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    Prosecutors Add Details to Foreign Lobbying Charges Against Trump Ally

    In an updated indictment, the Justice Department said Thomas Barrack sought money from the United Arab Emirates for an investment fund that would boost the Trump administration’s agenda.Thomas J. Barrack Jr., a businessman and longtime friend who acted as an informal adviser to former President Donald J. Trump, sought money from the United Arab Emirates in early 2017 for an investment fund that would seek both to boost Mr. Trump’s agenda and to benefit from his policies, federal prosecutors said in a court filing on Tuesday.Prosecutors cited the effort in a superseding indictment in a case in which they charged Mr. Barrack last July with acting as an unregistered agent for the United Arab Emirates, conspiring with the Emiratis to influence the Trump campaign and the White House, and lying to investigators.While the proposed fund’s “primary purpose” would be earning profits, it would “accomplish a secondary mandate to garner political credibility for its contributions to the policies” of the Trump administration, a top aide to Mr. Barrack wrote in the weeks after Mr. Trump’s election in November 2016 in a plan for the “U.A.E. Fund” quoted in the prosecutors’ filing. The fund would make money by “sourcing, financing, operationally improving and harvesting assets” in industries that would “benefit the most” from the Trump presidency, the plan said.The new indictment cited the proposed fund as evidence that Mr. Barrack sought to profit from his advocacy for the Emiratis with Mr. Trump and his circle. The indictment quoted emails and text messages from April 2017 stating that while traveling in the Middle East, Mr. Barrack could “pitch” the idea in a meeting with Sheikh Mohammed bin Zayed, the Emirati ruler, whose title then was the crown prince of Abu Dhabi.There is no evidence that the proposed pro-Trump venture ever materialized or that Mr. Barrack had the meeting with the crown prince. But the indictment noted that in the following months, Emirati sovereign wealth funds invested a total of $374 million in two deals sponsored by the giant real estate company Mr. Barrack led, now known as DigitalBridge Group and formerly known as Colony Capital.Alongside several other major funds, the Emiratis invested about $74 million in a deal to buy a Los Angeles office building and also invested about $300 million in an investment fund targeting digital communications infrastructure. The indictment noted that Mr. Barrack’s company had not raised any new capital from the United Arab Emirates in the seven years before Mr. Trump’s election, and that internal company records attributed the $300 million investment in the digital fund to “Barrack magic.”Through a spokesman, Mr. Barrack declined to comment. Lawyers for Mr. Barrack are expected to argue that the Emiratis invested in those deals on their financial merits and on the same terms as other big investors, not as payments for influence. Although he was a close friend, major fund-raiser and informal adviser to Mr. Trump, Mr. Barrack stayed in private business, where he was not subjected to government ethics rules, and he has relied heavily on Persian Gulf investors throughout his career.The new indictment included new details about what prosecutors portrayed as Mr. Barrack’s efforts under the direction of the Emirati ruler and his lieutenants to try to influence the Trump campaign and administration.In May 2016, during the presidential campaign, Mr. Barrack sent the Emiratis a copy of a speech that he said he had personally drafted for Mr. Trump and that praised Sheikh Mohammed by name.“They loved it so much! This is great,” responded an Emirati intermediary, Rashid al-Malik, who was indicted along with Mr. Barrack but has remained outside the United States.As the speech was revised, Mr. Barrack worked closely with campaign officials to ensure the remarks retained a favorable if less explicit reference to Persian Gulf allies. The Trump campaign manager, Paul Manafort, an old friend whom Mr. Barrack had recommended for the job, asked him in an email for “an insert that works for our friends” — referring to the Emiratis — and afterward a senior Emirati official gratefully emailed Mr. Barrack that “everybody here are very happy with the results.”During the Republican convention, the updated indictment said, Mr. Barrack again worked with Mr. Manafort to tailor certain passages of the Republican platform according to Emirati input. “Can be much more expansive than what we did in the speech,” Mr. Manafort wrote in an email to Mr. Barrack, “based on what you hear from your friends.”In November 2016, during the transition, Mr. Barrack then worked with several senior Emirati officials to arrange a phone call with President-elect Trump for Sheikh Mohammed, the indictment said. “It’s done, great call,” Mr. Malik wrote in thanks to Mr. Barrack’s aide.The Trump InvestigationsCard 1 of 8Numerous inquiries. More

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    New Details Underscore House G.O.P. Role in Jan. 6 Planning

