The Volokh Conspiracy
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Prof. Michael McConnell (Stanford): Amicus Wrong to Call for Judge Cannon's Removal
I'm delighted to pass along this item from my Stanford colleague Prof. Michael McConnell (who also served for several years on the Tenth Circuit):
The National Law Journal reports that retired district court judge Nancy Gertner, joined by ethics experts Stephen Gillers and James Sample, have filed an amicus brief in the Eleventh Circuit asking that the court reassign the Trump Classified Documents case to a judge other than Judge Aileen Cannon on remand (assuming that the court does not affirm dismissal of the case).
The only reason the brief gives for reassigning the case is that the writers think "[a] reasonable member of the public could conclude, as many have, that the dismissal was the culmination of Judge Cannon's many efforts to undermine and derail the prosecution of this case." The brief points to decisions by Judge Cannon that the writers think were overly sympathetic to Trump, such as her 2022 ruling (reversed by the Eleventh Circuit) appointing a special master to review the documents, as well as what the writers call a "pattern of delay." Obviously they also think Judge Cannon's dismissal of the case on the ground that the special prosecutor's appointment was constitutionally invalid was incorrect. The brief offers no evidence of biased statements, extrajudicial conduct, political contributions, or anything else that is ordinarily the basis for a charge of judicial bias.
This is an unsound and dangerous suggestion. It is hardly unusual for "reasonable members of the public to conclude" that judges' rulings are wrong, unfair, and biased. They often are right. Especially in politically charged cases, it is easy for one side to think the judge is biased; ask Trump supporters how they feel about Judges Marchan and Chutkan. But ethics complaints must be based on something more than disagreement with the legal merits of the judge's rulings. If not, judicial ethics complaints would become yet another weapon in our culture of lawfare. If appellate courts start to reassign cases whenever they suspect the rulings were the product of political bias, there will be no end of it. The job of appellate courts is to review rulings of law, not to pick and choose trial court judges.
My personal and professional view is that Judge Cannon's rulings have been within the legitimate range of disagreement, even if some of them may have been wrong. That makes this amicus brief especially unpersuasive. But even if I thought Judge Cannon's ruling were off the charts—which some judicial rulings are—it would not be a proper basis for removing a judge from the case.
On rare occasions, an appellate court will reassign a case, but this occurs only when the district judge has failed to comply with remand instructions in good faith (usually after multiple remands) or has openly expressed hostility to parties or lawyers. Judge Cannon has done nothing like this. Yes, she was reversed on the matter of the special master, but she complied with the terms of remand.
Ordinarily I would not write about an errant amicus brief, which are a dime a dozen. But the authors of this brief rightly command attention and respect. Nancy Gertner was an outstanding district judge, and I have joined with her on occasion to take positions regarding sentencing and other issues of criminal procedure. Gillers and Sample are among the nation's leading experts on legal ethics. I am surprised and disappointed that these distinguished individuals would file a brief suggesting that a district judge be removed from a case just because of disagreements with the merits of her rulings.
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If they had also called for removal of the Trump judges for even worse partisan bias, I might believe their recommendation had some merit.
That's your MAGAt bias talking.
It's bias all the way down. You've just shown yours is one-sided.
I suggest you learn what a 'mirror' is and actually look into one, because your argument is entirely partisan, and entirely unsupported by facts.
Not only do you avoid presenting any evidence whatsoever of 'even worse partisan bias,' but you also ignore that the 11th Circuit has twice reversed Cannon for egregiously incorrect rulings with the legal equivalent of a bitch-slap across her face both times. Precedent in the 11th suggests that a third reversal should also come with removing her from the case.
The amicus brief has plenty of merit. You're the clueless partisan here who has no point, no evidence, and no clue.
The legally-correct term here is "bench slap".
(As I can best determine, dating to 2004 from David Lat; I definitely read/heard it when I was in law school in that era.)
Your "Let's go Brandon" argument is noted.
Unfortunately, this response is not correct under the law.
The 11th Circuit provides for the sanction of reassignment. This can include, inter alia, a finding that the trial judge has had this issue before in other cases ... even when it didn't warrant reversal. See, e.g., Schwarz v. United States, (unpublished) (11th Cir. 2020) (holding that three other cases in past eleven years that did not involve reversal, but had warning on a similar issue, could warrant sanction of reassignment).
