Posts tagged with "Attorney General Merrick Garland"

Pence to fight subpoena from special counsel

February 15, 2023

Former Vice President Mike Pence is expected to resist a subpoena for testimony as part of a Justice Department special counsel’s investigation into former President Donald Trump’s efforts to overturn the 2020 election, a source familiar with Pence’s plans has confirmed to The Hill.

Pence is preparing to fight a subpoena from Jack Smith, the special counsel assigned by Attorney General Merrick Garland to oversee investigations into Trump—including one focused on the events of January 6, 2021, and Trump’s efforts to remain in power.

It was reported last week that Smith’s office had moved to subpoena Pence in one of its most aggressive moves to date, as its inquiries into Trump accelerate. Smith’s office also is handling an investigation into Trump’s handling of classified documents.

Indeed, Pence’s testimony could be critical in the probe into Trump’s bid to overturn the results of the 2020 election, which he lost to President Joe Biden.

Pence, as he detailed in his memoir, was part of numerous conversations during which the president and his legal advisers pushed baseless claims about widespread fraud—or floated novel and untested legal theories that could be used to keep Trump in the White House.

Pence and his team say that serving as the former president of the Senate essentially makes him a member of the legislative branch—and he would, therefore be shielded from the subpoena under the “speech and debate” clause of the Constitution.

According to The Hill, the former vice president’s resistance is likely to result in a legal battle that could end up at the Supreme Court and determine the extent of the powers and independence of the vice presidency.

Politico first reported Pence’s plans to fight the subpoena.

Pence would be a valuable witness for Smith because the former vice president ultimately refused Trump’s repeated requests to reject the Electoral College results on January 6, 2021—and certified the results of the election hours after rioters had been cleared from the Capitol that day. Pence at the time said there was no constitutional basis for him to reject the election results.

The former vice president has since spoken about his decision that day, but he has also signaled that he would be hostile to attempts from Congress to get his testimony about the events before and during January 6.

“We have a separation of powers under the Constitution of the United States,” Pence told CBS News in November. “And I believe it would establish a terrible precedent for the Congress to summon a vice president of the United States to speak about deliberations that took place at the White House.”

Pence is weighing a possible 2024 presidential campaign, with a decision expected in the next few months. The former vice president, who would have to run against Trump to win the nomination, is scheduled to travel to Iowa and Minnesota this week.

Research contact: @thehill

Pence subpoenaed by special counsel probing Trump’s role in January 6 attack

February13, 2023

Former Vice President Mike Pence has been subpoenaed by the special counsel investigating former President Donald Trump’s effort to stay in office after the 2020 election and his role in the January 6 attack on the Capitol, according to a source familiar with the matter, reports NBC News

.Special Counsel Jack Smith was appointed in November by Attorney General Merrick Garland to lead the Justice Department’s inquiries into Trump’s role in the riot as well as the former president’s handling of classified documents after he left office. The subpoena is related to the January 6 investigation, the source said.

Spokespersons for Smith and Pence declined to comment on the matter. ABC News first reported that Pence has been subpoenaed.

In December, NBC News reported that Smith had subpoenaed local officials in key presidential swing states for any and all communications involving Trump, his campaign, and a series of aides and allies who assisted in his effort to overturn the 2020 election.

The move was an indication that Smith is probing into a scheme involving fake electors, a slate of individuals who signed documents purporting they were their states’ rightful electors and falsely asserting that Trump was the victor in those states.

The House special committee formed to investigate the attack on the Capitol gathered evidence that the fake electors submitted false certifications of Trump victories to the National Archives in hopes of having Pence substitute them for the actual electoral votes that made Joe Biden president.

The January 6 committee devoted an entire hearing to Pence’s role on that day—and the intense public and private pressure Trump applied to Pence to get his vice president to interfere with the electoral count.

Pence, as then-president of the Senate, presided over Congress’ certification of the 2020 election results—but that role was strictly ceremonial, with no power to intervene in the counting of electoral votes.

Still, Trump sought to apply pressure on his vice president even after Pence’s aides, as well as Trump’s, said it would be illegal for the then-vice president to interfere in the count, according to testimony before the January 6 committee.

In a Wall Street Journal opinion article, Pence described telling that to Trump, himself, during an Oval Office meeting with lawyer John Eastman, one of the architects of a memo that outlined a scenarioin which Pence could refuse to certify the electoral college count.

