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      How Jack Smith Can Succeed in His Case Against Trump

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      It has been expected for months, but the reality of it is no less staggering: The special counsel Jack Smith has brought seven federal charges against Donald Trump. It is the first time in our nation’s history that a former president has been indicted on federal charges, and among Mr. Trump’s many legal problems, it has the greatest likelihood of a pre-election conviction.The prosecution follows a long investigation into Mr. Trump’s possession of hundreds of classified documents and other presidential records at his private club in Florida and elsewhere after he left office. It poses unique challenges, and not only because the defendant is a former president who is running for re-election in an already tense political environment.Prosecutors will have to reckon with the challenge of publicly trying a case that involves some of our nation’s most highly classified secrets.Furthermore, this case will inevitably have to be coordinated for scheduling purposes with the case against Mr. Trump by the Manhattan district attorney, Alvin Bragg, as well as potential future charges in Fulton County, Ga., and perhaps by Mr. Smith related to the Jan. 6 attack on the Capitol.Still, from what we know of the charges and publicly available evidence, Mr. Smith appears to have the upper hand with a compelling case. But the potential for conviction and actually winning a jury verdict are two very different things — particularly against the notoriously combative and slippery former president. To secure a conviction, Mr. Smith will have to overcome four significant hurdles.Keep things simpleOver two years (and counting), the case unfolded in twists and turns that have dipped into and out of a dizzying whirl of topics: the administration of presidential documents, delicate aspects of national security, classification and declassification of documents, special counsel regulations, the spectacle of a search warrant being executed by F.B.I. agents on the luxury resort of a former president and the legally dubious appointment of a special master by a rogue Florida district court judge.But for all that chaos and confusion, Mr. Smith’s job is straightforward. He must cut through it all and make clear to the jury that this case is about two simple things: First, a former president took documents containing some of our nation’s most sensitive secrets, which he was no more entitled to remove than the portraits of George Washington and Benjamin Franklin hanging on the walls of the Oval Office. Second, when he was caught, he persistently made up excuses, lied and tried to cover up his behavior, which he continues to do.Mr. Trump took about 13,000 government documents, among them over 300 documents with classified markings, with some of our nation’s most sensitive secrets, reportedly containing secrets about Iran’s missile program, foreign nuclear issues, China and the leadership of France.By doing so, Mr. Trump put our national security at risk. When we consider these documents, we see not only paper but also the U.S. and allied human assets who gather our secrets and do so to keep America and the world safe. By putting this sensitive information in highly insecure circumstances, Mr. Trump put our nation, our allies and all of us as individuals in jeopardy.The indictment reportedly includes seven charges, related to willfully retaining national defense secrets in violation of the Espionage Act, making false statements and conspiracy to obstruct justice.The evidence a jury hears at trial must be organized around a simple theory of the case and streamlined into the form of readily understandable and convincing proof. Fortunately for Mr. Smith, everything we know about the case provides ample support for an easily digestible one-two narrative punch of Mr. Trump taking documents that didn’t belong to him and then lying about it to cover up his misdeeds.The Trump defenseOne usual challenge that may not be much of a hurdle is Mr. Trump’s defenses. His claim that he can declassify documents “even by thinking about it” is inimical to applicable law. And his claim that the Presidential Records Act gives him a right to attempt to keep these documents flies in the face of the statute.The justifications Mr. Trump has so far advanced are so thin and so inconsistent that we expect Mr. Smith will get an order from the judge that they are frivolous and may not be argued to the jury unless Mr. Trump introduces competent evidence to support them. (He most likely can’t.)These cases are so hard to defend that the usual approach is to plead guilty. That’s what other prominent defendants, such as the former Central Intelligence Agency directors John Deutch and David Petraeus, agreed to when caught with mishandling classified documents. (Mr. Deutch was pardoned before the charges were filed.) But Mr. Trump’s case