Jan. 6 Committee Weighs Possibility of Criminal Referrals
The House panel is examining whether there is enough evidence to recommend that the Justice Department pursue cases against Donald J. Trump and others.When the House formed a special committee this summer to investigate the Jan. 6 Capitol assault, its stated goal was to compile the most authoritative account of what occurred and make recommendations to ensure it never happens again.But as investigators sifted through troves of documents, metadata and interview transcripts, they started considering whether the inquiry could yield something potentially more consequential: evidence of criminal conduct by President Donald J. Trump or others that they could send to the Justice Department urging an investigation.That move — known as sending a criminal referral — has no legal weight, as Congress has little ability to tell the Justice Department what investigations it should undertake. But it could have a substantial political impact by increasing public pressure on Attorney General Merrick B. Garland, who in his first year in office has largely sidestepped questions about what prosecutors are doing to examine the conduct of Mr. Trump and his aides as they promoted baseless allegations of voter fraud.The questions of criminality go far beyond the contempt of Congress referrals that the House has sent to the Justice Department for Mr. Trump’s former chief strategist, Stephen K. Bannon, and his former chief of staff, Mark Meadows, for their refusal to cooperate with the investigation. (Federal law requires prosecutors to bring contempt of Congress charges before a grand jury upon receiving such a referral.)According to people briefed on their efforts, investigators for the committee are looking into whether a range of crimes were committed, including two in particular: whether there was wire fraud by Republicans who raised millions of dollars off assertions that the election was stolen, despite knowing the claims were not true; and whether Mr. Trump and his allies obstructed Congress by trying to stop the certification of electoral votes.It is not clear what, if any, new evidence the committee has that might support a criminal referral, when and how it will determine whether to pursue that option and whether the committee could produce a case strong enough to hold up against inevitable accusations that it acted in a partisan manner.Behind the scenes, the committee’s day-to-day work is being carried out by a team of 40 investigators and staff members, including former federal prosecutors. The panel has obtained more than 30,000 records and interviewed more than 300 witnesses, including about a dozen last week whom committee members say provided “key” testimony.In recent weeks, the committee has publicly signaled its interest in the question of criminality. Shortly after obtaining from Mr. Meadows 9,000 pages of documents — including text messages and a PowerPoint presentation — the panel’s top Republican, Representative Liz Cheney of Wyoming, read from the criminal code at a televised hearing.She suggested that Mr. Trump, by failing to stop the violence at the Capitol on Jan. 6, might have violated the federal law that prohibits obstructing an official proceeding before Congress.“We know hours passed with no action by the president to defend the Congress of the United States from an assault while we were trying to count electoral votes,” Ms. Cheney said, adding: “Did Donald Trump, through action or inaction, corruptly seek to obstruct or impede Congress’s official proceeding to count electoral votes?”Understand the U.S. Capitol RiotOn Jan. 6, 2021, a pro-Trump mob stormed the Capitol.What Happened: Here’s the most complete picture to date of what happened — and why.Timeline of Jan. 6: A presidential rally turned into a Capitol rampage in a critical two-hour time period. Here’s how.Key Takeaways: Here are some of the major revelations from The Times’s riot footage analysis.Death Toll: Five people died in the riot. Here’s what we know about them.Decoding the Riot Iconography: What do the symbols, slogans and images on display during the violence really mean?The question is one of the most significant to emerge in the first six months of the investigation.The panel has nine House members — including two Republicans — and is modeling itself on the commission that investigated the Sept. 11, 2001, terrorist attacks. The committee plans to produce the authoritative report about Jan. 6.It plans to hold televised hearings early next year to lay out for the public how the pro-Trump “Stop the Steal” movement helped lead to the Capitol riot. And it ultimately may propose changes to federal laws, toughening statutes to rein in a president’s conduct and overhauling the Electoral Count Act, which Mr. Trump and his allies sought to exploit in his attempt to cling to power.One of the challenges the committee faces is that so much has been reported about Mr. Trump’s efforts to hold onto power and the attacks themselves. So far, the numerous disclosures about the role of Mr. Trump, his aides and others who promoted the baseless idea that the election had been stolen from him have had little impact on his Republican support in Congress.But a credible criminal referral could provide the committee an opportunity to underscore the gravity of what happened while potentially subjecting Mr. Trump and others to intensified legal scrutiny.Although congressional investigators have no powers to charge a crime, their ability to subpoena documents and compel witnesses to testify allows them to reveal new details about events. At times, that process leads to witnesses disclosing potential criminality about themselves or others.When that occurs, Congress can make a criminal referral to the Justice Department — often in the form of a public letter — that can increase pressure on the department to open investigations. Sometimes members of Congress, amid partisan squabbling, overstate the evidence of criminality and make referrals to the Justice Department that are ignored because they appear political.Congressional investigations also create problems for witnesses because it is against the law to make false or misleading statements to Congress. The special counsel, Robert S. Mueller III, indicted Roger J. Stone Jr. in 2019 for lying to congressional investigators examining Russia’s interference in the 2016 election and for obstructing that inquiry. Mr. Stone was ultimately convicted and then pardoned by Mr. Trump.Mr. Stone appeared before the Jan. 6 committee on Friday to face questions about his role in the “Stop the Steal” movement. But rather than answer questions, he repeatedly invoked his Fifth Amendment right against self-incrimination because he said he feared that Democrats would again accuse him of lying under oath.During his meeting with the Jan. 6 committee last week, Roger J. Stone Jr., right, repeatedly invoked his Fifth Amendment right against self-incrimination.Stefani Reynolds for The New York TimesAt a hearing this month, Ms. Cheney suggested that the committee could subpoena Mr. Trump to answer questions and that criminal penalties would hang over his head if he lied.“Any communication Mr. Trump has with this committee will be under oath,” she said. “And if he persists in lying then, he will be accountable under the laws of this great nation and subject to criminal penalties for every false word he speaks.”Representative Adam B. Schiff, Democrat of California and a member of the committee, said it was “certainly possible” that the panel would make criminal referrals before the investigation concluded.Key Figures in the Jan. 6 InquiryCard 1 of 9The House investigation. More