Law and Chaos

It’s deep dive day into the NCAA. How long can it get away with not paying players? And why can’t you buy a Marvin Harrison jersey? Plus, we’ll catch up on the Trump case in DC, along with a subscriber bonus on Trump’s pre-sentencing shenanigans in New York.

Links:

People of the State of NY v. Trump [Docket via Court Listener]

https://www.courtlistener.com/docket/67326478/people-of-the-state-of-new-york-v-trump/

US v. Trump [DC District Court Docket via Court Listener]

https://www.courtlistener.com/docket/67656604/united-states-v-trump/

Harrison Term Sheet

https://trellis.law/doc/212200687/exhibit-s-b-motion-001-binding-term-sheet

Harrison lawsuit - docket NY State

https://iapps.courts.state.ny.us/nyscef/DocumentList?docketId=pkxwgcifFwH9hi6CEFZ0gw==&display=all&courtType=New%20York%20County%20Supreme%20Court&resultsPageNum=1

Harrison Signatures comparison

https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=dINzhEB291So47ULr1tEAA==

NCFL By-Laws 12.5.2.1

https://web3.ncaa.org/lsdbi/search/bylawView?id=266#result

NCAA v. Alston (2021)

https://scholar.google.com/scholar_case?case=7588998090147227883

Fontenot v. NCAA docket

https://www.courtlistener.com/docket/68024296/fontenot-v-national-collegiate-athletic-association/

Fontenot complaint

https://storage.courtlistener.com/recap/gov.uscourts.cod.229378/gov.uscourts.cod.229378.1.0.pdf

House NIL complaint

https://www.courtlistener.com/docket/17248915/in-re-college-athlete-nil-litigation/?filed_after=&filed_before=&entry_gte=&entry_lte=&order_by=desc

15 U.S.C. 1

https://www.law.cornell.edu/uscode/text/15/1

NCAA 2024-2025 Manual and Bylaws

https://www.ncaapublications.com/productdownloads/D125.pdf

NIL overview

https://www.finnegan.com/en/insights/articles/a-beginners-guide-to-ncaa-name-image-and-likeness-rights.html

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Special Counsel Jack Smith filed a superseding indictment in the election interference case. Time for Trump’s SCOTUS pals to ride to the rescue again! And in Georgia, local election officials are preparing to gum up the works if voters don’t give them what they want.

Links:

Trump DC superseding indictment

https://storage.courtlistener.com/recap/gov.uscourts.dcd.258149/gov.uscourts.dcd.258149.226.0_38.pdf

Trump DC original indictment

https://storage.courtlistener.com/recap/gov.uscourts.dcd.258149/gov.uscourts.dcd.258149.1.0_10.pdf

US v. Trump (DC) August 8, 2024 status report

https://storage.courtlistener.com/recap/gov.uscourts.dcd.258149/gov.uscourts.dcd.258149.209.0_3.pdf

DOJ 2024 memo EYS

https://www.justice.gov/ag/media/1359366/dl

DOJ 2012 memo EYS

https://www.justice.gov/sites/default/files/oip/legacy/2014/07/23/ag-memo-election-year-sensitivities.pdf

DOJ 2008 memo EYS

https://www.justice.gov/sites/default/files/ag/legacy/2009/02/10/ag-030508.pdf

5 USC 2374

https://www.law.cornell.edu/uscode/text/5/7324

June 13, 2019 OSC report Kellyanne Conway

https://osc.gov/Documents/Hatch%20Act/Reports/Report%20of%20Prohibited%20Political%20Activity,%20Kellyanne%20Conway%20(HA-19-0631%20%26%20HA-19-3395).pdf?csf=1&e=aMNhry

DOJ OIG report June 2018

“A Review of Various Actions by the Federal Bureau of Investigation and Department of Justice in Advance of the 2016 Election”

https://s3.documentcloud.org/documents/4515884/DOJ-OIG-2016-Election-Final-Report.pdf

Trump v. US

https://www.supremecourt.gov/opinions/23pdf/23-939_e2pg.pdf

Fischer v. US

https://www.supremecourt.gov/opinions/23pdf/23-5572_l6hn.pdf

Here’s How Pro-Trump Georgia Officials Wrote New Rules to Deny Election Results

https://www.rollingstone.com/politics/politics-features/trump-how-georgia-officials-wrote-rules-deny-election-results-1235089385/ 

Abhiraman v. State Election Board — Complaint

https://s3.documentcloud.org/documents/25074852/georgia-state-election-board-rules-lawsuit.pdf

Heekin Petition

https://sos.ga.gov/sites/default/files/forms/Rule%20Petition%20-%20Heekin_redacted.pdf

Grubbs Petition

https://sos.ga.gov/sites/default/files/forms/Petition%20-%20Grubbs_Redacted.pdf

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The stolen documents case is back! Judge Aileen Cannon dismissed the charges against Trump and his goons in July on the theory that special counsels are illegal, and Monday Special Counsel Jack Smith filed his brief to the Eleventh Circuit explaining why she is very obviously wrong. Plus, RFK Jr. dropped out and endorsed Trump. Does that mean he’s off the ballot everywhere?

Links:

Jack Smith 11th Cir Brief

https://storage.courtlistener.com/recap/gov.uscourts.ca11.87822/gov.uscourts.ca11.87822.18.0_1.pdf

Trump v. US

https://www.supremecourt.gov/opinions/23pdf/23-939_e2pg.pdf

18 USC 599

https://www.law.cornell.edu/uscode/text/18/599

ADLF Complaint re: Trump/Carson

https://static.politico.com/83/4d/90f795464ab58210ca25aa3a1af7/adlf-complaint.pdf

NRS 293.202

https://www.leg.state.nv.us/nrs/nrs-293.html

New Yorker profile

https://www.newyorker.com/magazine/2024/08/12/robert-f-kennedy-jr-profile-presidential-campaign

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Abortion is on the ballot in Missouri, Florida, and Arizona, and Republicans are working hard to stop women from controlling the ballot box, and their own bodies. Meanwhile at the Supreme Court, the conservative justices are trying to shave points for Trump in Arizona. And subscribers will hear about shenanigans at the Arkansas Supreme Court to disappear an abortion referendum.

Links:

MO Constitutional Amendment

https://moconstitutionalfreedom.org/wp-content/uploads/2024/01/Missourians-for-Constitutional-Freedom-Amendment.pdf 

MO Abortion Amendment Litigation Docket

https://www.courts.mo.gov/cnet/cases/newHeader.do?inputVO.caseNumber=24AC-CC06970&inputVO.courtId=SMPDB0004_CT19&inputVO.isTicket=false#docket 

AZ Abortion Amendment

https://apps.arizona.vote/electioninfo/assets/47/0/BallotMeasures/I-05-2024%20Arizona%20for%20Abortion%20Access.pdf 

AZ Supreme Court Abortion Ruling

https://www.azcourts.gov/Portals/0/OpinionFiles/Supreme/2024/ASC-CV240180%20-%208-20-2024%20-%20FILED%20-%20DECISION%20ORDER.pdf 

ARS 16-121.01

https://www.azleg.gov/ars/16/00121-01.htm

ARS 16-166

https://www.azleg.gov/ars/16/00166.htm

Arizona v. Inter Tribal Council (2013)

https://scholar.google.com/scholar_case?case=8524729836774698956

Application for stay

https://www.supremecourt.gov/DocketPDF/24/24A164/322042/20240808153155295_Emerg.%20App.%20for%20Stay.pdf

Appendix & decisions below

https://www.supremecourt.gov/DocketPDF/24/24A164/322042/20240808153230794_Application%20Appendix.pdf

ARS 16-127 (federal only)

https://www.azleg.gov/ars/16/00127.htm

SCOTUS Order

https://www.supremecourt.gov/orders/courtorders/082224zr_n75p.pdf

AR Supreme Court

https://opinions.arcourts.gov/ark/supremecourt/en/522904/1/document.do

Arkansas Abortion Amendment

https://arkansasadvocate.com/wp-content/uploads/2024/01/Abortion-Amendment-of-2024.pdf

Arkansas Code 7-9-111

https://law.justia.com/codes/arkansas/title-7/chapter-9/subchapter-1/section-7-9-111/

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Former congressman George Santos — an heir to the Romanoff dynasty who discovered molybdenum — pleads guilty in New York. Disney tries to escape a wrongful death suit at its Florida Park because of an arbitration clause in its Disney+ fine print. And Trump claims an endorsement from AI Taylor Swift. What could possibly go wrong?

Links:

Piccolo Complaint

https://www.scribd.com/document/708687171/Raglan-Road-Lawsuit

Disney MTC arbitration

https://s3.documentcloud.org/documents/25041321/disney-arbitration-tangsuan.pdf

Plaintiffs’ opposition

https://s3.documentcloud.org/documents/25041320/disney-piccolo-response-tangsuan.pdf

Raglan Road website

https://www.raglanroad.com/new-page

Disney/Raglan Road website

https://disneyworld.disney.go.com/dining/disney-springs/raglan-road-irish-pub-and-restaurant/menus/dinner

Disney Terms of Use (2019)

https://disneytermsofuse.com/english/

My Disney Experience Terms and Conditions (2023)

https://disneyworld.disney.go.com/park-experience-terms-conditions/

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A New York judge just kicked Robert Kennedy Jr. off the ballot for lying about his residency — a lie he told everywhere else, as well. Could this be the end of his spoiler candidacy? And for subscribers, an exploration of Gov. Ron DeSantis’s weird war on woke meat. 

Links:

28 U.S.C. § 455

https://www.law.cornell.edu/uscode/text/28/455

Where RFK Jr. and Independent Candidates Are On The Ballot, New York Times

https://www.nytimes.com/interactive/2024/us/politics/presidential-candidates-third-party-independent.html

RFK Jr. Notice of Appeal

https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=5jx/Kxz1l0wf6TA3ZHfXQg==

RFK Jr. Nominating Petition NY

https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=jzZhJ0AUNv6uP5etayfLDQ==

RFK Jr. FEC Statement of Candidacy

https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=2ofcShRVs71csui/f9Yq6g==

Petition seeking to invalidate RFK’s Nominating Petition

https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=Yj3pUo1J7/4wfQK3LGOnTw==

Court’s decision invalidating RFK’s Nominating Petition

https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=vdZRqqGAbNUChn_PLUS_iL0Ev_PLUS_A==

Upside Foods Inc v. Simpson [Docket via Court Listener]

https://www.courtlistener.com/docket/69038793/upside-foods-inc-v-simpson/

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Twitter filed an antitrust suit against a tiny non-profit trade group and a bunch of big companies for “illegally” boycotting his Nazi bar. To protect free speech! And for subscribers: Did Kamala copy Trump’s plan to cut taxes on tipped compensation? 