is unique because of his characteristic refusal to ever admit wrongdoing. It’s nearly impossible to imagine him standing up in a courtroom in a plea deal and saying that he is guilty.By charging the case in the Southern District of Florida, the special counsel has wisely pre-empted one other potential defense: improper venue. The rule is that a case must be brought where the “essential conduct” took place, and here there was an argument for Washington, D.C., as an alternative, one with possibly friendlier juries for Mr. Smith. But there is potentially much at stake on the proper selection of venue: This term, the Supreme Court is deciding a case that looks at whether the price of selecting the wrong venue could be dismissal of the charges and prevention of prosecuting the offense again.The clock is tickingMr. Smith’s third hurdle is time. He will have to battle the clock. On the one hand, he has to ensure that Mr. Trump, like any defendant, has sufficient time to file motions challenging the charges and evidence and time to prepare for trial. The robust materials the government is required to provide to a defendant in discovery must be turned over promptly so the government does not extend the clock.Special attention is required by Mr. Smith here because the case involves classified evidence. That means the court will probably have to deal with motions under the Classified Information Procedures Act. These rules create avenues for the government to prosecute the case and protect classified information without having a defendant graymail the government with the risk of public disclosure.But because this case is in Florida, where the act is rarely used, rather than in the District of Columbia, where it is invoked more commonly, prosecutors will have to contend with a judge who may not have experience with these intricate issues. There is also the strong likelihood the government will be forced to seek other protective orders as well, as we saw New York Supreme Court Justice Juan M. Merchan impose in the Manhattan case, to prevent Mr. Trump from using material obtained in discovery to intimidate or retaliate against witnesses or otherwise misuse discovery materials.American voters are entitled to a determination of Mr. Trump’s guilt at a trial. Ideally, that will happen before the presidential nominating process, but at a minimum, it must take place before the general election. That can be done while ensuring that the defendant has his day in court, with full due process rights to seek to be cleared of charges against him — or not, given the strength of the evidence against him.Persuade the American publicMr. Smith can educate the public in court filings that the charges are merited. He should follow the lead of the special prosecutor Archibald Cox, who held a news conference to explain his case directly to the American public during Watergate. In October 1973, as tensions were coming to a boil, with Mr. Cox having issued a grand jury subpoena for the incriminating Oval Office tapes of President Richard Nixon, the special prosecutor rejected a compromise offer from the White House to have a senator listen to the tapes and verify White House-drafted summaries. Mr. Cox chose to make a detailed presentation to the press and explain to the American people why he was seeking a ruling from the Supreme Court that he was entitled to the White House tapes and would not settle for a cherry-picked summary.Mr. Smith can make a public statement explaining, without straying from the four corners of the indictment, why the charges against Mr. Trump are consistent with — indeed, required by — previous Justice Department cases in which many defendants were charged in similar or even less egregious factual scenarios.It is impossible to overstate how essential it will be for Mr. Smith to overcome these hurdles and persuade the trial jury and the American people that whether they like the former president or not, whether they voted for him in the past or intend to vote for him again, he committed serious criminal acts. The consequence of doing that would be nothing short of affirmation of the rule of law in this country. The alternative is too grim to contemplate.Norman Eisen was special counsel to the House Judiciary Committee for the first impeachment and trial of Donald Trump and is a senior fellow at the Brookings Institution. Andrew Weissmann, a senior prosecutor in Robert Mueller’s special counsel investigation, is a professor at N.Y.U. School of Law. Joyce Vance, a professor at the University of Alabama School of Law and the author of the newsletter Civil Discourse, was the U.S. attorney for the Northern District of Alabama from 2009 to 2017.The Times is committed to publishing a diversity of letters to the editor. We’d like to hear what you think about this or any of our articles. Here are some tips. And here’s our email: letters@nytimes.com.Follow The New York Times Opinion section on Facebook, Twitter (@NYTopinion) and Instagram. More

