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The DOJ Is Using a Powerful Legal Tool to Unmask ICE Critics on X and Reddit | Big Take

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The DOJ Is Using a Powerful Legal Tool to Unmask ICE Critics on X and Reddit | Big Take

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485 segments

0:02

Bloomberg Audio Studios, podcasts,

0:06

radio, news.

0:09

To unmask anonymous speakers or attempt

0:13

to unmask them in this way is a pretty

0:16

significant threat to the first

0:18

amendment and to the right to privacy.

0:20

>> Lauren Regan is the founder and director

0:22

of litigation and advocacy at the Civil

0:24

Liberties Defense Center. In March of

0:27

this year, someone reached out to her

0:28

for help on what's shaping up to be a

0:30

new frontline in the battle over First

0:33

Amendment rights.

0:34

>> They had received an email from Reddit

0:37

informing them that Reddit had received

0:40

a legal process from the government.

0:44

>> The government was asking Reddit to hand

0:46

over information that would identify

0:48

this user who, like many people on

0:50

social media, was posting anonymously.

0:53

The request was from the Department of

0:55

Homeland Security, and Lauren says the

0:57

user didn't know what to make of it.

0:59

>> You know, they had certainly never seen

1:01

anything like this or heard about

1:03

anything like this.

1:05

>> The government's request to Reddit was

1:06

called an administrative summon, seeking

1:09

details that would unmask the anonymous

1:11

social media poster. And to Rean, the

1:13

legal grounds seemed shaky. using a

1:16

statute that pertained to export and

1:19

trade. It seemed pretty irrelevant,

1:23

>> but the strategy was familiar. Rean says

1:26

her firm had just helped another client

1:28

beat back a similar summon sent to a

1:31

different social media company. In that

1:33

case, they'd filed a motion to quash and

1:35

they'd won. Rian says she took the same

1:38

approach to the Reddit user summons. And

1:40

so when the federal government realized

1:44

that it was likely that our motion to

1:47

quash was going to be granted, they

1:50

withdrew the administrative summons.

1:54

>> It was no victory, though.

1:57

Rean says within 24 hours, the

1:59

government came back to Reddit with

2:00

something more serious, a grand jury

2:03

subpoena. Normally grand juries are used

2:05

to investigate federal crimes, you know,

2:08

federal felony crimes, but in this

2:11

instance,

2:13

because they used an administrative

2:15

summon first, we know that this was not

2:19

a normal criminal investigation.

2:22

>> The government subpoena didn't specify

2:23

why Rean's client was being investigated

2:26

or which specific posts were under

2:27

scrutiny.

2:28

>> Our client is just a pretty normal

2:31

Reddit user. They don't have a huge

2:33

following. We were really, you know,

2:35

kind of at a loss for why would the

2:37

government use all of its resources to

2:40

target this normal Reddit user.

2:43

>> Bloomberg doesn't know the poster's

2:45

identity and hasn't reviewed all the

2:46

posts, but when Rean went through the

2:48

user's Reddit history, she said one

2:50

exchange stood out. It was about the ICE

2:52

officer who shot and killed Renee Nicole

2:54

Good in Minneapolis in January. the user

2:58

and another user are trading comments

3:00

about how someone had found the

3:01

officer's current address.

3:03

>> It doesn't actually provide the address.

3:05

There are some like back and forth kind

3:07

of funny posts and our client sort of,

3:10

you know, says, "Well, first he lived in

3:12

this location, then he lived in this

3:14

location, maybe he'll live in the state

3:17

penitentiary next." You know, just kind

3:19

of like making a joke. And that is about

3:21

the spiciest of any of the posts that we

3:25

uh have reviewed, which of course is

3:28

also 100% first amendment protected.

3:31

That is not a true threat. Clearly that

3:34

was, you know, meant as humorous.

3:38

>> Regan talked to other lawyers who were

3:40

representing clients in similar cases.

