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Why Did Merrick Garland Want To Release Volume II Of The Smith Report To Ranking Members of Congress?
Today, Judge Cannon granted an emergency motion to block the release of Volume II of the Jack Smith report to ranking members of Congress. One lingering question I have had for some time is why Attorney General Garland wanted to transmit the report to congressional leaders. Judge Cannon explains that the government could not identify any reason:
With respect to the Department's assertion of congressional interest in Volume II, there has been no subpoena by Congress for review or release of Volume II. There is no record of an official request by members of Congress for in camera review of Volume II as proposed by the Department in this case. There is, however, a recent letter by some of those same members urging Attorney General Garland to release Volume II to the public immediately, even if doing so requires dismissal of the charges as to Defendants Nauta and De Oliveira. Finally, although the Department refers generally to "legislative interest" concerning special counsels as a basis to deny Defendants' Emergency Motion as to Volume II [ECF No. 703 p. 3 n.2], the Department has identified no pending legislation on the subject or any legislative activity that could be aided, even indirectly, by dissemination of Volume II to the four specified members whom the Department believes should review Volume II now.
At most, the government implied that Attorney General Garland wanted to transmit the report before his term concluded:
According to the Department, this in camera disclosure to four members of Congress is necessary right now—before the conclusion of criminal proceedings—because Attorney General Garland has "limited time" left in his tenure as the head of the Department and wishes "to comply with the historical practice of all Special Counsel," and also because there is "legislative interest in information about Special Counsel investigations, in order to consider possible legislative reforms regarding the use of special counsels" [ECF No. 703 p. 3 n.2].11 These statements do not reflect well on the Department. There is no "historical practice" of providing Special Counsel reports to Congress, even on a limited basis, pending conclusion of criminal proceedings.
Indeed, there is no indication that Jack Smith himself wanted to transmit the report to Congress:
Special Counsel Smith left no indication in his report or in his transmittal letter to Attorney General Garland that he favored congressional release or review of his report prior to conclusion of criminal proceedings [ECF No. 693-1 p. 5]. . . . In short, the Department offers no valid justification for the purportedly urgent desire to release to members of Congress case information in an ongoing criminal proceeding.
When the government cannot provide a valid reason for their actions, they do not have. valid reason for their actions.
During the tax return litigation, various congressional committees made requests for Trump's tax returns to aid in the development of legisation. That justification was always a pretext. They wanted to release the tax returns as a way to harm Trump. Indeed, while there was unified Democratic control of government, was there any serious effort to actually pass legislation concerning the President's tax returns? One bill never even made it out of committee.
One wonders why Attorney General Garland was so intent on giving this report to Democratic members of Congress. Even if the document was reviewed in camera, nothing would prevent the members from talking about it to the press. Judge Cannon explains:
And if Volume II gets released in whole or in part to the public in contravention of those promises, the Department assures, then Defendants need not worry because this Court can "cure" any damage caused by crafting jury instructions in the future and/or dismissing the charges [ECF No. 703 pp. 5–6]. These assertions flounder on multiple levels and do nothing to detract from the obvious. Given the very strong public interest in this criminal proceeding and the absence of any enforceable limits on the proposed disclosure, there is certainly a reasonable likelihood that review by members of Congress as proposed will result in public dissemination of all or part of Volume II. See S.D. Fla. L.R. 77.2(a). That reasonable likelihood risks substantial prejudice to the due process rights of Defendants, who remain subject to the protective order in this case [ECF No. 27]. This Court lacks any means to enforce any proffered conditions of confidentiality, to the extent they even exist in memorialized form. And most fundamentally, the Department has offered no valid reason to engage in this gamble with the Defendants' rights. The bare wishes of one Attorney General with "limited time" in office to comply with a non-existent "historical practice" of releasing Special Counsel reports in the pendency of criminal proceedings is not a valid reason. And surely it does not override the obvious constitutional interests of Defendants in this action and this Court's duty to protect the integrity of this proceeding.
