Re: Trumpublicons: Foreign Influence/Grifting in '16 US Elec
Posted: Mon Jan 14, 2019 2:49 pm
THE SUPREME COURT HAS ALREADY AGREED THAT THE MYSTERY APPELLANT CAUSED A “DIRECT EFFECT” IN THE UNITED STATES
January 14, 2019/14 Comments/in 2016 Presidential Election, Mueller Probe /by empty wheel
I’d like to make a minor — but I think important — point about the DC Circuit opinion in the Mystery Appellant challenge to what is believed to be a Robert Mueller subpoena. Assuming that this is a challenge to a Special Counsel subpoena, then the Supreme Court has already agreed with Mueller — in dissolving a stay of financial penalties for blowing off a subpoena — that some company owned by a foreign country took an action outside the US that had an effect inside the US, in an investigation into what happened during an election.
This post will assume that this is a Mueller subpoena. Some of the evidence backing that assumption includes:
DC District Chief Judge Beryl Howell issued the original order; she presides over Mueller’s grand jury
A lawyer asked for Mueller’s latest sealed filing on the day a response from the Mystery Appellant was due
Greg Katsas recused from consideration of this case; he had said he would recuse on Mueller related issues
The secrecy for the hearing before the DC Circuit, and arguably the review process for this challenge, were exceptional
Mueller lawyers Michael Dreeben and Zainab Ahmad were seen returning to his office after the DC Circuit hearing
Judges David Tatel, Thomas Griffith, and Stephen Williams issued their order on December 18. The Mystery Appellant appealed to the Supreme Court, and over Christmas John Roberts took briefing on that appeal. Last week the Supreme Court declined to uphold the stay, effectively agreeing with the Circuit’s decision.
And that’s important, because a key part of the now-public (though still partly sealed) DC Circuit opinion explains how the presumed Mueller request overcomes the sovereign immunity of the company in question. The request must involve — among other things — an exception to sovereign immunity.Taking section 1604 ‘s grant of immunity as a given, the government must check three boxes for the contempt order to stand. First, there must be a valid grant of subject-matter jurisdiction. Second, one of the Act’s exceptions to immunity must apply. And third, the contempt sanctions must be a permissible remedy. According to the district court, the government satisfies all three. We agree.
Mueller claimed that this qualified as an exception because the request involves an “act outside the territory of the United States in connection with a commercial activity of the foreign state elsewhere [when] that act causes a direct effect in the United States.”Moving to those exceptions, in its ex parte filing the government steers us to the third clause of section 1605(a)(2). That provision denies immunity in an “action … based … upon an act outside the territory of the United States in connection with a commercial activity of the foreign state elsewhere [when] that act causes a direct effect in the United States.” Ordinarily, the Corporation would bear the burden to establish that the exception does not apply. See EIG Energy FundXIV, L.P. v. Petroleo Brasileiro, S.A., 894 F.3d 339, 344- 45 (D.C. Cir. 2018) (“[T]he foreign-state defendant bears the burden of establishing the affirmative defense of immunity,” including “‘proving that the plaintiff’s allegations do not bring its case within a statutory exception to immunity.”‘ (quoting Phoenix Consulting Inc. v. Republic of Angola, 216 F .3d 36, 40 (D.C. Cir. 2000))).
And because Mueller relied on an ex parte filing to make that case, all the judges involved — Howell, Tatel, Griffith, Williams, Roberts, and whoever else at SCOTUS reviewed this — relied on the argument that Mueller’s lawyers laid out about the request.Here, however, the government relies primarily on ex parte evidence unavailable to the Corporation. We have repeatedly approved the use of such information when “necessary to ensure the secrecy of ongoing grand jury proceedings,” In re Sealed Case No. 98-3077, 151 F.3d 1059, 1075 (D.C. Cir. 1998), and we do so again here. But where the government uses ex parte evidence, we think the burden falls on the government to establish that the exception applies, and we will conduct a searching inquiry of the government’s evidence and legal theories as a substitute for the adversarial process.
In a sealed discussion of Mueller’s ex parte filing, the DC Circuit finds a “reasonable probability” that that section covers this subpoena. It goes further and states that it doesn’t have to decide what the gravamen of the subpoena is, which suggests that something about this request makes it very clear that the company both possess the records and that they are relevant to Mueller’s investigation.The “gravamen” of a subpoena may be the mere fact that an entity possesses the documents in question. Alternatively, the “gravamen” may be related to the content of the records and why they may be relevant to the government’s investigation. Indeed, the correct approach may well vary with the facts of a given case. Here, however, we need not resolve that issue [redacted]
There’s some other redacted discussion that dismisses a claim made by the corporation that will be interesting for the history books. But the DC Circuit is clear that the request — as laid out in an ex parte filing presumably written by Mueller’s lawyers — clears the subject matter question.
