Archives for category: Justice

Greg Olear is a novelist and journalist who writes a blog called PREVAIL. The following post appeared there. I post only part of it. If you want to see his complete list of Leonard Leo’s claque, open the link and continue reading. This is part one of a two-part report.

Greg Olear writes:

He’s one of the most powerful individuals in the country. His spiderweb of connections is extensive. But most Americans, including many working in Washington, have never heard of him.

Occupying the center of an intricate web of political, legal, religious, and business connections, Leonard Leo is the quintessential Man in the Middle, a veritable dark-money spider. Like a spider, he is patient, painstaking, relentless, and much more powerful that he appears. And like a spider, he prefers to stay hidden.

I first wrote about him in February 2021, in a piece called “Leo the Cancer.” Leo, who I described as “a dandier George Constanza, or if The Penguin worked at Jones Day,” has, I explained,

made himself one of the most powerful figures in the United States. He’s put five—count ‘em, five!—justices on the Supreme Court: Amy Coney Barrett, Brett Kavanaugh, Neil Gorsuch, Sam Alito, and John Roberts. A sixth, Clarence Thomas, is one of his closest friends. And, perhaps most impressively, he quietly led the 2016 crusade to deny Merrick Garland a hearing, when Barack Obama nominated the highly-regarded jurist to replace the late Antonin Scalia (another of Leo’s pals). In the lower courts, he’s been even busier. He’s installed so many judges on so many courts, it makes you wonder if he really is the instrument of God’s will he believes himself to be. I mean, there are only three branches of government. One of those three—arguably the most important one—is Leonard Leo’s domain.

When I began researching that piece, I didn’t know much about the guy beyond his silly, comic-book-villain name. I was surprised to discover that he was, like me, a middle-class product of Catholic upbringing and Italian descent who graduated from a public high school in New Jersey—not at all the well-heeled, oenophilic Master of the Universe he has become. He’s also much younger than I expected; born in 1965, he’s solidly Gen X—only seven years older than Yours Truly.

Yet Leonard Leo, somehow, is the individual most responsible for stripping away federal abortion rights. (The anniversary of the odious Dobbs decision was this past weekend.) As his admiring chum Ed Wheelan presciently wrote in 2016, “No one has been more dedicated to the enterprise of building a Supreme Court that will overturn Roe v. Wade than the Federalist Society’s Leonard Leo.”

As Politico reported—and as I outlined on these pages three months ago—Leo has been rewarded handsomely for his troubles. “I personally don’t believe that Leonard is motivated by greed,” Steven Calabresi, who founded the Federalist Society with Leo and still runs the organization, told Politico. “I think Leonard is motivated by ideology and ideas. I do think he likes to live a high-rolling lifestyle, but I don’t think he’s in the business because of the money.”

To be fair, Leo does spread that money around. He endows more organizations than I can succinctly list here. Friends like Ginni Thomas get a taste. He brings his SCOTUS cronies on lavish fishing trips with his billionaire backers. And yet Payoff Lenny—as I call him—has amassed a fortune for himself, and spends that fortune lavishly: on tailored suits, palatial vacation homes in Maine, and bottles of wine that cost more that what most Americans pay for a month’s rent.

Jesus liked wine, yes, and Jesus hung out with fishermen, sure, but I’m not sure the Son of God would approve of Leo’s stockpile of dirty loot—although his fellow Knights of Malta don’t seem to mind. Money washes away a lot of sins, as anyone familiar with the history of the Catholic Churchwell knows.

And so the rich and powerful Leonard Leo presides spider-like over Washington, moving chess pieces across the great board, raising unfathomably vast sums of money, and cultivating his extensive network, which I have attempted to map out here.

Note: Leo has so many connections that it became unwieldy to confine them to a single dispatch. In today’s installment, I will cover the judges, non-profiteers, lawyers, media members, and titled Europeans. Part Two will focus on the billionaire donors, the politicians, and the religious contacts.


Judges

Antonin Scalia (1936-2016), Clarence Thomas (b. 1948), John Roberts (b. 1955), Sam Alito (b. 1950)
Supreme Court justices

Leonard Leo worshiped at the altar of Scalia, has been close with Thomas for decades and regards him as a sort of godfather, and worked maniacally to secure the confirmations of Roberts and Alito. Thomas and Alito, in particular, he remains tight with, as recent reporting by ProPublica has made clear.

Regarding Alito, the author of the dreadful Dobbs decision: in his 2018 Daily Beast piece on Leo, Jay Michelson points out that “few people had heard of [Alito] before Leo first promoted him.” Alas, we’ve all heard of that sneeringly arrogant dickhead now.

To learn more about Leonard Leo’s circle, open the link and keep reading.

I learned to love the USA from a very young age. I was 7 when World War 2 ended, and I remember very well how patriotic everyone was. From my earliest years, I learned to love America because it provided a safe haven for my family at a time when the Jews of Europe were targeted for mass extinction.

I was brought up in the 1940s and 1950s when our public schools taught only about our goodness and greatness, while leaving out the shameful chapters of our history.

Today, we are challenged to believe that one can study those shameful chapters and still love your country. Today, too many politicians—notably Republicans—are censoring textbooks and banning library books, anything that students may read, to ensure that they never encounter the ugly parts of our history or anything that includes references to sex or gender identity. Our schools confront a multi-pronged assault built on racism, bigotry, prudishness, and fear of the Other.

Too many Republicans practice the politics of hate and division. Instead of talking about their plans to improve the economy, they use their time in the public eye to demonize the powerless.

My wish is that we could strive again towards the Founding Fathers’ ideals of freedom, reason, equality, justice, and respect for the right of others to dissent, to practice their own religion, to live as they wish within a context of laws. The Founders enunciated these ideals but did not live up to them. It’s up to us to reclaim their vision.

Our Founding Fathers did not want to create a Christian nation. There are several clauses in the Constitution assuring that no one would have to conform to a state-sponsored religion, no one would have to pass a religious test to qualify for office. Whatever your religion or if you practice no religion, the Constitution protects you.

And yet, today religious zealots speak as if the nation belongs to them. It doesn’t. It belongs to all of us.

