A US judge heard extensive arguments Friday on whether President
Habba
In response, Attorney General
“The government is turning their nose up at the judiciary,” argued attorney Doug Passon, who represents a defendant challenging the appointments. “It’s time that they understand there are consequences for their actions.”
US District Judge
Brann questioned the scope, powers and potential time limit of the appointment for the trio holding their jobs.
“There is no express time limit,” Supervisory Assistant US Attorney Mark Coyne responded. Coyne said the government is to likely to appeal if the judge rules against them.
The judge also asked about the novel structure of the delegated trio and why Trump hasn’t introduced another potential appointee to replace Habba.
“The executive branch hasn’t landed on someone they are comfortable to nominate as replacement,” Coyne said. “The president is entitled to have confidence in the person he selects to run this office.”
‘Evade Oversight’
In written arguments, lawyers for the defendants wrote that Trump “attempts to evade legislative oversight by simply treating the Congressionally-mandated position of the United States Attorney as, in effect, abolished.” They said the government can’t legally support the notion that Bondi may “delegate to multiple individuals the authority to perform all the work of a US Attorney when that office is vacant.”
Brann first
Lawyers for the defendants filed arguments in the past month urging Brann to dismiss their criminal cases. They claim that the government’s theory of “dispersed delegation” – dividing power among the trio – amounts to a “power grab.”
They claim the supervisory structure violates the Appointments Clause of the US Constitution and the Federal Vacancies Reform Act. But in a filing, the Justice Department said Bondi has the power to delegate supervisory authority within the office.
“Even if there is no United States Attorney — confirmed, interim, acting, or otherwise — the Attorney General may specifically direct DOJ attorneys to conduct the work of a USAO and supervise how they do so,” wrote Justice Department lawyers, including Deputy Attorney General
Trio Appointed
On Dec. 8, Bondi appointed Philip Lamparello as senior counsel to supervise the criminal and special prosecutions division. He had previously been a litigator and editor of New Jersey Lawyer magazine and had no prosecutorial experience, according to his LinkedIn profile.
Bondi also appointed Jordan Fox as a special attorney overseeing the appeals and civil division. Fox, Blanche’s chief of staff and an associate deputy attorney general, graduated from law school in 2021. She had worked as a law clerk to a judge and an associate at two New Jersey law firms, according to LinkedIn.
Ari Fontecchio was named as executive assistant US attorney and oversees the administrative division. He began working in the office in 2016.
All three of them attended the hearing on Friday.
The challenges were filed by Raheel Naviwala and Daniel Torres. Naviwala was convicted at trial of a $100 million health care fraud and kickback scheme, and he awaits sentencing. Torres, who was convicted of cocaine distribution in 2015, faces a separate indictment accusing him of cocaine trafficking.
Since stepping down as acting US attorney in New Jersey, Habba has acted as “senior advisor to the attorney general for US attorneys,” according to the Jan. 16 filing.
While she no longer supervises anyone in New Jersey, “Ms. Habba may from time-to-time exercise supervision over specific cases or issues in the District of New Jersey, as with any other district and no different than many other supervisors at Main Justice,” the US wrote. “She is not a ‘shadow US Attorney.’”
Habba had previously acted as a personal attorney for Trump.
The cases are US v. Naviwala,
(Updates with details of the arguments in court.)
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To contact the editors responsible for this story:
Anthony Aarons, Steve Stroth
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