None of this analysis tells us enough about the company for us to guess what foreign company it is. The WaPo says it is a financial institution. I happen to think that Qatar or the Emirates’ investment authority are the most likely candidates but that’s just an educated guess.
Still, if this is indeed a Mueller subpoena, given the topic of Mueller’s inquiry and his fairly clear discipline at staying within the scope of it, that nevertheless is a signifiant revelation. That’s because Mueller is investigating events relating to an election. And most acts by a company owned by a foreign country that cause an effect in this country — if they have some relationship with that election — would be illegal. It could be the payoff for a bribe. It could be a more direct expenditure associated with the campaign. It could be a payment associated with activities that occurred during the campaign.
Maybe it’s something far more obscure. But any of the obvious applications here would all implicate a foreign country influencing — directly or indirectly — the election. And SCOTUS has already reviewed that Mueller argument, and found it reasonable.
That doesn’t mean SCOTUS has reviewed the evidence the company has, it doesn’t mean the company will turn over the evidence (though it would already incurred something like $300,000 to avoid compliance), it doesn’t mean the evidence proves whatever crime Mueller has cited in demanding it.
But SCOTUS has, at a minimum, found Mueller’s argument that such evidence would be relevant to his criminal investigation reasonable.
Update: Added language to make what happened — SCOTUS dissolved the stay — technically correct.
Update: And SCOTUS is now debating whether to allow the Mystery Appellant to file cert under seal or not.
As I disclosed last July, I provided information to the FBI on issues related to the Mueller investigation, so I’m going to include disclosure statements on Mueller investigation posts from here on out. I will include the disclosure whether or not the stuff I shared with the FBI pertains to the subject of the post.
https://www.emptywheel.net/2019/01/14/t ... ed-states/
Trump Says He Alone Can Do It. His Attorney General Nominee Usually Agrees.
William P. Barr has long espoused an unfettered vision of executive power. He may soon serve a president not known for self-restraint.
Jan. 14, 2019
William P. Barr, President Trump’s nominee for attorney general, has long maintained an expansive view of executive power.Erin Schaff for The New York Times
WASHINGTON — The meeting of President George Bush’s cabinet on Jan. 8, 1991, was even more high-stakes than usual. Iraq had invaded Kuwait. Half a million American troops were deployed and ready to attack. But many lawmakers were demanding a vote before any war.
Rejecting mainstream constitutional views, William P. Barr, the deputy attorney general, told Mr. Bush that he wielded unfettered power to start a major land war on his own — not only without congressional permission, but even if Congress voted against it.
“Mr. President, there’s no doubt that you have the authority to launch an attack,” Mr. Barr said, as he later recalled.
Ultimately, Mr. Bush was cautious about invoking that maximalist theory of executive power and asked lawmakers for support anyway — a prudent step that Mr. Barr, whom Mr. Bush soon elevated to attorney general, also recommended. Congress’s vote ensured the Persian Gulf war was lawful.
Nearly three decades later, President Trump has nominated Mr. Barr to return as attorney general. But unlike the self-restrained Mr. Bush, Mr. Trump revels in pushing limits — a temperament that, when combined with Mr. Barr’s unusually permissive understanding of presidential power, could play out very differently for the rule of law than it did last time.
“There are concerns about his independence, given his longstanding and expansive views of executive power,” said Senator Dianne Feinstein of California, the ranking Democrat on the Judiciary Committee, which will hold Mr. Barr’s confirmation hearing starting Tuesday. “So the question is, Is he right for this time, and can he really be independent of this president and the White House?”
Mr. Barr, then the attorney general, and President George Bush in the Oval Office in 1992.Barry Thumma/Associated Press
Mr. Trump ousted his administration’s first attorney general, Jeff Sessions, in November, after long excoriating him for having followed ethics officials’ advice that he recuse himself from overseeing what became the investigation led by the special counsel, Robert S. Mueller III. Mr. Trump said that he needed an attorney general who would protect him and that he would not have appointed Mr. Sessions if he had known he would recuse himself.
