| In Sue Mi Terry
FARA Case She Moved to Dismiss
Now Motion Denied and Deferred
by
Matthew Russell Lee, Patreon Book
Substack SDNY
COURTHOUSE,
Feb 18 â Sue Mi Terry was on
the US National Security
Council. Now she has been
indicted for violating the
Foreign Agent Registration Act
for South Korea, in exchange
for $37,000 and luxury
handbags, among other
gifts. Her handler
worked at the South Korea
Mission to the United Nations,
which Inner City Press has
also covered, along with the
U.S. District Court for the
Southern District of New
York. Terry has been
released on $500,000 bond
co-signed by her husband,
columnist Max Boot. On July 22, the
US Attorney's Office filed
notice that it intends to use
Foreign Intelligence
Surveillance Act information
as to her. Notice on Patreon here. Both sides
predict classified litigation
in the case. On November 6,
the US Attorney's Office wrote
in to says that "after
conferring with the FBI, the
Government anticipates that it
will be able to produce the
defendant's iCloud account in
discovery on or before
December 27." On February 26
Sue Mi Terry moved to dismiss,
including on the grounds that
the FBI agents never
Mirandized her, after they
marched her to a hotel and
made her conduct her Zoom
meeting in front of them. On April 25 the
US Attorney's Office filed a
short notice that it "made a
classified, ex parte
submission to the Court under
CIPA" - the kind of filing
Inner City Press just got
unsealed in US v Eric Adams, here.
Will this one be sua sponte
unsealed? [No] On February 18
Judge Schofield denied the
motion, and deferring some of
it: "Defendant argues that
criminal enforcement of FARA
is unconstitutional both
facially and as applied to the
facts of this case.
Specifically, Defendant argues
that, for purposes of criminal
enforcement, the statute is
void for vagueness in
violation of the Fifth
Amendmentâs due process
guarantee. Defendantâs facial
challenge fails; she cannot
bring a facial challenge
because the statute clearly
applies to her own conduct as
alleged in the Indictment. The
facial challenge also fails on
the merits. Defendantâs
as-applied challenge is
deferred pending factual
development at trial and
renewal of the motion" - full
decision on Patreon here
The case is USA v. Terry, 1:24-cr-427 (Schofield).
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