In Motion to Dismiss, Hunter Biden Accuses House GOP of Separation of Powers Violation
It’ll take me a few days to get through the pile of motions to dismiss Hunter Biden filed yesteday.
As I noted, I think the challenge to his gun charges based on a claim that the diversion agreement remains valid is strong. I think both the challenge to the constitutionality of the gun charge and the challenge to David Weiss’ appointment are designed to create appealable issues — I really hate the appointment challenge, but Republicans might love it. While strong, the selective and vindictive prosecution motion likely still isn’t strong enough to get by the near-impossible standard set for such things.
While I suspected we’d see some version of all of those (I expected a different challenge to Weiss’ Special Counsel appointment, given that he has admitted no political officers have or are supervising him), there’s something I didn’t expect, at least not in this form: a claim, as part of the selective and vindictive prosecution claim, that Congress has impermissibly usurped DOJ’s role in Hunter Biden’s prosecution.
Altogether, between two or three different passages, the filing spends over ten pages (of almost 70) cataloging House GOP interference (footnotes omitted):
Republican Members of Congress were quick to take credit for sabotaging Mr. Weiss’s proposed Plea Agreement, celebrating the end of the deal as their doing. House Oversight Committee Chairman Comer declared outside the Capitol: “I think that you’re seeing our investigation that’s shined a light on the many wrongdoings of the Biden family has picked up a lot of credibility today, because now we see that there are a lot of crimes that this family’s committed and that played out in court today.”29 Chairman Smith told Fox News that afternoon “justice has been served,”30 and later said: “Announcement of a special counsel only happened because congressional GOP exposed the two-tiered judicial system by shining light onto the investigation into Hunter Biden’s alleged financial crimes & the political interference that shielded both him & POTUS from scrutiny.”31 See infra Section I.A. (discussing congressional admissions of interference with DOJ). And now these same Republican leaders are praising the new tax charges that were just piled on in California (years after DOJ had the relevant facts and after it agreed to resolve them with a plea to misdemeanor offenses), while simultaneously criticizing them as an effort to “protect” Mr. Biden and demanding even more charges.32
In other words, these officials have (1) accused DOJ of trying to protect Mr. Biden by resisting calls to investigate him based on baseless accusations in the first place, (2) criticized DOJ for declining to charge him with a crime for which no similarly situated person would be charged, (3) claimed credit for Mr. Weiss caving to their pressure and forcing Mr. Biden to enter a Plea Agreement he should never have had to consider, (4) claiming credit for Mr. Weiss subsequently yielding to their pressure and scrapping that plea deal, (5) boasting that the appointment of a Special Counsel (which those officials had demanded for years) was their doing , and (6) declaring they were the cause for Mr. Weiss now bringing misdemeanor and felony tax charges DOJ had not believed were warranted until they intervened. This ludicrous and shameless behavior would be comical if it were not so deeply unfair to Mr. Biden, embarrassing to the country, and offensive to the concept of justice. It is overwhelmingly clear that nothing the Justice Department could charge Mr. Biden with, no matter how unjustified, would satisfy these officials, which is no surprise given that their real objective is to attack the President and the Democratic Party before an election. 33
In sum, politicians and public officials at war with their political rivals are flouting separation of powers to intentionally interfere with the Executive Branch’s handling of this case, and the casualties are Mr. Biden’s constitutional rights, any objective appearance of fairness, and public confidence in the justice system. DOJ is responsible for preventing this, but the agency was bullied into investigating Mr. Biden in the first place and now everything the agency does (or does not to) earns it condemnation and reprisal.
Relying on a losing effort to make a similar argument, Abbe Lowell argued that the things that decision said would amount to a separation of powers violation exists here.
Here, however, the scale tips the other way. A lone congressman is not just cajoling and exhorting. Many members of Congress, including the last Speaker of the House, Chairman of the House Oversight Committee, Chairman of the House Judiciary Committee, and the Chairman of the Ways & Means Committee are actively interfering with DOJ’s investigation, using their authority to pressure and malign DOJ, and using congressional committees limited to investigating government agencies to conduct a criminal investigation of private conduct by a private citizen— one they are conducting based on a publicly stated presumption of guilt. They have gone as far as releasing agents’ entire investigative file during the investigation. Their actions have overcome Special Counsel Weiss’s independent judgment, causing him to abandon the very resolution of this case that he proposed prior to their pressure. As noted above, these Republican House Members have publicly claimed credit for causing Special Counsel Weiss to cave under their pressure. See supra Section IV (discussing congressional interference).105 There was no such evidence in Mardis.
