Tag: counsel

  • Trump, Pence urge judge to reject special counsel bid to obtain former VP’s testimony

    Trump, Pence urge judge to reject special counsel bid to obtain former VP’s testimony

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    It’s one of the weightiest constitutional fights that Smith is likely to undertake, one that could shape the balance of power between all three branches of government in unpredictable ways. Assistant U.S. Attorney Thomas Windom, one of Smith’s lead investigators, was seen entering the courtroom as well.

    It’s also an early test for Chief U.S. District Court Judge James Boasberg, who took the chief’s gavel last week after his predecessor Beryl Howell’s seven-year term as chief expired. The chief judge is tasked with overseeing all grand jury matters in the district, which include Smith’s special counsel probes.

    Pence’s fight to block the subpoena is not the only way Smith’s inquiry could have far-reaching constitutional consequences. A three-judge appeals court panel is expected to rule imminently on his separate effort to access the cellphone data of Rep. Scott Perry (R-Pa.), a key ally in Trump’s bid to overturn the 2020 election results. Perry, like Pence, is arguing that his communications should be shielded by the Constitution’s “speech or debate” clause, which grants Congress sweeping immunity from compelled testimony — if it pertains to lawmakers’ official duties.

    The Perry dispute drew intervention from the House of Representatives, which filed a sealed amicus brief in the matter that raised concerns about the implications for the institution should the appeals court adopt a narrow view of “speech or debate” immunity.

    The hearing also underscored the extraordinary confluence of acute legal and criminal matters Trump is facing.

    Corcoran himself has been ordered by a federal judge to testify as soon as Friday in Smith’s other ongoing criminal probe of Trump’s handling of sensitive national security records discovered at his Mar-a-Lago estate. And while Corcoran was waiting in the cafeteria Thursday, an attorney for Joseph Biggs — one of five Proud Boys facing seditious conspiracy charges for actions on Jan. 6 — approached him to attempt to serve a subpoena on Trump.

    The attorney, Norm Pattis, said Corcoran told him he was ”not authorized” to accept service on Trump’s behalf.

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    ( With inputs from : www.politico.com )

  • Court rejects Trump’s urgent bid to keep lawyer’s records from special counsel

    Court rejects Trump’s urgent bid to keep lawyer’s records from special counsel

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    After setting middle-of-the-night deadlines for filings in the dispute, a three-judge panel of the D.C. Circuit Court of Appeals on Wednesday afternoon declined Trump’s request for a stay of Howell’s ruling, ordering attorney Evan Corcoran to provide records to a Washington-based grand jury assigned to the special counsel’s probe.

    The appeals court’s full order was not released, so it was not immediately clear whether Corcoran would be required to testify in addition to providing documents. But a summary of the D.C. Circuit’s order indicated that prosecutors had prevailed and that stay requests from the Trump camp were denied.

    It’s also unclear whether the panel provided any time for Trump to challenge the decision before the full bench of the appeals court or to seek relief from the Supreme Court.

    Howell ruled on Friday that Trump’s attorney-client privilege had to yield to the grand jury’s need for Corcoran’s testimony and records, given evidence that the attorney had been used to advance a crime. Smith’s probe is exploring potential obstruction of justice of the classified-documents investigation, as well as illegal retention of classified information and theft of government records, according to court filings.

    The appeals court’s order on Wednesday — from Judges Cornelia Pillard, J. Michelle Childs and Florence Pan — didn’t identify Corcoran or the case at issue but made clear that the government was on the winning side of the case in Howell’s court and in the appeals court’s new ruling.

    Pillard is an appointee of President Barack Obama as is Howell, the District Court judge who ruled in the dispute. Childs and Pan are appointees of President Joe Biden.

    Spokespeople for Trump, his campaign and Smith did not immediately respond to requests for comment on Wednesday on the appeals court’s decision.

