
Comey’s legal team has not shared its legal strategy. In an Instagram post after the indictment was announced, Comey said[1], “My heart is broken for the Department of Justice. I have great confidence in the federal judicial system and I am innocent, so let’s have a trial, and keep the faith.”
The Comey case, and the Trump criticism that preceded it
Conflict[2] between Trump and Comey has been festering[3] for[4] years[5]. Trump fired Comey, who was an Obama nominee, as FBI chief in 2017, and Comey publicly criticized Trump’s leadership. Earlier this year, the FBI investigated Comey after he posted a photo of seashells spelling out “86 47,” which Trump allies called an incitement of violence against Trump, the 47th U.S. president. “Eighty-six” is often used in the hospitality industry to signal something is ready to be thrown out. Former FBI agents told PolitiFact[6] they do not recall the term being used to mean an incitement of violence.
In July 2024, Trump said[7] of Comey and former CIA Director John Brennan, “I think they’re crooked as hell, and maybe they have to pay a price for that.” Later that month, he said[8], “The old FBI under Comey was crooked as hell. He was one of the most crooked.”
In August 2024, referring to Comey and former Director of National Intelligence James Clapper, Trump said[9], “They’re sick people, and they’re criminals, and they should be taken care of.” The following month, when Trump was asked[10] if he would be “comfortable” seeing Comey and Brennan “handcuffed and arrested live on TV,” Trump responded, “Would not bother me at all.”
In September, Erik Siebert[11], the top federal prosecutor in the Eastern District of Virginia, left his post under pressure from the Trump administration. Trump tapped a White House aide[12] and former personal defense lawyer, Lindsey Halligan, to replace him.
On Sept. 20, Trump addressed[13] a Truth Social post to U.S. Attorney General Pam Bondi about a potential Comey prosecution, as well as prosecutions of other Trump critics, including Sen. Adam Schiff, D-Calif., and New York Attorney General Letitia James. “They’re all guilty as hell,” Trump wrote. “We can’t delay any longer, it’s killing our reputation and credibility. … JUSTICE MUST BE SERVED.”
On Sept. 25, just days into Halligan’s tenure, a federal grand jury in Alexandria, Virginia, indicted[14] Comey on two counts — making a false statement and obstructing a congressional proceeding, related to 2020 testimony. The grand jury declined to indict Comey on a third charge.
The following day, Trump posted[15] on Truth Social, “James ‘Dirty Cop’ Comey was a destroyer of lives. He knew exactly what he was saying, and that it was a very serious and far reaching lie for which a very big price must be paid!”
Can Comey use these statements in his defense?
Legal experts cite three ways defendants can argue that their prosecution was improper. One, known as malicious prosecution, is less useful for a defendant such as Comey because it would involve filing a civil lawsuit after being cleared at trial.
But Comey could use one of the other two approaches to head off a trial entirely.
One is selective prosecution, which stems from constitutional principles including equal protection, due process and the First Amendment. The other option is vindictive prosecution, in which a prosecution is retaliatory in nature.
Claims of selective or vindictive prosecution can be raised[16] in a pretrial motion that aims to dismiss the case.
“The doctrine calls for dismissal of a criminal prosecution if the defendant can show that there are similarly situated people have not been prosecuted, and that the defendant was singled out for constitutionally impermissible reasons, such as race, religion, or political affiliation,” said David A. Slansky, a Stanford University law professor.
When presented before a trial, a selective prosecution claim “requires some prima facie showing of discriminatory animus or effect before a court can be convinced to entertain it,” Brand said. If that standard can be met, “it can lead to discovery, which may sufficiently buttress the claim to support dismissal.”
Such motions are common and “often seen in politically-charged indictments,” said Bradley Moss, a lawyer with the firm Mark S. Zaid, P.C. Trump raised both selective and vindictive prosecution claims in 2023 when he was tried for actions related to the Jan. 6, 2021, storming of the U.S. Capitol. So did President Joe Biden’s son Hunter Biden[17], who was convicted[18] on gun charges and pleaded guilty to tax charges before being pardoned by his father. In neither case did the argument succeed.
“To meet the high threshold, the defendant has to demonstrate with clear evidence that similarly situated persons have not been prosecuted and that the decision to prosecute was based on an arbitrary factor,” Moss said.
What’s Comey’s likelihood of success?
Experts widely agreed that claims of selective or vindictive prosecution to forestall a trial are rarely successful.
“The burden is high and these motions are rarely granted,” said Neama Rahmani, president of the firm West Coast Trial Lawyers.
Brand said judges usually presume good faith on the part of government lawyers, essentially giving them the benefit of the doubt. He said it’s also hard to collect sufficient evidence to meet the burden of proof.
But despite these long legal odds, legal experts said Comey has a better shot at success than most, as might other Trump adversaries who could find themselves defendants in the coming months.
Cheryl Bader, a Fordham University clinical associate law professor, said as for vindictive prosecution, “there is unusually strong evidence that Comey was singled out for prosecution because of his opposition to President Trump.”
Brand agreed. “The record is rife with evidence of the president’s animus toward defendants and his direct orders to initiate prosecutions regardless of Justice Department prosecutorial standards and mores,” he said.
The sudden indictment after Halligan’s arrival after the office had declined to pursue a prosecution could also strengthen Comey’s case, Brand said.
“The decision of previous prosecutors who declined charges based on their belief that insufficient evidence existed … amounts to a strong case even before discovery of what documents may exist internally,” Brand said.
Given the “incredibly difficult” standards for dismissal of the charges, Moss said Comey’s legal team might instead focus their efforts on dismissing the charges on the substance of the indictment, arguing that the facts “are not sufficient as a matter of law.”
James Robenalt, a partner with the law firm Thompson Hine, said this would be an appealing approach for Comey’s legal team because the charges he faces involve “an exacting crime that depends exactly on words used.”
References
- ^ said (www.instagram.com)
- ^ Conflict (www.nytimes.com)
- ^ festering (abcnews.go.com)
- ^ for (www.nbcnews.com)
- ^ years (www.yahoo.com)
- ^ told PolitiFact (www.politifact.com)
- ^ said (www.youtube.com)
- ^ said (www.youtube.com)
- ^ said (www.youtube.com)
- ^ was asked (dailycaller.com)
- ^ Erik Siebert (www.cbsnews.com)
- ^ a White House aide (www.cbsnews.com)
- ^ addressed (truthsocial.com)
- ^ indicted (www.nytimes.com)
- ^ posted (truthsocial.com)
- ^ raised (www.law.cornell.edu)
- ^ Hunter Biden (www.nytimes.com)
- ^ convicted (abcnews.go.com)