Moreover, since the report would be kept sealed, the press could not verify or "fact check" whatever those Democrats said. The ranking members would have the final say on the matter. If Garland found it so important to release the report, he could have dismissed the indictments against the two co-defendants. But they are intent on having Judge Cannon's decision vacated, so they cannot do that.
Judge Cannon concludes:
Prosecutors play a special role in our criminal justice system and are entrusted and expected to do justice. Berger v. United States, 295 U.S. 78, 88 (1935); Banks v. Dretke, 540 U.S. 668, 696 (2004); Robert H. Jackson, Attorney General of the United States, Speech to the U.S. Department of Justice, The Federal Prosecutor (Apr. 1, 1940), available at https://www.justice. gov/ag/speeches-attorney-general-robert-houghwout-jackson. The Department of Justice's position on Defendants' Emergency Motion as to Volume II has not been faithful to that obligation.
I realize it is popular to dismiss Judge Cannon as a partisan hack. But her efforts here have uncovered a glaring hole in the supposed neutrality of Merrick Garland's prosecution. Did Garland ever actually resign? Was he removed?
A common theme that we have seen, again and again, is that to save democratic norms from Trump, we must destroy democratic norms to stop Trump. Rinse and repeat.
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I hope Jack Smith puts it up on Wikipedia.
Not Jack Smith's to do anything with.
It belongs to the U.S. citizens who paid for it. We should have access.
Tell it to the judge.
Nope. As is typical in these cases, the court’s duty to the defendants trumps your right to know. They have no way to refute whatever is released. Smith and Bratt, who cobbled together the report, won’t be under oath. No one will be. They can, and probably have, thrown in the kitchen sink, since it will never have to be contested in court. Much is probably inadmissible. It could even be like the Steele Dossier, with the juicier parts made up over drinks in Georgetown. No way for the defendants to get their good names back after de facto publication by the Dems in Congress demanding the release.
Okay, as soon as the case against the Trump lackeys is dropped, then the report can be released. (I don't know if you know this, but most of the report is not about them...)
Surely, you don't expect the Trump "Justice" Department to continue to prosecute them?
not guilty hardest hit.
Mr. Bumble, Judge Aileen Cannon issuing a batshit crazy order neither picks my pocket nor breaks my leg, to paraphrase Thomas Jefferson. It does, however, do considerable damage to the rule of law in the United States.
An appeal “divests the district court of its control over those aspects of the case involved in the appeal.” Coinbase, Inc. v. Bielski, 599 U.S. 736, 740 (2023), quoting Griggs v. Provident Consumer Discount Co., 459 U.S. 56, 58 (1982). "[A] federal district court and a federal court of appeals should not attempt to assert jurisdiction over a case simultaneously. The filing of a notice of appeal is an event of jurisdictional significance — it confers jurisdiction on the court of appeals and divests the district court of its control over those aspects of the case involved in the appeal." Griggs, at 58.
Here the order which the United States has appealed from is the District Court's dismissal of the indictment in its entirety. There accordingly remained no aspect of the case not involved in the appeal.
Will there be lessons learned for Democrats, who up until April 2024 had grown accustomed to the system working for their benefit (and only their benefit)?
I think that some of them will learn that they're better off not waiting until the last minute.
...or putting sycophant losers as prosecutors.
No, they will not learn that lesson.
That's because Judge Cannon is a partisan hack. She doesn't even pretend to the most basic aspect of judging: worrying about whether she has any jurisdiction to decide something.
I quasi-defended her when she first invented new law regarding the search warrant for Trump. She was blatantly and terribly wrong, but I thought it was possible she was just in over her head, and I wasn't willing to call her a hack based on that alone. But her lawless supervision of the prosecution made it clear that she is a partisan hack with no business on the bench.
"partisan hack with no business on the bench"
You are going to love her promotion to the circuit court I see.
She's Supreme Court material, surely?