After Eastman described his plan as mere theory, Pence wrote that he turned to Trump and said, “Mr. President, did you hear that? Even your lawyer doesn’t think I have the authority to return electoral votes.”

Pence, who ultimately performed his ceremonial duty in the aftermath of the violence, has said he’s “proud” of what he did on January 6 and has declared there’s “almost no idea more un-American than the notion that any one person could choose the American president.”

When asked on NBC News’ “Meet the Press” in November if he believes Trump had committed a crime, Pence said, “Well, I don’t know if it is criminal to listen to bad advice from lawyers.”

“The truth is, what the president was repeating is what he was hearing from that gaggle of attorneys around him,” Pence said. “Presidents, just like all of us that have served in public life, you have to rely on your team, you have to rely on the credibility of the people around you. And so, as time goes on, I hope we can move beyond this, beyond that prospect. And this is really a time when our country ought to be healing.”

The former vice president, who has hinted that he is considering a run for president in 2024, also has criticized Trump for his actions on that day. As a mob of the then-president’s supporters descended on the U.S. Capitol, Trump tweeted that Pence “didn’t have the courage to do what should have been done to protect our Country and our Constitution—prompting chants of “hang Mike Pence” as rioters sought out the vice president who had to be rushed to a secure location.

In November, Pence called Trump’s January 6 tweet about him “reckless” and said the remark “angered” him.

“I mean, the president’s words were reckless and his actions were reckless,” Pence said in an interview with ABC News’ David Muir. He added, “The president’s words that day at the rally endangered me and my family and everyone at the Capitol building.”

Research contact: @NBCNews

Classified documents: How do the Trump and Biden cases differ?

January 13, 2023

The discovery of documents from the Obama-Biden Administration in at least two locations linked to Joe Biden has been greeted with dismay by Democrats and glee by Republicans, given the extensive legal troubles that Donald Trump faces for taking classified papers to his Florida resort, reports The Guardian.

Repubicans believe the incident shows that Biden has committed the same transgression as the former president—and argue that the FBI raid on Mar-a-Lago and subsequent investigation were politically motivated. But Democrats insist the two incidents are different legally, while acknowledging that they present a political problem for Biden that allows Republicans to go on the offensive.

So what actually has happened?

The FBI search at Mar-a-Lago last summer discovered more than 11,000 documents and photos from the Trump Administration—reportedly including highly classified intelligence material as well as more mundane papers. Subsequently more documents were also found.

With Biden, the number of papers is much smaller —hailing from his time as vice-president to Barack Obama. The first batch was found at a Washington think tank linked to Biden; and more documents, including some marked classified, were found by lawyers in a garage and storage room during a search of Biden’s home in Wilmington, Delaware.

Legally, how serious is this for Trump and Biden?

Both situations are being investigated by the U.S. Department of Justice, which will look into the behavior and possible motivations for taking the documents.

Trump appears to have willfully obstructed efforts to recover documents, leading to the FBI raid and the decision by Attorney General Merrick Garland to launch a criminal inquiry and appoint a special counsel to weigh charges on the issue as part of a broader brief looking at investigations into Trump.

With Biden, his team said they cooperated fully and immediately returned the documents to the National Archivesv as soon as they were discovered. Garland announced on Thursday, January 12, that he would appoint a special counsel in this case, as well.

What’s in the documents?

In neither case is it entirely clear what’s in the documents, although the Trump papers are reported to have included an unidentified foreign power’s nuclear secrets and other military capabilities.

The Biden documents also reportedly contained classified papers commingled with non-classified materials, with the subjects and content yet unknown.

Notably, however, the Trump papers included some dated after his presidency, suggesting he had them while no longer authorized. All of Biden’s seem to be dated while he was in office as vice president.

What’s the political fallout?

The Mar-a-Lago raid had mixed impact for Trump. Many Republicans despaired at having to defend the former president, while others backed his claims that he was being unfairly targeted.

The Trump team will attempt to exploit Biden’s misfortunes, as he pursues his 2024 run to recapture the presidency; while the new Republican majority in the House can, if it wishes, launch its own investigation into the Biden documents.

For Democrats, the discovery of the documents is an unexpected and unwanted political headache. It dilutes their outrage at Trump’s possession of classified papers and hands Republicans an easy talking point on what had previously been a thorny issue.

