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On 4/10/18 8:58 AM, Keyser Söze wrote:
...than having your office raided by the FBI is having your lawyer’s office raided by the FBI. ![]() From The Washington Post: We also know that a search warrant, unlike a grand jury subpoena, requires prosecutors to go before a federal judge to demonstrate probable cause that a crime has been committed and evidence of that crime can be found in the premises to be searched. Before approving a search of a lawyer’s office, a judge would want to be satisfied that there was some substance behind the prosecutors’ allegations. This is not just some prosecutorial fishing expedition; it bears the imprimatur of a federal judge. This was not just any search warrant; that the raid took place at a lawyer’s office further highlights the seriousness of the investigation. Searches of an attorney’s office are extremely rare and are not favored, due to their potential to impinge on the attorney-client relationship. Prosecutors must jump through multiple hoops to get such a warrant approved, both within their own office and at the criminal division of Main Justice. (Notably, this would likely have included approval by Trump’s own guy, the new interim U.S. attorney for the Southern District, Geoffrey S. Berman, who was just appointed by Attorney General Jeff Sessions this past January.) Prosecutors are also required to consider less intrusive alternatives to a search warrant, such as a subpoena, if practical. Approval of a search warrant suggests prosecutors were able to demonstrate not only the gravity of the potential case but also the risk that evidence might be destroyed or otherwise go missing if they pursued a less aggressive option. Cohen, and perhaps the president, will likely argue that this raid violates the attorney-client privilege. Indeed, on Monday evening, Trump said it was “a disgrace what’s going on.” In a search like this, prosecutors typically set up a privilege team or “taint team” of investigators not involved in the case to review potentially privileged documents and shield those from the team actually involved in the prosecution. There is an exception to the attorney-client privilege if communications to an attorney are used in furtherance of a crime or fraud; that could come into play here as well. And documents related to anything Cohen did on his own — after all, Trump has denied knowing about the payment to Daniels — are likely not privileged if they do not contain attorney-client communications. Documents are not automatically privileged simply because they passed through an attorney’s hands. |
#2
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On Tue, 10 Apr 2018 10:42:16 -0400, Keyser Soze
wrote: On 4/10/18 8:58 AM, Keyser Söze wrote: ...than having your office raided by the FBI is having your lawyer’s office raided by the FBI. ![]() From The Washington Post: We also know that a search warrant, unlike a grand jury subpoena, requires prosecutors to go before a federal judge to demonstrate probable cause that a crime has been committed and evidence of that crime can be found in the premises to be searched. Before approving a search of a lawyer’s office, a judge would want to be satisfied that there was some substance behind the prosecutors’ allegations. This is not just some prosecutorial fishing expedition; it bears the imprimatur of a federal judge. This was not just any search warrant; that the raid took place at a lawyer’s office further highlights the seriousness of the investigation. Searches of an attorney’s office are extremely rare and are not favored, due to their potential to impinge on the attorney-client relationship. Prosecutors must jump through multiple hoops to get such a warrant approved, both within their own office and at the criminal division of Main Justice. (Notably, this would likely have included approval by Trump’s own guy, the new interim U.S. attorney for the Southern District, Geoffrey S. Berman, who was just appointed by Attorney General Jeff Sessions this past January.) Prosecutors are also required to consider less intrusive alternatives to a search warrant, such as a subpoena, if practical. Approval of a search warrant suggests prosecutors were able to demonstrate not only the gravity of the potential case but also the risk that evidence might be destroyed or otherwise go missing if they pursued a less aggressive option. Cohen, and perhaps the president, will likely argue that this raid violates the attorney-client privilege. Indeed, on Monday evening, Trump said it was “a disgrace what’s going on.” In a search like this, prosecutors typically set up a privilege team or “taint team” of investigators not involved in the case to review potentially privileged documents and shield those from the team actually involved in the prosecution. There is an exception to the attorney-client privilege if communications to an attorney are used in furtherance of a crime or fraud; that could come into play here as well. And documents related to anything Cohen did on his own — after all, Trump has denied knowing about the payment to Daniels — are likely not privileged if they do not contain attorney-client communications. Documents are not automatically privileged simply because they passed through an attorney’s hands. That is beautiful rhetoric but the reality is the US attorney knows which judges will rubber stamp any warrant they seek. As I said, if this actually bears fruit and it survives in court it may be seen as OK but if they fall on their ass, it will be seen as another abuse of the process. Where are the Russians again? It certainly looks like a fishing expedition to me. I understand if Cohen comes out of this with a parking ticket, you will claim victory. So will Mueller. |
#3
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#4
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#5
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#7
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On Tue, 10 Apr 2018 10:42:16 -0400, Keyser Soze wrote:
On 4/10/18 8:58 AM, Keyser Sze wrote: ...than having your office raided by the FBI is having your lawyers office raided by the FBI. ![]() From The Washington Post: We also know that a search warrant, unlike a grand jury subpoena, requires prosecutors to go before a federal judge to demonstrate probable cause that a crime has been committed and evidence of that crime can be found in the premises to be searched. Before approving a search of a lawyers office, a judge would want to be satisfied that there was some substance behind the prosecutors allegations. This is not just some prosecutorial fishing expedition; it bears the imprimatur of a federal judge. So it all depends on which judge is chosen, eh Krause? |
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