The greatest threat to our democracy at this moment is the Supreme Court, which seems intent on reversing every precedent and returning the USA to a time before the New Deal, when the government did not actively protect anyone’s rights. It is beyond my understanding that this Court ruled that one’s sincere religious views—no matter how hateful—gives you license to be a bigot.

Our ability to thrive as a nation depends on our ability to work with and value people who are not the same as us. We may be the most diverse people in the world. We cannot succeed unless everyone believes that this is their nation too and that they too can have a fulfilling life regardless of where they came from and when they arrived.

Whether we can keep our democracy rests on our shoulders. Trump and his passionate base have done their best to undermine the pillars of our democracy by questioning the legitimacy of any election they lose, by insulting the rule of law, and by assailing the free press.

The strength of our democracy depends on all of us to get involved. Join an organization that defends our rights and freedoms. Encourage others to do the same. Run for office. Democracy is not a spectator sport. 2024 may be an election that determines our future. Take action.

Writing in The New Yorker, where she is a contributing columnist, Jeannie Suk Gersen analyzes the SCOTUS decision that ended affirmative action. Gersen is a Harvard Law School professor.

Gersen writes that the High Court forbade explicit consideration of race in evaluating candidates for admission, but it left a small opening:

Since universities can no longer consider applicants’ race in deciding whether to offer them admission, the immediate practical question is what information they can consider about applicants. In a key sentence, toward the end of his ruling, Roberts said, “Nothing in this opinion should be construed as prohibiting universities from considering an applicant’s discussion of how race affected his or her life, be it through discrimination, inspiration, or otherwise.” (Harvard cited the sentence in a message to its community after the Court’s decision.) Roberts’s point was that “the student must be treated based on his or her experiences as an individual—not on the basis of race.”

It remains to be seen whether colleges will find “race-neutral” ways of identifying students of color so they can maintain a diverse enrollment. One way is to de-emphasize standardized testing, which enlarges the pool of Black candidates.

Colleges and universities have long contended that demographic diversity is an important goal. The learning experience is enriched, they argued, when students come from different backgrounds and bring different perspectives.

But the goal of diversity was thrown out by the Roberts’ court. The six-justice majority ruled that diversity is no longer to be considered by courts to be “a compelling interest.”

She writes:

But even the liberal dissenters, in their strong defense of the need for race-conscious affirmative action, seemed not quite willing to tether their support of the policy to the goal of student-body diversity. That is because the dissenters, in two opinions, penned by Justice Sonia Sotomayor and by Justice Ketanji Brown Jackson, were focussed on the continuing need to remedy the devastating, ongoing effects of the historical subjugation of Black Americans.

Perhaps the most unfortunate aspect of the affirmative-action precedents is that since 1978, in Regents of the University of California v. Bakke, the Court has said that the goal of remedying past societal discrimination and injustice is not a compelling interest for schools to pursue in admissions. The dissents in the S.F.F.A. cases underscored not only that the sins that the United States has visited on Black people did not end after slavery and Jim Crow but also that the original justification for affirmative action which the Court approved five decades ago—diversity—was entirely incommensurate to the profound problem to be addressed and was doomed to fail. ♦

Suppose the goal of affirmative action was to fast track large numbers of students from historically disadvantaged groups into the professions and the upper ranks of the business and corporate world. On that ground, it’s clear that affirmative action has been a remarkable success. It has propelled many hundreds of thousands, or even millions, of men and women into medicine, law, education, social work, and every other field.

But the problem that affirmative action was created to solve is very far from solved. Despite the strides that have been made, Blacks, Hispanics, people from Indigenous groups are still very far from equality. They continue to suffer from the historic injuries of the past.

I wonder: if the lawyers for the universities had justified affirmative action not on the value of diversity but on the basis of righting historic wrongs, would the Court have ruled differently? I don’t think so. The six hard-right Justices are on a mission to roll back civil rights law, to curb the power of government to right wrongs, and you encourage the emergence of a society in which people pull themselves up by their bootstraps without relying on government.

We know the problems with the bootstrap theory of progress. In a world where there is so much inequality, some people don’t need to pull themselves up. They are already on top. Others, those on the bottom, may not have any bootstraps at all. Rugged individualism will not reduce social and economic inequality.

Sadly, we can no longer look to the Supreme Court to protect either precedents or rights. Instead, we must tremble for our future whenever they announce a new decision.

The only hope for our democracy is an electoral sweep that makes possible an FDR or an LBJ.

It’s not likely to happen in 2024, given Trump’s loyal base, but I believe our survival as a democracy depends on re-electing Biden. Neither Trump nor DeSantis is qualified for the Presidency. The American renaissance is likely to happen when enough citizens realize that the Republican Party is no longer interested in protecting the Constitution and the rule of law. Will that be after Trump leaves politics? Will it be 2028? 2032?

Liz Cheney said recently that the biggest problem in our politics is that the people keep electing “idiots.” We will have our Renaissance when voters realize that governing requires reason and intelligence. That would mean a blue wave to sweep the idiots out of office.

This is one of the best letters that Heather Cox Richardson has written since I started reading her posts. It puts the current Supreme Court’s radical decisions into historical perspective. This Court, hand-picked by Leonard Leo and the Federalist Society, is engaged in a shameless effort to move the clock back to the world as it existed before the New Deal. This Court threatens our democracy and our rights.

She writes:

Today the Supreme Court followed up on yesterday’s decision gutting affirmative action with three decisions that will continue to push the United States back to the era before the New Deal.

In 303 Creative LLC v. Elenis the court said that the First Amendment protects website designer Lorie Smith from having to use words she doesn’t believe in support of gay marriage. To get there, the court focused on the marriage website designer’s contention that while she is willing to work with LGBTQ customers, she doesn’t want to use her own words on a personalized website to celebrate gay marriages. Because of that unwillingness, she said, she wants to post on her website that she will not make websites for same-sex weddings. She says she is afraid that in doing so, she will run afoul of Colorado’s anti-discrimination laws, which prevent public businesses from discriminating against certain groups of people.

