Lawfare Daily: The Trials of the Trump Administration, Feb. 13

Summary

The Lawfare Podcast – “Lawfare Daily: The Trials of the Trump Administration, Feb. 13”

Episode Date: February 16, 2026
Host: Benjamin Wittes, Editor in Chief, Lawfare
Guests: Anna Bauer, Eric Columbus, Roger Parloff, Troy “LT” Edwards, Peyton Baker

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Overview

This episode takes an in-depth look at the evolving and often unprecedented legal proceedings arising from the Trump administration’s handling of justice, national security, and governance. The panel reviews a recent “rogue grand jury” decision, First Amendment legal battles, the prosecution of Don Lemon and his co-defendants, irregularities in federal appointments, controversial DOJ actions, and a roundup of ongoing immigration and civil liberties cases. The discussion is lively, analytical, and sometimes laced with dark humor, providing clarity and expert insight into complex legal issues at the heart of American democracy.

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Key Discussion Points & Insights

1. The “Rogue Grand Jury” Incident [02:32–15:46]

• Context: A D.C. federal grand jury unanimously refused to indict six Democratic lawmakers under the Smith Act (a rarely-used, WWII-era law), despite DOJ pressure.
• LT Edwards’ Take: Having served nearly a decade at DOJ, LT describes how uncommon – and telling – a unanimous “no bill” is. Usually, at least one vote can be secured if the evidence is remotely credible. Here, even that threshold was not met.
  • LT: “To get no votes shows me there may not have even been a strand [of a case].” [14:01]
• Systemic Implications: The myth that grand juries “always do what the government wants” was debunked; this decision highlights the grand jury’s (rare but real) role as a check on prosecutorial overreach.
• Speculation: Some panelists wonder if prosecutors purposefully presented a weak case as political cover for not delivering an indictment the White House wanted. [14:01]

2. Judicial Protection of First Amendment Rights [15:46–22:52]

• Judge Leon’s Ruling: Federal Judge Richard Leon blocked attempts to demote Senator Kelly (retired naval officer, now senator) over a video urging soldiers not to follow unlawful orders.
  • Roger Parloff: “He used 14 exclamation marks… it had a higher density than his Wilmer Hale opinion.” [16:36]
  • Notable quote from the opinion: “Horse feathers!” [17:02]
• Legal Reasoning: The judge found that First Amendment protections for legislators are especially strong, even for retired military officers. This draws on precedent from the Julian Bond case (Bond v. Floyd, 1966).

3. Don Lemon & Co-Defendants’ Arraignment [22:52–34:16]

• In the Courtroom: Peyton Baker, reporting from Minneapolis, describes a packed (and distinctly pro-defendant) courthouse, with supporters “wearing bucket hats with lemons on them.” [25:26]
• Arraignment Details: Defendants entered smiling, the government sought unusual release conditions, and tension flared over a government-held cell phone. The judge deferred a ruling on this until more information is provided.
• Procedural Jockeying: The government wants to declare the case “complex” to delay trial; defense vigorously opposes, signaling expectation of a swift and public legal battle.

4. Legal Trajectory for the Lemon Case [34:16–41:18]

• Pretrial Outlook: LT Edwards predicts compressed motion practice and a quickly set trial, given limited case complexity. Anna Bauer warns not to overestimate First Amendment protections at the pleading stage, given broad statutes and how charges are alleged.
  • Anna: “At the end of the day, these people just didn’t commit a crime other than maybe a state law trespassing violation.” [39:45]
• Judicial Skepticism: The panel doubts the federal case will survive judicial scrutiny, given disparities between prosecution allegations and video evidence. [38:15]

5. The Fulton County, Georgia Election Center Search Warrant [41:18–52:49]

• Shocking Probable Cause: Anna Bauer breaks down her disbelief at the affidavit’s weak foundations, noting that claims about “missing ballot images” do not actually evidence criminal wrongdoing. Much of the government's supporting testimony comes from unreliable sources.
• Procedural Posture: Fulton County seeks the return of seized ballots, with an unusual evidentiary hearing set for February 27. The panel highlights the oddity of a DNI presence at the search, finding no clear “foreign nexus.” [52:04]

6. Disarray in U.S. Attorney Appointments [53:24–59:14]

• Scope: Six illegally appointed US Attorneys have been found across the country; the government tries to “cure” by post-hoc ratifications with mixed legal success.
• Roger Parloff: “It’s almost as if… after all the dust settles, that's where a lot of these are going to end up.” [57:53]
• Presidential Power vs. Judiciary: Trump’s firings of court-appointed federal prosecutors spark separation of powers drama.

7. Politicized DOJ Moves: Supermax Inmates, Steve Bannon, and More [59:14–67:51]

• Supermax Transfers: Judge Kelly (a Trump appointee) blocked DOJ plans to send commuted death row inmates to ADX Florence, branding the process a sham and a due process violation.
  • Noted: D.C. Circuit precedent here; outcome could change on appeal. [62:30]
• Steve Bannon’s Conviction Vacated: The DOJ’s motion to vacate Bannon’s January 6th-related contempt conviction is expected to be granted, despite his having already served jail time.
  • Unique Legal Situation: Defense and DOJ are aligned; judges appear to have little basis to oppose the motion. [67:51]

8. Immigration Litigation Roundup [68:41–89:45]

• Refugee Detention Policy: Judicial orders block a new interpretation requiring warrantless refugee detentions. Historic practice (for 45 years) did not require this.
  • Roger: “To accept their argument would mean that the previous administrations had been violating the law for 45 years.” [70:52]
• Trump’s Alien Detention Policy: The 5th Circuit upholds mandatory detention, despite over 373 judges nationwide ruling against such policies.
• TPS (Temporary Protected Status): Ninth Circuit allows termination of TPS for certain nations (Nepal, Honduras, Nicaragua), risking the creation of “illegal aliens on mass out of people who were moments ago here legally.” [90:12]
• Other Cases: Victory for Ramisa Ozturk (sandbox grad student detained for pro-Palestinian op-ed); a shockingly botched prosecution involving Marimar Martinez (shot five times by a Border Patrol agent, then indicted herself).
  • Eric Columbus: “She should be thankful... you've got a future as a DHS lawyer.” [76:16]

9. State-Federal Power Struggles

• California’s No Secret Police Act: The court blocks enforcement of a mask ban for federal agents but upholds mandatory visible agency/badge identification—pending likely appeals.
• Hudson Tunnel Project (Infrastructure): A judge ordered the resumption of federal funding for the critical NYC-NJ rail project, rejecting technical DOJ arguments and hinting at political motivation for the hold. [93:14]

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Notable Quotes & Memorable Moments

• LT Edwards, on grand jury independence:
  “To get no [grand juror] votes shows me there may not have even been a strand [of a case]...” [14:01]

• Benjamin Wittes, on grand jury myth:
  “The impression of grand juries as a rubber stamp ... is a superfluous civil liberties protection if you are doing your job as a prosecutor, but they're not actually intended to protect against the ethical prosecutor...” [12:53]

• Roger Parloff on Judge Leon’s style:
  “He used 14 exclamation marks… it had a higher [exclamation mark] density than his Wilmer Hale opinion.” [16:36]
  “This one also has ‘horse feathers!’ exclamation mark, which did not appear in the earlier one.” [17:02]

• Peyton Baker, on Don Lemon arraignment:
  “The defendants walked into the courtroom smiling, shaking hands, slapping each other on the shoulder. It looked like a festive gathering at the defendants’ table.” [26:26]

• On DOJ’s handling of commuted death row inmates:
  “Bondi started the process that was basically a sham process, the Judge Kelly found.” [62:30]

• On Marimar Martinez:
  “Not only did they shoot her and indict her, they also called her a domestic terrorist, which is the favorite term for DHS.” [78:52]

• Anna Bauer, on case complexity:
  “Ultimately, like from what I can tell, these people just didn’t commit a crime other than maybe a state law trespassing violation.” [39:45]

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Timestamps for Important Segments

• [02:32] – Grand jury’s unanimous refusal to indict under the Smith Act
• [07:02] – LT Edwards’s background and Justice Department experience
• [15:46] – First Amendment ruling for Sen. Kelly; Judge Leon’s opinion style
• [22:52] – Don Lemon arraignment, courtroom color and arguments
• [34:16] – Panel’s predictions on Lemon case trajectory
• [41:18] – Fulton County affidavit reveals; foundational legal flaws
• [53:24] – Illegally appointed U.S. Attorneys: status and legal implications
• [59:14] – DOJ tries to move commuted death row inmates to Supermax; Bannon conviction vacated
• [68:41] – Immigration cases roundup: refugees, TPS, mandatory detention
• [76:01] – Shocking details in Marimar Martinez shooting and prosecution
• [81:06] – California’s No Secret Police and No Vigilantes Acts: ruling and legal reasoning
• [90:41] – Big day for Ramisa Ozturk; immigration judge rules for student activist
• [93:14] – Hudson Tunnel project: funding restored after legal challenge

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Audience Q&A Highlights

• Are there precedents for prosecuting journalists for news gathering? [97:01–102:36]
  • Panel could cite few, if any, cases where true news gathering led to prosecution and successful First Amendment defense; most examples resolve via dismissed charges or plea deals (e.g., Julian Assange, Owen Shroyer).
  • Anna Bauer: “The pleading standard here is going to make it hard...and the fact that conspiracy law is so broad.” [101:27]

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Conclusion

The panel closes with a reaffirmation that, despite legal and political chaos, due process and meaningful scrutiny can still surface—even if irregularly. Listeners are urged to follow Lawfare for continued coverage as “the trials will keep trialing and the tribulations will keep tribulating.” [102:36]

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This summary synthesizes the critical legal themes and colorful personalities at play, capturing an episode where the Rule of Law itself is often the subject under trial.