What are the Trump and Biden camps saying?

The White House issued a statement on Thursday from Richard Sauber, special counsel to the president, conceding “a small number” of documents with classified markings were found among personal and political papers at Biden’s Wilmington home, but didn’t say when. It stressed the president’s lawyers were “fully cooperating with the National Archives and Department of Justice.”

Trump, in a predictable response on his Truth Social network, demanded to know when the FBI would “raid the many homes of Joe Biden, perhaps even the White House.”

Research contact: @guardian

Judge grants Trump’s request for special master to review Mar-A-Lago documents

September 6, 2022

A federal judge will appoint a special master to sift through nearly 13,000 documents and items that the FBI seized on August 8 from Donald Trump’s Florida residence and club, Mar-a-Lago, and identify any that may be protected by attorney-client or executive privilege, according to a court order posted on Monday, September 5, reports The Washington Post.

U.S. District Judge Aileen M. Cannon—who was nominated by Trump in 2020—wrote in her decision that the Justice Department cannot continue reviewing the materials seized by the FBI at Mar-a-Lago or use them in its criminal investigation until the special master concludes his or her assessment.

But Cannon ruled that the Office of the Director of National Intelligence would be allowed to continue its ongoing assessment of the possible risk to national security posed by the removal from government custody of classified documents, some of them related to highly sensitive government and intelligence secrets.

In her opinion, Cannon sided with Trump’s legal team and said that the former president does retain some executive privileges after leaving office—a stance that the Justice Department disagrees with.

“The Court hereby authorizes the appointment of a special master to review the seized property for personal items and documents and potentially privileged material subject to claims of attorney-client and/or executive privilege,” the ruling states.

Justice Department spokesperson Anthony Coley said the government “is examining the opinion and will consider appropriate next steps in the ongoing litigation.” A representative for Trump immediately returned requests for comment on the ruling.

Trump’s lawyers have argued that an objective outside expert should review the thousands of White House and government documents that were kept at Mar-a-Lago despite months of efforts by the National Archives and Records Administration, and the Justice Department, to get them back.

In addition to identifying whether any of the documents should be shielded from prosecutors because of attorney-client or executive privilege, lawyers for the 45th president said, such a review would boost “trust” in the ongoing criminal investigation over the possible mishandling of classified documents after Trump left the White House.

Trump and his lawyers and allies have accused the Justice Department of having political motives in conducting the investigation and of unnecessarily escalating it into a criminal probe.

Attorney General Merrick Garland has declined to discuss the ongoing investigation, in keeping with general Justice Department practice. But he said days after the August 8 search of Mar-a-Lago that “Upholding the rule of law means applying the law evenly without fear or favor. Under my watch, that is precisely what the Justice Department is doing.”

While the FBI raid of Trump’s Florida residence and private club has triggered an outpouring of condemnation from the former president and his Republican allies, some Republicans have said the search may have been necessary.

In an interview that aired Friday, former Trump attorney general William P. Barr said there is no reason classified documents should have been at Mar-a-Lago after Trump was no longer president.

People say this was unprecedented,” Barr said in an interview with Fox News. “But it’s also unprecedented for a president to take all this classified information and put them in a country club, okay?”

In opposing the appointment of a special master, Justice Department lawyers told Cannon they had already sorted through the documents, using a “filter team” to separate out more than 500 pages of potentially privileged documents. That arrangement was approved by a U.S. magistrate judge who authorized the Mar-a-Lago search warrant.

Prosecutors said appointing a special master would be pointless, given the previous filter team review—but Cannon disagreed. They also said that there was no legal basis to appoint a special master in this case and that Trump had no rights to possess White House documents once he left office.

On Friday, September 2, Cannon unsealed a detailed inventory list of items seized from Mar-A-Lago. It showed that Trump intermingled classified and unclassified materials in boxes at Mar-A-Lago and had dozens of empty folders that bore a “classification” marking.

Research contact: @washingtonpost

Trump’s legal team scrambles to find an argument

August 30, 2022

On May 25, one of former President Donald Trump’s lawyers sent a letter to a top Justice Department official, laying out the argument that his client had done nothing illegal by holding onto a trove of government materials when he left the White House, reports The New York Times.

The letter, from M. Evan Corcoran, a former federal prosecutor, represented Trump’s initial defense against the investigation into the presence of highly classified documents in unsecured locations at his members-only club and residence, Mar-a-Lago.

