The September 26 Brief We’ll Get in the Trump January 6 Case

As I laid out in this thread, Judge Tanya Chutkan has set a deadline of September 26 for Jack Smith’s team to write a brief explaining how the superseding indictment against Trump consists exclusively of private conduct. From news coverage (Anna Bower and Roger Parloff did a typically good write-up of the hearing), it wasn’t entirely clear to me what that brief would entail.

Here’s how Thomas Windom described it in Thursday’s hearing:

MR. WINDOM: So what would our brief and what would our approach look like? What we anticipate filing in an opening brief is a comprehensive discussion and description of both pled and unpled facts. What this would do would be to set the stage so that all parties and the Court know the issues that the Court needs to consider in order to make its fact-bound determinations that the Supreme Court has required.

THE COURT: Your proposal mentions the Government’s briefing would include a proffer about unpled categories of evidence. You just mentioned that. Can you be a little more specific — or is that what you’re getting to? — about what that would look like? I mean, are you talking about not just — not the evidence itself, obviously, but the form it would take, proffered by — in written form? What are we talking about?

MR. WINDOM: Sure. So our initial view on it is this. We didn’t want to get ahead of the Court to lay anything specifically out.

But here’s what we are — what we were thinking and what we wanted to discuss with the Court: We were thinking a comprehensive brief where we would set forth the facts. What we would — that part of the brief would include things that are both in and outside the indictment. We anticipate that the brief would have a substantial number of exhibits. Those exhibits would come in the form of either grand jury transcripts, interview transcripts, 302s, documentary exhibits, things of that nature, things that would allow the Court to consider both the circumstances and the content, form and context, all in the words of the Supreme Court, that the Court needs to have in order to make its determinations.

We also in that brief, in addition to the facts, we would set forth for the Court why we believe that the conduct that is in the brief is private in nature and is not subject to immunity; and then with respect to the allegations in the superseding indictment involving the vice president, that the Supreme Court specifically talked about with respect to a presumption of immunity, why we believe that that presumption of immunity is rebutted.

We would — the benefit of us going first, which is what we are asking for, is that we would have everything in one place. The defense would know what the landscape looks like, as would the Court. And then we think that that would create a cleaner docket both for your determinations and also for any appellate court to review your determinations.

THE COURT: All right. So at this point, you wouldn’t anticipate proffering any actual evidence. It would be written submissions. And then, should I feel that I need further evidence, we would discuss that. Is that what you’re talking about?

MR. WINDOM: That’s right, your Honor.

Particularly given Windom’s reference to grand jury transcripts, that raised the question of how much of these “substantial number of exhibits” we’d get to see. The answer, per Windom, is that the existing protective order would govern.

THE COURT: How much of that information do you anticipate is going to be under seal?

MR. WINDOM: So that’s a good question. We don’t know the specific answer to that.

But I do know this: A year ago, we spent a considerable amount of time going through a protective order and making sure it could stand time. Paragraphs 11 and 12 specifically deal with this situation the defense counsel has raised. It is the Court that will decide what is unsealed from the sensitive discovery. It is not the defense or the Government that will do that.

We anticipate, consistent with the protective order, that any filing of sensitive material would occur first with a motion for leave to file under seal. The parties and the Court can determine thereafter what gets released into the public record in redacted form.

Here’s the operative language from the Protective Order.

11. The parties may include designated Sensitive Materials in any public filing or use designated Sensitive Materials during any hearing or the trial of this matter without leave of court if all sensitive information is redacted, and the parties have previously conferred and agreed to the redactions. No party shall disclose unredacted Sensitive Materials in open court or public filings without prior authorization by the court (except if the defendant chooses to include in a public document Sensitive Materials relating solely and directly to the defendant’s personally identifying information). If a party includes unredacted Sensitive Materials in any filing with the court, they shall be submitted under seal.

12. Any filing under seal must be accompanied by a motion for leave to file under seal as required by Local Rule of Criminal Procedure 49(f)(6)(i), as well as a redacted copy of any included Sensitive Materials for the Clerk of the Court to file on the public docket if the court were to grant the motion for leave to file under seal.

Effectively, then, Windom imagines that many of the exhibits would be submitted under seal, and there would be a fight about what gets released publicly, perhaps not unlike the process that has unfolded before Judge Cannon.

But Judge Chutkan would have the final say.

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33 replies
  1. Error Prone says:

    A brief with exhibits stating our case, with conferring and arguing in closed court over any sensitive information. Gee. Unlike the case over which Cannon presides there presumably are no classified materials. A Pence affidavit or grand jury testimony may be included if Pence spoke to the grand jury. Presumably he did. Do we know?

    Scheduled to go first, as is normal with a prosecution. We don’t know much beyond that. Given Trump spoke on video Jan. 6, and invasion of the Capitol followed, also with much on video, after which Biden was confirmed on record, should we suspect surprises?

    Should we expect the adjective “dickish” in posting?

  2. Bad Boris says:

    I will surmise Judge Chutkan’s legal reasonings on the matter will be nearly diametrically opposed to Judgemental Cannon’s.

      • BRUCE F COLE says:

        That analysis bends over backwards to anoint Cannon with credibility. E.g., he calls her stepping outside of district-trial parameters, to concoct the outcome her rank prejudice dictates, as “visionary.”

        Gag me with a gavel.

        • Troutwaxer says:

          He also makes it clear that he doesn’t approve of ‘visionary’ judges and I found it clear that he was using the word a little sarcastically. Essentially he’s making a ‘middle of the road’ argument against Canon, and we’re clearly not the audience he was trying to reach.

