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Judge Admonishes DOJ For "Wasting the Court's Time" In Trump Documents Case
Epoch Times ^ | 10/13/23 | T.J. Muscaro and Catherine Yang

Posted on 10/13/2023 6:12:03 PM PDT by SeekAndFind

Attorney David Harbach with the special counsel's office threw out a new argument during the two Garcia hearings scheduled Thursday, drawing ire from the judge for "wasting the court's time" by not filing the arguments and case citations the motions the government had already submitted.


Defendants Carlos De Oliveira and Waltine Naut leave the courthouse after the Garcia hearings with their attorneys, on Oct. 12, 2023. (TJ Muscaro/The Epoch Times)

Mar-a-Lago property manager Carlos De Oliveira and butler Waltine Nauta were charged alongside former President Donald Trump for allegedly mishandling classified documents, and on Oct. 12, the government argued that their attorneys had conflicts of interest and could not properly represent them. The purpose of a Garcia hearing is so the defendants are clear about any potential conflicts of interest and their ramifications. The hearings for Mr. De Oliveira and Mr. Nauta were held back to back.

Mr. Harbach had argued there was an ethical issue with the defendants' legal counsel, and that they should not be able to call into question their former clients' credibility and characters on the witness stand. The roundabout arguments ended up frustrating the judge, and Mr. Nauta's hearing was ultimately postponed.

Carlos De Oliveira

Mr. De Oliveira is represented by John Irving and local attorney Larry Murrell.

The prosecution argued that Mr. Irving previously represented three potential witnesses only identified as Trump Employee 3, Witness 1, and Witness 2, and though he no longer represents them, attorney-client privilege would still apply, and he would not be able to make use of confidential information regarding his former clients. Mr. Irving stopped representing the three clients on Aug. 30, and said there was nothing he knew that the government didn't already know, and no issue of confidentiality would be a problem in the case.

Mr. Harbach appeared to cast doubt on the claim, saying "we don't know what we don't know."

Judge Aileen Cannon, presiding over the case, repeatedly asked Mr. De Oliveira if he understood the arguments, and the impact of retaining his attorney, and the possibility that his lawyer may not represent him as "vigorously" as he is supposed to. Mr. De Oliveira, who speaks with a thick Portuguese accent, answered affirmatively each time.

When Mr. Harbach pointed out that this meant Mr. Irving would not be able to call the character or credibility of his three former clients into question during cross-examinations, his argument did not go smoothly. He tripped over his words as he presented the new argument, which was shut down by the defense.

Mr. Irving made clear that he did not concede to the special counsel's proposed "ethical prohibitions," and argued that he should not "be precluded to talk to the jury about any witness."

Mr. Irving also said that Mr. De Oliveira's local counsel, Mr. Murrell, would be able to cross-examine those three witnesses if necessary, and Mr. De Oliveira accepted this.

After explaining to Mr. De Oliveira that his acceptance, and his waiving of any conflict in his legal representation, would mean he would lose attorney-conflict arguments as an appeal later down the line, Mr. De Oliveira elected to keep his lawyer.

Waltine Nauta

Mr. Nauta is represented by Stanley Woodward, who previously represented the Trump Employee 4 the government claimed "flipped" to become a key witness.

Mr. Woodward's law firm still represents Witness 1 and Witness 2, though during Mr. Nauta's hearing Mr. Harbach said they no longer planned to call Witness 2 to testify.

When Mr. Harbach made the new argument during the second Garcia hearing, saying the lawyer would not be able to stand up and attack a witness's credibility and character in defense of his client, the defense immediately seized upon it, stalling the proceeding.

Mr. Woodward refused to waive his right to call any witness's character or credibility into question. He gave the hypothetical example of Trump Employee 4 having a stroke just before he was to testify—was he to not touch upon his medical condition and credibility if the court ordered such a prohibition?

Mr. Woodward said that "filling the sky with hypotheticals to presume" that he was unable to properly cross-examine the witnesses to defend his clients was "wrong."

Mr. Harbach received little backup from the judge over his argument about issues of loyalty and confidentiality; Judge Cannon criticized him for citing three cases outside the 11th Circuit that couldn't be used properly as parallels, but noted that Mr. Nauta should be aware of this. She expressed frustration and said it wasn't clear whether Mr. Harbach was asking the court to prohibit the attorneys questioning former or current clients.

The three cases the government mentioned were United States v. Yannotti, United States v. Spataro, and United States v. Rahman, which were all prosecuted in New York.

Mr. Woodward requested more time as he said that Thursday was the first time he heard such an argument and could now not properly advise Mr. Nauta on his 6th Amendment rights meant to be highlighted by the Garcia hearing.

No new hearing date has been scheduled.



TOPICS: Crime/Corruption; Government; News/Current Events
KEYWORDS: classified; doj; donate2trump; donatedonaldtrump; donatetrump; doscuments; harassment; persecution; trump
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1 posted on 10/13/2023 6:12:03 PM PDT by SeekAndFind
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To: SeekAndFind

I feel like I understood almost none of this.


2 posted on 10/13/2023 6:20:22 PM PDT by ClearCase_guy (They say "Our Democracy" but they mean Cosa Nostra.)
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To: ClearCase_guy

Dems are trying to fill the news cycle with Trump 24/7/365 so the topic does not get to the Biden Crime Family.


3 posted on 10/13/2023 6:22:01 PM PDT by lodi90
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To: lodi90

>Dems are trying to fill the news cycle with Trump 24/7/365 so the topic does not get to the Biden Crime Family.<

Every chance they get! So obvious, yet they et away with ot!

IT’S TIME FOR A BIG CHANGE! GO GET ‘EM TRUMP!


