Showing posts with label DAVID BOIES. Show all posts
Showing posts with label DAVID BOIES. Show all posts

Wednesday, February 28, 2024

$87 Million Buys This for Jamie Dimon: David Boies Can’t Utter the Words “JPMorgan Chase” in a Jeffrey Epstein Sex Trafficking Case

 

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$87 Million Buys This for Jamie Dimon: David Boies Can’t Utter the Words “JPMorgan Chase” in a Jeffrey Epstein Sex Trafficking Case

By Pam Martens and Russ Martens: February 27, 2024 ~

On Friday, February 16, ahead of a three-day weekend, JPMorgan Chase quietly filed its 10-K (annual report) with the Securities and Exchange Commission. The document carried the bombshell that the bank had paid an astonishing $1.4 billon in legal expenses in 2023 – a 426 percent increase over the prior year’s legal expenses.

While the bank didn’t break down the names of the law firms that received the lion’s share of those legal expenses, public records can fill in most of the blanks.

Throughout 2023, JPMorgan Chase was paying the expensive lawyers at WilmerHale to defend it against a federal lawsuit brought by the David Boies law firm, Boies, Schiller & Flexner LLP, on behalf of the raped, assaulted, and sex trafficked underage victims of Jeffrey Epstein. JPMorgan was also paying WilmerHale lawyers throughout 2023 to defend it against Epstein-related charges brought by the Attorney General of the U.S. Virgin Islands. In both cases, the plaintiffs credibly alleged that the bank was actively-engaged in facilitating Epstein’s criminal sex-trafficking enterprise by providing the financial services and hard cash necessary to keep it going while willfully violating its duty to report the cash transactions to the Financial Crimes Enforcement Network (FinCEN).

Both cases were settled by JPMorgan last year, thus preventing the mountain of heavily redacted and sealed documents from seeing the light of day in a jury trial. The Epstein victims’ case was settled for $290 million while the U.S. Virgin Islands case was settled for $75 million.

Throughout last year’s scandalous headlines, the Chairman and CEO of JPMorgan Chase, Jamie Dimon, preposterously stuck to the story that he didn’t know the notorious Epstein was a client at the bank, from at least 1998 to 2013, and likely much longer.

The Boies law firm and another law firm involved in the Epstein victims’ case, Edwards Henderson Lehrman, received $87 million in legal fees from the $290 million settlement, plus more than $1 million in legal expenses.

Now we’re learning new details about what else WilmerHale and Dimon extracted from David Boies (in addition to a ton of  documents remaining sealed or redacted) in exchange for that $87 million payday.

Earlier this month,  David Boies filed a federal lawsuit against Darren Indyke and Richard Kahn, Epstein’s personal lawyer and accountant, respectively. There are two named plaintiffs who seek to become the class representatives in a class action against Indyke and Kahn: Danielle Bensky and Jane Doe 3.

Bensky’s allegations originate during the time-period in which JPMorgan Chase was funneling $40,000 to $80,000 a month in hard cash to Epstein so he could pay hush money to his victims and incentive cash to his recruiters of underage girls. But instead of Boies including what would be the very critical information against JPMorgan Chase that was obtained in discovery in last year’s cases, the bank’s name is not mentioned once in the 85-page court filing.

The heart of the case against Indyke and Kahn is that they were “personally essential to the Epstein Enterprise’s success—among other things, they helped structure Epstein’s bank accounts and cash withdrawals to give Epstein and his associates access to large amounts of cash in furtherance of sex trafficking.”

How a lawyer can prove this case without naming the bank that played a central role in the scheme from at least 1998 through 2013 is beyond our comprehension. Unless, of course, the strategy is to just grab another settlement.

Below is a sampling of the gut-wrenching charges that Boies made against JPMorgan Chase just last year in the victims’ case against the bank:

“To access the large amount of cash needed to maintain his active sexual abuse of young women, it was essential that the financial institution where he banked be complicit in his operation, and more specifically that Epstein bank at a financial institution that would allow him to constantly withdraw cash from his accounts without following anti-money laundering and reporting laws. To put it plainly, Epstein needed a bank that knew he was engaging in illegal activity and did not care, which Epstein had in JP Morgan.”

“Epstein’s aptitude as a sex-trafficker and appetite as a sexual abuser did not suffer because of his Florida incarceration in 2008. Even while he was in jail in Florida, Epstein brazenly continued to sexually abuse young girls and women from his work-release office.”

“At all relevant times, Epstein maintained numerous apartment units at 301 East 66th Street in New York City, where Epstein’s co-conspirators often stayed and which operated as stash houses where numerous victims were kept over the years.”

“JP Morgan knew of the 301 East 66th Street Epstein properties and knew that these units operated as victim stash houses.”

“In 2006, Jeffrey Epstein was arrested in Florida after state and federal law enforcement discovered that he had sexually abused more than 30 children in his Palm Beach, Florida mansion…As a consequence of the Florida investigation, Epstein pled guilty to two felonies, was permanently labeled a ‘Registered Sex Offender,’ and was jailed in 2008. Epstein also entered into a non-prosecution agreement with the U.S. Attorney’s Office for the Southern District of Florida barring his prosecution (and prosecution of his known and unknown co-conspirators) for violations of the TVPA [Trafficking Victim Protection Act] and other sex offenses in Florida. When the U.S. Attorney’s Office entered into that non-prosecution agreement with Epstein, it had not received reports from JP Morgan about vast sums of cash that it was providing Epstein. Nor did JP Morgan provide any other assistance in the investigation.”

“JP Morgan chose not to cooperate with law enforcement and other investigations into Epstein’s sex trafficking, because it knew it would be exposed as assisting in Epstein’s scheme.”

“As Epstein’s criminal sex trafficking venture expanded, he needed more protection and support from JP Morgan. Through [Jes] Staley and others, Epstein became more deeply involved with JP Morgan, providing JP Morgan with more financial benefits. And, as a quid pro quo, JP Morgan allowed Epstein to transfer massive amounts of hush money to his victims and recruiters. JP Morgan allowed Epstein to withdraw hundreds of thousands of dollars in cash so that all the payments were not traceable (the most obvious red flag for any criminal enterprise).”

“…JP Morgan failed to file with the federal government the required SARs that financial institutions must file with the Financial Crimes Enforcement Network (‘FinCEN’) whenever there is a suspected case of money laundering or fraud. Timely filing of these reports is required by the Bank Secrecy Act and related laws and regulations. These reports are tools that the federal government uses to detect and prosecute, among other illegal activities, sex trafficking in violation of the TVPA. While JP Morgan was providing Epstein vast sums of cash each year, it was required to timely file SARs about Epstein’s suspicious and unusual cash transactions. JP Morgan’s failure to timely file SARs about Epstein’s sex-trafficking venture, in spite of numerous red flags, was wrongful and purposeful.”

This is what passes for “justice” in the United States of America, circa 2024.

Related Articles:

JPMorgan and Jeffrey Epstein Explained: Twisted Banking Taps into Sex Fiend’s Network

Jamie Dimon Is Desperate to Pin the Jeffrey Epstein Scandal on Jes Staley; Bloomberg News Is Carrying His Water — Again

New Court Documents Suggest the Justice Department Under Four Presidents Covered Up Jeffrey Epstein’s Money Laundering at JPMorgan Chase

Mainstream Media Is Avoiding the Big Story on Jeffrey Epstein and Sealed Court Documents

17 Attorneys General and Two Claimants File Objections to JPMorgan Chase’s Tricked Up Settlement with Jeffrey Epstein Victims


https://wallstreetonparade.com/2024/02/87-million-buys-this-for-jamie-dimon-david-boies-cant-utter-the-words-jpmorgan-chase-in-a-jeffrey-epstein-sex-trafficking-case/

Thursday, November 9, 2023

WilmerHale’s Plan to Buy Blanket Immunity for JPMorgan for Banking Jeffrey Epstein’s Sex Trafficking Ring Has Backfired Badly

 


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WilmerHale’s Plan to Buy Blanket Immunity for JPMorgan for Banking Jeffrey Epstein’s Sex Trafficking Ring Has Backfired Badly

By Pam Martens and Russ Martens: November 9, 2023 ~

WilmerHale Law Partner, Felicia Ellsworth

WilmerHale Law Partner, Felicia Ellsworth

On October 20 we reported that JPMorgan Chase, a serial recidivist when it comes to crime, had paid $1.085 billion in legal expenses in just the last six months. A nice chunk of that money went to the Big Law firm, WilmerHale, which has been representing JPMorgan Chase this year in multiple lawsuits involving the bank’s dark history of financial dealings with child sex trafficker Jeffrey Epstein. (See Related Articles at the bottom of this article.)