Transcript

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[Benjamin Wittes]

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[Benjamin Wittes]

It's the Lawfare Podcast. I'm Benjamin Whittes, Editor in Chief of lawfare, with lawfare Senior editors Eric Columbus, Roger Parloff, Anna Bauer, Lawfare Public Service Fellow Troy Edwards, and Lawfare student contributor Aidan Baker. In the February 13 episode of the trials of the Trump administration, we talked about the arraignment of Don Lemon and his co defendants in Minnesota, affidavits released for the FBI search of a Fulton county election center, and much, much more. It is Friday, February 13, 2026. It is 4:00pm in Washington, D.C. and you are watching Lawfare Live. I'm Benjamin Wittes, editor in chief of Lawfare, and I am here with Lawfare senior editors Roger Parloff, Anna Bauer, Eric Columbus, Lawfare Public Service Fellow Troy Edwards, also known as L.T. and the rare appearance by a Lawfare student contributor, Peyton Blake. Sorry, Peyton Baker. Peyton L.T. i think this is your first time too. Welcome to lawfare Live.

[GNC Advertiser]

Thank you so much.

[Peyton Baker]

Thank you for having me.

[Benjamin Wittes]

So we have a lot to get through today, but let's start with the latest grand jury that did not do as instructed. And this one, I think is a first in that not only did it not vote to indict the people who the president's folks were targeting, it seems to have voted unanimously not to indict them. So lt what do we know about this rogue grand jury that has behaved so inconsistently with what was expected of it?

[GNC Advertiser]

Yes, I mean, the only premise I'll push back on is I'm not sure which parties acted so impermissibly or uncharacteristically.

[Benjamin Wittes]

Well, that was the subtle implication of my question.

[GNC Advertiser]

So just as a framing for those not following carefully, the government appears to at the U.S. attorney's office in the District of Columbia appears to have presented an indictment to the grand jury for six Democratic lawmakers charging a statute often known as the Smith act, which is a RELIC of the 1940s, which essentially charges folks or prohibits Folks from advising, counseling, urging others to cause insubordination, disloyalty, mutiny, or refusal of duty by any member of the military. And if your First Amendment spidey senses are tingling, there's a significant reason. The underlying conduct that, according to the government, caused this violation was a video that was put out in late 2025 from these Democratic lawmakers, all of whom had previously served in intelligence agencies or the military in some way, shape or form, put out a video that said, essentially, don't follow unlawful orders. Don't do it. And so the government appears to have presented an indictment to the grand jury to charge them with doing that. And so I think it's been reported, like you said, Ben, that zero grand jurors voted to support this indictment. That's remarkable, having been before the grand jury a number of times to present indictments.

[Benjamin Wittes]

Yeah, I mean, that's a. I want to pause over that because, you know, the grand jury, unlike the Pettit jury, doesn't have to be unanimous. It has to have a majority, and it has to have a quorum of jurors present. I don't think of them as generally. I mean, unanimity is not something sought in a grand jury, but you do get a. You would want to be able to get at least one. One vote, you know, just as a prosecutor before the grand jury. Right.

[GNC Advertiser]

Yeah, typically, that's the goal. Although I will say, in nearly a decade with the department, I never spoke about success before the grand jury as getting a vote by a grand juror. When I supervised other AUSAs, it was. It was how to conduct yourself ethically and how to present a strong case. It wasn't try and get a vote.

[Benjamin Wittes]

Right, Understood. But I mean, if you, if, if you. I assume you have never been. No. True build as a prosecutor.

[GNC Advertiser]

Correct. And I, I certainly. And, and that's not some proxy on my skill set. Typically, the government does a pretty good job of investigating a robust case before it goes in and presents.

[Benjamin Wittes]

Yeah. So before we lose the opportunity, tell us a little bit about you. You were a prosecutor for the Justice Department until quite recently. Not in the District of Columbia, but you've practiced in the District a fair bit. Give us a little bit of your. The. The Lt Edwards story.

[GNC Advertiser]

Sure thing. The department flavor is that I started at Main justice working at the National Security Division's counterterrorism section. I traveled the country and indicted mostly terrorism cases in grand juries across the country as part of the headquarters component at the Department of Justice and eventually wanted to do the field work myself. And so I left and went to the U.S. attorney's office that we're talking about here, the District of Columbia. And a lot of folks poked fun that I had left terrorism for Tide pods. And that's because I started in the Misdemeanor unit and learned how to try a case. And where that office, when it is operating in a normal capacity, it is one of the premier training grounds to learn how to try a real case, because it is uniquely situated in the country such that there's a local side and a federal side because of the nature of how the District is governed. And so I was there for four years, four and a half years doing the local stuff, and then eventually the federal side as well, doing January 6th work. And then I left to the Eastern District of Virginia in 2023 and was the Deputy Chief of National Security there, where I presented my own cases, but also supervised others before they went in.

[Benjamin Wittes]

And for those of, for those who followed the January 6 cases closely, you were part of the trial team in, in the Oath Keepers case?

[GNC Advertiser]

That's right, yeah. There's this number of trials, I think four or four in a row, that our team split up and handled.

[Benjamin Wittes]

And tell us about the circumstances in which you left the department.

[GNC Advertiser]

Yes, I'm trying to figure out a way to do this without revealing too much of the pain that I feel and still talking about it. But for anyone who has worked in the department, this will ring true. I hope it becomes part of your DNA. It is not just a job. And so in September, look, you're talking a bunch of crazy government lawyers who have hundreds of thousands of dollars in opportunity costs that they give up willingly because they believe in the mission. And so I worked that 10 years, and in September of last year, I felt that the department had abandoned principles and ethics that underlie everything we did to enact justice. The President had called for the prosecution of perceived enemies, and within days, the White House had plugged in someone into my office, the Eastern District of Virginia, who then presented to the grand jury and received indictments for some of those perceived enemies, including my father in law, James Comey. So by about 11pm that night, I had packed my office up and sent my resignation letter around to the office so my colleagues would know that I. I was leaving.

[Benjamin Wittes]

Well, welcome to lawfare. And welcome to lawfare Live. For those who are wondering. LT is here under the Public Service Fellowship, as have a number of people you all know from the show before, Lauren, James Pierce and Mike Feinberg. So we continue to Collect people on this show. The government's loss being our gain. So I'm curious about to go back to this, this no bill. You know, sometimes when you get a no true bill in this administration, you go back and try again. Particularly if you're Lindsay Halligan and you know, the would be defendant is Letitia James. You just sort of do it over and over again. But if you can't get one vote on like you've got 23 chances and you're kind of over 23, that seems like a signal. Do you. Is your working assumption that this prosecution is dead at this point or is your working assumption that we'll try again next week?

[GNC Advertiser]

Yeah, that's a great question. And my mind has raced to places it's never raced to with some of this because of how out of the ordinary this is. And so let me take a step back and say something that maybe some of our viewers are wondering. It's certainly something I hear in the public or my family. Right. None of whom are lawyers, which is, doesn't the grand jury just do what the government asks all the time? The so called ham sandwich. Part of my pushback on that theory or that idea of how the grand jury operates is that what's happening here is the government has a high success rate for sometimes for two reasons in my mind. One is they've investigated the heck out of a case before they get to that stage and they've thought through the questions a grand jury might have. But two is it's a grand jury investigation. You are the legal counsel to the grand jury. As a prosecutor, you can say things like, hey, if you have questions, ask. And if you have questions or you see holes in what we're presenting to you, ask. And it will inform how we conduct this investigation. And maybe we won't ask for you to issue an indictment today. Maybe we'll go back and continue this investigation. And so you can see how those two factors conjoined would lead to a higher success rate. Not just that it's a rubber stamp feature. And I in fact this case shows that. Right. So to answer your, I think the.

