More stories

  • in

    Will Merrick Garland Prosecute Trump? Should He?

    Readers discuss a guest essay weighing factors such as the likelihood of conviction and the political repercussions.Attorney General Merrick Garland.Jacquelyn Martin/Associated PressDrew Angerer/Getty ImagesTo the Editor:Re “What Garland Needs to Decide Before Charging Trump,” by Jack Goldsmith (Opinion guest essay, June 22):If Professor Goldsmith is right, American democracy has already lost. In spelling out the difficulties that Attorney General Merrick Garland must overcome in order to prosecute Donald Trump in connection with the Jan. 6 insurrection, Mr. Goldsmith all but concludes that the task is impossible. Prosecution will be portrayed as a political vendetta. Proving Mr. Trump’s guilty intent will be exceedingly hard, making an acquittal likely. And an acquittal will be seen by Mr. Trump and his supporters as a vindication.At the same time, Mr. Goldsmith concedes that a decision not to prosecute Mr. Trump will effectively place the president above the law. This bodes ill should Mr. Trump or someone like him again occupy the Oval Office.Is this really Mr. Garland’s only choice: a trial that threatens to tear an already divided nation apart, or allowing Mr. Trump to get away scot-free at the cost of undermining the rule of law? For the sake of democracy, there must be another option.Stephen NewmanTorontoThe writer is an associate professor of politics at York University.To the Editor:Jack Goldsmith is right to praise Attorney General Merrick Garland for “gathering as much information as possible” before deciding whether to prosecute former President Donald Trump for defrauding the American people and interfering with the work of Congress.Professor Goldsmith is wrong, however, to suggest that Mr. Garland’s decision to indict Mr. Trump would be “a cataclysmic event from which the nation would not soon recover.” The cataclysm is already here, and it is of Mr. Trump’s making, not Mr. Garland’s.Once and for all, we must stop Donald Trump’s big lies, his intimidation of anyone who opposes him and his thinly veiled calls to violence. The only solution is to impose the forceful countermeasures of the law.Mr. Trump rode the whirlwind, and he must now reap the consequences if our democracy is to survive.Eric W. OrtsPhiladelphiaThe writer is a professor of legal studies and business ethics at the Wharton School of the University of Pennsylvania.To the Editor:I’m so tired of hearing about the damage we may inflict on the nation and the presidency by holding Donald Trump to the same standard as any other citizen. Such concerns must be weighed against the very real damage caused by future presidents following the precedent he has established, operating the White House like a mob boss and pardoning his cronies when they do his bidding.This is a crossroads for America. We can have only one standard for justice. Afford Donald Trump the same justice as any other citizen and let the chips fall where they may. When in doubt, perhaps it’s time to just default to doing the right thing.Lawrence LobertGrosse Pointe Park, Mich.To the Editor:Jack Goldsmith suggests that, in weighing whether to indict Donald Trump, Attorney General Merrick Garland must consider “whether the national interest would be served by prosecuting Mr. Trump.” It is, he argues, “a judgment call about the nature, and fate, of our democracy.”Quite so. And that is why Mr. Goldsmith errs in suggesting that the judgment should be made by Mr. Garland. Rather, it should be made by President Biden in deciding whether to pardon Mr. Trump. That is how the issue was resolved when President Gerald Ford pardoned Richard Nixon, a compelling precedent for the current situation.Douglas M. ParkerOjai, Calif.The writer served in the White House Counsel’s Office during the Watergate investigations.To the Editor:Jack Goldsmith’s masterful exposition of the problems arising from seeking to hold Donald Trump criminally liable highlights the tragedy of the failure to remove him through the impeachment process. History will judge craven senators like Ted Cruz, Josh Hawley and Tom Cotton as the villains responsible for an American tragedy. They knew better but refused to risk their personal political ambitions.How sad for America that the lessons of “Macbeth” elude so many United States senators.Allan RothAuburndale, Mass.The writer is a lawyer and a retired professor from Rutgers law and business schools.To the Editor:Jack Goldsmith identifies very legitimate concerns facing Attorney General Merrick Garland as he wades through the complexities of indicting, charging and prosecuting Donald Trump. And yet, it seems to me unconscionable and immoral to let Mr. Trump slither away from accountability given the mountain of evidence proving beyond any doubt that he very intentionally attempted to subvert the 2020 election.A possible Plan B? The district attorney of Fulton County, Georgia, must move forward immediately and indict and prosecute Mr. Trump under that state’s laws. With the addition of the fruits of the Jan. 6 committee’s investigation, there is now more than enough evidence to charge Mr. Trump with state felony offenses that would likely land him behind bars and prevent him from ever running for public office again, which is the very least of what he deserves and this country needs.Laurie KorenbaumBrooklynThe writer is a former federal prosecutor.To the Editor:The nation is being held hostage by a sore loser. If Donald Trump is not held accountable for the events of Jan. 6, the precedent is set for every future election when the loser doesn’t agree with the outcome. We would invite anarchy in every election.I think it’s a “damned if you do and damned if you don’t” situation, but the lack of consequences to bad behavior encourages more of the same.Fran HochmanGreat Neck, N.Y. More

