Category Archives: Law

Judge: Presidential power deserves judicial deference, not immunity from court review

Associated Press reported on Christmas Eve:

A federal judge has blocked the Trump administration from enforcing a March presidential memorandum to revoke the security clearance of prominent Washington attorney Mark Zaid, ruling that the order — which also targeted 14 other individuals — could not be applied to him.

The decision marked the administration’s second legal setback on Tuesday, after the Supreme Court declined to allow Trump to deploy National Guard troops in the Chicago area, capping a first year in office in which President Donald Trump’s efforts to impose a sweeping agenda and pursue retribution against political adversaries have been repeatedly slowed by the courts.

U.S. District Judge Amir Ali in Washington granted Zaid’s request for a preliminary injunction, after he sued the Trump administration in May over the revocation of his security clearance. Zaid’s request called it an act of “improper political retribution” that jeopardized his ability to continue representing clients in sensitive national security cases.

As slow and unresponsive as it may seem, and as unhinged from constitutional history and precedent the highest court in the land may be at times, federal judges are in numerous cases finding solid legal grounds for rejecting the president’s assumption of royal powers.

And this rejection of the president’s “improper political retribution” against those he has defined as his political enemies is one of those cases.

In a 39-page opinion issued on December 23, Judge Amir H. Ali, Federal District Court for the District of Columbia, found that Zaid’s due process rights were violated by the revocation of his security clearance.

This case involves the government’s retribution against a lawyer because he represented whistleblowers and other clients who complained about the government, carried out by summarily canceling the attorney’s security clearance without any of the process that is afforded to others. In defending its actions, the government does not meaningfully rebut that the decision to deny this attorney the usual process was based on his prior legal work for clients adverse to the government. The government instead asserts, emphasizes, and repeats that the executive branch has exclusive power to determine who meets the requirements for security clearance. See Dep’t of Navy v. Egan, 484 U.S. 518, 527 (1988) (observing that “the grant of security clearance to a particular employee, a sensitive and inherently discretionary judgment call, is committed by law to the appropriate agency of the Executive Branch”). That is well established, but does not answer the question in this case. It is equally well established that the executive branch’s exclusive power to determine who satisfies the eligibility criteria for security clearance does not mean it can conduct that determination however it wants and free from the Constitution’s limits. As Judge Randolph aptly laid out in this context over thirty years ago:

All questions of government are ultimately questions of ends and means. The end may be legitimate, its accomplishment may be entrusted solely to the President, yet the judiciary still may properly scrutinize the manner in which the objective is to be achieved. Suppose the President has unlimited and judicially unreviewable constitutional power to determine which Executive Branch employees will be given access to the nation’s secrets. No one would suggest the government therefore could, despite the Fourth Amendment, conduct random searches without warrants in the hope of uncovering information about employees seeking security clearances. Still less would anyone consider such unconstitutional searches and seizures to be immune from judicial review. The government may have considerable leeway to determine what information it needs from employees holding security clearances and how to go about getting it. But a large measure of discretion gives rise to judicial deference, not immunity from judicial review of constitutional claims.

Nat’l Fed’n of Fed. Emps. v. Greenberg, 983 F.2d 286, 290 (D.C. Cir. 1993). That guidance is sound, and it is binding.

It is another opinion that is worth wading throught the legalese to appreciate the substance of the arguments against the absolute power of this president to act like a king.

Pulitzer Prizes Board hits Trump with broad demand for documents

The headline from Law&Crime.com highlights the dangers of filing a defamation lawsuit, such as the one Trump filed against the Pulitzer Prizes Board after it declined to rescind its 2018 awards to the Washington Post and New York Times for their coverage of the investigation of Russian election interference.

Pulitzer Prize Board members dump broad discovery demands on Trump for tax returns, psych records, and ‘any’ prescription meds history

It sounds like just another boring legal filing in a Florida court case: “DEFENDANTS’ FIRST SET OF REQUESTS FOR THE PRODUCTION OF DOCUMENTS DIRECTED TO PLAINTIFF DONALD J. TRUMP”

But it’s a quiet legal bombshell tossed into the oval office.

The Pulitzer Board’s court filing sets out a long list of requested information related to Trump’s claims that he suffered immense harm from the board’s refusal to rescind the prizes to the two newspapers.

