Federal Criminal Case Against Trump (2020 Election Case)

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      Why Jack Smith’s Jan. 6 Trump Indictment Is So Smart

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      This is the indictment that those who were horrified by the events of Jan. 6, 2021, have been waiting for. The catalog of misdeeds that Donald Trump is accused of is extensive, some reflected in other prosecutions over classified documents and hush-money payments or in civil lawsuits.But this case — a sitting U.S. president’s assault on democracy — is by far the most consequential. And from the looks of this indictment, the prosecution’s case is going to be thorough and relentless.The charging decisions in the indictment reflect smart lawyering by the special counsel Jack Smith and his team. The beauty of this indictment is that it provides three legal frameworks that prosecutors can use to tell the same fulsome story.It will allow prosecutors to put on a compelling case that will hold Mr. Trump fully accountable for the multipronged effort to overturn the election. At the same time, it avoids legal and political pitfalls that could have delayed or derailed the prosecution.The lead charge, conspiracy under 18 U.S.C. 371, is a go-to charge for federal prosecutors. Count 1 charges a conspiracy to defraud the United States by obstructing and defeating the lawful counting of votes and certification of the election. Conspiracy is the perfect vehicle for describing a complex criminal scheme and identifying all the actors and everything they did.The conspiracy charge, which makes up most of the indictment, encompasses the tentacles of the scheme to overturn the election results. Pressuring state officials to overturn their elections, recruiting slates of fake electors from seven states, trying to corrupt the Justice Department to further the scheme, pressuring Mike Pence to throw out lawful votes and directing the mob to the Capitol on Jan. 6 — all are included as part of a single overarching conspiracy to defraud the United States.A conspiracy requires two or more people who agree to participate. This indictment lists but does not yet charge or formally identify six Trump co-conspirators. Mr. Smith clearly has enough evidence to charge those unindicted co-conspirators but has chosen not to — for now. This, too, is a smart tactical decision.Proceeding against Mr. Trump alone streamlines the case and gives Mr. Smith the best chance for a trial to be held and concluded before the 2024 presidential election. It’s possible some of the unindicted co-conspirators will cut a deal and testify for the prosecution. If not, there is plenty of time to charge them later.Counts 2 and 3 are conspiracy to obstruct an official proceeding and obstruction of a proceeding, under 18 U.S.C. Section 1512. Prosecutors have successfully used this statute to charge hundreds of the Jan. 6 Capitol rioters, including members of the Oath Keepers and Proud Boys, with disrupting the joint congressional proceeding to certify the election results.But when it comes to Mr. Trump and the senior people around him, this obstruction charge is much broader than the assault on the Capitol. The conspiracy to obstruct justice again encompasses all the different methods he and his allies used to seek to overturn the election results by thwarting the proceeding to certify the election. In addition, his dispatching supporters to the Capitol and then taking no steps to stop them for three hours potentially makes him liable for aiding and abetting that obstruction — even though he did not set foot in the Capitol himself. And aiding and abetting is part of the theory of the obstruction charge in Count 3.Count 4 is a civil rights violation under 18 U.S.C. Section 241. That statute makes it a crime to “injure, oppress, threaten or intimidate” any people in their exercise and enjoyment of rights guaranteed by the Constitution or laws. Based on the same evidence, this charge alleges that Mr. Trump and others conspired to injure one or more people by depriving them of their right to have their votes counted.For each of these charges, all aspects of the effort to overturn the election, including those that took place well before Jan. 6, may be introduced as part of a single multifaceted scheme and part of one story that proves all the charges.Prosecutors love having alternative legal theories underlying a single presentation of evidence. It’s a belt-and-suspenders approach: If a legal issue arises that weakens or eliminates one charge, the others remain, and the case can continue. And within the scheme are yet more backstops: If the evidence for one aspect of the scheme falters, the remaining aspects are still more than sufficient to prove the charge.Mr. Smith has also avoided some potential land mines that could be lurking in other charges.One charge that was not included in the indictment falls under 18 U.S.C. Section 2383, which makes it a crime to incite, assist or engage in a rebellion or insurrection against the United States or to give aid and comfort to such an insurrection. This charge was part of the referral from the Jan. 6 committee.It would have faced some potentially tricky First Amendment issues, to the extent it would have relied on Mr. Trump’s speech at the Ellipse on Jan. 6 to allege that he incited the riot. I believe those issues could be overcome, but the free speech battles over that charge would have been time-consuming and distracting because the speech could be easily characterized as a political rally.Seditious conspiracy under 18 U.S.C. Section 2384 is also absent. A number of Proud Boys and Oath Keepers have been convicted of violating that law, which prohibits conspiracies to overthrow the government. But violating the statute requires the use of force. Conviction presumably would require proof that Mr. Trump intended the Capitol riot to take place and that it was not just a political protest that got out of hand. That proof may be there, but the issue could easily become a major distraction.There will be those who say any case that does not charge Mr. Trump with insurrection or sedition is a whitewash that fails to hold him properly accountable. I think those critics are wrong. These charges will allow prosecutors to present the sweeping, multistate scheme to overturn the election, with all its different aspects, to the jury and the public. They are serious felony charges that carry hefty penalties.Although it might have been psychologically gratifying to see Mr. Trump charged with sedition, the name of the legal charge is less important than the facts that will make up the government’s case.This indictment presents detailed and overwhelming allegations. It reflects sound legal and tactical decisions that should allow the government to move quickly and put on a powerful case. The most significant prosecution of Mr. Trump is off to a strong start.Randall D. Eliason is a former chief of the fraud and public corruption section at the U.S. Attorney’s Office for the District of Columbia and teaches white-collar criminal law at George Washington University Law School. He writes the Sidebars blog.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 Jan. 6 Indictment Relies Heavily on House Panel’s Work

