Full Text: NM Disqualification Case


September 6, 2022


At least one state court had the integrity and courage to bar a January 6 insurrectionist from ever holding public office again. The following article from the Guardian explains this encouraging development for American democracy.

“A New Mexico official was removed from elected office on Tuesday for his role in the January 6 siege on the US Capitol, marking the first time a politician has lost their job for their involvement in the attack.

Couy Griffin, one of three commissioners in Otero county in southern New Mexico, was immediately removed from his position and cannot hold elected office again, Francis Mathew, a district judge in Santa Fe, wrote in his ruling.

The 14th amendment to the US constitution bars anyone who has participated in an insurrection from holding elected office. In June, Griffin was sentenced to 14 days in jail and a $3,000 . . . fine for misdemeanor trespassing during the Capitol attack.

‘Mr Griffin’s crossing of barricades to approach the Capitol were overt acts in support of the insurrection, as Griffin’s presence closer to the Capitol building increased the insurrectionists’ intimidation by number,’ Mathew wrote in his ruling. ‘Mr Griffin aided the insurrection even though he did not personally engage in violence. By joining the mob and trespassing on restricted Capitol grounds, Mr Griffin contributed to delaying Congress’s election certification proceedings.’

Griffin told CNN he was ‘shocked’ at the ruling and accused Mathew of being ‘tyrannical’.

‘I’m shocked. Just shocked,’ Griffin said. ‘I really did not feel like the state was going to move on me in such a way. I don’t know where I go from here.’

Earlier this year, Griffin sought to block Otero county, which voted overwhelmingly for Donald Trump in 2020, from certifying its official primary election results, citing concerns – which have been debunked – about voting machines.

The state supreme court eventually ordered the three-member commission to certify the election, which it ultimately did with a 2-1 vote. Griffin was the lone holdout.

‘My vote to remain a no isn’t based on any evidence, it isn’t based on any facts. It’s only based on my own gut feeling, my own intuition, and that’s all I need,’ he said at the time.

Tuesday’s decision marked a major win for watchdog groups that have sought to use the constitutional provision to block members of the US Congress who sought to prevent the delayed certification of Joe Biden’s victory in the 2020 election.

Extremist supporters of Donald Trump caused the delay after invading the Capitol to try to prevent the certification. The insurrection is still under congressional and federal criminal investigation.

An effort to remove Marjorie Taylor Greene, the far-right Georgia congresswoman, from the ballot failed earlier this year. A similar effort seeking the removal of Arizona representatives Andy Biggs and Paul Gosar, as well as Mark Finchem, a Republican running to be Arizona’s top election official, also failed.

Tuesday’s decision marked the first time since 1869 that a court removed an election official for participating in an insurrection, Citizens for Responsibility and Ethics in Washington, a watchdog group that represented New Mexico citizens seeking to remove Griffin from office, said in a statement.

‘This decision makes clear that any current or former public officials who took an oath to defend the US Constitution and then participated in the January 6th insurrection can and will be removed and barred from government service for their actions,’ Noah Bookbinder, the group’s executive director, said in a statement.”

The well reasoned, legally sound, and in today’s Trump world courageous, order of New Mexico state court Judge Francis J. Mathew holding that insurrectionist Couy Griffin is disqualified from holding public office under the Fourteenth Amendment of the U.S. Constitution can be viewed in the online reader below or viewed in a larger format by clicking on the link “New Mexico Disqualification Case” below the online reader. Clicking the “Download” button allows the full text of the document to be downloaded to your device. You can also share this post on Twitter and Facebook.

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Full Text: Trump Judge Approves Special Master


September 5, 2022


Read the full text of Trump appointed Judge Cannon’s dangerous order stating she will appoint a special master in the Mir-a-Lago document seizure.

Much will be written about Judge Cannon’s bizarre, and dangerous order, essentially a corrupt gift to Donald Trump for appointing her to the federal bench, and much will be said as the broadcast media attempt to analyze this twist in American law and politics. While the purpose of this post is not analysis but instead making the full text of the order available to all, nevertheless the following three points are of such dire consequence that they must at least be pointed out here.