  • in

    Prosecute Trump? Put Yourself in Merrick Garland’s Shoes

    The evidence gathered by the Jan. 6 committee and in some of the federal cases against those involved in the Capitol attack pose for Attorney General Merrick Garland one of the most consequential questions that any attorney general has ever faced: Should the United States indict former President Donald Trump?The basic allegations against Mr. Trump are well known. In disregard of advice by many of his closest aides, including Attorney General William Barr, he falsely claimed that the 2020 presidential election was fraudulent and stolen; he pressured Vice President Mike Pence to refuse to count certified electoral votes for Joe Biden during the electoral count in Congress on Jan. 6; and he riled up a mob, directed it to the Capitol and refused for a time to take steps to stop the ensuing violence.To indict Mr. Trump for these and other acts, Mr. Garland must make three decisions, each more difficult than the previous, and none of which has an obvious answer.First, he must determine whether the decision to indict Mr. Trump is his to make. If Mr. Garland decides that a criminal investigation of Mr. Trump is warranted, Justice Department regulations require him to appoint a special counsel if the investigation presents a conflict of interest for the department and if Mr. Garland believes such an appointment would be in the public interest.The department arguably faces a conflict of interest. Mr. Trump is a political adversary of Mr. Garland’s boss, President Biden. Mr. Trump is also Mr. Biden’s likeliest political opponent in the 2024 presidential election. Mr. Garland’s judgments impact the political fate of Mr. Biden and his own possible tenure in office. The appearance of a conflict sharpened when Mr. Biden reportedly told his inner circle that Mr. Trump was a threat to democracy and should be prosecuted, and complained about Mr. Garland’s dawdling on the matter.Even if conflicted, Mr. Garland could keep full control over Mr. Trump’s legal fate if he believes that a special counsel would not serve the public interest. Some will argue that the public interest in a fair-minded prosecution would best be served by appointment of a quasi-independent special counsel, perhaps one who is a member of Mr. Trump’s party.But no matter who leads it, a criminal investigation of Mr. Trump would occur in a polarized political environment and overheated media environment. In this context, Mr. Garland could legitimately conclude that the public interest demands that the Trump matter be guided by the politically accountable person whom the Senate confirmed in 2021 by a vote of 70-30.If Mr. Garland opens a Trump investigation and keeps the case — decisions he might already have made — the second issue is whether he has adequate evidence to indict Mr. Trump. The basic question here is whether, in the words of Justice Department guidelines, Mr. Trump’s acts constitute a federal offense and “the admissible evidence will probably be sufficient to obtain and sustain a conviction.”These will be hard conclusions for Mr. Garland to reach. He would have to believe that the department could probably convince a unanimous jury that Mr. Trump committed crimes beyond a reasonable doubt. Mr. Garland cannot rest this judgment on the Jan. 6 committee’s one-sided factual recitations or legal contentions. Nor can he put much stock in a ruling by a federal judge who, in a civil subpoena dispute — a process that requires a significantly lower standard of proof to prevail than in a criminal trial — concluded that Mr. Trump (who was not represented) “more likely than not” committed a crime related to Jan. 6.Instead, Mr. Garland must assess how any charges against Mr. Trump would fare in an adversarial criminal proceeding administered by an independent judge, where Mr. Trump’s lawyers will contest the government’s factual and legal contentions, tell his side of events, raise many defenses and appeal every important adverse legal decision to the Supreme Court.Attorney General Merrick Garland.Jacquelyn Martin/Associated PressThe two most frequently mentioned crimes Mr. Trump may have committed are the corrupt obstruction of an official proceeding (the Jan. 6 vote count) and conspiracy to defraud the United States (in working to overturn election results). Many have noted that Mr. Trump can plausibly defend these charges by arguing that he lacked criminal intent because he truly believed that massive voter fraud had taken place.Mr. Trump would also claim that key elements of his supposedly criminal actions — his interpretations of the law, his pressure on Mr. Pence, his delay in responding to the Capitol breach and more — were exercises of his constitutional prerogatives as chief executive. Mr. Garland would need to assess how these legally powerful claims inform the applicability of criminal laws to Mr. Trump’s actions in what would be the first criminal trial of a president. He would also consider the adverse implications of a Trump prosecution for more virtuous future presidents.If Mr. Garland concludes that Mr. Trump has committed convictable crimes, he would face the third and hardest decision: whether the national interest would be served by prosecuting Mr. Trump. This is not a question that lawyerly analysis alone can resolve. It is a judgment call about the nature, and fate, of our democracy.A failure to indict Mr. Trump in these circumstances would imply that a president — who cannot be indicted while in office — is literally above the law, in defiance of the very notion of constitutional government. It would encourage lawlessness by future presidents, none more so than Mr. Trump should he win the next election. By contrast, the rule of law would be vindicated by a Trump conviction. And it might be enhanced by a full judicial airing of Mr. Trump’s possible crimes in office, even if it ultimately fails.And yet Mr. Garland cannot be sanguine that a Trump prosecution would promote national reconciliation or enhance confidence in American justice. Indicting a past and possible future political adversary of the current president would be a cataclysmic event from which the nation would not soon recover. It would be seen by many as politicized retribution. The prosecution would take many years to conclude; would last through, and deeply impact, the next election; and would leave Mr. Trump’s ultimate fate to the next administration, which could be headed by Mr. Trump.Along the way, the prosecution would further enflame our already-blazing partisan acrimony; consume the rest of Mr. Biden’s term; embolden, and possibly politically enhance, Mr. Trump; and threaten to set off tit-for-tat recriminations across presidential administrations. The prosecution thus might jeopardize Mr. Garland’s cherished aim to restore norms of Justice Department “independence and integrity” even if he prosecutes Mr. Trump in the service of those norms. And if the prosecution fails, many will conclude that the country and the rule of law suffered tremendous pain for naught.Mr. Garland’s decisions will be deeply controversial and have consequences beyond his lifetime. It is easy to understand, contrary to his many critics, why he is gathering as much information as possible — including what has emerged from the Jan. 6 committee and the prosecution of the higher-ups involved in the Capitol breach — before making these momentous judgments.Jack Goldsmith, a Harvard law professor and a senior fellow at the Hoover Institution, is a co-author of “After Trump: Reconstructing the Presidency.”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