[snip]
Congress has intruded on the executive function to an extent that only dismissal of these charges can cure, and DOJ has abdicated its responsibility and pledge to prevent it from doing so. The Court should not hesitate to step in and safeguard Mr. Biden’s rights, the independence of purity of government, and the integrity of the justice system.
105 Because the Congress and DOJ are both part of the United States Government which prosecutes a criminal defendant, there is “no difference between prejudicial publicity instigated by the United States through its executive arm and prejudicial publicity instigated by the United States through its legislative arm.” Delaney v. United States, 199 F.2d 107, 114 (1st Cir. 1952). “Pretrial publicity originating in Congress, therefore, can be attributed to the Government as a whole and can require postponement or other modification of the prosecution on due process grounds.” 10 Opinions Of The Office Of Legal Counsel Of The United States Department Of Justice 77 (1993) (April 28, 1986, Statement of Charles J. Cooper, Deputy Asst. Att’y Gen., Off. of Legal Counsel).
As always, the chances any of this works are really slim. And given how Judge Maryanne Noreika dealt with an amicus filing that Jason Smith submitted (mentioned in the brief), I doubt she’ll look too kindly on the argument.
Some of this is absolutely correct: Trump can be gagged to ensure a fair trial process. Yet not only aren’t Congress parties to these prosecutions (so they couldn’t be gagged), but under Speech and Debate, there’s almost no way that a judge could silence them.
But there is similarly a real risk that Hunter Biden could never get a fair trial, because the GOP has generated a non-stop media blitz claiming he is guilty of things for which there’s not a shred of evidence.
It will take months for this to be resolved. But it bears notice, the day before Hunter is due to appear for a subpoena, that it’s a key part of the argument here.
If Dick Durbin was worth a dang, he would haul Weiss in front of the Senate’s Judiciary Committee to explain how two misdemeanor charges turned into nine felony counts with absolutely no new evidence. And let Weiss also explain how a five-year investigation can continue indefinitely after Hunter Biden stopped all business activities a long time ago.
It’s obvious that the House is doing what it’s doing for Donald Trump’s sake. The Senate cannot make the House quit, but they can grill a person who appears to have allowed himself to get used by Comer and Jordan. Lowell makes a great point that the evidence and the law did not change between the time of the plea deal and the felony charges.
No, Durbin would not. That is the stupid showboat shit the GOP does. Let DOJ and the courts take care of this.
This is why we don’t have an informed electorate. We insist on using two completely different playbooks.
I totally disagree about having the courts alone deal with it. Either Weiss was pressured into the plea deal by the current administration, or he was pressured into filing current charges by the opposition. There is no logical alternative explanation because nothing else changed.
These are valid political questions that require more than judicial answers. It pertains to the process itself.
Bullshit. Yet another commenter who has never had a plea blow up and is thinking myopically. It can also be the court/judge. You cannot determine this through an internet comment section. Relax, answers will not be particularly forthcoming from the political side, that is a pipe dream.
“Relax, answers will not be particularly forthcoming from the political side, that is a pipe dream.”
I am primarily concerned about the political side. There must be some counterbalance of the non-stop BS coming from Comer, Jordan, Johnson, Shapley, Ziegler, and even the Constitutional law “expert”, Jonathan Turley. We need an injection of truth.
Relaxation is not a particularly viable option in this current political environment. The Senate Dems already have relaxation covered. They are pretty much comatose.
Lol. Sinking to the stupid like the GOP is most certainly not the answer to anything. Remember when people thought the oh so mighty J6 Committee was going to do what you, yet again, seek? That is fools gold and will solve nothing.
The J6 Committee accomplished everything I expected from it, and then some. IMO they paved the way for Jack Smith and Fani Willis.
