UNITED STATES OF AMERICA v. DONALD J. TRUMP
Criminal Action No. 23-257 (TSC)
October 29, 2023
OPINION AND ORDER
On September 15, 2023, the government filed a Motion to Ensure that Extrajudicial Statements Do Not Prejudice These Proceedings. ECF No. 57. Following a motion hearing on October 16, 2023, see Tr. of Mot. Hr‘g, ECF No. 103 (“Hr‘g Tr.“), the court prohibited the parties and counsel in this matter from making certain public statements, Opinion and Order, ECF No. 105 (“Order“). Dеfendant has appealed that Order, see ECF No. 106, and now moves for the court to stay the Order during the pendency of that appeal, ECF No. 110 (“Motion to Stay“). The court entered a temporary administrative stay of its Order while the parties briefed the Motion, see October 20, 2023 Minute Order, but will now DENY Defendаnt‘s Motion and lift the stay.1
I. DISCUSSION
Four factors guide the decision whether to stay an order pending appeal:
(1) whether the stay applicant has made a strong showing that he is likely to succeed on the merits; (2) whether the applicant will be irreparably injured absent a stay;
(3) whether issuance of the stay will substantially injure the other parties interested in the proceeding; and (4) where the public interest lies.
Nken v. Holder, 556 U.S. 418, 426 (2009) (citation omitted). The third and fourth factors “merge when the Government is the opposing party.” Id. at 435. Here, all the factors weigh against granting a stay.
A. Likelihood of success on the merits
Defendant has not made a strong showing that he is likely to succeed on the
potential prejudice resulting from certain kinds of statements, found them outweighed. See Motion to Stay at 2-3, 10-24.2
Defendant‘s othеr claims also disregard the record. To begin, he asserts that the court “cite[d] no evidence supporting its findings of risks of harassment and witness intimidation, and the prosecution provided none.” Id. at 8. But several times the court and the government pointed to evidence causally linking certain kinds of statements with those risks, and Defendant never disputed it. See Hr‘g Tr. at 67 (The Court: “[W]hen Mr. Trump has singled out certain people in public statements in the past, hasn‘t that led to them being threatened and harassed, as demonstrated in the statements attached by the government?” Mr. Lauro: “Your Honor, that‘s totally irrelevant.” The Court: “And the government‘s motion cites several of them who averred in the kinds of statements that you‘ve asked for under oath that threats and harassment toward them had increased significantly as a result of Mr. Trump‘s statements about them.“); Order at 2 (“Undisputed testimony cited by the government demonstrates that when Defendant has publicly attacked individuals, including on matters related to this case, those individuals are consequently threatened and harassed. See ECF No. 57 at 3-5.“); see also ECF No. 60 (failing to dispute or even discuss the testimonies cited by the government). The evidence is in the record; Defendant simply fails to acknowledgе it.
Likewise, Defendant claims that the court “g[ave] no meaningful consideration to alternative, less restrictive measures, including a narrower order.” Motion to
Defendant‘s final claim is that the Order is unconstitutionally vague for various reasons, none of which withstand scrutiny. First, Defendant quotes Merriam-Webster Online‘s definition of “interested” to conclude that the term “interested parties” could include “everyone ‘affected’ by or ‘involved’ in the case.” Motion to Stay at 26. But “interested party” is a well-established legal term of art meaning “anyone who both is directly interested in a lawsuit and has
a right to control the proceedings, make a defense, or apрeal from an adverse judgment.” Interested Party, Black‘s Law Dictionary (11th ed. 2019) (referencing Party (2), Black‘s Law Dictionary (11th ed. 2019)). The Order confirmed that scope, defining the term as “including the parties and their counsel.” Order at 3; see also Hr‘g Tr. at 83-84 (stating that the written order would apply to the parties and their counsel). There is no meaningful basis to interpret “interested parties” as covering anyone else.
Second, Defendant focuses on the prohibition of “targeting” certain individuals, again quoting various dictionary definitions to assert that targeting could include not only identifying those individuals, but also attacking them, subjecting them to ridicule or criticism, or otherwise attempting to affect them. Motion to Stay at 25. But “restating a dictionary” to “search . . . for every facet” of relevant terms is not a proper vagueness inquiry. United States v. Bronstein, 849 F.3d 1101, 1108 (D.C. Cir. 2017). “Rather, a statute is unconstitutionally vague if, applying the rules for interpreting legal texts, its meaning spеcifie[s] ‘no standard of conduct . . . at all.‘” Id. at 1107 (quoting Coates v. City of Cincinnati, 402 U.S. 611, 614 (1971)). And a cardinal rule of interpretation is that context matters; “a word is known by the company it keeps.” Id. at 1108 (quoting Jarecki v. G. D. Searle & Co., 367 U.S. 303, 307 (1961)).
The motion hearing and corresponding Order provide substantial context for and examples of the kinds of “targeting” statements that could result in “significant and immеdiate risk[s]” to “the integrity of these proceedings.” Order at 2. Indeed, the court identified that, depending
attempting to affect potential witnesses’ testimony, even using praise rather than criticism). Defense counsel also repeatedly relied on context to distinguish permissible from impermissible statements. See, e.g., id. at 72 (The court: “Next hypothetical. ‘Bill Barr is a smart guy, but he bеtter learn to keep his mouth shut.’ Permissible? Or an attempt to obstruct justice or intimidate a witness?” Mr. Lauro: “[It] depends on the context . . . [I]f it happened the day before Bill Barr testified at trial, that might be [impermissible].“); id. at 71 (similar). A “term is not rendered unconstitutionally vague because it ‘do[es] not mean the same thing to all people, all the time, everywhere.‘” Bronstein, 849 F.3d at 1107 (quoting Roth v. United States, 354 U.S. 476, 491 (1957)). The court‘s Order and the motion hearing‘s record sufficiently clarify the meaning of “targeting” to provide fair notice of the kinds of statements—understood in context—that it prohibits.