  • in

    Despite Growing Evidence, a Prosecution of Trump Would Face Challenges

    As House hearings highlighted testimony that could create more pressure to pursue a criminal case, the former president tried out a defense that strained credulity.As new questions swirled this past week about former President Donald J. Trump’s potential criminal exposure for seeking to overturn the 2020 election, Mr. Trump issued a rambling 12-page statement.It contained his usual mix of outlandish claims, hyperbole and outright falsehoods, but also something that Trump allies and legal experts said was notable and different: the beginnings of a legal defense.On nearly every page, Mr. Trump gave explanations for why he was convinced that the 2020 election had been stolen from him and why he was well within his rights to challenge the results by any means available.What happened at the Capitol on Jan. 6, 2021, Mr. Trump wrote, stemmed from an effort by Americans “to hold their elected officials accountable for the obvious signs of criminal activity throughout the election.”His statement, while unfounded, carried a particular significance given the intensifying focus on whether he could face criminal charges. If the Justice Department were to bring a case against him, prosecutors would face the challenge of showing that he knew — or should have known — that his position was based on assertions about widespread election fraud that were false or that his attempt to block the congressional certification of the outcome was illegal.As a potential defense, the tactic suggested by Mr. Trump’s statement is far from a guarantee against prosecution, and it presents obvious problems of credibility. Mr. Trump has a long history of saying whatever suits his purposes without regard for the truth. And some of the actions he took after the 2020 election, like pressing officials in Georgia to flip enough votes to swing the outcome in that state to his column, speak to a determined effort to hold on to power rather than to address some broader perceived vulnerability in the election system.But his continued stream of falsehoods highlights some of the complexities of pursuing any criminal case against him, despite how well established the key facts are at this point.And the statement also reflected steps Mr. Trump is taking behind the scenes to build a new legal team to deal with an array of investigations, including into his pressure campaign to change the outcome of the election in Georgia and his taking classified documents with him when he left office.M. Evan Corcoran, a white-collar defense lawyer and former federal prosecutor brought on by Mr. Trump, was involved in drafting the document, according to two people briefed on the matter. Mr. Corcoran has also represented Stephen K. Bannon, a Trump ally who has been indicted by the Justice Department for refusing to cooperate with the House committee investigating the Jan. 6 attack.Mr. Corcoran and a spokesman for Mr. Trump did not respond to a request for comment.The statement came during a week in which the House committee’s hearings drove home Mr. Trump’s potential criminal and civil legal exposure by highlighting testimony from aides and advisers documenting what he had been told, and when, about the validity of his election fraud claims and the legality of his strategy for hanging on to power.The Themes of the Jan. 6 House Committee HearingsMaking a Case Against Trump: The committee appears to be laying out a road map for prosecutors to indict former President Donald J. Trump. But the path to any trial is uncertain.Day One: During the first hearing, the panel presented a gripping story with a sprawling cast of characters, but only three main players: Mr. Trump, the Proud Boys and a Capitol Police officer.Day Two: In its second hearing, the committee showed how Mr. Trump ignored aides and advisers in declaring victory prematurely and relentlessly pressing claims of fraud he was told were wrong.Day Three: Mr. Trump pressured Vice President Mike Pence to go along with a plan to overturn his loss even after he was told it was illegal, according to testimony laid out by the panel during the third hearing.At its third hearing on Thursday, the committee built a case that Mr. Trump had plunged ahead with a scheme to have Vice President Mike Pence unilaterally overturn the 2020 election even though Mr. Trump had been told it had no legal basis.The Justice Department is investigating a number of elements of the Capitol riot and the broader effort by Mr. Trump and his allies to keep the White House despite Joseph R. Biden Jr.’s victory. Attorney General Merrick B. Garland has given no public indication that the department is building a case against Mr. Trump, who has long contended that the investigations into the Jan. 6 attack are partisan and unfounded and whose side of the story has not been presented in the House committee’s hearings.But the panel’s investigation has already generated evidence that could increase the pressure on Mr. Garland to move more aggressively, a course of action that would carry extraordinary legal and political implications. After prodding from the Justice Department, the House committee signaled in recent days that it would start sharing some transcripts of its witness interviews with federal prosecutors as early as next month.Greg Jacob, left, who had been chief counsel for Vice President Mike Pence, and J. Michael Luttig, a conservative former judge, at a hearing on Thursday held by the House committee investigating the Jan. 6 attack.Haiyun Jiang/The New York TimesIn a civil case related to the committee’s work, a federal judge concluded in March that Mr. Trump and a lawyer who had advised him, John Eastman, had most likely committed felonies in their effort to overturn the election. “The illegality of the plan was obvious,” Judge David O. Carter of Federal District Court for the Central District of California concluded in that case.Judge Carter cited two crimes that he said the two men were likely guilty of committing: conspiracy to defraud the United States and obstructing a congressional proceeding. Members of the House committee have made similar suggestions, and some lawyers have contended that Mr. Trump could also be vulnerable to a charge of seditious conspiracy.But successfully prosecuting the potential charges suggested by Judge Carter and others could depend on establishing Mr. Trump’s intent — an issue that his statement this past week appeared to address with the argument that he believed his challenges to the outcome were grounded in legitimate questions about the conduct of the election.Daniel L. Zelenko, a white-collar defense lawyer and former federal prosecutor, said that in all of the potential crimes that were being looked at in connection with Mr. Trump’s conduct, the Justice Department would need to show that he had the intent to commit a crime. Mr. Zelenko said that while the new details revealed by the committee would help prosecutors in proving intent, the government still had a range of other issues to overcome in building any prosecution.“The key is having contemporaneous evidence that he was saying that he knew the election was not stolen but tried to stay in power anyway,” said Mr. Zelenko, a co-chair of the white-collar defense practice at Crowell & Moring. “The problem with Trump is that you have to try and get inside his mind, and he has such a history of lying and pushing falsehoods that it makes it difficult to determine what he really believes.”Aside from the evidence the committee has already revealed, the panel has received other testimony that undermines Mr. Trump’s claim that he thought he really won the election. According to two people briefed on the matter, Alyssa Farah Griffin, the White House communications director in the days after the election, recently testified to the committee that Mr. Trump said to her in November 2020 words along the lines of: Can you believe I lost to Mr. Biden?At its hearing on Thursday, the House committee built a case that Mr. Trump had plunged ahead with a scheme to have Mr. Pence unilaterally overturn the election even though Mr. Trump had been told it had no legal basis.Doug Mills/The New York TimesIn a television interview last fall, Ms. Griffin, who did not respond to a request for comment, acknowledged one of the complicating factors in determining what Mr. Trump may have believed. She said Mr. Trump might have changed his mind in the aftermath of the election.“He told me shortly after that he knew he lost, but then, you know, folks got around him,” Ms. Griffin said on CNN, referring to outside advisers who pushed false election-fraud claims. “They got information in front of him, and I think his mind genuinely might have been changed about that, and that’s scary, because he did lose, and the facts are out there.”Samuel W. Buell, a law professor at Duke University and former federal prosecutor, said any criminal case against Mr. Trump would have to start with establishing that he had been aware that what he was doing was improper.“You need to show that he knew what he was doing was wrongful and had no legal basis,” he said. “I’m not saying that he has to think: What I’m doing is a crime. It’s proving: I know I don’t have a legal argument, I know I’ve lost the election, but I’m going ahead with a known-to-be-false claim and a scheme that has no legal basis.”The House committee’s hearings are not a trial. The panel is free to be selective in what testimony it employs to build a case against Mr. Trump, and the former president has no allies on the committee who can question witnesses or provide information helpful to him.But the hearings have highlighted a series of witnesses who said that Mr. Trump had been told directly and repeatedly ahead of Jan. 6 that there was no basis to his claims that election fraud cost him re-election.And the committee presented brief but potentially crucial testimony from Mr. Pence’s chief counsel, Greg Jacob. In a deposition, Mr. Jacob told the panel that Mr. Trump had been told on Jan. 4, 2021, by Mr. Eastman — who was pushing a plan to have Mr. Pence block or delay certification of the Electoral College count — that the scheme would violate the Electoral Count Act, the federal law governing the process.In investigations that are focused almost exclusively on physical action, like assaults, muggings and murders, prosecutors do not need to focus on proving intent since the link between the action and the harm is typically clear.The question of intent, however, can be muddy when the crime under investigation involves an action in which the defendant’s state of mind can be hard to establish. The crimes that legal experts say Mr. Trump may have committed — obstructing Congress, defrauding the American people and seditious conspiracy — fall into that bucket.In those cases, the government faces a series of hurdles it needs to clear to prove intent. The cleanest way is finding evidence that the defendant knew he or she was doing something wrong.In Mr. Trump’s case, lawyers said, that could take the form of direct evidence that he knew his assertions of widespread election fraud were baseless or that he knew the strategy he was pursuing was illegal.If the Justice Department could not establish direct evidence of what Mr. Trump knew, prosecutors would need to turn to circumstantial evidence. To do that, they would typically rely on what experts and people of authority around him were telling him about whether the election had really been stolen or what kinds of strategies for fighting the outcome would be legal.Expert advice is often enough to show a jury what a defendant knew, lawyers said. But that may be more difficult with Mr. Trump because he has such a long history of disregarding experts and his own aides, they said.Given the challenge of showing what Mr. Trump actually knew, there is one other way prosecutors could show he had a corrupt intent: proving what is often called “willful blindness.”Under that principle, the government would need to show that Mr. Trump believed there was a high probability that the experts and his aides were telling him the truth when they said the election had not been stolen, but that he took deliberate actions to avoid learning more about why they believed that.Mr. Zelenko said he understood why many Americans watching the hearings would be convinced that building a criminal case against the former president was a strong possibility. But he cautioned that the standard for using evidence against a defendant is higher in court, where judges almost always insist that prosecutors rely on firsthand testimony, witnesses can be cross-examined and prosecutors need to prove their arguments beyond a reasonable doubt. More