In criminal cases, of course, they also use the standard of whether a reasonable person would question impartiality. I think the following from Tolkington is instructive:
"We consider at least three elements in determining whether to reassign a case to a different judge based on the original judge's actions at trial where there is no indication of actual bias: (1) whether the original judge would have difficulty putting his previous views and findings aside; (2) whether reassignment is appropriate to preserve the appearance of justice; (3) whether reassignment would entail waste and duplication out of proportion to gains realized from reassignment. White, 846 F.2d at 696 (quoting United States v. Robin, 553 F.2d 8, 10 (2d Cir.1977) (en banc)). After considering these elements, we conclude that this case should be reassigned to a different district judge. The judge in this case has been reversed once by this Court, 812 F.2d 1347, and dismissed the case at the first opportunity by construing a motion for mistrial as a motion for entry of judgment of acquittal. The judge from the bench questioned the wisdom of the substantive law he had to apply and challenged the government's decision to prosecute Torkington. For example, the judge stated at various times that he felt the taxpayer had little interest in this type of suit, that this prosecution was "silly," and that it was a waste of the taxpayers' money. He also termed the prosecution a "vendetta" by Rolex Watch against the defendant. We conclude both that the trial judge has demonstrated great difficulty in putting aside his prior conclusions about the merits of this prosecution and that reassignment is necessary to preserve the appearance of impartiality. The third element does not work against reassignment in this case. This is a simple case with which a different judge could quickly become familiar, and the district judge terminated the trial shortly after it began.
We do not question the district judge's actual ability, integrity, and impartiality. Rather, we respond to the appearance of a lack of neutrality and act to preserve in the public mind the image of absolute impartiality and fairness of the judiciary."
US v. Tolkington, 874 F. 2d 1441, 1447 (11th Cir. 1989).
See also US v. Gupta, 572 F.3d 878 (11th Cir. 2009).
I am not saying reassignment is taken lightly, or it's a slam dunk (or close to it). I am saying that this is a much closer question given the numerous questionable decisions made in this case by the judge, and that McConnell's opinion elides the legal issues.
I read Torkington as giving the Judge one free meritless dismissal before reassignment is appropriate.
Cannon did get reversed, but only on a discovery issue.
The judge in Torkington tried to dismiss the indictment on the grounds that "fake Rolexes are not counterfeits" as a matter of law. Unsurprisingly, he got smacked down for that, but the case did not get reassigned. He only got reassigned when he tried a second meritless dismissal.
Its good to be a [federal] judge.
Lol. Yes it is!
I'm sure you know the joke-
What's the difference between God and an Article III Judge?
.... God doesn't think s/he is an Article III Judge.
Anyway, there are numerous cases- every case has different facts. Heck, if you pull up Schwarz, you will see that they considered reassignment (and discussed at length) even though the Judge in that case had not been reversed in that case before, and they were using three prior opinions, over eleven years, involving the Judge .. not being reversed.
Point is- it's not a simple "Do this, get reassigned."
I do not think her hackish attempt to rewrite criminal law can be characterized as a mere “discovery issue.” And the reversal itself didn’t fully capture (because it wasn’t necessary, given the complete lack of jurisdiction to hear the action in the first place) some of her crazy decisions along the way, like granting motions that Trump never even made.
“Cannon did get reversed, but only on a discovery issue.”
Wrong! Judge Cannon got reversed for entertaining a lawsuit as to which there was no jurisdiction to begin with. Trump v. United States, 54 F.4th 689 (11th Cir. 2022) (per curiam).
FWIW I don't think it's right to call it a "sanction". It's one of a number of things an appellate court can do in its disposition of an appeal. It's not punishing anyone.
The reason I wrote that is because that is what the 11th Circuit wrote in Schwarz ("the sanction of reassignment of this case to another court.").
I don't disagree, but take it up with that panel. 🙂
I’m not “delighted” at his argument.
“I am surprised and disappointed that these distinguished individuals would file a brief suggesting that a district judge be removed from a case just because of disagreements with the merits of her rulings.”
Why is he “surprised” the judgment Judge Cannon — which reporting has told us received rare in-house suggestions to remove herself — has received this treatment?
The evidence she is not merely the run-of-the-mill judge who erred, in a case with such high stakes, has been put out there for a candid world to read.