    “Prosecutors only attack lawyers when they have no case whatsoever,” Trump’s 2024 presidential campaign said in a statement on Tuesday night that also assailed what it called “illegal” leaks about the closed-door court fight. “These leaks are happening because there is no factual or legal basis or substance to any case against President Trump.”

    In an order on Tuesday night, the three-judge appeals panel granted a short-term “administrative” stay and also asked Trump’s attorneys to specify the precise set of documents at issue by midnight and for Smith’s team to respond by 6 a.m. Wednesday to the Trump team’s demand for a longer stay of Howell’s ruling.

    Howell’s secret order on Friday required Corcoran to testify about matters he and Trump had claimed were subject to attorney-client privilege. Her order relied on the “crime-fraud exception,” which permits investigators to pursue evidence that would ordinarily be privileged but contains evidence of likely criminal conduct.

    As chief judge, Howell supervised all disputes arising from grand jury proceedings happening in Washington. That responsibility passed on Friday to U.S. District Court Judge James Boasberg, who succeeded Howell as chief, but only after Howell issued the potentially momentous privilege ruling in the Trump-related legal fight.

    Proceedings related to the classified-documents grand jury, including efforts by prosecutors to compel Corcoran’s testimony, are occurring under seal — typical for nearly all grand jury proceedings.

    However, the appeals court’s docket provides bare-bones details about the case, identifying when the lower-court battle began — Feb. 7 — and confirming that it stems from a grand-jury-related ruling Howell issued on Friday.

    The grand jury probe of Trump, helmed by Smith, is an outgrowth of a monthslong battle between the National Archives and Trump to obtain hundreds of government records stashed at his Mar-a-Lago estate in Florida after leaving office. Trump’s aides returned 15 boxes of records in January 2022, including some that bore classification markings. As a result, the Archives brought in the Justice Department to pursue whether Trump had retained additional classified material.

    In May 2022, the Justice Department subpoenaed Trump’s office, demanding the production of any other classified materials he might possess at Mar-a-Lago. Justice Department officials traveled in early June to Mar-a-Lago, where they briefly interacted with Trump and picked up a folder of records deemed classified. Trump’s team then certified that they had thoroughly searched the premises and turned over remaining classified documents.

    But the department developed evidence suggesting that this wasn’t the case, leading to an Aug. 8, 2022, FBI search of the property, where dozens of additional documents with classification markings were discovered.

    Corcoran, who was Trump’s primary point of contact with the Archives and the Justice Department, has faced scrutiny for his involvement in efforts to certify that Trump had returned all potentially classified materials.

    The legal maneuvering in Washington comes as Trump’s lawyers are also awaiting a potential indictment of their client in an unrelated case in New York, an investigation by Manhattan District Attorney Alvin Bragg into details of a hush money payment made in 2016 to the porn actress Stormy Daniels



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    ( With inputs from : www.politico.com )

  • Lawyer daughter appears as counsel for mother, gets parole for father to attend her wedding

    Lawyer daughter appears as counsel for mother, gets parole for father to attend her wedding

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    Kochi: The Kerala High Court, after giving compassionate hearing to a petition, filed by the wife of one of Kerala’s dreaded criminals ‘Ripper’ Jayanandan and argued by his lawyer daughter, granted permission to him to attend her wedding.

    Justice Bechu Kurian Thomas gave the orders after hearing the petition of Indira whose counsel was her daughter Keerthi Jayanandan.

    Though the petitioner sought 15 days parole, the court ruled out that but took a compassionate approach when counsel said she is not asking this as a lawyer but as a daughter seeking the presence of her father for her wedding.

    Going through the points of fundamental rights and previous rulings, the judge said even though Jayanandan’s previous record is not good as he tries to escape at every given chance, taking into account the basic rights, he can attend the wedding of his daughter.

    The court then said the convict can reach his house in Thrissur on March 21 and can be there from 9 a.m till 5 p.m, after which he will have to return to the prison.