First, the order defies all previous American law by placing Donald Trump above the law in matters of criminal prosecution. As the court wrote: “As a function of Plaintiff’s former position as President of the United States, the stigma associated with the subject seizure is in a league of its own. A future indictment, based to any degree on property that ought to be returned, would result in reputational harm of a decidedly different order of magnitude.” In this and similar statements, Judge Cannon sets the stage for a new and ominous chapter in American legal history in which former presidents under criminal investigation are given preferential, kid glove treatment that an ordinary citizen would never receive.

Second, Judge Cannon sets forth the equally unprecedented, strained, and dangerous conclusion that Donald Trump is entitled to have a special master filter documents for those which might be protected by executive privilege. This notion is not only unprecedented, it is bizarre and unworkable as it results in both a current president (who is undoubtedly entitled to executive privilege) and a former president (who is not) concurrently exercising executive privilege, and in this particular case exercising it against each other. The legal quagmire this position creates goes beyond creating presidential and former presidential combatants, it also pits the DOJ, an executive branch of government, against a former president, not to mention a former president who is the subject of one or more criminal investigations by the DOJ. In ruling in this way, Judge Cannon has allowed herself to be played by Trump’s judges who carefully muddled attorney client privilege (which Trump is entitled to) with executive privilege (which Trump is not entitled to).

Third, Judge Cannon’s order perfectly enables Trump’s well known stalling tactics by enjoining (prohibiting) the DOJ from any further review and use of the materials that Trump illegally held and which the FBI legally, with a search and seizure warrant issued by a judge, seized. In her order, Judge Cannon wrote: “The Government is TEMPORARILY ENJOINED from further review and use of any of the materials seized from Plaintiff’s residence on August 8, 2022, for criminal investigative purposes pending resolution of the special master’s review process as determined by this Court.” This order will most certainly stall the DOJ investigation, perhaps substantially, though the DOJ presumably will still be able to carry out the investigation of Trump, for example by questioning witnesses. Fortunately, for the sake of American national security, Judge Cannon did not prohibit other members of the intelligence committee from reviewing and using the seized documents: “The Government may continue to review and use the materials seized for purposes of intelligence classification and national security assessments.” In other words, Judge Cannon was comfortable with the documents being reviewed and used, just not by any governmental branch investigating Donald Trump for the crimes he so obviously committed by illegally hoarding (and perhaps selling to foreign adversaries) presidential documents at Mir-a-Lago.

Judge Cannon’s order appointing a special master and imposing restrictions on the DOJ’s review and use of the illegally held documents seized at Donald Trump’s Mar-a-Lago residence can be viewed in the online reader below or viewed in a larger format by clicking on the link “Cannon Appoints Special Master” below the online reader. Clicking the “Download” button allows the full text of the document to be downloaded to your device. You can also share this post on Twitter and Facebook.

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Full Text: Inventory Of Documents Seized At Mar-a-Lago


September 2, 2022


Read the shocking inventory of seized documents Donald Trump illegally transported to and held at held in disarray at his Mar-a-Lago residence. The inventory, which is Exhibit “A” to a filing “Notice By Investigative Team Of Status Review,” can be viewed in the online reader below or viewed in a larger format by clicking on the link “Inventory Of Documents Seized At Mar-a-Lago” below the online reader. Clicking the “Download” button allows the full text of the document to be downloaded to your device. You can also share this post on Twitter and Facebook.

As explained in the Guardian: “On Friday the most detailed inventory yet of the materials seized at Mar-a-Lago was unsealed, showing that it included 103 classified documents, including 13 marked ‘Top Secret’, as well as 90 folders that were classified or marked for return to the White House staff secretary or a military aide but which were mysteriously empty.

[A]nother document in the DoJ photo contains the four devastating letters: HCS-P. That signifies that the document contains intelligence gathered from clandestine human sources – often spies or informants working undercover. Such ‘Humint’ must be exceptionally closely guarded for the safety of America’s own people.