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      Trump’s Indictment Puts Us Into Uncharted Waters

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      Former President Donald Trump finds himself once again facing indictment, this time in federal court, after an investigation into his handling of classified documents after departing the White House. The prospect of putting Mr. Trump on trial for serious crimes and sending him to prison has many Americans feeling giddy: Finally, justice might be done.Such reactions are understandable, but news of Mr. Trump’s legal jeopardy shouldn’t blind us to the political jeopardy that now confronts the nation.Other countries have tried, convicted and imprisoned former presidents, but the United States never has. We’ve been fortunate in this regard. Legal processes establish and maintain legitimacy by the appearance of impartiality. But when a public figure associated with one political party is prosecuted by officials associated with another, such appearances can become impossible to uphold. This is especially so when the public figure is a populist adept at exposing (and accusing opponents of concealing) base and self-interested motives behind righteous rhetoric about the rule of law.This corrosive dynamic is even more pronounced when the public figure is not only a former official but also a potential future one. Mr. Trump is running for president against President Biden, whose attorney general, Merrick Garland, appointed the special counsel Jack Smith. That’s a scenario seemingly tailor-made to confirm and vindicate Mr. Trump’s longstanding claim that he’s the victim of a politically motivated witch hunt.We don’t have to speculate about the immediate political consequences. Public-spirited and law-abiding Americans believe the appropriate response of voters to news that their favored candidate faces indictment is to turn on him and run the other way. But the populist politics that are Mr. Trump’s specialty operate according to an inverse logic. Before the end of March, polls of the Republican primary electorate showed him hovering in the mid-40s and leading his nearest rival, Gov. Ron DeSantis of Florida, by about 15 points. By the end of May, Mr. Trump was in the mid-50s and leading Mr. DeSantis by roughly 30 points.What happened at the end of March to elevate Mr. Trump’s standing? He was indicted by the Manhattan district attorney, Alvin Bragg.Hard as it may be for some of us to believe, Mr. Trump’s indictment by the special counsel on federal charges could well boost him further, placing him in a position of even greater advantage against his rivals for the Republican nomination.That possibility typically prompts one of two responses from Democrats: one narrowly political (not to say cynical), the other more high-minded and focused on the law and public morals.The political response sees Mr. Trump benefiting in the G.O.P. primaries from indictment as a good thing, because the former president appears to be the most beatable alternative for Mr. Biden to face in the fall of 2024, and that will be even truer when Mr. Trump is embroiled in a federal trial on major charges and facing possible prison time. What’s good for Mr. Trump in the primaries, in other words, will be terrible for him in the general election.This may well be true, but not necessarily. Anyone who becomes one of two major party nominees has a shot at winning the White House. That’s especially true in our era of stark partisan polarization and intense negative partisanship. That Mr. Trump would be running against an opponent with persistently low approval ratings who will be 81 years old on Election Day 2024 only makes a Biden-Trump matchup more uncertain.The other response dismisses such concerns entirely. Let justice be done, we are told, though the heavens fall. To weigh political considerations in determining whether someone, even a former and possibly future president, should be prosecuted is to supposedly commit a grievous offense against the rule of law, because no one is above the law and the consequences of holding him or her to account shouldn’t matter.This is a powerful argument and one seemingly vindicated in the case of Mr. Trump, who has now managed to get himself ensnared in legal trouble in multiple jurisdictions dealing with a wide range of possible crimes. At a certain point, the logic of the law applying to everyone equally demands that the process be seen through.But that doesn’t mean we should deny the gravity of the potential consequences. Mr. Trump is not a standard-issue politician who happened to run afoul of corruption statutes. He’s a man who rose once to the presidency and seeks to return to it by mobilizing and enhancing mass suspicion of public institutions and officials. That’s why one of the first things he said after announcing the indictment on Thursday night was to proclaim it was “a DARK DAY for the United States of America.” It’s why die-hard supporters like Representative Jim Jordan of Ohio tweeted: “Sad day for America. God Bless President Trump.” It’s likely that tens of millions of our fellow citizens agree with the sentiment.To most Americans, such a reaction to news of Mr. Trump’s indictment seems unimaginable. But it’s clearly something sincerely felt by many. Our country has a history of lionizing outlaws — folk heroes who defy authority, especially when they claim to speak for, channel and champion the grievances and resentments of ordinary people against those in positions of power and influence. From the beginning of his 2016 campaign, Mr. Trump has portrayed himself as just such a man of defiance, eager to serve as a tribune for those who feel left behind, denigrated and humiliated by members of the establishment.That’s why the more concerted opposition Mr. Trump has faced from law enforcement, the mainstream media, Congress and other prominent people in our country and culture, the more popular he has become within his party. Efforts to rein him in — to defeat him politically and legally — have often backfired, vindicating him and his struggle in the eyes of his supporters.There’s no reason at all to suppose the prospect of Mr. Trump’s ending up a convicted criminal would disrupt this dynamic. On the contrary, it’s far more likely to transform him into something resembling a martyr to millions of Americans — and in the process to wrest those devoted supporters free from attachment to the rule of law altogether.How politically radical could the base of the Republican Party become over the 17 months between now and the 2024 presidential election? There’s really no way to know. We are heading into uncharted and turbulent waters.Damon Linker, a former columnist at The Week, writes the newsletter Notes From the Middleground and is a senior fellow in the Open Society Project at the Niskanen Center.The Times is committed to publishing a diversity of letters to the editor. We’d like to hear what you think about this or any of our articles. Here are some tips. And here’s our email: letters@nytimes.com.Follow The New York Times Opinion section on Facebook, Twitter (@NYTopinion) and Instagram. More

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      Unhappy Task for Trump’s GOP Rivals: Defend the Man Dominating the Polls

