wrote a post on his Substack about the great scandal that Twitter throttled the dodgy NYPost story.

The incredible decision by Twitter and Facebook to block access to a New York Post story about a cache of emails reportedly belonging to Democratic nominee Joe Biden’s son Hunter, with Twitter going so far as to lock the 200 year-old newspaper out of its own account for over a week, continues to be a major underreported scandal.

The hypocrisy is mind-boggling. Imagine the reaction if that same set of facts involved the New York Times and any of its multitudinous unverifiable “exposes” from the last half-decade: from the similarly-leaked “black ledger” story implicating Paul Manafort, to its later-debunked “repeated contacts with Russian intelligence” story, to its mountain of articles about the far more dubious Steele dossier.

[snip]

The flow of information in the United States has become so politicized – bottlenecked by an increasingly brazen union of corporate press and tech platforms – that it’s become impossible for American audiences to see news about certain topics absent thickets of propagandistic contextualizing.

That makes the effect of Elon Musk’s decision yesterday to block links to Substack (as well as WordPress, on which this site is built) all the more tragicomic.

Here’s how that tragicomedy unfolded, in four five acts (note: Mehdi made the same joke I made yesterday at about the same time):

One:

Two:

Three:

Four:

Just days ago, as Mehdi Hasan shredded his false claims, #MattyDickPics squirmed as he explained that he had no criticism to make of authoritarian narcissist Elon Musk because he believed Musk intended to reverse what, #MattyDickPics claimed to believe, amounted to censorship from Twitter, including the throttling for 24-hours of one story from the NYPost.

Almost immediately after that, Elmo throttled not just #MattyDickPics’ own posts about “Hunter Biden’s” “laptop,” but scores of other such posts as well.

Update, Five:


DC Circuit Upholds 18 USC 1512(c)(2), Sort Of

This passage from Judge Justin Walker’s concurring opinion in the DC Circuit’s ruling upholding the application of 18 USC 1512(c)(2) to three defendants accused of assaulting cops on January 6 may be the most important language, until further litigation sorts out the rest.

5 The dissenting opinion says a defendant can act “corruptly” only if the benefit he intends to procure is a “financial, professional, or exculpatory advantage.” Dissenting Op. 35. I am not so sure. Cf. United States v. Townsend, 630 F.3d 1003, 1010-11 (11th Cir. 2011); United States v. Girard, 601 F.2d 69, 70 (2d Cir. 1979); Trushin v. State, 425 So.2d 1126, 1130-32 (Fla. 1982). Besides, this case may involve a professional benefit. The Defendants’ conduct may have been an attempt to help Donald Trump unlawfully secure a professional advantage — the presidency. Like the clerkship that Samuel Vaughan corruptly sought hundreds of years ago, the presidency is a coveted professional position. See Vaughan (1769) 98 Eng. Rep. at 308-10; but see Telegram from William T. Sherman to Republican National Convention (1884) (“I will not accept if nominated, and will not serve if elected.”).

True, the Defendants were allegedly trying to secure the presidency for Donald Trump, not for themselves or their close associates. But the beneficiary of an unlawful benefit need not be the defendant or his friends. Few would doubt that a defendant could be convicted of corruptly bribing a presidential elector if he paid the elector to cast a vote in favor of a preferred candidate — even if the defendant had never met the candidate and was not associated with him. See Oral Arg. Tr. 18-19, Chiafalo v. Washington, 140 S. Ct. 2316 (2020) (discussing the fear that electoral college voters might one day be bribed).

[snip]

[I]t might be enough for the Government to prove that a defendant used illegal means (like assaulting police officers) with the intent to procure a benefit (the presidency) for another person (Donald Trump). * *

I most recently wrote about this appeal here (which links to my past coverage). DOJ has charged over 300 people with obstructing the vote certification on January 6. All but one judge — former Clarence Thomas clerk Carl Nichols — upheld the application. Judge Nichols said that the application of 1512 to these defendants, who allegedly engaged in significant assaults as part of their actions on January 6, had to involve a documentary component, like destroying a document.