    On the day of the wedding at Thrissur, on March 22, he can be present there from 9 a.m to 5 p.m , after which he will return to the prison.

    The court also ruled that the accompanying police and security personnel should be in plain clothes and shall not interfere with the functions related to the wedding unless circumstances warrant.

    It also asked the petitioner and one of her daughters to file an affidavit before the Thrissur Sessions Court that they undertake to ensure his return to the jail as directed.

    Justice Bechu Kurian Thomas is the son of former Supreme Court judge K.T.Thomas.

    ‘Ripper’ Jayanandan, 56, who was accused in seven murder cases, was sentenced to life imprisonment without parole in one case, while in another murder case, he was given a death sentence, but the High Court commuted it to life imprisonment on his appeal.

    He fled once from the Trivandrum Central Jail in June 2013, but in September 2013 he was caught and before that also, he was caught after escaping from the Kannur Jail.

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    ( With inputs from www.siasat.com )

  • Schumer hires Warren antitrust staffer as new chief counsel

    Schumer hires Warren antitrust staffer as new chief counsel

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    A spokesperson for Schumer declined to comment.

    Prior to his work for Warren, Turnage was an associate practicing antitrust law at Kirkland & Ellis. He was also in the 2017 Yale Law School graduating class alongside Federal Trade Commission Chair Lina Khan.

    At the center of the controversy last year over the tech legislation was the American Innovation and Choice Online Act (S. 2992). Sponsored by Sens. Amy Klobuchar (D-Minn.) and Chuck Grassley (R-Iowa), the bill was the most serious attempt at tightening oversight of the tech industry in years. It would bar the largest tech companies from prioritizing their products over their competitors who rely on those companies to reach customers.

    Amazon, for example, would be barred from promoting its own private-label products over rival items on its e-commerce platform.

    It passed through the Senate Judiciary Committee on a bipartisan 16-6 vote, and its supporters maintained that it would have passed on the floor if given the opportunity.

    Other failed antitrust bills targeting the tech sector include the Open App Markets Act, (S. 2710), which would force Apple and Google to allow third-party payment providers for in-app purchases and third-party app stores on their mobile devices (Google already allows this), and the Journalism Competition and Preservation Act (S. 673) which would allow news organizations to collectively bargain with Google and Facebook over online advertising rates are also possibilities.

    Warren has voiced support for all three bills, and in a speech last month mentioned all of them by name. “Those bipartisan antitrust bills should be law today. And they would be law today IF they had gotten votes on the floor of the Senate and the House. But there was never a vote on those bills. It was a mistake we cannot afford to repeat,” Warren said, without mentioning Schumer specifically.

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    ( With inputs from : www.politico.com )

  • Special counsel seeks to force Trump lawyer to testify, reports say

    Special counsel seeks to force Trump lawyer to testify, reports say

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    It’s unclear what criminality Smith contends Corcoran’s testimony could expose, but previously unsealed court records show that prosecutors convinced a magistrate who issued a search warrant in August for Trump’s Mar-a-Lago estate that there was evidence of obstruction of justice as well as potential offenses related to classified information.

    The search found about 100 documents with classification markings that prosecutors contend should have been returned to the National Archives.

    Corcoran did not immediately respond to a request for comment on Tuesday. A spokesperson for Smith declined to comment.

    A Trump spokesperson referred to the special counsel’s investigation as a “targeted, politically motivated witch hunt,” adding: “The weaponized Department of Injustice has shown no regard for common decency and key rules that govern the legal system.”

    Under court rules, Smith’s motion to compel Corcoran’s testimony would be heard by the chief judge of the U.S. District Court in Washington, Beryl Howell, an appointee of former President Barack Obama. Such proceedings are typically held in secret, although rulings sometimes become public.

    Howell is set to turn over the chief judge’s post next month to a colleague, James Boasberg, also an Obama appointee.