According to the Times, “It amounted to a three-page hodgepodge of contested legal theories, including … Corcoran’s assertion that Trump possessed a nearly boundless right as president to declassify materials and an argument that one law governing the handling of classified documents does not apply to a president.”

Corcoran asked the Justice Department to present the letter as “exculpatory” information to the grand jury investigating the case.

Government lawyers found it deeply puzzling. They included it in the affidavit submitted to a federal magistrate in Florida in their request for the search warrant they later used to recover even more classified materials at Mar-a-Lago—to demonstrate their willingness to acknowledge Corcoran’s arguments, a person with knowledge of the decision said.

As the partial release of the search warrant affidavit on May 26—including the May 25 letter—illustrated, Trump is going into the battle over the documents with a hastily assembled team. The lawyers have offered up a variety of arguments on his behalf that have yet to do much to fend off a Justice Department that has adopted a determined, focused, and, so far, largely successful legal approach.

“He needs a quarterback who’s a real lawyer,” said David I. Schoen, a lawyer who defended Trump in his second Senate impeachment trial.  Schoen called it “an honor” to represent Trump, but said it was problematic to keep lawyers “rotating in and out.”

Often tinged with Trump’s own bombast and sometimes conflating his powers as president with his role as a private citizen, the legal arguments put forth by his team sometimes strike lawyers not involved in the case as more about setting a political narrative than about dealing with the possibility of a federal prosecution.

“There seems to be a huge disconnect between what’s actually happening—a real live court case surrounding a real live investigation—and what they’re actually doing, which is treating it like they’ve treated everything else, recklessly and thoughtlessly,” Chuck Rosenberg, a former U.S. attorney and FBI official, told the Times regarding Trump’s approach. “And for an average defendant on an average case, that would be a disaster.”

Trump’s team has had a few small procedural wins. On Saturday, a federal judge in Florida signaled that she was inclined to support Trump’s request for a special master to review the material seized by the government in the search of Mar-a-Lago on August 8.

It is not clear how much the appointment of a special master would slow or complicate the government’s review of the material. Trump’s team has suggested that it would be a first step toward challenging the validity of the search warrant; but it also gives the Justice Department, which is expected to respond this week, an opportunity to air new details in public through their legal filings.

Some of the Trump lawyers’ efforts have also appeared ineffective or misdirected. Corcoran, in his May 25 letter, made much of Trump’s powers to declassify material as president, and cited a specific law on the handling of classified material that he said did not apply to a president. The search warrant, however, said federal agents would be seeking evidence of three potential crimes, none of which relied on the classification status of the documents found at Mar-a-Lago; the law on the handling of classified material cited by Corcoran in the letter was not among them.

According to the Times, two lawyers who are working with Trump on the documents case—Corcoran and Jim Trusty—have prosecutorial experience with the federal government. But the team was put together quickly.

Trusty was hired after Trump saw him on television, people close to the former president have said. Corcoran came in during the spring, introduced by another Trump adviser during a conference call in which Corcoran made clear he was willing to take on a case that many of Trump’s other advisers were seeking to avoid, people briefed on the discussion said.

Trump’s allies have reached out to several other lawyers, but have repeatedly been turned down.

Corcoran, in particular, has raised eyebrows within the Justice Department for his statements to federal officials during the documents investigation. People briefed on the investigation say officials are uncertain whether Corcoran was intentionally evasive, or simply unaware of all the material still kept at Mar-a-Lago and found during the August 8 search by the FBI.

Corcoran did not respond to a request for comment. Taylor Budowich, a spokesman for Trump, said only that Trump and his legal team “continue to assert his rights and expose the Biden administration’s misuse of the Presidential Records Act, which governs all pertinent facts, has been complied with and has no enforcement mechanism.”

Even before Corcoran joined the team, Trump’s legal filings in various cases read like campaign rally speeches that he had dictated to his lawyers. The former president has a history of approaching legal proceedings as if they are political conflicts, in which his best defense is the 74 million people who voted for him in the 2020 election.

Trump’s advisers continue to insist that he was cooperating before the search in returning the documents. They also have suggested that they were quick to respond to Justice Department concerns, citing what they described as a request in June that a stronger lock be placed on the door leading to the storage area where several boxes of presidential records had been kept.