  • in

    Jan. 6 Committee Appears to Lay Out Road Map for Prosecuting Trump

    The first prime-time hearing into the Jan. 6 attack confronted the fundamental question that has haunted Donald J. Trump since he left office: Should he be prosecuted in a criminal court?He had means, motive and opportunity. But did Donald J. Trump commit a crime?A House committee explicitly declared that he did by conspiring to overturn an election. The attorney general, however, has not weighed in. And a jury of his peers may never hear the case.The first prime-time hearing into the Jan. 6, 2021, attack on the Capitol this past week confronted the fundamental question that has haunted Mr. Trump, the 45th president, ever since he left office: Should he be prosecuted in a criminal court for his relentless efforts to defy the will of the voters and hang on to power?For two hours on Thursday night, the House committee investigating the Capitol attack detailed what it called Mr. Trump’s “illegal” and “unconstitutional” seven-part plan to prevent the transfer of power. The panel invoked the Justice Department, citing charges of seditious conspiracy filed against some of the attackers, and seemed to be laying out a road map for Attorney General Merrick B. Garland to their central target.Several former prosecutors and veteran lawyers said afterward that the hearing offered the makings of a credible criminal case for conspiracy to commit fraud or obstruction of the work of Congress.In presenting her summary of the evidence, Representative Liz Cheney, Republican of Wyoming and the committee’s vice chairwoman, demonstrated that Mr. Trump was told repeatedly by his own advisers that he had lost the election yet repeatedly lied to the country by claiming it had been stolen. He pressured state and federal officials, members of Congress and even his own vice president to disregard vote tallies in key states. And he encouraged the mob led by extremist groups like the Proud Boys while making no serious effort to stop the attack once it began.“I think the committee, especially Liz Cheney, outlined a powerful criminal case against the former president,” said Neal K. Katyal, a former acting solicitor general under President Barack Obama.“A crime requires two things — a bad act and criminal intent,” Mr. Katyal said. By citing testimony by Mr. Trump’s own attorney general, a lawyer for his campaign and others who told him that he had lost and then documenting his failure to act once supporters stormed the Capitol, Mr. Katyal said, the panel addressed both of those requirements.At the hearing, Representative Liz Cheney demonstrated that Mr. Trump was told repeatedly by his own advisers that he had lost the election.Doug Mills/The New York TimesA congressional hearing, however, is not a court of law, and because there was no one there to defend Mr. Trump, witnesses were not cross-examined and evidence was not tested. The committee offered just a selection of the more than 1,000 interviews it has conducted and the more than 140,000 documents it has collected. But it remains to be seen what contrary or mitigating information may be contained in the vast research it has not released yet.Mr. Trump’s allies have dismissed the hearings as a partisan effort to damage him before the 2024 election when he may run for president again. And legal defenders argued that the facts presented by the panel did not support the conclusions that it drew.Read More on the Jan. 6 House Committee HearingsThe Meaning of the Hearings: While the public sessions aren’t going to unite the country, they could significantly affect public opinion.An Unsettling Narrative: During the first hearing, the House panel presented a gripping story with a sprawling cast of characters, but only three main players: Donald Trump, the Proud Boys and a Capitol Police officer.Trump’s Depiction: Former president Donald J. Trump was portrayed as a would-be autocrat willing to shred the Constitution to hang onto power. Liz Cheney: The vice chairwoman of the House committee has been unrepentant in continuing to blame Mr. Trump for stoking the attack on Jan. 6, 2021.“Unless there’s more evidence to come that we don’t know about, I don’t see a criminal case against the former president,” said Robert W. Ray, a former independent counsel who investigated President Bill Clinton and later served as a defense lawyer for Mr. Trump at his first Senate impeachment trial.“Whatever the Proud Boys had in mind when they stormed the Capitol, I don’t see how you’d be able to prove that Trump knew that that was the purpose of the conspiracy,” Mr. Ray added. “Whether or not he ‘lit the fuse’ that caused that to happen, the government would have to prove he knowingly joined that conspiracy with that objective.”Beyond the legal requirements of making a criminal case, the prospect of prosecuting a former president also would entail far deeper considerations and broader consequences. Criminal charges against Mr. Trump brought by the administration of the man who defeated him would further inflame an already polarized country. It would consume national attention for months or longer and potentially set a precedent for less meritorious cases against future presidents by successors of the opposite party.“That’s a hill that no federal prosecutor has tried to climb, prosecuting a former president,” said John Q. Barrett, a former associate independent counsel in the Iran-contra investigation. “It’s very fraught,” he said. “It’s a massive undertaking as an investigation, as a trial, as a national saga and trauma.” But he added that accountability was important and that “the threat to the continuity of our government is about as grave as it gets.”All of which is almost certainly going through the mind of Mr. Garland, a mild-mannered, highly deliberative former federal appeals court judge who has largely kept mum about his thinking. A Justice Department spokesman said Mr. Garland watched the hearing but would not elaborate.Democrats have attacked the attorney general for not already prosecuting Mr. Trump, even though a federal judge opined in March in a related civil case that the former president and a lawyer who advised him had most likely broken the law by trying to overturn the election. Mr. Garland has resisted the pressure. While he has called the investigation into the Jan. 6 attack the most urgent work in the history of his department, he has refused to forecast where the inquiry will go as investigators continue evaluating evidence.“We are not avoiding cases that are political or cases that are controversial or sensitive,” he told NPR in March. “What we are avoiding is making decisions on a political basis, on a partisan basis.”Democrats have attacked Attorney General Merrick B. Garland for not already prosecuting Mr. Trump, deeming it a miscarriage of justice.Sarah Silbiger for The New York TimesMany officials and rank-and-file prosecutors scattered throughout the 115,000-person Justice Department have long believed that Mr. Trump acted corruptly, particularly in pressuring their own department to parrot his baseless claims of election fraud, according to several people involved in such conversations who were not authorized to discuss the matter publicly.But some career employees expressed fear that as the hearings continued, they would raise expectations for a prosecution that may not be met.The committee “was good at making the case that Donald Trump’s actions were completely horrific and that he deserves to be held accountable for them,” said Matthew Miller, a former Justice Department spokesman during the Obama administration. “But an open-and-shut case on television is different from proving someone violated a criminal statute.”With public attention fixated on Mr. Trump, the Justice Department’s work has proceeded along three tracks: charge the people who attacked the Capitol; piece together larger conspiracies, including sedition, involving some of the assailants; and identify possible crimes that took place before the assault.In the 17 months since the attack, more than 840 defendants from nearly all 50 states have been arrested. Of those, about 250 have been charged with assaulting, resisting or impeding the police, and members of two far-right groups have been charged with seditious conspiracy, a rare accusation that represents the most serious criminal charges brought in the department’s sprawling investigation.Prosecutors are scrutinizing the plan by Mr. Trump’s allies to create alternate slates of pro-Trump electors to overturn Joseph R. Biden Jr.’s victory in key swing states, with a federal grand jury issuing subpoenas to people involved. That investigation brings federal prosecutors closer to Mr. Trump’s inner circle than any other inquiry. Mr. Trump also faces the threat of prosecution by a local Georgia prosecutor investigating his efforts to overturn the state’s vote.No sitting or former president has ever been put on trial. Aaron Burr was charged with treason after leaving office as vice president in a highly politicized case directed from the White House by President Thomas Jefferson, but he was acquitted after a sensational trial. Ulysses S. Grant, while president, was arrested for speeding in his horse and buggy. Spiro T. Agnew resigned as vice president as part of a plea bargain in a corruption case.The closest a former president came to indictment was after Richard M. Nixon resigned in the Watergate scandal in 1974, but his successor, Gerald R. Ford, short-circuited the investigation by preemptively pardoning him, reasoning that the country had to move on. Mr. Clinton, to avoid perjury charges after leaving office, agreed on his last full day in the White House to a deal with Mr. Ray in which he admitted giving false testimony under oath about his affair with Monica S. Lewinsky, temporarily surrendered his law license and paid a $25,000 fine.Should the Justice Department indict Mr. Trump, a trial would be vastly different from House hearings in ways that affect the scope and pace of any inquiry. Investigators would have to scour thousands of hours of video footage and the full contents of devices and online accounts they have accessed for evidence bolstering their case, as well as anything that a defense lawyer could use to knock it down. Federal prosecutors would probably also have to convince appeals court judges and a majority of Supreme Court justices of the validity of their case.For all of the pressure that the House committee has put on the Justice Department to act, it has resisted sharing information. In April, the department asked the committee for transcripts of witness interviews, but the panel has not agreed to turn over the documents because its work is continuing.Although critics have faulted Mr. Garland, attorneys general do not generally drive the day-to-day work of investigations. Mr. Garland is briefed nearly every day on the inquiry’s progress, but it is being led by Matthew M. Graves, the U.S. attorney in Washington, who is working with national security and criminal division officials. Lisa O. Monaco, the deputy attorney general, broadly oversees the investigation.“Whether fair or not, Garland’s tenure will be defined by whether or not he indicts Trump,” Mr. Miller said. “The Justice Department may not indict Trump. Prosecutors may not believe they have the evidence to secure a conviction. But that will now be interpreted as a choice by Garland, not as a reality that was forced upon him by the facts of the investigation.” More