When the largest bank in the United States pays big bucks to a law firm with a roster of 1,000 attorneys, it doesn’t expect its $290 million class action settlement with Jeffrey Epstein’s victims to blow up in its face just days before the final Fairness Hearing – a legally required court event to determine if the terms of the agreement are “fair, adequate and reasonable.”

That Fairness Hearing will be conducted today in Judge Jed Rakoff’s courtroom in the U.S. District Court for the Southern District of New York in lower Manhattan at 4 p.m. It’s a big embarrassment for both WilmerHale and JPMorgan Chase that 16 state Attorneys General and the Attorney General for the District of Columbia are objecting to the terms of the settlement, along with two Epstein claimants.

Judge Rakoff had given the lawyers that hatched the terms of the settlement until November 6 to file their responses to the Attorneys General challenges. The lawyers included WilmerHale representing JPMorgan Chase and high-profile attorney, David Boies (and others) representing the Epstein victims.

Boies brings a lot of baggage with him as a result of his prior representation of now convicted rapist Harvey Weinstein and the strong-arm tactics Boies employed on Weinstein’s behalf. (See Ronan Farrow’s blockbuster investigative report in The New Yorker, Harvey Weinstein’s Army of Spies.)

We had anticipated that WilmerHale might file a respectful response to the Attorneys General objections, perhaps agreeing to change the language in the settlement that the Attorneys General found improper. These are, after all, the highest law enforcement offices in 16 states and the District of Columbia.

We could not have been more wrong. The response from WilmerHale effectively blasted the Attorneys General for sticking their nose where it didn’t belong.

What the Attorneys General are challenging boils down to this: Under the federal law known as the Trafficking Victims Protection Act (TVPA), Attorneys General have the right to bring claims on behalf of sex trafficked victims. The language in the JPMorgan Chase settlement proposes to extinguish those rights. The State Attorneys General explained it as follows in their filing with the court:

“Section 1.25 [of the proposed settlement agreement] releases claims that could be brought to recover damages from the Released Defendant Parties on behalf of a Member of the Class by any other party, including any sovereign or government, relating to or arising from any Member of the Class’s harm, injury, abuse, exploitation, or trafficking by Jeffrey Epstein or by any person who is in any way connected to or otherwise associated with Jeffrey Epstein, as well as any right to recovery on account thereof. (Emphasis added.)”

WilmerHale and David Boies’ settlement agreement hoped to pay Boies and his fellow lawyers working on behalf of the victims $87 million in legal fees; $2.5 million in legal expenses; and buy blanket immunity going forward for all those JPMorgan executives and the bank’s ultra wealthy clients who were regular visitors to Epstein’s mansions/brothels; as well as the bank’s employees who were funneling $40,000 to $80,000 in hard cash each month to Epstein for over a decade while the bank failed to file the legally-mandated Suspicious Activity Reports.

It’s a sweet deal for lawyers and a sweet deal for a recidivist money laundering bank. (See JPMorgan/Jeffrey Epstein Cases Are a Cross Between the Bank’s Chinese Princeling Scandal and Madoff Fraud, Using Sex with Minors as a Bribe.) But it’s a very bad deal for the public interest.

The lawyer who drafted and signed WilmerHale’s response to the objections of the state Attorneys General was law partner, Felicia Ellsworth, the Vice Chair of WilmerHale’s Litigation/Controversy Department. Ellsworth goes for the jugular with this in her response:

“Standing between the victims and this compensation are the Attorneys General of New Mexico, Arizona, California, Connecticut, Delaware, the District of Columbia, Hawaii, Illinois, Maryland, Minnesota, Mississippi, New York, Oregon, Pennsylvania, Tennessee, Utah, and Vermont. These Attorneys General have no stake in this matter: they do not articulate any reason why the settlement would harm their states or their citizens. Just the opposite, their objection undermines the settlement and the victims they claim to support.

“First, there is no procedural mechanism for the Attorneys General—who are neither parties to the case, nor members of the certified class—to object to the proposed settlement.

“Second, the Attorneys General identify no legal or equitable flaw in the proposed settlement, whether to their respective States or to their citizens. With no stake in this case, the Court should decline the Attorneys General’s invitation to issue an advisory opinion.”

In reality, the challenge from the Attorneys General very specifically identified the legal flaw in the settlement and cited to numerous examples of case law that backed up their arguments. In one section, they explained to the court as follows:

“In adding Section 1595(d) to the civil remedy section of the TVPA, which previously only explicitly recognized victim suits, Congress intended to ‘unleash’ the power of state law enforcement to prosecute these heinous sex-trafficking crimes, recognizing that, in many circumstances, victims are unable or unwilling to come forward and ‘more prosecutors,’ ‘more investigators,’ and ‘more resources’ are needed to ‘address this growing problem throughout our country.’…‘This amendment is needed in order to give enhanced powers to State attorneys general that they can provide the extra litigation leverage for individuals who are impacted in a devastating manner.’…If broad releases of non-party state Attorneys General law enforcement actions under the TVPA seeking victim-specific relief were deemed permissible without their express consent, state Attorneys General may be deterred from bringing these important civil law enforcement actions in the future – upsetting Congress’ very purpose in amending the TVPA to add state law enforcement.”

Related Articles:

New Court Documents Suggest the Justice Department Under Four Presidents Covered Up Jeffrey Epstein’s Money Laundering at JPMorgan Chase

Former FBI Agent Prepared to Testify that JPMorgan Had Jeffrey Epstein Account for 28 Years – Not 15 Years – and “Impeded” Criminal Investigation of Epstein

JPMorgan Listed a “Lolita’s Closet” on the New York Stock Exchange for Jeffrey Epstein’s Money Man, Les Wexner

Gary Gensler’s SEC Is Drawing a Dark Curtain Around Child Sex Trafficker Jeffrey Epstein, His Money Man Leslie Wexner and Their Ties to JPMorgan

JPMorgan Had a Secret Project that Is Now Spreading Its Scandalous Internal Emails with Sex Trafficker Jeffrey Epstein to News Outlets Worldwide

JPMorgan Is Alleged to Have Used Its Hedge Fund’s Private Jet to Engage in Sex-Trafficking for Jeffrey Epstein

JPMorgan Chase and Jeffrey Epstein Were Both Involved in a Strange Offshore Company Called Liquid Funding

The Company Under Scrutiny in the Jeffrey Epstein Case Has Semi-Nude Young Females on its Board of Directors’ Page

Jamie Dimon’s Deposition in Epstein Case Reveals Email Stating that Dimon Was to Be Treated to “Heavy Snacks” at Epstein’s Home

The Justice Department Has Had the Epstein Case Since July 2006 – It’s Time to Arrest Accomplices

Monday, June 19, 2023

JPMorgan Is Alleged to Have Used Its Hedge Fund’s Private Jet to Engage in Sex-Trafficking for Jeffrey Epstein

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JPMorgan Is Alleged to Have Used Its Hedge Fund’s Private Jet to Engage in Sex-Trafficking for Jeffrey Epstein

By Pam Martens and Russ Martens: June 19, 2023 ~

Attorney David Boies with Virginia Roberts Giuffre at Jeffrey Epstein Court Hearing in New York, August 27, 2019

Attorney David Boies with Virginia Roberts Giuffre at Jeffrey Epstein Court Hearing in New York, August 27, 2019

At a March 13 court hearing this year, prominent attorney, David Boies, argued in open court that the largest federally-insured bank in the United States, JPMorgan Chase – which has more than 5,000 Chase bank branches holding mom and pop savings from coast to coast – had used a private jet owned by the bank’s hedge fund, Highbridge Capital, to transport girls for Epstein’s sex trafficking operation.