Yet the unsealed affidavit showed a portion of a letter from a Justice Department lawyer sent to Trump’s lawyers that did not specify anything about a lock and read less like a request than a warning.

The classified documents taken from the White House “have not been handled in an appropriate manner or stored in an appropriate location,” the letter read. “Accordingly, we ask that the room at Mar-a-Lago where the documents had been stored be secured and that all of the boxes that were moved from the White House to Mar-a-Lago (along with any other items in that room) be preserved in that room in their current condition until further notice.”

During the August 8 search, the FBI found additional documents in that area and also on the floor of a closet in Trump’s office, people briefed on the matter said.

Trump and a small circle within his group of current advisers maintain that he was entitled to keep documents he took from the White House, or that he had already declassified them, or that they were packed up and moved by the General Services Administration — an assertion flatly denied by that federal agency.

Trump, people familiar with his thinking say, sees the attorney general, Merrick Garland, not as the federal government’s chief law enforcement officer, but merely as a political foe and someone with whom he can haggle with about how much anger exists over the situation.

Shortly before Garland announced that he was seeking to unseal the search warrant, an intermediary for Trump reached out to a Justice Department official to pass along a message that the former president wanted to negotiate, as if he were still a New York developer.

The message Trump wanted conveyed, according to a person familiar with the exchange, was: “The country is on fire. What can I do to reduce the heat?”

A Justice Department spokesman would not say if the message ever made it up to Garland; but the senior leadership was befuddled by the message and had no idea what Trump was trying to accomplish, according to an official.

Research contact: @nytimes

Justice Department objects to releasing affidavit used to search Trump’s home

August 17, 2022

On Monday, August 15, the Justice Department contested making public the affidavit used to justify the search of former President Donald Trump’s home in Florida—saying its release would “compromise future investigative steps” and “likely chill” cooperation with witnesses, reports The New York Times.

In a 13-page pleading, filed in a federal court in southern Florida in response to requests by The New York Times and other news organizations to make public the evidence included in the document, prosecutors suggested that the department has undertaken a broad, intensive inquiry into Trump’s handling of some of the most secret documents of the government after he left office.

The prosecutors acknowledged interviewing witnesses in connection with the investigation of. Trump’s retention of the material. They also wrote that releasing the document could compromise the continuing investigation.

“Disclosure of the government’s affidavit at this stage would also likely chill future cooperation by witnesses whose assistance may be sought as this investigation progresses,” prosecutors wrote. They added that releasing the affidavit could harm “other high-profile investigations,” as well.

One of the reasons proposed by the government for not releasing the affidavit was to protect the identities of witnesses against death threats. On Monday, prosecutors in Pennsylvania unsealed charges against a man accused of repeatedly threatening to kill F.B.I. agents in the days after Trump’s property was searched.

The magistrate judge who signed the search warrant, Bruce E. Reinhart, ultimately will decide whether the affidavit should be released. It is unclear when he will rule on the news media’s request.

According to the Times, “The legal—and political—aftershocks from the search were still reverberating a week after F.B.I. agents appeared at the resort while the president was at his club in Bedminster, New Jersey.”

Trump—who has accused Attorney General Merrick Garland of conducting a politically motivated “witch hunt” and roughly rifling through his family’s possessions—claimed on Monday that the government “stole my three Passports,” in a post on Truth Social, the online platform he founded.

By late Monday, the Justice Department had contacted Trump’s legal team to retrieve the three passports—two of them expired and the third an active diplomatic passport, according to one of the former president’s lawyers, Evan Corcoran, and a spokesman for the department.

In a statement late Monday, the F.B.I. said that it “follows search and seizure procedures ordered by courts; then, returns items that do not need to be retained for law enforcement purposes.”

Garland agreed last week to release the warrant used to search Trump’s private club, but has resisted attempts to make public the underlying affidavit—a far more sensitive document that should contain, among other things, the reasons prosecutors believe there was probable cause that evidence of a crime could be found at Mar-a-Lago, Trump’s estate in Palm Beach, Florida.

The investigation into the mishandling of government documents—while known for months—had not been considered to be as significant as the department’s sprawling investigation into the attack on the Capitol, which has been moving closer to Trump and his top advisers.

Federal agents removed top secret documents when they searched Trump’s residence last week as part of an investigation into possible violations of the Espionage Act and other laws, according to a search warrant made public on Friday.