  • in

    Merrick Garland Finds His Footing as Attorney General

    During a recent swing through the South, Attorney General Merrick B. Garland chatted up participants in a police program in Georgia aimed at redirecting youth who had sold bottled water on interstate highways into less dangerous work. He announced funding to address policing problems like the use of excessive force. He talked about mental health support, an issue he has thought about since he saw firsthand how officers who responded to the 1995 Oklahoma City bombing struggled to process the horror.For all of the attention on the Justice Department’s investigation into the Jan. 6 attack, the trip was focused on the everyday work of being the attorney general, fighting crime and serving as a steward of law enforcement. Over two days in Georgia and Louisiana, Mr. Garland, in interviews with The New York Times on his plane and later in Baton Rouge, would say only that the assault on the Capitol “completely wiped out” any doubts he had about taking the post.“I felt that this was exactly why I had agreed to be attorney general in the first place,” he said. “Jan. 6 is a date that showed what happens if the rule of law breaks down.”By most accounts, becoming attorney general was a tough adjustment for a former appeals judge who had last worked at the Justice Department in the late 1990s. But more than a year into his tenure, colleagues say that a cautious leader has found some footing, more a prosecutor now than a deliberator.In interviews, a dozen administration officials and federal prosecutors, all of whom spoke on the condition of anonymity to describe internal discussions, said Mr. Garland, 69, initially ran his office like a judge’s chambers, peppering even Deputy Attorney General Lisa O. Monaco and Associate Attorney General Vanita Gupta with the kind of granular questions that clerks might expect while writing his opinions.But the slow pace that characterized Mr. Garland’s early months has somewhat quickened. Decisions that took weeks at the outset can now take a day. And with more top officials confirmed, he can be less directly involved in the department’s day-to-day work.Mr. Garland has said that the department must remain independent from improper influence if it is to deliver on its top priorities: to uphold the rule of law, keep the nation safe and protect civil rights.Mr. Garland and his chief of staff, Matt Klapper, in Atlanta. Career employees at the Justice Department say they no longer feel the political pressure they did during the Trump administration.Kenny Holston for The New York TimesHe has notched victories. Many career employees say they no longer feel pressure to satisfy blatantly political demands, as they did under the previous administration. The department created a unit dedicated to fighting domestic terrorism and charged important cybercrime cases. Prosecutors won high-profile convictions in the killings of Ahmaud Arbery, a Black jogger, and George Floyd, a Black motorist.But in a significant setback, prosecutors failed to win convictions against four men accused of plotting to kidnap Gov. Gretchen Whitmer of Michigan. The Bureau of Prisons remains plagued by violence, sexual abuse and corruption. And Democrats still castigate Mr. Garland for not moving more aggressively to indict former President Donald J. Trump for trying to undo his election loss. Republican critics accuse him of using the department to improperly wade into culture wars, including fights over school curriculums and the pandemic response.A Challenging First YearSeated on a sofa in the U.S. attorney’s office in Baton Rouge, Mr. Garland detailed the chaos he encountered when he took the reins in March 2021. Colleagues said that if the typical transition between parties is like relay racers passing a baton, this was a runner searching for a stick dropped on the track.Trump administration officials who expected to spend their final weeks preparing briefing binders for the incoming administration instead parried false cries of voter fraud and absorbed the horror of the Capitol attack. Mr. Trump’s refusal to acknowledge his defeat shortened the transition process. The Biden team would not be up to speed on every issue that awaited them.The first order of business was the nine-week-old Jan. 6 investigation, which entailed a nationwide manhunt and hundreds of criminal cases.Mr. Garland and his top officials, Ms. Monaco and Ms. Gupta, issued policy memos, filed lawsuits and secured indictments related to federal executions, hate crimes, domestic extremism and voter suppression, among other concerns.Vanita Gupta, the associate attorney general, speaking with Mr. Garland in Baton Rouge. Mr. Garland initially ran the Justice Department in a deliberative style, but the pace has quickened.Kenny Holston for The New York TimesMs. Gupta scrutinized corporate mergers and initiated reviews of police departments in Minneapolis and Louisville, Ky. Ms. Monaco’s office, which oversees the Jan. 6 inquiry, eased tensions between prosecutors and officials on the case. She closed the federal prison in Manhattan to address subpar conditions, and is pushing for more Bureau of Prisons reforms.Soft-spoken and slight, Mr. Garland has an understated manner that makes him easy to underestimate, associates said. But they insisted that his questions were always probing, and that he seemed to remember every answer.Some aides said he was slow to shift the department away from postures that had hardened during the Trump era. He took four months to reaffirm a longstanding policy that strictly limits the president’s contact with the department and to curb the seizure of reporters’ records. The department sued Georgia three months after the state passed a restrictive voting law, frustrating the White House.Prosecutors were told over a year ago to expect a new memo allowing them to forgo harsh mandatory minimum sentences, such as those for nonviolent drug dealers who had sold crack rather than cocaine. They are still waiting.In a move that some aides believe reflected the unusually high level of detail he needed to feel prepared, Mr. Garland often dispatched Ms. Monaco to attend White House meetings in his place. This year, he has attended nearly all of them.Ms. Monaco’s office overcame hiccups, too. It did not play its traditional management role under its predecessor, and she had to ease information bottlenecks. Exceedingly wary about cybercrime, she used a pseudonymous email address. That precaution, normally taken by attorneys general, gave those outside her staff the impression that she was difficult to reach.“I’m delegating more,” Mr. Garland said in the interview. “It’s easier to deal with crises every day, and new decisions, if you’re not still working on the old ones.” With Covid risks easing, he has held more meetings of the kind he attended in Georgia and Louisiana, and has met in person more frequently with his leadership team.Mr. Garland meeting with local law enforcement officers at the Justice Department’s office in Atlanta. Mr. Garland has held more in-person meetings as Covid risks have eased.Kenny Holston for The New York TimesHe will not say when he intends to step down, but administration officials believe that he would willingly serve beyond the midterm election.Protecting the Rule of LawFor most of a 90-minute flight to Atlanta on a 12-seat government plane, Mr. Garland sat near the front, editing speeches, conferring with his chief of staff and juggling updates from Washington. In a quiet moment in the interview, he spoke with seeming relish about his prior life as a prosecutor. He recalled uncovering a State Department record that proved a witness had lied, and shining a flashlight behind a document to show a judge and jury that a defendant had doctored it with correction fluid.As a special assistant to Attorney General Benjamin Civiletti in 1979, Mr. Garland helped codify reforms that stemmed from President Nixon’s abuses of power. After a stint in private practice, he became a top department official under Attorney General Janet Reno. He supervised the investigation into the Oklahoma City bombing, that era’s most serious domestic terrorism attack, before joining the federal appeals court in Washington.Mr. Garland, then an associate deputy attorney general, speaking to the news media in 1995 about the trial of Timothy McVeigh, the Oklahoma City bomber.Rick Bowmer/Associated PressMr. Biden asked Mr. Garland to lead the department the day before Mr. Trump’s supporters stormed Congress. At home on Jan. 6 writing his acceptance speech, Mr. Garland watched the attack unfold on television.“Failure to make clear by words and deed that our law is not the instrument of partisan purpose” would imperil the country, Mr. Garland said the next day, when his nomination was announced.The Trump InvestigationsCard 1 of 6Numerous inquiries. More