The two-day hearing for Mr. Barr, 68, will play out against the backdrop of swelling rule-of-law turmoil, from Mr. Trump’s pressuring the Justice Department to curtail investigations into his associates and to open them into his opponents to his threat to invoke emergency powers to circumvent Congress on border-wall funds, to coming oversight fights with House Democrats.
Democrats have demanded that Mr. Barr protect Mr. Mueller as he completes the investigation into Russia’s interference in the 2016 election, including whether Mr. Trump sought to obstruct the inquiry on behalf of Moscow. Democrats have also focused on whether Mr. Barr would turn over to Congress any report Mr. Mueller compiles.
Senator Lindsey Graham, Republican of South Carolina and the new Judiciary Committee chairman, told reporters after meeting with Mr. Barr last week that the nominee had said he saw no reason to fire Mr. Mueller and had pledged to “err on the side of transparency” about any report. But neither statement addressed what he would do if Mr. Trump ordered him to act otherwise.
Mr. Barr is likely to be confirmed because Republicans control the Senate and because defeating him would leave in place the acting attorney general, Matthew G. Whitaker, a Trump loyalist whose installation in that role Democrats see as illegitimate and a threat to Mr. Mueller. Ethics officials advised Mr. Whitaker to recuse himself from the Russia case, but he refused.
But Mr. Barr has already drawn scrutiny over the revelation last month that he sent an apparently unsolicited 19-page memo to the Trump legal team in June arguing that Mr. Mueller should not be permitted to investigate Mr. Trump for criminal obstruction of justice.
Mr. Barr’s argument derived from his broad view of executive power: The Constitution, he claimed, does not permit Congress to make it a crime for the president to exercise his executive powers corruptly — even if he were to fire a subordinate, pardon someone or use what Mr. Barr termed his “complete authority to start or stop a law enforcement proceeding” to cover up crimes by himself or his associates.
The claim that the framers of the Constitution empowered presidents to impede investigations for corrupt ends goes too far, many legal scholars say. But Supreme Court precedents offer few definitive guideposts, giving the attorney general broad latitude.
“The interpretive approach of Justice Department lawyers to the Constitution is very important because many separation-of-powers issues never wind up in court,” said Peter Shane, an Ohio State University law professor. “Barr’s method is not uniquely his, but it does represent a particularly aggressive school of executive power thought.”
Mr. Barr started his career as a C.I.A. analyst before becoming an agency legislative affairs official in the mid-1970s, during the post-Watergate and post-Vietnam War era when a congressional investigation dragged decades of intelligence abuses into the light over the executive branch’s objections.
After going to law school, he joined the Reagan White House and worked on domestic policy with C. Boyden Gray, the counsel to then-Vice President George Bush. At the time, the administration was battling Democrats in Congress over its push for deregulation. The conflicts helped spur the Reagan legal team to develop new executive power theories that would diminish the influence of Congress.
Their legal policy innovations intensified in Mr. Reagan’s second term, after Mr. Barr had returned to private practice and senior administration officials were caught steering aid to anti-Marxist militants in Nicaragua despite a law forbidding such assistance. The scandal, known as Iran-contra, set off investigations by Congress and an independent counsel.
Amid the fallout, the Reagan legal team called into question the legitimacy of both the law barring aid and one allowing for prosecutors the president could not fire. The president’s lawyers saw them as congressional encroachments on the president’s rightful powers, though the Supreme Court upheld the independent counsel law in 1988.
The next year, when Mr. Barr returned to public service in the new Bush administration, he took up the executive power mission as the head of the Office of Legal Counsel, the powerful agency within the Justice Department that evaluates the legality of proposed executive branch actions. Mr. Gray, who had become White House counsel under Mr. Bush, “was intent on getting someone in that position who believed in executive authority,” Mr. Barr later recalled.
A Marine patrol near Kuwait City in 1991. Mr. Barr argued that Mr. Bush could unilaterally launch the gulf war without Congress, though he advised the president to seek lawmakers' approval. Mr. Bush eventually did.John Gaps III/Associated Press
A Marine patrol near Kuwait City in 1991. Mr. Barr argued that Mr. Bush could unilaterally launch the gulf war without Congress, though he advised the president to seek lawmakers' approval. Mr. Bush eventually did.John Gaps III/Associated Press
Normally, the Office of Legal Counsel waits to be asked a specific legal question about a particular dispute before weighing in. But among his first major acts was to write an apparently unsolicited 10-page memo to top lawyers across the executive branch, urging vigilance against any attempts by Congress to limit presidential power.
“Only by consistently and forcefully resisting such congressional incursions can executive branch prerogatives be preserved,” he wrote.