This whole scenario of being is prospective, by the way: her online business did not exist and no one had complained about it. Smith claims she wants to start the business because “God is calling her ‘to explain His true story about marriage.’” She alleges that in 2016, a gay man approached her to make a website for his upcoming wedding, but yesterday, Melissa Gira Grant of The New Republic reported that, while the man allegedly behind the email does exist, he is an established designer himself (so why would he hire someone who was not?), is not gay, and married his wife 15 years ago. He says he never wrote to Smith, and the stamp on court filings shows she received it the day after she filed the suit.

Despite this history, by a 6–3 vote, the court said that Smith was being hurt by the state law and thus had standing to sue. It decided that requiring the designer to use her own words to support gay marriage violated the First Amendment’s guarantee of free speech.

Taken together with yesterday’s decision ruling that universities cannot consider race as a category in student admissions, the Supreme Court has highlighted a central contradiction in its interpretation of government power: if the Fourteenth Amendment limits the federal government to making sure that there is no discrimination in the United States on the basis of race—the so-called “colorblind” Constitution—as the right-wing justices argued yesterday, it is up to the states to make sure that state laws don’t discriminate against minorities. But that requires either protecting voting rights or accepting minority rule.

This problem has been with us since before the Civil War, when lawmakers in the southern states defended their enslavement of their Black (and Indigenous) neighbors by arguing that true democracy was up to the voters and that those voters had chosen to support enslavement. After the Civil War, most lawmakers didn’t worry too much about states reimposing discriminatory laws because they included Black men as voters first in 1867 with the Military Reconstruction Act and then in 1870 with the Fifteenth Amendment to the Constitution, and they believed such political power would enable Black men to shape the laws under which they lived.

But in 1875 the Supreme Court ruled in Minor v. Happersett that it was legal to cut citizens out of the vote so long as the criteria were not about race. States excluded women, who brought the case, and southern states promptly excluded Black men through literacy clauses, poll taxes, and so on. Northern states mirrored southern laws with their own, designed to keep immigrants from exercising a voice in state governments. At the same time, southern states protected white men from the effects of these exclusionary laws with so-called grandfather clauses, which said a man could vote so long as his grandfather had been eligible.

It turned out that limiting the Fourteenth Amendment to questions of race and letting states choose their voters cemented the power of a minority. The abandonment of federal protection for voting enabled white southerners to abandon democracy and set up a one-party state that kept Black and Brown Americans as well as white women subservient to white men. As in all one-party states, there was little oversight of corruption and no guarantee that laws would be enforced, leaving minorities and women at the mercy of a legal system that often looked the other way when white criminals committed rape and murder.

Many Americans tut-tutted about lynching and the cordons around Black life, but industrialists insisted on keeping the federal government small because they wanted to make sure it could not regulate their businesses or tax them. They liked keeping power at the state level; state governments were far easier to dominate. Southerners understood that overlap: when a group of southern lawmakers in 1890 wrote a defense of the South’s refusal to let Black men vote, they “respectfully dedicated” the book to “the business men of the North.”

In the 1930s the Democrats under President Franklin Delano Roosevelt undermined this coalition by using the federal government to regulate business and provide a social safety net. In the 1940s and 1950s, as racial and gender atrocities began to highlight in popular media just how discriminatory state laws really were, the Supreme Court went further, recognizing that the Fourteenth Amendment’s declaration that states could not deprive any person of the equal protection of the laws meant that the federal government must protect the rights of minorities when states would not. Those rules created modern America.

This is what the radical right seeks to overturn. Yesterday the Supreme Court said that the Fourteenth Amendment could not address racial disparities, but today, like lawmakers in the 1870s, it signaled that it would not protect voting in the states either. It rejected a petition for a review of Mississippi’s strict provision for taking the vote away from felons. That law illustrates just how fully we’re reliving our history: it dates from the 1890 Mississippi constitution that cemented power in white hands. Black Mississippians are currently 2.7 times more likely than white Mississippians to lose the right to vote under the law.

The court went even further today than allowing states to choose their voters. It said that even if state voters do call for minority protections, as Colorado’s anti-discrimination laws do, states cannot protect minorities in the face of someone’s religious beliefs. In her dissent, Justice Sonia Sotomayor wrote that for “the first time in its history,” the court has granted “a business open to the public a constitutional right to refuse to serve members of a protected class.”

It is worth noting that segregation was defended as a deeply held religious belief.

Today, using a case concerning school loans, the Supreme Court also took aim at the power of the federal government to regulate business. In Biden v. Nebraska the court declared by a vote of 6 to 3 that President Biden’s loan forgiveness program, which offered to forgive up to $20,000 of federally held student debt, was unconstitutional. The right-wing majority of the court argued that Congress had not intended to give that much power to the executive branch, although the forgiveness plan was based on law that gave the secretary of education the power to “waive or modify any statutory or regulatory provision applicable to the student financial assistance programs…as the Secretary deems necessary in connection with a…national emergency…to ensure” that “recipients of student financial assistance…are not placed in a worse position financially in relation to that financial assistance because of [the national emergency]”.

The right-wing majority based its decision on the so-called major questions doctrine, invented to claw back regulatory power from the federal government. By saying that Congress cannot delegate significant decisions to federal agencies, which are in the executive branch, the court takes on itself the power to decide what a “significant” decision is. The court established this new doctrine in the West Virginia v. Environmental Protection Agencycase, stripping the EPA of its ability to regulate certain kinds of air pollution.

“Let’s not beat around the bush,” constitutional analyst Ian Millhiser wrote today in Vox, today’s decision in Biden v. Nebraska “is complete and utter nonsense. It rewrites a federal law which explicitly authorizes the loan forgiveness program, and it relies on a fake legal doctrine known as ‘major questions’ which has no basis in any law or any provision of the Constitution.”

Today’s Supreme Court, packed as it has been by right-wing money behind the Federalist Society and that society’s leader, Leonard Leo, is taking upon itself power over the federal government and the state governments to recreate the world that existed before the New Deal.

Education Secretary Miguel Cardona called out the lurch toward turning the government over to the wealthy, supported as it is by religious footsoldiers like Lorie Smith: “Today, the court substituted itself for Congress,” Cardona told reporters. “It’s outrageous to me that Republicans in Congress and state offices fought so hard against a program that would have helped millions of their own constituents. They had no problem handing trillion-dollar tax cuts to big corporations and the super wealthy.”