        • Benji-am-Groot says:

          Not a lawyer – and after scanning the article I wonder; would the author likely have come to the same conclusion had Thomas not green-lighted the SC nonsense when the Supreme Court handed Trump his presidential immunity win?

          Cannon took it as (in my opinion) advice to dismiss; I do not have a clue if she would have been quite so novel had Clarence not telegraphed what I view as instructions from the Federalist Society.

          I am only an egg…

        • earlofhuntingdon says:

          Clarence Thomas’s views on this are non-binding dicta – a suggestion about what the law should be, not what it is – and not part of the Court’s decision.

          Naturally, Trump’s lawyers are frivolously misstating the law on this, because adopting Thomas’s view would benefit Trump.

      • earlofhuntingdon says:

        Unikowsky is engaging in serious bothsidesism. Not surprising, given that his practice is limited to appellate work. He never knows what judge he’ll wind up in front of, or whose lower court work he will be arguing for or against in his next case.

        After giving Cannon a wet kiss, he offers four independent ways Smith could be correct that Cannon is wildly off the mark. Any one of them would be a winner. That’s not a close call. Cannon’s decision should be promptly rejected by the 11th Circuit. If asked, the Supremes should refuse cert.

        • GSSH-FullyReduced says:

          Yes Earl, agreed. Unikowski’s legal analysis and reasoning is compelling (INAL) but the bothsiderism wreaks of undeserved deference for a wingnut who should never have been placed in her position. Yet here we are. When can we expect to hear from the 11th Circuit again on this matter?

      • Ebenezer Scrooge says:

        As I read Unikowsky, he is offering Cannon a shit sandwich, with the shit encased in two slices of sugar wafer.

  3. harpie says:

    Thanks for this run-down and for the transcribed sections.
    Did you do those [if so, much appreciated!] or is there a full transcript somewhere?

      • harpie says:

        Oh! :-/ I didn’t realize that’s how it works.
        WHY does it work that way?!?! [< rhetorical]
        How would one purchase them?
        Anyway, thanks for getting them and for the excerpts. :-)

        • earlofhuntingdon says:

          I believe it’s because they’re generally outside contractors, not court employees, like process servers in some states.

  4. Joe Stewart says:

    Sounds like a trial before the trial. Trump has decades of experience delaying our legal process – I’m quite sure there will be delays due to deciding what can be unsealed, etc.

    Was that the unstated intent behind the right wing’s presidential immunity opinion?

  5. Louisville slugger says:

    Amazing how the US as a country and a society is fully unable to deal with and rein in a master gangster.

    [Moderator’s note: welcome back to emptywheel. Make sure you use this same username and email address each time you comment. Future comments with mismatched usernames or email addresses based on the domain used will be binned. /~Rayne]

  6. Trypeded says:

    Can anyone advise please if Trump can appeal Judge Chutkan’s final say on this matter to the Supreme Court. Thanks

    • earlofhuntingdon says:

      Some orders are appealable, others are not. Depends on which she issues. An appeal regarding immunity is probably appealable, since immunity contemplates freedom from having to answer for an action in court.

      An appeal from an appealable order, in Chutkan’s case, would go to the DC Circuit, as of right. Any appeal to the S.Ct. from there is discretionary. Its current majority is biased in Trump’s favor. Anything that seriously threatens him, they would probably accept.

      • Trypeded says:

        Thank you, it is reassuring to feel at least some information has a chance, depending on the type of order, at getting out.

    • P-villain says:

      If you mean the present scheduling order, no interlocutory appeal is possible. Judges control their trial schedules.

  7. wa_rickf says:

    Related to Trump’s D.C. case, from from a different angle:

    The Associated Press has spent more than three years tracking the nearly 1,500 Capitol riot cases brought by the Justice Department. AP reporters have sat through dozens of court hearings and trials for the rioters who descended on the Capitol and temporarily halted the certification of President Joe Biden’s victory.

    Their report can be found here: https://apnews.com/projects/january-6-cases/

    • Rayne says:

      AP team took an unambiguous position in that report, no both-sidesing:

      It’s part of an effort to undermine faith in the nation’s justice system that has escalated since Trump’s conviction on 34 felony charges in his New York hush money trial. Even more than that, it’s fuel for a campaign of vengeance Trump says will come if he wins.

      I need to flip them a donation.

    • Matt___B says:

      This article’s text was reprinted in the LA Times this morning – minus all the photos and glossy webpage-formatting that the AP link above has…

  8. Zinsky123 says:

    I just have to comment on the utter lunacy of Roberts immunity ruling on the Jan. 6th trial that Judge Chutkan is now forced to oversee. This crackpot ruling adds hundreds of hours of legal time to what should have been a straightforward case – and all to benefit one lawless man who has been on the wrong side of the law for fifty years! The word injustice is not adequate to describe what Donald Trump has done our legal system!

    • bawiggans says:

      Trump has generated a host of outlandish legal cases that have been assembled in lightning and thunder at Leonard Leo’s lab into a vehicle for a properly conditioned Supreme Court to institutionalize the Unitary Executive concept of executive branch authority and function in constitutional law that Scalia and his acolytes made careers of pushing for. The irony of the Trump clown car being the vehicle for institutionalizing anything at all is a shit sundae topped with the cherry of Dick Cheney’s horror at the prospect of actually having to eat it.

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