That was the message the DoJ wanted to transmit in releasing the photo: the time for frivolity is over.

‘We now know that some of the information recovered was labeled in a way that could indicate it was derived from confidential human sources,’ Andrew McCabe, the former FBI deputy director under both Barack Obama and Trump, told the Guardian.

‘There’s a chance that information was collected from people who are working on behalf of the US overseas, including potentially CIA sources. You are literally talking about people’s lives.’

[A] . . . staggering 55 top secret documents in total . . . were retrieved from Mar-a-Lago, some with HCS and NOFORN markings. As an unnamed source familiar with the search told the Washington Post, the stash contained ‘among the most sensitive secrets we hold’.”

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Full Text: Special Master Hearing


September 1, 2022


Read the full text of Trump appointed Judge Cannon’s bizarre hearing on Trump’s request to appoint a special master to review illegally held documents seized by the FBI at Donald Trump’s Mar-a-Lago residence.

The transcript can be viewed in the online reader below or viewed in a larger format by clicking on the link “Special Master Hearing Transcript” below the online reader. Clicking the “Download” button allows the full text of the document to be downloaded to your device. You can also share this post on Twitter and Facebook.

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Full Text: Trump’s Reply To DOJ Response


August 31, 2022


Read Trump’s weakly reasoned reply to the DOJ response to Trump’s request for a special master to review the documents seized by the FBI from Trump’s Mar-a-Lago residence where Trump had illegally transported and held them.

Legal analysts reviewing the reply were unified that in their opinions that the reply was poorly drafted, poorly filed and represented “gibberish,” “gobbledygook,” and similarly derogatory characterizations. The Guardian had this to say:

“On Tuesday night, the government filed its 36-page opposition to the ex-reality-show host’s demand that a special master be appointed. (A special master is an independent mediator appointed to go through documents and determine which may be protected by privilege.)

Trump’s gambit backfired, however. Once again, he looks like a liar. Beyond that, his lawyers became his lackeys. Christina Bobb meet William Barr.

In early June, Trump and Bobb, Trump’s attorney and a former marine, delivered to the government a packet of documents in a sealed folder. A certificate signed by Bobb attested to the fact that ‘any and all responsive documents accompany this certification’.

Apparently not. Instead, the government subsequently ‘developed evidence’ that ‘efforts were likely taken to obstruct the government’s investigation’. Who was involved in the conspiracy is an unanswered question.”

The reply, entitled “Movant’s Reply To United States Response To Motion For Judicial Oversight And Additional Relief,” can be viewed in the online reader below or viewed in a larger format by clicking on the link “Trump Reply To DOJ Response To Special Master Request” below the online reader. Clicking the “Download” button allows the full text of the document to be downloaded to your device. You can also share this post on Twitter and Facebook.

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Full Text: DOJ Response To Trump’s Special Master Motion


August 30, 2022


Read the full text of the DOJ’s 36 page blockbuster opposition to Donald Trump’s senseless delaying tactic of requesting a special master to review illegally held documents seized from Trump’s Mar-a-Lago residence. In addition to the powerful arguments advanced by the DOJ, the opposition document also contains damning photographic evidence not only of Trump’s illegal possession of sensitive documents, including “Secret” and “Top Secret” documents, but also of Trump’s inexcusable recklessness in managing these documents, for example mixing up different types of documents and removing them from protective covers (as shown in the photograph from the DOJ brief at the top of this post).

The full text of the DOJ’s “United States’ Response To Motion For Judicial Oversight And Additional Relief” can be viewed in the online reader below or viewed in a larger format by clicking on the link “DOJ Response To Special Master Request” below the online reader. Clicking the “Download” button allows the full text of the document to be downloaded to your device. You can also share this post on Twitter and Facebook.

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Full Text: Trump’s Special Master Motion


August 22, 2022


Trump’s special master request is senseless.

As noted in Vice News: “Trump’s request to freeze the review of the documents seized by the FBI is ‘factually baseless and legally frivolous,’ one former federal prosecutor said.”