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      In the topsy-turvy world of 2024 Republican politics, rivals of Donald J. Trump had been bracing for weeks for his second indictment with more dread than any sense of opportunity.After years of successive scandals, the immediate instincts of so many Republican voters are thoroughly ingrained. They snap to Mr. Trump’s defense, no matter how outrageous the charges are or who is making them — Democrats, the news media, local prosecutors or, now, federal ones. Donations surged after Mr. Trump’s first indictment in Manhattan. And he consolidated support in the polls.Even prominent Republicans eager for the party to cast aside Mr. Trump in 2024 were concerned ahead of the indictment. They have long been exasperated by the immunity of Mr. Trump’s base to almost any attack or argument, swarming to neutralize any perceived political threat almost by habit.“There’s a lot of folks who just don’t buy any of it,” Chris Sununu, the Republican governor of New Hampshire who announced this week that he would not run for president in 2024, said in a recent interview. “Democrats are like the boy who cried wolf. ‘Oh, no, no. But this is real.’”He added, “It’s created a situation where a lot of Republican voters intuitively dismiss any criticism at the former president.”On Thursday evening, Mr. Trump’s rivals immediately faced the uncomfortable choice of joining the chorus of conservatives who quickly rallied behind Mr. Trump, or looking like they weren’t on Team G.O.P. at a moment of heightened tribal politics. Those who did speak came mostly to the defense of the candidate dominating them in the polls.Gov. Ron DeSantis of Florida said “the weaponization of federal law enforcement represents a mortal threat to a free society,” though he did not explicitly defend Mr. Trump.Senator Tim Scott of South Carolina also decried “the weaponization of the Department of Justice” in an interview on Fox News that had been scheduled before the indictment. “You don’t have to be a Republican to see injustice,” he said.And Vivek Ramaswamy, an entrepreneur running a hard-line but long-shot candidacy, went further, pledging, “I commit to pardon Trump promptly on January 20, 2025.”The exception was Asa Hutchinson, the former Arkansas governor clinging to the margins of the race as a bastion of old-guard Republicanism. He called for Mr. Trump to end his campaign.Most Republicans, conservative commentators and Trump allies ratcheted up pressure immediately to close ranks behind a former president facing charges that emanated from a special counsel appointed by a Justice Department that reports to President Biden. “PEAK WITCH HUNT,” blared the banner headline on Breitbart. A pro-Trump super PAC circulated supportive statements from more than 50 elected officials and conservative figures within four hours of Mr. Trump’s announcing his own indictment.“This will only cause a firestorm of support,” Steve Bannon, the former Trump strategist who hosts the streaming “War Room” program that is popular with the party’s right-wing base, wrote in a text message. “Rivals would be wise to ‘heave-to.’”Mr. Trump raised $4 million in the first 24 hours after his last indictment. His campaign sent out its first emailed plea for cash less than 30 minutes after publicizing this one.There are longer-term questions about the political fallout from the indictment, which adds yet another piece of baggage for a now twice-impeached and twice-indicted former president. Then there is the issue of actual legal jeopardy: The specific charges include willfully retaining national defense secrets in violation of the Espionage Act, making false statements and a conspiracy to obstruct justice.Yet on Fox News, the cable channel that serves as the information circulatory system for millions of Republican primary voters, the coverage on Thursday was almost universally aghast at the seven federal counts Mr. Trump is facing, even if the details have not been made public yet. The host Mark Levin called “June 8th, the day of insurrection, not January 6th.” Breaking-news banners and repeated segments trumpeted Democratic apostasies and scandals, from Hillary Clinton to President Biden, that did not result in prosecution.Pete Hegseth, the Fox News host, goaded Mr. Trump’s 2024 rivals to travel in solidarity to Florida, where Mr. Trump said he had been summoned to a federal courthouse next week: “Every single Republican nominee should be down in Miami on Tuesday night — standing behind — standing for justice in the country, saying ‘I may be running for president’ — Mike Pence, Tim Scott, Nikki Haley, whoever, Ron DeSantis — ‘but this is injustice.’”Mr. Hegseth added, “I don’t think they have a chance now considering what Trump is up against.”Representative Nancy Mace of South Carolina, a Republican who at times has been an outspoken critic of Mr. Trump, sounded a similar note on the same network. “I do believe tonight that Joe Biden just secured Donald Trump’s nomination for Republicans in 2024,” Ms. Mace said.The highest-ranking elected Republican in America, Speaker Kevin McCarthy, was among those who cast unifying behind Mr. Trump as beyond parochial political considerations.“I, and every American who believes in the rule of law,” Mr. McCarthy wrote on Twitter, “stand with President Trump.” More

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      Indictment Brings Trump Story Full Circle

