A federal magistrate judge said that the criminal case against James B. Comey, the former F.B.I. director, could be in trouble, according to The New York Times. The case is in jeopardy because of a series of apparent errors committed in front of the grand jury by Lindsey Halligan, the inexperienced prosecutor picked by President Trump to oversee the matter.
The
remarkable rebuke of Ms. Halligan came in a 24-page ruling in which the magistrate judge,
William E. Fitzpatrick, ordered her to give Mr. Comey’s lawyers all of the
grand jury materials she used to obtain the indictment and raised the question
of whether “government misconduct” in the case might require dismissing the
charges altogether.
In his
ruling, Judge Fitzpatrick said that when Ms. Halligan appeared — by herself —
in front of the grand jury in September to seek an indictment accusing Mr.
Comey of lying to and obstructing Congress in 2020 testimony, she made at least
two “fundamental and highly prejudicial” misstatements of the law. He also
pointed out that the grand jury materials he ordered her to turn over to him
for his review this month appeared to be incomplete and “likely do not reflect
the full proceedings.”
“The court
is finding that the government’s actions in this case — whether purposeful,
reckless or negligent — raise genuine issues of misconduct, are inextricably
linked to the government’s grand jury presentation and deserve to be fully
explored by the defense,” Judge Fitzpatrick wrote.
As part of
his ruling, the judge ordered prosecutors to provide Mr. Comey’s lawyers by
Monday evening with the same grand jury materials that he himself has already
looked at — a measure he described as “an extraordinary remedy.” Typically,
grand jury notes are kept secret before trial, even from defendants and their
lawyers.
But the
disclosure was needed, Judge Fitzpatrick said, to permit Mr. Comey’s legal team
to delve into the question of whether Ms. Halligan and an F.B.I. agent who
testified in front of the grand jury had conducted themselves properly when
they secured the indictment.
Minutes
before the first portion of the grand jury notes were to be handed over to Mr.
Comey’s legal team, prosecutors filed an emergency request seeking to halt
Judge Fitzpatrick’s order. Calling it “contrary to law,” the prosecutors said
they wanted to quickly raise objections to the ruling in front of Judge Michael
S. Nachmanoff, the district court judge who is overseeing the case.
The ruling
by Judge Fitzpatrick was only the most recent setback in the Justice
Department’s efforts to bring charges against Mr. Comey — a decision that was
initially rejected by Ms. Halligan’s predecessor as U.S. attorney for the
Eastern District of Virginia, Erik S. Siebert. In an extraordinary move, Mr.
Trump ousted Mr. Siebert in September to make way for Ms. Halligan
after he suggested there was insufficient evidence to file an indictment
against Mr. Comey.
Judge
Fitzpatrick’s harsh words came just days after a different judge involved in
the Comey case raised doubts about a separate question pertaining to Ms.
Halligan: namely, whether Attorney General Pam Bondi had lawfully
appointed her to her post as U.S. attorney in the first place. The
judge overseeing that issue said she would make a decision on the matter by
Thanksgiving.
The
indictment against Mr. Comey charges him with lying to and obstructing Congress
during an appearance he made in September 2020 in front of the Senate Judiciary
Committee. At the hearing, he was asked questions about whether he had
authorized anyone at the F.B.I. to serve as an anonymous source in newspaper
articles about sensitive investigations.
Ms.
Halligan, who had never worked on a criminal case until she was thrust into the
Comey prosecution, has faced extensive scrutiny from the moment Mr. Trump
installed her atop the U.S. attorney’s office in the Eastern District of
Virginia against the wishes of many career prosecutors there. Her critics have
pointed out that her previous experience in the law was limited to working as
an insurance lawyer and serving as a personal lawyer to Mr. Trump.
It is
extremely unusual for judges to examine how prosecutors act in front of grand
juries, let alone to openly criticize their conduct. But that is exactly what
Judge Fitzpatrick did to Ms. Halligan.
He noted
that during her grand jury presentation she appears to have misrepresented a
basic tenet of the law by suggesting that Mr. Comey did not have the right,
under the Fifth Amendment, to avoid testifying at his own trial.
She also
appears to have made another astonishing error, Judge Fitzpatrick said. In his
ruling, he pointed out that she told grand jurors that they did not have to
rely solely “on the record before them” to return an indictment against Mr.
Comey, but instead “could be assured the government had more evidence — perhaps
better evidence — that would be presented at trial.”
The judge
also said that Ms. Halligan appears to have botched her efforts to pare down
the three-count indictment she had initially sought against Mr. Comey after
grand jurors rejected one of the charges. Moreover, he noted that the grand
jury transcripts he later received from her did not appear to contain her
presentation of the second, two-charge indictment to the grand jury, leaving
the record incomplete.
If,
however, a second presentation was never made, then the court “is in uncharted
legal territory,” he went on.
That would
suggest, he wrote, “that the indictment returned in open court was not the same
charging document presented to and deliberated upon by the grand jury.”
“Either
way,” the judge concluded, “this unusual series of events, still not fully
explained by the prosecutor’s declaration, calls into question the presumption
of regularity generally associated with grand jury proceedings, and provides
another genuine issue the defense may raise to challenge the manner in which
the government obtained the indictment.”
Judge
Fitzpatrick mentioned one more potential problem with the government’s grand
jury presentation. He questioned whether the F.B.I. agent who was the sole
witness to have testified may have inadvertently disclosed information that
should not have been revealed because of the attorney-client privilege.
Ultimately,
the decision about whether to dismiss the case based on these purported grand
jury errors will lie with Judge Nachmanoff, the district court judge. Judge
Nachmanoff has already scheduled a hearing for early December to consider separate
but related claims by Mr. Comey’s lawyers that Ms. Halligan had abused
the grand jury process.
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