January 13, 2023 amended complaint filed by Boies’ law firm, elaborated on the allegation as follows:

“As another example of JP Morgan and [Jes] Staley’s benefit from assisting Epstein, a highly profitable deal for JP Morgan was the Highbridge acquisition.

“In 2004, when Epstein’s sex trafficking and abuse operation was running at full speed, Epstein served up another big financial payday for JP Morgan.

“Epstein was close friends with Glenn Dubin, the billionaire who ran Highbridge Capital Management.

“Through Epstein’s connection, it has been reported that Staley arranged for JP Morgan to buy a majority stake in Dubin’s fund, which resulted in a sizeable profit for JP Morgan. This arrangement was profitable for both Staley and JPMorgan, further incentivizing JP Morgan to ignore the suspicious activity in Epstein’s accounts and to assist in his sex-trafficking venture.

“For example, despite that Epstein was not FINRA-certified, Epstein was paid more than $15 million for his role in the Highbridge/JP Morgan deal.

“Moreover, Highbridge, a wholly-owned subsidiary of JP Morgan, trafficked young women and girls on its own private jet from Florida to Epstein in New York as late as 2012.”

This allegation is unique and explosive because it moves JPMorgan Chase from being just a cash facilitator for Epstein’s sex-trafficking of underage girls to engaging directly in the sex-trafficking. Unfortunately, the American people may never get to see the evidence that proves or disproves that critical allegation because of a settlement in the case.

David Boies has been the Chairman of the law firm, Boies Schiller Flexner, since its founding in 1997. He and his law partner, Sigrid McCawley, know more about the sex-trafficking operations of Jeffrey Epstein than any other two lawyers on the planet. That’s because they have won the confidence of Epstein’s victims to confide in them the grotesque details of the sex trafficking operation and name names, including which of Epstein’s friends they were trafficked out to. The Boies firm has been settling claims for various Epstein’s victims for years now.

Two high profile lawsuits are now pending in federal court in Manhattan against JPMorgan Chase for its role in functioning as Jeffrey Epstein’s cash conduit for more than a decade to pay off his victims and launder money to his accomplices (such as Ghislaine Maxwell). One of the cases was brought by Boies and McCawley and their team of lawyers. The related case was brought by the Attorney General of the U.S. Virgin Islands, where Epstein owned an isolated island compound and flew underage girls in and out.

Both lawsuits were consolidated for pre-trial discovery under Judge Jed Rakoff, who seems to get a curious number of sensitive JPMorgan cases where critical details are lost to darkness under redactions and protective orders. (See Judge Rakoff Signs a Dangerous Protective Order in Whistleblower Case Against 5-Count Felon JPMorgan Chase.)

After JPMorgan was confronted with overwhelming internal email evidence, obtained during discovery and documented further during depositions, that the bank played a central and pivotal role in allowing Epstein’s operations to continue for more than a decade by providing him with millions of dollars in cold, hard cash from his accounts, in brazen violation of anti-money laundering laws, the bank decided on June 12 to settle the Boies case on behalf of Epstein’s victims for $290 million.

The lawyers for plaintiffs and the bank have until this Thursday, June 22, to file their moving papers detailing the terms of the settlement, according to a docket entry in the case. A preliminary fairness hearing on the settlement, which has been styled as a class action, is scheduled for June 26 at 4 p.m. ET before Judge Rakoff in courtroom 14B of the Daniel Patrick Moynihan Courthouse, 500 Pearl Street, New York City. (That is a strangely fast turnaround for a fairness hearing in such an important case and raises more red flags. The case is being settled as a class action, ostensibly on behalf of a large number of Epstein victims. That would mean that these victims would need to be notified, and have time to hire their own attorneys, in order to digest the terms of the settlement, and speak pro or con at the fairness hearing. Some of these women may be living abroad and not even get the notice of the settlement in time to travel to the fairness hearing in Manhattan.)

Equally problematic, JPMorgan’s lawyers have decided to launch a brutal smear campaign against the U.S. Virgin Islands and vows to never settle that case. This could keep the smear campaign in the headlines as the fairness hearing quietly plays out in lower Manhattan.

JPMorgan Chase is the bank that has turned money laundering into an art form – including admitting to two felony counts for aiding and abetting the largest Ponzi scheme in history for Bernie Madoff. It now has the audacity to argue  in court papers that the U.S. Virgin Islands’ case should be dismissed because the Virgin Islands has “unclean hands” in the Epstein matter. JPMorgan has filed public court documents showing that the wife of a former Governor of the Virgin Islands, Cecile de Jongh, had worked for Epstein companies and aided and abetted him while other named politicians also provided perks to Epstein.

While the substance of these allegations has not been denied, if the Attorney General of the United States was prevented from bringing cases because of a handful of corrupted politicians or their spouses, justice would grind to a halt in the U.S. In addition, it is established law that governments are allowed to pursue justice on behalf of their citizens, unlike private litigants where the unclean hands doctrine might prevail.

JPMorgan’s legal strategy against the U.S. Virgin Islands looks like a dud thus far. Last Friday, Ariel Smith, the Attorney General of the U.S. Virgin Islands, took to the airwaves to denounce the legal and public relations tactics of JPMorgan Chase to smear the good people of the Virgin Islands to distract from its own culpability. Attorney General Smith said this in a public statement that has now been captured on the Attorney General’s official YouTube channel:

“…for an entire decade JPMorgan Chase facilitated and concealed Jeffrey Epstein’s heinous crimes. I want to explain to the Virgin Islands’ residents what that means. As Congress recognized, banks like JPMorgan are the first line of defense against human trafficking. They have access to real-time information about how bank customers use their accounts. As part of their access to real-time information, banks have a legal obligation to report suspected unlawful activity, including signs of human trafficking.

“The evidence of wrongdoing that JPMorgan had regarding Jeffrey Epstein’s activities were both unique and overwhelming. So much so that JPMorgan Chase’s staff frequently emailed each other about Epstein’s suspicious activity, even connecting them to reports about his criminal activity.”

The evidence that Attorney General Smith is referring to consisted of hundreds of internal JPMorgan Chase emails and documents. The internal emails revealed that from General Counsel Stephen Cutler; to William Langford, the Global Head of Compliance; to Maryanne Ryan, the Vice President for Anti-Money Laundering; the bank was aware that Epstein was a bad actor and yet continued to service dozens of his accounts and related accounts.

How did Boies bring JPMorgan to the settlement table while the U.S. Virgin Islands ended up as its piñata? 

The Boies law firm describes its philosophy as follows: “We treat every case from its inception as though it is headed to trial, relentlessly and methodically developing the factual record in a way that positions us for success in or out of the courtroom.” 

A deeply-developed factual record is how the Boies law firm obtained a settlement last year from Prince Andrew for allegedly having sex with Virginia Roberts Giuffre, who was allegedly pimped out by Epstein to his pals for sex when she was just 17. (It is far from certain that the public has learned the full list of names of powerful men to whom Epstein provided underage girls for sex. Epstein died in 2019 in a Manhattan jail. The medical examiner ruled the death a suicide.)

It is also far from certain that the American people will ever get to see the full factual record buttressing the allegation that a private jet belonging to a hedge fund subsidiary of JPMorgan Chase was directly engaged in transporting sex trafficked victims of Jeffrey Epstein. Why not release that evidence before the case is settled?

The serial pattern of illegal conduct at JPMorgan Chase is so over the top that on September 29, 2020 the nonprofit watchdog, Better Markets, released a special report, titled: “After 20 Years of Repeated Illegal Conduct, the DOJ Must Bring Criminal Charges Against JPMorgan Chase and Its Executives.” The report includes this analysis:

“…JPMorgan Chase has a 20-year long RAP sheet that includes at least 80 major legal actions that have resulted in over $39 billion in fines and settlements. That RAP sheet, detailed below, reveals wide-ranging, predatory, and recidivist lawbreaking – some admitted, some alleged — from 1998 through 2019. The bottom line is this: JPMorgan Chase has reportedly committed scores of illegal acts and preyed upon and ripped off countless Main Street Americans with a frequency and severity that is shocking in its depth and breadth.