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      The former president assailed Hillary Clinton for her handling of sensitive information. Now, the same issue threatens his chances of reclaiming the presidency.There was a time, not that long ago really, when Donald J. Trump said he cared about the sanctity of classified information. That, of course, was when his opponent was accused of jeopardizing it and it was a useful political weapon for Mr. Trump.Throughout 2016, he castigated Hillary Clinton for using a private email server instead of a secure government one. “I’m going to enforce all laws concerning the protection of classified information,” he declared. “No one will be above the law.” Mrs. Clinton’s cavalier handling of the sensitive information, he said, “disqualifies her from the presidency.”Seven years later, Mr. Trump faces criminal charges for endangering national security by taking classified documents when he left the White House and refusing to return all of them even after being subpoenaed. Even in the what-goes-around-comes-around department of American politics, it is rather remarkable that the issue that helped propel Mr. Trump to the White House in the first place now threatens to ruin his chances of getting back there.The indictment handed up by a federal grand jury at the request of the special counsel Jack Smith effectively brings the Trump story full circle. “Lock her up,” the crowds at his campaign rallies chanted with his encouragement. Now he may be the one locked up if convicted on any of the seven reported counts that include conspiracy to obstruct justice and willful retention of documents.The indictment is the second brought against the former president in recent months, but in many ways it eclipses the first in terms of both legal gravity and political peril. The first indictment, announced in March by the Manhattan district attorney, charged Mr. Trump with falsifying business records to cover up hush money to an adult film actress who alleged that they had a sexual tryst. The second is brought by a federal prosecutor representing the nation as a whole, the first in American history against a former president, and concerns the nation’s secrets.While Mr. Trump’s defenders have tried to brush off the first as the work of a local elected Democrat concerning issues that, however unseemly, seem relatively petty and happened before he took office, the latest charges stem directly from his responsibility as the nation’s commander in chief to safeguard data that could be useful to America’s enemies.Republican voters may not care if their leader slips money to a porn star to keep quiet, but will they be indifferent about impeding authorities seeking to recover clandestine material?Perhaps. Mr. Trump certainly hopes so. The Manhattan indictment only seemed to boost his poll ratings rather than hurt him. And so he immediately cast the latest indictment as part of the most extravagant conspiracy in American history, one that in his telling seems to involve a wide range of local and federal prosecutors, grand jurors, judges, plaintiffs, regulators and witnesses who have all lied for years to set him up while he is the one truth teller, no matter what the charges.“I never thought it possible that such a thing could happen to a former President of the United States, who received far more votes than any sitting President in the History of our Country, and is currently leading, by far, all Candidates, both Democrat and Republican, in Polls of the 2024 Presidential Election,” he wrote on his social media site, making multiple misleading assertions in a single sentence. “I AM AN INNOCENT MAN!”So far, his core supporters have stuck with him and even some of those running against him for the Republican nomination next year have criticized the investigations against him. But he recently was found liable for sexual abuse in a civil trial, his company has been found guilty of 17 counts of tax fraud and other crimes and he still faces two other possible indictments stemming from his effort to overturn his 2020 election defeat, leading to the attack on the Capitol on Jan. 6, 2021.The question, politically at least, is whether the accumulation of all those allegations will someday weigh him down among Republican voters who otherwise like him, especially if there is a third and maybe a fourth indictment. At least some of his rivals for the party nomination are counting on the fatigue factor eventually draining his support.As for Mrs. Clinton, whether she was feeling a little schadenfreude on Thursday night, the defeated candidate herself was not saying. But she and her allies have long believed that the reopening of the email investigation by James B. Comey, then the F.B.I. director, just days before the 2016 election cost her the victory that so many polls had forecast.Mr. Trump will try to turn this around on his pursuers, arguing that the fact that he has been indicted where Mrs. Clinton was not is proof that he is being unfairly persecuted.Never mind that the facts of the cases are different, that he seemed to go out of his way to intentionally thwart authorities trying to recover the secret documents for months while investigators concluded that Mrs. Clinton was not willfully trying to violate the law. But it will be a useful political argument for Mr. Trump to insist that he is a victim of double standards.Why, given the 2016 campaign, he did not recognize the potential danger of mishandling classified information and take more care about it is another matter. But he spent much of his presidency disregarding concerns about the security of information and the rules about preserving government documents.He disclosed highly classified information to Russian officials visiting him in the Oval Office. He posted sensitive satellite imagery of Iran online. He kept using an unsecured mobile phone even after being told it was monitored by Russian and Chinese intelligence agencies. He tore up official documents and threw them to the floor once he was done with them despite laws requiring that they be saved and cataloged, leaving aides to collect the ripped-up pieces and tape them back together.Even when confronted with the consequences of his actions, Mr. Trump never expressed concern. He was the president, after all, and he could do what he pleased. Even during the investigation into the classified documents that he took to Mar-a-Lago, he has defended himself by asserting that he had the power to declassify anything he chose just by thinking about it.But he is no longer president. Now he will face not just primary voters who will decide whether he has been disqualified from the presidency, but a prosecutor who says he will enforce laws concerning the protection of classified information.Mr. Trump will be booked as an accused criminal and, absent an unforeseen development, ultimately will be judged by a jury of his peers.What a difference seven years makes. More

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      Here Are Some of the Charges Trump Faces in Classified Documents Case