I don't use this term lightly about a sitting federal judge, if for no other reason than that I am a practicing attorney (fortunately not in Florida), but she is such a lying bitch. She cares so much about the "strong public interest in this criminal proceeding" that she entirely dismissed the case on frivolous grounds.
Thank you for filling in for ng.
"bitch"
Gender based insult. Tsk tsk.
David, if the report is leaked by members of Congress (they will, and we both know it), how do you ensure that Nauta and De Oliveira get a fair trial?
That is the crux of the matter, correct?
If the report is that important, then drop the charges, and then release the report. POTUS Trump can then deal with any political fallout (as he should).
Voir dire, just like every other trial ever.
A simple and obvious answer for a simple and obviously idiotic question.
So.....you try to find 12 people who don't know about this case? Really? Does that sound realistic to you?
"Not knowing" about a case isn't the standard for fairly serving on a jury. You remain an idiot who says he's learned 'a lot' from his time here, while the evidence proves otherwise.
Sorry, I posted before scrolling down and seeing this exchange. It sounds very realistic to me. (The test, mind you, is not "don't know about the case." If it were, then you might never be able to try a high profile case. Who hadn't heard about the OJ case, for instance, by the time a jury was empaneled?) First, as I noted in my prior comment, lots of people pay no attention to the news. Second, even people who do pay attention don't generally pay attention to the details; remember that the issue here is whether to quasi-release this report such that it's possible it will get leaked, not whether the case itself will be in the news. So the issue to be addressed is knowing the contents of the report, not about the case in general. But again, "knowing" isn't the test; it's whether one has been exposed to so much pretrial publicity that one can't set that aside and judge the case solely by the evidence in the courtroom.
so the test is: whether one has been exposed to so much pretrial publicity that one can't set that aside and judge the case solely by the evidence in the courtroom
So you think you can find 12 people who are not biased in any way from the wall to wall coverage of the documents case over the last two years. That is what you are telling me. C,mon David, were these unbiased people in preschool or something, or locked away in a cave somewhere (just teasing, but you get the point).
How do you not pay attention to the news for 2 years?
1. Yes.
2. If the coverage has saturated the country to that extent, what difference is the release of this report going to make?
(We will for the moment ignore the obvious reality that these defendants are never going to have a trial.)
You're making a great argument against prosecuting any high-profile case. Was that your intention?
No, not at all. I think the report will come out, no matter what.
It's Florida. Shouldn't be hard to find twelve lying fascists to pretend they've never heard of it.
We do not, given that the report was to be released only to 4 members of Congress — the chair and ranking member of the House and Senate judiciary committees.
1. Given that she threw out the case entirely, it's hard to see how "ensure they get a fair trial" is a concern of hers.
2. If her decision is reversed and the case goes forward, voir dire is the normal way. (Change of venue can be another way, though that seems unhelpful in a national case like this.) In other words, carefully screening the jurors to make sure they haven't been tainted. It's really not as hard as you think to find people who don't pay attention to the news.
3. If there is no way, then the case gets dismissed.
BTW, your link was hysterically funny. I see your point.
XY, do you seriously believe that Mr. Nauta and Mr. DeOliveira will stand trial?
I expect that the Trump DOJ and the defense will stipulate to a voluntary dismissal pursuant to Fed.R.App.P. 42(b)(1) of the United States appeal from Judge Loose Cannon's dismissal of the indictment. (An appellant's motion for voluntary dismissal under Rule 42(b)(2) would be discretionary with the Court of Appeals. Here such a motion possibly would be denied, in that the Eleventh Circuit may be eager to reverse Cannon's abominable order.)
If the Court of Appeals decides the case on the merits (which could happen any day now), President Trump would surely grant a pardon to the defendants prior to trial.
"If the report is that important, then drop the charges, and then release the report. POTUS Trump can then deal with any political fallout (as he should)."
Trump's attorney general release the report? Let's call the Weather Bureau and find out when Hell is next predicted to freeze over.
