Showing posts with label DOJ. Show all posts
Showing posts with label DOJ. Show all posts

Friday, June 9, 2023

The really serious issues in the indictment of Donald Trump; updated 6/17/23...

Updated:  June 17, 2023  First impressions gained from those reporting about the details of the indictment are that if Trump is guilty of anything, it is he cannot be trusted with national security secrets and should never be let close to the Oval Office again, whether he is found guilty of breaking the letter of the laws or not.  It is the act itself that is the legal basis under the espionage act. NSA Staffer Sentenced to 5.5 Years in Prison for Taking Documents Home - Government Executive (govexec.com)

Trump's chief loyalty was obviously to himself, not to the Constitution or any law of the land, with the irresponsible handling of the national security documents by him or others under his supervision. The documents he tried to hide concerned nuclear secrets and military plans of us, our allies, and our adversaries. These were not dirt on domestic politicians he went to extreme measures to hide, but secret national security information. This is what his actions put at risk. For what purpose? Ego, souvenirs of past glory,  bargaining chips for future transactions to benefit himself, business, or political advantage in foreign dealings? 

Trump may be presumed innocent until trial, and the indictment document contains alleged evidence, waiting for a trial jury to verify,  but whether he himself was guilty or not of violating espionage laws,  there is no denying the documents in his possession were not kept secure. This visual impact of the stacked banker boxes alone was explosive in the indictment documents' pictures sashed in bathrooms, bedrooms, office rooms, and ballrooms.  The photo of the spilled box of national secrets was taken by his own staff. For sure, the documents were not kept in a secure place by any standards.. Most of the evidence found in the indictment documents did not rely only on FBI findings but also on text messages and staff photos,  recordings, and interviews with  Trump's own attorneys.   See pictures from Trump indictment that allegedly show boxes of classified documents in Mar-a-Lago bathroom, ballroom - CBS News

With the release of the indictment detail of Trump in the Mar A Lago documents case, the political howl has just begun, and so has the Trump campaign fundraising. "Biden is out to get him.  The Justice Department is political, too."  Ok, deep breath.  Some of the issues are more serious than others. In fact, the indictment was not about violations of the records act procedures but about elements of the espionage act. The least legal problem is he made his own judgment that he declassified the documents in his own mind, so no foul was committed.   The bigger issue is what he did to play keep away and hide the documents once informed he had to return them (both Pence and Biden did return them), defying the law with obstruction of the investigation. Far more seriously would be if  he used the purloined documents to harm national security (espionage act) and also used them for personal monetary gain or personal power enhancement.  FYI: the espionage act is not about just sharing classified documents, but any documents, classified or not. What is certain, the potential to do great harm to national security is serious enough. We may never know if some foreign actor took advantage of the low-hanging fruit to put it to good use on behalf of their own national interests.  The dilemma the DOJ faces is exposing sources and methods to make any evidence like that public.

 All we know is that Trump waived some documents and revealed contents before those unauthorized and without security clearance.  That spies from foreign adversaries made photos of them so easily accessible or that, indeed, it resulted in serious damage to US intelligence services, we the public may never know, per former CIA director John Brennan on MSNBC on June 9.  The disclosure of such information could be too sensitive and damaging to national security interests. 

Per a large variety of legal experts on  the espionage act, the reasons or motivations for keeping unauthorized  personal possession of national security documents are not elements in determining guilt. Recently, an NSA staffer took some documents home and was sentenced to 5.5 years in jail. Her reason? To catch up on work.  It is the act itself that is the legal basis under the espionage act. NSA Staffer Sentenced to 5.5 Years in Prison for Taking Documents Home - Government Executive (govexec.com)

