James Comey Says His Grudge-Driven Prosecution Is Unconstitutional Retaliation for His Criticism of Trump
The former FBI director also argues that the charges against him are legally deficient and that the prosecutor who brought them was improperly appointed.
A year after Donald Trump fired him, former FBI Director James Comey published a memoir that compared his former boss to a mafioso, portraying him as "a deeply flawed person and leader" who "either didn't know" or "didn't care" that federal law enforcement officials have a higher duty than obedience to the president's whims. The grudge-driven criminal case against Comey reinforces that assessment.
In recent motions challenging his perjury and obstruction indictment, Comey argues that he is a victim of vindictive and selective prosecution, that the interim U.S. attorney who obtained the indictment was improperly appointed, and that the charges against him are legally deficient. All three claims stem from Trump's open determination to punish Comey based on a personal vendetta. Trump's own statements therefore provide the strongest evidence in Comey's favor.
Trump fired Comey on May 9, 2017, out of anger at the FBI's investigation of alleged ties between his presidential campaign and the Russian government. "I just fired the head of the FBI," Trump bragged to Russian officials. "He was crazy, a real nut job….I faced great pressure because of Russia. That's taken off."
After his dismissal, Comey continued to irritate Trump. His 2018 book described Trump's presidency as "a continuing frontal assault on the truth—on the very notion of 'truth,'" beginning with "the lie about his inauguration crowd being larger than Barack Obama's." While promoting the book, Comey described Trump as "untethered to truth," "unethical," "morally unfit to be president," and a "person who sees moral equivalence in Charlottesville, who talks about and treats women like they're pieces of meat, and who lies constantly about matters big and small."
Unsurprisingly, Comey's public criticism magnified Trump's animosity toward him. Trump described Comey as "a proven LEAKER & LIAR," a "weak and untruthful slime ball" who "should be prosecuted." He complained that "Shadey [sic] James Comey can Leak and Lie and make lots of money from a third rate book (that should never have been written)." He accused Comey of "illegally leak[ing] CLASSIFIED INFORMATION," saying he was "either very sick or very dumb."
Comey continued to criticize Trump, condemning his coziness with Russian President Vladimir Putin ("a murderous lying thug") and remarking that, although "the United States should be a shining light for the world, modeling a democracy that values truth," Trump was "dimming that light." According to John F. Kelly, Trump's former chief of staff, the president mused about siccing the IRS on Comey, saying he should not be "making money" by bashing his former boss.
Comey publicly opposed Trump's reelection, saying Americans deserved "a president who will reflect the core values of honesty and decency that are the lifeblood or our nation and its institutions." Trump responded by reposting social media messages calling Comey "a corrupt piece of garbage," "a disgraced lier [sic] & leaker," and a "weasel" who should "be in jail."
In May 2024, Comey warned that electing Trump to a second term would have "serious" implications "for the Justice Department and the FBI, because Trump is coming for those institutions." Two days later, Trump complained that "the Worst FBI Director in History," who had committed "horrors," was "going around LYING" about Trump's legal troubles.
After he was elected, Trump suggested he was ready to deliver on his threats against Comey, telling reporters last July that the former FBI director was "dishonest," "truly bad," and "corrupt as hell." The president said "maybe" Comey would "have to pay a price for that," adding, "whatever happens, happens."
Toward that end, Trump pressured Erik Siebert, the interim U.S. attorney for the Eastern District of Virginia, to prosecute Comey. Trump had nominated Siebert to be the permanent U.S. attorney. But after Siebert proved insufficiently enthusiastic about prosecuting Comey and another Trump nemesis, New York Attorney General Letitia James, the president forced him out in favor Lindsey Halligan, a former Trump lawyer with no prosecutorial experience.
On September 19, Trump publicly demanded that Attorney General Pam Bondi take action against Comey, James, and Sen. Adam Schiff (D–Calif.), saying his supporters believed "they're all guilty as hell" and worried that "nothing is going to be done." Trump's marching orders were clear. "We can't delay any longer," he told Bondi. "JUSTICE MUST BE SERVED, NOW!!!"
Halligan took office two days later and obtained the Comey indictment later that week, just a few days before the statutory deadline. Notably, no other prosecutors joined Halligan in signing the indictment, which reflected internal skepticism about the case. Bondi herself reportedly had doubts, but Trump got what he wanted anyway.
That background, Comey's lawyers argue in a motion filed on October 20, shows that the case against him amounts to retaliation for his criticism of Trump. "The government has singled out Mr. Comey for prosecution because of his protected speech and because of President Trump's personal animus toward Mr. Comey," they say. "Such a vindictive and selective prosecution violates the First Amendment, [the] Due Process Clause, and equal protection principles."