3:42

We realized that all of our clients

3:47

uh had posted anti-ICE sentiments, you

3:51

know, in some way, shape, or form. We

3:53

know that there are many other users

3:55

that have motions to quash pending right

3:57

now as well. We can't figure out their

4:00

names or their case numbers because

4:02

everything is under seal and secret.

4:07

We have been able to confirm two

4:09

instances of this escalation from the

4:12

administrative summons to the grand jury

4:15

subpoena and attorneys that we spoke

4:17

with just reiterated, you know, what a a

4:20

serious escalation this is. That's Jimmy

4:22

Jenkins who covers the Justice

4:24

Department for Bloomberg. He and Zoe

4:26

Tilman, a Bloomberg legal reporter,

4:28

learned about Rean's client as part of

4:30

their reporting on the Trump

4:31

administration's efforts to identify the

4:33

people behind anonymous social media

4:35

posts critical of the administration.

4:37

Here's Zoe.

4:38

>> Grand jury proceedings, they are

4:39

generally not public. They take place in

4:41

secret. That's part of what also makes

4:43

this tactic different from fights that

4:45

play out in public court dockets.

4:48

>> It's a tactic that has civil rights

4:50

groups and legal experts concerned.

4:52

Their comments to us were, you know, if

4:54

my client is getting flagged for this,

4:56

this means anyone could.

5:00

I'm David Gura and this is the Big Take

5:02

from Bloomberg News. Today on the show,

5:04

what we know about the Trump

5:06

administration's use of grand jury

5:08

subpoenas intended to unmask government

5:10

critics on social media. What the social

5:12

media companies have said, and what this

5:15

could mean for the future of free

5:17

speech.

5:22

Zoe and Jimmy, we just heard from an

5:23

attorney for a Reddit user whose post

5:26

included criticism of ICE, and you

5:27

talked to another lawyer who laid out a

5:30

pretty similar circumstance for an

5:31

anonymous poster on X. Based on the

5:34

reporting you've done, what kind of

5:35

posts are in the spotlight here? What

5:37

we've been told is that those posts were

5:40

criticism of ICE, of the, you know,

5:43

tactics the administration has used to

5:46

escalate immigration arrests to clash

5:49

with protesters. I think one of the

5:51

attorneys told us, you know, there's

5:52

some expletives in there, strong

5:55

language. attorneys have said they think

5:58

what's under investigation, they don't

5:59

know because they're not told, is, you

6:02

know, maybe looking into possible

6:04

threats against federal officers,

6:06

doxing concerns. But what they've said

6:09

their their counter to that is that what

6:12

their clients were doing was protected

6:14

speech and that there's a wide array of

6:16

commentary, you know, profane,

6:19

aggressive, even in some cases they say

6:22

that can look like doxing. um that is

6:24

protected under the first amendment.

6:26

Their point is that the first amendment

6:28

is there to protect even anonymous

6:31

speech like that.

6:32

>> Jimmy, when you look at these grand jury

6:34

subpoenas in in aggregate, are they all

6:36

following the same playbook or leaning

6:38

on the same legal justifications? It

6:40

sounds like we've only been able to

6:41

identify a few of them here, but is

6:43

there a commonality among them?

6:45

>> Well, that's the thing. Uh we don't know

6:46

the legal justification yet, and the

6:48

attorneys told us that that is something

6:49

that they have never seen before either.

6:51

you know, normally you at least have an

6:53

inkling of, you know, what your client

6:54

is facing, what, you know, what grounds

6:57

the government is trying to stand on.

6:59

And we don't know, uh, both attorneys in

7:01

the cases that we profiled have filed

7:03

motions to unseal the cases, in which

7:05

case we would, uh, learn a great deal

7:07

more about, um, you know, what the

7:09

government thinks has happened here. And

7:12

we do know that the administrative

7:13

summons uh that was taken away was based

7:17

on a trade law that has absolutely

7:19

nothing to do with free speech. How do

7:21

we get to a space where maybe they

7:23

potentially have committed a more

7:25

serious crime? It's unclear.