Update June 17. 2023.What we also got a clue from the indictment documents is what motivated Trump to refuse to gi.ve up the boxes full of national defense secrets. I had speculated and wondered if it was sheer ego and narcissism, or had he planned to use the documents to blackmail or induce others to behave or deal in a way that benefitted him? I was a little closer to the truth about ego and narcissism than I had speculated when the indictment text was released..  From the indictment text, there was an exchange between staffers presented as evidence. A staffer at Mar a Lago referred to Trump's obsessions with the bankers' boxes full of national security secrets as Trump's "beautiful mind boxes", indicating it was like the Academy award-winning Russell Crowe 2021 movie depicting the mental illness of a math genius who hid in a shed to" realize" a paranoid delusion. I must admit that did not cross my mind to explain Trump's refusal to give up the documents when he had two chances to do so, to lie, and to hide them:  he was obsessed with their possession (not only of those but of other boxes when he was in office).   He knew what was in them, wanted them easily available to him, and did not want them to go to storage.  That is the reason the staffers stashed them in the bathroom.  Trump Indictment: Docs Moved to Bathroom After Staffer Requested ‘Beautiful Mind’ Papers Be Kept Out of Storage (yahoo.com)   

 Once he left the White House, Trump no longer had any cover of executive power. He became just like any citizen in the eyes of the law.  That declared candidates are immune from prosecution 60  days before the election is an internal FBI policy, and we are nowhere near election time.  If Trump is convicted of a crime, his only way out was to get re-elected so he could pardon at will anyone he wishes, and maybe even himself.

Trump risked national secrets, prosecutors allege in indictment | Reuters



Friday, July 22, 2022

: Can and will Trump be charged with a crime by the DOJ? The future of democracy might depend on the answer

Revised and updated: July 24, 2022

The ball is now in the Department of Justice's court: Can and will Trump be charged with a crime? Merrick Garland should. The future of democracy could hang on it or might not, depending if the impact on the public mood and voters' reactions could spoil  Trump's attempt to win a second term in 2024.  We may get a sense of this in the November 2022 midterms if Trumpists win or lose their races in counties, states, and Congress. According to Axios reporting, secret plans were being developed and had begun to be implemented by Trump and his allies to consolidate control of the entire federal bureaucracy, sabotage democracy as we have known it for 250 years, and keep him or those like him in office for years to come.  His choices already dominate the Supreme Court as the list of decisions on public policy this year demonstrates, from ending Roe v Wade to knee-capping the EPA's ability to fight climate change. The rest of the federal bench is still showing a firm streak of independence throwing out over sixty court cases for lack of evidence the 2020 election was stolen.  Further execution of it these plans will now depend upon his saving a second term. Trump devised the scheme in 2020 known as "Schedule F" and began to implement it by executive order, but Biden ended it.   That scheme would have Trump end federal civil servants' protection from political pressure in such vital agencies as the Justice Department, the military, and the IRS among agencies, and replace  50,000  holding key policy related positionswith those loyal to Trump himself rather than to the Constitution. and the rules of law.  In practical terms, what Schedule F would mean for citizens who were not pledged to Trump and  Trumpism is that they need not apply to a federal agency to fix a problem or change policies. In time, whether citizens like Trump or not, they need to demonstrate their loyalty, not to abide by the rules and laws, but to Trump, Trumpism, and Trummpists who interpret and enforce the rules.   

It is such a  power grab that becomes self-perpetuating. To have a voice, and get business done, you have to jump on their train. That is how dictatorships begin to consolidate power and remain in control, subverting and destroying the more impartial rule of law until the next revolution, violent or velvet, unseats them because it would take that to get regime change. as the election process is controlled by the dear leader, as well.  It is far better to nip this anti-democratic movement of Trumpism in the bud now by using the ballot box while you can than to unseat an entrenched autocrat later. Don't think the MAGA mouthpieces and cheerleaders do not have that in mind. Steve Bannon, just convicted of contempt of Congress, ranted that if MAFA succeeds now it will be in power for a hundred years. Bannon says MAGA will govern for 100 years That is what is at stake and why it is important that Trump and their followers feel enough pain and repercussions to send the message to wannabe Trumpists that the price is too high to pay for such a power grab.  That is why both the January 6 Committee's actions to shine a light on Trump and his failed coup are so important.  It is also why the Department of Justice's actions to get accountability through criminal prosecution become so important.  However, if it is not translated into votes on November 22 and November 24, democracy will not survive another four years of Trumpism. As even a powerful conservative judge noted in his ruling, Trump is a "clear and present danger" to democracy. Conservative judge: Trump is a clear and present danger to democracy  

