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Culture War Roundup for the week of May 6, 2024

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cover sheets

Hot damn. If the FBI managed to screw up the investigation of what should be obvious misconduct, I’m going to be so disappointed. Let’s see what exactly they did…

https://www.politico.com/news/2024/05/03/mar-a-lago-trump-classified-documents-00156124

Looks like they added placeholders and cover sheets when they initially sorted the fifteen boxes. And then possibly failed to remove them? Assuming every cover sheet was left in the count, and there are really only half as many documents as stated in the warrant, that could mean Trump’s 15 boxes held fewer than 100! Witch hunt!

This is stupid. It’s also not the cause of the delay, which stems from the complaint that those searched boxes are now out of order. How much did they change? No idea. How did they notice the change? Because the contents were exhaustively documented after the seizure.

It’s not a great look for the prosecution. But it also has no bearing on the facts of the case. If Trump’s team could point to any version of the boxes as favorable, we wouldn’t be having this conversation. I don’t mind a delay of the trial, but I’m not going to treat this as exculpatory.

Because the contents were exhaustively documented after the seizure.

it was discovered because Judge Cannon originally responding to supported accusations to require a special master to review the boxes for privileged information and that special master is the person who documented the state of the boxes which prove the government lied

not because the "contents" were exhaustively documented by the prosecution/fbi who were forced to admit they lied to the court about the documents and their handling post-seizure

also, does it give you any pause the linked politico article relies entirely on the statements of the Smith team which has already admitted to not being truthful with the court or defense counsel on multiple occasions? sure, they're liars, but their newest excuse which would takes tens of thousands of dollars and tons of effort to expose as lies are totally, definitely true now

But it also has no bearing on the facts of the case

whether the documents were ever disturbed from their original state after they were put into banker boxes by the national archives and picked up by Trump speaks directly to willful conduct element under the provisions of the espionage act Trump is charged with

a version of facts whereby the documents are still in chronological order when they were seized by the government does have an significant effect on at least this element

I agree that the reordering reflects badly on both the FBI and the prosecution. I agree that it should reduce their credibility, and that we should be skeptical of anything they say, checking it against actual evidence. Fortunately, we have actual evidence reviewed by a third party—the scans which revealed this inconsistency.

The change between those scans (taken in late ‘22) and today does not affect the substance of the case. A change before those scans could, but I haven’t seen anyone with actual skin in the game make that allegation.

Who have you seen propose this “chronological order” defense? Perhaps Trump’s counsel? Because I don’t think they’re disputing the authenticity of the special master scans.

government admission that evidence has been tampered with post seizure is a serious issue; you want to give the government the benefit of the doubt in all places we don't have "actual evidence" their conduct was below the standard we should expect, but that isn't a fair assessment given the history of these prosecutors not only in this case but others

we're talking about an extreme standard to prove criminal guilt; reasonable doubt inhabits these hidden areas of government conduct

at some point, 'oopsies, we made yet another misleading statement totally accidentally and also fought to avoid admitting it for months and also here are better, more innocent explanations for why evidence has been tampered with' should adjust your priors in meaningful ways as opposed to handwaving "reduced credibility" which doesn't actually affect the way you evaluate any of this

for these prosecutors, bridging the gap from this admission to concluding they're likely lying is justifiable

at some point, 'oopsies, we made yet another misleading statement totally accidentally and also fought to avoid admitting it for months and also here are better, more innocent explanations for why evidence has been tampered with' should adjust your priors in meaningful ways as opposed to handwaving "reduced credibility" which doesn't actually affect the way you evaluate any of this

...You appear to be making the above argument about "oopsies" in this case. But of course, the agency in question has an absolutely horrifying history of previous "oopsies". @gattsuru covers a small selection of recent cases, and as he mentions, those aren't even top-ten contenders.