Cardona made his point personal: “And many had no problems accepting millions of dollars in forgiven pandemic loans, like Senator Markwayne Mullin from Oklahoma had more than $1.4 million in pandemic loans forgiven. He represents 489,000 eligible borrowers that were turned down today. Representative Brett Guthrie from Kentucky had more than $4.4 million forgiven. He represents more than 90,000 eligible borrowers who were turned down today. Representative Marjorie Taylor Greene from Georgia had more than $180,000 forgiven. She represents more than 91,800 eligible borrowers who were turned down today.”

In the majority opinion of Biden v. Nebraska, Chief Justice John Roberts lamented that those who dislike the court’s decisions have accused the court of “going beyond the proper role of the judiciary.” He defended the court’s decision and urged those who disagreed with it not to disparage the court because “such misperception would be harmful to this institution and our country.” But what is at stake is not simply these individual decisions, whether or not you agree with them; at stake is the way our democracy operates.

Norman Ornstein of the American Enterprise Institute didn’t offer much hope for Roberts’s plea. “It is not just the rulings the Roberts Court is making,” he tweeted. “They created out of [w]hole cloth a bogus, major questions doctrine. They made a mockery of standing. They rewrite laws to fit their radical ideological preferences. They have unilaterally blown up the legitimacy of the Court.”

In a shot across the bow of this radical court, in her dissent to Biden v. Nebraska, Justice Elena Kagan wrote that “the Court, by deciding this case, exercises authority it does not have. It violates the Constitution.”

ProPublica broke a story today about Justice Samuel Alito’s breach of ethics. Actually, the U.S. Supreme Court has no ethics code. Ethics codes are for the little people, to paraphrase businesswoman Leona Helmsley, who once said that “taxes are for the little people.”

Writers at ProPublica emailed questions to Justice Alito on Friday. Instead of answering, Justice Alito took the unusual step of responding in an op-ed article in the Wall Street Journal, which took the unusual step of publishing it.

The ProPublica article begins:

In early July 2008, Samuel Alito stood on a riverbank in a remote corner of Alaska. The Supreme Court justice was on vacation at a luxury fishing lodge that charged more than $1,000 a day, and after catching a king salmon nearly the size of his leg, Alito posed for a picture. To his left, a man stood beaming: Paul Singer, a hedge fund billionaire who has repeatedly asked the Supreme Court to rule in his favor in high-stakes business disputes.

Singer was more than a fellow angler. He flew Alito to Alaska on a private jet. If the justice chartered the plane himself, the cost could have exceeded $100,000 one way.

In the years that followed, Singer’s hedge fund came before the court at least 10 times in cases where his role was often covered by the legal press and mainstream media. In 2014, the court agreed to resolve a key issue in a decade-long battle between Singer’s hedge fund and the nation of Argentina. Alito did not recuse himself from the case and voted with the 7-1 majority in Singer’s favor. The hedge fund was ultimately paid $2.4 billion.

Alito did not report the 2008 fishing trip on his annual financial disclosures. By failing to disclose the private jet flight Singer provided, Alito appears to have violated a federal law that requires justicesto disclose most gifts, according to ethics law experts.

Experts said they could not identify an instance of a justice ruling on a case after receiving an expensive gift paid for by one of the parties.

“If you were good friends, what were you doing ruling on his case?” said Charles Geyh, an Indiana University law professor and leading expert on recusals. “And if you weren’t good friends, what were you doing accepting this?” referring to the flight on the private jet.

Justices are almost entirely left to police themselves on ethical issues, with few restrictions on what gifts they can accept. When a potential conflict arises, the sole arbiter of whether a justice should step away from a case is the justice him or herself.

ProPublica’s investigation sheds new light on how luxury travel has given prominent political donors — including one who has had cases before the Supreme Court — intimate access to the most powerful judges in the country. Another wealthy businessman provided expensive vacations to two members of the high court, ProPublica found. On his Alaska trip, Alito stayed at a commercial fishing lodge owned by this businessman, who was also a major conservative donor. Three years before, that same businessman flew Justice Antonin Scalia, who died in 2016, on a private jet to Alaska and paid the bill for his stay.

Such trips would be unheard of for the vast majority of federal workers, who are generally barred from taking even modest gifts.

Leonard Leo, the longtime leader of the conservative Federalist Society, attended and helped organize the Alaska fishing vacation. Leo invited Singer to join, according to a person familiar with the trip, and asked Singer if he and Alito could fly on the billionaire’s jet. Leo had recently played an important role in the justice’s confirmation to the court. Singer and the lodge owner were both major donors to Leo’s political groups.

ProPublica’s examination of Alito’s and Scalia’s travel drew on trip planning emails, Alaska fishing licenses, and interviews with dozens of people including private jet pilots, fishing guides, former high-level employees of both Singer and the lodge owner, and other guests on the trips.

ProPublica sent Alito a list of detailed questions last week, and on Tuesday, the Supreme Court’s head spokeswoman told ProPublica that Alito would not be commenting. Several hours later, The Wall Street Journal published an op-ed by Alitoresponding to ProPublica’s questions about the trip.

Alito said that when Singer’s companies came before the court, the justice was unaware of the billionaire’s connection to the cases. He said he recalled speaking to Singer on “no more than a handful of occasions,” and they never discussed Singer’s business or issues before the court.

Alito said that he was invited to fly on Singer’s plane shortly before the trip and that the seat “would have otherwise been vacant.” He defended his failure to report the trip to the public, writing that justices “commonly interpreted” the disclosure requirements to not include “accommodations and transportation for social events.”

Heather Cox Richardson hits it out of the park with this column. Republicans are screaming that Hunter Biden got a slap on the wrist for his crimes, and that the Justice Department went easy on him. But Richardson points out that President Biden left the Trump-appointed U.S. Attorney for Delaware in place, and he prosecuted the case. For those upset about Hunter Biden, when will they demand to know why the Saudis gave Jared Kushner $2 billion six months after he left office?

