The DOJ Is Using a Powerful Legal Tool to Unmask ICE Critics on X and Reddit | Big Take
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To unmask anonymous speakers or attempt
to unmask them in this way is a pretty
significant threat to the first
amendment and to the right to privacy.
>> Lauren Regan is the founder and director
of litigation and advocacy at the Civil
Liberties Defense Center. In March of
this year, someone reached out to her
for help on what's shaping up to be a
new frontline in the battle over First
Amendment rights.
>> They had received an email from Reddit
informing them that Reddit had received
a legal process from the government.
>> The government was asking Reddit to hand
over information that would identify
this user who, like many people on
social media, was posting anonymously.
The request was from the Department of
Homeland Security, and Lauren says the
user didn't know what to make of it.
>> You know, they had certainly never seen
anything like this or heard about
anything like this.
>> The government's request to Reddit was
called an administrative summon, seeking
details that would unmask the anonymous
social media poster. And to Rean, the
legal grounds seemed shaky. using a
statute that pertained to export and
trade. It seemed pretty irrelevant,
>> but the strategy was familiar. Rean says
her firm had just helped another client
beat back a similar summon sent to a
different social media company. In that
case, they'd filed a motion to quash and
they'd won. Rian says she took the same
approach to the Reddit user summons. And
so when the federal government realized
that it was likely that our motion to
quash was going to be granted, they
withdrew the administrative summons.
>> It was no victory, though.
Rean says within 24 hours, the
government came back to Reddit with
something more serious, a grand jury
subpoena. Normally grand juries are used
to investigate federal crimes, you know,
federal felony crimes, but in this
instance,
because they used an administrative
summon first, we know that this was not
a normal criminal investigation.
>> The government subpoena didn't specify
why Rean's client was being investigated
or which specific posts were under
scrutiny.
>> Our client is just a pretty normal
Reddit user. They don't have a huge
following. We were really, you know,
kind of at a loss for why would the
government use all of its resources to
target this normal Reddit user.
>> Bloomberg doesn't know the poster's
identity and hasn't reviewed all the
posts, but when Rean went through the
user's Reddit history, she said one
exchange stood out. It was about the ICE
officer who shot and killed Renee Nicole
Good in Minneapolis in January. the user
and another user are trading comments
about how someone had found the
officer's current address.
>> It doesn't actually provide the address.
There are some like back and forth kind
of funny posts and our client sort of,
you know, says, "Well, first he lived in
this location, then he lived in this
location, maybe he'll live in the state
penitentiary next." You know, just kind
of like making a joke. And that is about
the spiciest of any of the posts that we
uh have reviewed, which of course is
also 100% first amendment protected.
That is not a true threat. Clearly that
was, you know, meant as humorous.
>> Regan talked to other lawyers who were
representing clients in similar cases.
We realized that all of our clients
uh had posted anti-ICE sentiments, you
know, in some way, shape, or form. We
know that there are many other users
that have motions to quash pending right
now as well. We can't figure out their
names or their case numbers because
everything is under seal and secret.
We have been able to confirm two
instances of this escalation from the
administrative summons to the grand jury
subpoena and attorneys that we spoke
with just reiterated, you know, what a a
serious escalation this is. That's Jimmy
Jenkins who covers the Justice
Department for Bloomberg. He and Zoe
Tilman, a Bloomberg legal reporter,
learned about Rean's client as part of
their reporting on the Trump
administration's efforts to identify the
people behind anonymous social media
posts critical of the administration.
Here's Zoe.
>> Grand jury proceedings, they are
generally not public. They take place in
secret. That's part of what also makes
this tactic different from fights that
play out in public court dockets.
>> It's a tactic that has civil rights
groups and legal experts concerned.
Their comments to us were, you know, if
my client is getting flagged for this,
this means anyone could.
I'm David Gura and this is the Big Take
from Bloomberg News. Today on the show,
what we know about the Trump
administration's use of grand jury
subpoenas intended to unmask government
critics on social media. What the social
media companies have said, and what this
could mean for the future of free
speech.
Zoe and Jimmy, we just heard from an
attorney for a Reddit user whose post
included criticism of ICE, and you
talked to another lawyer who laid out a
pretty similar circumstance for an
anonymous poster on X. Based on the
reporting you've done, what kind of
posts are in the spotlight here? What
we've been told is that those posts were
criticism of ICE, of the, you know,
tactics the administration has used to
escalate immigration arrests to clash
with protesters. I think one of the
attorneys told us, you know, there's
some expletives in there, strong
language. attorneys have said they think
what's under investigation, they don't
know because they're not told, is, you
know, maybe looking into possible
threats against federal officers,
doxing concerns. But what they've said
their their counter to that is that what
their clients were doing was protected
speech and that there's a wide array of
commentary, you know, profane,
aggressive, even in some cases they say
that can look like doxing. um that is
protected under the first amendment.
Their point is that the first amendment
is there to protect even anonymous
speech like that.