At least one lawyer for Trump signed a written statement in June asserting that all material marked as classified and held in boxes in a storage area at Mar-a-Lago had been returned to the government, four people with knowledge of the document said.

Even as the former president counterattacked, new details emerged of how Trump and his inner circle flouted the norms, and possibly the laws, governing their handling of government records.

According to two people with knowledge of the situation, Trump and his Chief of Staff Mark Meadows, the man who oversaw presidential records in the chaotic closing days of the administration, failed to organize an effort to collect, box, and deliver materials to the National Archives — as prior presidents former Vice President Mike Pence, did.

Instead, they often focused on settling political grievances and personal grudges, they said.

In the weeks leading up to Trump’s departure from the White House, officials discussed what to do about material that he had at various points taken up to the residence and that needed to be properly stored and returned.

By then, the staff secretary, Derek Lyons, known for trying to keep systems in place, had left the administration. Meadows said he would address such issues, according to a senior administration official.

As Mr. Trump sought to hold on to power, two of Pence’s senior aides—Marc Short, his chief of staff, and Greg Jacob, his counsel—indexed and boxed all of his government papers, according to three former officials with knowledge of the work.

Jacob spent the bulk of his final few days in government preparing the final boxes, with the goal of ensuring that Mr. Pence left office without a single paper that did not belong to him, one of the officials said.

Research contact: @nytimes

Trump’s private residence in Florida is searched by F.B.I.

August 10, 2022

Former President Donald Trump said on Monday, August 8, that the F.B.I. had conducted what he referred to as an “unannounced” search of his Palm Beach, Florida, home on the grounds of the private Mar-a-Lago Club, and had broken open a safe—an account signaling a major escalation in the various investigations into the final stages of his presidency, reports The New York Times.

The search, according to multiple people familiar with the investigation, appeared to be focused on material that the former president had brought with him to Mar-a-Lago, when he left the White House. Those boxes contained many pages of classified documents, according to a person familiar with their contents.

Trump delayed returning 15 boxes of material requested by officials with the National Archives for many months, only doing so when there became a threat of action to retrieve them. The case was referred to the Justice Department by the archives early this year.

According to the Times, “The search marked the latest remarkable turn in the long-running investigations into Trump’s actions before, during and after his presidency—and even as he weighs announcing another candidacy for the White House.”

It came as the Justice Department has stepped up its separate inquiry into Trump’s efforts to remain in office after his defeat at the polls in the 2020 election and as the former president also faces an accelerating criminal inquiry in Georgia and civil actions in New York.

Trump has long cast the F.B.I. as a tool of Democrats who have been out to get him—and the search set off a furious reaction among his supporters in the Republican Party and on the far right of American politics. Representative Kevin McCarthy of California, the Republican leader in the House, suggested that he intended to investigate Attorney General Merrick Garland if Republicans took control of the House in November.

The Times notes that the F.B.I. would have needed to convince a judge that it had probable cause that a crime had been committed, and that agents might find evidence at Mar-a-Lago, to get a search warrant. Proceeding with a search on a former president’s home would almost surely have required sign-off from top officials at the bureau and the Justice Department.

The search, however, does not mean prosecutors have determined that Mr. Trump committed a crime.

An F.B.I. representative declined to comment, as did Justice Department officials. The F.B.I. director, Christopher A. Wray, was appointed by Trump.

Trump was in the New York area at the time of the search. “Another day in paradise,” he said Monday night during a telephone rally for Sarah Palin, who is running for a congressional seat in Alaska.

Eric Trump, one of his sons, told Fox News that he was the one who informed his father that the search was taking place, and he said the search warrant was related to presidential documents.

Trump, who campaigned for president in 2016 criticizing Hillary Clinton’s practice of maintaining a private email server for government-related messages while she was secretary of state, was known throughout his term to rip up official material that was intended to be held for presidential archives. One person familiar with his habits said that included classified material that was shredded in his bedroom and elsewhere.

The search was at least in part for whether any records remained at the club, a person familiar with it said. It took place on Monday morning, the person said, although Trump said agents were still there many hours later.

“After working and cooperating with the relevant Government agencies, this unannounced raid on my home was not necessary or appropriate,” Trump said, maintaining it was an effort to stop him from running for president in 2024. “Such an assault could only take place in broken, Third-World Countries.”