 The problem those of us who care about the fairness of governance that the Constitution provides is faced with a sizeable group of voters, still, about 30 to 40% of the electorate, do not give a whit,.  It is my theory that one of the reasons for this is that they are ignorant of history and how much similar public sentiment gave rise to the fascist and communist dictators of the last century. It did not end well. It resulted in their demise in losing world wars and cold wars.  It also brought unanticipated suffering to their own citizens who had swallowed propaganda. and oratory by demagogic leaders using modern media. Another powerful force driving Trumposm is empowering their brand of politics to gain more power to enhance their own personal ambitions and economic self-interests. What counts in the day-to-day lives of most of those supporting Trumpism with no political ambitions they say are inflation and crime..  More important drivers, I believe, are the cultural issues of white Christian nationalism. fueled by fear their beliefs are under attack by modern and liberal social values and by rising black and brown demographics.  That gas prices are decreasing and Biden is increasing funding for police, and with Trumpists proposing nothing to solve those problems,  those issues may not be the same hot topics in 2024,  Nonetheless,  cultural wars will persist. 

 https://www.axios.com/2022/07/22/trump-2025-radical-plan-second-termhttps://www.axios.com/2022/07/22/trump-presidency-schedule-f-federal-employees

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This following segment has been moved to a separate, stand-alone posting, revised and updated dated  July 25 

The most immediate question is if Trump and his allies are criminally prosecuted for what they did to overturn the results of the 2020 election and to give Trump a second term.  The purpose such prosecution serves is not only to punish but to prevent Trump and others from trying it again.  It also will serve as educating voters about how close they came to losing democracy, but also to be on alert it could still happen.

As the January 6 committee rested its case, at least until fall, the spotlight is now on the Department of Justice led by  Attorney General Merrick Garland to decide whether to charge Trump with a crime via a grand jury. Not every shady practice is a crime on the books.  Dereliction of duty, the accusatory phrase used most in the January 6 hearings, is viewed as a crime in the military, but not in federal laws.   For any criminal charge, prosecutors must prove beyond a reasonable doubt the intent to commit a crime or directly commit ta chargeable crime on the books beyond a reasonable doubt.  That Garland does not exempt a former president from prosecution was confirmed recently in remarks he made.  No person, including Trump,  is above the law. https://abcnews.go.com/Politics/ag-garland-reiterates-person-trump-law-jan/story?id=87140695   The reasons put forth by some not to prosecute Trump is the fear that this sets a dangerous precedence that would impact future administrations. However, Trump's case was unique in our history. No one had ever attempted a coup and to overturn an election. specific That is  a specific case that threatened the very foundation of the riule of law and American democracy. to that kind of behavior .   To let Trump off the hook would set an even more dangerous precedencece, giving green lights to him and other wannabes for attemmpting the same in the future, free of painful repercussions.