>> Jimmy, when you look at these grand jury
subpoenas in in aggregate, are they all
following the same playbook or leaning
on the same legal justifications? It
sounds like we've only been able to
identify a few of them here, but is
there a commonality among them?
>> Well, that's the thing. Uh we don't know
the legal justification yet, and the
attorneys told us that that is something
that they have never seen before either.
you know, normally you at least have an
inkling of, you know, what your client
is facing, what, you know, what grounds
the government is trying to stand on.
And we don't know, uh, both attorneys in
the cases that we profiled have filed
motions to unseal the cases, in which
case we would, uh, learn a great deal
more about, um, you know, what the
government thinks has happened here. And
we do know that the administrative
summons uh that was taken away was based
on a trade law that has absolutely
nothing to do with free speech. How do
we get to a space where maybe they
potentially have committed a more
serious crime? It's unclear.
>> Jimmy, what do we know about the grand
jury subpoenas that Reddit and X have
received?
>> They are a very powerful tool once the
grand jury isn't impanled. Uh, one
former uh, United States attorney told
me that, you know, basically all you
have to do is have your legal assistant
type it up for you and they are
empowered to go after all kinds of data
that I think people will be surprised.
You know, credit card, banking
information, home address, your, you
know, your your other social media
handles. So, basically, you know, your
entire presence online, u, just all
kinds of identifying information that
people may not be aware that the
government has the power to go and get.
Zoe, what does it mean if you're a
person whose account information has
been subpoenaed? Just a basic question
here, but um how are you being informed
that your account is is under scrutiny?
>> Most of the time you're not. You don't
get that subpoena. So when the
government wants something from X or
Reddit or Meta, whatever platform, they
go directly to them. You are not part of
that process. You know, your content in
that situation does not belong to you.
Now, most social media platforms have
made commitments to notify users when
they're allowed to about these types of
requests. And the companies said, you
know, this is your opportunity if you
want to go in and contest this. In most
many instances, the platforms are not
going to court to fight these. They have
a general principle sort of similar to
the idea that they don't, you know,
police a lot of the content on their
platforms. They're not in the business
of screening in a vigorous way what the
government wants and why. I will say
Reddit did tell us in a statement that
they do review these types of requests
for sufficiency and to make sure that
they're not abusive, but they are not
regularly going into court to make sort
of free speech type defenses against
these demands.
>> Is it the same thing with X? I mean, I
think back on all that we've heard from
Elon Musk, the owner of X, who kind of
fashions himself as a free speech
absolutist, somebody who thinks that
anonymous speech is is important. Are
there policy structures in place at X to
deal with things like this?
>> It's mostly it's similar. It's, you
know, what we saw in this case was they
gave a notice to the user and said, "If
you don't weigh in and you don't
exercise the right that you have to
contest this, I think the language was
something like, you know, we are likely
to turn over this information." So,
they're giving notice when they're
allowed, but they are not going into
court.
>> Bloomberg asked X for comment, and a
spokesperson didn't respond. A Reddit
spokesperson said in a statement that
the platform quote operates on the
fundamental belief that privacy is a
right and has a proven track record of
vigorously defending users anonymity
when legally compelled to disclose data.
Reddit said it provides the minimum
required and notifies users whenever
possible. The DOJ declined to comment
about the subpoenas, the reason for
using them, and potential crimes being
investigated. And the Department of
Homeland Security didn't respond to
requests for comment. We do know that
the United States attorney whose name is
on these subpoenas has been working on
other cases where we do know the nature
which was the threats against officials.
So that's some clue. Uh we know that
this is uh both of the subpoenas that we
reviewed were from the uh DC United
States Attorney's Office. And so again
until any um you know more people come
forward with similar cases uh or until
these cases are unsealed uh we still
don't know the government's motive here.
We can only guess.
After the break, when grand jury secrecy
meets the First Amendment right to
anonymous speech, how can the public
find out what's actually happening?
>> Zoe, let's just level set a little bit
here and maybe you can explain just
traditionally how grand juries work.
>> Sure. So, you have two types of juries
in the federal court system and really
state courts as well. Um, you have your
sort of regular run-of-the-mill jury
service. We all get our summons every
few years. We go in, we, you know, get
called or not, sit in a trial. We vote
whether to convict or not or acquit, you
go home. Grand jury is entirely
different. You are called to serve on a
grand jury for a much longer period of
time. It could be months. You're not in
an open courtroom. And it is your job to
decide if the government has met a bare
minimum level of proof to indict a
person on criminal charges. Um, your
identity is secret. Everything you do is
secret. And a lot of that is for your
protection because you're the one
deciding whether to charge often, you
know, very serious crimes. And it's it's
you and the prosecutor and your fellow
grand jurors in the room. The
proceedings broadly are overseen by a
judge, but the judge is not sitting
there calling balls and strikes.