[Benjamin Wittes]

You know, I've written this now a few times that the impression of grand juries as a rubber stamp, if you are doing your job as a prosecutor, this is a superfluous civil liberties protection, just as if you are doing your job as a prosecutor ethically, the, you know, requirement that you not seek cruel and unusual punishments is a superfluous civil liberties protection. But they're, they're not actually intended to protect against the ethical prosecutor who's doing his or her job. They're designed to protect against the malevolent government that is trying to oppress people without evidence. And in that context, the moment you see that arising, you actually see that it's a very real civil liberties protection.

[GNC Advertiser]

Correct? Right. And it's, it, it, it's related to this principle. You'll often see in, in jurisprudence around, you know, selective prosecution or vindictive prosecution cases, that there's this presumption of regularity in how the government operates. When that presumption is in play and warranted. Right. The grand jury serves as a less of a check and more as a procedural step in finding some that agrees there's probable cause. But to get back to your original question, what does it indicate to us? I mean, it indicates two things in my mind that I don't know which way it cuts. One is maybe they're just really bad at this and, or the facts and law are just so obviously missing that there was zero votes. I still, I really can't wrap my head around that. Because you'd think that if you're going to go before the grand jury, you have some, some tendon to grab onto to say, look, this strand is a better word for it. This strand. Right. Will lead to some larger rope. But let me present to you one strand to get no votes shows me there may not have even been a strand. The other thing that went through my mind is, my God, it's even hard to say out loud because I'm not sure it's right. Is this some effort for Janine Pirro and her folks who went in to get the pressure off her back, get Hegseth and President Trump and others off her back and say, look, we tried, but there was some, I don't know, I'll put air quotes, deep state grand jury that stopped us, and, man, we just couldn't present. But the folks who went in presented a weak case and a lot of defenses to then get no billed and say, well, we tried, and I don't know, I don't know that that's right. But it's certainly something that crossed my mind when I saw zero votes.

[Benjamin Wittes]

All right, let's turn to the civil side of that same video. Roger. Judge Leon, Richard Leon, now senior judge, displaying his typical penchant for extreme punctuation, has ruled with Senator Kelly on First Amendment grounds that the effort to demote him as a retired military officer, naval officer, and in response to this video is illegitimate. And first of all, how Many exclamation marks did he use?

[Roger Parloff]

He used 14, Ben, which is a lot for most judges. It's actually less. It's almost half what he used in the Wilmer Hale ruling when he struck down the executive order or barred enforcement of the executive order attacking Wilmer Hale.

[Benjamin Wittes]

It's true, although it was a much shorter opinion.

[Roger Parloff]

Exactly. Wilmer Hale was 79 pages. This was about 29 pages. So, you know, when you look at exclamation mark density, this actually had a higher density at about 0.48 exclamation marks per page compared to 0.37. So I assume he was more outraged by this particular set of facts.

[Benjamin Wittes]

I will point out that the two opinions had one entire sentence in common, which was, please, exclamation mark, which appears in both. But this one also has horse feathers, exclamation mark, which did not appear in the earlier one. So typographical flourishes aside, any surprises here?

[Roger Parloff]

No, not really.

[Peyton Baker]

It.

[Roger Parloff]

There were. Of course, this involves the same. For the most part, it's the same video from November, which led to a letter of censure from Hegseth on January 4, which was also. Although that was not appealable, it also began a process that would. That was obviously supposed to lead to him losing his retirement grade or having it downgraded. And so he sued to stop that. And he had a number of grounds, but Leon had signaled beforehand he wanted to focus on First Amendment. And so this was done on First Amendment retaliation grounds. And the key hurdle is that in the military, there is diminished First Amendment rights for people in the military because of the need for discipline and chain of command. But of course, that has always been applied to active duty service members. It's never been extended to retired service members. And Senator Kelly is, of course, a retired. He retired in about 2011. He's a Navy captain, 39 combat missions, four shuttle missions. He was an astronaut. And so that was the key thing. He also. There is a doctrine that he did not get into speech and debate, but there is a doctrine that you get that legislators get especially wide First Amendment protection. The line from a Supreme Court ruling is representative government requires that legislators be given the widest latitude to express their views on issues of policy. It's actually. That's a 1990, 1966 case involving Julian Bond, who. Yeah, who. When I was a kid, I thought, that's going to be the first black president. And I was wrong. But what had happened was he was voted into the House, the state House in Georgia, and they wouldn't seat him because he opposed the Vietnam War and he opposed the draft. And they characterized that much as. It's a close analogy really. They said, oh, well, that's. You're basically favoring burning draft cards. And it's a little similar to here where, where Senator, the senator was saying, don't obey illegal orders. And he's saying, you're saying, don't obey legal orders. So it's, it's. Anyway, that's how it was decided and it's a preliminary injunction. So the case moves forward.

[Benjamin Wittes]

And as I read the opinion, it seems pretty bulletproof on the merits. If the thing has a weakness, it is going to be on the procedural posture and whether, whether the matter is ripe, given that there hasn't actually been any action taken against, against Senator Kelly yet merely.

[Roger Parloff]

That's right. There was a so called exhaustion issue whether he should have gone through his military, you know, let it play out, see if his, his grade is downgraded, then go through a military and the, the com. I'm sorry, did you want to.

[Benjamin Wittes]

Well, I, I was just going to ask it. It seems to me that what panel on the D.C. circuit you get reviewing this question probably really how big a deal the ripeness and exhaustion of administrative remedies question is, do you agree with that?

[Roger Parloff]

You know, I think it's pretty strong that when it's a First Amendment right that's being chilled. And it's really not just his right, it's the rights of all retired. I mean, there's, you know, you know, there's millions of retired servicemen that would now have to think twice before, you know, criticizing Hegseth aloud. I think it's a pretty strong irreparable harm right now. You can't just let this languish while it goes through an administrative process for weeks and months.

[Benjamin Wittes]

All right, let's talk about Mr. Lemon's arraignment, which took place today in Minneapolis. We had our Minneapolis bureau out there for it. Peyton is a student at the University of Minnesota Law School under the great Alan Rosenstein and is moonlighted today as our reporter in court in federal district court in Minneapolis for the arraignment of Don Lemon and his co defendants. Right?

[Peyton Baker]

That's right.

[Benjamin Wittes]

How many defendants are there and. What did you see at the, at the arraignment?

[Peyton Baker]

Well, there were four defendants being arraigned today that were there. Mr. Lemon had both of his counsel surrounding him at all times. Abby Lowell and the past U.S. attorney Joe Thompson, I believe. And it was packed. The courtroom was packed. I Was in an overflow room. We got. Myself and all other media got an email late yesterday that there would be a lottery for tickets because there were not nearly enough available seats in the courtroom. So I did not win that lottery, needless to say. And I was in the overflow room. But it was.

[Benjamin Wittes]

Note to all other courts in the country, follow Minnesota. Rather than having the line capital T, capital L, you'll have many fewer, very cold reporters.

[Peyton Baker]

Yes, I waited inside the courtroom, so I was quite warm, but even the overflow room was packed. There was many members of the media there, but also the public was there. In and outside of the courtroom, there were crowds. Outside the main entrance, there were protests with megaphones. Several people were wearing bucket hats with prince of Lemon on them and. And signs saying protect free speech and things along that theme.

[Benjamin Wittes]

But it was anti Lemon protesters. Like, you know, or was this a. A very pro defendant crowd?

[Peyton Baker]

It was a very pro defendant crowd. There were no anti Lemon signs that I saw anywhere. But again, bucket hats with lemons on them dotted the crowd.

[Benjamin Wittes]

All right. And normally an arraignment is a pretty uneventful affair. It's pretty scripted. Defendant enters a plea and gets. They check whether he's okay with his counsel, and they do some scheduling items. And, you know, was there anything additional in this hearing that is worth reporting?

[Peyton Baker]

There are a couple of interesting instances. I mean, first, I want to note that the defendants walked into the courtroom smiling, shaking hands, slapping each other on the shoulder. It looked like a festive gathering at the defendant's table. On the other hand, there were two government attorneys.

[Benjamin Wittes]

May you all. Guys, when you go on trial for a felon, multiple felonies, may you have a festive atmosphere at your trial, at your arraignment. I mean, you know, like, enjoy it.

[Peyton Baker]

I mean, there were moments where it turned tense, but certainly it was festive is the word to describe it. In the beginning, at the government's table, there were two attorneys, and they were silent during the entrance, buried in their papers. So it was a notable difference in terms of the arraignment itself. The first sort of notable thing that happened was there was an early dispute about release conditions.