“Any other business in America with that recidivist record would almost certainly have been shut down by prosecutors long ago; executives at any other business in America with that recidivist record would likely be serving long prison sentences. But not JPMorgan Chase. Instead, this gigantic, wealthy, powerful, politically connected and too-big-to-fail Wall Street bank repeatedly gets favorable treatment by the government and is repeatedly allowed to use shareholders’ money to pay fines and buy get-out-of-jail-free cards for its executives in sweetheart settlements.”

We urge our readers to take the time to carefully read the seminal Better Markets’ report on the unprecedented and serial lawlessness of the largest bank in the U.S. and then ask themselves this question: why is the government of the Virgin Islands left to bring a civil complaint against JPMorgan Chase for its pivotal role in Jeffrey Epstein’s sex trafficking of underage girls, instead of the U.S. Department of Justice bringing a criminal complaint on behalf of all Americans?

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Wednesday, September 23, 2020

RSN: FOCUS: Jeffery Toobin | The Legal Fight Awaiting Us After the Election

 

 

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FOCUS: Jeffery Toobin | The Legal Fight Awaiting Us After the Election
This year, each side has mustered for a legal fight that began months ago and may well continue long after Election Day. (image: Tyler Comrie/Zena Holloway/Nathan Griffith/Getty Images)
Jeffery Toobin, The New Yorker
Toobin writes: "The aftermath of November's vote has the potential to make 2000 look like a mere skirmish."

he immediate aftermath of the Presidential election of 2000 has taken on the air of legend. On Election Night, news organizations first called Florida for Vice-President Al Gore—then, about two hours later, withdrew the call and, about four hours after that, declared that George W. Bush, the governor of Texas, had won the state, giving him enough electoral votes to become President. Gore called Bush to concede, and left his hotel in a motorcade to announce the end of his campaign to his supporters. His aides, learning that the race in Florida was, in fact, too close to call, tried frantically to contact the Vice-President in his limousine. They reached him just in time, and he telephoned Bush to retract the concession. Bush indignantly told Gore that his “little brother”—the governor of Florida, Jeb Bush—had said that he had won. “Let me explain something,” Gore replied. “Your little brother is not the ultimate authority on this.”

Like all historical events, the following thirty-five days can look, in retrospect, inevitable, even preordained. But they were a product of choice, improvisation, and happenstance. Gore demanded recounts in four Democratic-leaning counties, which began the painstaking process of studying their punch-card ballots and determining whether the tiny boxes known as chads had been fully detached. Bush responded by filing a lawsuit in federal court in Miami to stop the recounts. In one of the lesser-known events surrounding that case, James A. Baker III, Bush’s lead strategist at the time, called John C. Danforth, the former Republican senator from Missouri and an ordained minister, who was famous for his rectitude. Baker wanted Danforth to be Bush’s spokesman in the suit. Danforth was horrified. “Candidates don’t sue,” he told Baker. “You could ruin Governor Bush’s career. He’s only fifty-four years old, and the decision to file a court case like this would be a black mark that followed him forever. And it would destroy the reputation of everyone involved on the Bush side.”

Danforth came from an era when political norms dictated a culture of deference to announced electoral outcomes. (Richard Nixon, reflecting these values, chose not to challenge the results of his narrow defeat in 1960.) Baker thanked Danforth for his time and proceeded to file that lawsuit and several others, mobilizing the Republican Party behind the efforts for the George Bush–Dick Cheney ticket. There were street protests outside the Vice-President’s mansion (“Get out of Cheney’s house!”), and a deployment of the finest political and legal talent in the Republican Party. Many of the lawyers working on the recount cases, far from suffering damage to their careers, were guaranteed political futures—they included John G. Roberts, Jr., whom Bush appointed to the Supreme Court, and Noel Francisco, who became President Trump’s Solicitor General.

To the frustration of countless Democrats, Gore took a high-minded, traditional approach, asserting that the recount was a legal, not a political, process, and directing his supporters to stay off the streets. (Gore told the Reverend Jesse Jackson to call off protests that he had organized against the disenfranchisement of African-Americans in Florida.) In this spirit, Gore named the diplomat Warren Christopher, rather than a pol, to lead his recount efforts, and relied on a talented but small group of lawyers in Florida, who struggled to keep up with Republican reinforcements from around the country. The contrasts were cultural in addition to being substantive. David Boies, Gore’s lead lawyer toward the end of the process, promenaded along the broad plazas of Tallahassee, bantering cheerfully with reporters and passersby. Benjamin Ginsberg, the general counsel to the Bush campaign and the dean of Republican election lawyers, paced the streets in a state of rage. “They are trying to steal this,” Ginsberg said repeatedly, of the Democrats, color rising to the top of his bald head. In the end, Bush’s resort to the courts proved to be his salvation. In the case known as Bush v. Gore, the Supreme Court, by a vote of five to four, held that the recounts violated Bush’s rights, thus sealing his victory in Florida.

Ultimately, George Bush was declared the winner in Florida by five hundred and thirty-seven votes, out of some six million cast. The result might have been the same if Gore had chosen a more assertive strategy, but the parties’ contrasting approaches—Republican aggression versus Democratic restraint—remain a crucial legacy of the contest. That year, the recount struggle came as a surprise to both candidates. This year, each side has mustered for a legal fight that began months ago and may well continue long after November 3rd. President Trump has ratcheted up the Bush strategy of total political warfare: he has already refused to commit to accepting the outcome of the election. “The only way we’re going to lose this election is if the election is rigged—remember that,” he said recently. “So we have to be very careful. . . . The only way they’re going to win is that way. And we can’t let that happen.”

Democrats say that a strategy of reticence is a thing of the past. One Democratic veteran assured me that the Democratic Party of today is “totally different” from the Party of 2000: “Much less institutionally focused, more ideologically grounded, and uncompromising. There is zero chance that anybody is going to say at some point that it’s better for the country that we settle the matter now, give in, and then try to win in four years. No one thinks that another four years of Trump is survivable. The campaign believes this is an existential battle.”

Compounding all this is the coronavirus pandemic, which will force dramatic changes in how voters cast their ballots. The number of mail-in ballots will increase substantially: recent national polls suggest that about a third of all voters plan to vote by mail this year. Trump has assailed the practice of voting by mail, asserting without evidence that it is susceptible to fraud. In fact, Washington, Oregon, Colorado, and Utah have used universal mail-in voting—in which the state mails a ballot to each registered voter—for some time, including in previous Presidential elections, with few significant problems. There is no meaningful difference between absentee voting and mail-in voting, but Trump supports absentee voting, even using it himself. In early August, when he was signing his Florida absentee-ballot application, he said, “Absentee ballots are good. Universal mail-ins, when you get inundated with these things, are bad and will lead to terrible things, including voter fraud.” More recently, Trump has spoken at length about the purported evils of universal mail-in voting. “They are sending out fifty-one million ballots to people that didn’t ask for them,” he said during an interview with Sean Hannity on Fox News, on the final night of the Democratic National Convention. “This will be the most fraudulent election in history. . . . It’s just a horrible thing. It’s going to be impossible to police.” (It’s unclear where Trump got that figure; at other times, he has used the figure of eighty million.)

Last month, the House of Representatives passed a bipartisan bill to provide an additional twenty-five billion dollars to the U.S. Postal Service, largely to insure that it could process the additional mailed ballots. Trump has vowed to veto the bill if it reaches him. “They need that money in order to make the post office work, so it can take all of these millions and millions of ballots,” he said. “If we don’t make a deal, that means they don’t get the money. That means they can’t have universal mail-in voting. They just can’t have it.” In recent weeks, he has also attacked the use of drop boxes, which allow voters to deposit their ballots before Election Day. He has claimed, without evidence, that they can be used to perpetrate electoral fraud.