Prosecutors can use grand juries to do
their investigations. They don't have to
bring sort of ready packaged deals to
the grand jury. That's what we're
reporting on here, which is these
subpoenas go out and prosecutor says,
you know, for the purpose of this
investigation before the grand jury, I
need all of this evidence. And that's
what they're bringing in. And at the end
of that process, then if they feel like
they've, you know, accumulated enough,
they ask the grand jurors to vote on
whether to indict.
>> Do they also have power to decide
whether to subpoena somebody or is that
something that's really just gerine to
the job of the the prosecutor?
>> So the prosecutor leads and really
drives the investigation. It's sort of
their show. The grand jurors can ask for
information. It's not like serving on a
trial jury where you cannot speak. You
cannot participate. You have no role
except to listen. The grand jurors are
active participants.
>> One thing that I think is interesting is
that I wrongly thought that a grand jury
subpoena was in fact signed off on by
the grand jury. But no, in fact, it is
just the United States attorney saying,
you know, here's what I want and I may
take what I get and take it back and
present it before the grand jury. And
so, you know, they are not signing off
on this very, very powerful tool and it
is not reviewed by the judge unless it
is challenged.
>> For a long time, prosecutors have been
pretty successful getting grand juries
to sign off on on indictments. That has
changed recently and I wonder why that's
been the case.
>> Well, I should say, I mean, the rate is
still quite high for the vast majority
of cases. There has not been sort of a
ground swell sea change in how people
serving on grand juries think about
criminal prosecutions. Generally what we
have seen is that in certain types of
cases involving the Trump administration
and you know inextricably entwined with
this president's policies in certain
jurisdictions we have seen these moments
of grand juries not voting to indict
returning a no true bill is the phrase
that you hear most commonly what we've
seen when it's happened it's been in
Washington DC which is a you know very
liberal democrat heavy jurisdiction.
It's also a city that is full of people
who are very tuned in and aware of
current events, the political situation.
They are aware of how grand juries work
and they can decline to indict. And
there have been some instances where
we've seen that in Washington and a few
other jurisdictions as well. But, you
know, at the end of the day, that's why
we put these to a jury of peers is
ultimately we leave it up to the people
to decide.
Zoe, one figure to watch in the social
media subpoenas case is US District
Chief Judge James Boseberg in DC. He was
the judge who effectively shut down a
case President Trump was watching very
closely involving former Fed Chair
Jerome Powell. As a presiding judge,
James Boseberg has the power to quash
these subpoenas. How does the Fed
investigation indicate what he could do
in this case?
>> Yeah. So, the chief judge in the federal
district court presides in the broadest
sense of the word over grand jury
proceedings. If someone has a complaint
or an, you know, objection to a
subpoena, they bring it to Judge
Bowisburg. And I think you mentioned the
Federal Reserve case is a great example
where the DC US Attorney's Office was
investigating the cost overruns of the
Federal Reserve's renovation project in
Washington and issued grand jury
subpoenas to the Federal Reserve to get
materials. Um, and the Federal Reserve
filed motions to quash with Chief Judge
Boisberg. And all of that happened in
secret. But at the point that he decided
to grant that motion to quash and to
toss out the subpoena, he also granted a
motion to unseal. And that was when we
got to see the arguments that were
raised against the subpoena. We got to
see the government's defense of its
actions. And we got to see the judge's
reasoning for tossing out those
subpoenas. So we know that the chief is
mindful of these types of arguments and
these concerns that this administration
is you know in some instances in his
opinion misusing the grand jury subpoena
powers.
>> We are seeing the politicization of the
first amendment allegations from both
the left and the right that opponents
are chilling speech. Does this story
represent a new turn in that narrative?
I think to the extent that sort of the
arm of government is reaching out to,
you know, quote unquote ordinary people
to conduct that, you know, generally has
not gotten as much attention, things
like anonymous people posting on social
media. And to the extent that this
administration has said that, you know,
its priorities include protecting the
federal agents who are the ones on the
street carrying out its hardline
immigration policies. You know, to the
extent they are, you know, doing this in
their view to protect those agents
squares with that policy agenda. The
question of speech online about what the
government is doing has been a flash
point for quite a while now. But I think
what's different here is
the extent of efforts to find out who
these people are who are just ordinary
people out in the world posting on the
internet um to find out who they are and
to do that in the context of and maybe
we're going to prosecute you based on
that conduct. I think that is not
necessarily something we've seen in the
past and is certainly a different tactic
now in looking at the progression of the
Trump administration's response
specifically to the public opposition to
what they've been doing on immigration.
This is the big take from Bloomberg
News. I'm David Gura. To get more from
the Big Take and unlimited access to all
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Ask follow-up questions or revisit key timestamps.
This episode of Bloomberg's 'The Big Take' explores how the Trump administration has been using grand jury subpoenas to unmask anonymous social media users who post criticisms of government policies, particularly regarding ICE and immigration. Legal experts and civil rights groups are concerned that this escalation represents a significant threat to First Amendment rights, as these powerful, secret tools are being used to target ordinary citizens. The episode discusses the legal challenges, the role of social media platforms in these proceedings, and the potential implications for the future of anonymous speech.
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