Vice offered this description of Trump’s request:

“Former President Donald Trump has pulled plenty of odd moves in the courtroom over the course of his turbulent career.Even by those standards, his latest legal filing is pretty out there.

On Monday, August 22, 2022, Trump’s attorneys asked a Florida judge to freeze the government’s review of documents seized by the FBI from Trump’s Mar-a-Lago club two weeks ago. But the request his attorneys delivered was downright weird, surreally late, plagued by sloppy errors, probably futile—and possibly self-defeating, according to lawyers who looked at the filing.

‘I think it’s factually baseless and legally frivolous, and I’m surprised lawyers would sign their names to this,’ Barbara McQuade, the former top federal prosecutor in Detroit, told VICE News.

‘This move just seems completely bizarre, and it’s either because his lawyers are incompetent or this is a public relations effort rather than a legal one,’ said Rebecca Roiphe, a former New York prosecutor and now an expert on prosecutorial ethics at New York Law School.

The stakes are high for Trump, who is being criminally investigated for possible violation of the Espionage Act after reportedly hiding 300 classified documents in his private Palm Beach club. The resulting political and legal battle over the Mar-a-Lago search has the potential to determine whether Trump ends up in prison if he’s criminally charged—or help send him back to the White House, if he can turn outrage among his supporters into campaign momentum.

Despite the urgency of the situation, Trump’s request arrived very, very late.

The FBI pulled 11 sets of classified documents and a total 26 boxes worth of materials from Mar-a-Lago on August 8—meaning the feds have had plenty of time to flip through the documents at a leisurely pace, even if they have weekends off.

In the meantime, Trump’s lawyers had time to appear frequently on TV news segments railing about the search, while Trump and his allies warned of payback when Republicans are back in power.

Even if the filing was submitted for PR purposes rather than as part of a sober legal strategy, it could still blow up in Trump’s face, lawyers pointed out.

That’s because it opens the door for a response from the Department of Justice that could make Trump look worse than he already does.

The DOJ and FBI have been reluctant to speak openly about the case, and Attorney General Merrick Garland recently stressed his department ‘will speak through its court filings’ rather than issue press releases.

Trump’s latest filing invites exactly that kind of court filing in response, which could prove damaging for Trump, according to Andrew Weissman, a former federal prosecutor and member of the Mueller investigation into Trump’s ties to Russia.

‘New Trump Florida filing opens a wide door for DOJ to walk through,’ Weissman wrote on Twitter, adding that Garland can now “address all the factual lies and misrepresentations.”

Trump’s lawyers asked the judge to appoint a third-party ‘special master’ to inspect the files taken from Mar-a-Lago, and to order the FBI and DOJ to stop reviewing the files in the meantime.

Special masters are commonly used when the FBI searches a lawyer’s office to filter out documents to be shielded for attorney-client privilege. For example, judges appointed special masters when the FBI raided Trump lawyers Rudy Giuliani and Michael Cohen in past criminal probes.

But in this case, even the judge who received Trump’s filing declared herself confused about exactly what he’s seeking.

Judge Aileen Cannon, a Trump appointee, responded Tuesday afternoon with a list of questions in an order instructing Trump’s lawyers to clarify exactly what they want and why they believe they have a legal basis to ask for it.

Judge Cannon’s tone seemed ‘skeptical,’ tweeted New York Times journalist Charlie Savage. And little wonder: Lawyers called the legal reasoning in the document baffling.

Trump based his demand for a special master on his claim of executive privilege, which is the legal principle that some White House documents and conversations can be kept private.

But here, Trump is making executive privilege claims against the executive branch itself, in the form of the DOJ and the FBI. In doing so, he’s blithely ignoring the fact that he’s no longer the president.

‘Executive privilege is meant to protect certain internal statements from disclosure to the public or even another branch of government,’ said Roiphe. ‘Executive privilege documents belong to the executive and are supposed to be in the national archives—and by claiming executive privilege he’s effectively admitting these documents are not supposed to be in his possession.’

Then there are the downright silly errors. Two Trump attorneys, Evan Corcoran and Jim Trusty, had their requests to appear in the Florida court from out of state denied because they didn’t fill in the paperwork correctly. The judge invited them to submit again.

