In
CIA Leak Trial of Schulte CIPA Arguments
Nixed Before Sealed Courtroom Press
Opposes
By Matthew
Russell Lee, Patreon Thread Song
BBC
- Decrypt
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SDNY COURTHOUSE,
June 13 – On the day jury
selection was to begin in the
retrial of accused CIA Vault 7
leaker Joshua Schulte, U.S.
District Court for the
Southern District of New York
Judge Jesse M. Furman shot
down several of Schulte's
arguments under the Classified
Information Procedures Act.
Order on Inner City Press'
DocumentCloud, here.
Inner City
Press has filed
opposing the sealing of
the courtroom for CIA
witnesses, and once the
witnesses begin anticipates
making other filings.
Here's from
Judge Furman June 13 Order:
"as discussed on the record at
the classified hearing
held on June 8, 2022,
the Court concludes that the
particular statement Defendant
seeks to admit is
admissible. The Court further
concludes that the information
should likely be admitted as
a stipulation, which
would give Defendant
“substantially the same
ability to make his defense
as would disclosure of ”
a portion of the document
itself, pursuant to CIPA
Section 6(c). See 18.
U.S.C. app. 3 § 6(c).
Accordingly, the parties shall
propose an agreed upon
stipulation or competing
stipulations for the Court’s
approval no later than June
17, 2022."
Previously, in
the conclusion of the month
long trial of accused CIA
leaker Joshua Schulte, on the
morning of March 9, 2020 the
jury returned guilty verdicts
on Counts 8 and 10, with
mistrial granted on all other
counts. U.S. District Court
for the Southern District of
New York Judge Paul A. Crotty
set March 26 for the next
date.
Then it was moved
to April 22 (then May 18).
March 9 thread here.
Song here.
On
November 9, 2021, a status
conference was held before
Judge Jesse M. Furman to whom
the case has been reassigned.
Inner City Press live tweeted
it here
- the upshot was a May 23,
2022 trial date was set. Vlog
here.
That has
since been moved to June, with
the admonition that it will
not be further moved. Schulte
has raised issues of how his
right to represent himself is
possible with law library,
turned off computers and
printer paper issues in the
MDC.
This was
was one of the issues at a May
18 pre-trial conference held
on Courtroom 15A of 500 Pearl
Street, where Judge Furman has
been overseeing a drug trial
Inner City Press is also
covering, along with other
criminal
and civil
trials.
It stepped out - then found
that a window had been opened
to oppose courtroom sealing.
It wrote in to Judge Furman,
see below and The New Yorker
of June 16: "Matthew Russell
Lee, an independent journalist
who covered the first trial,
recently filed an objection to
the government’s motion to
seal the courtroom during
testimony from C.I.A.
officers, but it appears that
that condition will again
apply."
On June 8 there
was a final pre-trial
conference, also in courtroom
15A; Inner City Press live
tweeted:
OK- at #CIA
#Vault7 leak case of US v.
Schulte, Inner City Press
which has opposed sealing is
here, with half dozen gov't
reps.
Now US wants to
quash subpoena on a witness.
Judge: I would
like to avoid sidebars... esp
due to Mr Schulte's US
Marshals issue. [He has 2
Marshals sitting behind him]
AUSA: When
we move to sealed witnesses...
Judge: We'll have the jury
leave too, to make no one is
in the courtroom who shouldn't
be. Openings at earliest
Tuesday [and probably later].
Four alternates.
Judge: 10
peremptories for the
defense. 6 for the US.
I'll tell jurors Mr Schulte is
charged with 9 crimes [incl
with] Wikileaks.
Schulte: Stress
that I am presumed innocent.
Judge: I
intend to ask jurors if they
are vaccinated and boosted.
AUSA: We want our
experts and former case agent
in the court during other
witnesses' testimony. Judge:
Experts yes, case agent no.
Judge: Witnesses
cannot read transcripts or
media. A/V dry run, you can do
it when in the courtroom, Mr
Schulte.
Schulte: I'll be
here til 4 on my Friday SCIF
day.
Judge:
We'll take up the rest in our
classified setting. Adjourned.
Then the
prosecutors and Marshals stood
around Schulte as he tried to
charge his laptop. The
continued session would be
elsewhere in the courthouse,
sealed.
On May 19, this
Order: "ORDER as to Joshua
Adam Schulte. In its CIPA
Section 6(a) Motion, the
Government asked the Court to
adopt the witness security
measures that were used in the
first trial before Judge
Crotty, which included a
partial courtroom closure for
certain witnesses from the
Central Intelligence Agency.
See ECF No. 293; see also ECF
Nos. 260, 263. The Court
provided public notice of the
motion; set a deadline for any
members of the press or public
to submit written comments or
objections by May 13, 2022;
and provided an opportunity
for any member of the press or
public to be heard at the May
18, 2022 conference. See ECF
No. 786. No comments or
objections were timely made.
Matthew Russell Lee,
representing Inner City Press,
submitted the attached
objection to the Court after
the conference on May 18,
2022. The objection asks the
Court to "provide the
specifics of the proposed
courtroom sealing. But as
noted in the Court's April 26,
2022 Order, see ECF No. 786,
those specifics are already on
the docket, see ECF No. 263,
and indeed, were already
implemented by Judge Crotty
during the first trial.
Despite the lateness of Mr.