  • in

    Only the Feds Can Disqualify Madison Cawthorn and Marjorie Taylor Greene

    The events of Jan. 6, 2021, are casting a long shadow over the midterm elections. Voters in North Carolina are seeking to bar Representative Madison Cawthorn from running for re-election to his House seat, and those in Georgia are trying to do the same to Representative Marjorie Taylor Greene.These voters have filed complaints with state elections officials arguing that Section 3 of the 14th Amendment disqualifies members of Congress who engage in insurrection from appearing on the congressional ballot. (Challenges to other elected officials have also begun involving other candidates.)But these challenges face an intractable problem: Only the federal government — not the states — can disqualify insurrectionists from congressional ballots. States cannot unilaterally create procedures, unless authorized by federal statute, to keep accused insurrectionists off the congressional ballot.If these members of Congress engaged in insurrection, then the U.S. House of Representatives may exclude them, or federal prosecutors may charge them with the federal crime of insurrection. But in light of an important 1869 judicial decision, the cases against Mr. Cawthorn and Ms. Greene — which are currently mired in both state and federal proceedings — cannot remove the candidates from the congressional ballot.The 14th Amendment was ratified in 1868 in the wake of the Civil War. Section 3 disqualified many former Confederates from holding certain public offices if they had taken an oath to support the U.S. Constitution but subsequently, as Section 3 declares, “engaged in insurrection or rebellion.” Since 1868, the federal judiciary has had few occasions to interpret Section 3. As a result, the courts are largely in uncharted territory. Nevertheless, there is some important on-point precedent.An 1869 case concerning Hugh W. Sheffey is instructive for the Jan. 6 litigation and how courts might see things today. Mr. Sheffey took an oath to support the Constitution but later served as a member of the Confederate Virginia legislature, thereby actively supporting the Confederacy.After the war, he served as a state court judge. As Judge Sheffey, he presided over the trial and conviction of Caesar Griffin for shooting with an intent to kill. Later, Mr. Griffin challenged his conviction in federal court. He argued that Section 3 should have disqualified Mr. Sheffey from serving as judge. Griffin’s case, as it is known, was heard on appeal by the federal circuit court in Virginia. Salmon P. Chase, the chief justice of the United States and an appointee of President Abraham Lincoln, presided over the appeal. Chief Justice Chase ruled against Mr. Griffin, finding that Section 3 did not disqualify Judge Sheffey, despite the fact that he had taken an oath to support the U.S. Constitution and that it was “admitted,” as the case stated, that he later committed a Section 3 disqualifying offense.Chief Justice Chase reasoned “that legislation by Congress is necessary to give effect to” Section 3 of the 14th Amendment — and that “only” Congress can enact that legislation. Chief Justice Chase added that the exclusion of disqualified office holders “can only be provided for by Congress.” Congress must create the procedure that would determine if a defendant violated Section 3. Section 5 of the 14th Amendment emphasizes this principle: Congress, it states, “shall have the power to enforce, by appropriate legislation, the provisions of this article.”In short, Griffin’s case teaches that in legal terms, Section 3 is not self-executing — that is, Congress must establish, or at least authorize, the process that affords accused insurrectionists an opportunity to contest the allegations brought against them.Mr. Cawthorn and Ms. Greene deny that they engaged in insurrection and oppose any assertion that they violated the law, which would include Section 3 disqualifying offenses. Moreover, in the Cawthorn and Greene cases, the plaintiffs have not pointed to any federal legislation authorizing the states to police Section 3 by disqualifying accused insurrectionists from the congressional ballot. Without federal authorization, state elections boards and even state courts could very well be powerless to make determinations about congressional candidates and Section 3.There may be another way, based on an existing statute, to disqualify a candidate from congressional ballots: the Insurrection Act of 1862. This legislation, which predated the 14th Amendment, mirrors one of the disqualifying offenses established in Section 3.The modern Insurrection Act is virtually unchanged from the statute Lincoln signed in 1862. If the Justice Department indicts and succeeds in convicting Mr. Cawthorn, Ms. Greene or others of insurrection under that act, then on that basis, state elections boards and state courts may remove these candidates from the congressional ballot.Representative Madison Cawthorn of North Carolina.Stefani Reynolds for The New York TimesBut so far, the Justice Department has not charged any congressional candidates with inciting or engaging in an insurrection or with any other disqualifying offenses. Most of the Jan. 6 federal charges have been based on things like property crimes or for obstructing official proceedings or assaulting officers rather than insurrection.If the Justice Department does not secure a conviction of a Section 3 disqualifying offense before the state ballot is printed (the primary in North Carolina is scheduled for May 17 and the one in Georgia for May 24), then, generally, state boards of election and even state courts will be powerless to remove otherwise eligible congressional candidates from the ballot.Recently, some scholars and advocates have contested Chief Justice Chase’s opinion in Griffin’s case as precluding the state challenges against Mr. Cawthorn and Ms. Greene. In their view, even in the absence of a federal statute, state election officials who conclude that a person engaged in insurrection may proceed to remove that candidate from the congressional ballot. There is no Supreme Court precedent that squarely forecloses that position. Moreover, Chief Justice Chase’s decision was not rendered by the United States Supreme Court, and so it is not controlling precedent. On Monday, a federal court in Georgia allowed the state court disqualification proceeding to go forward against Representative Greene. The federal judge did so without citing or distinguishing Griffin’s case.Still, we think the chief justice’s opinion is persuasive; we expect state and federal courts, including the U.S. Supreme Court, will likely follow this historically entrenched position. Chief Justice Chase’s approach is the simplest path. If the courts find that Section 3 is not self-executing, there is no need for state election officials to decide far more politically charged questions about whether Mr. Cawthorn and Ms. Greene — and potentially, looking ahead to 2024, Donald Trump — engaged in insurrection.Congress has not authorized the states to enforce Section 3 by striking congressional candidates from the ballot. Thus, state courts and elections boards lack jurisdiction to exclude alleged insurrectionists from the congressional ballot. In such circumstances, state governments must let the people decide who will represent them in Congress.Josh Blackman is a law professor at South Texas College of Law Houston. S.B. Tillman is an associate professor at the Maynooth University School of Law and Criminology. They recently wrote a law review article about the application of Section 3 of the 14th Amendment to President Trump.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