    Attorney General Merrick Garland named Smith as a special counsel in November, assigning him to take over the ongoing investigation into the sensitive documents at Trump’s home, as well as separate probes into efforts to overturn the 2020 presidential election and issues related to fundraising associated with the election and its aftermath.

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    ( With inputs from : www.politico.com )

  • ED counsel cites Vidyasagar while opposing Partha Chatterjee’s bail plea

    ED counsel cites Vidyasagar while opposing Partha Chatterjee’s bail plea

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    Kolkata: The Enforcement Directorate (ED) counsel on Tuesday drew the reference of iconic educationist and social reformer from Bengal, Ishwar Chandra Vidyasagar, while opposing the bail plea of former West Bengal Education Minister Partha Chatterjee in connection with the multi-crore teachers’ recruitment scam in the state.

    “Ishwar Chandra Vidyasagar was born on September 26, 1820. He advanced the education system of Bengal during his time by 100 years. Partha Chatterjee’s birthday is on October 6, 1952. He pushed West Bengal’s education system backwards by a hundred years,” ED counsel Phiroze Edulji said during the hearing at the special PMLA court on Tuesday.

    He also claimed that the ED has secured information that Partha Chatterjee received Rs 10 lakh from arrested Trinamool Congress youth leader Kuntal Ghosh as a share of the scam proceeds.

    “ED is investigating the matter further,” he said.

    Claiming that no money has been recovered from the residence of Partha Chatterjee, his counsel claimed that his client has been arrested because of political vendetta. Chatterjee’s counsel also moved two parallel pleas, the first related to bail and the second related to his relief from the case.

    However, the judge hearing the matter questioned how can the plea for bail and the plea for relief from the case be placed in a parallel manner. Thereafter, Chatterjee’s counsel withdrew the second plea.

    Meanwhile, opposing the bail plea, the ED counsel said that how influential Chatterjee is is evident from the fact that during his arrest by the central agency in July last year, he had mentioned the mobile number of Chief Minister Mamata Banerjee as his emergency contact number.

    “This proves how influential he is. Hence if his bail plea is granted, there is every possibility that attempts will be made to tamper with evidence and influence the witnesses,” the ED counsel said.

    Thereafter, the court rejected Chatterjee’s bail plea.

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    ( With inputs from www.siasat.com )

  • Pence to fight special counsel subpoena on Trump’s 2020 election denial

    Pence to fight special counsel subpoena on Trump’s 2020 election denial

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    “He thinks that the ‘speech or debate’ clause is a core protection for Article I, for the legislature,” said one of the two people familiar with Pence’s thinking, who spoke on condition of anonymity to discuss his legal strategy. “He feels it really goes to the heart of some separation of powers issues. He feels duty-bound to maintain that protection, even if it means litigating it.”

    Pence’s planned argument comes on the heels of an FBI search of two of his homes after his attorney voluntarily reported classified material in his home last month — drawing him into a thicket of document-handling drama that’s also ensnared Trump and President Joe Biden. While Pence aides say he’s taking this position to defend a separation of powers principle, it will allow him to avoid being seen as cooperating with a probe that is politically damaging to Trump, who remains the leading figure in the Republican Party.

    Pence is preparing to launch a presidential campaign against his onetime boss. Aides expect the former vice president to address the subpoena — and his plans to respond it — during a visit to Iowa on Wednesday.

    But regardless of its political consequences, the argument from Pence’s camp means Smith could be in for a legal mess.

    That’s because the legal question of whether the vice president draws the same “speech-or-debate” protections as members of Congress remains largely unsettled, and constitutional scholars say Pence raising the issue will almost certainly force a court to weigh in. That could take months.

    “It is admittedly a constitutionally murky area with no clear outcome,” said Mark Rozell, a George Mason University political scientist who specializes in executive privilege. “Since there is a legislative function involved in the vice president presiding over the Senate, a court very well could decide that it must address the scope of the speech or debate privilege and whether it would apply in this case.”