The Fifth Amendment's Due Process Clause "protects all persons against federal
government action designed to penalize protected speech or to wield government power based on animus," the motion says. "Those protections are at their zenith when the government invokes the criminal process to deprive a person of liberty. Established due process principles therefore prohibit vindictive prosecutions to punish the assertion of rights or to express animus. Similarly, established equal protection principles prohibit selective prosecutions that invidiously impose penalties based on arbitrary classifications. The circumstances of the charging decision in this case—a last-minute retaliatory charge after a torrent of personal invective by a President who expressly sought charges regardless of the facts—warrant dismissal with prejudice on both vindictive and selective prosecution grounds."
The indictment accuses Comey of "willfully and knowingly" making "a materially false, fictitious, and fraudulent statement" during testimony before the Senate Judiciary Committee on September 30, 2020. Under 18 USC 1001(a)(2), that's a felony punishable by up to five years in prison. The indictment also alleges a related felony, subject to the same maximum penalty, under 18 USC 1505, which applies to someone who "corruptly" attempts to "influence, obstruct, or impede" a congressional proceeding.
To reinforce the selective prosecution claim, Comey's lawyers note that "similar allegations" with "a much stronger evidentiary basis" were "raised against at least four other individuals who served as heads of agencies during President Trump's first term." The examples include demonstrably inaccurate congressional testimony by former Attorney General Jeff Sessions, former Environmental Protection Agency Administrator Scott Pruitt, former Secretary of Health and Human Services Tom Price, and former Treasury Secretary Steve Mnuchin. "None of them were charged," the motion notes.
In another motion filed the same day, Comey's lawyers argue that Halligan's appointment was illegal. Under 28 USC 546, they note, the attorney general "may appoint a United States attorney for the district in which the office of United States attorney is vacant." Such interim appointments are limited to 120 days, meaning that Siebert's term expired on May 21. His tenure was extended under a provision that allows the judges of the district to "appoint a United States attorney to serve until the vacancy is filled." But after Trump demanded Siebert's resignation, the motion argues, the attorney general was not allowed to start the clock again by appointing Halligan as interim U.S. attorney.
"If the Attorney General could make back-to-back sequential appointments of interim U.S. Attorneys, the 120-day period would be rendered meaningless, and the Attorney General could indefinitely evade the alternate procedures that Congress mandated," Comey's lawyers say. "The text thus precludes an additional appointment by the Attorney General after the expiration of that 120-day period."
Like the claim of vindictive and selective prosecution, this one flows from Trump's desperation to punish Comey. Because the U.S. attorney he had nominated did not think there was a solid basis to charge Comey, Trump picked a more compliant replacement at the last minute because "we can't delay any longer."
Halligan obtained the indictment on September 25, nearly five years after the testimony on which it is based. By the end of the month, it would have been barred by the statute of limitations.
In a motion filed on Thursday, Comey's lawyers address the legal merits of the indictment. That is no easy task, because the skimpy, two-page document is vague about exactly how he allegedly violated the two statutes it cites.
The indictment says Comey "falsely stat[ed]" that he "had not 'authorized someone else at the FBI to be an anonymous source in news reports' regarding an FBI investigation concerning PERSON 1." That statement was false, it says, because Comey "then and there knew" that he "in fact had authorized PERSON 3 to serve as an anoymous source in news reports regarding an FBI investigation of PERSON 1."
That charge alludes to an exchange between Comey and Sen. Ted Cruz (R–Texas), who referred to what Comey had said during a Senate Judiciary Committee hearing on May 3, 2017, less than a week before Trump fired him. Comey answered "no" when Sen. Charles Grassley (R–Iowa) asked if he had "ever authorized someone else at the FBI to be an anonymous source in news reports about the Trump investigation or the Clinton investigation."
Grassley was referring, respectively, to the Russia probe and the inquiry into Hillary Clinton's use of a private email server as secretary of state. But Cruz's questions to Comey three years later focused on a third FBI investigation, involving the Clinton Foundation.
Andrew McCabe, Comey's deputy, had authorized the disclosure of information about that investigation to The Wall Street Journal, which mentioned it in a story published on October 30, 2016. After that story ran, McCabe later claimed, he told Comey about the disclosure, and Comey expressed his approval. Comey said that never happened, and a February 2018 report from the Justice Department's Office of the Inspector credited his account.