7:26

>> Jimmy, what do we know about the grand

7:28

jury subpoenas that Reddit and X have

7:30

received?

7:30

>> They are a very powerful tool once the

7:34

grand jury isn't impanled. Uh, one

7:36

former uh, United States attorney told

7:38

me that, you know, basically all you

7:39

have to do is have your legal assistant

7:41

type it up for you and they are

7:43

empowered to go after all kinds of data

7:46

that I think people will be surprised.

7:47

You know, credit card, banking

7:48

information, home address, your, you

7:52

know, your your other social media

7:54

handles. So, basically, you know, your

7:56

entire presence online, u, just all

7:58

kinds of identifying information that

8:00

people may not be aware that the

8:02

government has the power to go and get.

8:05

Zoe, what does it mean if you're a

8:06

person whose account information has

8:08

been subpoenaed? Just a basic question

8:09

here, but um how are you being informed

8:11

that your account is is under scrutiny?

8:14

>> Most of the time you're not. You don't

8:16

get that subpoena. So when the

8:18

government wants something from X or

8:20

Reddit or Meta, whatever platform, they

8:24

go directly to them. You are not part of

8:26

that process. You know, your content in

8:29

that situation does not belong to you.

8:32

Now, most social media platforms have

8:34

made commitments to notify users when

8:37

they're allowed to about these types of

8:39

requests. And the companies said, you

8:41

know, this is your opportunity if you

8:43

want to go in and contest this. In most

8:46

many instances, the platforms are not

8:47

going to court to fight these. They have

8:49

a general principle sort of similar to

8:52

the idea that they don't, you know,

8:54

police a lot of the content on their

8:55

platforms. They're not in the business

8:57

of screening in a vigorous way what the

9:02

government wants and why. I will say

9:03

Reddit did tell us in a statement that

9:05

they do review these types of requests

9:06

for sufficiency and to make sure that

9:08

they're not abusive, but they are not

9:10

regularly going into court to make sort

9:12

of free speech type defenses against

9:15

these demands.

9:16

>> Is it the same thing with X? I mean, I

9:18

think back on all that we've heard from

9:20

Elon Musk, the owner of X, who kind of

9:23

fashions himself as a free speech

9:24

absolutist, somebody who thinks that

9:25

anonymous speech is is important. Are

9:28

there policy structures in place at X to

9:30

deal with things like this?

9:32

>> It's mostly it's similar. It's, you

9:34

know, what we saw in this case was they

9:36

gave a notice to the user and said, "If

9:38

you don't weigh in and you don't

9:41

exercise the right that you have to

9:43

contest this, I think the language was

9:45

something like, you know, we are likely

9:46

to turn over this information." So,

9:49

they're giving notice when they're

9:50

allowed, but they are not going into

9:52

court.

9:53

>> Bloomberg asked X for comment, and a

9:55

spokesperson didn't respond. A Reddit

9:58

spokesperson said in a statement that

9:59

the platform quote operates on the

10:01

fundamental belief that privacy is a

10:04

right and has a proven track record of

10:05

vigorously defending users anonymity

10:08

when legally compelled to disclose data.

10:10

Reddit said it provides the minimum

10:12

required and notifies users whenever

10:14

possible. The DOJ declined to comment

10:17

about the subpoenas, the reason for

10:18

using them, and potential crimes being

10:20

investigated. And the Department of

10:22

Homeland Security didn't respond to

10:24

requests for comment. We do know that

10:26

the United States attorney whose name is

10:28

on these subpoenas has been working on

10:30

other cases where we do know the nature

10:32

which was the threats against officials.

10:34

So that's some clue. Uh we know that

10:36

this is uh both of the subpoenas that we

10:38

reviewed were from the uh DC United

10:41

States Attorney's Office. And so again

10:44

until any um you know more people come

10:46

forward with similar cases uh or until

10:49

these cases are unsealed uh we still

10:51

don't know the government's motive here.

10:53

We can only guess.