After all, since Trump alleges he has been damaged to the tune of billions of dollars, defendants in the lawsuit have every right to evaluate the claim by examining all the evidence.

And so it begins.

“All Documents and Communications Concerning…,” repeated 42 times, each one requesting information relevant to Trump’s claims that he was damaged by the Pulitzer Board’s actions. The list begins on page 5 of the court filing, in a section headed “Requests for Production.”

The full document is attached below.

But then it gets personal, as defamation cases are wont to do, seeking details of Trump’s finances and financial holdings, assets and liabilities, tax returns “from all jurisdictions,” and last but not least, all documents regarding Trump’s physical and mental health.

33. All of Your tax returns, from all jurisdictions, including all attachments, schedules, and worksheets, for tax years 2015 to the present.

34. Documents sufficient to show all sources of Your income, including but not limited to the dollar figure attributable to each source, from January 1, 2015, to present. For the avoidance of doubt, income includes earned and unearned income.

35. Documents sufficient to show all of Your financial holdings, including but not limited to the financial value of each holding, from January 1, 2015, to present.

36. Documents sufficient to show all compensation, gifts, or items of $100,000 or more in value given to you from January 1, 2015, to present.

37. Documents sufficient to show all assets, including but not limited to the financial value of each asset, held by You, from January 1, 2015, to present.

38. Documents sufficient to show all of Your financial liabilities, including but not limited to the financial value of each financial liability, from January 1, 2010, to present.

39. All Documents and Communications Concerning any financial losses You or any of Your businesses have allegedly incurred as a result of the Board Statement.

40. The “voluminous and comprehensive financial information made available” to the defendants in Donald J. Trump v. Timothy L. O’Brien, et al., Case No. L 545 06 (N.J. Super.Ct.), as referenced in Paragraph 2 of the complaint in that action. See also id. 9 19 (“Trump directed that O’Brien be given complete access to comprehensive information … detailing his holdings, assets and ownership thereof.”)

41. To the extent You seek damages for any physical ailment or mental or emotional injury arising from Counts I-IV of Your Complaint, all Documents (whether held by You or by third parties under Your control or who could produce them at your direction) concerning Your medical and/or psychological health from January 1, 2015, to present, including any prescription medications you have been prescribed or have taken. For the avoidance of doubt, this includes all Documents Concerning Your annual physical examination. To the extent you do not seek such damages in this action, please confirm so in writing.

It’s put up or shut up time for Mr. Trump.

Lawsuit seeks to end routine use of chemical weapons outside Portland ICE facility

Will the fedaral courts be protect the rights of residents whose lives have been upended by the routine and unnecessary use of chemical weapons deployed by federal agents against peaceful protesters on the street outside their building?

A lawsuit filed last week against the Department of Homeland Security and other agencies and officials by the management company and several residents of an apartment building across the street from Porland, Oregon’s ICE detention center alleges the indiscriminant use of tear gas, smoke grenades, pepper balls, and other chemical agents in a “cavalier manner” has deprived the building’s residents of their basic rights to “life, liberty, and property.”

The problem, according to the plaintiffs, is that the chemical agents deployed against lawful protests outside the ICE facility enter their residences across the street and have created health issues and related problems for those living there.

Gray’s Landing is six-story nonprofit building with over 200 affordable apartments for households earning 60% of median family income, with 42 units targed to veterans. The lawsuit was filed on behalf of Reach Development, the company that manages the building; Reach B49 Partners L.P.; and several residents.

The complaint alleges “officers use these weapons without regard to crowd size, to the presence or absence of violence, or to basic safety….Defendants appear to have used these chemical munitions at times, not to address any real danger, but to put on a show for conservative “influencers” whom Defendants invited to the ICE facility to film the protests for propaganda purposes.”

“During a trial on the Trump administration’s attempt to deploy National Guard troops to the ICE facility, Portland police supervisors testified that they witnessed federal officers using disparate and unnecessary force by firing tear gas, pepper balls and other less-lethal munitions at largely non-violent protesters after federal officers already had pushed protesters away from obstructing the building’s driveway,” according to the Oregonian newspaper and its website, OregonLive.com.

The 44-page complaint was filed in Federal District Court for the District of Oregon.

The full complaint appears below.