Walker joined Florence Pan’s majority opinion upholding the obstruction statute with Garret Miller, Joseph Fischer, and Jake Lang. The decision before the court was primarily whether obstruction required a documentary aspect, and Pan and Walker agreed it did not, though at the hearing, Walker and Greg Katsas made it clear they were interested in limiting the “corrupt purpose” requirement of the statue.

That’s where Walker disagreed with Pan: whether the “corrupt purpose” part of 1512 must involve some kind of personal corruption or may be broader. He argues here — in a part of the opinion that Greg Katsas did not join — that it must.

But he interpreted his own definition requiring some personal corruption to extend to those, like the appellees, who committed crimes in service of keeping Trump in office.

I’m not sure his adoption of personal corruption to assault in the service of election theft is so obvious (his opinion makes it sound like he’s not sure either).

But as written, his language would extend to virtually all the people already charged with obstruction.

This will be further litigated. But given that this is the starting place, unless SCOTUS does something remarkable, it likely means obstruction will be upheld for all those currently charged and could be used with Trump and all his aides who were more clearly working for a corrupt purpose.

[Fixed appellee appellant — because I forgot the defendants won before Nichols]

Update: Earlier this week, I did a podcast with Joshua Holland. I said there were a number of things that Jack Smith might wait on before charging Trump. One of those was this appeal.

Update: Added a bit more description the Nichols’ holding that was overturned.

Update: Both Nick Smith (for Ethan Nordean and the guy who argued before the DC Circuit) and Carmen Hernandez (for Zach Rehl) are using the opinion to disrupt the Proud Boy trial, with Hernandez making a much more expansive ask.

They argue that because Walker would not have joined Pan’s majority opinion on the documents issue without a more narrow reading of “corruptly” than she adopted, Tim Kelly has to apply Walker’s standard in the Proud Boy case. That’s why I noted that Walker had little problem applying his “corruptly” standard to the defendants before him: if it can apply to guys who weren’t called out by the President in advance of playing a key role in an assault on the Capitol, then it surely could apply to guys accused of doing just that.

In her majority, Pan noted that Thomas Robertson’s appeal includes a challenge to the “corruptly” language used to convict him on obstruction, but this bid by the Proud Boys may hasten DOJ’s request for some other resolution.


Matt Taibbi Is Furious that Election Integrity Project Documented How Big Trump’s Big Lie Was

As you’ve no doubt heard, #MattyDickPics Taibbi went on Mehdi Hasan’s show yesterday and got called out for his false claims.

After the exchange, #MattyDickPics made a show of “correcting” some of his false claims, which in fact consisted of repeating the false claims while taking out the proof, previously included in the same tweet, that he had misquoted a screen cap to sustain his previous false claim.

#MattyDickPics made a mishmash of these same claims in his sworn testimony before Jim Jordan’s committee, which may be why he doesn’t want to make wholesale corrections. I look forward to him correcting the record on false claims made under oath.

#MattyDickPics also wrote a petulant post announcing that MSNBC sucks, in which, after a bunch of garbage that repeatedly cites Jeff Gerth as a factual source (!!!), finally gets around to admitting how sad he is that no one liked his Twitter Files thread making claims about the FBI.

After the first thread, Mehdi was one of 27 media figures to complain in virtually identical language: “Imagine volunteering to do PR work for the world’s richest man.”

I laughed about that, but couldn’t believe the reaction after Twitter Files #6, showing how Twitter communicated with the FBI and DHS through a “partner support channel,” and in response to state requests actioned accounts on both sides of the political aisle for harmless jokes. Mehdi’s take wasn’t that this information was wrong, or not newsworthy, but that it shouldn’t have been published because Elon Musk put Keith Olbermann in timeout for a day, or something. “Even Bari Weiss called him out, but Taibbi seems to want to tweet through it,” Mehdi tweeted.

If it sounds like my beef with MSNBC is personal, by now it is. Take the Twitter Files. When first presented with the opportunity to do that story, my first reaction was to be extremely excited, as any reporter would be, including anyone at MSNBC. In the next second however I was terrified, because I care about my job, and knew there would be a million eyes on this thing and a long way down if I got anything wrong. If you’ve ever wondered why I look 100 years old at 53 it’s because I embrace this part of the process. Audiences have a right to demand reporters lie awake nights in panic, and every good one I’ve ever met does.