Research contact: @nytimes

Armed man is arrested near home of Justice Brett Kavanaugh

June 9, 2022

An armed man was arrested early Wednesday, June 8,  near the Maryland home of Justice Brett Kavanaugh after making threats against the Supreme Court associate justice, a spokesperson for the court said. The man was taken to the 2nd District Police Station in Bethesda, Maryland, reports The New York Times.

The spokesperson, Patricia McCabe, said the man, who was arrested around 1:50 a.m., was armed, but she did not specify what type of weapon he was carrying. The arrest was reported earlier by The Washington Post. In a statement, the F.B.I. said that it was aware of the arrest, and that it was working with law enforcement agencies.

Governor Larry Hogan of Maryland said in a statement that he had asked Attorney General Merrick Garland in May to increase security outside the justices’ homes.

“I call on leaders in both parties in Washington to strongly condemn these actions in no uncertain terms,” Governor Hogan, a Republican, said. “It is vital to our constitutional system that the justices be able to carry out their duties without fear of violence against them and their families.”

There have been protests outside the home of Justice Kavanaugh and those of the other justices since a leaked draft of a Supreme Court opinion was published last month—suggesting that the justices are poised to overturn the landmark 1973 Roe v. Wade decision guaranteeing the right to an abortion.

In a bulletin issued on Tuesday, the Department of Homeland Security said that after the publication of the leaked draft opinion, advocates for and against abortion rights have “encouraged violence” on public forums, “including against government, religious, and reproductive healthcare personnel and facilities, as well as those with opposing ideologies.”

Research contact: @nytimes

DOJ widens January inquiry to range of pro-Trump figures

April 1, 2022

Federal prosecutors have substantially widened their January 6 investigation to examine the possible culpability of a broad range of figures involved in former President Donald Trump’s efforts to overturn the results of the 2020 election, reports The New York Times.

The investigation now encompasses the possible involvement of other government officials in Trump’s attempts to obstruct the certification of President Biden’s Electoral College victory and in the push by some Trump allies to promote slates of fake electors, they said.

Prosecutors also are asking about planning for the rallies that preceded the assault on the Capitol, including the rally on the Ellipse on January 6, 2021, just before a pro-Trump mob stormed the Capitol.

The federal investigation initially focused largely on the rioters who had entered the Capitol—an effort that has led to more than 700 arrests. But the Justice Department appears to have moved into a new phase, seeking information about people more closely tied to Trump. This development comes amid growing political pressure on Attorney General Merrick Garland to move more aggressively on the case.

A grand jury sitting in Washington is investigating the rallies that preceded the storming of the Capitol, a person familiar with the matter told the Times.

One of the subpoenas, which was reviewed by The New York Times, sought information about people “classified as VIP attendees” at Trump’s January 6 rally. It also sought information about members of the executive and legislative branches who had been involved in the “planning or execution of any rally or any attempt to obstruct, influence, impede, or delay” the certification of the 2020 election.

And it asked about the effort by Trump supporters to put forward alternate slates of electors as Trump and his allies were seeking to challenge the certification of the Electoral College outcome by Congress on January 6.

Another person briefed on the grand jury investigation said at least one person involved in the logistics of the January 6 rally had been asked to appear.

In pursuing January 6 cases, prosecutors have been assembling evidence documenting how defendants have cited statements from Trump to explain why they stormed the Capitol. And prosecutors have cited in some cases a Twitter post from Trump weeks before January 6 exhorting his followers to come to Washington—a call that motivated extremist groups, in particular.

The expanded criminal inquiry is unfolding just as a separate investigation by the House select committee on the Capitol riot is gathering evidence about Trump’s efforts to hold onto power and weighing the possibility of making a criminal referral of Trump to the Justice Department.

On Monday, March 28,  a federal judge in California, in a civil case involving the House committee, concluded that Trump likely engaged in criminal conduct, including obstructing the work of Congress and conspiring to defraud the United States.

Attorney General Garland has given little public indication of whether the Justice Department would consider prosecuting Trump, saying only that the department will follow the facts wherever they lead.

The House committee’s investigators, like the federal prosecutors, also have been interested in the planning and financing of the January 6 rally on the Ellipse and key figures involved in it. Ali Alexander, a prominent figure in the pro-Trump “Stop the Steal” movement and an organizer of the rally, has been cooperating with the House committee. Alexander marched to the Capitol from the rally with Alex Jones, the conspiracy theorist and Infowars host.