Links:

RELEASE: Sen. Ted Cruz’s No Tax on Tips Act Does Little for Low- and Moderate-Wage Workers But Opens Door to Tax Abuse by Wealthy

https://www.americanprogress.org/press/release-sen-ted-cruzs-no-tax-on-tips-act-does-little-for-low-and-moderate-wage-workers-but-opens-door-to-tax-abuse-by-wealthy/ 

It’s Now Impossible to Search Old Trump Tweets on X

https://www.mediaite.com/online/its-now-impossible-to-search-old-trump-tweets-on-x/ 

Duke Really Did Get All The Foul Calls, Washington Post, April 7, 2015

https://www.washingtonpost.com/news/fancy-stats/wp/2015/04/07/duke-really-did-get-all-the-foul-calls-in-the-2015-ncaa-tournament/

House Judiciary Committee Interim Report on GARM

https://judiciary.house.gov/sites/evo-subsites/republicans-judiciary.house.gov/files/evo-media-document/2024-07-10%20GARMs%20Harm%20-%20How%20the%20Worlds%20Biggest%20Brands%20Seek%20to%20Control%20Online%20Speech.pdf

House Judiciary Documents on GARM

https://judiciary.house.gov/sites/evo-subsites/republicans-judiciary.house.gov/files/evo-media-document/GARMReportFinalAppendix.pdf

GARM Brand Safety Floor

https://wfanet.org/l/library/download/urn:uuid:7d484745-41cd-4cce-a1b9-a1b4e30928ea

WFA 2023 Annual Report

https://wfanet.org/l/library/download/urn:uuid:0580b3a0-e365-4d61-b5cd-6d9d2e2557f2/2023+wfa+annual+report.pdf?redirected=1723422670

GDI Disinformation Risk Assessment: The Online News Market in the United States

https://www.disinformationindex.org/country-studies/2022-12-16-disinformation-risk-assessment-the-online-news-market-in-the-united-states/

X v. WFA complaint

https://storage.courtlistener.com/recap/gov.uscourts.txnd.393003/gov.uscourts.txnd.393003.1.0_2.pdf

FTC on Group Boycotts

https://www.ftc.gov/advice-guidance/competition-guidance/guide-antitrust-laws/dealings-competitors/group-boycotts

15 U.S.C. § 1

https://www.law.cornell.edu/uscode/text/15/1

FTC v. Superior Ct. Trial Lawyers Ass’n, 493 U.S. 411 (1990)

https://scholar.google.com/scholar_case?case=7145214033986459725

NAACP v. Claiborne Hardware Co., 458 U.S. 886

https://scholar.google.com/scholar_case?case=7271075303659098319

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Minnesota Governor Tim Walz accomplished more in one legislative term than most politicians do in a lifetime. Can he do the same for the country? We take a deep dive into some of the laws he championed in Minnesota. Is this … optimism???

Links:

Louisiana Will Get The Ten Commandments Into Schools If They Have To Break 'Em All To Do It

https://www.lawandchaospod.com/p/louisiana-will-get-the-ten-commandments

Idaho Stat. 18-623

https://legislature.idaho.gov/statutesrules/idstat/title18/t18ch6/sect18-623/

Idaho Stat. 18-8807

https://legislature.idaho.gov/statutesrules/idstat/title18/t18ch88/sect18-8807/

Minnesota Reproductive Freedom Defense Act

https://www.revisor.mn.gov/bills/text.php?number=HF366&session_year=2023&session_number=0&version=latest

Minnesota HF5 (School Meals)

https://www.revisor.mn.gov/bills/text.php?number=HF0005&session=ls93&version=latest&session_number=0&session_year=2023

The ‘Swift Boating’ of Tim Walz has begun. What is the truth?

https://taskandpurpose.com/news/swift-boat-walz/

Minnesota Felon Voting Rights Opinion

https://www.documentcloud.org/documents/25035780-minnesota-felon-voting-opinion 

Minnesota Felon Voting Rights Complaint

https://www.documentcloud.org/documents/25035775-minnesota-felon-voting-rights-complaint

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The Trump election interference case is finally back from getting beat to hell by the Supreme Court. What’s left after the disastrous immunity decision? And will the Supreme Court accept Mark Meadows’ invitation to do even more damage to the Republic in a naked bid to protect Trump’s cronies?

Links:

Trump v. US Immunity Decisions

https://www.supremecourt.gov/opinions/23pdf/23-939_e2pg.pdf 

US v. Trump District Court Docket via Court Listener

https://www.courtlistener.com/docket/67656595/united-states-v-trump/ 

Fischer v. US (2024)

https://www.supremecourt.gov/opinions/23pdf/23-5572_l6hn.pdf

18 USC § 1512

https://www.law.cornell.edu/uscode/text/18/1512

Meadows cert petition

https://www.supremecourt.gov/DocketPDF/24/24-97/321049/20240729152205890_2024-07-26%20Meadows%20Cert%20Petition%20FINAL.pdf

Ex parte Garland (1866)

https://scholar.google.com/scholar_case?case=2981583583221536357

28 USC § 1442

https://www.law.cornell.edu/uscode/text/28/1442

28 USC § 1455

https://www.law.cornell.edu/uscode/text/28/1455

Teaching History on Aaron Burr

https://teachinghistory.org/history-content/ask-a-historian/24404

Aaron Burr murder indictment in New Jersey

https://founders.archives.gov/documents/Hamilton/01-26-02-0001-0281

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The Utah Supreme Court will not be LARPing as amateur historians, no matter what nonsense Justices Thomas and Alito get up to. The state’s highest court upholds an injunction blocking an abortion ban. And we’ll check in on Rudy Giuliani’s ignominious exit from bankruptcy, along with Project 2025’s implosion. Have rumors of the manifesto’s demise been greatly exaggerated?

Links:

Gina Carano's Trollsuit Against Disney Lives To Fight Another Day

https://www.lawandchaospod.com/p/gina-caranos-trollsuit-against-disney

Roake v. Brumley - LA Ten Commandments docket

https://www.courtlistener.com/docket/68879768/roake-v-brumley/

Planned Parenthood Association of Utah v. Utah

https://s3.documentcloud.org/documents/25023061/pp-utah.pdf

Giuliani Bankruptcy Docket

https://www.courtlistener.com/docket/68108037/rudolph-w-giuliani/ 

NY Denial of Trump Gag Order Appeal

https://www.documentcloud.org/documents/25023087-ny-appeals-ruling-on-trump-gag-order

The Man Behind Project 2025’s Most Radical Plans

https://www.propublica.org/article/project-2025-trump-campaign-heritage-foundation-paul-dans

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President Biden is out with an op ed on how to fix our broken Supreme Court. We discuss the plan and the possibilities of implementing it. Could we shunt some of these justices off to the minor leagues and save the country? And Missouri Attorney General Andy Bailey wants to keep a man in jail despite the fact that he is actually innocent. Wouldn’t want to look like he’s soft on crime!

Links:

NY AG brief in Missouri v. New York

https://www.supremecourt.gov/DocketPDF/22/22O159/319733/20240724191733354_22O159_NY%20Brief%20in%20Opposition.pdf

Constitution Article III

https://constitutioncenter.org/the-constitution/articles/article-iii

Federal judges

https://www.uscourts.gov/faqs-federal-judges

Presidential Commission on SCOTUS

https://www.whitehouse.gov/wp-content/uploads/2021/12/SCOTUS-Report-Final-12.8.21-1.pdf

Biden op-ed on SCOTUS reform

https://www.washingtonpost.com/opinions/2024/07/29/joe-biden-reform-supreme-court-presidential-immunity-plan-announcement/

Booth v. US

https://scholar.google.com/scholar_case?case=2290285144301064699

28 U.S.C.  § 351

https://www.law.cornell.edu/uscode/text/28/351

28 U.S.C.  § 371

https://www.law.cornell.edu/uscode/text/28/371

Art I, Section 6, Clause 1

https://www.law.cornell.edu/constitution-conan/article-1/section-6/clause-1/privilege-from-arrest

Dominion v. Byrne docket

https://www.courtlistener.com/docket/60120428/us-dominion-inc-v-byrne/

Dominion v. Byrne surreply

https://storage.courtlistener.com/recap/gov.uscourts.dcd.234316/gov.uscourts.dcd.234316.117.0.pdf

Dominion v. Byrne minute order

https://www.courtlistener.com/docket/60120428/us-dominion-inc-v-byrne/?filed_after=&filed_before=&entry_gte=&entry_lte=&order_by=desc#minute-entry-397727987

Delaware Supreme Court Lin Wood decision

https://cases.justia.com/delaware/supreme-court/2022-69-2021.pdf?ts=1642602664

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Project 2025 is the right’s manifesto on how to break the government and turn America into a Christian nationalist state. It’s also deeply weird — just like the guys who wrote it. We’ll break down 20 of the craziest policy proposals, and then take a deep dive into the plan to replace the civil service with an army of MAGA loyalists.

Links:

GOP Whines That It’s No Fair That Kamala Gets Joe’s Money

https://www.lawandchaospod.com/p/gop-whines-that-its-no-fair-kamala

Project 2025

https://static.project2025.org/2025_MandateForLeadership_FULL.pdf

Pendleton Civil Service Reform Act of 1883, 5 U.S.C. Chapter 23

https://www.law.cornell.edu/uscode/text/5/part-III/subpart-A/chapter-23

Trump Executive Order 13957

https://www.govinfo.gov/content/pkg/FR-2020-10-26/pdf/2020-23780.pdf

Biden EO 14003 (repealing Trump EO 13957)

https://www.govinfo.gov/content/pkg/FR-2021-01-27/pdf/2021-01924.pdf

5 CFR Parts 210, 212, 213, 302, 432, 451, and 752

https://public-inspection.federalregister.gov/2024-06815.pdf

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Biden is out, Kamala is all but in, and the GOP is freaking out. We’ll break down potential Republican legal challenges to a Harris candidacy. Subscribers will get an extended curbstomping of Jonathan Turley’s galaxy brain plan to 25th Amendment Biden out of the last six months of his term.

Links:

Louisiana notice of compliance

https://storage.courtlistener.com/recap/gov.uscourts.lamd.64943/gov.uscourts.lamd.64943.32.0.pdf

DNC 2024 Call For the DNC

https://democrats.org/wp-content/uploads/2023/03/2024-Call-for-Convention.pdf

DNC 2024 Delegate Selection Rules

https://democrats.org/wp-content/uploads/2023/03/2024-Delegate-Selection-Rules.pdf

DNC Charter and bylaws

https://democrats.org/wp-content/uploads/2022/03/DNC-Charter-Bylaws-03.12.2022.pdf

25th Amendment

https://www.law.cornell.edu/constitution/amendmentxxv

Constitution, Art. II, Section 1, Cl. 6 (“Succession Clause”)

https://constitution.congress.gov/browse/essay/artII-S1-C6-1/ALDE_00013693/

3 USC § 19

https://www.law.cornell.edu/uscode/text/3/19

52 USC § 30102

https://www.law.cornell.edu/uscode/text/52/30102

11 CFR § 103.4

https://www.law.cornell.edu/cfr/text/11/103.4

Revised FEC Form 1 “Harris for President”

https://docquery.fec.gov/cgi-bin/forms/C00703975/1805326//

Heritage Foundation June 21 memo

https://x.com/OversightPR/status/1805239354505257196

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Rudy Giuliani discovers that getting out of bankruptcy court is harder than falling on your keyster at the RNC. And New Mexico prosecutors discover one weird trick to blow up a criminal case. (It is the Brady rule!) Plus Patreons get an update on the Louisiana ten commandments mandate.