She writes:

After years of accusations and rumors swirling around Hunter Biden, the 53-year-old son of President Joe Biden, the Department of Justice has reached a tentative deal with the younger Biden: He will plead guilty to two misdemeanor charges of failing to file income tax returns for 2017 and 2018 by the filing date, for which he owed more than $100,000 each year. Biden’s representatives say he has since paid the Internal Revenue Service what he owed. Prosecutors will ask for two years’ probation.

Biden will also admit to the fact that he possessed a firearm as an addict, for which he and prosecutors have agreed he will enter a pretrial diversion agreement that will require that he stay clean for two more years, after which the charge will be removed from his record.

Representative James Comer (R-KY), chair of the House Oversight Committee, promptly accused “the Bidens” of “corruption, influence peddling, and possibly bribery” and called the deal “a slap on the wrist.” Throughout the day, right-wing figures have insisted that the deal is proof that President Biden is using the Justice Department to shield his family and to persecute his enemies.

In fact, Biden worked hard to reestablish the independence of the Justice Department after Trump had used it for personal ends. Trump broke the tradition that FBI directors should serve out their ten-year term—a term chosen to emphasize that the position should not be political—by firing FBI director James Comey when Comey refused to stop the bureau’s investigation of the 2016 Trump campaign’s ties to Russian operatives; Biden tried to reestablish the guardrails around the position when he declined to replace FBI director Christopher Wray, appointed by Trump.

Biden also left in place the U.S. attorney for the District of Delaware—the person overseeing the investigation into Hunter Biden that began in 2018—to make the independence of the investigation clear. That Trump appointee, U.S. Attorney David C. Weiss, is responsible for the deal. Georgetown University policy professor Don Moynihan pointed out that Weiss has been investigating Hunter Biden for five years and “[b]est they could do is tax charges which rarely get this level of attention. If Comer has anything real, the prosecutor would have used it.”

Indeed, rather than going easy on Hunter Biden, there are signs that prosecutors treated him more harshly than is typical for similar crimes. Roger Sollenberger, a senior political writer for the Daily Beast, explained that “Roger Stone and his wife settled a $2 million unpaid taxes civil case with DOJ last year—they weren’t charged criminally, unlike Hunter Biden, so they didn’t even get probation.” Justice reporter for NBC News Ryan Reilly noted that it is very rare for prosecutors to bring the addict in possession of a weapon charge they used against Biden. In the past it has been used to find a charge that will stick or alongside charges concerning violent crime.

As right-wing leaders, including House speaker Kevin McCarthy (R-CA), nonetheless attacked the Justice Department for what they claimed was a “two-tiered justice system” that went easy on Biden, Greg Sargent of the Washington Post noted, “The right doesn’t seem to care about the legal process—they care about the results. Their aim is the destruction of the independence of federal law enforcement in favor of a weaponized justice system, and they will keep creating new pretexts until they get it.”

Trump had his own reaction to the Biden charges, calling them “a massive INTERFERENCE COVERUP & FULL SCALE ELECTION ‘SCAM’ THE LIKES OF WHICH HAS NEVER BEEN SEEN IN OUR COUNTRY BEFORE. A ‘TRAFFIC TICKET,’ & JOE IS ALL CLEANED UP & READY TO GO INTO THE 2024 PRESIDENTIAL ELECTION – AND THIS AS CROOKED DOJ, STATE, & CITY PROSECUTORS, MARXISTS & COMMUNISTS ALL, HIT ME FROM ALL SIDES & ANGELS WITH BULL….! MAKE AMERICA GREAT AGAIN!!!” [sic]

Eric Lipton of the New York Times reported today on the Trump family’s ties to a multibillion-dollar project in Oman. The resort project is backed by the Omani government, which has put up the land for the project and is investing up to a billion dollars to upgrade the infrastructure near the project and to fund the project’s initial phase. It will also take a cut of the profits. A Saudi real estate firm closely allied with the Saudi government brought Trump into the deal. The Trump family will not put any money into the project, but the Omani government has paid the Trump Organization at least $5 million for the use of his name and will pay the Trump Organization to manage a hotel, golf course, and golf club for the next 30 years.

“There is a big wealth concentration in the world, which means that those people will more and more demand more exclusive products and more exclusive projects,” the chief executive of the London-based DarGlobal subsidiary of the Saudi real estate firm said earlier this year. The project is being constructed by migrants paid as little as $340 a month for ten hours a day of grueling work in heat above 100°F, or 38°C.

Tonight news broke that on Friday, Owen Shroyer, who worked alongside Alex Jones at the right-wing conspiracy media site InfoWars, will change his plea for charges associated with the January 6, 2021, attack on the U.S. Capitol to “guilty,” which might signal that he has flipped.

Shroyer was at the so-called “War Room” on January 5 with Trump lawyer Rudy Giuliani, advisors Steve Bannon and Roger Stone, General Michael Flynn, and Christina Bobb, the lawyer who later signed off on Trump’s statement that he had returned all the classified documents in his possession (he had not). Trump’s chief of staff, Mark Meadows, repeatedly expressed interest to his aide Cassidy Hutchinson in joining the people in that command center, but in the end was talked into calling the group rather than going over.

Shroyer was also part of the 47-member “Friends of Stone” encrypted chat group that organized in 2019 to support Trump in the upcoming election and then to keep him in office after he lost in 2020. If Shroyer has, indeed, flipped, he could provide an important window into the upper levels of the attempt to overturn the results of the 2020 presidential election.

Both the New York Times and the Washington Posthave recently reported that several months ago, officials in the Biden administration began indirect talks with Iran in hopes of stopping Iran’s proxy attacks on U.S. forces in Syria, bringing home three Iranian American business executives being held on charges the U.S. considers false—Emad Shargi (detained 2018), Morad Tahbaz (detained 2018), and Siamak Namazi (detained 2015)—and reining in that country’s nuclear weapons development program. In 2018, Trump pulled the U.S. out of the Joint Comprehensive Plan of Action (JCPOA) with Iran that limited Iran’s nuclear research and development. Tehran quickly restarted its uranium enrichment, research and development of advanced centrifuges, and expansion of its stockpile of nuclear fuel. According to Colum Lynch of Foreign Policy, this cut in half the time Iran would need to produce enough weapons-grade fuel to build a nuclear weapon.