My expectations of that committee were tempered in reality. They succeeded by predominantly showcasing Republicans connected to Trump or part of that administration.
This is laughable. What a load of crap. The J6 Committee was absolutely worthless to anybody that did not already agree. Fani Willis is an embarrassment to justice in the United States.
And, by the way, if you want “justice” as to Trump in the US, you should quit cheering on garbage and superfluous prosecutions.
You’re doing yeoman’s work. Thanks.
And, by the way, if you want “justice” as to Trump in the US, you should continue cheering on multiple and lawful prosecutions.
Is this really necessary? Do you think this added any depth to discussion of the topic, which I’ll remind you is Hunter Biden’s filings and separation of powers.
No, you should cheer for smart, intelligent and uncomplicated prosecutions. With due process.
Sorry: You’re saying that the committee that stalled the Proud Boys by 3 months AND did grave damage, which does seem to be a precursor to what Jack Smith is doing now, was success?
Please don’t. That’s not factual. Not remotely.
I’m saying the incredible testimony of Cassidy Hutchinson, the Capitol defenders (Dunn, Fanone, Gonell, and Hodges), Rusty Bowers, Ruby Freeman, Shaye Moss, and Republican members of the Trump administration who held firm for the Constitution, were critical to building awareness of the depth and devastation of the plot. I’m convinced their efforts had a HUGE positive impact on the 2022 midterms. Unfortunately, it still wasn’t enough to hold onto the House and allow their good work to continue.
I don’t get how that group did “grave damage”? Cheney and Kinzinger forfeited their political careers for this.
Please explain your objection to the committee’s existence and/or work, because the anti-J6 committee commentary I’m seeing here really blows my mind.
Really?
I’m fine with the committee! But they withheld transcripts for 4 months longer than they said they would, resulting in a consequent delay in flipping Bertino, the late disclosure of two things that almost blew up the entire Proud Boys case, and a 6 month delay of that trial as well. That’s just what we can see–there was probably a similar delay in the Trump stuff. That’s affirmative damage.
I’ll also say that they didn’t do what they’re the only available body available to do: hold FBI accountable for its failures.
I’m still baffled that not only did no one call for Christopher Wray to resign after Jan6, but Biden has kept him on. I mean, Wray oversaw arguably the biggest failure of the FBI in its history and no one says hey, wait a minute, is this guy really the right leader going forward? Surely Jan 6 was enough for Biden to say he lost confidence in Wray and replace him? Or why doesn’t Wray feel responsible for the failure and step down? I don’t get it.
Have to agree, a plea deal is never a lead pipe cinch.
If you want a saner political environment, insisting that one party descend to the other’s current level of insanity is precisely the wrong way to go about it.
The Republicans use congressional hearings, social media, MSM, captive media (Fox et al.), court cases, etc., etc., to “make their case”. That process, in and of itself (i.e., not taking into account content), is not, to my mind, a level of insanity. Not at all. It’s when you launder bad content through that process, that things get bad. Why can’t the Democrats also use those avenues to “make their case”, so long as they do it decently (which is possible, if they are the ones wearing the white hats here)..
And “court” resolutions (alone) don’t always provide the truth, much less the whole truth. We know that there’s plenty of misdeeds and bad acting that get whitewashed in a plea deal or a settlement, never to see the light of day.
Let’s see what the court does, but there’s no reason not to also pursue other avenues.
Who are “we”, and what do you think pleas are for??
Not going to argue against plea deals.
There is, though, the point that when crimes go to trial the public is often made aware of information that would not be made publicly available otherwise.
I’m kinda hoping Santos can’t get a plea deal because there is likely information that would implicate others that may come out in a trial. If a plea deal is reached, the public may never know about the others in and around Santos who are also complicit.
I’m tempted to suggest that you start your own blog. But I’ll stick with please break up your comment into more chewable bites.
Only about five percent of criminal cases go to trial. Santos brags as much as Trump, but like him, would probably much prefer not to go to trial. He probably has a lot of dirty laundry the prosecution wouldn’t mind letting the public smell.
lol. Serial and perpetual conman a liar is not necessarily the most reliable source to hang another prosecution let alone an investigation on…
There are people Santos could cooperate against if he took a plea deal. That’s part of the point, often you only get that info that implicates others if there are plea deals.