But people who used to be my friends at MSNBC embraced a different model, leading to one of the biggest train wrecks in the history of our business. Now they have the stones to point at me with this “What happened to you?” routine. It’s rare that the following words are justified on every level, but really, MSNBC: Fuck you.

As I showed, #MattyDickPics made a number of egregiously false claims in that very same Twitter Files #6, the very same one he’s stewing over because it wasn’t embraced warmly.

But one of the other key false claims Mehdi caught #MattyDickPics making is far more important: the claim that the Election Integrity Project “censored” 22 million tweets; in his tweet, he claimed that “According to EIP’s own data, it succeeded in getting nearly 22 million tweets labeled in the runup to the 2020 vote.”

After Mehdi posted the appearance, #MattyDickPics “removed” his error.

Then, after a guy named Mike Benz, who is at the center of this misinformation project, misinformed him, #MattyDickPics reverted to his original false claim.

As to the factual dispute, there is none. #MattyDickPics and his Elmo-whisperer Mike Benz are wrong. The error stems from either an inability to read an academic methodology statement or the ethic among these screencap boys that says you can make any claim you want so long as you have a screencap with a key word in it.

At issue is a report the Election Integrity Project released in 2021 describing their two-phase intervention in the 2020 election. The first phase consisted of ticketing mis- or disinformation in real time in an attempt to stave off confusion about the election. Here’s the example of real-time ticketing they include in their report.

To illustrate the scope of collaboration types discussed above, the following case study documents the value derived from the multistakeholder model that the EIP facilitated. On October 13, 2020, a civil society partner submitted a tip via their submission portal about well-intentioned but misleading information in a Facebook post. The post contained a screenshot (See Figure 1.4).

Figure 1.4: Image included in a tip from a civil society partner.

In their comments, the partner stated, “In some states, a mark is intended to denote a follow-up: this advice does not apply to every locality, and may confuse people. A local board of elections has responded, but the meme is being copy/pasted all over Facebook from various sources.” A Tier 1 analyst investigated the report, answering a set of standardized research questions, archiving the content, and appending their findings to the ticket. The analyst identified that the text content of the message had been copied and pasted verbatim by other users and on other platforms. The Tier 1 analyst routed the ticket to Tier 2, where the advanced analyst tagged the platform partners Facebook and Twitter, so that these teams were aware of the content and could independently evaluate the post against their policies. Recognizing the potential for this narrative to spread to multiple jurisdictions, the manager added in the CIS partner as well to provide visibility on this growing narrative and share the information on spread with their election official partners. The manager then routed the ticket to ongoing monitoring. A Tier 1 analyst tracked the ticket until all platform partners had responded, and then closed the ticket as resolved.

It wasn’t a matter of policing speech. It was a matter of trying to short circuit even well-meaning rumors before they start going viral.

According to the report, social media companies acted on 35% of the identified tickets, most often those claiming victory before the election had been called. Just 13% of all those items ticketed were removed.

35% of the URLs we shared with Facebook, Instagram, Twitter, TikTok, and YouTube were either labeled, removed, or soft blocked. Platforms were most likely to take action on content that involved premature claims of victory.

[snip]

We find, overall, that platforms took action on 35% of URLs that we reported to them. 21% of URLs were labeled, 13% were removed, and 1% were soft blocked. No action was taken on 65%. TikTok had the highest action rate: actioning (in their case, their only action was removing) 64% of URLs that the EIP reported to their team.

Then after the election, EIP looked back and pulled together all the election-related content to see what kinds of mis- and disinformation had been spread, including after the election. Starting in Chapter 3, the report describes the waves of mis- and disinformation they identified, starting with claims about mail-in voting, to claims about how the votes would be counted, to organized efforts to “Stop the Steal” that resulted in the January 6 attack. It looked at a number of case studies, including Stop the Steal, the false claims about Dominion that have already been granted a partial summary judgment in their Fox lawsuit, and nation-state campaigns including the Iranian one that involved posing as Proud Boys to threaten Democratic voters that #MattyDickPics has systematically ignored.