  • in

    Jan. 6 Panel Has Evidence for Criminal Referral of Trump, but Splits on Sending

    Despite concluding that it has enough evidence, the committee is concerned that making a referral to the Justice Department would backfire by politicizing the investigation into the Capitol riot.WASHINGTON — The leaders of the House committee investigating the Capitol attack have grown divided over whether to make a criminal referral to the Justice Department of former President Donald J. Trump, even though they have concluded that they have enough evidence to do so, people involved in the discussions said.The debate centers on whether making a referral — a largely symbolic act — would backfire by politically tainting the Justice Department’s expanding investigation into the Jan. 6 assault and what led up to it.Since last summer, a team of former federal prosecutors working for the committee has focused on documenting the attack and the preceding efforts by Mr. Trump and his allies to reverse his defeat in the 2020 election. The panel plans to issue a detailed report on its findings, but in recent months it has regularly signaled that it was also weighing a criminal referral that would pressure Attorney General Merrick B. Garland to open a criminal investigation into Mr. Trump.But now, with the Justice Department appearing to ramp up a wide-ranging investigation, some Democrats are questioning whether there is any need to make a referral — and whether doing so would saddle a criminal case with further partisan baggage at a time when Mr. Trump is openly flirting with running again in 2024.A federal judge found that it was “more likely than not” that President Donald J. Trump had committed crimes in his efforts to derail the certification of the 2020 election.Brittany Greeson for The New York TimesThe shift in the committee’s perspective on making a referral was prompted in part by a ruling two weeks ago by Judge David O. Carter of the Federal District Court for Central California. Deciding a civil case in which the committee had sought access to more than 100 emails written by John C. Eastman, a lawyer who advised Mr. Trump on efforts to derail certification of the Electoral College outcome, Judge Carter found that it was “more likely than not” that Mr. Trump and Mr. Eastman had committed federal crimes.The ruling led some committee and staff members to argue that even though they felt they had amassed enough evidence to justify calling for a prosecution for obstructing a congressional proceeding and conspiring to defraud the American people, the judge’s decision would carry far greater weight with Mr. Garland than any referral letter they could write, according to people with knowledge of the conversations.The members and aides who were reluctant to support a referral contended that making one would create the appearance that Mr. Garland was investigating Mr. Trump at the behest of a Democratic Congress and that if the committee could avoid that perception it should, the people said.Even if the final report does not include a specific referral letter to Mr. Garland, the findings would still provide federal prosecutors with the evidence the committee uncovered — including some that has not yet become public — that could be used as a road map for any prosecution, the people said.Attorney General Merrick B. Garland has given no public indication of the Justice Department’s intentions other than to say that it will follow the facts and the law. Yuri Gripas for The New York Times“If you read his decision, I think it’s quite telling,” Representative Zoe Lofgren, Democrat of California and a member of the committee said of Judge Carter’s ruling. “He and we have reviewed a huge amount of documents, and he reached a conclusion that he outlined in very stark terms.”Ms. Lofgren is among those who believe a referral letter to the Justice Department is superfluous, since it would carry no legal weight.“Maybe we will, maybe we won’t,” she said of a referral. “It doesn’t have a legal impact.”But the question about whether to send the referral has, for one of the first times since the committee was formed in July, exposed differences among members about the panel’s mission.Representative Elaine Luria, Democrat of Virginia and a member of the panel, said that the committee should still send a referral for any crimes it uncovers.Representatives Jamie Raskin of Maryland and Elaine Luria of Virginia, Democratic members of the Jan. 6 committee, at the Capitol last month. Ms. Luria said that the committee should send a referral for any crimes it uncovers.J. Scott Applewhite/Associated Press“I would say that I don’t agree with what some of my colleagues have said about this,” Ms. Luria said on MSNBC this month. “I think it’s a lot more important to do what’s right than it is to worry about the political ramifications. This committee, our purpose is legislative and oversight, but if in the course of our investigation we find that criminal activity has occurred, I think it’s our responsibility to refer that to the Department of Justice.”Although staff members have been in discussions about a referral, and some have debated the matter publicly, the committee members have not sat down together to discuss whether to proceed with a referral, several lawmakers said.Representative Pete Aguilar, Democrat of California, said the committee was likely to hold off on making a final determination until investigators finished their work. He said the panel was “finishing up” its investigative phase and shifting to a more “public-facing” one in which the panel will present its findings.“The members haven’t had those conversations,” Mr. Aguilar said of a meeting to discuss a potential referral. “Right now, we’re gathering the material that we need. As the investigative phase winds down, we’ll have more conversations about what the report looks like. But we’re not presupposing where that’s going to go before we get a little further with the interviews.”Although the committee has the ability to subpoena testimony and documents and make referrals to the Justice Department for prosecutions, it has no criminal prosecution powers.The committee’s vice chairwoman, Representative Liz Cheney, Republican of Wyoming, singled out Mr. Trump’s conduct at a public hearing in December, reading from the criminal code and laying out how she believed he had obstructed Congress. In early March, the committee in effect road-tested whether the evidence it had gathered could support a prosecution, laying out in a filing in the civil case before Judge Carter its position that Mr. Trump and Mr. Eastman had obstructed Congress and defrauded the American public.In validating the committee’s position, legal experts said, the judge made it difficult for the Justice Department to avoid an investigation. Mr. Garland has given no public indication of the department’s intentions other than to say that it will follow the facts and the law. But subpoenas issued by a federal grand jury indicate that prosecutors are gathering information about a wide array of issues, including about efforts to obstruct the election certification by people in the Trump White House and in Congress.Investigators from the House committee and the Justice Department have not been sharing information, except to avoid conflicts around the scheduling of certain witnesses.Representative Pete Aguilar, Democrat of California, has said that the committee is “finishing up” its investigative phase.Oliver Contreras for The New York Times“We want them to move faster, but we respect their work,” Mr. Aguilar said, adding that the committee has a different goal the Justice Department’s inquiry: to fully investigate what led to the riot, which injured more than 150 police officers, and take legislative steps to prevent a repeat. “It’s an insult to the lives of the Capitol Police officers if we don’t pursue what happened and take meaningful and concrete steps to ensure that it doesn’t happen again.”Capitol Riot’s Aftermath: New DevelopmentsCard 1 of 6A Trump ally agrees to cooperate. More