[Siemens Advertiser]

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[Peyton Baker]

The government said that they wanted to impose a condition that Mr. Lemon would not be able to go to the church. And Mr. Lemon's lawyers sort of immediately raised their eyebrows at that. Judge Miko waved it off pretty quickly. He said he doesn't see any reason for that, and he's going to impose standard. Standard release conditions. But it did sort of give an air of that was where the tension started between these two parties. You could see Mr. Lemon's attorney sort of bristle at that. The reading is the charges against him was very standard. When he was asked about his plea, Mr. Levin smiled a big smile, leaned into the mic and said, not guilty. It was pretty striking in that moment. Beyond that, the other defendants all pleaded not guilty. It was very standard again until Mr. Levin's lawyer again stood up to address a missing cell phone that was the cause of or or was debated for 5, 10 minutes. The lemon's lawyer said that the phone was taken in Los Angeles, that they were told it was going to be sent to Minnesota, but they didn't. They hadn't gotten any confirmation that it was. They didn't know if there was a search warrant executed, if it was. If there was not, they demanded the phone be released immediately. If it was a proper search warrant executed. They demanded to know, to get some clarity on where this phone was and what the process was. And Judge Mego asked the government what the status of the phone was. They said that it was currently with Department of Homeland Security and that they weren't able to provide any more details than that at this time. Judge Minkow said that as far as he was aware, in these kind of instances, it's possible for the government to take a forensic image of the phone and then give it back. And the government said that they're not able to do that at this time and didn't elaborate beyond that. He said that they'd hope to get it back within the next couple of weeks, but it was very vague.

[Benjamin Wittes]

And was there any resolution of the status of the phone?

[Peyton Baker]

Not today. The judge said that he was going to resolve this once he's more properly briefed. So this issue has been pushed off.

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[Benjamin Wittes]

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[Benjamin Wittes]

All right, finally, is there any briefing schedule for any dispositive motions or. I imagine there's going to be like 20 such motions. I assume there was some discussion of when we should expect them.

[Peyton Baker]

Well, you know, there was not a concrete date set by the judge, but both parties indicated that they will be firing, filing additional motions and briefing today. The government indicated that later today it was going to file to have this case be deemed complex in order to be able to push. Push some further scheduling down the road. Lemon's lawyers immediately stood up and said they were going to oppose that, which again, Judge Minko said he would, he would resolve that on the briefs. The other indicia of more motions to come was Mr. Lemon's lawyers said they were going to seek compulsion of grand jury deliberations because they think that they have major concerns about the applicability of these statutes to the defendant's conduct. And so both parties and Lemon's lawyers also reference that there may be other motions to come in addition to that, but that it was going to be expedited. They want to get this thing moving, and the government showed the opposite signs. They want to slow this down as much as possible.

[Anna Bauer]

So that is ridiculous because the government tried to get them indicted and arrested within a span of like two weeks after the event. Sorry, that's what. Oh, man, that's interesting. Okay, sorry, I just had to chime in there and.

[Peyton Baker]

Well, as I said, that's, that's all the discussion about what's going to happen next. Both parties are going to file, you know, separate, separate arguments about this. And so we'll see what the judge says.

[Benjamin Wittes]

All right, so Anna, Eric, and LT you guys wrote a pair of lengthy articles about this case, and I'm going to throw this question to the lot of you without knowing which of you is the right one to answer it. What do you expect to be the trajectory? I mean, based on your pieces, I expect there will be a whole lot of pre trial action and, you know, a fair bit of litigation over whether there's even a crime here. What do you, what do you imagine The.

[Roger Parloff]

The.

[Benjamin Wittes]

The trajectory of the case looking like, are we talking about, you know, two or three months of pretrial litigation and then a trial? Are we talking about, should we expect this thing to disappear? Comey and James, like, in pretrial litigation, what should we be looking for here, Anna?

[Anna Bauer]

Get us started or he wants to get us started?

[GNC Advertiser]

No, I was just gonna say there's a couple angles to this. One is what is the culture of the court like, so in the eastern district of Virginia, which is traditionally called the rocket docket because of how fast they move, it's a culture that the bench buys into and kind of works with. And so if this district operates in a similar playing field, you know, they'll push, right? And the judge. It'll be a lot. A lot of this will be determined on how hard the judge is willing to push. Reverse engineering this to touch on what Peyton explained so well. This speedy trial act, kind of complex case designation request by the government. There's a prong in the speed of trial act, which traditionally the government will use. If this is going to be a complicated case, factually, legally, there's a ton of classified information. There's a lot of equity holders you have to deal with. I'm struggling to see how any of the normal considerations that make a case complex would apply here. I think that motion ought to be denied just on the facts that I see from the outside looking in. If that's denied, then we're dealing with a trial date that'll be set pretty quickly, and they've got to compress all that pretrial litigation in the next two, three months. And so it ought to move really quickly. And seeing how Abby has operated in other cases, he will know that, and he'll be requesting to file motions within the next two weeks. Is my. My guess. Just not even touching the statutes or the challenges they'll raise.

[Benjamin Wittes]

Do you share my sense that this is a case that a. A judge is likely to look at and say, let's think very hard about whether a jury should get anywhere near this? I mean, I look at this and I say, at the end of the day, this is maybe a state trespassing case, and nobody's entrance or exit was blocked there. It's not clear to me that the basakt really secures any right that these people interfered with. I'm just having spent quality time editing Urals piece. I'm still struggling to see a crime here. And if I were a federal judge, I don't think I would let this case go to trial. Do you think I'm being unduly optimistic?

[GNC Advertiser]

No, I don't. Look, there are portions of this case that I could see a reasonable judge saying, boy, that seems like a factual question that a jury could look at. For example, intimidation, right? Whether there is some reasonable belief that someone has been put, their bodily harm has been, they've been subjected to bodily harm. There are obviously in the complaint, affidavit, witness testimony, victim testimony to that effect, those kinds of questions. I could see a judge saying, yeah, traditionally that ought to go to a jury. There's so much before that question that the government has to get through that a judge can reasonably look at this and go, boy, there are constitutional concerns with the commerce clause and the underpinning justifications of how Congress has enacted this legislation. And two, how the government has framed its case with regard to the conspiracy charge and what the agreement is that any reasonable judge ought to look at those questions first and say, yeah, this is not getting to a jury. We're going to litigate this. And typically judges are risk averse and will say, man, let's see how it proceeds. These are perfectly reasonable grounds for a district judge to say, now this isn't getting past pretrial litigation.

[Anna Bauer]

Can I make the counter argument? Not the counter argument, because I agree with, I mean we wrote the piece together and with Eric and spent a very long time on that piece. So I hope everyone reads it.

[Roger Parloff]

But.

[Anna Bauer]

I think that like LT mentioned there are some strong arguments. I also think though, people are really over selling or over, I don't know, what's the word? Over, promising, over misunderstanding the First Amendment, potential challenges because, and part of that has to do with the pleading standard and, and the way that on a pretrial motion you have to just look at the allegations in the indictment and the way that the government crafted the indictment is it's like, it just does not. It, it like it, it doesn't really comport with a lot of the reality of what seems to have happened, but also it might be sufficient to get through a bunch of these pretrial motions that you otherwise would bring related to, you know, maybe some as applied First Amendment challenges or sufficiency of the indictment for failure to state a claim or an offense. So, so it's possible that this case goes to trial, but ultimately, like from what I can tell, these people just didn't commit a crime other than maybe a state law trespassing violation. And so that kind of is the core issue is that they're being prosecuted for not doing what they're accused of doing or for behavior that just does not fit with the statute and the way that the government's trying to prosecute.

[Benjamin Wittes]

Yeah. And there's a very good illustration of this on at least two points in the article, which I do commend to people where it looks at the text of the indictment and then looks at the video and just holds them up next to each other. And it does not seem to. The video does not seem to reflect what is alleged in the indictment. All right, Anna, speaking of actually complex cases, let's talk about Fulton County, Georgia, where the case is so complex that it resides in the realm of fantasy and, you know, non existent facts. We got the affidavit released for the search warrant in Fulton county, and it was like a bad nightmare of what the. Of what one might have thought this affidavit would be. Tell us about it.