Links:

NMSA 30-2-3

https://law.justia.com/codes/new-mexico/chapter-30/article-2/section-30-2-3/

NMSA 30-7-4

https://law.justia.com/codes/new-mexico/chapter-30/article-7/section-30-7-4/

Alec Baldwin docket

https://caselookup.nmcourts.gov/caselookup/app?component=cnLink&page=SearchResults&service=direct&session=T&sp=SD-101-CR-202400013

Baldwin MTD Failure to state an offense

https://nmcourts.gov/wp-content/uploads/2024/05/May-6-2024-Defendant-Alex-Baldwin-Motion-to-Dismiss-the-Indictment-for-Failure-to-Allege-a-Criminal-Offense-10-53-pm.pdf

Baldwin MTD Destruction of evidence

https://nmcourts.gov/wp-content/uploads/2024/05/May-6-2024-Defendant-Alex-Baldwin-Motion-to-Dismiss-the-Indictment-with-Prejudice-Based-on-the-State-Destruction-of-Evidence-10-32-pm.pdf

Baldwin Addendum re destruction of evidence

https://nmcourts.gov/wp-content/uploads/2024/06/June-17-2024-Addendum-to-Defendants-Motion-to-Dismiss-based-on-the-Destruction-of-Evidence-456p.pdf

Baldwin June 24 MTD Brady

https://nmcourts.gov/wp-content/uploads/2024/06/June-24-2024-Defendants-Motion-for-Relief-for-States-Brady-and-State-Law-Disclosure-Violations-Related-to-Non-Firearm-Discovery-240p.pdf

Baldwin July 11 MTD Brady

https://nmcourts.gov/wp-content/uploads/2024/07/July-11-2024-Defendants-Motion-for-Dismissal-and-Sanctions-under-Brady-Giglio-and-Rule-5-501-752p.pdf

Roake v. Brumley - Louisiana Ten Commandments - Status update

https://storage.courtlistener.com/recap/gov.uscourts.lamd.64943/gov.uscourts.lamd.64943.31.0.pdf

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Judge Cannon blows up the documents case by declaring special counsels illegal. All she had to do was ignore 50 years of precedent, five federal statutes, and two Supreme cases. Glove up for a deep dive, with Liz and Andrew.

Links:

Show Links:

https://www.lawandchaospod.com/

BlueSky: @LawAndChaosPod

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A Trump trial judge decides to overturn Supreme Court precedent on home distilling. And speaking of sobriety … we’ll check in on Rudy Giuliani’s attempt to replicate Alex Jones’s stunning success in the bankruptcy court. Patreons get an extra field trip to Congress, where Oversight Chair James Comer invites the Biden administration to say where it would like to be kicked. 

Links:

Wait, The Fifth Circuit Is Snatching Cases From Other Circuits Now?

https://www.lawandchaospod.com/p/the-fifth-circuit-is-snatching-cases

26 USC 5178

https://www.law.cornell.edu/uscode/text/26/5178

26 USC 5601

https://www.law.cornell.edu/uscode/text/26/5601

HDA complaint

https://storage.courtlistener.com/recap/gov.uscourts.txnd.384014/gov.uscourts.txnd.384014.1.0.pdf

HDA docket

https://www.courtlistener.com/docket/68073961/hobby-distillers-association-v-alcohol-and-tobacco-tax-and-trade-bureau/

HDA decision

https://storage.courtlistener.com/recap/gov.uscourts.txnd.384014/gov.uscourts.txnd.384014.49.0_1.pdf

FRCP 26

https://www.law.cornell.edu/rules/frcp/rule_26

Freeman v. Giuliani (DC docket)

https://www.courtlistener.com/docket/61642105/freeman-v-giuliani/

Giuliani stipulation

https://storage.courtlistener.com/recap/gov.uscourts.dcd.238720/gov.uscourts.dcd.238720.84.2_1.pdf

11 USC 362

https://www.law.cornell.edu/uscode/text/11/362

Giuliani May MOR

https://storage.courtlistener.com/recap/gov.uscourts.nysb.319064/gov.uscourts.nysb.319064.267.0.pdf

Giuliani May exhibits

https://storage.courtlistener.com/recap/gov.uscourts.nysb.319064/gov.uscourts.nysb.319064.267.4.pdf

House GOP Letters to Biden Agencies Post-Chevron

https://oversight.house.gov/wp-content/uploads/2024/07/07.10.2024-Letters-to-federal-agencies-regarding-Loper-Bright-v.-Raimondo.pdf

Distillers Want to Decriminalize Making Booze at Home

https://www.texasobserver.org/distillers-decriminalize-home-booze/

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Today we have a deep dive into the absolute havoc SCOTUS’s immunity ruling will wreak in Trump’s document theft case — even though he was out of the White House when he committed his crimes! But first, the election denying weirdos and their election denying lawyers are Froot Looping all over the docket in the Dominion defamation case. And for subscribers: a discussion of the Alex Jones bankruptcy debacle.

Links:

18 USC 333

https://www.law.cornell.edu/uscode/text/18/333

John Case in 2015

https://www.evanscase.com/john-case-senior-partner-at-evans-case-llp-attorney-named-colorado-super-lawyer/

John Case today

https://www.johncaselaw.com/

Trump v. US

https://www.supremecourt.gov/opinions/23pdf/23-939_e2pg.pdf

18 USC 793

https://www.law.cornell.edu/uscode/text/18/793

Trump SDFL Motion to Dismiss for Selective and Vindictive Prosecution

https://storage.courtlistener.com/recap/gov.uscourts.flsd.648653/gov.uscourts.flsd.648653.508.0.pdf

Alex Jones bankruptcy docket

https://www.courtlistener.com/docket/66583024/alexander-e-jones-and-official-committee-of-unsecured-creditors/?filed_after=&filed_before=&entry_gte=&entry_lte=&order_by=desc

Alex Jones Ch. 7 Trustee Emergency Motion

https://storage.courtlistener.com/recap/gov.uscourts.txsb.459750/gov.uscourts.txsb.459750.720.0_1.pdf

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https://www.lawandchaospod.com/

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Liz and Andrew talk to Tech Freedom’s Corbin Barthold about two recent SCOTUS decisions involving conservative efforts to claim victimhood on social media. In Murthy v. Missouri, Missouri and Louisiana complained about the Biden administration’s efforts to push back against covid misinformation on social media. And in Moody v. Netchoice, Florida and Texas attempted to impose state controls on what social media platforms may restrict.

Links:

Murthy v. Missouri (SCOTUS)

https://www.supremecourt.gov/opinions/23pdf/23-411new_7mio.pdf

Missouri v. Biden (5th Cir)

https://www.ca5.uscourts.gov/opinions/pub/23/23-30445-CV0.pdf

Moody v. Netchoice (SCOTUS)

https://www.supremecourt.gov/opinions/23pdf/22-277_d18f.pdf

The Fifth Circuit is Snatching Cases From Other Circuits Now?

https://www.lawandchaospod.com/p/the-fifth-circuit-is-snatching-cases

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https://www.lawandchaospod.com/

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SCOTUS gives Trump everything his heart desires and more. Not only does he get to stay out of jail, he gets to be king if he wins again. Liz and Andrew break down the disaster.

Links:

Trump v. US

https://www.supremecourt.gov/opinions/23pdf/23-939_e2pg.pdf

The Court’s Fischer Ruling Is a Symbolic Setback for the Justice Department—But One With Modest Consequences — by Roger Parloff

https://www.lawfaremedia.org/article/the-court-s-fischer-ruling-is-a-symbolic-setback-for-the-justice-department-but-one-with-modest-consequences

Loper Bright Enterprises v. Raimondo

https://www.supremecourt.gov/opinions/23pdf/22-451_7m58.pdf

Corner Post, Inc. v. Board of Governors of the Federal Reserve System

https://www.supremecourt.gov/opinions/23pdf/22-1008_1b82.pdf

City of Grants Pass v. Johnson

https://www.supremecourt.gov/opinions/23pdf/23-175_19m2.pdf

Fischer v. United States

https://www.supremecourt.gov/opinions/23pdf/23-5572_l6hn.pdf

SCOTUS Fall 2023 Term opinions

https://www.supremecourt.gov/opinions/slipopinion/23

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In today’s episode, we check in with the Supreme Court that still has six cases left to decide, including the key decision on Presidential immunity. We break down Moyle v. US, in which the Supreme Court punted (for now) on the seemingly straightforward question of whether state abortion laws can supersede the federal EMTALA law protecting women in emergency rooms. Then, we discuss SEC v. Jarkesy, in which the Roberts Court continues to gut the administrative state, this time by restricting how the Securities and Exchange Commission can go after securities fraud. And in between, we update you on all things Aileen Cannon, who’s even worse than you imagined. 

Links:

Moyle v. US

https://www.supremecourt.gov/opinions/23pdf/23-726_6jgm.pdf

Trump Motion to Dismiss for AC Privilege (Doc. 566)

https://storage.courtlistener.com/recap/gov.uscourts.flsd.648652/gov.uscourts.flsd.648652.566.0.pdf

Cannon Ruling (Doc. 655)

https://storage.courtlistener.com/recap/gov.uscourts.flsd.648652/gov.uscourts.flsd.648652.655.0_1.pdf

SEC v. Jarkesy

https://www.supremecourt.gov/opinions/23pdf/22-859_1924.pdf

SEC Rule 10b-5

https://www.law.cornell.edu/cfr/text/17/240.10b-5

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Today’s episode takes a look at two of the Supreme Court’s decisions from last week, US v. Rahimi, which apparently involves both gun control and time travel, and Erlinger v. US, which is an incredibly nuanced discussion of what qualifies as a prior offense under a Reagan-era federal law, so MAGA nation is of course lying about it being relevant to somehow overturning Donald Trump’s 34 state felony convictions. It isn’t. Finally, we update you as to the free-for-all unfolding now that Alex Jones’s company has been dismissed from its bankruptcy. It’s Texas justice!

Links:

Armed Career Criminal Act, 18 USC § 924(e)(1)

https://www.law.cornell.edu/uscode/text/18/924

Erlinger v. US

https://www.supremecourt.gov/opinions/23pdf/23-370_i4dj.pdf

Rahimi v. US

https://www.supremecourt.gov/opinions/23pdf/22-915_8o6b.pdf

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Today, Liz and Andrew talk to Salon’s Amanda Marcotte about the right wing’s assault on Title IX through the prism of the political wedge issue of women’s sports. Then, Amanda breaks down the phenomenon of conservative “tradwives” as both cosplay and a gateway drug to white supremacy.

Links:

“Texas professors sue to fail students who seek abortions,” by Amanda Marcotte

https://www.salon.com/2024/06/03/texas-professors-to-fail-students-seek-abortions/

“After Supreme Court's abortion pill decision, Donald Trump is even more likely to ban abortion,” by Amanda Marcotte

https://www.salon.com/2024/06/14/after-abortion-pill-decision-donald-is-even-more-likely-to-ban-abortion/

“A tradwife drops a racist slur: Why the right's trolling economy made Lilly Gaddis' rise inevitable,” by Amanda Marcotte

https://www.salon.com/2024/06/17/a-tradwife-drops-a-slur-why-the-rights-trolling-economy-made-lilly-gaddis-rise-inevitable/

Bostock v. Clayton County

https://www.supremecourt.gov/opinions/19pdf/17-1618_hfci.pdf

Title IX fact sheet

https://www2.ed.gov/about/offices/list/ocr/docs/t9-final-rule-factsheet.pdf

34 CFR Part 106 (Final Rule - Title IX)

https://www2.ed.gov/about/offices/list/ocr/docs/t9-unofficial-final-rule-2024.pdf

-Reed O’Connor “striking down” fact sheet

https://storage.courtlistener.com/recap/gov.uscourts.txnd.377970/gov.uscourts.txnd.377970.37.0.pdf

TX v. USA (Judge Kacsmaryk Docket, via Court Listener)

https://www.courtlistener.com/docket/68479793/state-of-texas-v-the-united-states-of-america/ 

TX v. Cardona (Judge O’Connor Docket, via Court Listener)

https://www.courtlistener.com/docket/67502155/the-state-of-texas-v-cardona/ 

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We update you on the developments at Alex Jones’s two bankruptcy hearings last week and why they were a big win for the conspiracy theorist, with a special deep dive into Article I vs. Article III judges. Then, we discuss the latest from the Supreme court, before turning our attention to the myriad ways in which Donald Trump’s lawyers are still takin’ a dive before Aileen Cannon in the Southern District of Florida, just hoping that she’ll throw that red card.