It requires a certain avoidance of reality to be “surprised” at this brief even if in good faith he disagrees with it. Likewise, why is he so “disappointed” at it? Is it so shoddy in his view that he cannot merely reasonably disagree with it?
Is the reason supplied only “disagreements with the merits”?
(I can’t access the amicus via the link. See here instead:
https://www.citizensforethics.org/legal-action/legal-complaints/amicus-judge-aileen-cannon-must-be-reassigned-in-trump-case/)
No. Obviously, there are LOTS of disagreements with the merits of judicial rulings. That merely cannot be the reason.
For instance, to cite just one of three controversies addressed in the brief, “Judge Cannon’s failure over the course of one year
to move the case forward in any significant way” is not solely a disagreement with the merits.
The brief also alleges her arguments are so unreasonable that they warrant removal. Not mere disagreement.
The brief later applies the relevant standard for reassignment, in part noting the “astonishment and concern across the
political spectrum” her decisions have encountered.
Not mere “disagreements with the merits of her rulings.”
More can be cited but people can look at the brief. And, as another comment notes, it is not that the case is necessarily a slam dunk. For me, it's often how critics are subject to this patronizing and yes slipshod treatment.
The gaslighting at some point is offensive.
Joe,
Thanks for the link to the brief. Reading it is ... illuminating.
First, I love that Josh Blackman is listed as an interested party.
Second, they effectively note that the Judge did, in fact, do something that "flouted" the prior remand from the 11th (read the PRA / jury instruction). That's important for reassignment.
Third, they hit the Torkington factors effectively.
What I don't love- the non-legal bit of the undue-delay controversy (re: Trump's tactics and imputing a motive to Cannon). I think it would have played better to simply lay out that the delay was crazy- after all, incompetence is as bad as malice in this case.
I think the one slightly weak point is that they don't do a good job tying in more statements showing appearance of bias, other than the reputational injury. Could have been better on that.
Josh Blackman is an interested party in that he participated in oral argument before the District Court on behalf of an amicus.
Absent from your word vomit is any evidence of biased statements, extrajudicial conduct, political contributions, or anything else that is ordinarily the basis for a charge of judicial bias, as noted Prof. Michael McConnell’s comments. Your comment in fact is nothing but disagreement with the rulings of Judge Cannon. Your gaslighting is offensive.
Here's my thought on the substantive issue.
If the panel that hears the appeal finds that this decision is as egregious as the prior one that they reversed her on, then they might consider reassignment.
I would not be surprised by the following three results-
1. Reversal, bench slap, reassignment.
2. Reversal, bench slap, mention of reassignment but not doing it.
3. Reversal, but if the panel finds any credibility to the opinion (reasonable minds), just reversing.
Obviously, if it isn't reversed, then this is a pointless conversation.
So, basically, you think there will be some outcome. Probably.
Well, I would be shocked if it wasn't reversed!
What I am saying is that I wouldn't be surprised at any result from reassignment, to "harsh words, but no reassignment" (Schwarz) to just reversing.
It's discretionary and rare, so even in this case I wouldn't bet on a particular result.
Heck, one more thing. One factor that might (MIGHT) way against reassignment was the pressure campaign using the 11th Circuit's complaint form on Judge Cannon.
IME, the judiciary is not a big fan of outside groups pressuring them like that, and it might make them a little less likely to reassign. Under the well-known jurisprudential principle of "KANT TELL ME WUT 2 DO!"
Contrary to what Professor McConnel posits, the amicus brief here is in no wise “suggesting that a district judge be removed from a case just because of disagreements with the merits of her rulings.” Judge Cannon’s conduct throughout the proceedings before shows that she is deeply in the tank for Donald Trump. Many of her rulings have not been merely wrong; they have been lawless.
Federal appellate courts’ ability to assign a case to a different judge on remand rests not on the recusal statutes alone, but on the appellate courts’ statutory power to “require such further proceedings to be had as may be just under the circumstances,” 28 U.S.C. § 2106; Liteky v. United States, 510 U.S. 540, 554 (1994).