NG, my honest answer is....I doubt the trial goes forward, meaning a less than 1:3 chance. POTUS Trump will pardon them both, if necessary. Particularly his personal valet, Nauta.
I think the case is mostly bullshit...BUT, I will say that POTUS Trump made some of his own problems playing games with the lawyers. He yanked their chains, because, well, The Donald just loves to yank somebody else's chain (part of his unique charm /sarc). Former AG Barr was correct in his assessment on that point.
Hell did not freeze over, but the high temp here today was 17. Cold AF. 😉
Trump pardoning people who allegedly followed his orders and could testify against him? Gosh, would he do that?
Once again Nieporent utterly misses the point. By far the most alarming thing about this is the assertions which flounder at multiple levels.
Not only do we have to be concerned with assertions behaving like flatfish, but also the terrifying prospect of them migrating from the depths to invade the whole water column.
Judge Collins talents as a judge are as nothing to the horrors of an uncontrollable school of floundering assertions.
I used to work for a large company. The CEO got tapped to be a minister in a European parliament.
He sent out an email to all 2000 employees announcing he was leaving, and "Pssst! Don't tell anybody!"
The purpose of disseminating to Congress is to leak more easily.
Seems like you're misreading her use of "public interest" as a legal term of art (the general public welfare/common good) rather than the plain English meaning (degree of interest by the public). IOW, it's likely to be leaked because it's hot tabloid gossip.
I think you're right here; I did misread that.
One of the strange aspects of this litigation has been why Judge Cannon felt she was in a position to even adjudicate the question, since she has dismissed the case and that order is on appeal.
However, this order claims that the government didn’t dispute her authority to to rule in this procedural posture. I don’t feel like going back to look at the briefing, but if anyone can comment on the accuracy of that claim, I’d certainly be interested.
Judge Cannon's claim that the government didn’t dispute her authority to rule in this procedural posture is simply false. The government asserted the District Court's lack of jurisdiction at pages 1-5 of its January 11, 2025 filing. https://storage.courtlistener.com/recap/gov.uscourts.flsd.648653/gov.uscourts.flsd.648653.690.0_3.pdf
Okay, I looked and I think it is indeed true that the government didn’t raise that argument as regards this motion:
https://storage.courtlistener.com/recap/gov.uscourts.flsd.648653/gov.uscourts.flsd.648653.703.0_3.pdf
Even if no party questions the jurisdiction of a federal court, the federal courts are under an independent obligation to examine their own jurisdiction. United States v. Hays, 515 U.S. 737, 742 (1995) citing FW/PBS, Inc. v. Dallas, 493 U.S. 215, 230-231 (1990) (plurality). "Of course, a federal court has an independent obligation to ensure that it has jurisdiction over any claim brought before it even if jurisdictional questions are not raised by either party." Wilson v. Minor, 220 F.3d 1297, 1303 n.11 (11th Cir. 2000). "Indeed, it is well settled that a federal court is obligated to inquire into subject matter jurisdiction sua sponte whenever it may be lacking." University of South Alabama v. American Tobacco Co., 168 F.3d 405, 410 (11th Cir. 1999).
You’re certainly correct that a failure to contest jurisdiction doesn’t establish it. I was just curious whether that characterization of the record was correct or not.
Why does a member of the Executive branch have to have a reason satisfactory to the judiciary to transmit an existing report to Congress?
Because Cannon wants to curry more favor with Trump.
Because there are still two defendants facing trial who would have their right to a fair trial be harmed by it's public release.
You're assuming that the trials will still proceed
There are no defendants "facing trial." She dismissed the case. That alone divests her of jurisdiction, but the fact that the government appealed doubly does so.
Walt Nauta and Carlos de Oliveira still face charges. The charges may be dismissed but as of this moment are still alive.
https://www.cnn.com/2025/01/21/politics/mar-a-lago-de-oliveira-nauta-trump-classified-documents/index.html
No they don’t. The indictment was dismissed in its entirety with respect to all three defendants when Judge Cannon granted their motion to dismiss. They will not face any charges unless the eleventh circuit reverses that order (or the government obtains a new indictment).