Chapter 5 describes the historic review that #MattyDickPics misrepresented. It clearly describes that this analysis was done after the fact, starting only after November 30.

Through our live ticketing process, analysts identified social media posts and other web-based content related to each ticket, capturing original URLs (as well as screenshots and URLs to archived content). In total, the EIP processed 639 unique tickets and recorded 4,784 unique original URLs. After our real-time analysis phase ended on November 30, 2020, we grouped tickets into incidents and narratives. We define an incident as an information cascade related to a specific information event. Often, one incident is equivalent to one ticket, but in some cases a small number of tickets mapped to the same information cascade, and we collapsed them. As described in Chapter 3, incidents were then mapped to narratives—the stories that develop around these incidents—where some narratives might include several different incidents. [my emphasis]

Then it describes how it collected a bunch of data for this historic review. One of three sources of data used in this historic review was Twitter’s API (the other two were original tickets and data from Facebook and Instagram). Starting from a dataset of 859 million tweets pertaining to the election, EIP pulled out nearly 22 million tweets that involved “election incidents” of previously identified mis- or disinformation.

We collected data from Twitter in real time from August 15 through December 12, 2020.1 Using the Twitter Streaming API, we tracked a variety of election-related terms (e.g., vote, voting, voter, election, election2020, ballots), terms related to voter fraud claims (e.g., fraud, voterfraud), location terms for battleground states and potentially newsworthy areas (e.g., Detroit, Maricopa), and emergent hashtags (e.g., #stopthesteal, #sharpiegate). The collection resulted in 859 million total tweets.

From this database, we created a subset of tweets associated with each incident, using three methods: (1) tweets recorded in our ticketing process, (2) URLs recorded in our ticketing process, and (3) search strings.

Relying upon our Tier 1 Analysis process (described in Chapter 1), we began with tweets that were directly referenced in a ticket associated with an incident. We also identified (from within our Twitter collection) and included any retweets, quote tweets, and replies to these tweets. Next, we identified tweets in our collection that contained a URL that had been recorded during Tier 1 Analysis as associated with a ticket related to this incident. Finally, we used the search string and time window developed for each incident to identify tweets from within our larger collection that were associated with each election integrity incident.

In total, our incident-related tweet data included 5,888,771 tweets and retweets from ticket status IDs directly, 1,094,115 tweets and retweets collected first from ticket URLs, and 14,914,478 from keyword searches, for a total of 21,897,364 tweets.

Here’s the EIP table of its top-10 most viral examples of mis- or disinformation, amounting to over 14 million of the tweets in question. Right away, it should alert you to the effect, if not the goal, of conflating EIP’s real-time tickets to social media companies, including of things like an overgeneral statement about how ballots are treated in different states, with what EIP found in their historical review of how mis- and disinformation worked in 2020.

What #MattyDickPics and his Elmo whisperer Mike Benz are complaining about is not that EIP attempted to “censor” speech in real time. What they’re complaining about is that a bunch of academics and other experts figured out what the scale and scope of mis- and disinformation was in 2020. And what those experts showed is that systematic Republican disinformation (and mind you, this is just the disinformation through December 12; it missed the bulk of the build-up to January 6) made up the vast majority of mis- and disinformation that went viral in 2020. It showed that, even by December 12, almost 45% of the mis- and disinformation on Twitter consisted of two campaigns tied to Trump’s Big Lie, the attacks on Dominion and the organized Stop the Steal campaign.

EIP’s list of repeat spreaders is still more instructive, particularly when you compare it against the list of people that Elmo has welcomed back to Twitter since he took over.

What EIP did was catalog how central disinformation from Trump and his family — and that of close allies in the insurrection — was in the entire universe of mis- and disinformation (Mike Roman, one of least known people on this list, had his phone seized as part of the January 6 investigation last year).

Some mis- and disinformation did not go viral in 2020. What did, overwhelmingly, was that which Trump and his allies made sure to promote.