Biden yesterday announced a $600 million investment in addressing climate change, with that investment focused on coastal areas and communities around the Great Lakes. Funding for projects, including modernizing electrical grids to make them resilient to extreme weather events, national disasters, and wildfires, comes from the Inflation Reduction Act and the Bipartisan Infrastructure Law.

Notes:

To read the footnotes, please open the article.

Twitter links:

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harrylitman/status/1671179022313865220

harrylitman/status/1671157442921791488

ryanjreilly/status/1671157209735237633

In a fascinating article, the Washington Post reported that several of Trump’s lawyers urged him to avoid an indictment by returning all the classified documents. He refused. He chose instead to take the advice of Tom Fitton, head of the conservative group Judicial Watch, who told him he could keep the documents. Fitton is not a lawyer. Early on, in 2021, one of Trump’s lawyers tried to persuade him to negotiate a return, to avoid an indictment. Trump refused.

Since the National Archives first asked for the return of presidential documents in Trump’s possession in February 2021 and until a grand jury issued its indictment this month, Trump was repeatedly stubborn and eschewed opportunities to avoid criminal charges, according to people with knowledge of the case, many of whom spoke on the condition of anonymity to reveal internal details. They note that Trump was not charged for any documents he returned voluntarily.


Interviews with seven Trump advisers with knowledge of the probe indicate he misled his own advisers, telling them the boxes contained only newspaper clippings and clothes. He repeatedly refused to give the documents back, even when some of his longest-serving advisers warned of peril and some flew to Mar-a-Lago to beg him to return them.


When Trump returned 15 boxes early last year — leaving at least 64 more at Mar-a-Lago — he told his own advisers to put out statements to the National Archives and to the public that “everything” had been returned, The Washington Post has previously reported. But he quietly kept more than 100 classified documents….

Trump time and again rejected the advice from lawyers and advisers who urged him to cooperate and instead took the advice of Tom Fitton, the head of the conservative group Judicial Watch, and a range of others who told him he could legally keep the documents and should fight the Justice Department, advisers said. Trump would often cite Fitton to others, and Fitton told some of Trump’s lawyers that Trump could keep the documents, even as they disagreed, the advisers said…

“I think what is lacking is the lawyers saying, ‘I took this to be obstruction,’” said Fitton. “Where is the conspiracy? I don’t understand any of it. I think this is a trap. They had no business asking for the records … and they’ve manufactured an obstruction charge out of that. There are core constitutional issues that the indictment avoids, and the obstruction charge seems weak to me.”


Several other Trump advisers blamed Fitton for convincing Trump that he could keep the documents and repeatedly mentioning the “Clinton socks case” — a reference to tapes Bill Clinton stored in his sock drawer of his secret interviews with historian Taylor Branch that served as the basis of Branch’s 2009 book documenting the Clinton presidency.


Judicial Watch lost a lawsuit in 2012 that demanded the audio recordings be designated as presidential records and that the National Archives take custody of the recordings. A court opinion issued at the time stated that there was no legal mechanism for the Archives to force Clinton to turn over the recordings.


For his part, Fitton said Trump’s lawyers “should have been more aggressive in fighting the subpoenas and fighting for Trump.”


Trump’s unwillingness to give the documents back did not surprise those who knew him well. Former White House chief of staff John F. Kelly said that he was particularly unlikely to heed requests from people or agencies he disliked.


“He’s incapable of admitting wrongdoing. He wanted to keep it, and he says, ‘You’re not going to tell me what to do. I’m the smartest guy in the room,’” Kelly said Tuesday…

Other advisers said the FBI and National Archives wanting the documents so badly made Trump less likely to give them back…

“It’s mine,” Trump said, explaining why he did not want to give the materials back, according to people with knowledge of his comments.

If this sounds like the behavior of a 2-year-old, well, draw your own conclusions.

Ruth Ben-Ghiat, a historian of fascism and autocracy, says that Special Counsel Jack Smith’s 3-minute speech moved her to tears.

She explains why in this post on her blog Lucid:

Welcome back to Lucid, and a big hello to all new subscribers. I started Lucid in 2021 to separate the signal from the noise in politics and provide big-picture thinking about authoritarianism and threats to democracy in the US and around the world. I use my skills as a historian to identify the patterns and dynamics at work in the news that comes at us every day.


In honor of the Department of Justice indictment of Donald Trump, which is only possible because we live in a democracy, for the next week I am offering a 50% discount on the first year of Lucid so that more people can have access to bonus content like this and to the community that has developed from my weekly live Q&As. You can subscribe or convert your current subscription to paid here: (open the link to see the offer).

The bare-bones conference room, with its ugly folding table and florescent lighting overhead. The standard-issue podium at which Jack Smith, Special Counsel at the Department of Justice, stood with his understated attire and not-made for television haircut. There was no glamour and no media buzz as Smith announced the unsealing of a historic indictment against former president Donald J. Trump for “violations of our national security laws as well as participating in conspiracy to obstruct justice.”

All of it moved me to tears.

Special Counsel Jack Smith press conference, June 8, 2023. C-Span.

As an American, I was outraged when I read the indictment. As a scholar of authoritarianism and one of the first people to label Trump as a threat to our freedoms, I was unsurprised at its content. Trump’s proprietary vision of governance was familiar to me, as was his supremely venal attitude. In the strongman world there are no boundaries between public and private. The leader believes it is his right to possess and exploit for personal benefit anything in the nation, from natural resources to economic assets to information—the latter being the most valuable currency.

“Forced out of the White House after his coup attempt failed, beset by financial worries and multiple investigations, how could Trump fail to cast his greedy eyes on the vast store of classified information available to him?” I wrotein Aug. 2022.

Democracy does not churn out telegenic images of demagogues commanding cheering crowds of fanatics. It does not produce dramatic images of coups, whether old-school takeovers with tanks on the streets or today’s radicalized civilian armies assaulting government buildings, as in the US and Brazil.

Democracy has its rituals and rites of passage, but the everyday work of democracy –a political system built on cultivating consensus, rather than lackeys implementing decisions by one man–can seem boring to those who crave theatrics. It entails endless discussions and careful deliberation in Congress and statehouses around the nation.