The Justice Department has a challenge in proving beyond a reasonable doubt Trump intentionally committed a crime.    Intent and a heavy burden of proof are elements needed to charge and convict anyone of a crime that is on the statute books.   Trump has a  long history of thumbing his nose at rules and laws. For him, the rule of law and abiding by laws are barriers to be ignored, and gotten around. In his business life before becoming president, penalties, restitution, and lawyer fees were just the cost of doing business and they never deterred him from doing a similar dirty deed again.  Two impeachments didn't stop him nor did the Stormy daniels saga or the findings of civil fraud in the Trump University scheme.  None of this was a secret and sometimes his legal escapades made the headlines. . Declaring numerous bankruptcies was a  business strategy to avoid paying obligations.  Bullying and threats were his weapons.    To avoid loss in civil suits and possible criminal charges,  he learned to leave no fingerprints or evidence of potential culpability, shred documents that would be paper trails of shady practices, and forbad tape recordings like the one that ended Nixon's presidency and did not use email. Using lies to make his point was a good strategy, not a moral wrong.  The most current example, after being told by his family, his attorney general, and rulings by 60 judges, that the election was not stolen, he continued the big lie to fuel the events of January 6.

Trump couched his threats in parsed conversations. Direct evidence that Trump gave the orders for others to commit a crime would give the DOJ's case wings, but the next best can be testimony by witnesses that he intended to do so, his state of mind. and the circumstances around the event. The witness testimony under oath revealed by the January 6 committee was a very significant contribution to the evidence of Trump's state of mind.  His method of avoiding accountability for his actions was honed over the years. First came his ask and then hinting at a threat came somewhere else in the paragraph. Sometimes he just appealed for the loyalty to him he demanded. in return for continued support.  Classic examples were "find me those missing votes ", "get me more dirt on Hunter Biden", and "simply declare the electoral college votes a fraud, I'll take care of the rest". The following threat phrases were not spoken but implied: "I'll primary you", "ruin your political future", "not give you your anti-tank missiles " and  "do it even if you have to break a law or announce a faux investigation. "  That was the message his targets heard; they got it.  As his fixer/personal attorney  Michael Cohen who was jailed for hiding Trump'sexpenses in silencing Stormy Daniels, often related,  Trump gave no direct orders to his fixers and allies and lieutenants, but hinted at his wishes, expected them to do the dirty work,  and take the fall in silence if they got caught.    Direct evidence that Trump actually gave the orders for others to commit a crime would give the DOJ's case wings, but the next best evidence can be testimony by witnesses that he intended to do so, his state of mind. The witness testimony under oath revealed by the January 6 committee was likely the most significant contribution to the evidence of Trump's state of mind.

  Listening to the attorneys and legal experts commenting on TV over the past weeks and post-July 21 hearing, there are at least some possible charges. The next challenge is for the DOJ to present the evidence and case to a grand jury.to indict or charge Trump with probably causing a criminal act. The next DOJ decision is whether to go to trial by jury. Merrick Garland has recently indicated that no person, even the president, is above the law, so the indication is that he could charge the president if he so chose.  Most prosecutors usually proceed to a jury trial only if they believe they have a probable conviction, making them more cautious to act than the public would expect.

 1, The clearest thought on an appropriate charge so far I heard was presented by William Cohen this past week.on cable TV.  Cohen is a  Republican who served as both a member of the United States House of Representatives and Senate and as Secretary of Defense under Democratic President Bill Clinton.   He suggested the charge of an accessory to and after the commission of a crime.  Even if Trump did not directly execute the crime himself it is a crime to be an accessory, aiding, and abetting the execution of a crime. 

2. Conspiracy to commit sedition, is a charge already levied on the Proud Boys and Oath keepers. Treason itself cannot be charged unless we are at war. Seditious conspiracy is the peacetime version.  Overturning an election that is part of a  legitimate democratic process is likely a seditious act.

3. To interfere with an official government function, is a crime.  The certification of the electoral count is an official government (and Constitutional) function.

4. Indict him as a co-conspirator, either unnamed or named. . Trump was the unnamed person number 1 in the Stormy Daniels, Michael Cohen escapade.  Unnamed would be a slap with a wet noodle leaving the question of personal accountability charge as applied to him debated forever.

There are other charges out there, but these are the ones I heard most frequently.

Even then, how many of these charges are voters willing to tolerate or believe in his guilt in numbers enough to stop him at the ballot box even if he wins or is found guilty at trial. That is the ultimate question.