Mr. Barr denounced lawmakers’ pursuit of sensitive administration information for oversight investigations and the creation of legal limits on the president’s power to fire certain officials in order to give them a degree of independence. “The power to remove is the power to control,” he wrote.
As Mr. Bush’s term progressed, Mr. Barr not only argued that the president could unilaterally launch the gulf war without Congress — echoing a move by President Harry S. Truman, to enduring legal controversy, in the Korean War four decades earlier — but also sought to push the boundaries of presidential flexibility in many other ways, large and small.
In 1990, for example, Mr. Barr asserted that the Bush administration could lawfully choose to disregard a law in which Congress, as a condition of funding a diplomatic delegation, required that a representative from a congressional panel be included. Arguing that Congress had no authority in the area of foreign affairs, he asserted that it was therefore “self-evidently” true that lawmakers could not enact a law influencing the president’s choices of diplomatic agents.
That same year, he argued more broadly in a panel discussion that even with the power of the purse, lawmakers lack the authority to influence policy by placing conditions on appropriations for government activities that fall under the president’s executive powers. Ultimately, Congress only has the power to provide a “lump sum” to the president in those cases, he said.
A portion of a memo written by Mr. Barr.
A portion of a memo written by Mr. Barr.
After Mr. Bush lost the 1992 election and before he left office, he pardoned half a dozen officials caught up in the Iran-contra affair just before one, Caspar Weinberger, was about to go to trial. Foreshadowing the controversy over Mr. Trump’s dangling of potential pardons in the Russia investigation, the prosecutor accused Mr. Bush of a cover-up that could have implicated his own conduct. Mr. Barr later said that he had personally urged Mr. Bush to pardon the officials because he thought they had been “unjustly treated.”
In the years after the Bush administration ended, Mr. Barr became a top lawyer for the telecommunications company that evolved into Verizon, working mainly on business and regulatory issues. But he also continued to play a role in legal policy debates over executive power and national security, especially after the Sept. 11 attacks.
After Congress enacted the USA Patriot Act to loosen restrictions on government surveillance that grew out of the 1970s oversight investigations, he testified that the new statute had been a good first step but did not go far enough.
In 2005, after the George W. Bush administration’s detainee abuses started coming to light, he defended Mr. Bush’s power to declare that prisoners in the war on terror were not protected by the Geneva Conventions and so could be lawfully subjected to coercive questioning.
Mr. Barr suggested that the Bush administration prosecute the Sept. 11 attacks through a military commissions system.Andres Leighton/Associated Press
Mr. Barr suggested that the Bush administration prosecute the Sept. 11 attacks through a military commissions system.Andres Leighton/Associated Press
“Generally, under the laws of war, absent treaty, there is nothing wrong with coercive interrogation, applying pain, discomfort and other things to make people talk,” he said, pausing, then adding, “as long as it doesn’t cross the line and involve the gratuitous barbarity that’s involved in torture.”
Later that year, Congress tightened laws against treating detainees in cruel or degrading ways, but Mr. Bush claimed he had constitutional power to do so anyway. In 2006, the Supreme Court ruled that the Geneva Conventions did require humane treatment of terrorism detainees, contrary to the Bush legal team theories that Mr. Barr had echoed.
Mr. Barr also repeatedly defended Mr. Bush’s decision to create the ill-fated system of military commissions instead of civilian courts to prosecute terrorism suspects. In fact, it was Mr. Barr who privately suggested to the Bush White House that it create a tribunals system, an idea he had considered as attorney general during the investigation of the 1988 bombing of Pan Am Flight 103. Two Libyan suspects were indicted in civilian court in 1991.
Mr. Barr has recounted a story about that case that may resonate with Democrats’ expressed concerns about whether he will maintain Justice Department independence against political interference by Mr. Trump. When prosecutors were preparing to indict the Pan Am 103 suspects, Mr. Bush cautiously asked his attorney general “would it be O.K.” to brief the National Security Council on the situation.
Taken aback at Mr. Bush’s hands-off attitude, Mr. Barr made clear that he saw the president as excessively deferential — and invoked the notion, popular among executive power maximalists, that the president, not the attorney general, is the prosecutor in chief.
“Would it be O.K.? Well, I work for you; you’re the top law enforcement officer. Of course it’s O.K.,” Mr. Barr recalled marveling. “The attitude was, You have to be very careful with pending matters of justice.”
https://www.nytimes.com/2019/01/14/us/p ... power.html