The House panel has also been seeking information from Amy Kremer, the chairwoman of Women for America First, which helped plan the rally.

According to the Times, the committee has also sent subpoenas seeking information to Katrina Pierson, Trump’s former national campaign spokeswoman; Kylie Jane Kremer, the daughter of Amy Kremer and the director of Women for America First; Lyndon Brentnall, the owner of a Florida-based security company who was the “on-site supervisor” for the rally; Maggie Mulvaney, a niece of the former top Trump aide Mick Mulvaney who is listed on the permit for the event; Megan Powers, an operations manager; and Tim Unes, whose company was listed as the stage manager for the gathering.

The criminal charges against rioters so far have ranged from misdemeanors to obstructing Congress in its duty to certify the Electoral College result. The Justice Department also has lodged conspiracy charges against leaders of two of the extremist groups who figured prominently in the Capitol attack, the Oath Keepers and the Proud Boys.

Research contact: @nytimes

Lock him up! Senate Dems see good chance of Garland prosecuting Trump

January 18, 2022

Senate Democrats are beginning to believe that there is a good chance the Department of Justice will prosecute former President Donald Trump for trying to overturn the results of the 2020 election—and, as part of that effort, for inciting the January 6, 2021, attack on the Capitol, reports The Hill.

Democratic lawmakers say they don’t have any inside information on what might happen and describe Attorney General Merrick Garland as someone who would make sure to run any investigation strictly “by the book.” But they also say the fact that Garland has provided little indication about whether the Department of Justice has its prosecutorial sights set on Trump doesn’t necessarily mean the former president isn’t likely to be charged.  

 Given the weight of public evidence, Democratic lawmakers think Trump committed federal crimes.  However, they also warn that Garland needs to proceed cautiously. Any prosecution that fails to convict Trump risks becoming a disaster and could vindicate Trump—just as the inconclusive report by former special counsel Robert Mueller’s team was seized upon by Trump and his allies to declare his exoneration on a separate series of allegations.

 Senator Richard Blumenthal (D-Connecticut) said “clearly what [Trump] did” in the days leading up and the day of the January 6 attack on Congress “falls in the ambit of what’s being investigated and perhaps is criminal.” 

 Senator Tim Kaine (D-Virginia) said it’s up to the prosecutors at the Justice Department whether to charge Trump, although he believes that the former president’s actions on and before January 6 likely violate federal law.  “They have all of the evidence at their disposal,” he said.  

According to The Hill, Kaine believes federal prosecutors are looking seriously at charges against Trump, although he doesn’t have any inside information about what they may be working on.  

 “My intuition is that they are” looking carefully at whether Trump broke the law, he said. “My sense is they’re looking [at] everything in a diligent way and they haven’t made a decision.” 

 “I believe there are federal statutes that are very much implicated” by Trump’s efforts to overturn President Biden’s victory in the 2020 election, Kaine added.  

 Senator Sherrod Brown (D-Ohio) said, “I think anybody who it’s proven had a role in the planning of [the Jan. 6 attack] should be prosecuted—not just the people who broke in and smashed the window in my office and others.” 

 “I think anybody that’s shown to have had a role in its planning absolutely should be prosecuted,” he added. “I mean it was treason, it was trying to overturn an election through violent means.”  

 Asked whether Trump broke the law, Brown said “I’m not going to say he’s guilty before I see evidence,” but he also said there’s “a lot of evidence that he was complicit.”  

 Garland gave Democrats a tantalizing hint when he announced the day before the first anniversary of the January 6 attack that he would prosecute those responsible “at any level” for what he called “the assault on our democracy.” 

“The Justice Department remains committed to holding all January 6 perpetrators, at any level, accountable under law—whether they were present that day or were otherwise criminally responsible,” he said.  

 It was a potentially significant statement from an attorney general who otherwise keeps his cards close to the vest.

 On the other side of the equation, a Democratic senator who requested anonymity to comment on the possibility of a federal prosecution of Trump warned that it would take only one pro-Trump juror to derail a conviction and that failure to win any case in court would have disastrous consequences.  

“If you pull the trigger on this one, you have to make sure that you don’t miss, because this is one if you miss it essentially validates the conduct,” the senator warned.

 

Research contact: @thehill