10:56

After the break, when grand jury secrecy

10:58

meets the First Amendment right to

10:59

anonymous speech, how can the public

11:02

find out what's actually happening?

11:13

>> Zoe, let's just level set a little bit

11:15

here and maybe you can explain just

11:16

traditionally how grand juries work.

11:18

>> Sure. So, you have two types of juries

11:21

in the federal court system and really

11:23

state courts as well. Um, you have your

11:27

sort of regular run-of-the-mill jury

11:29

service. We all get our summons every

11:31

few years. We go in, we, you know, get

11:32

called or not, sit in a trial. We vote

11:35

whether to convict or not or acquit, you

11:37

go home. Grand jury is entirely

11:40

different. You are called to serve on a

11:42

grand jury for a much longer period of

11:44

time. It could be months. You're not in

11:46

an open courtroom. And it is your job to

11:49

decide if the government has met a bare

11:52

minimum level of proof to indict a

11:55

person on criminal charges. Um, your

11:57

identity is secret. Everything you do is

12:00

secret. And a lot of that is for your

12:02

protection because you're the one

12:03

deciding whether to charge often, you

12:06

know, very serious crimes. And it's it's

12:09

you and the prosecutor and your fellow

12:10

grand jurors in the room. The

12:12

proceedings broadly are overseen by a

12:15

judge, but the judge is not sitting

12:16

there calling balls and strikes.

12:18

Prosecutors can use grand juries to do

12:20

their investigations. They don't have to

12:22

bring sort of ready packaged deals to

12:26

the grand jury. That's what we're

12:28

reporting on here, which is these

12:29

subpoenas go out and prosecutor says,

12:31

you know, for the purpose of this

12:32

investigation before the grand jury, I

12:35

need all of this evidence. And that's

12:37

what they're bringing in. And at the end

12:39

of that process, then if they feel like

12:41

they've, you know, accumulated enough,

12:44

they ask the grand jurors to vote on

12:46

whether to indict.

12:47

>> Do they also have power to decide

12:49

whether to subpoena somebody or is that

12:51

something that's really just gerine to

12:52

the job of the the prosecutor?

12:54

>> So the prosecutor leads and really

12:57

drives the investigation. It's sort of

12:59

their show. The grand jurors can ask for

13:01

information. It's not like serving on a

13:04

trial jury where you cannot speak. You

13:06

cannot participate. You have no role

13:08

except to listen. The grand jurors are

13:09

active participants.

13:11

>> One thing that I think is interesting is

13:12

that I wrongly thought that a grand jury

13:14

subpoena was in fact signed off on by

13:17

the grand jury. But no, in fact, it is

13:19

just the United States attorney saying,

13:21

you know, here's what I want and I may

13:24

take what I get and take it back and

13:26

present it before the grand jury. And

13:27

so, you know, they are not signing off

13:29

on this very, very powerful tool and it

13:31

is not reviewed by the judge unless it

13:33

is challenged.

13:34

>> For a long time, prosecutors have been

13:36

pretty successful getting grand juries

13:37

to sign off on on indictments. That has

13:39

changed recently and I wonder why that's

13:41

been the case.

13:42

>> Well, I should say, I mean, the rate is

13:43

still quite high for the vast majority

13:45

of cases. There has not been sort of a

13:48

ground swell sea change in how people

13:51

serving on grand juries think about

13:53

criminal prosecutions. Generally what we

13:55

have seen is that in certain types of

13:58

cases involving the Trump administration

14:01

and you know inextricably entwined with

14:05

this president's policies in certain

14:07

jurisdictions we have seen these moments

14:10

of grand juries not voting to indict

14:13

returning a no true bill is the phrase

14:16

that you hear most commonly what we've

14:18

seen when it's happened it's been in

14:20

Washington DC which is a you know very

14:24

liberal democrat heavy jurisdiction.

14:27

It's also a city that is full of people

14:29

who are very tuned in and aware of

14:32

current events, the political situation.