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      The special House committee that investigated the attack on the Capitol created the road map for the charges against the former president.In taking the monumental step of charging a former president with attempting to steal an American election, Jack Smith, the Justice Department special counsel, relied on an extraordinary narrative, but one the country knew well.For a year and a half, the special House committee investigating the Jan. 6, 2021, attack on the Capitol introduced Americans to a sprawling cast of characters and laid out in painstaking detail the many ways in which former President Donald J. Trump tried to overturn the 2020 election. In doing so, it provided a road map of sorts for the 45-page indictment Mr. Smith released on Tuesday.“In a lot of ways, the committee’s work provided this path,” said Soumya Dayananda, who served as a senior investigator for the House Jan. 6 panel. “The committee served as educating the country about what the former president did, and this is finally accountability. The congressional committee wasn’t going to be able to bring accountability; that was in the hands of the Department of Justice.”Mr. Smith’s document — while far slimmer than the 845-page tome produced by the House investigative committee — contained a narrative that was nearly identical: An out-of-control president, refusing to leave office, was willing to lie and harm the country’s democracy in an attempt to stay in power.With televised hearings drawing millions of viewers, the panel introduced the public to little-known lawyers who plotted with Mr. Trump to keep him in power, dramatic moments of conflict within the Oval Office and concepts like the “fake electors” scheme carried out across multiple states to try to reverse the election outcome. Its final report laid out specific criminal charges that a prosecutor could bring against the former president.But Mr. Smith, with the prosecutorial heft of the Justice Department behind him, was able to unearth more evidence, including new details of Mr. Trump’s pressure campaign against Vice President Mike Pence to use his role certifying the election on Jan. 6, 2021, to overturn the results. At one point, according to the indictment, Mr. Trump told a balking Mr. Pence: “You’re too honest.”His indictment detailed how, when warned by a White House lawyer that Mr. Trump’s plan to refuse to leave office would lead to “riots in every major city,” Jeffrey Clark, then a Justice Department official, retorted, “That’s why there’s an Insurrection Act.” And it described how Mr. Trump implied to a top general that he knew he had lost the election, saying he would leave certain problems “for the next guy.”The Justice Department sought and received transcripts of the committee’s hundreds of interviews, but then advanced the investigation beyond what Congress had been able to accomplish. Its officials obtained at least a dozen more key interviews than Congress could, by winning court rulings to pierce through executive and attorney-client privileges that witnesses, including Mr. Pence, had previously invoked against testifying.But ultimately, Mr. Smith brought charges that had been recommended by the committee, including conspiracy to defraud the United States, obstruction of an act of Congress and conspiracy to make a false statement. He added an accusation of deprivation of rights under the color of law.“The Department of Justice’s indictment confirms the work of the committee,” said Thomas Joscelyn, another Jan. 6 committee staff member who wrote large portions of the panel’s final report.Over 18 months of work, the Democratic-led House committee assembled evidence that Mr. Trump first lied about widespread election fraud, despite being told his claims were false; organized false slates of electors in states won by Joseph R. Biden Jr. as Mr. Trump pressured state officials, the Justice Department and Mr. Pence to overturn the election; and, finally, amassed a mob of his supporters to march on the Capitol, where they engaged in hours of bloody violence while Mr. Trump did nothing to call them off.The indictment continuously repeats evidence revealed during the course of the congressional inquiry, including the attempts of Mr. Trump and lawyers working for him to pressure local election officials in Georgia, Arizona and other states.The congressional panel also named several other Trump allies — including the lawyers Rudolph W. Giuliani, John Eastman, Kenneth Chesebro and Mr. Clark — as potential co-conspirators with Mr. Trump in actions the committee said warranted Justice Department investigation. Mr. Smith listed six unidentified co-conspirators who worked with Mr. Trump to try to overturn the election whose actions were identical to the lawyers named in the committee’s report.As he read through the indictment on Tuesday, Representative Jamie Raskin, Democrat of Maryland and a member of the Jan. 6 panel, said he circled new bits of evidence in the document that stood out to him. But over and over, he saw a familiar narrative.“Many of the crucial facts that surfaced during the Jan. 6 investigation reappear in this indictment,” Mr. Raskin said. “We told this story in time for these events not to be buried in ideology and deceit. It feels to me like a powerful vindication of the rule of law in America. And that’s what we were insisting on.” More