‘This document is something that, if a first-year lawyer in my law firm submitted it to me, I would not allow it to be filed, or put my firm or my name on it. It is embarrassing,’ Renato Mariotti, a former federal prosecutor, told CNN.

While former presidents are always likely to be given a serious and deferential hearing in any court, the end result of this particular legal wrangle is unlikely to be a win for Trump, said Roiphe.

‘As a legal matter, this just isn’t going to succeed,’ she said. ‘I don’t think he’ll get a special master. I don’t think he’ll get a second review of the search warrant and a return of his documents.’

Trump might be able to slow down the proceedings, she said. ‘It could create delay, but I don’t think even that is very likely,’ Roiphe said.”

The full text of Trump’s “Motion For Judicial Oversight And Additional Relief” can be viewed in the online reader below or viewed in a larger format by clicking on the link “Trump’s Special Master Motion.” Clicking the “Download” button allows the full text of the document to be downloaded to your device. You can also share this post on Twitter and Facebook.

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Full Text: DOJ Request Not To Unseal Affidavit


August 15, 2022


The DOJ is investigating Donald Trump and not merely trying to recover documents Trump illegally took from the White House. This was made clear today in the release of the DOJ’s “United States’ Omnibus Response To Motions To Unseal” the affidavit supporting the Search And Seizure Warrant underlying the FBI raid on Trump’s Mar-a-Lago residence in Florida on Monday, August 8, 2022. The full text of the “Omnibus Response” can be read by following the links at the end of this post. The following account, paraphrased from Forbes Magazine, explains the significance of the wording of the “Omnibus Response” and in particular its dire warning to Donald Trump that he is the subject of a full blown DOJ Investigation.

As explained in Forbes, “The Justice Department on Monday [August 15, 2022] asked a federal judge to not unseal the affidavit associated with the search warrant that allowed the FBI to raid former President Donald Trump’s residence at Mar-a-Lago last week, writing that there are ‘compelling reasons’ including matters of national security.” Those compelling reasons, are set forth below.

  • “Unsealing the affidavit at this point in time would cause ‘significant and irreparable damage to this ongoing criminal investigation,’ according to the 13-page filing, which was made in response to media outlets requesting that the affidavit be released.
  • Lawyers wrote that keeping the affidavit sealed is important to ‘protect the integrity’ of the ongoing investigation, which ‘implicates national security.’
  • The affidavit, which would typically contain information about evidence collected that would support probable cause needed to secure a search warrant, also includes ‘highly sensitive’ information about witnesses, they said, along with specific investigative techniques.
  • Witnesses may be ‘hesitant to come forward voluntarily’ knowing that people they testify against would be aware of their testimony or that information they share could be publicized before the beginning of any criminal proceedings, the lawyers wrote.
  • Most significantly, ‘Even when the public is already aware of the general nature of the investigation, revealing the specific contents of a search warrant affidavit could alter the investigation’s trajectory, reveal ongoing and future investigative efforts, and undermine agents’ ability to collect evidence or obtain truthful testimony,’ lawyers wrote in the filing.”

The full text of the DOJ’s “Omnibus Response To Motions To Unseal” can be viewed in the online reader below or viewed in a larger format by clicking on the link “Response To Motions To Unseal.” Clicking the “Download” button allows the full text of the document to be downloaded to your device. You can also share this post on Twitter and Facebook.

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Full Text: Mar-a-Lago Search Warrant


August 12, 2022


Links to the full text of Search and Seizure Warrant issued for classified documents illegally held by twice-impeached, one-term FPOTUS Donald J. Trump at Mar-a-Lago, his private residence in Florida. To view and download this historic, and damning for FPOTUS, document follow the instructions at the end of this post.

Here is a paraphrased explanation of the key lines in the Search and Seizure Warrant published by CNN.

“The search was an evidence-gathering step in a national security investigation about the mishandling of classified documents. The area searched was Mar-a-Lago, a sprawling estate owned by Donald Trump which serves as his primary residence as well as a members-only club and resort.