I read here (not from you, Dr Wheeler) that Michael Cohen was unusable as a witness. If so, double that for Santos.
I don’t know who you think you “read here” from. You acknowledge it was not Marcy. It sure was not from me. Witnesses always come with infirmities. And you can cross-ex them on infirmities.
The only “other avenue” is the ballot box.
There is the legal, the political and the message (media). republicans have learned the old Marshall McLuhan statement that “the media is the message”. They throw enough shit against the wall that the message of truth and facts are blurred. Usurping the legal process is not the answer to the shit media message of obfuscation.
I appreciate all the EW posts pointing out the failure of the media/message. their failure affects the politics and elections.
But i appreciate BMAZ for constantly pushing back against the idea that because one side is wading in shit, we have to keep our legal system above the fray as much as possible, but not wade into the shit ourselves. Let legal do what legal is supposed to do.
change will come from voting, and holding media accountable. But messing with the legal will end our democracy.
You’re building on a bad assumption, which is that a neutral media ecosystem exists that has been leveraged by bad actors. The channels that Republicans are employing – pet media outlets like Fox, courtier journalists in supposedly “neutral” outlets, massive networks of propaganda-pushing social media accounts – are ones that they’ve spent decades building (the manipulation of which is a core skill of a number of current Republican officeholders, frequently to the exclusion of other qualifications). The Democrats can’t just inject themselves into a system built and operated by their opponents, and trying to build an equivalent risks engaging in the very same anti-democratic behaviors that we despise in the current GOP.
Oh, JFC, what do you think Dems did with the over ballyhooed “J6 Committee”? It was a blueprint for what the GOP is doing now.
What part of the J6 hearings spread falsehoods?
That is your framing. Mine is that it was a staged infomercial shitshow that accomplished nothing. And led to more of the same.
For fuck’s sake, bmaz, give it a rest. The GOP has been refining these tactics for most of my adult lifetime. They didn’t need the J6 Committee to give them an exemplar, and your obsessive need to rake it over the coals at every conceivable opportunity is beyond tiresome.
Lol, thanks for your considered input. Give it a rest yourself.
And the J6 committee used what the GOP had done with Benghazi…*smh*
And it was bullshit then, and it is now. Saying “Benghazi!” means nothing.
“In four of the five states, Republican and Independent ticket-splitters were substantially more likely to name “preventing a repeat of January 6th attacks” as a motivating concern in their choices. And nearly 46 percent of voters across the five states said that the January 6th Select Committee’s hearings impacted their vote in the midterm election. Among those, 92% said that the hearings were either somewhat or very important to their vote.” – Citizen Data
You have anything else? Or can you be done shooting your cherry picked shitshots?
What I firmly believe we need to do is enlist the “legacy” media into a commitment for honest commentary aimed at dispelling disinformation from RW media. As of now they contribute to the problem by accepting many false narratives.
This morning I took the WaPo editorial board to task for parroting the talking point that Hunter Biden was unqualified to serve on the board of Burisma Holdings. That narrative was the foundation of Peter Schweizer’s BS claim of foreign influence peddling, bribes and corruption by the Biden family.
In a nutshell it goes something like: Hunter was unqualified, got paid millions for Joe’s influence, Shokin was fired for investigating Biden corruption. This tale has become the truth for millions because of repetition. What the legit media has done is to allow the first two parts to exist unchallenged and just report that the third part remains unproven. The entire premise is false. Devon Archer’s testimony shows that, however, the media fails to debunk it entirely.
Oh, you took the WaPo editorial board to task? How and where? Lol.
In the comment section of their editorial on the subject.
I’m not sure if this link will work, but I’ll try.
https://www.washingtonpost.com/opinions/2023/12/12/joe-hunter-biden-impeachment-inquiry/?commentID=bf5a014c-312d-41bf-bd38-0c2d2189f2d5
Here’s the content:
“Hunter Biden would never have earned most of the money he allegedly dodged paying — $1.4 million in federal taxes over four years — if not for his last name. Lacking experience in the energy sector, he had no other qualifications for the board of directors of Burisma, the Ukrainian firm that hired him in 2014.”