Links:

27 CFR Parts 447, 478, and 479

https://www.govinfo.gov/content/pkg/FR-2018-12-26/pdf/2018-27763.pdf

Northern Pipeline Construction Co. v. Marathon Pipe Line Co., 458 U.S. 50 (1982)

https://scholar.google.com/scholar_case?case=17768408304219861886

Alex Jones personal bankruptcy docket

https://www.courtlistener.com/docket/66583024/alexander-e-jones/

FSS bankruptcy docket

https://www.courtlistener.com/docket/64868456/free-speech-systems-llc/

US v. Trump (SDNY Docket - Judge Cannon)

https://www.courtlistener.com/docket/67490071/united-states-v-trump/

US v. Trump, MTD for Surplusage

https://www.courthousenews.com/wp-content/uploads/2024/02/trump-motion-indictment-dismiss.pdf 

US v. Trump, Order on MTD for Surplusage

https://storage.courtlistener.com/recap/gov.uscourts.flsd.648653/gov.uscourts.flsd.648653.608.0_1.pdf 

US v. Trump, MTD for Spoliation

https://storage.courtlistener.com/recap/gov.uscourts.flsd.648653/gov.uscourts.flsd.648653.612.0_1.pdf 

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It’s another Trump-free extravaganza! We discuss the Hunter Biden conviction, forthcoming sentencing and appeals. Then, Liz and Andrew walk through the Supreme Court’s 9-0 reversal of the Fifth Circuit, protecting – for now! – the right to medical abortion drugs over the internet. Finally, in a lengthy segment (with a long Patreon bonus!), we tell you everything you need to know about a critical juncture in the Alex Jones corporate bankruptcy in the face of likely and deliberate misinformation by Alex Jones regardless of what happens.

Links:

L&C Episode 28

https://podcasts.apple.com/us/podcast/ep-28-throwing-shade-on-the-supreme-court-feat-steve-vladeck/

FSS - Lee Reply brief re: retention of Schwartz

https://storage.courtlistener.com/recap/gov.uscourts.txsb.457706/gov.uscourts.txsb.457706.176.0.pdf

FSS - Hearing transcript re: Shannon & Lee, Schwartz

https://storage.courtlistener.com/recap/gov.uscourts.txsb.457706/gov.uscourts.txsb.457706.194.0.pdf

FSS - Order to employ Patrick Magill as Chief Restructuring Officer (October 13, 2022) [Doc. 239]

https://storage.courtlistener.com/recap/gov.uscourts.txsb.457706/gov.uscourts.txsb.457706.239.0_2.pdf

FSS - Magill Engagement Agreement

https://storage.courtlistener.com/recap/gov.uscourts.txsb.457706/gov.uscourts.txsb.457706.205.1.pdf

FSS - Emergency Motion for Court Instructions Regarding (1) Disposition of Debtors Property, and (2) Clarity as to the Chief Restructuring Officers Responsibilities and Authority, in the Event of Either a Dismissal of This Case or Conversion to Chapter 7

https://storage.courtlistener.com/recap/gov.uscourts.txsb.457706/gov.uscourts.txsb.457706.933.0.pdf

ACB article on LLC management

https://www.americancollegeofbankruptcy.com/file.cfm/29/docs/Consumer%20Panel.Administering%20LLC%20Interests%20in%20Bankruptcy%20-%20Final.Caruso.pdf

FSS - TX Plaintiff’s Objection

https://storage.courtlistener.com/recap/gov.uscourts.txsb.457706/gov.uscourts.txsb.457706.945.0.pdf

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Pennsylvania dad Darren Laustsen saw books disappearing from his daughter’s school — books which just so happened to be on the Moms for Liberty hit list. And he did something about it! Andrew and Liz talk to Darren and his lawyer Joy Ramsingh about their open records case that revealed a school board plot to shadowban books.  

Links:

Laustsen v. Pennridge SD docket

https://propublic.buckscountyonline.org/PSI/v/detail/Case/6253965

SB answer

https://www.openrecords.pa.gov/Appeals/DocketGetFile.cfm?id=129351

10/19/23 Order

https://www.openrecords.pa.gov/Appeals/DocketGetFile.cfm?id=139446

Uncovering the Cover-up: How Republican Pennridge School Board Directors Secretly Banned Books

https://buckscountybeacon.com/2024/05/uncovering-the-cover-up-how-republican-pennridge-school-board-directors-secretly-banned-books/ 

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We update you on all of the states that have brought criminal charges against those involved in the “fake electors” plot to try and keep Donald Trump in the White House after he lost the 2020 election, including in particular the latest criminal complaint filed against Ken Chesbro in Wisconsin. In the B segment, we tell you how the Biden administration FINALLY banned asbestos. In 2024.

Links:

Chesebro “The Real Deadline for Settling a State’s Electoral Votes” memo

https://app.box.com/s/ifis7hu74dz6xp0awkq567ygetrvcof1/file/1460145645094

AZ fake electors indictment

https://www.azag.gov/sites/default/files/2024-05/PHX-%2312079639-v1-TRUE_BILL_-_INDICTMENT_93_SGJ_81.PDF

GA indictment

https://d3i6fh83elv35t.cloudfront.net/static/2023/08/CRIMINAL-INDICTMENT-Trump-Fulton-County-GA.pdf

Georgia Court of Appeals, Stay of Roman v. State (AKA the Trump RICO case)

https://s3.documentcloud.org/documents/24735877/stayproceedings.pdf 

WI indictment

https://s3.documentcloud.org/documents/24731470/24cf1293-24cf1294-24cf1295.pdf

Corrosion Proof Fittings v. EPA

https://law.justia.com/cases/federal/appellate-courts/F2/947/1201/153685/

ACC Letter to EPA re asbestos use

http://src.bna.com/iuL

Ural Asbest’s Facebook page

Trump insane asbestos tweet

Link

EPA’s final rule on asbestos, 40 CFR Part 751

https://www.govinfo.gov/content/pkg/FR-2024-03-28/pdf/2024-05972.pdf

EPA Factfinding pursuant to the TSCA

https://www.epa.gov/assessing-and-managing-chemicals-under-tsca/risk-management-asbestos-part-1-chrysotile-asbestos

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We answer your follow-up questions on the Trump verdict in New York, remind you that Aileen Cannon continues to get worse and worse in the Trump documents case in FL, talk about Sam Alito’s fondness for flags, and give you an extra-long patreon bonus on Stan Woodward’s dedication to NOT his client.

Links:

Alito

https://www.documentcloud.org/documents/24698834-letter-from-justice-alito-to-senators-durbin-and-whitehouse

Noreika denial of Hunter Biden MTD on invalidity of special counsel

https://storage.courtlistener.com/recap/gov.uscourts.ded.82797/gov.uscourts.ded.82797.101.0.pdf

18 U.S.C. 2

https://www.law.cornell.edu/uscode/text/18/2

Nauta MTD February 28, 2024.

https://storage.courtlistener.com/recap/gov.uscourts.flsd.648652/gov.uscourts.flsd.648652.352.0.pdf

Gov’t opp Nauta MTD March 7, 2024

https://storage.courtlistener.com/recap/gov.uscourts.flsd.648652/gov.uscourts.flsd.648652.378.0.pdf

Trump and Nauta motion for extension of time March 11, 2024

https://storage.courtlistener.com/recap/gov.uscourts.flsd.648652/gov.uscourts.flsd.648652.386.0_3.pdf

Nauta reply brief May 20, 2024

https://storage.courtlistener.com/recap/gov.uscourts.flsd.648652/gov.uscourts.flsd.648652.556.0.pdf

Nauta Notice of Supplemental Authority

https://storage.courtlistener.com/recap/gov.uscourts.flsd.648652/gov.uscourts.flsd.648652.582.0.pdf

United States v. Tobon-Builes, 706 F.2d 1092, 1101 (11th Cir. 1983)

https://casetext.com/case/united-states-v-tobon-builes

Seattle Times on law excluding felons

https://www.seattletimes.com/seattle-news/politics/plot-twist-for-trump-wa-has-a-law-against-felons-running-for-office/

RCW 29A.68.020

https://app.leg.wa.gov/RCW/default.aspx?cite=29A.68.020

Trump v. Anderson

https://www.supremecourt.gov/opinions/23pdf/23-719_19m2.pdf

Eisen NYT on sentencing

https://www.nytimes.com/2024/04/18/opinion/donald-trump-trial-prison.html

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IT IS FINISHED. Today, the jury in New York unanimously agreed that Donald Trump committed 34 felonies, falsifying business records in the first degree, when he repaid Michael Cohen for secretly paying off Stormy Daniels to bury her story right before the 2016 election. What does it all mean and what comes next? Listen and find out!

Links:

NY Penal Law 175.10

https://codes.findlaw.com/ny/penal-law/pen-sect-175-10/

New York Penal Sec. 70

https://www.nysenate.gov/legislation/laws/PEN/70.00

New York Penal Sec. 65

https://codes.findlaw.com/ny/penal-law/pen-sect-65-00/

New York Penal Sec. 530.50 https://www.nysenate.gov/legislation/laws/CPL/530.50

Jury Instructions

https://www.nycourts.gov/LegacyPDFS/press/PDFs/People%20v.%20DJT%20Jury%20Instructions%20and%20Charges%20FINAL%205-23-24.pdf

Georgia Code §42-8-60

https://law.justia.com/codes/georgia/2022/title-42/chapter-8/article-3/section-42-8-60/

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Trump’s false business records case goes to the jury in New York. Liz and Andrew break down the charges and the jury instructions, as well as debunking some of Trumpland’s wildest lies about the law. 

Links:

CITES

NY PEN 175.05

https://codes.findlaw.com/ny/penal-law/pen-sect-175-05/

NY PEN 175.10

https://codes.findlaw.com/ny/penal-law/pen-sect-175-10/

Cohen plea deal

https://www.justice.gov/usao-sdny/pr/michael-cohen-pleads-guilty-manhattan-federal-court-eight-counts-including-criminal-tax

NY Election law 17-152

New York Criminal Pattern Jury Instructions (CJI)

https://www.nycourts.gov/judges/cji/5-SampleCharges/CJI2d.Final_Instructions.pdf

FECA jury instruction

https://s3.documentcloud.org/documents/24688857/2024-05-21-joint-feca-jury-charge-request.pdf

accomplice liability jury instruction

https://s3.documentcloud.org/documents/24688848/2024-05-21-joint-accomplice-as-a-matter-of-law-jury-charge-request.pdf

elements of the offense jury instruction

https://s3.documentcloud.org/documents/24688855/2024-05-21-joint-falsifying-business-records-charge-request.pdf

17-152 jury instruction

https://s3.documentcloud.org/documents/24688854/2024-05-21-joint-election-law-17-152-jury-charge-request.pdf

Written retainer agreement issue

https://www.law.cornell.edu/regulations/new-york/title-22/subtitle-B/chapter-IV/subchapter-E/part-1215

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Liz and Andrew break down the latest Supreme Court horror ruling, greenlighting racial gerrymandering to all Republicans to choose their voters, and not the other way around. And then it’s off to Florida to catch up on the latest wacka**ery in the Trump stolen docs case.