  • in

    Why the Jan. 6 Investigation Is a Test for Biden and Merrick Garland

    WASHINGTON — Immediately after Merrick B. Garland was sworn in as attorney general in March of last year, he summoned top Justice Department officials and the F.B.I. director to his office. He wanted a detailed briefing on the case that will, in all likelihood, come to define his legacy: the Jan. 6 assault on the Capitol.Even though hundreds of people had already been charged, Mr. Garland asked to go over the indictments in detail, according to two people familiar with the meeting. What were the charges? What evidence did they have? How had they built such a sprawling investigation, involving all 50 states, so fast? What was the plan now?The attorney general’s deliberative approach has come to frustrate Democratic allies of the White House and, at times, President Biden himself. As recently as late last year, Mr. Biden confided to his inner circle that he believed former President Donald J. Trump was a threat to democracy and should be prosecuted, according to two people familiar with his comments. And while the president has never communicated his frustrations directly to Mr. Garland, he has said privately that he wanted Mr. Garland to act less like a ponderous judge and more like a prosecutor who is willing to take decisive action over the events of Jan. 6.Speaking to reporters on Friday, Mr. Garland said that he and the career prosecutors working on the case felt only the pressure “to do the right thing,” which meant that they “follow the facts and the law wherever they may lead.”Still, Democrats’ increasingly urgent calls for the Justice Department to take more aggressive action highlight the tension between the frenetic demands of politics and the methodical pace of one of the biggest prosecutions in the department’s history.“The Department of Justice must move swiftly,” Representative Elaine Luria, Democrat of Virginia and a member of the House committee investigating the riot, said this past week. She and others on the panel want the department to charge Trump allies with contempt for refusing to comply with the committee’s subpoenas.“Attorney General Garland,” Ms. Luria said during a committee hearing, “do your job so that we can do ours.”This article is based on interviews with more than a dozen people, including officials in the Biden administration and people with knowledge of the president’s thinking, all of whom asked for anonymity to discuss private conversations.In a statement, Andrew Bates, a White House spokesman, said the president believed that Mr. Garland had “decisively restored” the independence of the Justice Department.“President Biden is immensely proud of the attorney general’s service in this administration and has no role in investigative priorities or decisions,” Mr. Bates said.A Justice Department spokesman declined to comment.The Jan. 6 investigation is a test not just for Mr. Garland, but for Mr. Biden as well. Both men came into office promising to restore the independence and reputation of a Justice Department that Mr. Trump had tried to weaponize for political gain.For Mr. Biden, keeping that promise means inviting the ire of supporters who say they will hold the president to the remarks he made on the anniversary of the assault on the Capitol, when he vowed to make sure “the past isn’t buried” and said that the people who planned the siege “held a dagger at the throat of America.”President Biden and Mr. Garland are managing a relationship between the White House and the Justice Department unlike any other in American history. Doug Mills/The New York TimesComplicating matters for Mr. Biden is the fact that his two children are entangled in federal investigations, making it all the more important that he stay out of the Justice Department’s affairs or risk being seen as interfering for his own family’s gain.The department is investigating whether Ashley Biden was the victim of pro-Trump political operatives who obtained her diary at a critical moment in the 2020 presidential campaign, and Hunter Biden is under federal investigation for tax avoidance and his international business dealings. Hunter Biden has not been charged with a crime and has said he handled his affairs appropriately.Justice Department officials do not keep Mr. Biden abreast of any investigation, including those involving his children, several people familiar with the situation said. The cases involving Hunter Biden and Ashley Biden are worked on by career officials, and people close to the president, including Dana Remus, the White House counsel, have no visibility into them, those people said.Still, the situation crystallizes the delicate ground that Mr. Biden and Mr. Garland are navigating.When it comes to Jan. 6, Justice Department officials emphasize that their investigation has produced substantial results already, including more than 775 arrests and a charge of seditious conspiracy against the leader of a far-right militia. More than 280 people have been charged with obstructing Congress’s duty to certify the election results.And federal prosecutors have widened the investigation to include a broad range of figures associated with Mr. Trump’s attempts to cling to power. According to people familiar with the inquiry, it now encompasses planning for pro-Trump rallies ahead of the riot and the push by some Trump allies to promote slates of fake electors.The Justice Department’s Jan. 6 inquiry has led to more than 775 arrests. More than 280 people have been charged with obstructing Congress’s duty to certify the election results.Erin Schaff/The New York TimesThe Justice Department has given no public indication about its timeline or whether prosecutors might be considering a case against Mr. Trump.The House committee investigating the Jan. 6 attack can send criminal referrals to the Justice Department, but only the department can bring charges. The panel is working with a sense of urgency to build its case ahead of this year’s midterm elections, when Republicans could retake the House and dissolve the committee.Mr. Biden, a longtime creature of the Senate, is aghast that people close to Mr. Trump have defied congressional subpoenas and has told people close to him that he does not understand how they think they can do so, according to two people familiar with his thinking.Mr. Garland has not changed his approach to criminal prosecutions in order to placate his critics, according to several Justice Department officials who have discussed the matter with him. He is regularly briefed on the Jan. 6 investigation, but he has remained reticent in public.“The best way to undermine an investigation is to say things out of court,” Mr. Garland said on Friday.Even in private, he relies on a stock phrase: “Rule of law,” he says, “means there not be one rule for friends and another for foes.”He did seem to acknowledge Democrats’ frustrations in a speech in January, when he reiterated that the department “remains committed to holding all Jan. 6 perpetrators, at any level, accountable under law.”Quiet and reserved, Mr. Garland is well known for the job he was denied: a seat on the Supreme Court. President Barack Obama nominated him in March 2016 after the death of Justice Antonin Scalia, but Senate Republicans blockaded the nomination.Mr. Garland’s peers regard him as a formidable legal mind and a political centrist. After graduating from Harvard Law School, he clerked for a federal appeals court judge and Justice William J. Brennan Jr. of the Supreme Court before becoming a top official in the Justice Department under Attorney General Janet Reno. There, he prosecuted domestic terrorism cases and supervised the federal investigation into the Oklahoma City bombing.His critics say that his subsequent years as an appeals court judge made him slow and overly deliberative. But his defenders say that he has always carefully considered legal issues, particularly if the stakes were very high — a trait that most likely helped the Justice Department secure a conviction against Timothy J. McVeigh two years after the Oklahoma City attack.During the presidential transition after the 2020 election, Mr. Biden took his time mulling over candidates to be attorney general, according to a senior member of the transition team. He had promised the American people that he would reestablish the department as an independent arbiter within the government, not the president’s partisan brawler.Capitol Riot’s Aftermath: Key DevelopmentsCard 1 of 4Justice Department widens inquiry. More