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      A grand jury has charged former President Donald J. Trump with a total of seven counts, according to two people familiar with the indictment.While the precise details of all the charges are not yet clear, the people familiar with the matter said the charges include willfully retaining national defense secrets in violation of the Espionage Act, conspiracy to obstruct justice, and making false statements.Here is a closer look.Unauthorized retention of national security documentsIt is a crime to retain national security documents without authorization and to fail to deliver them to a government official entitled to take custody of them.To win a conviction, prosecutors would have to show that Mr. Trump knew he was still in possession of the documents after leaving the White House and failed to comply when the government asked him to return them and then subpoenaed him.Each such charged document would be a separate offense, so it is possible that prosecutors have brought as many as five counts of this offense by citing five different records. A conviction would be theoretically subject to 10 years in prison for each count, although defendants in other Espionage Act cases have received significantly less than the maximum.To obtain a conviction, prosecutors would also have to prove to the jury that the documents related to the national defense, that they were closely held and that their disclosure could harm the United States or aid a foreign adversary.Although Mr. Trump has claimed — without evidence — that he declassified all the files he took to Mar-a-Lago, prosecutors would not technically need to prove that they were still classified because the Espionage Act predates the classification system and does not refer to it as an element.Conspiracy ChargesIt is a crime to agree with another person to break a law. Prosecutors would need to show that Mr. Trump and some other person had a meeting of the minds about committing a specific crime and that one of them took some step toward that goal. The penalty can be up to five years.ObstructionIt is a crime to conceal records to obstruct an official effort. Prosecutors would need to show several things, including that Mr. Trump knew he still had files that were subject to the efforts by the National Archives and Records Administration to take custody of presidential records. They would also need to be able to demonstrate that he willfully defied the Justice Department’s subpoena for files marked as classified, and that he intentionally caused his subordinates to fail to turn them all over while leading officials to believe they had complied. The penalty is up to 20 years per offense.False statementIt is a crime to make a false statement to a law enforcement officer about a fact material to the officer’s investigation. Such crimes carry a penalty of up to five years per offense.Mr. Trump is not known to have directly made substantive statements to the government, but prosecutors could charge him if they can show that he conspired with or induced another person to lie to the Justice Department about there being no further documents responsive to the subpoena.Or, if prosecutors can show that he induced his lawyers to unwittingly lie to the Justice Department, they could charge Mr. Trump directly for causing the false statement even if he himself did not commit the offense himself. The law says that “whoever willfully causes an act to be done which if directly performed by him or another would be an offense against the United States, is punishable as a principal.”It is not known what the other charges are, but here are some possibilities:Mishandling official documentsWhether or not the documents relate to national security, it is a crime to conceal or destroy official documents. Among other disclosures, former aides to Mr. Trump have recounted how he sometimes ripped up official documents. The National Archives has also said that some of the White House paper records the Trump administration transferred to it had been torn up, including some that had been taped back together. The penalty is up to three years per offense, in addition to a ban on holding federal office, although the latter is most likely unconstitutional, legal experts say.Contempt of courtIt is a crime to willfully disobey a court order, like the grand jury subpoena Mr. Trump received in May 2022 that required him to turn over all documents marked as classified that remained in his possession. It carries a penalty of a fine of up to $1,000 and up to six months in prison. To bring this charge, prosecutors would need evidence showing he knew that he was still holding onto other files with classification markings during and after his representatives purported to comply with the subpoena. More

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      Mark Meadows Testified to Grand Jury in Trump Special Counsel Investigation

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      Mr. Meadows, the final White House chief of staff under Donald Trump, is seen as a potentially key witness in the documents and Jan. 6 inquiries.Mark Meadows, the final White House chief of staff under President Donald J. Trump and a potentially key figure in inquiries related to Mr. Trump, has testified before a federal grand jury hearing evidence in the investigations being led by the special counsel’s office, according to two people briefed on the matter.Mr. Meadows is a figure in both of the two distinct lines of inquiry being pursued by the special counsel appointed to oversee the Justice Department’s scrutiny of Mr. Trump, Jack Smith.One inquiry is focused on Mr. Trump’s efforts to cling to power after losing the 2020 election, culminating in the attack by a pro-Trump mob on the Capitol during congressional certification of the Electoral College results on Jan. 6, 2021. The other is an investigation into Mr. Trump’s handling of hundreds of classified documents after he left office and whether he obstructed efforts to retrieve them.It is not clear precisely when Mr. Meadows testified or if investigators questioned him about one or both of the cases.For months, people in Mr. Trump’s orbit have been puzzled by and wary about the low profile kept by Mr. Meadows in the investigations. As reports surfaced of one witness after another going into the grand jury or to be interviewed by federal investigators, Mr. Meadows has kept largely out of sight, and some of Mr. Trump’s advisers believe he could be a significant witness in the inquiries.Mr. Trump himself has at times asked aides questions about how Mr. Meadows is doing, according to a person familiar with the remarks.Asked about the grand jury testimony, a lawyer for Mr. Meadows, George Terwilliger, said, “Without commenting on whether or not Mr. Meadows has testified before the grand jury or in any other proceeding, Mr. Meadows has maintained a commitment to tell the truth where he has a legal obligation to do so.”Mr. Meadows was a polarizing figure at the White House among some of Mr. Trump’s aides, who saw him as a loose gatekeeper at best during a final year in which the former president moved aggressively to mold the government in his image.Mr. Meadows was around for pivotal moments leading up to and after the 2020 election, as Mr. Trump plotted to try to stay in office and thwart Joseph R. Biden Jr. from being sworn in to succeed him. Some of them were described in hundreds of text messages that Mr. Meadows turned over to the House select committee that investigated the Jan. 6 attack at the Capitol before he decided to stop cooperating. Those texts served as a road map for House investigators.But Mr. Meadows also has insight into efforts by the National Archives to retrieve roughly two dozen boxes of presidential material that officials had been told Mr. Trump took with him when he left the White House in January 2021. Mr. Meadows was one of Mr. Trump’s representatives to the archives, and he had some role in trying to discuss the matter with Mr. Trump, according to two people briefed on the matter.Mr. Meadows is also now connected tangentially to a potentially vital piece of evidence that investigators uncovered in recent months: an audio recording of an interview that Mr. Trump gave to two people assisting Mr. Meadows in writing a memoir of his White House years.Mr. Meadows did not attend the meeting, which took place in July 2021 at Mr. Trump’s club at Bedminster, N.J. During the meeting, Mr. Trump referred to a document he appeared to have in front of him and suggested that he should have declassified it but that he no longer could, since he was out of office.That recording could undercut Mr. Trump’s claim that he believed he had declassified all material still held at his properties for months after he left office. More