And so, Jack Smith appeared in his drab institutional surroundings to deliver a message of historic import. In just over three minutes, he informed the public of the status of the investigation he has overseen while also expressing support for some of the most foundational values of democracy and civil society.

Commitment to National Security

In healthy democracies both liberal and conservative politicians share a commitment to protecting their country’s national security. That’s no longer the case in America, where the GOP has left conservatism behind to become an autocratic entity. Republican lawmakers now align with far-right authoritarian parties and governments in Hungary, Russia, and Brazil that see democratic America as an enemy to be taken down.

Add in the GOP’s loyalty to a cult leader who will sell out anyone and anything for more power and profit, and we have a tragic situation: many Republican lawmakers are no longer committed to America’s national security. This shift is partly responsible for the Republican demonization of the Federal Bureau of Investigation (FBI), America’s support for NATO (and Ukraine), and the Department of Justice.

Moreover, as Rep. Jim Jordan’s sham House Select Subcommittee on the Weaponization of the Federal Government has made clear, Trump loyalists do not want the FBI to clean house of extremists, including those apparently loyal to Putin. That is why Jordan defended Steve Friend, an FBI agent who had his security clearance revoked. Friend refused to investigate Jan. 6 insurrectionists, transferred FBI documents to an unauthorized flash drive, and contributed to Kremlin propaganda outlets Russia Today and Sputnik.

This is why Jack Smith started his speech by recognizing the importance of protecting our national security and those who enforce it:

“The men and women of the US intelligence community and the armed forces dedicate their lives to protecting our nation and its people. Our laws that protect national defense information are critical for the safety and security of the United States, and they must be enforced. Violations of those laws put our country at risk.”

Rule of Law

Since today’s autocrats often keep elections going, elections are no longer the main metric of democracy. Instead, we look to accountability and the existence of an independent judiciary to measure democratic health. Both are fundamental to the principle of rule of law, which Jack Smith emphasized in his speech, identifying it as

“a bedrock principle of the Department of Justice. And our nation’s commitment to the rule of law sets an example for the world. We have one set of laws in this country, and they apply to everyone. Applying those laws, collecting facts, that’s what determines the outcome of an investigation. Nothing more, and nothing less.”

We have one set of laws in this country, and they apply to everyone. This bears repeating because authoritarianism is about getting away with crime. When the judiciary has been neutralized, the press threatened into silence, and security services made into tools of the autocrat, then the leader becomes untouchable, no matter how many crimes he commits.

This indictment interrupts that trajectory. I know where that road leads, and how much we stand to lose. This is why Jack Smith’s speech moved me.

I thought I would ignore the story you have read about in every publication: the unprecedented indictment of a former President of the United States. Special Counsel Jack Smith released the indictment yesterday, and I read every word. It is a dramatic narrative of a man who was determined to hold onto state secrets, storing them in public spaces, hiding them when necessary, completely indifferent to the law governing classified documents. The irony, as the indictment points out, is that Trump repeatedly lambasted Hillary Clinton in 2016 for being careless with state secrets and promised to enforce the law if elected.

If you haven’t read the indictment, please do so. At the least, it may make you wonder how Republicans can bring themselves, even now, to echo Trump’s claims that he is the victim of a witch-hunt.

Heather Cox Richardson summarizes the events of the past 24 hours and the underlying issues: can a former President be forgiven for taking home highly classified documents and refusing to give them back when asked? For not only refusing to return them but hiding them from those authorized to collect them? What were his motives? Just to show them off to prove what a big man he is? Or to sell them to foreign agents? Vanity or greed?

And my question: Why are Republicans stridently defending a man who knowingly put the lives of our military at risk and endangered our national security? Have they no shame? Why do they put their loyalty to Trump (or fear of him) above the nation’s security and their oath of office?

She writes:

At 3:00 today, Washington D.C., time, Special Counsel Jack Smith delivered a statement about the recently unsealed indictment charging former president Donald J. Trump on 37 counts of violating national security laws as well as participating in a conspiracy to obstruct justice.


Although MAGA Republicans have tried to paint the indictment as a political move by the Biden administration over a piddling error, Smith immediately reminded people that “[t]his indictment was voted by a grand jury of citizens in the Southern District of Florida, and I invite everyone to read it in full to understand the scope and the gravity of the crimes charged.”


The indictment is, indeed, jaw dropping.
It alleges that during his time in the White House, Trump stored in cardboard boxes “information regarding defense and weapons capabilities of both the United States and foreign countries; United States nuclear programs; potential vulnerabilities of the United States and its allies to military attack; and plans for possible retaliation in response to a foreign attack.” The indictment notes that “[t]he unauthorized disclosure of these classified documents could put at risk the national security of the United States, foreign relations, the safety of the United States military, and human sources and the continued viability of sensitive intelligence collection methods.”


Nonetheless, when Trump ceased to be president after noon on January 20, 2021, he took those boxes, “many of which contained classified documents,” to Mar-a-Lago, where he was living. He “was not authorized to possess or retain those classified documents.” The indictment makes it clear that this was no oversight: Trump was personally involved in packing the boxes and, later, in going through them and in overseeing how they were handled. The employees who worked for him exchanged text messages referring to his personal instructions about them.


Mar-a-Lago was not an authorized location for such documents, but he stored them there anyway, “including in a ballroom, a bathroom and shower, an office space, his bedroom, and a storage room.” They were stacked in public places, where anyone—including the many foreign nationals who visited Mar-a-Lago—could see them. On December 7, 2021, Trump’s personal aide Waltine Nauta took two pictures of several of the boxes fallen on the floor, with their contents, including a secret document available only to the Five Eyes intelligence alliance of the U.S., Australia, Canada, New Zealand, and the United Kingdom, spilled onto the floor.


The indictment alleges that Trump showed classified documents to others without security clearances on two occasions, both of which are well documented. One of those occasions was recorded. Trump told the people there that the plan he was showing them was “highly confidential” and “secret.” He added, “See, as president I could have declassified it….Now I can’t, you know, but this is still a secret.”