So you admit that they may still face charges based on the appeal? And that a trial may still occur?
That someone "may still face charges" or a "trial may still occur" is true of everyone in the country. It does not constitute currently fqcing charges.
Because she ordered an injunction forbidding its release.
As answers go, this seems a bit circular.
As an important historical document, and one that is directly relevant to the ability of the current president to follow the law, it needs to be released.
Sorry. It’s a political hit job, just like the Mueller Report was, and similar to the highly partisan J6 Committee Report. It has no indication of reliability, and the defendants have no legal avenue to challenge any scurrilous allegations in it, and esp if given to Dems in Congress, who would leak the damaging parts as soon as they could, as they did with classified parts of the Mueller Report, etc. Or just make stuff up, and pretend that it is in the report. Yes, in particular, I am looking at you, (now) Senator Adam Schiff, infamous for just that - making stuff up and passing it off as classified information.
The reality, as Judge Cannon pointed out, is that neither the members of Congress requesting the report, nor AG Garland, ever tried to make a case with the judge, that they had a legitimate legislative reason for seeing the information. Even absent the political ramifications of the case, absent that justification, this sort of information is rarely released to any old Members of Congress, just because they want to see it.
You seem awfully knowledgeable about the contents of a document you haven’t seen.
None of that is relevant. A historical document does not cease to be relevant because people disagree about the reliability of what is in it. Also there is not, nor every has been, an expectation that documents must be suppressed if they say bad things about someone unless they have a legal way to challenge the contents.
Also Trump is free to issue his own document or statements on the contents.
They were idiots for not releasing it when they had the chance.
Don't worry, I got ahold of a copy. And I'm going to start leaking it--just as soon as I can figure out how to surreptitiously edit it in such a way as to make it look even worse for Trump (I'm frankly struggling with the logical impossibility of that task).
And, as Josh has so helpfully pointed out above, because there is no public copy with which to compare my version, no one will be able to disprove anything I put into it--and thanks to Judge Cannon, I will have the final say on the matter. Ha!
Wait, I thought the Mueller Report was a complete and total exoneration of Trump. So hard to keep these delusions straight.
It was both. The report tried to imply that Trump had committed crimes, but also admitted that the evidence is in Trump's favor.
Corrupt Cannon said the prosecution was a matter of significant public interest in her unlawful order.
That is the same standard which is supposed to be used in determining whether to release the report or not.
Therefore by her own unlawful order, the Trump DOJ has no excuse to claim otherwise and refuse to release the report.
The whole thing is moot now anyway. Smith and Bratt have quit, and Garland is out of a job. The DOJ no longer is interested in releasing this information, with the Republicans now running the Executive Branch. Pam Bondi, Garland’s designated successor would laugh if these Dem members of Congress renew their request with her.
"Nothing to see here. Move along!"
A partisan hack writes: I realize it is popular to dismiss Judge Cannon as a partisan hack.
Walt Nauta and Carlos de Oliveira still face charges. The charges may be dismissed but as of this moment are still alive.
https://www.cnn.com/2025/01/21/politics/mar-a-lago-de-oliveira-nauta-trump-classified-documents/index.html
Repeating a false argument doesn't make it less false. The charges were already dismissed. There are no charges pending against them.
Of course, they could be prosecuted down the road, but so can 330,000,000 other Americans; that doesn't mean that we all "still face charges."
I am not terribly familiar with the federal Freedom of Information Act. Does anyone else know if and to what extent Volume II of the Special Counsel report will become subject to FOIA when criminal charges against Nauta and DeOliveira are no longer pending?
It doesn't matter what federal law says. Based on his recent treatment of the TikTok law, Trump will just choose not to enforce it.
Who cares? The internet is already full of essays accusing Trump of being the next Hitler, and committing crimes.