4 posted on 10/13/2023 6:28:09 PM PDT by TribalPrincess2U (MURDER IS MYRDER)
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To: ClearCase_guy

Not sure if I understood any...maybe I understood a negative amount...


5 posted on 10/13/2023 6:29:04 PM PDT by AndyTheBear (Certified smarter than average for my species)
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To: ClearCase_guy

And you are the clear case guy. I couldn’t follow it either.


6 posted on 10/13/2023 6:29:23 PM PDT by Pres Raygun (Repent America)
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To: SeekAndFind

Wow...what a bunch of gobbletygook the deep state is throwing out there. This is just a ruse to complicate the case. They have nothing so they are throwing crap onto the wall to see if anything sticks.


7 posted on 10/13/2023 6:32:21 PM PDT by JoJo354 (We are the revolution....)
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To: SeekAndFind

Good to hear


8 posted on 10/13/2023 6:32:46 PM PDT by CPT Clay
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To: SeekAndFind

The whole point is to drag out all cases involving Trump as far as possible into election season.


9 posted on 10/13/2023 6:37:52 PM PDT by jimtorr
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To: ClearCase_guy
It sounds to my non-lawyerly ears that the problem is this:

  1. The population of lawyers in South Florida with the security clearances to work this case is small.
  2. The prosecution and defense attorneys have prior representation histories with potential witnesses in this case.
  3. The prosecution wanted to limit the defense's ability to call as witnesses someone whom the prosecution has a conflict of interest.
  4. The prosecution wanted to limit the defense's ability to question the credibility of witnesses that the defense has a conflict of interest.
  5. The defense refused to let the prosecution do anything to hinder the defense's ability to call witnesses and provide a "vigorous defense" of their client.
  6. The prosecution and the judge argued that the defense would be waiving their ability to use the conflicts of interest as the basis of any appeals, and the defense agreed.
  7. The judge wanted to make sure that the defendant understood the issues of conflict of interest and the limits on the appeals, and the defendant elected to keep his attorney.
-PJ
10 posted on 10/13/2023 6:38:11 PM PDT by Political Junkie Too ( * LAAP = Left-wing Activist Agitprop Press (formerly known as the MSM))
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To: ClearCase_guy

Agreed. Seems like the government case is:

The butler did it

In The library

With the candlestick.

Therefore crucify Trump.


11 posted on 10/13/2023 6:45:25 PM PDT by FlyingEagle
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To: ClearCase_guy

I read it 3 times and gave up.


12 posted on 10/13/2023 6:50:38 PM PDT by Cen-Tejas
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To: ClearCase_guy

The prosecutors want to dismiss a couple of Trump’s lawyers. The judge said that he should have brought that up a long time ago.


13 posted on 10/13/2023 6:57:59 PM PDT by roving (đź‘Śâš“Deplorable Listless Vessel with Trumpitist who looks Trumpish)
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To: ClearCase_guy

I agree, WTF is the bottom line?


14 posted on 10/13/2023 7:13:25 PM PDT by where's_the_Outrage? (Drain the Swamp. Build the Wall.)
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To: SeekAndFind

They knew they were wasting the court’s time.

The plan is to waste Trump’s time, campaign-wise.


15 posted on 10/13/2023 7:24:24 PM PDT by simpson96
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To: ClearCase_guy

The defense attorneys for the two guys can’t attack their prior clients characters in court because they at one time represented them. I guess it would violate client privilege.


16 posted on 10/13/2023 8:17:53 PM PDT by kvanbrunt2
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17 posted on 10/13/2023 9:39:21 PM PDT by Liz (“The only time Biden gets his hands dirty is when he’s taking cash from foreign countries." Trump)
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To: All

Oversight Chair Comer: “Biden’s classified document timeline was incomplete and mislead Congress.”
<><>he omitted months of communiques, planning, and coordinating among multiple WH officials,
<><>including Kathy Chung, U of Penn Biden Center employees, and Mr Biden’s personal attys
<><>the named retrieved the boxes containing Biden’s classified materials.
<><>Biden also omitted multiple visits from WH employees, and one or more unknown staffers.
<><>known WH’ers: Dana Remus, Anthony Bernal, Ashley Williams, Annie Tomasini (Hunter bestie).

Congress has now confirmed that Biden’s tax-paid aides knew as early as March 2021 that Mr Biden took and kept govt documents later determined to contain classified info:
<><>at his Delaware residence in his garage:
<><>and at his insecure U Penn think tank office in DC
<><>at the time his son Hunter was involved in global influence peddling schemes.
<><>selling access to govt policy was a lucrative Biden business.

Later – w/ the tax-paying public unaware of the Bidens predicament – the vengeful Biden WH -——desperate to divert attention from his and Hunter’s document criminality-—instructed the tax-paid Natl Archives to give the Biden FBI access to
<><> some 15 boxes of govt memos —some classified — belonging to Pres Trump
<><>Biden ordered an unprecedented FBI raid on Trump’s Fla home,
<><>the frantic Biden ramped up a full-blown criminal probe of Trump, his 2024 opponent.


18 posted on 10/13/2023 9:41:57 PM PDT by Liz (“The only time Biden gets his hands dirty is when he’s taking cash from foreign countries." Trump)
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To: Liz

That made me laugh, thank you.


19 posted on 10/13/2023 11:08:35 PM PDT by chuckb87
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To: jimtorr

Exactly !! And they will just make this into another Indictment against President Donald J. Trump resulting in the next Boost in His Ratings.


20 posted on 10/14/2023 4:21:11 AM PDT by mabarker1 ( (Congress- the opposite of PROGRESS!!! A fraud, a hypocrite, a liar. I'm a member of Congress!!!)
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