The dataset of 22 million tweets is not a measure of mis- or disinformation identified in real time. What it is, though, is a measure of how central Trump is to disinformation on social media.

Whether #MattyDickPics understands the effect of the stubborn false claim that Mike Benz fed him, whether #MattyDickPics understands how his false claim provides Elmo cover to replatform outright white supremacists, or not, the effect is clear.

The concerted effort to discredit the Election Integrity Project has little effect on flagging mis- or disinformation in real time. What it does, however, is discredit efforts to track just how central Trump is to election disinformation in the US.

Update: Here’s the full Mehdi Hasan interview.

Update! Oh no!! Drama!!


The Testimony Jack Smith Gets This Week Builds on Work from Over a Year Ago

Starting on Tuesday, Jack Smith’s prosecutors started getting return grand jury appearances for a set of key Trump aides who had invoked Executive Privilege in earlier appearances. In the days ahead, that same January 6 grand jury will get the testimony of Dan Scavino, Stephen Miller, Mark Meadows and — unless Trump succeeds with some kind of last minute challenge — Mike Pence.

Starting tomorrow, Secret Service agents will testify in the stolen documents case. That comes after (according to CNN), witnesses who gave voluntary testimony last summer have made subsequent appearances before the grand jury and Evan Corcoran provided crime-fraud excepted documents and testimony to the same grand jury. Multiple other lawyers already testified before the grand jury.

While there are a few outstanding items, such as the exploitation of Scott Perry’s phone, the DC Circuit decision on the application of 18 USC 1512(c)(2) to January 6, finding a way to obtain any remaining classified documents Trump has been hoarding, a verdict in the Proud Boys trial (which may dictate charging decisions for others) — all of which efforts have been pending for over six months, before Smith was appointed — the twin investigations headed by Jack Smith appear to be headed to imminent resolutions.

In recent weeks, the same TV lawyers who were wailing last summer about the January 6 investigation into Trump (the stolen documents investigation, while already laying the groundwork for charging a former President under the Espionage Act, still remained entirely unknown), have suggested that Alvin Bragg’s indictment of Trump might, “might light a fire under other prosecutors and advance the proposition that even ex-presidents must follow the law.”

It’s an obscene suggestion, that Jack Smith or his AUSAs or Merrick Garland needed some push to pursue the investigation into Donald Trump, when instead the TV lawyers simply needed a push to review what steps the investigation was actually pursuing. That’s because all of the recent developments in the Jack Smith case — the crime-fraud ruling, the Executive Privilege waiver, the testimony of Mike Pence — very obviously build on work done last year, well before Garland appointed Jack Smith. Some of those steps were even public at the time last summer when the very same TV lawyers were wailing. All of the climactic steps occurring in recent weeks were easily foreseeable by August.

Prosecutors have been building to this moment for a long time.

As I noted here, investigations in the era of cloud computing usually follow a clear logic:

  • Use subpoenas to obtain metadata to identify key subjects
  • Use metadata to obtain cloud warrants of subjects
  • Use cloud warrants to obtain warrants for phones (a necessary step if encrypted apps were used in furtherance of a crime, as was the case in the lead-up to January 6)
  • Use overt subpoenas for other witnesses to obtain evidence
  • Obtain grand jury testimony from witnesses

By the time the first overt subpoenas and warrants go out — which in the January 6 case was May 2022, though in the case of Sidney Powell was September 2021 — DOJ will already have obtained metadata and cloud content from key subjects of the investigation. Only after DOJ works through that covertly obtained evidence does it start doing the things that alert subjects to the scope of the investigation by subpoenaing other witnesses or seizing phones.

Even in a garden variety investigation, it can take six months from the date of seizure of a subject’s phone until an arrest. This was true even in the militia conspiracy cases, where arrests were an attempt to stave off further violence, in part because FBI was exploiting so many phones.

In the case of sensitive witnesses like lawyers, presidential advisors, and members of Congress, it takes a number of extra steps to get grand jury testimony or access content.