The FBI has been a deeply corrupt institution since the day of its founding. We actually know quite a few details about the sort of leader Hoover was, and the sort of organization he built. We know how that organization operated six decades ago, five, four, three. And then, somehow, the magical trustworthiness always appears for the current agency whose behavior we can only incompletely analyze, so they always get the benefit not only of the doubt, but of willful ignorance.

I should put together a list of OIG reports into FBI misconduct over the last couple decades. The reports will regularly find pretty serious misconduct and additionally list facts readers can easily connect as what is very likely some sort of extortion crime and then the report gets put in a cabinet somewhere mostly without any media attention, the agents involved will retire with full benefits, and then we turn the page and forget about it ready to be exasperated with the next FBI accusation against "the bad guys." For example, the OIG report looking into the FBI's handling of multiple victim accusations about USA Gymnastics doctor Larry Nassar. Does anyone else find it odd that while this investigation was being slow-walked to the point it wasn't moving at all until a local paper The Indystar broke the story wide-open and lead to public allegations by former gymnasts, the head of the office and likely his underling were working on obtaining post retirement cushy jobs with the US Olympic committee? Odd the head of the office lied to OIG investigators to attempt to cover up their misrepresentations of evidence and witness interviews as well as their attempt to coincidentally seek a job with USA Gymnastics/US Olympic committee. Huh, weird, oh well I guess he gets to retire with full benefits.

This agency is rotten to the core. I legitimately do not understand how it continues to enjoy such high reputation for credibility given the long list of known abuses where no one was meaningfully held accountable. I legitimately do not understand why judge's eyes gloss over or even they get angry when it's suggested these people shouldn't be assumed to be the most credible people to ever exist. It's almost comical how much defense counsel has to tip-toe around it until they find essentially a smoking gun. We turn the page and forget about it, "oh here look, the FBI is going after ____ for ____. He must be a bad guy." Do I think the FBI is above planting and manipulating evidence, lying about it, and ruining lives trying to cover it up? Not only do I think they are willing to do that, there are dozens of cases of it being proven they did just that.

Funny enough, I remember that reddit comment because it made me RES tag gattsuru as just "great." edit: I typed out the above before I looked further down the thread where gattsuru mentioned it.

I legitimately do not understand why judge's eyes gloss over or even they get angry when it's suggested these people shouldn't be assumed to be the most credible people to ever exist. It's almost comical how much defense counsel has to tip-toe around it until they find essentially a smoking gun.

What's particularly funny is how even defense lawyers get into it. Cfe when themotte's own notice that an FBI agent perjured herself at length during a criminal trial; he was genuinely curious how the FBI agent would weasel out of it (spoiler: easily!), and even entertained the possibility "whether the prosecutors will bother" to bring perjury charges (spoiler: no).

If the spreadsheet has the data, and it was just hidden, then she didn’t perjure herself by saying she handed over all the data.

The spreadsheet did not appear to have all data, even in hidden form: Nordean argues that several messages were missing, in addition to those hidden, and the government's later claimed that Miller had deleted them. While some were never disclosed (either claimed as classified, 'FBI sensitive', or irrelevant), several of the deleted messages were made available later and had no plausible justification for nondisclosure. Beyond that, several pieces of Miller's live testimony contradicted the messages in the hidden part of the spreadsheet, most notably related to access to attorney-client privileged materials.

Of course DOJ messed the case up, because there was no "obvious misconduct" without them trying to arrange it!

https://www.realclearinvestigations.com/articles/2024/05/02/unredactions_reveal_early_white_house_involvement_in_trump_documents_case_1028630.html

The new disclosures indicate the Department of Justice was in touch with the National Archives and Records Administration (NARA) during much of 2021, undermining the DOJ’s claims that it became involved in the matter only after the Archives sent it a criminal referral on February 9, 2022, based on the findings of records with “classified markings” in 15 boxes of materials Trump gave to the Archives a month prior.

https://twitter.com/julie_kelly2/status/1784226958127014361

Haphazardly fill boxes with mislabel classified information, tell the Trump team to pick them up, then accuse Trump of haphazardly storing classified information. No neutral operators, no brave civil servants executing the spirit of the law, just Biden appointees organizing more lawfare against their opponents. Take salacious pictures of Trump's classified documents on cover sheets that were brought there for the purpose, to prejudice the public against Trump, because that's the same playbook that's worked all along. (It's not like Trump colluded with Russia either.) And it's not like anybody is going to prosecute Biden or Mike Pence over classified documents either.