That slanderous statement is either intellectually lazy, downright dishonest, or both. Hunter Biden not only had qualifications for serving on their board of directors by virtue of his background serving on other prominent boards (Amtrak and the World Food Program USA), he also had previously worked with Devon Archer on other foreign energy company projects, including a major French firm.
The main thing, however, is that Biden’s contribution to the board was that his legal and governmental background fit Burisma’s desire to transition into a more western style corporate philosophy. To that end he fit perfectly. What’s more is that Biden had already spent two months working for Burisma as legal counsel with the famous law firm, Boise Schiller, before Burisma decided he should serve on the board.
Hunter Biden humbly admits that his last name was probably a factor in his success, but he insists that his qualifications are sound. Biden’s resume backs up his assertion. The bogus claim that he could not otherwise get on Burisma’s board is absurd. Few on their BoD brought any prior energy sector experience with them. Including Cofer Black, who took Hunter’s place.
I challenge the editorial staff to stop parroting baseless rightwing talking points to bash Hunter Biden. Stick to the things that are fair game, such as his addictions to booze, drugs, and sex. Things he openly admits to. But, please, stop repeating lies from the right.
LOL.
Your WaPo cite opens fine if you delete everything from the question mark on back. It’s usually tracking data.
Unfortunately,
the public to is too stupid, or distracted to parse out the truth. The information has to be spoon fed and repeated ad nauseam.
As a member of the public, I take offense at your characterization.
These trumped up charges after political pressure from the Republicans, and the sham impeachment inquiry with no evidence in search of a crime that didn’t happen can’t be a coincidence with the past 24 hours of news relating to everything Trump’s done.
[Welcome back to emptywheel. SECOND REQUEST: Please choose and use a unique username with a minimum of 8 letters. We are moving to a new minimum standard to support community security. Because your username is far too short it has been changed temporarily changed from “Had” which is unacceptable to match the date/time of your first known comment until you have a new compliant username. You first commented here as “Robert” this past July and were told then that name did not meet the site’s standard. /~Rayne]
What “impeachment inquiry”? Lol, the House has barely, if even that, passed a resolution authorizing an impeachment inquiry. People in comments are getting really sloppy.
Exactly. It’s the same script as Giuliani fed the Ukranians in 2019: “Just say there’s an investigation, you don’t have to prove anything.. just go out there and say it.”
[Moderator’s note: see previous comment re username. /~Rayne]
Just hours ago the House Rules Committee voted to advanced the GOP impeachment inquiry resolution, teeing up vote.
From the skewed perception of media coverage these past few weeks, it’s not unlikely many think a Biden impeachment has been ‘officially’ well underway for weeks.
Thanks for this write-up! Assuming Abbe Lowell shares your assessment that “the chances any of this works are really slim,” then maybe there’s more here than a hail Mary pass. Would it be possible to use this filing to gain leverage in discovery (related to the subpoenas he requested a few weeks back)? Would it serve as a grounds for excluding testimony, or introducing evidence that might otherwise be inadmissible? It’s hard for non-lawyers to see the bigger strategy at play here. (of course, it might be hard for the lawyers not on the case to see, as well).
Abbe Lowell’s job is to have the balls to try shit like this, bc MANY of his clients have walked.
My job is to talk about what normal odds for such things are. We’re not supposed to agree.
The judge is human, and thus amenable to propaganda. If Lowell does nothing more than force the judge to study the entire history of the Biden case and understand the ugly politics it will probably pay off down the road, because the judge will be making lots of rulings, including about sentences and sentencing. It’s time/money well spent.
That certainly seems to be Lowell’s tactic since taking on his client.
“the chances any of this works are really slim,”
Inside the courtroom: NO
Outside the courtroom: Its been working for years.
Those that think that INSIDE is all that matters are fooling themselves.
Bullshit. I have won vindictive prosecution motions. Do most of them work? No. But they certainly can, and this is one that is at least possible. You have no clue what you are talking about. As usual.
And you still think that winning on impeachment is their goal.
They don’t want or expect to win on impeachment, or the Hunter case for that matter, they want the issues so they can leverage them as a marketing tools. While you are focused on the ins and outs of the legal process, they are busy marketing “impeachment!” to the masses and winning votes in the process.