[Anna Bauer]

Yeah, Ben, truly, I almost have no words. Still, I am speechless how many days later. And I feel like I have been cursed because these niche characters that I've been following for years in my reporting on Fulton county are somehow popping back up again. But in the context of being government witnesses in a search warrant who are being portrayed as reliable sources of information for election information, when in fact, many of them have been spreading conspiracies for years and things that are provably wrong. But, you know, I think more than that, what's shocking is that I just don't understand how this affidavit that was unsealed in support of the Fulton county election records search was found by a magistrate judge to have probable cause that there's evidence of a crime in the Fulton county warehouse. So the two statutes, as we've discussed before, one is this retention statute where you have to willfully destroy or fail to preserve election materials that are supposed to be preserved for a period of 22 months after an election. And those records are, there's a certain phrase, it's like any records that are relating to an application to vote or any other record requisite to voting. And I think that's actually kind of important for one of the main claims that is in this affidavit, which seems to be that, you know, the probable cause for this particular statute, the retention one, is that there were ballot images that were missing in Fulton county from the recount in Georgia. Now, that claim actually is a. Is a true one, and it's one that Fulton county has admitted to and is the result of a number of different issues that Fulton county had related to some of its chain of custody issues during the 2020 recount, but those were not issues that a have ever had any evidence of intentional wrongdoing. It's a human error type of thing. And, and for years now, you know, there's been investigation after investigation into this thing and no one has ever found that the missing ballot images are a result of the intentional destruction of records. More importantly, though, the premising crime in, in relation to this particular statute on missing ballot images seems to be kind of an issue because a ballot image is not requisite to voting. It is a duplicate of the physical ballot. That is the thing that is actually counted when you put it in a scanner after you vote in Georgia. And that physical ballot is the thing that they went and got from the Fulton county warehouse. That is the election record that is actually matters. So the ballot image is just a duplicate. And yes, it is important for certain verification procedures and elections. I don't mean to suggest that it's not. But a missing batch of ballot images is not requisite to voting. And so I think that there's, there's an argument there that from the get go, you kind of have a problem in crafting or building a case on that. But more so than that, all of the people who were talking about these ballot images in, in the affidavit are people who like, don't have election expertise. It's, you know, Janice Johnston, who's, who's a former doctor, who's the state election board member. It's just a jumble of kind of claims that she's made about how the ballot images are missing. It's kind of secondhand information from other people. It's, it's things that just do not stand out as credible. And that happens. Yeah, go.

[Benjamin Wittes]

Yeah. So where does this go from here? I mean, you have a motion, you know, what's the state of the litigation over this at this point? Is it, is it just revealed and the investigation now proceeds, or is there some active challenge to it?

[Anna Bauer]

Yeah, so we do have an accident and sorry, I didn't get to the second statute, but it's kind of more of the same in terms of the analysis. So more to come on that hopefully in written form at some point next week. But in terms of where we're going in this litigation, we do have a motion for a return of property that we've discussed previously that Fulton county filed. And remember when they initially filed that motion where they were seeking the return of all the ballots that were seized, they didn't have a good sense of what was in the affidavit and how to really challenge the lawfulness of it, because it wasn't unsealed yet. And now that it's unsealed and we have a sense of what's in it, the Fulton county has said that they're going to amend their motion or file something to supplement it, and we have a briefing schedule on that. We expect a filing on Tuesday from Fulton county to that end. And then the judge in Georgia, Judge Bulley, has set an evidentiary hearing on February 27th. I'm. I'm not sure if maybe LT or like, if Roger or someone who's, you know, is very familiar with criminal cases has any experience with seeing a Rule 41G evidentiary hearing, because I have not seen one. All of the Rule 41G cases that I have and familiar with, which are not a whole lot, have not involved evidentiary hearings. So I'm very curious to see what this evidentiary hearing even involves. And will it involve something kind of like. Like, like, is it. Is it almost kind of like in this case, Will it maybe be like a Frank's hearing type of thing where you have the, the. It's about maybe misrepresentations and omissions in the affidavit. It's about, you know, something to that effect. Do you have the affiant testify? Do you like. Who testifies? That kind of thing? I'm not really sure. Roger. Lt. Any thoughts on that or Eric as well?

[Roger Parloff]

Yeah.

[Benjamin Wittes]

What does this hearing look like?

[Roger Parloff]

I'll defer to LT on that. If he has any experience.

[GNC Advertiser]

No, I mean, look, in my experience, they're not common and I was not a part of any hearing. Typically 41G, we can resolve. If you're working together and you're trying to find out how to return property, the government, in good faith, can often resolve these before it gets to the phase of a hearing. And so I'd be guessing, but. But Anna, I think you're not wrong to say that the defense, may I say the defense. The, the folks moving the movements may intersperse their arguments with trying to strip out some of the foundation of the search warrant. I think they may have an easier time by also adding the duplicative nature or the nonsensical reason why the government ought to keep these. Right. Because part of the argument, I think, from the movements could be you can take digital versions. You've requested digital versions. You don't need these physical ballots. So force the government to be on its toes and justify why the physical Ballots are necessary. That is slightly different than stripping out the underpinning and attacking that of the probable cause and instead just saying, okay, what you've done is not necessary. Now I sense that that's probably where they would head if they want the physical ballots back.

[Anna Bauer]

Yeah. The other thing I will say that I could imagine in terms of having a jury hearing is like one of the disputed questions of fact, I think, is how many boxes were actually taken. So it could just be that that's why we need to have a witness is someone from the government to actually talk about here's where the boxes are and here's how many we've got. Although I don't see why that couldn't be done by declaration.

[Benjamin Wittes]

But any, any indication in the affidavit and why the DNI needed to be present at the execution of the search warrant?

[Anna Bauer]

No. And that's. And I was hope I was, I was being too long winded. So I apologize to our listeners. I got, I got way ahead of myself talking about the retention statute. So I didn't get to the foreign, the lack of a foreign nexus in which there is none in, in this affidavit. So it remains to be seen why Tulsi Gabbard felt that it was appropriate to be present for this search where according to the search warrant affidavit, there is nothing there to suggest that there's a foreign interference nexus.

[Roger Parloff]

Can I just add one thing?

[Benjamin Wittes]

Of course.

[Roger Parloff]

Also the affidavit or no, one of the documents, a declaration filed by Pitts, the plaintiffs by Fulton county, mentions that she shows up about eight hours into the search, an hour before it ends. I mean, it looks like she's there for social media or she's there for symbolism or, you know, she's not a crucial part of this. It's some symbol.

[Benjamin Wittes]

All right, Roger, We've had a lot of action in the field of illegally appointed US Attorneys resisting their removals this past week. Give us around the horn of the rogues gallery of illegally appointed U.S. attorneys.

[Roger Parloff]

Yeah, I think, and I will go through this quickly at this point, six, six people, six have been found to be illegally appointed. Eastern District of Virginia, Central District of California. That's like Los Angeles, District of Nevada, Northern District of New York, District of New Jersey, District of New Mexico. We had movement in four. The, we just had the government filed its Fourth Amendment, Its, its initial brief in the Fourth Circuit in the Halligan case. Lindsey Halligan case. So that's their attempt to reinstate the, the indictments against Letitia James and James Comey. And so it's both an argument that she was properly appointed, but failing that, it's that it was a paperwork error and the Pam Bondi sort of post hoc nunc pro tunk ratifications and supplemental appointments solve any problem and you can resurrect the indictments.

[Benjamin Wittes]

And Lindsay, if you're listening and you have any thoughts, comments, Anna is checking her phone for any comments that you may have by text.

[Roger Parloff]

Yeah. And then I think yesterday we had the 9th Circuit heard argument in the case of Segal Chatta. She's the, she was the one who was found to be illegally appointed in Nevada and actually are colleague or former colleague, James Pierce, I spoke with him. He was a, he argued as an amicus there, he said and he says on the whole the argument went well for us challenging the appointment and not well for the government. One thing that I wanted to know because the way this is shaking out, although six have been disqualified in two cases in, in Los Angeles and in. New Mexico, the, the, the person was nevertheless found to be properly appointed as first Assistant US Attorney and therefore could continue supervising all of the so it was basically the same as even though they can't be U.S. attorney, they can be first assistant. So and apparently that did not get much attention at the argument in the Northern District of New York. That's where John Sarcone was disqualified a week or two ago. And there the district court tried to appoint a new person, a very well qualified, experienced guy and under 546d the district court can do that. And he was fired by Trump a few hours later. And Todd Blanche wrote a tweet said Judges don't pick U.S. attorneys. POTUS does see Article 2 of the Constitution. But actually Article 2 of the Constitution does say that inferior officers can, if Congress likes, they can allow for among other things, judges to choose. So anyway, they have it's actually pretty.

[Benjamin Wittes]

Explicit on the point.

[Roger Parloff]

It's totally explicit. And then the fourth I just wanted to mention because the New Mexico one, Ryan Ellison, he was found to be unlawfully appointed that was actually January 14th and for some reason I missed that one and we never sort of caught up. And I thought I should mention that's the sixth one and it's actually a good opinion by Judge David Nuffer of Utah. He's an Obama appointee. It gives a good historical background on all on these statutes. But like I say, it has this sort of frustrating ending where he decides that although yeah, he's unlawfully appointed, but Pam Bondi did appoint him as first assistant. And he doesn't see how that can be what's wrong with that. And that does seem to allow him to continue to supervise. And it's almost as if he were. And I have a concern that maybe after all the dust settles, that's where a lot of these are going to end up.

[Benjamin Wittes]

All right, Eric, let's talk about Judge Kelly on the supermax. He has blocked transfers of death row inmates whose sentences President Biden commuted to the ADMAX in Florence, Colorado. I have not read the opinion, but I assume it's because you're not supposed to be using that to punish people.