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      Here Are the Charges Trump Faces in the Jan. 6 Case

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      The newly unsealed indictment of former President Donald J. Trump on Tuesday leveled four criminal counts against him over his efforts to stay in power after the 2020 election: a conspiracy to violate civil rights, a conspiracy to defraud the government, the corrupt obstruction of an official proceeding and a conspiracy to carry out such obstruction.Here is a closer look at the charges.One of the charges, a conspiracy to violate rights, is Section 241 of Title 18 of the United States Code. A conviction on this charge is punishable by up to five years in prison.Congress enacted what is now Section 241 after the Civil War to go after white Americans in the South, including members of the Ku Klux Klan, who used terrorism to prevent formerly enslaved African Americans from voting. But in a series of cases in the 20th century, the Supreme Court upheld expanding use of the statute to election-fraud conspiracies, like ballot-box stuffing.In invoking the statute, the indictment frames it as “a conspiracy against the right to vote and to have one’s vote counted.” Essentially, Mr. Smith has accused Mr. Trump of trying to rig the outcome of the election to falsely claim victory.“The purpose of the conspiracy was to overturn the legitimate results of the 2020 presidential election by using knowingly false claims of election fraud to obstruct the federal government function by which those results are collected, counted and certified,” the indictment said.The indictment cites five means by which Mr. Trump and his accused co-conspirators sought to reverse the results of the election, including pushing state legislators and election officials to change electoral votes won by his opponent, Joseph R. Biden Jr., in his favor instead.“That is, on the pretext of baseless fraud claims, the defendant pushed officials in certain states to ignore the popular vote; disenfranchise millions of voters; dismiss legitimate electors; and ultimately, cause the ascertainment of and voting by illegitimate electors in favor of the defendant,” the indictment said.It also cited the recruitment of fake electors in swing states Mr. Biden won, trying to wield the power of the Justice Department to fuel lies about election conspiracy, and pressuring Vice President Mike Pence to delay the certification of the election or reject legitimate electors.The special counsel has accused Mr. Trump of trying to rig the outcome of the 2020 election to falsely claim victory.Maddie McGarvey for The New York TimesAnd when all that failed, it said, Mr. Trump and his co-conspirators “exploited” the violent disruption of the riot on Jan. 6, 2021, by “redoubling efforts to levy false claims of election fraud and convince members of Congress to further delay the certification based on those claims.”The indictment, which recounts each of those episodes in detail, relies on the same basic facts for the other counts against Mr. Trump.One of those, conspiracy to defraud the United States, involves Section 371. Any conviction on this charge is also punishable by up to five years in prison.The possibility of this charge has long been part of public discussion of the investigation. In March 2022, for example, a federal judge ruled that emails of John Eastman, a lawyer who advised Mr. Trump in the effort, were most likely involved in that crime and qualified for an exemption from attorney-client privilege.And the House select committee investigating Jan. 6 recommended in its final report in December 2022 that the Justice Department charge Mr. Trump and others with this offense.The third and fourth counts are closely related: corrupt obstruction of an official proceeding and conspiracy to commit that crime. Both are provisions of Section 1512. Any conviction under that statute is punishable by up to 20 years in prison.Prosecutors have used this law to charge hundreds of people who participated in the storming of the Capitol on Jan. 6, accusing them of obstructing the joint session of Congress to certify Mr. Biden’s victory.In April, a federal appeals court upheld the viability of applying that charge in relation to the Capitol attack, but using it against Mr. Trump may raise different issues since he did not personally participate in the riot. More