Trump’s grievance is almost certainly tied to the fact that Democrats are more likely to vote by mail in the upcoming election than Republicans are. This will contribute to a phenomenon called the “blue shift”—votes that are counted, and reported, later on tend to favor Democrats. This year’s blue shift may be particularly dramatic. In a recent poll by Hawkfish, a data firm associated with Democrats, only nineteen per cent of Trump supporters said that they planned to vote by mail, compared with sixty-nine per cent of Biden supporters. Using data from late-summer polls, Hawkfish predicted that Election Night results could show Trump in the lead, with a total of four hundred and eight electoral votes. Four days later, with seventy-five per cent of the mail-in votes counted, Biden would take the lead, with two hundred and eighty electoral votes and, with all the votes counted, the former Vice-President would win the Presidency, with three hundred and thirty-four electoral votes.

Throughout the campaign, Trump has sought to undermine voters’ faith in the democratic process—going so far as to suggest, on Twitter, that the election should be delayed until people could “properly, securely and safely” vote. (He later backtracked on the idea, which would require a change to federal law.) Last week, Trump tweeted, “the Nov 3rd election result may NEVER BE ACCURATELY DETERMINED.” The norms of political conduct, already fading at the turn of the century, now seem to have disappeared altogether. As a result, the aftermath of the 2020 election has the potential to make 2000 look like a mere skirmish.

Democrats and Republicans have already filed dozens of lawsuits in attempts to define the rules in November—an overture for the battles that may follow the election. If Trump is the id of his campaign, its superego is Justin Riemer, the chief counsel of the Republican National Committee, who previously worked for the Virginia Board of Elections. Riemer eschews overstatement in favor of the careful words of a onetime bureaucrat. “We see what’s going on as a systemic attack on the existing absentee-voting safeguards that are in place around the country,” Riemer told me. “We acknowledge that there is going to be much more absentee voting, so it’s never been more important to have those safeguards.” In recent weeks, the Trump campaign has been sending questionnaires to election officials in swing states, asking for details about how they intend to conduct the election and count the votes. The officials’ answers could become important evidence in any post-Election Day litigation.

The architect of the Democrats’ pre-Election Day legal strategy is a Washington lawyer named Marc Elias. He is a partner at the firm Perkins Coie, the former professional home of Bob Bauer, who defined the role of the Democratic election specialist and served as the White House counsel under President Obama. Bauer is bearded and professorial; he now teaches at New York University School of Law and advises the Biden campaign. Elias, who relishes the combat of litigation, is more of a street fighter. He came to prominence in 2008 and 2009, when he represented Al Franken in an extended recount in a Minnesota Senate race. Franken eventually prevailed by three hundred and twelve votes, out of nearly three million cast. “That shaped my approach,” Elias told me. “Everything you do in the voting process should shape what happens at the end, when the votes are counted.” In light of the likely challenges to changes in vote totals after Election Day, the Biden campaign has established a legal task force, which includes hundreds of lawyers. It’s led by Bauer and Dana Remus, the campaign’s general counsel, and includes two recent Solicitors General in Democratic Administrations, Walter E. Dellinger III and Donald G. Verrilli, Jr.

Shortly after the pandemic broke out in the United States, in March, Elias, in a blog post titled “Four Pillars to Safeguard Vote by Mail,” outlined the Democrats’ approach:

  1. Postage must be free or prepaid by the government.

  2. Ballots postmarked on or before Election Day must count.

  3. Signature matching laws need to be reformed to protect voters.

  4. Community organizations should be permitted to help collect and deliver voted, sealed ballots.

To someone unversed in the arcana of election law, these demands may seem uncontroversial—but Riemer likes to frame each of Elias’s pillars as an invitation for voter fraud. “Federal law says that Election Day is the first Tuesday after the first Monday in November, and we believe that’s when the election ends,” Riemer told me. “And the postmark rule is impractical.” He believes that states should make their own decisions about postage-paid envelopes, and that election officials must compare the signatures on absentee ballots with those on voter-registration documents to insure that only eligible people vote and that no one votes twice.

Riemer also emphatically opposes the community collection of ballots—the practice by which campaigns or community groups gather absentee ballots from multiple voters and submit them together—known by Republicans as “ballot harvesting.” It is true that community ballot collection, unlike Elias’s other pillars, has been associated with voter fraud, if rarely. In a 2018 race in North Carolina’s Ninth Congressional District, a Republican operative, according to investigators, filled in at least a thousand mail-in-ballot requests, many without the voters’ knowledge. After the fraud was exposed, the state held the election again, several months later. Republicans often cite this past May’s election for city council in Paterson, New Jersey, which led to charges of fraud for the misuse of mail-in ballots against several local officials. Trump tweeted, “So much time is taken talking about foreign influence, but the same people won’t even discuss Mail-In election corruption. Look at Paterson, N.J. 20% of vote was corrupted!” At a news conference, Trump told reporters that they should look into Paterson, “where massive percentages of the vote was a fraud.” The fraud involved several hundred votes; as in North Carolina, a judge ordered a new election.

Campaigns face a maddening variety of challenges as they try to change, or even fully understand, the rules of the road. The United States has arguably the most decentralized election administration of any advanced democracy. This is especially evident in the process for choosing a President. Each state conducts a separate contest for its electoral votes, with its own rules for casting and counting ballots. But there are approximately ten thousand five hundred different voting jurisdictions, many of which have their own distinctive procedures as well. The legal doctrine known as the Purcell principle, named for a Supreme Court case from 2006, holds that courts should refrain from making changes to election procedures close to Election Day, because of the potential for creating confusion for voters. (The court has never defined how close is too close.) As a result, the debates over Elias’s four pillars, and also over universal mail-in voting, are being played out in state after state at a frantic pace.

Each party has created a Web site to track the progress of election litigation around the country. The Republican site, protectthevote.com, lists cases in nineteen states, and the Democratic site, democracydocket.com, lists cases in twenty-eight. By one accounting, there are now more than two hundred pending lawsuits about the rules for the November election. The claims in the lawsuits vary, but there are consistent themes. The Democrats are seeking both to make it easier to vote and to relax restrictions that prevent individual ballots from being counted. The Republicans are insisting on measures that they assert will limit the number of improper or fraudulent votes.

During the first week of August, Nevada’s Democratic legislature and governor passed a substantial revision to the state’s election law, effectively creating an all-mail contest in November. The Trump campaign sued. “Many of those provisions will undermine the November election’s integrity,” the suit asserted, in a hundred-and-fourteen-page complaint. “Some go beyond that, crossing the line that separates bad policy judgments from enactments that violate federal law or the United States Constitution.” According to Trump’s lawyers, the revised law “requires county or city clerks to count potentially fraudulent or invalid ballots, thereby diluting the votes of honest citizens and depriving them of their right to vote in violation of the Fourteenth Amendment.” In response, Elias’s team asserted that the Nevada legislature “has taken the necessary and appropriate steps to ensure that all Nevadans have safe and meaningful opportunities to vote, both during the pandemic and after.” (The case is pending.) More recently, New Jersey made a similar move to offer all residents the opportunity to vote by mail, and Republicans sued to invalidate the new rules, again asserting that the system would lead to fraud. Phil Murphy, the state’s Democratic governor, who initiated the change, said, of the Republican suit, “Bring it on.” (This case is also pending.)

There are at least five ongoing cases in Pennsylvania, several of them Republican-backed efforts to restrict “ballot harvesting.” But, even if limits are imposed, it is not clear how they would be enforced or what, exactly, they would be. Could family members drop off one another’s ballots? What about distant family members? Close friends? How close? Who would monitor that process? Democrats have filed a suit in Pennsylvania to obtain prepaid postage for absentee ballots and to relax a postmark-date requirement. In another of the Pennsylvania cases, a Republican challenge to the vote-by-mail procedures, a federal judge, J. Nicholas Ranjan, told the plaintiffs, in effect, to put up or shut up—to produce evidence of fraud “in their possession, or if they have none, state as much.” The Republican plaintiffs submitted a five-hundred-and-twenty-four-page filing that mentioned examples of fraud by voter intimidation at the polls and by the alteration of vote totals, but provided no examples of fraud in mail-in elections. (This case, too, is pending.) Last week, the Pennsylvania Supreme Court gave the Democrats an important victory, holding that the state should count all mailed-in votes that were postmarked by Election Day and permitting election officials to add more ballot drop boxes.