Lee's objection, and his
failure to address the
specifics of the Governments
proposal, the Court will take
his objection under advisement
in deciding the Governments
motion. No further submissions
on the issue will be
considered. SO ORDERED (Signed
by Judge Jesse M. Furman on
5/19/22)."
Amid
mea culpas, there may be a
better way for public advanced
notice of courtroom closures
and sealing generally. Some
courts provide a separate list
of such requests with a
timeline to oppose them. We'll
have more on all this.
On January 18,
2022 - docketed on January 20
-- Schulte wrote to Judge
Furman that he wants to
relieve his current stand-by
counsel (one of whom
represented him on the
multiple mistrial counts) and
replace them, "based on my
intent to call my attorneys as
fact witnesses at trial and
ongoing issues."
On May 4,
Judge Furman denied Schulte's
request for information about
his polygraph, and other
requests: "ORDER as to Joshua
Adam Schulte: As discussed on
the record during the sealed
conference on May 3, 2022: The
portion of Defendant's omnibus
motion seeking to compel
production of additional
information related to
Defendant's CIA polygraph
examination is DENIED. The
portion of Defendant's omnibus
motion seeking to compel
production of CIA emails and
chat messages, to the extent
they have not already been
disclosed, see ECF No. 785, is
DENIED without prejudice to
renewal on a showing that the
metadata Defendant seeks
exists and would be material
to his defense. By May 6,
2022, the Government shall
produce information in the
record relevant to Judge
Crotty's January 31, 2020
decision regarding Defendant's
testimony on the issue
discussed during today's
sealed hearing. By May 6,
2022, the Government shall
file a letter with the Court
stating whether it has any
objection to providing
Defendant and the Court with
the specific language used by
Wall Counsel to contact CIA
witnesses on Defendant's
behalf."
Back on
April 13, 2022, Judge Furman
held a conference with Schulte
present. Inner City Press live
tweeted it here:
Judge Furman
denies Schulte's request to
delay re-trial. Says it was
Schulte's decision to
represent himself.
Judge Furman
declines to order MDC to let
him leave law library in less
than 30 minutes - but asks MDC
lawyer why not is prepared to
explain today. Letter in a
week.
AUSA: We'll
address in our motions in
limine the charts Mr Schulte
says he's preparing on his
laptop. Plus, in late Feb we
got audio of interviews
conducted overseas, from an
investigation by another
Office...
AUSA
Denton: We had to review the
trove to pull out classified
info. It took time.
Schulte:
Due to the law library issue I
am not able to file on this.
Judge: You haven't been back
to the law library since April
6? You get 10 hours a week.
Judge Furman: What about the
CIPA hearing?
AUSA: On
courtroom sealing, Judge
Crotty held a public hearing,
your Honor may want to hold
another. [Inner City Press
advocated before Judge Crotty
against sealing, and stands
ready to do so again.]
Schulte
seeks to subpoena some CIA
witnesses. Judge Furman: If
you have any applications,
file them.
Schulte:
Info they won't bring to the
SCIF, they should take me to
the CIA to see. Judge Furman:
You are not going to the CIA.
Judge
Furman proposes a next
conference for a Wednesday --
Schulte: That's the day of my
social calls. Judge Furman:
It'll be that day. Adjourned.
Back on
December 28, Schulte wrote two
letters to Judge Furman. In
the first, he disagreed with
the position that his stand-by
counsel do not have to help
him with his appeals to the
Second Circuit.
In the
second letter, he complained
among other things that he is
not being allowed to buy
stamps in the MDC, to send his
own appeals to the 2d Circuit.
He asked Judge Furman to oper
to the MDC to allow SAMs
inmates to purchase stamps
like general population
inmates, or allow his family
to mail him stamps.
On January 19,
the US Attorney's Office
replied that, among other
things, "the defendant should
again be able to purchase
stamps." They add that Schulte
between November 1, 2021 and
January 11, 2022 receive more
than 50 pieces of legal mail.
They said they'll be calling
Schulte on January 20. Watch
this site.
On December
20 in large courtroom 26B,
Judge Furman held another
conference with Schulte and
his stand-by counsel. Earlier
on, Judge Furman said that
Schulte is not free to treat
his stand-by counsel like
"potted plants." He urged the
defense and prosecutors to
talk and work things out
without so frequently
requesting judicial
intervention.
Schulte
complained of delays in
getting in and out of the MDC,
citing the US v. Ghislaine
Maxwell case. Judge Furman
noted that the case was in
closing arguments - actually,
jury charge by then. Inner
City Press went back to it but
will remain on both cases.
Watch this site.
Back on September
15, Judge Crotty held another
proceeding with Schulte and
his stand-by counsel. It was
said that the MCC will
*not* be fully shut down.
Inner City Press live tweeted
it. But now, after Schulte's
trial has been postpone "sin
die," he has been moved to the
MDC: "JOSHUA ADAM SCHULTE
Register Number: 79471-054
Age: 33
Race: White
Sex: Male
Located at: Brooklyn MDC
Release Date: UNKNOWN." [And
see its Oct 15 MCC video here]
On March 2
were the closing arguments,
which Inner City Press
tweeted, thread here
More on
Patreon here.
See Inner City
Press filing into the docket
on Big Cases Bot, here.
Watch this site. The case is US
v. Schulte, 17-cr-548
(Furman).
***
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