Links:

Rucho v. Common Cause (2019)

https://scholar.google.com/scholar_case?case=6090361490276671133

Gill v. Whitford (2018)

https://www.supremecourt.gov/opinions/17pdf/16-1161_dc8f.pdf

Alexander v. S.C. NAACP (2024)

https://www.supremecourt.gov/opinions/23pdf/22-807_3e04.pdf

Rudy bankruptcy order denying leave to appeal

https://storage.courtlistener.com/recap/gov.uscourts.nysb.319064/gov.uscourts.nysb.319064.230.0.pdf

Beryl Howell’s order abrogating attorney-client privilege

https://storage.courtlistener.com/recap/gov.uscourts.flsd.648653/gov.uscourts.flsd.648653.561.4.pdf

In re Grand Jury Proc., 142 F.3d 1416, 1428 (11th Cir. 1998)

https://casetext.com/case/in-re-grand-jury-proceedings-57

11 U.S. Code § 362

https://www.law.cornell.edu/uscode/text/11/362

Giuliani motion for relief from stay

https://storage.courtlistener.com/recap/gov.uscourts.nysb.319064/gov.uscourts.nysb.319064.195.1.pdf

Giuliani appeal schedule

https://storage.courtlistener.com/recap/gov.uscourts.nysb.319064/gov.uscourts.nysb.319064.195.2.pdf

Freeman/Moss opp

https://storage.courtlistener.com/recap/gov.uscourts.nysb.319064/gov.uscourts.nysb.319064.207.0.pdf

Giuliani Bankruptcy Order denying relief

https://storage.courtlistener.com/recap/gov.uscourts.nysb.319064/gov.uscourts.nysb.319064.230.0.pdf

Freeman/Moss complaint for injunctive relief

https://storage.courtlistener.com/recap/gov.uscourts.nysb.319064/gov.uscourts.nysb.319064.218.0.pdf

Show Links:

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Trump’s lawyers make a bevy of unforced errors as their client continues to march ever closer to a conviction in New York for fraud in concealing the payoff payment to Stormy Daniels. Also, the Supreme Court surprises us, sort of, for now, by not sacking the Consumer Financial Protection Bureau and by allowing a Louisiana congressional map to go into effect that doubles the minority representation in that state.

Links:

12 U.S.C. § 5481 et seq.

https://www.law.cornell.edu/uscode/text/12/chapter-53/subchapter-V

CFPB Initial Report, July 18, 2011

https://files.consumerfinance.gov/f/2011/07/Report_BuildingTheCfpb1.pdf

2023 Pew Research on Payday Loans

https://www.pewtrusts.org/en/research-and-analysis/articles/2023/06/02/payday-loans-and-overdraft-a-short-history-and-whats-next

“How Payday Loans Work”

https://paydayloaninfo.org/how-payday-loans-work/

Bankrate’s Emergency Savings Report

https://www.bankrate.com/banking/savings/emergency-savings-report/

Alito protest flag

https://www.nytimes.com/2024/05/16/us/justice-alito-upside-down-flag.html?smtyp=cur&smid=bsky-nytimes

CFPB v. CFSA

https://www.supremecourt.gov/opinions/23pdf/22-448_o7jp.pdf

Landry v. Callais

Application for stay

https://www.supremecourt.gov/DocketPDF/23/23A1002/309522/20240510115206439_Landry%20v.%20Callais%20-%20Emergency%20Stay%20App-FINAL.pdf

Opp

https://www.supremecourt.gov/DocketPDF/23/23A1002/309633/20240513120736126_COMBINED%20DOCUMENT.pdf

Jackson dissent

https://www.supremecourt.gov/opinions/23pdf/23a994_7mip.pdf

New York Penal Law § 175.10

https://codes.findlaw.com/ny/penal-law/pen-sect-175-10

Order on Motion in Limine to exclude Smith

https://www.justsecurity.org/wp-content/uploads/2024/03/Just-Security-NY-2016-Election-Interference-Case-Clearinghouse-Order-on-State-of-New-York-motions-in-limine-March-18-2024.pdf

New York Rule 6.11

https://www.nycourts.gov/JUDGES/evidence/6-WITNESSES/6.11_Impeachment,%20when%20authorized.pdf

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The Trump trial in New York is racing toward the finish line, with Michael Cohen potentially the last witness. Meanwhile in DC, Steve Bannon reaches the findout on his contempt of congress charge.

Links:

US v. Navarro [Docket via Court Listener]

https://www.courtlistener.com/docket/63359365/united-states-v-navarro/ 

2 U.S.C. § 192

https://www.law.cornell.edu/uscode/text/2/192

18 U.S.C. § 3624

https://www.law.cornell.edu/uscode/text/18/3624

18 U.S.C. § 3632

https://www.law.cornell.edu/uscode/text/18/3632

18 U.S.C. § 3633

https://www.law.cornell.edu/uscode/text/18/3633

Sentencing Project on the First Step Act

https://www.sentencingproject.org/policy-brief/the-first-step-act-ending-mass-incarceration-in-federal-prisons/

Gov. Abbott pardons Daniel Perry immediately after Texas parole board recommendation

https://www.statesman.com/story/news/politics/state/2024/05/16/daniel-perry-pardon-recommended-garrett-foster/73719220007/

Jim Jordan Letter NYAG James

https://judiciary.house.gov/sites/evo-subsites/republicans-judiciary.house.gov/files/evo-media-document/JDJ%20to%20AG%20Letitia%20James%20re%20Colangelo.pdf 

Judiciary Subcommittee on Weaponization of Federal Government Hearing

https://judiciary.house.gov/committee-activity/hearings/hearing-weaponization-federal-government-8 

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Liz and Andrew check in on the latest hilarity from Stefanie Lambert, the Kraken alum who’s now been arrested twice for trying to overthrow the 2020 election. Then, they break down last week in Trump’s NY trial with a focus on Stormy Daniels’ testimony and what the DA’s office has left to prove.

Links:

New York Penal Law § 175.10

https://codes.findlaw.com/ny/penal-law/pen-sect-175-10

Dominion v. Byrne Lambert Motion to Adjourn

https://storage.courtlistener.com/recap/gov.uscourts.dcd.234316/gov.uscourts.dcd.234316.98.0.pdf

Dominion v. Byrne supplemental minute order

https://www.courtlistener.com/docket/60120428/us-dominion-inc-v-byrne/?filed_after=&filed_before=&entry_gte=&entry_lte=&order_by=desc#minute-entry-389654982

Dominion v. Byrne Lambert supplemental filing

https://storage.courtlistener.com/recap/gov.uscourts.dcd.234316/gov.uscourts.dcd.234316.101.0.pdf

Dominion v. Byrne minute order rescheduling hearing

https://www.courtlistener.com/docket/60120428/us-dominion-inc-v-byrne/?filed_after=&filed_before=&entry_gte=&entry_lte=&order_by=desc#minute-entry-389808159

Quinta Jurecic Lawfare article on Trump NY

https://www.lawfaremedia.org/article/what-must-prosecutors-prove-in-trump-s-ny-trial

Federal Election Campaigns Act of 1971, 52 U.S.C. § 30101 et seq.

https://www.law.cornell.edu/uscode/text/52/subtitle-III/chapter-301/subchapter-I

FEC dismissal of Stormy Daniels inquiry (2021)

https://www.justsecurity.org/wp-content/uploads/2023/09/Just-Security-Hush-Money-New-York-Trump-Clearinghouse-—-FEC-Michael-Cohen-et-al.-FEC-Case-Dismissal-Commissioners-Statement-of-Reasons-April-26-2021.pdf

FEC dissent re dismissal of Stormy Daniels inquiry

https://www.justsecurity.org/wp-content/uploads/2023/09/Just-Security-Hush-Money-New-York-Trump-Clearinghouse-—-Michael-Cohen-et-al.-FEC-Case-Dissent-from-Dismissal-Commissioners-Statement-of-Reasons-May-6-2021.pdf

New York election law § 17-152

https://www.nysenate.gov/legislation/laws/ELN/17-152

People v. Taveras, 12 N.Y.3d 21 (N.Y. 2009)

https://casetext.com/case/people-v-taveras-41

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Liz and Andrew interview law professor Steven Vladek about The Shadow Docket, what makes the Supreme Court legitimate, and how to think and talk about it in order to reform the Court for the future.

Links:

The Shadow Docket

https://www.amazon.com/Shadow-Docket-Supreme-Undermine-Republic/dp/B0BJ15Q9VZ/

Lisa Needham on Public Notice, “The Dangerously Illiberal Judges”

https://www.publicnotice.co/p/columbia-protests-law-clerk-trump-judges-boycott

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Liz and Andrew break Justice Merchan’s contempt ruling that paves the way for Trump to spend time in lockup, then discuss the witnesses and how they did, or did not, help the prosecution build its case. Plus, Tennessee banned contrails and maybe … spray bottles? 

Links:

Second Contempt Order

https://www.nycourts.gov/LegacyPDFS/press/PDFs/DOcontempt_5-6-24FINAL.pdf 

Consolidated Appropriations Act of 2022

https://www.congress.gov/117/plaws/publ103/PLAW-117publ103.pdf

2023 OSTP Geoengineering Report

https://www.whitehouse.gov/wp-content/uploads/2023/06/Congressionally-Mandated-Report-on-Solar-Radiation-Modification.pdf

Tennessee HB 2063

https://legiscan.com/TN/text/HB2063/id/2983097

Florida SB 1084

https://www.flsenate.gov/Session/Bill/2024/1084

DeSantis Statement re SB 1084

https://www.flgov.com/2024/05/01/governor-desantis-signs-legislation-to-keep-lab-grown-meat-out-of-florida/

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https://www.lawandchaospod.com/

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Liz and Andrew Torrez catch up with Trump’s election lawyers. Where are they now, and why isn’t it the hoosegow? Then a deep dive into the Biden administration’s plan to reschedule marijuana. But first, Donald Trump has nothing but contempt for this court!