    Although vice presidents aren’t technically senators, they are charged with breaking tie votes in the upper chamber. And every four years, on Jan. 6, they lead the electoral vote count that facilitates the transfer of power from one administration to the next. Trump’s months-long crusade to pressure his vice president to derail Biden’s win — which is central to Smith’s investigation — focused entirely on Pence’s duties as Senate president, which legal scholars say lends credence to Pence’s case.

    “I do think there’s a plausible [speech or debate] argument here,” echoed Josh Chafetz, a Georgetown University constitutional law professor. “And I’d be surprised if Pence doesn’t eventually make it. After all, a lot of the action here took place in terms of arguments about how he should rule from the chair.”

    The clash arrives at a sensitive moment in Smith’s probe, which appears to be nearing its conclusion. Typically, prosecutors wait to subpoena top officials until right before making charging decisions. In addition to the demand for Pence’s testimony, a parade of high-level Trump administration witnesses has marched into the sealed grand jury rooms of Washington’s federal courthouse in recent weeks.

    And it presents a new wrinkle for Pence as he makes moves typical of a White House hopeful, including his trip to Iowa this week. After confronting the 2020 election head-on late last year with a book and op-ed, he’s largely avoided a topic that risks courting confrontation with his former boss and possible future presidential opponent.

    Most commentary since Smith subpoenaed Pence has focused on whether Trump might prevent Pence from testifying by asserting executive privilege — an unwritten constitutional protection that lets presidents maintain the confidentiality of high-level conversations (a Trump attorney told CNN Sunday that Trump intends to assert executive privilege over Pence’s testimony).

    But seeking congressional immunity would further help Pence avoid a Trump collision and might prove more effective — a point legal scholars say is being overlooked. That’s because unlike executive privilege, which has limits that can be overcome in criminal proceedings, “speech or debate” clause protections have remained mostly impenetrable in investigations relating to the official duties of lawmakers, their aides or other congressional officials.

    DOJ has, notably, argued in civil litigation that the “speech or debate” clause protects the vice president when working on Senate business. The department explicitly asserted in 2021 that Pence was shielded by the “speech or debate” clause in a civil lawsuit related to his role presiding over Congress’ Jan. 6 session.

    The Senate, too, has long maintained that vice presidential involvement in its business “would fall within the legislative sphere and be protected by the speech or debate Clause.”

    Courts have never explicitly ruled on that front, but have hinted over the years that vice presidents should enjoy some level of constitutional privilege stemming from their unique role in two branches of government.

    A ‘first time’ argument

    Roy Brownell, former counsel to Senate Minority Leader Mitch McConnell and author of a prominent paper on vice presidential privilege, said that if Pence ultimately asserts “speech or debate” protections, it will be “the first time it’s ever been clearly expressed that the vice president is claiming his own constitutional privilege.”

    Even when Dick Cheney sought to expand the powers of the vice presidency to a historically unprecedented degree — triggering numerous court battles — he never formally invoked the protection, Brownell noted.

    Brownell also emphasized that court rulings have found that “speech or debate” protection applies to congressional officials performing “fact-finding” related to their jobs. Pence, he said, could characterize his pre-Jan. 6 conversations with Trump and others as research into how he might rule on matters related to the Electoral College.

    It’s still unresolved whether the Jan. 6 session of Congress legally counts as “legislative” business, however. In addition, even if courts deem Pence’s role a legislative one, judges would still have to decide whether the “speech or debate” clause protects him from having to testify about his conversations with Trump world about the bid to upend the election.

    “It’s a fair question,” said Stan Brand, who was general counsel of the House of Representatives under former Speaker Tip O’Neill. “Procedurally, it creates another layer of potential judicial adjudication and that will certainly complicate the effort to enforce the subpoena.”