This recording undermines his insistence that he believed he could automatically declassify documents; it proves he understood he could not. In addition, the indictment lists Trump’s many statements from 2016 about the importance of protecting classified information, all delivered as attacks on Democratic presidential nominee Hillary Clinton, whom he accused of mishandling such information. “In my administration,” he said on August 18, 2016, “I’m going to enforce all laws concerning the protection of classified information. No one will be above the law.”


The indictment goes on: When the FBI tried to recover the documents, Trump started what Washington Post journalist Jennifer Rubin called a “giant shell game”: he tried to get his lawyer to lie to the FBI and the grand jury, saying Trump did not have more documents; worked with Nauta to move some of the boxes to hide them from Trump’s lawyer, the FBI and the grand jury; tried to get his lawyer to hide or destroy documents; and got another lawyer to certify that all the documents had been produced when he knew they hadn’t.


Nauta lied to the grand jury about his knowledge of what Trump did with the boxes. Both he and Trump have been indicted on multiple counts of obstruction and of engaging in a conspiracy to hide the documents.


Eventually, Trump had many of the boxes moved to his property at Bedminster, New Jersey, where on two occasions he showed documents to people without security clearances. He showed a classified map of a country that is part of an ongoing military operation to a representative of his political action committee.


Trump has been indicted on 31 counts of having “unauthorized possession of, access to, and control over documents relating to the national defense,” for keeping them, and for refusing “to deliver them to the officer and employee of the United States entitled to receive them”: language straight out of the Espionage Act. Twenty-one of the documents were marked top secret, nine were marked secret, and one was unmarked.


These documents are not all those recovered—some likely are too sensitive to risk making public—but they nonetheless hold some of the nation’s deepest secrets: “military capabilities of a foreign country and the United States,” “military activities and planning of foreign countries,” “nuclear capabilities of a foreign country,” “military attacks by a foreign country,” “military contingency planning of the United States,” “military options of a foreign country and potential effects on United States interest,” “foreign country support of terrorist acts against United States interests,” “nuclear weaponry of the United States,” “military activity in a foreign country.”


Smith put it starkly in his statement, “The men and women of the United States intelligence community and our armed forces dedicate their lives to protecting our nation and its people. Our laws that protect national defense information are critical to the safety and security of the United States and they must be enforced. Violations of those laws put our country at risk.”


On Twitter, Bill Kristol said it more clearly: “These were highly classified documents dealing with military intelligence and plans. What did Trump do with them? Who now has copies of them?” Retired FBI assistant director Frank Figliuzzi noted that there is a substantial risk that “foreign intelligence services might have sought or gained access to the documents.”


There is also substantial risk that other countries will be reluctant to share intelligence with the United States in the future. At the very least, it is an unfortunate coincidence that the Central Intelligence Agency in October 2021 reported an unusually high rate of capture or death for foreign informants recruited to spy for the United States.


Since Trump supporters have taken the position that Trump’s indictment over the stolen documents is the attempt of the Biden administration to undermine Trump’s presidential candidacy, it is worth remembering that Trump’s early announcement of his campaign was widely suspected to be an attempt to enable him to avoid legal accountability. Attorney General Merrick Garland appointed Special Counsel Jack Smith precisely to put arms length between the administration and the investigations into Trump.
Smith noted today, “Adherence to the rule of law is a bedrock principle of the Department of Justice. And our nation’s commitment to the rule of law sets an example for the world. We have one set of laws in this country, and they apply to everyone. Applying those laws. Collecting facts. That’s what determines the outcome of an investigation. Nothing more. Nothing less.
“The prosecutors in my office are among the most talented and experienced in the Department of Justice. They have investigated this case hewing to the highest ethical standards. And they will continue to do so as this case proceeds.”


Smith added: “It’s very important for me to note that the defendants in this case must be presumed innocent until proven guilty beyond a reasonable doubt in a court of law. To that end, my office will seek a speedy trial in this matter. Consistent with the public interest and the rights of the accused. We very much look forward to presenting our case to a jury of citizens in the Southern District of Florida.”


Likely responding to MAGA attacks on the FBI and the rule of law, Smith thanked the “dedicated public servants of the Federal Bureau of Investigation, with whom my office is conducting this investigation and who worked tirelessly every day upholding the rule of law in our country,” before closing his brief statement.


The indictment revealed just how much detailed information Smith’s team has uncovered, presenting a shockingly thorough case to prove the allegations. Trump’s lawyers will have their work cut out for them…although the team has shifted since this morning: two of Trump’s lawyers quit today. The thoroughness of the indictment also suggests that Trump and his allies might have reason to be nervous about Smith’s other investigation: the one into the attempt to overturn results of the 2020 election.


Some of Trump’s supporters are calling for violence. After Louisiana representative Clay Higgins appeared to be egging on militias to oppose Trump’s Tuesday arraignment, Democratic senate majority leader Chuck Schumer (D-NY) and House minority leader Hakeem Jeffries (D-NY) issued a joint statement calling for “supporters and critics alike to let the case proceed peacefully in court.” Legal scholar Joyce White Vance noted that it was “extremely sad for our country that this isn’t a bipartisan statement being made by leaders from both parties.”

Notes:
https://www.justice.gov/opa/speech/special-counsel-jack-smith-delivers-statement
https://www.cnn.com/2023/06/09/politics/walt-nauta-trump-indicted/index.html

https://storage.courtlistener.com/recap/gov.uscourts.flsd.648653/gov.uscourts.flsd.648653.3.0_2.pdf
https://www.nola.com/news/politics/clay-higgins-urges-war-over-trump-indictments-author-says/article_db78acde-0701-11ee-af01-73c2414fd4d7.html
https://www.nytimes.com/2023/06/09/us/politics/trump-indictment-lawyers-trusty-rowley.html
https://www.nytimes.com/2021/10/05/us/politics/cia-informants-killed-captured.html
https://www.cornellpolicyreview.com/the-executive-records-recovered-from-mar-a-lago-and-the-c-i-a-s-missing-informants/
https://www.law.cornell.edu/uscode/text/18/793
Twitter links:
BillKristol/status/1667332834514616320
JRubinBlogger/status/1667287186616754177
JoyceWhiteVance/status/1667277258183065601
petestrzok/status/1667276941043351555
djrothkopf/status/1667237607388880922
petestrzok/status/1667276952439324674?s=20