I can respect the whole “When they go low, we go high” approach I see others making here. But that doesn’t mean do nothing to counter their marketing campaign or confineing your efforts to the courtroom. The Dems don’t even have a marketing campaign as far as I can tell.
Example: the trumpers have MAGA!, whats the Dem’s equivalent? Are you about to tell me that something as simple as a campaign tagline is beneigh the Dems? Because of optics??
While the J6 committee had its flaws it DID impact the views of a lot of voters, there is no denying that.
“When you’ve got the facts, argue the facts. When you’ve got the law, argue the law.” The law is very bad on Lowell’s separation of powers argument, but the facts are great. I’d make such an argument in a fractured femtosecond, especially if it is backed up by some legally easier but factually less attractive arguments, such as the plea bargain agreement.
At the very least this looks like it generates a really good set of reasons to feed the media if/when H. Biden pleads the fifth to the House committee. I know the fifth is the best legal thing to do, but the media is really bad at saying that without being spoon fed.
good point.
Alright legal minds, including IANALs, I offer this humble idea for diversion away from our current commetariot’s frustrated complaining-critiquing, which is certainly warranted, to constructive-constructing, if that is permitted. What’s the way to fix these weaknesses you identify, and provide a legal remedy for righting the wrongs you articulate?
Let’s think outside the box. Is there a different legal argument that could be made — even if never argued before in history — that ‘merges’ separation of powers with vindictive prosecution? Here, we (pretending momentarily as if we have any power to do so) need to argue that every criminal defendant has a right to due process and equal application of laws, and in this case and others like it, this must involve a somewhat-predictable process that is fair and orderly and not meddled in by outsiders from a different branch of government who have the power to interfere because of the platform they’re given as office holders.
Our principle involves applying — equally to all who are similarly situated — the law that was in place yesterday and is still in place today, with no material defendant-disadvantageous changes in the interim. (And, we need a way to determine if our principle is being violated — but we have to articulate the legal rule first. ONE THING WE KNOW SO FAR: Part of this ‘proof’ of violation of our new legal rule will involve quoting from letters written by committee chairs seeking records from prosecutors, for example).
Just spit-balling here to get creative juices flowing (addressing only the ‘this is unfair part’) … Think of a (John Locke) Promissory-Estoppel-type violation — the justice system did not fulfill it’s implicit promise that its citizens entered into its (implicit social) contract with the government as the benefit of the bargain, because a non-judicial branch of government interfered. [ Okay, I’m not a good lead-off hitter, I know. ]
I propose that what is needed here is the articulation of the principle “we can’t put up with this shit because it isn’t justice and isn’t fair because outsiders meddled, and just because we haven’t seen something like this before, it doesn’t mean the court should permit it.”
Let’s invent the equivalent of what Katz’s lawyer did in the 1967 case — he argued the trespass model applied since 1928’s Olmstead was not the proper way to frame the question of when the government makes an impermissible search, when the ‘search’ is actually a wiretap of a public phone booth. Katz’ attorney thought about the PRINCIPLE that made cop’s actions impermissible: founders meant to protect THE PERSON, not just a physical place, AND people expect privacy not just from eye-spying, but ear-spying too. Katz didn’t see any legal rule established at that time that properly articulated this protection. So he invented it himself: the reasonable expectation of privacy.
https://constitutioncenter.org/blog/katz-v-united-states-the-fourth-amendment-adapts-to-new-technology
THINK: What about this whole shit case violates the defendant’s right to due process and equal protection under law? Most of this we can farm from Lowell himself, but we need a broader or different framework to shape the legal rule. What are the other Constitutional rights that are being impermissibly trampled on here? We are not restricted to just the Amendments here, folks; the body of the Constitution’s main text, especially Articles I and III, and the CONTRACT CLAUSE, are relevant too.
CALL FOR PROPOSALS is now open. Fully framed thoughts or small nibblets are welcome….as well as poetry, limericks, and proposals for a name to call our new legal principle.
Please break up your comment into more chewable bites. Personally, I also prefer a less classroomy mom voice, but that’s just me.