[Siemens Advertiser]

It's a due process issue. And our listeners may wonder why we are covering a death penalty case, which we normally do not. And the reason is that it goes pretty squarely to the politicization of the Department of Justice. President Trump is eager. Anything that his predecessor, Joe Biden has done, President Trump is eager to undo. And on his way out the door, President Biden basically emptied federal death row by commuting the sentences of, I believe, 37 inmates who, you know, obviously have been convicted of doing heinous stuff. And one consequence of being removed from death row is that you need to be physically moved somewhere else because there is a death row is a literal physical place in the federal system. It's in, it's the special confinement unit of the penitentiary in Terre Haute, Indiana, if I'm pronouncing that the name of that town correctly. And so what that means is that you need to go through an individualized process per BOP Federal Bureau of Prisons regulations, about where the best place for you is to go. And on his first day in office, Trump issued an executive order directing the Attorney General to address the facilities where these people should be moved to. And he, I think, had, had also kind of said some rhetoric about how, you know, we need to really punish these people. And Bondi started the process that was basically a sham process, the Judge Kelly found. And the, the outcome was, was pretty much predetermined that they would be going to ADX Florence, which is the, the, the, the highest, the most secure supermax. It is a class of one. And you, you are not supposed to be there unless it can. It's shown that you have no, you cannot be placed anywhere else. It is obviously never fun to be in prison at all, but this is by far the, the, the most restrictive environment to be in within the federal system. And.

[Roger Parloff]

The.

[Siemens Advertiser]

Plaintiffs in this case did basically receive process in the sense of a hearing and, and, and written decision. But it was basically all kind of a, the judge found that was basically all kind of, kind of prearranged as to what the outcome would be. And apparently in the, in the D.C. under D.C. circuit law, there is a, a specific case law about how you have a liberty interest in not being moved to more restrictive facilities within the federal system and that in some other circuits that law does not exist. So if this kind of keeps going up, it's possible that the Supreme Court could rule against them on, on that ground. But I, I will note also that Judge Kelly is a, a Trump appointee. He's someone who I've actually argued before in a case relating, involving January 6th and is very like, like most of the District Court appointees in the D.C. district court. He is not very trumpy at all. And it'll be interesting to see where this case goes.

[Benjamin Wittes]

Yeah, I've always found him a, an excellent judge and I have a lot of regard for him. All right. Speaking of politicized machinations at the Justice Department, the Justice Department has moved to vacate the conviction of one Steve Bannon. I don't imagine the defense will have any objection to that. But I also wonder if the judge, and I don't remember what judge this is before, would have any basis to grant such a, such a motion. What's the status of this?

[Siemens Advertiser]

It's before Judge Nichols, who is another Trump appointee, who is also in the kind of more traditional Republican mold and is not particularly trumpy, if you will. It's interesting here that Bannon did not receive a pardon at the beginning of the administration. His prosecution was for not testifying before the January 6th select committee. And this is actually another case that I worked on. I represented the January 6th committee and we filed an advocate's brief in Bannon's criminal cases. We were technically the victims of his crime. And why didn't Trump issue him a pardon while he was issuing all the other January 6th pardons in January 2025? And I was actually chatting with Kyle Cheney of Politico about this and Kyle suggested that Bannon may actually prefer this Rule 48 Motion to vacate the conviction because it undoes the conviction totally rather than a pardon which has in, in the eyes of some and kind of an imputation of, of guilt. But this is all kind of weirdly imaginary and symbolic because Bannon was in fact committed, convicted and did in fact do four months of, of time in, in jail. There is some kind of non trivial issue in Bannon's case about whether a good faith reliance on executive privilege or good faith's belief that you are protected by executive privilege should shield you from testimony in these situations. That argument was foreclosed by D.C. circuit opinion, but.

[Benjamin Wittes]

The.

[Siemens Advertiser]

The government is not eager to oppose Bannon in making that. And as Bannon makes an argument before the Supreme Court and so it decided just to vacate the conviction.

[Benjamin Wittes]

And. And will. Is your impression that Judge Nichols will have anything to say about that, or will he just see no conflict between the parties and so agree to it?

[Siemens Advertiser]

I think that at the end of the day, he probably will feel constrained to agree to it. I mean, we've seen things like this, and I think with Roger Stone, I believe back in the day. Yeah.

[Benjamin Wittes]

Although that case was not resolved, this case was tried and convicted, and there's a final judgment. The Stone case was still pending.

[Peyton Baker]

That's true.

[Siemens Advertiser]

This is a pretty rare situation, and we are reaching the limits of my knowledge of the law in this area. My instinct would be that there would not be a basis for Judge Nichols to oppose it.

[Roger Parloff]

I think that's right. I think there's been dozens of these at this point in the January 6 cases where they were on appeal and they had already been convicted, and the government moved to let them to drop it, and there's been no resistance at all by any court.

[Benjamin Wittes]

Interesting. All right, let's turn to our immigration roundup, which is the part of the show where all the cases have initials as case captions. Let's start with UHA v. Bondi, which involves the Trump administration's policy of temporarily detaining everybody. Roger, what's the case about and what's the. What's the status?

[Roger Parloff]

This is about refugees. It's an important case. But I spoke about it last week or the week before. I forget. This is Judge Tunheim in a Clinton appointee in Minnesota. Yeah. The policy. It's a miss. It's a change in interpretation that would require. Applies is being applied to 5,600 refugees in Minnesota. And it means that if you have come in as a refugee and after one year, you haven't already become a lawful permanent resident, which I think is almost always the case. They arrest you, detain you with a war. It's a warrantless arrest, and they ship you off to, like, Texas or New Mexico, and then they do an examination to see if you've become removable. And it's a language in a statute that says any alien admitted under section blah, blah, blah, shall at the end of such year period, return or be returned to custody for inspection and examination and in 45 years it's never been interpreted to mean this. It's been interpreted to mean some sort of encounter. It doesn't have to be detention, it doesn't have to be arrest. You can come in and check in. So he has, he issued a tro and this week he also declined an attempt to dissolve it. There's, it's after getting the government's full argument, he said that to agree with, to accept their argument would mean that the previous administrations had been violating the law for 45 years.

[Benjamin Wittes]

All right, JGG, our perennial weekly favorite. What's going on in the JG? This is a big deal case now.

[Roger Parloff]

Yeah. Judge Boasberg issued this order yesterday. It actually applies to a fairly small number of people. It's a subset of the 137 that were sent to Sakat under the Alien Enemies act and who were then prisoner swapped to Venezuela. So they're no longer in custody and some of them managed to escape into neighboring countries. And we're only talking about those that subset right now. And he's saying and a lot of them want to get their tda, this trend designation officially lifted because it makes them, it's very dangerous for them, whatever country they're in, to be to have this determination that they are foreign terrorist organization. And so they, he, Judge Poisberg says they can submit written petitions, basically habeas petitions to him from the third country. The ACLU lawyers will file them and the expectation is by the ACLU lawyers that these particular ones applying it'll be so obvious that there's no evidence that they're tda, that the government won't even have anything to respond and there won't be a need for a hearing. If there were a hearing, it would be an unbelievable logistic crisis, very difficult. He also as a, as a alternate said, you know, if some of these people want to come back to the U.S. the government has to facilitate their return. But the understanding is they will be detained when they get here. So I don't think anyone's going to choose that option. The other expectation, I mean the government had said before this, look, if you do anything at all other than dismiss this case, basically we're going to mandamus your ass. And it was a very, it didn't say that, but it was an unusual position to take. It just said we're through, we're not giving you any proposals, you dismiss it or we, we go up. And so that's what we're expecting. I'm a little surprised it hasn't happened yet.

[Benjamin Wittes]

All right. Speaking of things that are surprising aren't surprising. The Fifth Circuit has upheld the alien detention policy. I'm not sure which three initials this case is, but what do we know about what happened?

[Roger Parloff]

Yeah, the defendant is Buenrostro Mendez with a hyphen in between. And so this was not surprising. Like you said, it was 2 to 1. Edith Jones, a Reagan appointee, but I mean, a real out, real right wing. And Stuart Kyle Duncan, a Trump appointee. They were in the majority. Dana Douglas, a Biden appointee, was the dissenter. And meanwhile, we're waiting for. We might get another. The Seventh Circuit in the Castagnon Nava case. Might. It's already said it's likely that they will. It's. Their position is that the government's position is likely wrong. We might get another weigh in from them. We're waiting for a case in the 8th Circuit. Meanwhile, Kyle Cheney published some statistics. This won't matter. We've seen it before. It makes no difference. But 373 judges so far have ruled against the Trump administration policy on mandatory detention. 28. 4. And of the 28 who are 4, 20 are Trump appointees. And even among Trump appointees, they're a minority. 44 Trump appointees have voted against the policy. 24. So anyway, Kyle is still pretty on top of this.

[Benjamin Wittes]

All right, Eric, remind us who Marimar Martinez is and what's going on with her.