    Some experts pointed to the recent 11th Circuit Court of Appeals decision that paved the way for Sen. Lindsey Graham (R-S.C.) to testify to local investigators in Georgia — who are also probing Trump’s effort to subvert the election. Graham initially protested, contending the “speech or debate” protection should shield him from testifying at all.

    But the circuit ruled that Graham could be compelled to testify so long as investigators steered their questions away from anything involving his legislative responsibilities. The Supreme Court declined to step in.

    Pence may ultimately land in the same place, but it’s unclear which aspects of his involvement in the Jan. 6 session of Congress would fall outside of his official duties. High-level Trump administration witnesses, as they warned the then-president not to pressure Pence over how he counted electoral votes, made clear they viewed him as occupying a uniquely legislative role on Jan. 6.

    “The Vice President is acting as the President of the Senate,” former assistant attorney general Steven Engel recalled telling colleagues in testimony to the Jan. 6 select committee. “It is not the role of the Department of Justice to provide legislative officials with legal advice on the scope of their duties.”

    The counterpoint

    Not all legal scholars agree that vice presidents enjoy congressional privileges, however. Former White House counsel Neil Eggleston said the text of the “speech or debate” clause doesn’t apply to anyone but lawmakers.

    “The literal language is that this applies to ‘senators and representatives,’” said Eggleston, who advised former President Barack Obama from 2014 to 2017. “I think, by the language, this does not apply and the argument is completely frivolous.”

    Still, predicting exactly how courts would handle the argument is difficult. The Supreme Court has repeatedly upheld the executive privilege wielded by presidents, despite the Constitution making no reference to the concept.

    Meanwhile, the GOP House is fighting a grand jury proceeding of its own against Rep. Scott Perry (R-Pa.), who is citing the same constitutional protections to shield his communications from Smith and his team.

    Perry, a key ally in Trump’s bid to seize a second term, has contended the “speech or debate” clause should bar prosecutors from accessing his phone — which the FBI seized last year — but a federal judge ruled against him in December. An appeals court secretly put that ruling on hold last month and scheduled oral arguments on the matter for Feb. 23. The House filed a lengthy brief Monday to defend Perry’s argument.

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    ( With inputs from : www.politico.com )

  • Pence is subpoenaed in special counsel probe of Jan. 6

    Pence is subpoenaed in special counsel probe of Jan. 6

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    Pence was the target of Trump’s last-ditch bid to derail the transfer of power to Joe Biden, leaning on his then-vice president to prevent Congress from counting electoral votes that would affirm Biden’s victory.

    Pence resisted the effort, drawing Trump’s fury, even as a mob on Jan. 6, 2021, violently attacked and breached the Capitol, where Pence had been presiding over the electoral vote count.

    One advantage for Smith in pursuing Pence’s testimony is that Pence has sought to publicly describe his private interactions with Trump during the chaotic weeks before Jan. 6. Pence wrote about it in his recently released book, indicating he had directly told Trump that even his own lawyers didn’t think courts would support his plan to have Pence single-handedly overturn the results.

    Two of Pence’s top aides — Marc Short and Greg Jacob — have already testified to the grand jury and are the subject of ongoing secret legal proceedings pending before the federal courts related to Trump’s effort to assert privilege over their testimony. Both men also testified at length to the Jan. 6 select committee last year and provided crucial evidence that a federal judge said pointed to “likely” crimes committed by Trump.

    The subpoena has the potential to trigger an executive privilege fight if Trump or Pence ask a judge to rule that some or all of their testimony should be off limits to prosecutors and the grand jury in order to protect White House deliberations.

    Attorney General Merrick Garland tapped Smith to serve as a special counsel shortly after the midterm elections in November and following an announcement by Trump that he would be a candidate for president in 2024. Smith’s mandate includes not only Jan. 6-related matters and alleged interference with the 2020 presidential election, but also the presence of a range of documents with classification markings at Trump’s Florida home.

    Josh Gerstein and Meridith McGraw contributed to this report.

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    ( With inputs from : www.politico.com )