Monday, January 25, 2021

What truths could be laid bare to the public by the impeachment trial?

  What truths could be laid bare to the otherwise unaware public by a Senate trial? Such truths could be a part of a kind of truth and reconciliation commission..  

As the impeachment trial process begins today, where does public opinion stand on whether Trump was responsible for inciting the insurrection of January 6? The most comprehensive analysis of a variety of polling is below. What is clear, 57% blame Trump and that includes 20% of registered Republicans per the ABC poll.. That GOP Senators seem to be falling in line for acquittal is probably due to their acknowledgment that 80% of GOP voters are still supportive of Trump. It will be interesting to see how that changes at the end of the impeachment trial when Trump's culpability and defense are aired more fully.
Disapproval of Trump soars in wake of insurrection attempt - The Washington Post

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 What truths could be laid bare to the otherwise unaware public by a Senate trial? A recounting of the failed efforts to prove there was widespread fraud in the elections. and the chances Trump supporters were given to provide proof and evidence. Included in that would be failed attempts of Trump to cajole George election officials to lie about the state vote totals and to get the DOJ to do likewise. Bill Barr's assessment and resignation is part of that., too 

 https://www.kctv5.com/wall-street-journal-trump-pressured-doj-to-file-case-with-supreme-court-to-overturn-election/article_cbba8e6d-9d01-5521-8981-972352ab4a7d.html   Trump weighed firing of acting AG Rosen to pursue vote fraud claims (usatoday.com)

A tracking of Trump's incitement to violence in the past fours was  heavily visited on this blog and the links to these appear to the right of this blog 

Aside from evidence Trump knew the nature of those he inspired and what their purposes were, here is what could be brought to the attention of the public itself that might not have been covered by Fox and Murdoch friends:

Strange bedfellows: There is a segment of Trump supporters who cheered on the insurrection on TV at the time. No doubt many who did so were sincere, swallowing the lie that the vote was stolen by fraud so it was justified in taking the vote back by violence. They may not have thought they were supporting some racists and cop killers, but they were. The cast of awful characters who were in the forefront of the mob action was documented by journalists who snapped pictures of identifying shirt patches of those leading the mob and then did a snapshot paragraph about each one of the groups. I have cited this frequently, but it may be worth your time to get a grasp of what bedfellows some were cheering. It is horrifying.
Far-right symbols seen at the U.S. Capitol riot: What they mean and where they come from - Washington Post
Report: Hate groups in decline, migrate to online networks (msn.com): Article carries tally of affiliation of those arrested for violent acts Jan 6. QAnon leads.
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Sunday, January 24, 2021

The impeachment trial can serve as our own Truth and Reconciliation Commission

 At the end of apartheid in South Africa,  a court-like commission was established to bring peace and greater unity to that country. There was no reconciliation without exposing the truth as an inherent part of the process and truth could be told without retribution. We have nothing like that in the US, but the impeachment trial of Donald Trump may serve that purpose, whether or not he is acquitted of inciting the insurrection of January 6 and attempting to force state officials to lie about the presidential vote tally.  Reconciliation would have been useless without both sides of the conflict in South Africa having a chance to air their version of the truth and the truth was aired in a courtroom setting where the public could hear the parties present their cases.   Not all minds were changed or was reconciliation total, but it was still effective enough for the country to heal sufficiently and to move on.  The lesson learned: without the truth being exposed in a trial-like setting where both sides were fairly heard, a critical degree of reconciliation would not have happened. The impeachment trial in the Senate will give us that same opportunity

 It probably is a good thing the trial is delayed until early February for several reasons: It will give a chance for the Biden administration to get its cabinet in place through the Senate process (avoiding the "acting" appointee practice Trump favored. The Consitution had given the Senate the power of advice and consent in cabinet appointments,). It will give time for more evidence on either side to come forward. The evidence will be presented under oath and in sworn testimony.  It will give a sense of fairness, permitting Trump forces to plan and mount their defense.  If there is no fairness in the proceedings, its value would be virtually useless in shaping public perception of what the truth is. 