14:35

They are aware of how grand juries work

14:37

and they can decline to indict. And

14:40

there have been some instances where

14:42

we've seen that in Washington and a few

14:44

other jurisdictions as well. But, you

14:47

know, at the end of the day, that's why

14:49

we put these to a jury of peers is

14:52

ultimately we leave it up to the people

14:54

to decide.

14:56

Zoe, one figure to watch in the social

14:58

media subpoenas case is US District

15:00

Chief Judge James Boseberg in DC. He was

15:03

the judge who effectively shut down a

15:05

case President Trump was watching very

15:06

closely involving former Fed Chair

15:08

Jerome Powell. As a presiding judge,

15:12

James Boseberg has the power to quash

15:14

these subpoenas. How does the Fed

15:16

investigation indicate what he could do

15:18

in this case?

15:19

>> Yeah. So, the chief judge in the federal

15:22

district court presides in the broadest

15:25

sense of the word over grand jury

15:26

proceedings. If someone has a complaint

15:29

or an, you know, objection to a

15:31

subpoena, they bring it to Judge

15:33

Bowisburg. And I think you mentioned the

15:35

Federal Reserve case is a great example

15:37

where the DC US Attorney's Office was

15:39

investigating the cost overruns of the

15:42

Federal Reserve's renovation project in

15:44

Washington and issued grand jury

15:48

subpoenas to the Federal Reserve to get

15:52

materials. Um, and the Federal Reserve

15:54

filed motions to quash with Chief Judge

15:56

Boisberg. And all of that happened in

15:59

secret. But at the point that he decided

16:02

to grant that motion to quash and to

16:04

toss out the subpoena, he also granted a

16:07

motion to unseal. And that was when we

16:09

got to see the arguments that were

16:12

raised against the subpoena. We got to

16:14

see the government's defense of its

16:16

actions. And we got to see the judge's

16:18

reasoning for tossing out those

16:20

subpoenas. So we know that the chief is

16:24

mindful of these types of arguments and

16:27

these concerns that this administration

16:29

is you know in some instances in his

16:31

opinion misusing the grand jury subpoena

16:34

powers.

16:35

>> We are seeing the politicization of the

16:38

first amendment allegations from both

16:39

the left and the right that opponents

16:40

are chilling speech. Does this story

16:43

represent a new turn in that narrative?

16:46

I think to the extent that sort of the

16:48

arm of government is reaching out to,

16:52

you know, quote unquote ordinary people

16:55

to conduct that, you know, generally has

16:58

not gotten as much attention, things

17:00

like anonymous people posting on social

17:05

media. And to the extent that this

17:08

administration has said that, you know,

17:10

its priorities include protecting the

17:13

federal agents who are the ones on the

17:15

street carrying out its hardline

17:18

immigration policies. You know, to the

17:20

extent they are, you know, doing this in

17:24

their view to protect those agents

17:27

squares with that policy agenda. The

17:29

question of speech online about what the

17:32

government is doing has been a flash

17:34

point for quite a while now. But I think

17:37

what's different here is

17:39

the extent of efforts to find out who

17:43

these people are who are just ordinary

17:47

people out in the world posting on the

17:49

internet um to find out who they are and

17:51

to do that in the context of and maybe

17:53

we're going to prosecute you based on

17:56

that conduct. I think that is not

17:58

necessarily something we've seen in the

18:00

past and is certainly a different tactic

18:04

now in looking at the progression of the

18:06

Trump administration's response

18:08

specifically to the public opposition to

18:12

what they've been doing on immigration.

18:18

This is the big take from Bloomberg

18:20

News. I'm David Gura. To get more from

18:22

the Big Take and unlimited access to all

18:24

of Bloomberg.com, subscribe today at

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bloomberg.com/mpodcast

18:28

offer. If you like this episode, make

18:30

sure to follow and review the Big Take

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wherever you listen to podcasts. It

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helps people find the show. Thanks for

18:36

listening. We'll be back tomorrow.

Interactive Summary

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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