Some of the lawsuits involve relative minutiae. In Iowa, Republicans sued three counties that sent absentee-ballot applications to voters with their names and addresses already filled in. “We think voters should have to fill out that information themselves,” Riemer told me. (The G.O.P. won that case.) Only a handful of the lawsuits appear to have been resolved. Rhode Island waived a requirement stipulating that voters obtain the signature of a witness in order to file an absentee ballot. Republicans challenged the change. Their case was rejected in federal district court and in the First Circuit Court of Appeals, and they failed to persuade the Supreme Court to review the judgment. But, even when the Republicans fail to win in court, their lawsuits succeed in raising issues that Trump and his allies may use to claim fraud in the event that the vote count ends with Biden in the lead.

One of the ironies of the Republicans’ obsession with fraud is that theirs is the party with the more significant recent history of misconduct at the polls. Shortly before the 1981 governor’s race in New Jersey, the Republican National Committee created the National Ballot Security Task Force. The group consisted mostly of armed off-duty police officers hired by the G.O.P. to monitor polling sites in Black and Hispanic neighborhoods in Newark and Trenton. The group, whose members wore “NBST” armbands, posted large signs outside polling places that read “WARNING—THIS AREA IS BEING PATROLLED BY THE NATIONAL BALLOT SECURITY TASK FORCE. IT IS A CRIME TO FALSIFY A BALLOT OR TO VIOLATE ELECTION LAWS.” The task-force members challenged the right of some people to vote and blocked the way to the polls for others. In the election, the Republican challenger, Thomas Kean, narrowly defeated the incumbent Democrat, James Florio.

The Democratic National Committee sued the R.N.C. for its role in creating the task force, and in 1982 the two sides settled the case with a so-called consent decree. The Republicans admitted no wrongdoing, but they agreed to refrain from engaging in tactics that suppressed the vote, especially those that affected minority voters. They also said they would not hire anyone to wear armbands at the polls and agreed to allow a federal court to review in advance any plans to conduct ballot-security operations at polling places. Over the years, the R.N.C. has attempted to have the consent decree lifted, arguing that it is obsolete and unnecessary, without success. Finally, in 2018, Judge John Michael Vazquez, over Democratic objections, lifted the decree.

The 2020 Presidential election will be the first in almost four decades in which Republicans will be free from the strictures of the consent decree. The Trump campaign and its allies have announced plans to hire fifty thousand poll watchers in fifteen states to monitor voting locations. Riemer told me, “The Democrats have had an unfair advantage for years because of the consent decree, and we’re just trying to have a fair playing field. Our people will be well trained. They are not there to intimidate, they are not there to suppress the vote. They are there to get out the lawful vote.” But the President has suggested that the Republican poll watchers will not necessarily be so restrained. Sean Hannity, in the interview during the Democratic Convention, asked him, “Are you going to have an ability to monitor, to avoid fraud and cross-check whether or not these are registered voters—whether or not there’s been identification to know that it’s a real vote from a real American?” Trump answered, “We’re going to have everything. We’re going to have sheriffs, and we’re going to have law enforcement, and we’re going to have, hopefully, U.S. Attorneys, and we’re going to have everybody, and attorney generals.” (The President has no authority over local officials.) Sherrilyn Ifill, the president and director-counsel of the N.A.A.C.P. Legal Defense and Education Fund, said, of the poll watchers, “We should prepare for widespread intimidation of voters at the polls and the use of dubious lists that challenge their eligibility to vote. This has long been a tool that has been recognized as a form of voter suppression. It’s an utterly appalling message that no President should be sending out to the public.”

In advance of the 2016 election, Roger Stone, Trump’s longtime friend and adviser, organized a group called Stop the Steal, which was ostensibly intended to stop voter fraud at the polls. In response, Elias’s team invoked the Ku Klux Klan Act of 1871, which prohibits private citizens from interfering with the right to vote, and won a court injunction against Stone’s efforts. Elias doesn’t rule out a similar lawsuit this fall. In addition, Democrats and nonpartisan civil-rights groups like Ifill’s plan on being stationed at as many polling places as possible, to defend the rights of voters. In such a polarized environment, the presence at the polls of watchers with conflicting agendas presents one of the leading possibilities for conflict, if not violence, on Election Day.

Shortly after the polls close, states will begin releasing vote tallies, largely based on ballots cast at polling places. The news networks and the Associated Press are likely to be cautious about issuing projections of victory for one candidate or the other on Election Night. Instead, the vote-counting process could go on for days, if not weeks, under the constant gaze of partisans from both sides. According to Richard Hasen, a professor of law at the University of California, Irvine, “Representatives of the campaigns have the right to be present during every step. Every ballot has to be verified, every envelope has to be sealed, every voter identity checked, and the campaigns get to dispute every judgment that’s made.” Even if courts have clarified the procedures for casting and counting votes in each state and locality, the possibilities for disputes arising as those rules are applied to the actual ballots are nearly endless. How closely must the signature on an absentee ballot match that on the voter-registration form? What happens if a voter clearly indicates her intent—say, by circling a candidate’s name—but fails to fill in the correct bubble on the form?

New York’s Democratic primaries, on June 23rd—among the first major contested elections to take place during the pandemic—offered a modest preview of the chaos we could see after November 3rd. In those races, landslides were called quickly and without controversy. But the process of resolving the closer contests was long and agonizing. I observed one of them at a Board of Elections counting center, on West Thirty-first Street, in Manhattan. The main race still in dispute was the Democratic primary between Carolyn Maloney, the longtime representative from a district that includes the East Side of Manhattan and slivers of Brooklyn and Queens, and Suraj Patel, a young businessman and activist. Turnout was high for a primary. Patel had also challenged Maloney in 2018—about forty-four thousand people voted in that election. This year, the tally on Election Night put Maloney ahead by six hundred and forty-eight votes, 1.6 per cent, but more than sixty-five thousand votes had been cast by mail, and, two weeks later, none of those had yet been counted. In a typical pre-pandemic race in New York State, about ninety-five per cent of voters cast their ballots in person. This year, it is estimated that between forty and sixty per cent will vote by mail. (In Illinois, more than 1.1 million people had applied for absentee ballots by August; in 2018, only four hundred and thirty thousand people in the state voted absentee.)

The magnitude of the challenge for election officials was evident as soon as I entered the counting room, which took up most of the eighth floor of a large office building. There were about twenty counting tables, set at least six feet apart. Two board staffers sat at each table, and they were monitored by representatives from both campaigns; everyone was masked. At the tables, people tried to maintain social distance—mostly in vain, since they were all squinting at the same ballots. The staffers first compared the signatures on the envelopes with the ones in the registration book, and then inspected the ballots themselves. The pace was glacial. At first, staffers counted just two hundred ballots a day, though after a week or so the pace quickened to about eight hundred a day. Still, the initial count took more than a month.

New York, which is heavily Democratic, is unlikely to be competitive in the Presidential election, but there is every reason to believe that the count in the Maloney-Patel race will be simple and straightforward compared to what might happen around the country in the Presidential contest. Based on previous trends, at least twice as many people will vote in November as voted in the June primary; that means at least double the number of absentee ballots to count. In the case of a close race, a recount—in which each side could contest the validity of each ballot—would certainly go on for longer than the month-plus that it took for Maloney to declare victory.