Links:

Trump Contempt Order

https://www.nycourts.gov/LegacyPDFS/press/PDFs/D.O.motion4contempt-FINAL.pdf 

Eastman Disciplinary Order

https://discipline.calbar.ca.gov/portal/DocumentViewer/Index/UTKQ_Y63MDG4l4uhXSVCPqiU-at38jxNGUYub4sJpbGYEMPf_DmMRzCZgpvdUiQob9K9TKikC0XkAwVvafs3DPj9GHLcAlR9sE7K6hP1jE41?caseNum=SBC-23-O-30029&docType=Order%20/%20Ruling&docName=Ruling%20on%20Motion%20-%20Denied&docTypeId=13&isVersionId=False&p=0 

Michigan appellate order on sanctions

https://storage.courtlistener.com/recap/gov.uscourts.ca6.142572/gov.uscourts.ca6.142572.43.2.pdf

“Off the charts low” polling

https://www.nbcnews.com/news/amp/rcna148170

Fair Labor Standards Act

https://www.law.cornell.edu/uscode/text/29/chapter-8

DOL Final Rule, 29 CFR Part 541

https://www.dol.gov/sites/dolgov/files/WHD/flsa/ot-541-final-rule.pdf

FTC Act of 1914

https://www.law.cornell.edu/uscode/text/15/chapter-2/subchapter-I

FTC Final Rule, 16 CFR Part 910

https://www.ftc.gov/system/files/ftc_gov/pdf/noncompete-rule.pdf

Jimmy Johns noncompete

https://www.huffpost.com/entry/jimmy-johns-non-compete_n_5978180

Amazon noncompete

https://cdn1.vox-cdn.com/uploads/chorus_asset/file/3543196/AmazonContract.0.pdf

21 U.S.C. 812

https://www.law.cornell.edu/uscode/text/21/812

Congressional Review Act

https://www.law.cornell.edu/uscode/text/5/part-I/chapter-8

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Liz sits down with Arizona trial lawyer Tom Ryan to discuss last week’s indictment of fake electors by Arizona Attorney General Kris Mayes. It’s indictment-thirty for Boris Epshteyn and Christina Bobb!

Links:

Gag Order

https://www.justsecurity.org/wp-content/uploads/2024/03/JustSecurityNY2016ElectionInterferenceCaseClearinghouse%E2%80%94Order-granting-State-of-New-York-motion-to-restrict-Trump-extrajudicial-statements-March-26-2024.pdf 

Indictment

https://www.azag.gov/sites/default/files/2024-04/Indictment%20Redacted.pdf 

DM Cantor on Class 2 felonies in AZ

https://dmcantor.com/class-2-felony-in-arizona#

AZ Central story

https://www.azcentral.com/story/news/politics/elections/2024/04/24/arizona-fake-electors-indictments/73184206007/

A.R.S. 13-2310

https://www.azleg.gov/ars/13/02310.htm

DM Cantor on Fraudulent Schemes

https://dmcantor.com/blog/what-are-fraudulent-schemes-in-arizona

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Liz talks to podcaster Andrew Torrez about Trump’s Manhattan prosecution and the debacle at the Supreme Court Thursday when Trump made his magical, perpetual, presidential immunity argument.

Links:

Arizona v. Ward — Indictment

https://www.azag.gov/sites/default/files/2024-04/Indictment.pdf 

People v. Trump — Transcripts

https://pdfs.nycourts.gov/PeopleVs.DTrump-71543/transcripts/ 

People v. Trump — Evidence

https://pdfs.nycourts.gov/PeopleVs.DTrump-71543/Evidence/ 

Trump  v. US — SCOTUS Docket

https://www.supremecourt.gov/search.aspx?filename=/docket/docketfiles/html/public/23-939.html 

SCOTUS oral argument

https://www.supremecourt.gov/oral_arguments/audio/2023/23-939

Trump DC MTD Presidential immunity

https://storage.courtlistener.com/recap/gov.uscourts.dcd.258149/gov.uscourts.dcd.258149.74.0_3.pdf

SCOTUS docket in US v. Trump (DC)

https://www.scotusblog.com/case-files/cases/trump-v-united-states-3/

DC Circuit Opinion

https://www.cadc.uscourts.gov/internet/opinions.nsf/1AC5A0E7090A350785258ABB0052D942/$file/23-3228-2039001.pdf

Trump SCOTUS Brief

https://www.supremecourt.gov/DocketPDF/23/23-939/303418/20240319150454815_23-939%20-%20Brief%20for%20Petitioner.pdf

US SCOTUS Opposition

https://www.supremecourt.gov/DocketPDF/23/23-939/306999/20240408191803801_United%20States%20v.%20Trump%20final%20for%20filing.pdf

Trump Reply Brief

https://www.supremecourt.gov/DocketPDF/23/23-939/307578/20240415133854183_USSC%2023-939%20-%20Reply%20Brief%20of%20Petitioner.pdf

Constitutional Scholars Amicus

https://www.supremecourt.gov/DocketPDF/23/23-939/306994/20240408102651774_Trump%20v.%20US%20CAC%20Scholars%20Brief%2023-929.pdf

Marbury v. Madison

https://supreme.justia.com/cases/federal/us/5/137/#tab-opinion-1958607

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Trump’s first criminal trial gets underway in Manhattan, even as he fights to get the court to accept his hinky bond in the civil fraud case. 

Links:

NYAG Opposition to Trump/Knight Surety Bond

https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=E/oR7WnxPeT2tSnZpOGlBA== 

Trump Civil Trial NY, Selected Docs at Just Security

https://www.justsecurity.org/89120/clearinghouse-new-york-attorney-general-corporate-fraud-case/ 

Trump False Business Records Case, Selected Docs at Just Security

https://www.justsecurity.org/89089/clearinghouse-2016-election-interference-case-manhattan-district-attorney/ 

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Hey guys, it’s Liz Dye, and we’ve got some big, exciting changes coming your way next week. It’s all still in process, but I can tell you now that we’ll be shifting our podcast drops from Monday/Friday to Tuesday/Friday and ramping up the written content, as well. So, heads up, the next show will be in your feed Tuesday, not Monday. 

But today, I’m so excited to talk to a personal hero of mine, Marcy Wheeler. This woman is relentless! If you want to understand what’s going on with the Biden prosecution, you have got to read her site emptywheel.net. But before we get into the show I think we need to spend a bit of time discussing the cast of characters and timeline here, because if you’re not up to your eyeballs in it all the time, the details can get a little fuzzy. And I’m going to put the text of this intro in the show notes with a million links, for you to follow along if you like. So, here goes.

President Biden’s son Hunter has battled addiction for much of his adult life. He’s also done some questionable things to earn money to support his family. Those things generally fall under the category of distasteful but legal, not to say quotidian. It’s a dirty, little NOT AT ALL secret that DC runs on access, and family members routinely market themselves as conduits to their powerful relatives. E.g., Ginni Thomas, who is nutty as a fruitcake, and collects hundreds of thousands of dollars a year from people with a stake in shaping the Supreme Court.

In 2019, as Biden was emerging as a candidate to take on Trump, the Republican smear machine was looking for dirt. And so they turned to the same dirt merchants that managed to muddy up Hillary Clinton. Clinton was dogged for years with allegations that she’d “sold America’s uranium stockpiles to Russia” to benefit a donor to the Clinton Global Initiative. That story was ridiculous — she was Secretary of State at a time when the State Dept was one of eight agencies that had to approve the sale of a mining company called Uranium One to a Russian conglomerate. And the supposed CGI donor who would have benefited, had sold his shares before the deal was approved. But that didn’t matter to Peter Schweizer, a Breitbart editor and Steve Bannon ally who wrote a book called “Clinton Cash” and laundered this nonsense into the collective consciousness. And in 2018, he did the same thing with Joe Biden. 

As VP, Biden had made a speech in 2015 pressing the Ukrainian government to fire a corrupt prosecutor named Viktor Shokin. It was the consensus of the entire US government, as well as the entire international establishment, that Shokin had to go if Ukraine was ever going to get its house in order. Nevertheless, Schweizer wrote a book called “Secret Empires” in which he alleged that Biden was unilaterally forcing out this prosecutor to protect a Ukrainian oil company called Burisma which employed his son as a board member. I wrote about it at the time as Ukranium One. And if you hear me shittalking NYT reporter Ken Vogel, that’s why. Because when Rudy Giuliani started flogging this nonsense about Burisma, Vogel treated it as if it might be true. And it was very clearly NEVER true. It was Uranium One all over again, and it’s been the same shit for five years now. And when Trump pressured Ukraine’s President Volodymyr Zelenskyy to “do us a favor though,” this is what he wanted. He wanted the Ukrainian government to say it was investigating this bullshit as if it were real.

So in 2019 Rudy Giuliani waddled off to Ukraine in search of proof of this concocted story, where he got fed Russian propaganda by a Russian spy named Andrey Derkach, who was later sanctioned by Trump’s own Treasury Department for using that Russian propaganda to influence the 2020 election. But Trump didn’t give a shit about that, and neither did Bill Barr, they set up Scott Brady, the US Attorney in Pittsburgh, as Rudy’s personal disinformation concierge to go chasing down his lies about Joe and Hunter Biden. Remember, Rudy was alleging that Joe and Hunter Biden had smuggled literally hundreds of millions of dollars out of the country. It was just utter nonsense. This investigation was tainted from the jump.

Brady was the one who kicked up Alexander Smirnov, the FBI informant who suddenly remembered in 2020 that Burisma executives had bragged to him in 2017 about bribing Joe and Hunter Biden. This was an obvious lie, for a whole bunch of reasons, but in 2023, Republicans in Congress get wind of it, and they decide that they’ve finally found the one true witness who will make all of Rudy’s lies about Joe Biden true. Instead Smirnov was indicted earlier this year for lying to the FBI.

Barr also tapped a second US Attorney, David Weiss, in Delaware, to investigate Hunter Biden with the unstated goal of trying to dirty up Joe Biden. Weiss was largely focused on Biden’s failure to pay taxes in 2018 and 2019 when he was in the throes of addiction. He also investigated Biden for having lied on a gun application where he checked the box that said “I swear I’m not a drug addict.”

At the same time, there was a legally blind computer repair dude in Delaware named John Paul Mac Isaac who claimed to have Hunter Biden’s laptop. He says that Biden abandoned three devices in his store and never came back for them, and so Mac Isaac had a right to open up them up and look at what was inside. And because Biden’s phones were autosaving to his hard drive, it was basically his whole sad and sordid life. Pictures of his brother Beau dying of cancer. Pictures of Hunter descending into addiction. Pictures of Hunter doing drugs and having sex. Plus every text and email and bank statement he’d sent for years. And Mac Isaac turned the thing over to Rudy Giuliani and his lawyer Robert Costello, who tried to weaponize it somehow against Joe Biden.

I think we all know a fair bit about the laptop, to the extent that there’s “one” laptop. But as Marcy has pointed out, the chain of custody on this stuff is totally murky, and it’s basically useless as evidence.

So, during much of the first half of 2023, Hunter Biden’s lawyers are negotiating with David Weiss to get a global deal to shut the investigation down. Hunter Biden had paid all his taxes, he was sober and in recovery and he just wanted to be done. But at the same time, political pressure was ratcheting up like crazy from Republicans in Congress, particularly after these two supposed IRS whistleblowers came forward claiming that the investigation had been slow walked. Those two guys are named Gary Shapley and Joseph Zeigler, and their testimony, like that of Scott Brady, who also testified before Congress, was highly problematic. 

But at some point last summer, the pressure on Weiss seems to have overwhelmed him, and he backed away from the plea deal he’d already negotiated with Biden’s lawyers. And in a dramatic hearing in July of 2023, the whole thing imploded. 

Hunter Biden has now been indicted in California on tax charges, and in Delaware on the gun charges. He’s claimed that he has a right to enforce the original plea deal which would shield him from prosecution. And he claims that the prosecution was tainted from the beginning by political bias, which … clearly it was. He’s also filed lawsuits against the IRS and various figures in this case, including Giuliani and Costello, in an attempt to both stop them constantly slandering him and to shake loose information which would help his case.