The Eleventh Circuit has twice reversed Judge Cannon at the investigative stage of this case. In numerous other cases where that court has reversed the same district judge multiple times, the court has directed that a different judge be assigned upon remand. United States v. Plate, 839 F.3d 950, 958 (11th Cir. 2016); United States v. Gupta, 572 F.3d 878, 892 (11th Cir. 2009); United States v. Martin, 455 F.3d 1227, 1242 (11th Cir. 2006); United States v. Remillong 55 F.3d 572, 577 (11th Cir. 1995) United States v. Torkington 874 F.2d 1441, 1446–47 (11th Cir. 1989) (per curiam); United States v. White, 846 F.2d 678 (11th Cir.) cert. denied, 488 U.S. 984 (1988).
I would add, pace Torkington (and other cases) that not only was the district court already reversed twice in the case, and not only did the district court "question the wisdom of the substantive law [s]he had to apply," but the district court also dismissed the case at the first opportunity (well, "first" being generous given how drawn out the judge made this).
Again, not a slam dunk, but McConnell's piece is just not accurate.
It’s obvious you don’t like President Trump so essentially any judge that rules in his favor is suspect in your eyes. Merchan, who has a statutory conflict of interest, nah he’s ok. Chutkan, who has expressed her bias on the record against President Trump, ok too. Maybe you should actually read the cases in your string cite? (as an aside, string cites are often employed to give legal nonsense an air of validity). Those cases involved circumstances demonstrating that the judges would have great difficulty in putting aside prior conclusions and that reassignment was necessary to preserve the appearance of impartiality. No such circumstances exist in the present case.
If Judge Cannon were in the tank for Trump, she would have dismissed the case a long time ago.
The appointment and funding of Jack Smith is so irregular and unprecedented that it should not continue without higher court approval. Even if the higher courts approve Smith, it was still correct for Cannon to let the issue go for appellate review.
"If Judge Cannon were in the tank for Trump, she would have dismissed the case a long time ago."
.... uh, no.
If she had dismissed the case long ago, it would have been appealed long ago. And since there is no basis for dismissal, she would have been bench-slapped again, long ago.
Well, at least one Supreme Court Justice appears to disagree with you on there being no grounds for dismissal. He’s probably got two more, And only needs 1 of the 3 remaining Republicans for Cert. in any case, note that Judge Cannon didn’t dismiss the case, until she got the suggestion to do so from that Justice.
I thought all you right-wing nutjobs were against judicial activism?
Thomas goes out of his way to make a completely irrelevant remark for the sole purpose of influencing a case not before SCOTUS, but one that he and his wife have quite the interest in, and that's A-OK with you guys.
Hypocrites, every last one of you.
Jack Smith was arguing before Scotus. It was entirely appropriate for Thomas to point out that Smith was not a real US attorney, and not following the law.
"Jack Smith was arguing before Scotus. It was entirely appropriate for Thomas to point out that Smith was not a real US attorney, and not following the law."
Wrong. Michael Dreeben argued on behalf of the United States before SCOTUS. https://www.supremecourt.gov/oral_arguments/argument_transcripts/2023/23-939_f2qg.pdf
Actually, it was very precedented, which is one of the reasons that Cannon's ruling was so… ridiculous.
And, no, that's not how it works. The district court's job is to get it right, not to punt and hope she gets corrected by the circuit court.
Jack Smith can look for a precedent in his appeal. The appeal would probably be finished by now, if there were really a precedent.
"Jack Smith can look for a precedent in his appeal. The appeal would probably be finished by now, if there were really a precedent."
Briefing is not yet complete. The Defendants' briefs are due not later than September 26. The Government's reply brief is due not later than 21 days after the last Defendant's brief. https://storage.courtlistener.com/recap/gov.uscourts.ca11.87822/gov.uscourts.ca11.87822.12.0.pdf
There is a precedent on point -- United States v. Nixon, 418 U.S. 683, 694 (1974), discussed in detail at page 14 through 20 of the Government's brief. https://storage.courtlistener.com/recap/gov.uscourts.ca11.87822/gov.uscourts.ca11.87822.18.0_5.pdf
Since Nixon a special prosecutor law was passed and repealed. And the Nixon case is not what people thought at the time. The case is not good law.
Smith quotes a lower court saying “There is dicta, and then there is Supreme Court dicta.” Ha, ha.
When did SCOTUS overrule Nixon? Please be specific.
Roger, you just took 3 big corrections in a row, plus another above.