As the New York race also demonstrated, mailed ballots have a markedly higher rate of disqualification. About twenty per cent of the ballots from Manhattan and Queens, and nearly thirty per cent of those from Brooklyn were disqualified—many because voters didn’t sign the envelopes of the absentee ballots, or because they sealed the envelope with tape rather than with moisture. The Postal Service had failed to apply postmarks to many of the absentee ballots, so the Board of Elections disallowed all those that were received after Election Day. Patel successfully sued in federal court to have more ballots counted, especially those without postmarks. But by that point, in early August, Maloney’s lead had grown to four per cent, and the Associated Press called the race for her. (Patel conceded on August 27th.) “The Democrats want to blame Trump and the Republicans for all the problems with voting, and claim that it’s vote suppression,” Samuel Issacharoff, a professor at New York University School of Law, told me. “But the Republicans had nothing to do with the fiasco in New York. The Democrats made all the rules there. There was no conspiracy—the system is just not set up to absorb that many absentee ballots and count them in a reasonable period of time.”

The high disqualification rate for absentee ballots poses a special peril for Democrats. According to a study co-written by Daniel Smith, a professor at the University of Florida Law School, the mail-in ballots of racial and ethnic minorities, and also of young voters, were rejected at a substantially higher rate than those of older white voters across counties, even though the counties varied in the over-all rate at which they rejected ballots. High disqualification rates for mail-in votes were evident in 2020 races around the country. According to studies by the Washington Post and NPR, during the primaries, mailed ballots were disqualified at a far higher rate than in 2016—five hundred thousand in total were deemed invalid. (By comparison, about three hundred and eighteen thousand ballots were disqualified in the 2016 general election.) Franita Tolson, a professor at the U.S.C. Gould School of Law, told me, “You will still see many claims that absentee ballots have been wrongly rejected, and those will lead to court cases. The fact that we are generating lots of voting by mail will generate a lot of litigation.”

Daniel Smith said, “Ultimately, in Florida, it may all come down to the three-member Canvassing Boards, who will decide whether each vote counts. This time, they won’t be staring at chads but comparing signatures and deciding if they match.”

In the days following Election Night, there is likely to be an increasing disparity between the initial poll tallies and the numbers that include mail-in votes. This is not exactly new. According to Edward B. Foley, a professor at the Ohio State University Moritz College of Law, for most of the twentieth century, the preliminary count on Election Night was about ninety-nine per cent of the total count, but, even before COVID, “a new normal developed, because of greater reliance on vote by mail.” For example, on Election Night in 2018, the Republican Martha McSally led the Democrat Kyrsten Sinema by one per cent in the Arizona Senate race. But there were still about six hundred thousand votes to be counted, a quarter of the total number, and, once they were, it was clear that Sinema had won comfortably, by about fifty-five thousand votes. This year, with more mail-in votes, a blue shift is likely to take place in nearly every state.

Voters in nine states will get their ballots mailed to them directly by default, and thirty-six states will offer no-excuse absentee voting—that is, voters will be allowed to choose to vote by mail without having to give a reason. These include two major swing states, Pennsylvania and Michigan. In the past four Presidential elections, Foley explained, Pennsylvania experienced a blue shift of about twenty thousand votes: “That was before COVID and before the state moved to no-excuse absentee voting, so that means there will be a great deal more mail-in votes this year than in the past.” (In the Pennsylvania Democratic primary, in June, which had a low turnout because the Presidential nomination had already been decided, it took more than two weeks to count the votes.)

There is nothing sinister about the fact that Democrats use mail-in voting more than Republicans do. Foley’s concern is that Trump will claim that the blue shift, if it occurs, is evidence of partisan foul play, particularly if it eliminates an apparent Election Night lead in an important state. (Some Democrats have deemed a possible Trump lead on Election Night the “red mirage.”) “If the votes keep shifting, Trump may demand that the Election Night numbers be certified, because he doesn’t trust the mail-ins,” Foley said. In 2018, after a blue shift narrowed the Election Night leads of Republican statewide candidates in Florida, Trump tweeted, “The Florida Election should be called in favor of Rick Scott and Ron DeSantis in that large numbers of new ballots showed up out of nowhere, and many ballots are missing or forged. An honest vote count is no longer possible—ballots massively infected. Must go with Election Night.”

The prospect of a blue shift, and Trump’s reaction to it, is one reason that Michael Bloomberg decided to spend a hundred million dollars to help Biden in Florida. “In swing states like Michigan, Pennsylvania, and Wisconsin, they count their Election Day votes first and then the mail-in votes, so it’s entirely possible that Trump will be ahead there,” Howard Wolfson, a senior political adviser to Bloomberg, told me. “Trump has no respect for decorum or tradition, so we assume that he will just claim victory at that point and argue that any ballots that come in after that point are fraudulent.” Florida, on the other hand, counts mail-in votes as they arrive, so the Election Night total may well come close to the state’s final result. Wolfson explained, “Florida is obviously very close, and it’s a state that Trump really has to win to get to two hundred and seventy electoral votes. If we can show that he lost Florida on Election Night, it makes it pretty much impossible for him to claim victory in the election. That was a huge factor in why we decided to invest in Florida.”

It took a Supreme Court ruling to conclude the Presidential race in 2000—and there is an additional set of procedures that may come into play in 2020. They have roots in an even more controversial Presidential election, which took place in 1876. That year, on the night of November 7th, it appeared that Samuel J. Tilden, the Democrat, had defeated Rutherford B. Hayes, the Republican. But the results in several Republican-dominated states had not yet been reported. The vote was especially close in Florida. Shortly before the Electoral College was to meet, in December, the Florida Canvassing Board certified electors pledged to Hayes, but the state’s attorney general certified Tilden as the winner. Louisiana and South Carolina also sent contradictory certifications to Washington. Because neither candidate commanded a clear Electoral College majority, Congress improvised a solution, establishing an electoral commission of five senators, five House members, and five Justices of the Supreme Court. A few days before Inauguration Day, 1877, the commission voted eight to seven to award the Presidency to Hayes. Republicans like Hayes had established Reconstruction in the South after the Civil War, but, as part of the deal that made him President, Hayes agreed to end Reconstruction, with disastrous implications for African-Americans.

Foley told me, “Congress knew that what happened in 1876 was a disaster, an embarrassment, and then there were two more close elections, in 1880 and 1884, so they realized they really had to do something about it.” As a result, Congress passed the Electoral Count Act of 1887, which purported to establish a procedure for resolving disputed Presidential elections. The statute was, Foley said, “a placeholder, better than nothing, which they figured would be improved over time. But Congress has never returned to the issue, and the law has never really been tested. No one really knows what it means.”

There does seem to be general agreement on one provision of the 1887 act: the “safe harbor” clause. It provides that, if a state submits its final tally in the Presidential contest by six days before the meeting of the Electoral College, that decision is “conclusive” and thus free from legal challenge. This year, the safe-harbor deadline is December 8th; the Electoral College meets in each state capitol on December 14th.

It is unclear, however, what will happen if a slow vote count puts a state in jeopardy of missing the deadline. The Court’s opinion in Bush v. Gore provides one possibility, based on Article II of the Constitution, which says that the states must appoint electors “in such Manner as the Legislature thereof may direct.” In its Bush v. Gore opinion, the Court observed that, in the early days of the Republic, the state legislatures, not the voters, selected the Presidential electors in some states. Thus, the opinion went on, “the State, of course, after granting the franchise in the special context of Article II, can take back the power to appoint electors.” The bland legal language obscures the magnitude of this conclusion. It means that a state legislature can simply ignore the votes cast by the state’s citizens and award its Presidential electors to the candidate of its choice. “This is the most frightening prospect of all,” Issacharoff said. “It’s a deep confrontation with the idea that we as citizens have the right to vote for President.”

In 2000, Republicans in the Florida legislature had been planning to invoke this constitutional provision if the length of the recount jeopardized the state’s ability to submit electors in time to be counted. But, to date, no state in the modern era has attempted to preëmpt its voters in this way. Still, the Constitution can arguably be read to give legislatures the power to do so. It’s even conceivable that, if President Trump claimed that a Biden victory in a state was based on fraud, a Republican legislature could overturn the result. If a legislature wanted to try this maneuver—to award its state’s Electoral College votes on its own—could the governor veto it?