"McCabe did not tell Comey on or around October 31 (or at any other time) that he (McCabe) had authorized the disclosure of information about the [Clinton Foundation] Investigation to the WSJ," the report said. It added that "had McCabe done so, we believe that Comey would have objected to the disclosure."
Cruz latched onto that dispute during the 2020 Senate Judiciary Committee hearing. McCabe, Cruz said, "has publicly and repeatedly stated that he leaked information to The Wall Street Journal and that you were directly aware of it and that you directly authorized it." That was a mischaracterization, since McCabe claimed only that Comey had expressed approval of the anonymous disclosure after the fact, not that Comey had "directly authorized" it.
Cruz nevertheless insisted that "what Mr. McCabe is saying and what you testified to this committee [in 2017] cannot both be true; one or the other is false." His question: "Who's telling the truth?"
Comey did not offer a direct answer. "I can only speak to my testimony," he said. "I stand by…the testimony you summarized that I gave in May of 2017."
Cruz tried again. "So your testimony is you've never authorized anyone to leak, and Mr. McCabe, when…he says [the] contrary, is not telling the truth," he said. "Is that correct?"
Comey still did not want to talk about his factual dispute with McCabe. "Again, I'm not going to characterize Andy's testimony," he said, "but mine is the same today."
In standing by his earlier testimony, the indictment claims, Comey lied. But about what exactly?
The indictment says Comey knew he "in fact had authorized PERSON 3 to serve as an anoymous source in news reports regarding an FBI investigation of PERSON 1." It was clear from a count the grand jury rejected that "PERSON 1" was Hillary Clinton. Given the context of Cruz's questions, it seemed likely that "PERSON 3" was McCabe. But according to Comey's motion, "the government confirmed to the defense" on October 15—nearly three weeks after the indictment—"that 'PERSON 1' refers to Hillary Clinton and 'PERSON 3' refers to Daniel Richman."
Richman, a "good friend" of Comey's, is a Columbia law professor who also served the FBI as an unpaid "special government employee" during Comey's tenure there. In June 2017, Comey admitted that, after he was fired, he asked Richman to provide memos about Comey's meetings with Trump to The New York Times.
The indictment implies that Comey also used Richman as a conduit for information about an FBI investigation of Clinton, although it is not clear exactly which leak(s) Halligan has in mind. The New York Times reports that prosecutors interviewed Richman in early September, but his statements "were not helpful in their efforts to build a case." In any event, Halligan apparently is arguing that Comey lied to Congress by implicitly denying that he had authorized Richman to act as an anonymous source.
That claim is pretty puzzling, given that the exchange with Cruz focused on McCabe, not Richman. "Senator Cruz's focus on Mr. McCabe is alone sufficient to establish fundamental ambiguity when measured against the government's current apparent interpretation," Comey's lawyers argue. They add that "when Senator Cruz referenced Senator Grassley's question about whether Mr. Comey authorized 'someone else at the FBI' to serve as anonymous source, there was no reason to assume that he was referring to anyone but full-time employees like Mr. McCabe—who were stationed at the FBI—as opposed to someone like Mr. Richman, who was a Special Government Employee living fulltime in New York."
The motion also argues that Comey's answers to Cruz were "literally true" because he truthfully said he stood by his 2017 testimony. The gist of the perjury claim, by contrast, is that Comey lied to Grassley in 2017 and reiterated the lie three years later. And while it was too late to prosecute Comey for the earlier testimony, Halligan managed, just barely, to meet the deadline for charging him based on the 2020 hearing.
The second count of the indictment is even harder to parse, since it does not say exactly how Comey obstructed a congressional proceeding. If that count refers to the same statements as the perjury count, it is debatable for the same reasons. But as it stands, the motion says, the obstruction charge's "lack of specificity renders it inherently and separately defective for failing to provide adequate notice to Mr. Comey of the charge against which he must defend."
Given the lack of clarity about exactly what Cruz was asking, how Comey interpreted his questions, the meaning of his responses, and his intent in reaffirming his 2017 testimony, it is not hard to see why Siebert and his underlings did not think the case was worth pursuing. But Trump was determined to get Comey one way or another.
That much is clear from Trump's public statements about Comey, which never specified exactly what crime he thought Comey had committed. It is also clear from the way that FBI Director Kash Patel portrayed the indictment: as a response to the "Russiagate hoax." Legally speaking, the charges against Comey have nothing to do with the Russia probe, which is relevant only insofar as it illuminates Trump's motivation. Trump conflates justice with revenge, and his underlings have to follow suit if they want to keep their jobs.