It’s not a great look for the prosecution. But it also has no bearing on the facts of the case.

Jack Smith had to admit that they lied, "this is inconsistent with what Government counsel previously understood and represented," about their central piece of evidence. How is the government going to prove that Trump should have known how to handle these documents when the government itself was wrong about what they were. They gave him mislabeled documents, essentially making it impossible for him to have ever handled them properly in the first place.

Remember how many times progressives on social media were wrong about Russia, and about Trump's legal woes in general? I think you're doing the same thing in reverse here. What the government's alleged to have done is very minor, but a lot of the words look like the words you'd use in a major situation, so it's blown up into a big deal.

Well, the same people who orchestrated Russiagate are now running the government. The parallel runs toward more scam prosecutions. Why do you think they lied about the cover sheets?

The government insists that it wasn’t wrong about what they were. Or even which box they were in. Only that it was an error to say they were “in the original, intact form as seized,” because the order is not the same. Page 8.

Nor do you have a good reason to believe the documents were planted. Only that Trump was informed of some (other?) boxes left in Virginia. His administration has never denied that the boxes belonged to him, has it?

And what’s all this bullshit about mislabeling? A banker’s box in your house is inappropriate for any level of classification.

I don’t doubt for one minute that Trump had classified documents, but it does suggest that the intended audience for the indictment was the American Electorate rather than a federal judge. Thinking back to the political situation at the time the charges were unsealed, Jack Smith and the Justice Department probably thought this was the kill-shot for Trump’s campaign.

I think that’s plausible, but not because of the revelations here.

Check out page 8. The government concedes that they were inconsistent because the order within boxes changed. Nothing else. They insist that the only other change to contents is the placeholder cards.

But nothing in the indictment, the sealing, the warrant depended on order! It was all about number of documents suspected to remain. Nothing I’ve seen in here casts doubt on that unless we assume that the boxes were made up wholesale. I’m not willing to bite that bullet.

The "placeholders" are part of their strategy of trying the case in the media, e.g.. Not just the visual impact of the cover sheets, but media people (including NPR in that article) using the caveats on the placeholders (provided by the FBI) to show what a horrible thing Trump did.

I agree that using the photo as such is editorial narrative-peddling of the basest sort.

It’s like…you’ve seen those photos of heroin bricks and gold-plated guns from drug busts. They’re pure propaganda, right? The police want to look strong and successful, so they have incentives both to create such photos and to spread them around. Departments will tend towards policies that let them do it, like stacking all the product in one spot. But does that make the drug bust illegitimate?

I guess I’d expect a magically apolitical FBI to generate very similar photos. Maybe department policy includes a stack of cover sheets. (In my experience, the government loves those things, even in unclassified situations like training.) Or maybe they made the decision in the moment, either to make their sort easier, or to get that snappy photo.

If that’s true, then we’re back to priors. I believe the FBI is somewhat politically aware, and I assume some of its leadership holds a grudge against the FPOTUS. I don’t believe that was the driving factor. Then again, I wasn’t expecting them to pull the trigger at all.

Departments will tend towards policies that let them do it, like stacking all the product in one spot. But does that make the drug bust illegitimate?

If the gold-plated guns were actually props (not recovered in the bust), it at least risks poisoning the jury pool. And that photo wasn't actually just a publicity photo -- it was included in a court filing by the Justice Department, so it also IMO constitutes an attempt to prejudice the court.