The FBI recovered 11 sets of classified documents from its search, including some materials marked as “top secret/SCI” — one of the highest levels of classification, according to documents from the search warrant that were released Friday.

The Search and Seizure Warrant identifies three federal crimes that the Justice Department is looking at as part of its investigation:

  • violations of the Espionage Act
  • obstruction of justice
  • criminal handling of government records.

The inclusion of the crimes indicates the Justice Department has probable cause to investigate those offenses as it was gathering evidence in the search. No one has been charged with a crime at this time.

Also unsealed with the Search and Seizure Warrant was a “receipt” listing the items that the FBI collected from Mar-a-Lago. That document reveals FBI agents removed more than 20 boxes from Trump’s resort and residence in Palm Beach, as well as binders of photos, sets of classified government materials and at least one handwritten note.

According to the search warrant receipt, federal agents seized:

  • 1 set of “top secret/SCI” documents
  • 4 sets of “top secret” documents
  • 3 sets of “secret” documents
  • 3 sets of “confidential” documents.

The warrant receipt didn’t detail what such classified documents were about.

Among the items taken:

  • A document about pardoning Roger Stone, a staunch Trump ally who was convicted in 2019 of lying to Congress during its probe of Russian meddling in the 2016 election. The Stone-related material taken from Mar-a-Lago was listed in the warrant receipt as “Executive Grant of Clemency re: Roger Jason Stone, Jr.”
  • Material about the “President of France.”

Trump pardoned Stone before leaving office, shielding him from a three-year prison term. It’s unclear how the Stone-related document seized during the search is tied to the broader criminal probe into Trump’s potential mishandling of classified materials.”

The full text of the Search and Seizure Warrant approved by AG Merrick Garland and signed by Bruce Reinhart, U.S. Magistrate Judge, can be viewed in the online reader below or viewed in a larger format by clicking on the link “Full Text – Mar-a-Lago Search Warrant.” Clicking the “Download” button allows the full text of the document to be downloaded to your device. You can also share this post on Twitter and Facebook.

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The Insurrection Bar To Office


August 5, 2022


In the aftermath of the events of January 6, 2021, in and around the U.S. Capitol, there have been calls for accountability for those who participated, as well as for those who may have helped instigate it. The breach of the Capitol resulted in numerous injuries, multiple deaths, and significant property damage. It also delayed Congress’s constitutional duty of certifying electoral votes for President-elect Joseph Biden and caused Capitol Police and other law enforcement personnel to evacuate the Vice President and Members of Congress from the House and Senate floors to safer locations. Some observers, historians, and other commentators are wondering whether the Disqualification Clause of the Fourteenth Amendment might provide a mechanism to disqualify individuals who participated in or encouraged the siege, including former and sitting government officials, from holding office.

Invocation of the Disqualification Clause raises a number of novel legal questions involving the activities that could trigger disqualification, the offices to which disqualification might apply, and the mechanisms to enforce disqualification. The clause has been seldom used, and the few times it has been used in the past mainly arose out of the Civil War—a very different context from the events of January 6. It is therefore unclear to what extent historical precedents provide useful guidance for its application to the events of January 6.

A mere days after the now famous history making raid on Donald Trump’s Mar-a-Lago residence in search of documents illegally taken from by the White House by the former president the Congressional Research Service updated and published a deeply researched legal memorandum addressing the Disqualification Clause. The memorandum explains to whom it might apply and what activities could incur a bar on holding office, and discusses possible mechanisms to implement it. Democracy4All has made the full text of the memorandum available to all using the steps explained below.

The full text of The Congressional Research Service memorandum of August 5, 2022 (updated just days before the FBI raided the private residence of former, and twice-impeached, President Donald Trump) “The Insurrection Bar to Office: Section 3 of the Fourteenth Amendment” can be viewed in your browser in the scrollable reader below or by clicking on the link below the reader titled “Insurrection Bar.” Clicking the “Download” button allows the full text of the opinion to be downloaded to your device. You can also share this post on Twitter and Facebook.

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