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      Pence Won’t Face Charges in Classified Documents Inquiry

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      The Justice Department informed the former vice president of its decision days before he was expected to announce his campaign for president.The Justice Department has declined to pursue charges against former Vice President Mike Pence in its investigation into his retention of classified documents at his home in Indiana, informing him in a brief letter on Thursday night, according to three people familiar with the situation.Word that the case would be closed came days before Mr. Pence, 63, was set to announce his campaign for the Republican presidential nomination in Iowa.The F.B.I. and the Justice Department’s national security division “conducted an investigation into the potential mishandling of classified information,” the department wrote to Mr. Pence’s lawyer, according to a person who had read the letter. Based on the results of that investigation, “no criminal charges will be sought,” that person said.The decision served as a reminder of an enormously consequential plotline that remains unresolved as the 2024 election season gets underway.The most important, by far, is the criminal investigation into former President Donald J. Trump and whether he sought to obstruct the inquiry now led by a special counsel, Jack Smith, after Mr. Trump and his aides repeatedly resisted efforts to return sensitive government documents. President Biden is also under investigation by a special counsel, Robert K. Hur, over the improper retention of materials dating from his eight years as vice president — although Mr. Biden has been far more cooperative with investigators.A Justice Department spokeswoman declined to comment on the Pence investigation. But Attorney General Merrick B. Garland did not deem the matter serious enough to appoint a special counsel in the case, as he had done for the investigations into Mr. Trump and Mr. Biden, senior law enforcement officials said.For Mr. Pence, a man who has made personal probity — and a determination to defend the rule of law in defiance of Mr. Trump after the 2020 election — the core of his long-shot presidential campaign, the decision represented bittersweet vindication, ending an embarrassing episode that had threatened his reputation.From the start, Mr. Pence and his team cooperated with the authorities, in stark contrast to Mr. Trump, who defied a federal subpoena to return materials stored at his Florida residence and resort, Mar-a-Lago.In January, a lawyer for Mr. Pence voluntarily searched the former vice president’s house in Carmel, Ind., for documents after aides to President Biden discovered sensitive material at an office the president had once occupied in Washington and at his home in Delaware.About a dozen documents with classified markings were “inadvertently boxed and transported” to Mr. Pence’s home, according to one of his aides at the time, and subsequently returned to the National Archives and Records Administration.After the F.B.I. searched his home in February and found one additional classified document, his advisers continued to emphasize his cooperation.“The vice president has directed his legal team to continue its cooperation with appropriate authorities and to be fully transparent through the conclusion of this matter,” his adviser, Devin O’Malley, said then.Mr. Pence and Trump remain in a legal and political tangle resulting from their odd-couple White House partnership.In April, Mr. Pence testified for more than five hours before a federal grand jury in Washington investigating the actions of Mr. Trump and his aides in the days leading up to the Jan. 6, 2021, attack on the Capitol. He had sought to limit his testimony and avoid appearing, citing the “speech or debate” clause of the Constitution to argue that he was protected from legal scrutiny.Mr. Trump unsuccessfully sought to prevent Mr. Pence from discussing their private interactions, citing executive privilege.It is not clear what testimony Mr. Pence provided. But prosecutors were surely interested in Mr. Pence’s account of his interactions with Mr. Trump and Trump advisers including John Eastman, a lawyer who promoted the idea that he could delay or block the congressional certification process on Jan. 6 to give Mr. Trump a chance to remain in office.Mr. Pence’s unwillingness to go along with that plan infuriated Mr. Trump, who assailed his vice president privately and publicly on Jan. 6.He subsequently became a target of the Trump loyalists who stormed the Capitol building that day, with some chanting, “Hang Mike Pence!” Someone erected a fake gallows outside the building.Mr. Pence, a former governor of Indiana, faces significant challenges in his bid for the presidency. He trails far behind his former boss and Gov. Ron DeSantis of Florida in the polls, and has made no effort to channel the harder-edged populist energies overtaking the Republican Party.Instead, he is expected to pitch himself as a “classical conservative” who would return his party to its Reagan-era brand of mainstream conservatism. He is also likely to appeal to evangelicals, adopting a hard-line position in support of a federal abortion ban and promoting free trade and government regulations. More