Two of Defendant‘s social media posts since the Order‘s entry illustrate the comprehensible difference between the statements it permits and those it proscribes. First, on October 20, 2023—after the Order was entered, but before it was administratively stayed—Defendant stated:
Does anyone notice that the Election Rigging Biden Administration never goes after the Riggers, but only after those that want tо catch and expose the Rigging dogs. Massive information and 100% evidence will be made available during the Corrupt Trials started by our Political Opponent. We will never let 2020 happen again. Look at the result, OUR COUNTRY IS BEING DESTROYED. MAGA!!!3
This statement asserts that Defendant is innocent, that his prosecution is politically motivatеd, and that the Biden administration is corrupt. It does not violate the Order‘s prohibition of “targeting” certain individuals; in fact, the Order expressly permits such assertions. Order at 3.
By contrast, on October 24, 2023—after the Order was administratively stayed—Defendant stated:
I don‘t think Mark Meadows would lie about the Rigged and Stollen 2020 Presidential Election merely for getting IMMUNITY against Prosecution (PERSECUTION!) by Deranged Prosecutor, Jack Smith. BUT, when you really think about it, after being hounded like a dog for three years, told you‘ll be going to jail for the rest of your life, your money and your family will be forever gone, and we‘re not at all interested in exposing those that did the RIGGING—If you say BAD THINGS about that terrible “MONSTER,” DONALD J. TRUMP, we won‘t put you in prison, you can keep your family and your wealth, and, perhaps, if you can make up some really horrible “STUFF” a out him, we may very well erect a statue of you in the middle of our decaying and now very violent Capital, Washington, D.C. Some peoplе would make that deal, but they are weaklings and cowards, and so bad for the future our Failing Nation. I don‘t think that Mark Meadows is one of them, but who really knows? MAKE
AMERICA GREAT AGAIN!!!4
This statement would almost certainly violate the Order under any reasonable definition of “targeting.”5 Indeed, Defendant appears to concede as much, Reply in Support of Motion to Stay, ECF No. 123, at 10 n.3 (“If the Gag order had been in effect, President Trump would have been unable to [make the statement].“)—and for good reason. The statement singles out a foreseeable witness for purposes of characterizing his potentially unfavorablе testimony as a “lie” “mad[e] up” to secure immunity, and it attacks him as a “weakling[] and coward[]” if he provides that unfavorable testimony—an attack that could readily be interpreted as an attempt to influence or prevent the witness‘s participation in this case. The plain distinctions betweеn this statement and the prior one—apparent to the court and both parties—demonstrate that far from
being arbitrary or standardless, the Order‘s prohibition on “targeting” statements can be straightforwardly understood and applied.
Defendant‘s other assertions of vagueness boil down to similar objeсtions that deciding whether a statement violates the Order will necessarily be a fact-bound inquiry. He contends that it may at times be difficult to tell whether an individual is a reasonably foreseeable witness, or to distinguish proclamations of innocence from attacks on prosecutors or witnesses. Motion to Stay at 26-28. But even assuming that is true, it does not follow that “men of common intelligence must necessarily guess at [the] meaning” of the Order‘s prohibitions. Hynes v. Mayor of Oradell, 425 U.S. 610, 620 (1976) (citation omitted). It is a “basic mistake” to derive vagueness from “the mere fact that close cases can be envisioned. . . . Close cases can bе imagined under virtually any [prohibition].” United States v. Williams, 553 U.S. 285, 305-06 (2008). If a party or their counsel makes a statement that may have violated the Order, the court will assess its substance and context. The fact that it needs to do so with special care in close cases does not render the underlying Order unconstitutionally vague.
Consequently, Defendant has failed to make a strong showing that he is likely to succeed on the merits of his appeal.
B. Remaining factors
The remaining factors also counsel against a stay. Defendant‘s brief arguments on each rely entirely on the premise that the court‘s Order violated his First Amendment rights. See Motion to Stay at 31 (“[A] showing of likelihood of success on a First Amendment claim necessarily establishes irreparable injury.“); id. (“As for the balancing of harms and the public interest . . . the demonstration of an ongoing violation of the First Amendment rights dictates that a stay should be entered.“). Having rejected that premise, the court reaсhes the opposite conclusions. Where “there is no showing of a likelihood of success on the merits” of a First
Amendment claim, there is no irreparable injury or public interest favoring a stay. Archdiocese of Wash. v. Washington Metro. Area Transit Auth., 897 F.3d 314, 334-35 (D.C. Cir. 2018). To the contrary, “[f]ew, if any, interests under the Constitution arе more fundamental than the right to a fair trial
II. CONCLUSION
For these reasons, Defendant‘s Motion to Stay, ECF No. 110, is hereby DENIED, and the administrative stay imposed by the court‘s October 20, 2023 Minute Order is hereby LIFTED.
Date: October 29, 2023
TANYA S. CHUTKAN
United States District Judge