In Rudy Giuliani’s case, a privilege review of his phone content took nine months (though that review incorporated content relating to January 6, so it has been done since January 2022). In Enrique Tarrio’s case (largely due the security he used on his phone), it took over a year to access the content on his phone. In Scott Perry’s case, prosecutors are still working on it seven months later. In James O’Keefe’s unrelated case, Project Veritas still has one more chance to prevent prosecutors from getting evidence the FBI seized in November 2021, almost 17 months ago. You can’t skip privilege reviews, because if you do, key evidence will get thrown out during prosecution, rendering any downstream evidence useless as well.

In cases of privilege, DOJ first gets grand jury testimony where the witness invokes privilege, and then afterwards makes a case that the needs of the investigation overcome any privilege claim. DOJ first started pursuing privileged testimony regarding events involving Mike Pence with grand jury testimony from Pence aides Greg Jacob and Marc Short last July, then with testimony from the two Pats, Cipollone and Philbin, in August. It got privilege-waived testimony from Pence’s aides in October and from the two Pats on December 2. That process undoubtedly laid the groundwork for this week’s DC Circuit ruling that people like Mark Meadows and Dan Scavino must likewise testify to the grand jury.

By the time DOJ first overtly subpoenaed material in the fake electors plot last May, it had done the work to obtain cloud content from John Eastman and Jeffrey Clark. If DOJ had obtained warrants for the already seized phone content from Rudy — which is likely given the prominence of Victoria Toensing from the start of the fake elector subpoenas — then it would have built on content it obtained a year earlier in another investigation.

Some of this undoubtedly benefitted from the January 6 Committee’s work. I would be shocked, for example, if DOJ didn’t piggyback on Judge David Carter’s March 28, 2022 decision ruling some of John Eastman’s communications to be crime-fraud excepted. As NYT reported in August, in May 2022, DOJ similarly piggybacked on J6C’s earlier subpoenas to the National Archives (and in so doing avoided any need to alert Joe Biden to the criminal, as opposed to congressional, investigation); this is consistent with some of what Mueller did in the Russian investigation. Cassidy Hutchinson’s testimony, obtained via trust earned by Liz Cheney, has undoubtedly been critical. But the January 6 Committee also likely created recent delays in the January 6 and Georgia investigation, thanks to the delayed release of transcripts showing potentially exculpatory testimony.

But much of it preceded the January 6 Committee. I’ve shown, for example, that DOJ had a focus on Epshteyn before J6C first publicly mentioned his role in the fake electors plot. Toensing’s involvement came entirely via the DOJ track.

The path that brought us here went from the covert steps in advance of the May 2022 Clark and Eastman warrants (possibly including Rudy Giuliani warrants), to testimony from Trump’s aides, to testimony from White House Counsels, to Meadows and Pence and the rest of them.

There’s not a shred of evidence that DOJ’s prosecutors or Garland were afraid of taking these steps (FBI might be another issue). Instead, there’s a clear timeline of public steps DOJ has taken to get us to this point, which necessarily built on non-public things DOJ did to get to the point of obtaining warrants for the email accounts of several lawyers (and whatever covert steps it took with non-lawyers that won’t be public for years).

A timeline of the stolen document investigation is here.

Some key dates in the January 6 investigation are:

January 4, 2021: DC authorities seize Enrique Tarrio’s phone

January 25, 2021: Stop the Steal VIP Brandon Straka arrested; DOJ IG opens probe into Jeff Clark and others

February 17, 2021: First allegedly cooperative interview with Straka

March 17, 2021: DOJ makes first tie between Oath Keepers investigation and Roger Stone

March 25, 2021: Second allegedly cooperative interview with Straka

April 21, 2021 (Lisa Monaco’s first day on the job): DOJ obtains warrant targeting Rudy Giuliani’s cell phones in Ukraine investigation

June 23, 2021: First Oath Keeper who interacted with Stone enters into cooperation agreement

August 19, 2021: Alex Jones sidekick Owen Shroyer, who participated in Friends of Stone list and served as a communication hub between Proud Boys and others, arrested

September 2021: DOJ subpoenas records from Sidney Powell grift

September 3, 2021: SDNY makes an ultimately successful bid to review all content on Rudy’s devices for privilege (making such content available if and when DOJ obtains January 6 warrant targeting Rudy)