Look, it’s a whole lot. And I guess the most important thing to understand, even if you can’t follow every strand of this story, is that the entire case had its genesis in Trump’s efforts to stop Joe Biden from becoming president, and we’re here now because Republicans in Congress wanted to impeach Biden, or at least make sure he didn’t get a second term in office. 

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On the eve of Trump’s first criminal trial, Liz sits down with Forbes reporter Zach Everson for a trip down memory lane, recounting the breathtaking corruption of Trump’s first term. Plus, Texas AG Ken Paxton loses a round in DC against Media Matters.

Links:

Zach Everson’s Substack on the Trump Hotel

https://www.1100pennsylvania.com/ 

How a Nigerian Presidential Candidate Hired a Trump Lobbyist and Ended Up in Trump’s Lobby

https://www.wnycstudios.org/podcasts/trumpinc/episodes/trump-inc-nigerian-presidential-candidate-hired-trump-lobbyist-trumps-lobby 

Previously Obscure Attorney Lands Big Payday Representing Trump In High-Profile Lawsuits

https://www.forbes.com/sites/zacheverson/2024/03/24/previously-obscure-attorney-lands-big-payday-representing-trump-in-high-profile-lawsuits/?sh=289be08523dd 

MMFA v. Paxton [Docket via Court Listener]

https://www.courtlistener.com/docket/68166936/media-matters-for-america-v-paxton/ 

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Liz talks to journalist Chris Geidner about the lawless Fifth Circuit, which is now snatching cases back from other Circuits — and even from their own District Courts — in a mad rush to stop the Biden administration from protecting workers and consumers. 

Links:

https://www.lawdork.com/

The Fifth Circuit's lawlessness is now spreading from California to D.C.

https://www.lawdork.com/p/fifth-circuit-venue-nlrb-spacex-cfpb-chamber 

Chamber of Commerce v. CFPB (Fifth Circuit Docket via Court Listener)

https://www.courtlistener.com/docket/68371345/chamber-of-commerce-v-cfpb/

Chamber of Commerce v. CFPB (Trial Docket via Court Listener)

https://www.courtlistener.com/docket/68319595/chamber-of-commerce-of-the-united-states-of-america-v-consumer-financial/ 

In re: Space Exploration Technologies (Fifth Circuit Docket via Court Listener)

https://www.courtlistener.com/docket/68274955/in-re-space-exploration-technologies/

Space Exploration Technologies Corp. v. NLRB (Trial Docket via Court Listener)

https://www.courtlistener.com/docket/68136196/space-exploration-technologies-corp-v-national-labor-relations-board/ 

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This weekend Donald Trump compared himself to Nelson Mandela. Liz talks with Lawfare’s Anna Bower, who lives out of a suitcase covering the Trump trials beat, to see if she agrees. Plus, WTF is going on with Trump’s bond in the New York civil fraud trial?

Links:

Trump’s Lawyers Told the Court That No One Would Give Him a Bond. Then He Got a Lifeline, but They Didn’t Tell the Judges.

https://www.propublica.org/article/trump-bond-disclosure-appeals-court-hankey 

Businessman behind Trump's NY bond says he charged him a 'low fee' 

https://www.reuters.com/legal/businessman-behind-trumps-ny-bond-says-he-charged-him-low-fee-2024-04-05/

US v. Trump [SDFL Docket via Court Listener]

https://www.courtlistener.com/docket/67490069/united-states-v-trump/ 

People of NY v. Trump [Court docs via Just Security]

https://www.justsecurity.org/89089/clearinghouse-2016-election-interference-case-manhattan-district-attorney/ 

State of GA v. Trump [Court docs via Just Security]

https://www.justsecurity.org/89123/clearinghouse-georgia-election-interference-case/ 

Special Counsel Threatens To Go To 11th Circuit, Reminds Judge Cannon What Happened The Last Time She Tried This Shit

https://abovethelaw.com/2024/04/special-counsel-threatens-to-go-to-11th-circuit-reminds-judge-cannon-what-happened-the-last-time-she-tried-this-shit/ 

Trump NY Bond Just As Kosher As His Financial Statements

https://abovethelaw.com/2024/04/trump-ny-bond-just-as-kosher-as-his-financial-statements/ 

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Liz talks to veteran legal journalist Mike Sacks about the Supreme Court and the decades-old plan to enshrine minority rule into law. How did the Chief Justice wind up frantically tapping the brakes as his own conservative colleagues are going pedal to the metal? And WTF is going on with Judge Cannon in the Trump docs case?

Links:

US v. Trump [SDFL Docket via Court Listener]

https://www.courtlistener.com/docket/67490069/united-states-v-trump/ 

Special Counsel Threatens To Go To 11th Circuit, Reminds Judge Cannon What Happened The Last Time She Tried This Shit

https://abovethelaw.com/2024/04/special-counsel-threatens-to-go-to-11th-circuit-reminds-judge-cannon-what-happened-the-last-time-she-tried-this-shit/ 

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Have anti-choice astroturf groups gone too far? Will SCOTUS save medication abortion from the loons at the Fifth Circuit? Liz discusses the arguments in FDA v. Alliance for Hippocratic Medicine with reproductive rights reporter Susan Rinkunas. 

Links:

FDA v. Alliance Hippocratic Medicine, Transcript and Audio of Oral Arguments

https://www.supremecourt.gov/oral_arguments/audio/2023/23-235 

The ‘WTF Is Happening’ Guide to the Supreme Court Abortion Pill Case, by Susan Rinkunas

https://www.jezebel.com/the-wtf-is-happening-guide-to-the-supreme-court-abortion-pill-case

How Hobby Lobby Could Be Trump’s Reproductive Rights Wrecking Ball, by Susan Rinkunas

https://newrepublic.com/article/179622/hobby-lobby-comstock-alito-contraception 

Alliance for Hippocratic Medicine v. FDA  [District Court Docket via Court Listener]

https://www.courtlistener.com/docket/65768749/alliance-for-hippocratic-medicine-v-us-food-and-drug-administration/ 

Alliance Hippocratic Medicine v. FDA [5th Circuit Docket via Court Listener]

https://www.courtlistener.com/docket/67164167/alliance-hippocratic-medicine-v-fda/ 

Alliance for Hippocratic Medicine v. FDA [SCOTUS Docket]

https://www.supremecourt.gov/search.aspx?filename=/docket/docketfiles/html/public/23-235.html 

Comstock Act, 18 USC § 461

https://www.law.cornell.edu/uscode/text/18/1461?quicksearch=18&quicksearch=461 

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States are banning it, employers are blocking it, and now the US government is trying to steal it. What’s with all the noise around TikTok? TechFreedom’s Corbin Barthold explains why politicians need to take several giant steps back and stop trying to tell kids how to do the internet. 

Links:

A Breakdown of the Bizarre Factions Fighting Over the TikTok Ban Bill, by Corbin Barthold

https://plus.thebulwark.com/p/tiktok-ban-bizarre-factions-strange-bedfellows

H.R.7521 - Protecting Americans from Foreign Adversary Controlled Applications Act

https://www.congress.gov/bill/118th-congress/house-bill/7521 

TikTok v. Knudson [Trial Docket, MT ban case]

https://www.courtlistener.com/docket/67413418/tiktok-inc-v-knudsen/ 

MT SB419

https://leg.mt.gov/bills/2023/billhtml/SB0419.htm 

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Liz discusses all the Trump civil and criminal trials with New York litigator Mitchell Epner. Will Trump be able to pay that $454 million bond with the proceeds from taking Truth Social public? We’ll break it down.

Links:

Carroll v. Trump (I) [Docket via Court Listener]

https://www.courtlistener.com/docket/18418220/carroll-v-trump/

Carroll v. Trump (I) — Denial of Rule 59 Motion

https://storage.courtlistener.com/recap/gov.uscourts.nysd.590045/gov.uscourts.nysd.590045.212.0_1.pdf 

US v. Trump [SDFL Docket via Court Listener]

https://www.courtlistener.com/docket/18418220/carroll-v-trump/ 

SDFL — Order re Jury Instructions

https://storage.courtlistener.com/recap/gov.uscourts.flsd.648652/gov.uscourts.flsd.648652.407.0.pdf

Trump v. ABC [Docket via Court Listener]

https://www.courtlistener.com/docket/68351681/trump-v-american-broadcasting-companies-inc/ 

Trump SPAC Disclosure to SEC

https://www.sec.gov/Archives/edgar/data/1849635/000119312524036093/d408563ds4a.htm 

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Recent revelations have shone a spotlight on the Supreme Court’s broken ethics rules, and boy are the justices mad about it. We talk to Gabe Roth, executive director of Fix the Court about the problem and what to do about it. But first, a breakdown of Trump’s appeal of Judge McAfee’s denial of the motion to disqualify DA Fani Willis in Georgia.

Links:

Fix the Court

https://fixthecourt.com/ 

O.C.G.A. § 5-6-34

https://law.justia.com/codes/georgia/2020/title-5/chapter-6/article-2/section-5-6-34/

Motion for Certificate of Immediate Review

https://s3.documentcloud.org/documents/24485326/trump_motioncertificateimmediatereview.pdf

Certificate of Immediate Review

https://s3.documentcloud.org/documents/24489448/mcafee_certificateimmediatereview.pdf

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Liz talks to voting rights expert Jamie Lynn Crofts about the court order which forced Republicans in Wisconsin to surrender their stranglehold gerrymander. How will fair maps affect the Badger State? And what lessons can we learn for the country as a whole?

Links:

All Voting Is Local

https://allvotingislocal.org/ 

Clarke v. Wisconsin Election Commission, OPINION

https://www.wicourts.gov/sc/opinion/DisplayDocument.pdf?content=pdf&seqNo=745249 

US v. Trump [SDFL Docket via Court Listener]

https://www.courtlistener.com/docket/67490070/united-states-v-trump/

State of Georgia v. Trump [Court Docs via Just Security]

https://www.justsecurity.org/89123/clearinghouse-georgia-election-interference-case/ 

State of New York v. Trump [Court Docs via Just Security]

https://www.justsecurity.org/89089/clearinghouse-2016-election-interference-case-manhattan-district-attorney/ 

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Liz talks to Diana Florence, a litigator in New York who spent 24 years in the Manhattan District Attorney’s Office. They break down the upcoming Trump trial for creating false business records as part of the scheme to disguise the Stormy Daniels hush money payment as legal fees. What should you expect in the first Trump criminal trial? Tune in for a former NY prosecutor’s take!

Links:

Trump Notice Regarding Advice of Counsel Defense

https://www.justsecurity.org/wp-content/uploads/2024/03/Just-Security-NY-2016-Election-Interference-Trump-Clearinghouse-%E2%80%94-Trump-notice-concerning-his-intent-to-rely-on-an-advice-of-counsel-defense-March-11-2024.pdf 

Trump Motion to Exclude Evidence and Adjourn Case Based on Presidential Immunity

https://www.justsecurity.org/wp-content/uploads/2024/03/Just-Security-NY-2016-Election-Interference-Trump-Clearinghouse-%E2%80%94Trump-motions-to-exclude-evidence-and-for-an-adjournment-based-on-Presidential-Immunity-March-11-2024.pdf 

People’s Notice Regarding the Production of Records from the US Attorney’s Office and Consent to Adjournment

https://s3.documentcloud.org/documents/24481447/20240314-peoples-notice.pdf 

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Liz talks to Arizona litigator Tom Ryan about how his state’s GOP learned to stop worrying and love the loon. We’ll cover all Kari Lake’s litigation — she’s having no luck as a plaintiff, and even less as a defendant. And we’ll talk about what’s next for Democrats and Republicans in the Grand Canyon State.