[Siemens Advertiser]

So, Marimar Martinez is a woman who in early October was shot five times while she was in her car in Chicago by a Border Patrol agent.

[Benjamin Wittes]

I gotta say, from the pictures of her in the Chicago Sun Times, she seems like in pretty good shape for somebody who was shot five times just a few months ago.

[Siemens Advertiser]

I mean, Ben, I think you've got a future as a DHS lawyer.

[Benjamin Wittes]

No, I, I'm, I'm just like, she's, she's, you know, alive. And. And I, I mean, usually when you hear somebody's been shot five times, they're dead.

[Siemens Advertiser]

This is true. This is true. So, you know, and she should be thankful, I think, then to the.

[Benjamin Wittes]

Yeah, that wasn't where I was going with this argument.

[Siemens Advertiser]

I know. So she was shot five times. And as normally happens when you are shot five times, she was subsequently indicted and charged with assaulting federal officers. And she was. The DHS initially claimed that. That, that she was blocking agents and it attempted to ram them with her vehicle before she was. Was shot. And then text messages that the agent had sent emerged during the case in which he. Bragged about the shooting and talked about how she had. He fired five times and she had seven holes and, and how proud he was of that. And the k. The government. The government dropped the case in I believe late November. But she didn't quit at that point and her lawyers didn't quit. They. They fought to release evidence in the case, including body cam footage, footage that they felt contradicted the government story. And the, the government just last week released a lot of that footage and released messages, including kind of. Kind of remarkable messages from Greg Bovino who had said that, you know, you're, you're. To the agent that, you know, you're doing such a great job. I'm going to, you know, everyone's on your side, including El Jefe was the term that was used according to the agent. And he offered to. To delay the agent's mandatory retirement age and the, the. Her release. And the government kind of fought tooth and nail the release of the evidence, but she was, she. It's just kind of a fascinating case study in how the tables turn in some of this litigation, right that you know, first they shoot her, they. They indict her and then things beginning to look not so good for them. So they. They. They. Oh sorry.

[GNC Advertiser]

They.

[Siemens Advertiser]

They not only did they shoot her and indict her, but they also called her a domestic terrorist, which is the guy of the. The. The favorite term for dhs. When they don't. When there is someone who's kind of opposing what they do, they call them a domestic terrorist. Like just like they called Renee good and Alex pretty much after shooting them. And. But then the tables turned. They eventually not only do they drop the case, but evidence. More evidence emerged about the, about the. The shooter and, and the victim kind of kept litigating even though she had. The case had been dropped against her and the district judge ordered him to release things. And the latest developments, not only did they have. They released evidence that is. Is more exculpatory towards the woman they shot, but they've announced that they've put place on the. The shooter on administrative leave. So the, the entire process has complete disaster. Whereas if they for them kind of politically in terms of their. Of how everything's looking where there's. They had. They had they just not bothered trying to indict her in the first place, this. They might have had none of these issues.

[Benjamin Wittes]

Well, I mean it is a shocking case and, and I guess it would be. I mean the only.

[GNC Advertiser]

It's.

[Benjamin Wittes]

It's that said given everything that's happening, it's not surprising. And it is a good thing, I think, that some of these cases are turning around and biting them in the butt because that may actually provide some useful deterrent value, particularly if some of these people who are, you know, end up facing charges themselves and particularly how.

[GNC Advertiser]

Hard it is increasingly to bring Bivins actions.

[Benjamin Wittes]

Exactly, exactly.

[GNC Advertiser]

It provides a remedy.

[Siemens Advertiser]

Yeah. And she has said that she's going to be filing a federal Torts Claims Act.

[Benjamin Wittes]

All right, so let's talk about California's no Secret Police Act, Eric, what is it and why is it not going into effect?

[Siemens Advertiser]

So I should have actually written down there are actually two pieces of legislation that are involved in this case. The no Secret Police act and the no Vigilantes Act. The no Secret Police act attempt is a law that California passed to forbid federal agents from wearing law enforcement officers from wearing masks. And the no Vigilantes act requires them to display identification that includes their agency and either a name or badge number. So the federal government sued California to enjoin these two laws. This is unusual, but, but it happens every now and then. Federal government suing a state to do something like that. And it often is in the realm of immigration. We saw it a lot under the Obama administration suing off in Texas regarding their immigration policies. And the government raised a Supremacy clause defense. Sorry, nothing. Not defense. But the federal government is making a Supremacy clause argument and kind of specifically the intergovernmental immunity doctrine, which is kind of a court derived doctrine that kind of comes out of the Supremacy Clause which basically says that you cannot. The government, the state government cannot regulate the United States directly or discriminate against the federal government or those with whom it deals. So it's not clear what it means to regulate the federal government. And the District Court Judge Christina Snyder, who is a. A Clinton appointee, concluded that these, that neither requirement, the no mask requirement and the name slash badge requirement do not really regulate the federal government because they do not impinge that much on its activities. And that is, I suspect, is not something that this Supreme Court would. Would agree with. Certainly in the. In that not. Well, not certainly, but maybe even more likely in the, in the, in the mask context. She found that they had not really made that. That the state had. The federal government had not really made its case as to why they can't perform their duties just as well if they're not wearing masks. However, for reasons I don't only understand, the California law applies only. Only to federal officers, not to state officers. And California could not really come up with A good reason for why did. I mean, California said, well, only some of our officers deal with the public. And the federal government's like, well, yes, but even for those, a lot of them do. And you would not requiring them not to wear masks. So what the judge said is like, look, you know, this. This discriminates against the federal government, and therefore, I'm going to strike down the mask. The no mask requirement. She did, however, allow to go into effect the badge requirement. I would expect that the federal government is going to appeal. I don't think it has yet, but there's a stay. Uh, so I. I think that she'll, uh, stay imposed by the district court itself. So I. I would expect to see an appeal very soon.

[GNC Advertiser]

It.

[Benjamin Wittes]

All right, Roger. We have developments in our efforts to make sure that nobody here on temporary protective status gets to stay. What. What is going on with South Sudanese and Nepalese Honduras and Nicaraguan TPS guests?

[Roger Parloff]

Yeah, maybe I'll explain that. Yeah, there were these two developments, and one is pretty ominous, really. You remember TPS temporary protective status. It's when there's a humanitarian crisis. It's a program that's been around since 1990, and a country will be designated, like, for 18 months and that your people, their people can come here and they can get a work permit and they can try to stay. And then the plaintiffs will tell you that the default in the statute says that will be extended unless there's a finding that conditions have improved. And the secretary is supposed to talk to other agencies, primarily the Department of State. Nome has stopped TPS for 12 countries. In many cases. It's very obvious that she didn't consult with anybody, not even State. It's. And so there would normally be a strong sort of arbitrary and capricious quality. They seem like preordained results. But there is also a statute. Part of the statute says that there is no judicial review of the secretary's determinations with respect to a designation, a termination or an extension of a designation. So that's a big hurdle. And the way these cases have proceeded when they do proceed is that the argument is, well, we're not challenging the substance of the determination. We're challenging the methodology. She didn't follow. She didn't consult with anybody. It's a pretext. It's not real. So those arguments were successful in the case involving people from South Sudan in this is District of Massachusetts, Patty Sarris. That was yesterday. And this does not involve a lot of people. This is. I think there are 232 TPS holders from South Sudan, 73 applicants, compared to like 600,000 Venezuelans, 350,000 Haitians. But you know, it is what it is. I think this is a sort of, they call it a stay order. I think it's the equivalent of a preliminary injunction. But the bad ruling for these cases is the ninth Circuit, which is, and this involves Nepal, Honduras and Nicaragua. They granted a stay of the lower court ruling of the lower court stay. So basically letting the TPS termination go into effect against people from these countries, Nepal, Honduras and Nicaragua. Why that's especially surprising is that just 12 days ago, a different panel of the Ninth Circuit. Agreed with the lower court to stop a TPS termination involving Venezuela. And they drew a sort of thin distinction. But the Venezuela case, Nome had tried to not just terminate the designation when it would have naturally ended at the end of 18 months, but early a vacator of somebody else's, which had never, which has never been done before her. And so they said that's different, that's ultra virus, it's beyond your power. The statute doesn't say anything. So it's not even covered by that jurisdiction stripping one. If this is the position of the ninth Circuit, which is a fairly left of center circuit, that's going to be a tough one. It would mean, you know, if that's what happens with the Haitians, that would be fatal.

[Benjamin Wittes]

No, it's, it's, and these are really disruptive because when you reverse tps, you basically create illegal aliens en masse out of people who were moments ago here legally. And so it's a, it's a very disruptive thing to do. All right, quickly, we've got two more cases to mention. Big day for Ramisa Ozturk. Roger?