Fall 2021: Thomas Windom appointed to form fake elector team

October 28, 2021: Merrick Garland tells Sheldon Whitehouse DOJ is following the money of January 6

November 2, 2021: Special Master Barbara Jones releases first tranche of materials from Rudy’s phones, including content through seizure

November 22, 2021: Trump appointee Carl Nichols asks James Pearce whether 18 USC 1512(c)(2) might be applied to someone like Trump (he would go on to issue an outlier opinion rejecting the application)

By December 2021: JP Cooney starts long-invisible investigation into financial side of January 6

December 2021: NARA and Mark Meadows begin process of completing his record of PRA-covered communications

December 10, 2021: Judge Dabney Friedrich (a Trump appointee) upholds application of 18 USC 1512(c)(2) to January 6

January 5, 2022: Merrick Garland reiterates that DOJ is investigating the financial side of January 6

Mid-January 2022: DOJ finally obtains contents of Tarrio’s phone

January 19, 2022: Jones releases remaining content from Rudy’s phones; SCOTUS declines to review DC Circuit rejection of Trump’s Executive Privilege claims with respect to January 6 subpoenas

January 5, 2022: Lisa Monaco confirms DOJ is investigating fake electors plot

February 18, 2022: In civil cases, Judge Amit Mehta rules it plausible that Trump and militias conspired to obstruct vote certification, as well that he aided and abetted assaults

March 2, 2022: Oath Keeper in charge of Stone security on January 6, Joshua James, enters into cooperation agreement

March 28, 2022: Judge David Carter issues crime-fraud ruling covering John Eastman’s communications with and on behalf of Trump

May 2022: DOJ subpoenas all NARA records provided to J6C

May 26, 2022: Subpoenas for fake electors plot including Rudy, John Eastman, Boris Epshteyn, Bernie Kerik, and Jenna Ellis, among others; warrants for email accounts of Jeffrey Clark, John Eastman, Ken Klukowski, and one non-lawyer

June 6, 2022: DOJ charges Proud Boy leaders with seditious conspiracy

June 21, 2022: Second set of fake electors subpoenas, adding Mike Roman and others, warrants for NV GOP officials and GA official

June 22, 2022: DOJ searches Jeffrey Clark’s home and seizes his phone

June 28, 2022: DOJ seizes John Eastman’s phone

June 23, 2022: DOJ completes exploitation (but not scoping) of Shroyer’s phone

June 24, 2022: Ali Alexander grand jury appearance

June 27, 2022: Then Chief Judge Beryl Howell permits prosecutors to obtain emails between Scott Perry and Clark and Eastman

July 22, 2022: Marc Short appears before grand jury

August 9, 2022: Scott Perry’s phone seized

August 2022: Mark Meadows provides previously withheld PRA covered materials to NARA

Early September, 2022: Pre-election legal process includes seizure of Boris Epshteyn and Mike Roman’s phones, subpoenas to key aides including Dan Scavino, Bernie Kerik, Stephen Miller, Mark Meadows, subpoenas pertaining to Trump’s PAC spending,

October 13, 2022: Marc Short and Greg Jacob make second, privilege-waived grand jury appearance

November 18, 2022: Merrick Garland appoints Jack Smith

December 2, 2022: Pats Cipollone and Philbin make second, privilege-waived grand jury appearance

December 2022: Rudy Giuliani subpoena asks for information on his payment

February 9, 2023: Mike Pence subpoenaed

February 23, 2023: DC Circuit hears Scott Perry’s challenge to order providing access to his phone content

March 9, 2023: Judge Kollar-Kotelly orders Peter Navarro to turn over PRA-covered contents from Proton Mail account

March 28, 2023: Chief Judge Jeb Boasberg rules Mike Pence must testify (though protects some areas on Speech and Debate grounds)

April 4, 2023: DC Circuit declines to stay Beryl Howell ruling ordering testimony from Mark Meadows and others

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Originally Posted @ https://www.emptywheel.net/2020-presidential-election/page/41/