 What is at stake is not life and death or financial deprivation or prison for Donald Trump.  It is whether he can be a candidate for federal office again. That is as far as retribution goes.   If he is acquitted on a partisan vote ( 2/3 of the Senate is required for conviction), he would not lose that ability to be a candidate in 2024.  If he is convicted, a simple majority could vote on his eligibility to run again,, but he would have to be convicted in the trial first. He was already voted out of office through electoral college certification by each of the 50 states and the House, so removal is no longer an issue. The balance of power of the three branches would also not be affected.  This is the GOP's only chance to diminish his power over them in the future by reducing his bully pulpit advantage he could get as a candidate. It is a chance for Biden to convince more that he was elected in a free and fair election and to accept the legitimacy of his power to govern.    It is also a chance for all to hear from the Democrats:  how close we came to having a dictatorship, the rule of a person, instead of the rule of law,  and the end of democracy as we have known it.  The impeachment trial will shape the future of both the GOP and the Democratic party,   as well as to provide the truth element necessary for reconciliation.

Why is finding and exposing truth so important? It is because of our bifurcated media,  and social media platforms, that too often see themselves as an advocate, a vehicle to shape opinions, not an impartial reporting of the facts, all of them, good or warts and all. Half of the country hears only half of the news, and the half they want to hear reinforces their beliefs without contradiction. They will now be confronted with evidence to which they had not been exposed before by their preferred media. Both sides of our political divide will be forced to hear the inconvenient truths. about this one issue,  whether Trump tried to overturn an election by inciting an insurrection and threatening state officials to lie on his behalf.

More...___________________________________________________________________________

Of course, the coverage of the impeachment trial by Fox and Murdoch media depends upon their followers' version of the truth and hopefully, it will be 
fair and balanced...(their old slogan).   If you want to follow the impeachment trial unvarnished by any media pundits, follow it on C-Span.

Update 1/25/21 moved to new blog posting: what truths could be laid bare in an impeachment trial in the Senate. from my Facebook posting:follows_________________________________________________________________________________ 

Aside from the constitutional arguments, here are some practical impacts of why the impeachment trial has value even beyond a truth and reconciliation function. ..

Now that the GOP has lost the White House, tied and in effect lost the Senate, and failed to turn the House red, they are the ones calling for unity and saying the impeachment trial will make the country more divisive.  The answer is: exposing the truth in a fair court-like setting under oath with both sides having a chance to make their case...and where the results of conviction are not prison or losing office, it is still is necessary for reconciliation. Otherwise, the light shed on what really happened will be a slow leak from the anti-Trump forces...a political death by many cuts with tell-alls in books, and cable interviews over a long,  agonizing time. One bloodletting and then just move on has its values. It becomes ".just get over it" as the shock value of further evidence becomes "what else is new."  What if Trump is acquitted? He can make that point just as he did in the Ukrainian impeachment trial.  Unlike the Ukrainian impeachment,  voters and public knowledge of what was exposed will have a more profound impact on public opinion because the insurrection was so visual and frightening. The other objection? Why do this exercise when criminal prosecutions could do the job? Criminal action is not precluded; both criminal prosecution and impeachment can happen, but unlike an impeachment trial, the arguments and counter-arguments would most likely not get a full public airing.. Criminal prosecution will happen anyway but the proof needed for a conviction is "beyond a reasonable doubt", not""" probable cause" as in a civil suit case,  and the guilty would face prison.  Impeachment standards for conviction do not need to be either of those.  It is a political judgment and the burden of proof in whatever each Senator thinks it is..  Usually, the penalty is removal from office, but voters already did that. The penalty is to keep Trump from being a candidate again.