[Roger Parloff]

Yeah, yeah. This was surprising. An immigration judge ruled in her favor and I think it's a soon to be unemployed immigrant. Yeah, I, we, this was earlier this week, February 10th. These rulings are not easy to understand and usually they're, they're not public, but it was made public and she basically, I mean the two district courts had found that there was, it was uncomfortable. This is the Tufts grad student, graduate student. You, you've seen video of her being arrested. She was arrested for. She co wrote an op ed in the Tufts Daily that was pro Palestinian. And so Marco Rubio tried, revoked her visa. Her presence in the US was a threat to US foreign policy, I think was the theory. And two judges had said that was unconstitutional. And basically she sort of followed that. In addition, she seems to say, and which is quite interesting that the mere fact that you revoke somebody's visa doesn't make them illegally here necessarily as long as they're still fulfilling other obligations to hold that visa. That part was really surprising to me.

[Benjamin Wittes]

News to me.

[Roger Parloff]

Yeah. Yeah. So anyway, actually the DHS spokesperson, you know, on autodrive she said she called the immigration judge a rogue judge. So I guess that's a bad sign for that judge. But anyway, this doesn't mean the end of the case probably it might mean the end of the case has a 2nd Circuit appeal that might be mooted. But I think the habeas will continue, especially because the government might appeal the immigration judges ruling to the bia, which where I think they have a good chance of prevailing.

[Benjamin Wittes]

All right. Finally Eric, what happened to the Hudson Tunnel project and why are we talking about that on lawfare?

[Roger Parloff]

Live.

[Siemens Advertiser]

Infrastructure is not exactly our bread and butter any more than the death penalty is. But this is another example of the president having fits of pique and leading to litigation. The Hudson Tunnel project is a effort to build a new tunnel over under the, as you might guess, the Hudson river connecting New York and New Jersey to supplement a single two tube rail tunnel that currently carries 200,000 rail passengers. And there is a a deal in 2023 to to put this tunnel through. And however, at the end of September, Department of Transportation issued a letter to the the Gateway Development Corporation, which is the entity that is building the tunnel, saying that it had just issued an interim rule removing various presumptions of social economic disadvantage from its disadvantaged business enterprise program and that you can't do anything else regarding the Hudson Tunnel. And this was basically done at the end of this is not shockingly it was done at the end of the fiscal year at a time where there were rare shutdown politics going underway. And this was viewed as a way for Trump to get back at Chuck Schumer. It was also somewhat oddly timed politically with the New Jersey gubernatorial election looming. But and this is backstory is not really in the in the case, but the we've seen a lot with a lot of these cases, they've been shunted to the courts of federal claims in light of decisions by the Supreme Court on its shadow docket holding that in contractual disputes and grant terminations need to go through that somewhat time consuming process rather than being adjudicated in district court. But this was a suit filed not by the contract holder people whose contracts were canceled, but by the state of New Jersey and the state of New York who basically said look, we are being very much harmed by the cancellation of this project. The judge agreed and the judge therefore concluded that there was no the case could not be moved to the Court of Federal claims and it was properly in district court. And she the government did not really put much of a fight on the merits. Their main argument was that it need be that it was in the wrong place. And therefore she issued an injunction requiring the government to pony up the cash that had been suspended. And the government appears to as of a hearing today they said that they they've done so and they're not going to appeal apparently.

[Benjamin Wittes]

All right, we have only one question in the queue. Andrew Steele I since you are not on the screen, I'm going to read your question Anna, Eric and LT in your 211 article oh here you are.

[Roger Parloff]

Hey everyone.

[Benjamin Wittes]

So you can pose your own question.

[Roger Parloff]

Great. So this is for the crew of.

[GNC Advertiser]

Anna, Eric and LT thanks for the great articles about this case.

[Roger Parloff]

The name of it is Minnesota Face off article. You posed the question of whether Lemon and the other journalist defendants because could raise a First Amendment free press defense. And then you cite three cases in which that defense was was considered and denied. But my question is is there a case where the federal government actually attempted to prosecute a journalist for arguably news gathering conduct and the defense was assistant assessed in that context? Because it strikes me that prosecution for actual news gathering would implicate the First Amendment more than like breach of contract or search warrants or something. It's similar also to vindictive prosecutions that we raised is like a very thin jurisprudence because there hasn't ever been a successful one against the federal government.

[GNC Advertiser]

So yeah, just wondering if there is.

[Roger Parloff]

A federal case that's kind of on.

[GNC Advertiser]

Point about a prosecution of a journalist.

[Benjamin Wittes]

Any of you, can any of you think of such a case?

[Siemens Advertiser]

I mean there are things there are prosecution sorry, the Julian Assange prosecution is arguably on point. Obviously there are questions about the extent to which Assange could be considered a journalist. Unfortunately for the question, he wound up pleading guilty to a lesser charge. And so the First Amendment issues were kind of untested. There is another ongoing case involving a guy named Tim Burke who is a journalist in Florida who's indicted under actually under the Biden administration for I'm not sure I'm getting this precisely, but he acquired some outtakes of I believe Tucker Carlson interviews and he's charged with violating the Computer Fraud and Abuse act and wiretapping laws. His case is still in progress. I don't know whether there have been rulings on First Amendment issues. And I don't know, Anna or lt.

[Anna Bauer]

If you want, Roger might have some thoughts on the January 6th prosecutions, because there were a few people who claimed that they were journalists or actually were journalists. I'm thinking like Steve Baker was prosecuted. He pleaded out, though, I think, but then there was, I think, at least one other person. So, Roger, do you have thoughts on that?

[Roger Parloff]

Yeah, I, I, I think you might be thinking of Eddie Block, but he was never, they ultimately never charged him. That was a guy with sort of a photographer for the Proud Boys. So I don't know. I, I don't know. I don't know if it was ever litigated. LT do you remember any case that.

[GNC Advertiser]

Was litigated partially in one of mine with Owen Schroyer from infowars.

[Roger Parloff]

Oh, yeah.

[GNC Advertiser]

The government charged Owen Schroyer, who was part of Infowars. Alex Jones, somewhat. Number two man. The government's perspective at the time, all of this is kind of written out in filings, is that he was a legitimate defendant and not a reporter or journalist and not operating within the confines of what a journalist does. He ultimately ended up pleading, which seems like a theme in a lot of these cases. And so while some of the public filings initially touched on it, I don't recall there being any ruling from the judge on, on some of the constitutional issues. One I was thinking, too, was Judith Miller back in the early 2000s, but.

[Benjamin Wittes]

I can't, oh, that wasn't a prosecution. That was a, I mean, that wasn't the prosecution.

[Siemens Advertiser]

But it does, I mean, it's still kind of the same point that people have gone to jail. And in her case, it was a.

[Roger Parloff]

Separate civil, Civil, yeah.

[Siemens Advertiser]

Charge.

[Roger Parloff]

Right.

[Siemens Advertiser]

But it's still, it's still going to jail because of what no one disputed were news gathering activities.

[Benjamin Wittes]

Well, there have been a lot of.

[Roger Parloff]

Those.

[Benjamin Wittes]

But I am unaware of any prosecutions.

[Anna Bauer]

All right, folks, we got a, it doesn't hold up. Can I just say, though, like, it doesn't change. Like, like there's the general principle that, like, there's no special journalistic protection against generally applicable criminal laws. And this is kind of the point I was getting to about the pleading standard is really important to keep in mind here because it's not like the government is alleging that Don Lemon was doing journalism and then prosecuting him for it. They are alleging that he did a criminal, specific criminal act, which me, from looking at it, I don't think he actually did that criminal act, but that is what the pleading. That's what they're pleading and that's what the judge has to look at is those specific things in the indictment. So it's kind of like, it's kind of hard to say that, you know, I don't know. I just think that the pleading standard here is going to make it hard and the fact that conspiracy law is so broad. So yeah.

[Benjamin Wittes]

All right, we're going to wrap, folks. We're already over time. Thank you to Eric, to Troy, to Roger, to Anna, and to Peyton for joining us today. We're going to be back next week because the trials will keep trialing and the tribulations will keep tribulating. And we will be back next week to chew over it all. Thanks for joining us.

[GNC Advertiser]

Foreign.

[Benjamin Wittes]

This podcast is part of Lawfare's live stream series, Lawfare Live the Trials of the Trump administration. Subscribe to Lawfare's YouTube channel to receive an alert the next time we go live. The Lawfare podcast is produced by the Lawfare Institute. You can get ad free versions of this and our other Lawfare podcasts by becoming a Lawfare material supporter at our website, lawfaremedia.org support. You'll also get access to special events and other content available only to our supporters. The podcast is edited by Goat Rodeo and our audio engineer this episode was Anna Hickey of lawfare. Our Our theme music is from Alibi Music. As always, thanks for listening. Want to turn your timeline into a fast lane digital twinit to outpace the field with fast and confident decisions?

[Siemens Advertiser]

Transform the everyday with Siemens.