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      Trump Lawyers Seek Meeting With Garland Over Special Counsel Inquiries

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      Two lawyers for the former president asserted that he was being treated unfairly in the investigations into his handling of classified documents and his efforts to remain in power.Lawyers for former President Donald J. Trump sent a letter on Tuesday requesting a meeting with Attorney General Merrick B. Garland related to the special counsel investigations into Mr. Trump’s conduct.The letter cited no specifics but asserted that Mr. Trump was being treated unfairly by the Justice Department through the investigations led by the special counsel, Jack Smith. Mr. Smith is scrutinizing Mr. Trump’s handling of classified material that was discovered at his private Florida club, Mar-a-Lago, after his presidency, as well as his efforts to retain power after he lost the 2020 election.There are indications that Mr. Smith is approaching the stage of the investigation where he could start making decisions about whether to seek indictments of Mr. Trump and others in the documents case. The status of his other line of inquiry, into Mr. Trump’s efforts to reverse his election loss and how they contributed to the Jan. 6, 2021, assault on the Capitol by his supporters, is less clear.“Unlike President Biden, his son Hunter and the Biden family, President Trump is being treated unfairly,” the lawyers for Mr. Trump, James Trusty and John Rowley, wrote to Mr. Garland.“No president of the United States has ever, in the history of our country, been baselessly investigated in such outrageous and unlawful fashion,” they wrote.They requested a meeting to discuss the “ongoing injustice” by Mr. Smith’s team.The letter was reported earlier by ABC News.A spokesman for Mr. Smith declined to comment.The letter’s tone is markedly different from the approach taken by Mr. Trump shortly after the F.B.I. executed a search warrant at Mar-a-Lago in August 2022, recovering documents that Mr. Trump had failed to turn over after receiving a subpoena demanding that they be returned to the government. At the time, Mr. Trump, through an intermediary, sent a message to Justice Department officials that the search inflamed the country, and he asked how he could help to lower the temperature.The letter from his lawyers on Tuesday was directly confrontational. It implied that the family of Mr. Biden, who appointed Mr. Garland and who is himself the focus of a special counsel investigation into a far smaller number of classified documents from his vice-presidential and Senate days found in spaces where he worked and in his home, is benefiting from more favorable treatment.Hunter Biden is under separate investigation on possible tax charges and for possibly having lied about his drug use on a federal form he filled out to purchase a handgun.Mr. Trump is the front-runner for the Republican nomination in an increasingly crowded Republican field. But with the letter, Mr. Trump is relying on a frequently used playbook, in which he suggests a judge or prosecutor is treating him unfairly by the act of investigating him.Most recently, he tried suggesting the judge overseeing an indictment against him in a state court in Manhattan has a conflict because a family member works for Democrats.Seen another way, the letter could be an attempt by Mr. Trump’s lawyers to lay down a marker toward asking Mr. Garland to recuse himself from involvement in whether Mr. Trump faces charges.While Mr. Smith will make the recommendation on whether to charge Mr. Trump with federal crimes in the two cases, a final decision would be made by Mr. Garland. In the documents-related case, prosecutors have examined evidence related to obstruction of justice, as well as to whether he mishandled classified material.Mr. Smith’s team is still hearing from witnesses in the two cases, according to multiple familiar with the activity, although all signs point to the documents investigation nearing its end point.Some of Mr. Trump’s advisers have privately predicted that the former president will face charges in the case related to the documents at a minimum, although they maintain he did nothing wrong. They have also grown angry at the number of people who have been subpoenaed, from low-level workers at Mar-a-Lago to former government officials.Mr. Trump is under indictment in New York on charges of paying hush money to a porn star and is facing a separate investigation in Georgia into his efforts to reverse his defeat at the polls there in 2020.It is highly unlikely that Mr. Garland would agree to meet with Mr. Trump’s lawyers, one of the attorney general’s former aides said.“Merrick Garland will not meet with Trusty or any of the other Trump lawyers,” said Anthony Coley, Mr. Garland’s former spokesman. “Jack Smith is running this investigation, not Merrick Garland.”Glenn Thrush More