Because you wrote what you wanted to be true like it was what was true.
Learn from this.
Oh wow! Are you looking for Epistemic Humility?!?
“Epistemic humility is an intellectual virtue. It is grounded in the realization that our knowledge is always provisional and incomplete—and that it might require revision in light of new evidence.”
Prof. McConnell does not appear to be responding to one of the amicus brief's main points, which criticized:
(3) Judge Cannon’s failure over the course of one year to move the case forward in any significant way—until a one-Justice concurrence in the Supreme Court’s presidential-immunity opinion
expressed approval of the novel constitutional theory that allowed her to end the case.
That said, Jack Smith didn't ask for the Eleventh Circuit to assign the case on remand to a different judge, and that should really dispose of that issue in this appeal. A court has no business deciding a case on the basis of arguments made only by amici.
Reassignment is part of the supervisory power of the courts, and they will do so even if it is not requested.
To be sure, sua sponte reassignment is rare… but so is any other reassignment.
Well, yes, the prosecution was trying to interfere with the election, while also preventing the defense from mounting a vigorous defense. Their March trial date expectations were far too ambitious. They were trying to set the trial date, before defense attorneys all had security clearances so that they could view the evidence against their clients. Of course, the same DOJ pushing the trial date probably was also (FBI) slow walking their security clearances. They were able to play these games with J6 defendants, because they didn’t have that much money. In any case, several people who have been involved in similarly complex National Security cases have stated that a 2024 trial date was never reasonable. More reasonable is mid 2025, or even later.
Also keep in mind that there are a number of issues that have yet to be contested before the judge, and most will be susceptible to interlocutory appeal:
- ownership of the disputed documents.
- whether they remain classified, or involve National Security, after having been implicitly declassified by President Trump. Can bureaucrats overrule such a determination by POTUS?
- how much of the goat’s evidence should be inadmissible due to privilege.
Several of these issues won’t even be susceptible to appeal until the judge issues jury instructions.
JFC you people are nothing but a bag of endless lies.
Ownership is not in question.
Classification status is irrelevant (and also not in question, as Trump has never argued in SO MUCH AS A SINGLE FUCKING FILING that they were 'declassified.'
Privilege is not in question, because privilege doesn't apply when you make your lawyer an unwitting accomplice to a crime.
They didn't set the trial date, doofus. Judge Cannon did.
Judge Cannon never set the case for trial in March. She initially set it for trial on May 20 and did not reset it when that date became impracticable.
There is a long list of other issues, as well. Why is Trump being prosecuted for what every other President has done? The case could be dismissed for just breaking attorney-client privilege.
Why is Trump being prosecuted for what every other President has done?
Did other presidents get their lawyer to lie by sending a letter to say that all the materials had been returned?
No other president was hassled in the same way. No other DoJ has brought such a silly case over such trivialities.
No other former president has stolen classified documents and then lied under oath about it.
No other President did anything like this, chronic liar.
If errant amicus briefs are a dime-a-dozen and can safely be ignored, it seems reasonable to assume that these amicus authors are well aware of that. Presumably the authors of all those dozens of briefs are also well aware that most or all of them will be so ignored. Nevertheless, they must also be aware that their opinions, errant or not, will become part of a case's record, and so they are simply dipping an oar in the water to be "on record". Seems to me that if they are complying with the standards and procedures of brief submission, they have a First Amendment right to file their opinions. Again, if errant briefs are so common and unremarkable, then why is Prof. McConnell so exercised about this one? One might reasonably wonder if he's upset by this one because it has the keywords "Trump" and "Cannon" attached to it.
While I agree with you in part, I actually think the bigger issue is that McConnell doesn't seem to either understand, or engage with, the actual law on the issue.
Now, he might disagree with the application of it in this case. But this statement is just incorrect. He seems to be equating an ethics complaint with reassignment- that's not accurate. This isn't an ethics complaint.
McConnell didn't need to comment on the amicus brief. The fact that he chose to do so, without evidently reading it carefully or very seriously, reflects upon him.
Eugene didn't need to pass along McConnell's commentary. The fact that he chose to do so, without independently considering its quality or whether it might reflect poorly on McConnell (or himself), reflects upon him.
Are we to surmise that the "Hoover Institution" is a place for semi-retired hacks to bloviate about conservative causes?