In four crucial swing states—Michigan, North Carolina, Pennsylvania, and Wisconsin—there is a Republican legislature and a Democratic governor. The Constitution speaks only of the legislature, and the answer appears to be that the governor would have no role—but no one knows for sure. The 1887 act also says that, after a state makes a “final ascertainment” of its results, the governor must send a certification to the Archivist of the United States. If the governor refused to do so—or sent a certification of a result that conflicted with the legislature’s, or the courts’, determination—would that action invalidate the certification by the legislature? No one knows. In any case, it appears clear that, if a state fails to submit a winner by December 14th, the decision about its electoral votes goes to Congress.

The 1887 act appears to offer some guidance on the question of what Congress might then do—but not much. “I defy you to read the law and understand it,” Foley said. “I’ve been working on it for a decade, and I still don’t understand it completely. It’s just a morass.” The law mandates that both Houses of Congress meet in a joint session—scheduled, this cycle, for January 6, 2021—to certify the Electoral College tally. At that meeting, there can be a challenge to the counting of votes if at least one representative and one senator offer it. At the joint session in 2001, several House members sought to challenge Bush’s victory over Gore, but no senator joined them. Thus, Vice-President Gore, as the presiding officer, was obliged to rule the challenges to his defeat out of order. Michael Moore, in his documentary “Fahrenheit 9/11,” included excerpts from the joint session, using the failure of even a single Democratic senator to challenge Bush’s victory as a symbol of the Party’s spinelessness.

So what happens if, unlike with the 2000 election, at least one senator joins a House member to challenge the electoral-vote results in a state? The law offers minimal guidance. One thing is clear: the House and the Senate would have separate proceedings, and vote separately, on which electors to seat in the contested states. With the result of the election on the line, the level of contention would be extraordinary. Would there be hearings? Would witnesses testify? How long would the House and the Senate debate the issue? No one knows.

The complexities accumulate. It’s possible that some states, if their results are tied up in the courts, might not submit any electors to Congress. What happens if there are fewer than five hundred and thirty-eight electoral votes cast? As Charles Stewart III, a professor of political science at the Massachusetts Institute of Technology, said, “Do you need a majority of those cast, or do you need two hundred and seventy? That is not clear.” And what if the House approves one slate of electors and the Senate approves a different one? Since Democrats now control the House and Republicans the Senate, such a scenario seems possible, even likely. According to Stewart, in the event of a conflict between the House and the Senate over which slate to approve, the Electoral Count Act says that the one signed by the governor of the state prevails. (If the Democrats retake the Senate in November, the chances of conflict between the House and Senate will be lessened, because this vote will occur after the third of the year, when the new senators will be seated.)

Another hypothetical: after the House and the Senate rule on the challenges, neither candidate obtains either two hundred and seventy electoral votes or a majority of those votes cast. Then the final decision would belong to the House of Representatives. The vote in the House would take place not in the usual fashion, by members of Congress, but, rather, by delegation. In other words, each state would get one vote in the House, based on a majority vote of the members of the state’s delegation. If it comes to this, the result seems clear. Republicans control twenty-six delegations in the House, and Democrats control twenty-three. Trump would win the election. “Sometimes, when I think about this stuff, I have to go take a nap, because it’s so convoluted,” Stewart said.

Bob Bauer, the veteran Democratic lawyer, is not inclined to hysteria. “I don’t portray the situation as a catastrophe, because all that does is scare away voters,” he said, of the upcoming election. “But it is true that it’s an unparalleled challenge, because we have a frail election infrastructure in the best of circumstances, and now the pandemic is layered on top.” One of Bauer’s concerns is outside the control of either campaign—that foreign powers would engage in cyberterrorism on Election Day and afterward. “There’s a risk of cyber insecurity, with the possibility that foreign actors will try to interfere with the process,” he said. The specific possibilities include hacking into voter-registration databases and vote-counting software, and a full-fledged attack on the electric power grid. Bauer went on, “But there’s a higher risk that they will try to convince people that they’ve interfered with the process and create confusion that way.”

There’s an extreme imbalance in party resources when it comes to information about possible foreign interference, because the President controls the nation’s intelligence apparatus. In a public statement on August 7th, the Office of the Director of National Intelligence asserted that China, Russia, and Iran were already attempting to interfere in the election. Russia’s extensive efforts on Trump’s behalf in 2016 have long been documented, and, according to the statement, they are continuing in 2020: “Russia is using a range of measures to primarily denigrate former Vice President Biden.” Other possible foreign efforts “seek to compromise our election infrastructure for a range of possible purposes, such as interfering with the voting process, stealing sensitive data, or calling into question the validity of the election results.”

Later that month, the Trump Administration shut down some access to information about these foreign efforts, asserting without evidence that there had been leaks in previous briefings. In a series of letters to congressional leaders on August 29th, John Ratcliffe, whom Trump recently named the director of National Intelligence, after his service as a Republican representative from Texas, announced that he would cease in-person briefings about “election security, foreign malign influence, and election interference,” and instead supply only written reports. Democrats were indignant about being unable to question intelligence officials before the election. “President Trump, through his hand-picked DNI—chosen for loyalty, not experience—is attempting to deprive Congress of the information they need to do their part,” Biden said in a statement. “There can be only one conclusion: President Trump is hoping Vladimir Putin will once more boost his candidacy and cover his horrific failures to lead our country through the multiple crises we are facing.” Last week, Ratcliffe reversed course and agreed to provide some in-person briefings to Congress, but Democrats will still head into the election substantially in the dark about how foreign powers may attempt to manipulate the outcome.

As Election Day approaches, the President has escalated his level of incitement. With the death of Supreme Court Justice Ruth Bader Ginsburg, last week, a battle with the Democrats in the Senate is almost inevitable. Trump has already moved from allegations of fraud to intimations of unlawfulness and violence. “Gotta be careful with those ballots,” he said on September 8th, in a speech in North Carolina. “Watch those ballots. I don’t like it.” He continued, “Be poll watchers when you go there. Watch all the thieving and stealing and robbing they do.” Trump has advised his supporters to vote twice—once by absentee and once at the polls, to make sure their votes count. (This would be a crime.) He has expressed sympathy for the anti-Black Lives Matter counter-protesters who fired paintballs at their adversaries in Portland, and has defended Kyle Rittenhouse, the pro-Trump vigilante who is accused of killing two protesters in Kenosha, Wisconsin. Trump also retweeted a prediction that political unrest “could lead to ‘rise of citizen militias around the country.’ ” In light of these provocations, it seems that anything short of a landslide for either Biden or Trump could lead to chaos. It’s unsurprising that, when the Transition Integrity Project, a group of a hundred bipartisan experts, ran a series of simulations, they concluded that “the potential for violent conflict is high, particularly since Trump encourages his supporters to take up arms.”

One Republican, perhaps the one most knowledgeable about how elections really work, has decided that Trump has gone too far. Earlier this month, Benjamin Ginsberg, the scourge of the Gore forces in Florida, wrote an op-ed in the Washington Post, calling out Trump’s baseless provocations about the election. “I spent 38 years in the GOP’s legal trenches,” he wrote. “I was part of the 1990s redistricting that ended 40 years of Democratic control and brought 30 years of GOP successes in Congress and state legislatures. I played a central role in the 2000 Florida recount and several dozen Senate, House and state contests.” Ginsberg denounced Trump’s encouragement of double voting and rejected the President’s claim of widespread voter fraud: “The truth is that after decades of looking for illegal voting, there’s no proof of widespread fraud. . . . Elections are not rigged.”

Ginsberg told me, “I was a tough partisan and proud of it—but I think it’s important for Republicans and Democrats to look at the real evidence of what’s happened over forty years. Unfortunately, Republicans have gotten away from that during this cycle.” For decades, Republican candidates depended on Ginsberg for his counsel and his advice, but there is every sign that he, like all apostates from the cause of Trump, will be ignored and scorned by the President and his allies. Instead, it will be Trump’s party that sets the path to Election Day, and beyond. 

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