Links:

Richer v. Lake Complaint

https://www.documentcloud.org/documents/23858088-richer-v-lake 

Petersen v. Fontes Case Docs (via Democracy Docket)

https://www.democracydocket.com/cases/arizona-2023-election-procedures-manual-challenge/

US v. Trump (SDFL Docket via Court Listener)

https://www.courtlistener.com/docket/67490069/united-states-v-trump/ 

GOVERNMENT’S OPPOSITION TO DONALD J. TRUMP’S MOTION TO DISMISS COUNTS 1-32 BASED ON PRESIDENTIAL IMMUNITY  

https://storage.courtlistener.com/recap/gov.uscourts.flsd.648652/gov.uscourts.flsd.648652.376.0_1.pdf 

Jonathan Nez for Congress

https://www.jonathannezforaz.com/

Kirsten Engel for Arizona

https://www.engelforarizona.com/ 

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On the eve of Ken Paxton’s trial for securities fraud — a mere nine years after he got indicted — Liz talks to Texas Monthly reporter Dan Solomon about the state’s embattled Attorney General. How much worse has he gotten since surviving impeachment? Will he play a role in a future Trump administration? And is this literally hell we are living in now?

Links:

Carroll Bond Ruling

https://storage.courtlistener.com/recap/gov.uscourts.nysd.543790/gov.uscourts.nysd.543790.315.0.pdf 

Ken Paxton Argues That Ken Paxton Has Violated Ken Paxton’s Right to a Speedy Trial, by Dan Solomon

https://www.texasmonthly.com/news-politics/ken-paxton-securities-fraud-trial-delays/

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Should the government be able to order social media platforms to host political speech? Does the First Amendment even exist any more? And do we really have to side with Justice Kavanaugh on this one? Liz talks to TechFreedom’s Corbin Barthold about the Netchoice cases. 

Links:

Tech Policy Podcast

​​https://podcast.techfreedom.org/ 

Moody v. Netchoice (Texas Docket)

https://www.supremecourt.gov/search.aspx?filename=/docket/docketfiles/html/public/22-555.html

Moody v. Netchoice (Florida Docket)

https://www.supremecourt.gov/search.aspx?filename=/docket/docketfiles/html/public/22-277.html 

TechFreedom’s Amicus Brief in Netchoice

https://www.supremecourt.gov/DocketPDF/22/22-555/292534/20231207074245073_TechFreedom%20VIDED%20amicus%20brief%2022-277%2022-555.pdf

Oral Argument Moody v. Netchoice (Florida case)

https://www.supremecourt.gov/oral_arguments/audio/2023/22-277

Oral Argument Moody v. Netchoice (Texas case)

https://www.supremecourt.gov/oral_arguments/audio/2023/22-555 

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Liz talks to national security law expert Kel McClanahan about the Trump documents case in Florida and how he could use classified materials to derail the trial until after the election.

Links:

SCOTUS Order Granting Cert on Trump Immunity Claim

https://www.supremecourt.gov/orders/courtorders/022824zr3_febh.pdf

US v. Trump [SDFL Docket via Court Listener]

https://www.courtlistener.com/docket/67490070/united-states-v-trump/ 

Classified Information Procedures Act

https://uscode.house.gov/view.xhtml?path=/prelim@title18/title18a/node16&edition=prelim

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Liz talks to repro law expert Ellen Trachman, host of the podcast “I Want to Put a Baby in You” about the recent Alabama decision which functionally outlaws in vitro fertilization. Is this the beginning of a trend, or will Republicans course correct out of fear of the wrath of women voters?

Links:

Ellen Trachman at Above the Law

https://abovethelaw.com/author/ellentrachman/

The “I Want to Put a Baby In You” Podcast

https://iwanttoputababyinyou.com/

Alabama IVF ruling

https://publicportal-api.alappeals.gov/courts/68f021c4-6a44-4735-9a76-5360b2e8af13/cms/case/343d203a-b13d-463a-8176-c46e3ae4f695/docketentrydocuments/e3d95592-3cbe-4384-afa6-063d4595aa1d 

Ala. Code § 26-23H-3

https://casetext.com/statute/code-of-alabama/title-26-infants-and-incompetents/chapter-23h-the-alabama-human-life-protection-act/section-26-23h-3-definitions 

Resolve Advocacy Day May 14 for the National Infertility Association

https://resolve.org/events/advocacy-day/ 

Trump Civil Fraud Judgment

https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=nXeA3RG/pYddgehBHovUPw==

Carroll v. Trump, Docket via Court Listener

https://www.courtlistener.com/docket/18418220/carroll-v-trump/ 

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Liz talks to reporter Brandi Buchman about the prosecutions of the Proud Boys and the Oath Keepers for seditious conspiracy and how those prosecutions paved the way for Trump’s election interference case. 

Links:

In Re: Lindell Management LLC Litigation [Docket via Court Listener]

https://www.courtlistener.com/docket/67410449/in-re-lindell-management-llc-litigation/

Brandi Buchman at Law and Crime

https://lawandcrime.com/author/brandi-buchman/

US v. Trump [District DC Docket via Court Listener]

https://www.courtlistener.com/docket/67891889/united-states-v-donald-trump/ 

US v. Trump [SDFL Docket via Court Listener]

https://www.courtlistener.com/docket/67490069/united-states-v-trump/ 

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Liz talks to Daily Beast reporter Jose Pagliery about the $355 million verdict that’s really a $450 million verdict in Trump’s civil fraud trial. Plus the Carroll defamation suits, and the upcoming criminal trial in March for falsifying records to cover up the Stormy Daniels payoff. And … the state of American democracy!

Justice Engoron Holding

https://eddsa.blob.core.usgovcloudapi.net/public/452564_2022_PEOPLE_OF_THE_STATE_OF_v_PEOPLE_OF_THE_STATE_OF_DECISION_AFTER_TRIAL_1688.pdf 

Justice Merchan Holding

https://www.nycourts.gov/LegacyPDFS/press/PDFs/People-v-DonaldTrump2-15-24Decision.pdf

Trump’s Bank Fraud Trial Ends With $364 Million Gut Punch, by Jose Pagliery at The Daily Beast

https://www.thedailybeast.com/trumps-bank-fraud-trial-ends-with-dollar372-million-gut-punch?ref=author

Judge Rules Full Speed Ahead on Trump’s Manhattan Criminal Trial, by Jose Pagliery at The Daily Beast

https://www.thedailybeast.com/judge-rules-full-speed-ahead-on-trumps-manhattan-criminal-trial?ref=author?ref=author

Carroll v. Trump I [District Court Docket via Court Listener]

Carroll v. Trump II [District Court Docket via Court Listener]

Carroll v. Trump II [Circuit Court Docket via Court Listener]

Links:

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With Trump’s ballot disqualification on the docket, all eyes were on SCOTUS last week. Liz talks about the argument at the Supreme Court with guest Eric Segall, and lays out the various off-ramps the justices might take to keep a criminal insurrectionist on the ballot this November.

“Originalism as Faith” by Eric Segall

https://www.amazon.com/Originalism-as-Faith-Eric-Segall/dp/1316640469 

“Supreme Myths: Why the Supreme Court Is Not a Court and Its Justices Are Not Judges” by Eric Segall

https://www.amazon.com/Supreme-Myths-Court-Justices-Judges-ebook/dp/B0C775Z6CP?ref_=ast_author_mpb 

Trump v. Anderson, SCOTUS Docket

https://www.supremecourt.gov/search.aspx?filename=/docket/docketfiles/html/public/23-719.html

Trump v. Anderson, Argument Audio and Transcript

https://www.supremecourt.gov/oral_arguments/audio/2023/23-719

Foley/Ginsberg/Hasen Amicus Brief

https://www.supremecourt.gov/DocketPDF/23/23-719/297014/20240118112848137_23-719.Amicus.Foley.Ginsberg.Hasen.pdf

“Fake GOP Electors Meet To Cast Fake Votes For President Real Loser” at Wonkette

https://www.wonkette.com/p/fake-gop-electors-meet-to-cast-fake-votes-for-president-real-loser 

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Liz talks to a jury consultant about the Trump trials. 

US v. Trump [SDFL Docket]

https://www.courtlistener.com/docket/67490070/united-states-v-trump/?filed_after=&filed_before=&entry_gte=&entry_lte=&order_by=desc 

US v. Trump [DC District Docket]

https://www.courtlistener.com/docket/67656604/united-states-v-trump/?filed_after=&filed_before=&entry_gte=&entry_lte=&order_by=desc

US v. Trump [DC Circuit Docket]

https://www.courtlistener.com/docket/68073028/united-states-v-donald-trump/ 

Trump v. Anderson [SCOTUS Docket]

https://www.supremecourt.gov/search.aspx?filename=/docket/docketfiles/html/public/23-719.html 

What Justice Scalia Thought About Whether Presidents Are “Officers of the United States”, by Roger Parloff at Lawfare https://www.lawfaremedia.org/article/what-justice-scalia-thought-about-whether-presidents-are-officers-of-the-united-states

FCDA Response to Mike Roman Motion to Disqualify

https://s3.documentcloud.org/documents/24401430/da-willis-roman-response.pdf 

Mike Roman Response Re Motion to Disqualify

https://www.documentcloud.org/documents/24401676-roman-reply-to-willis 

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After allegations that Fulton County District Attorney Fani Willis is romantically involved with the special prosecutor hired by her office, the sharks are circling both legally and politically. Is this case totally boned? Liz asks Georgia defense attorney Andrew Fleischman what’s next in this crucial election interference case.

Show Links:

Fulton County Docket: State of Georgia v. Donald J. Trump

https://www.fultonclerk.org/DocumentCenter/Index/142 

What Fani Willis Got Wrong in Her Trump Indictment, by Andrew Fleischman

https://www.nytimes.com/2023/08/29/opinion/fani-willis-trump-indictment-georgia.html 

Sessions & Fleischman

https://www.thesessionslawfirm.com/attorneys/andrew-fleischman/

Pressure on Fulton DA grows as critics seize on allegations of impropriety

https://www.ajc.com/politics/pressure-on-willis-grows-as-critics-seize-on-allegations-of-impropriety/NC7XFRX2K5AIZL73GYPY2JPM2Y/ 

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Description: Liz hosts former federal prosecutor Mitchell Epner to discuss last week’s massive $83 million damage award in the second E. Jean Carroll defamation case. What happens when he appeals? Was it smart for Trump to testify? And WTF is up with his lawyers? 

Show links:

Carroll v. Trump I [District Court Docket via Court Listener]

Carroll v. Trump II [District Court Docket via Court Listener]

Carroll v. Trump II [Circuit Court Docket via Court Listener]

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Ignorance of the law is no excuse! That’s true for a traffic stop, and it’s true if you want to participate in whatever’s left of American democracy. If the events since the 2016 election taught us anything, it’s that tuning out is not an option.

Legal journalist Liz Dye breaks down the week’s most important courtroom stories, so you can keep on top of this crazy news cycle.