    A court filing and newly disclosed text messages provide additional evidence of how closely some fervent pro-Trump lawmakers worked with the White House on efforts to overturn the election.WASHINGTON — It was less than two weeks before President Donald J. Trump’s staunchest allies in Congress would have what they saw as their last chance to overturn the 2020 election, and Representative Scott Perry, Republican of Pennsylvania, was growing anxious.“Time continues to count down,” he wrote in a text message to Mark Meadows, then the White House chief of staff, adding: “11 days to 1/6 and 25 days to inauguration. We gotta get going!”It has been clear for more than a year that ultraconservative members of Congress were deeply involved in attempts to keep Mr. Trump in power: They joined baseless lawsuits, spread the lie of widespread election fraud and were among the 147 Republicans who voted on Jan. 6, 2021, against certifying President Biden’s victory in at least one state.But in a court filing and in text messages obtained by CNN, new pieces of evidence have emerged in recent days fleshing out the degree of their involvement with the Trump White House in strategy sessions, at least one of which included discussions about encouraging Mr. Trump’s supporters to march to the Capitol on Jan. 6, despite warnings of potential violence. Some continued to push to try to keep Mr. Trump in office even after a mob of his supporters attacked the complex.“In our private chat with only Members, several are saying the only way to save our Republic is for Trump to call for Marshall law,” Representative Marjorie Taylor Greene, Republican of Georgia, wrote to Mr. Meadows on Jan. 17, 2021, misspelling the word “martial.” The revelations underscore how integrated Mr. Trump’s most fervent allies in Congress were into the effort to overturn the election on several fronts, including a scheme to appoint pro-Trump electors from states won by Mr. Biden — even after they were told such a plan was unlawful — and how they strategized to pressure their fellow lawmakers to go along.The fake electors scheme, the question of how demonstrators at Mr. Trump’s rally on the Ellipse on Jan. 6 were directed toward the Capitol and the plotting in the White House and on Capitol Hill about the potential for Vice President Mike Pence to block or delay certification of the results are at the heart not just of the inquiry by the House select committee on Jan. 6 but also of an expanding criminal inquiry by the Justice Department.“If there was a level of coordination that was designed not just to exercise First Amendment rights, but to interfere with Congress, as it certified the electoral count, then we’re in a whole different universe,” said Joyce Vance, a law professor at the University of Alabama and a former U.S. attorney. “There’s a difference between assembling and protesting, and trying to interfere with the smooth transfer of power.”Cassidy Hutchinson, a former aide to Mr. Meadows, told the House committee that she recalled at least 11 members of Congress who were involved in discussions with White House officials about overturning the election, including plans to pressure Mr. Pence to throw out electoral votes from states won by Mr. Biden.She said members of Congress involved in the discussions at various points included Mr. Perry; Representative Jim Jordan of Ohio; Representatives Andy Biggs, Paul Gosar and Debbie Lesko of Arizona; Representative Mo Brooks of Alabama; Representative Matt Gaetz of Florida; Representative Jody Hice and Ms. Greene of Georgia; Representative Louie Gohmert of Texas; and Representative Lauren Boebert of Colorado.“They felt that he had the authority to — pardon me if my phrasing isn’t correct on this, but — send votes back to the states or the electors back to the states,” Ms. Hutchinson testified, adding that they had appeared to embrace a plan promoted by the conservative lawyer John Eastman that members of both parties have likened to a blueprint for a coup.Ms. Hutchinson said that Mr. Perry, Mr. Gaetz and Mr. Gohmert were present when White House lawyers told the group that the plan to use so-called alternative electors was not “legally sound,” but that Mr. Meadows allowed it to move forward nonetheless.Cassidy Hutchinson, left, a former aide to Mark Meadows, has testified to the House committee investigating the Jan. 6 attack.Jonathan Ernst/ReutersText messages show that Mr. Biggs embraced the plan early on, writing to Mr. Meadows on Nov. 6 that while it was “highly controversial, it can’t be much more controversial than the lunacy that were sitting out there now.”Mr. Jordan continued to push the strategy to the end, sending a message to Mr. Meadows on Jan. 5: “Vice President Mike Pence, as President of the Senate, should call out all electoral votes that he believes are unconstitutional as no electoral votes at all.”Mr. Jordan has criticized the Jan. 6 committee for publishing only a partial version of this text that did not make clear he was forwarding the legal advice of a conservative lawyer.Ms. Hutchinson also testified that in one discussion, Mr. Perry, who now leads the right-wing House Freedom Caucus, endorsed the idea of encouraging supporters to march to the Capitol, and that no one on the call objected to the proposal. She made clear that the members of Congress were “inclined to go with White House guidance” about directing a crowd to the Capitol.Ms. Hutchinson testified that in one discussion, Representative Scott Perry, Republican of Pennsylvania, endorsed the idea of encouraging supporters to march to the Capitol.Oliver Contreras for The New York TimesSome Republican members of Congress agreed to speak at rallies outside the building meant to further encourage the disruption of the peaceful transition of power.Mr. Brooks and Mr. Biggs — both members of the Freedom Caucus — were scheduled to speak on Jan. 6 at a rally planned for the east side of the Capitol by the prominent Stop the Steal organizer Ali Alexander, according to a permit application. The application, dated Dec. 21, 2020, noted that “the MOC” — or members of Congress — “have been confirmed.”Less than 10 days later, according to an addendum to the permit application, Mr. Alexander filed an expanded list of speakers that included more far-right members of Congress, among them Mr. Gosar, Ms. Boebert and Ms. Greene, who formally took office on Jan. 3, 2021. None of these speakers actually appeared at the event, which was never held because of the violence that erupted at the Capitol.Mr. Brooks, however, did appear at a public event on Jan. 6, speaking at Mr. Trump’s event at the Ellipse near the White House with body armor underneath his black and yellow jacket.“Today is the day American patriots start taking down names and kicking ass,” Mr. Brooks told a huge crowd of Mr. Trump’s supporters, adding, “Are you willing to do what it takes to fight for America?”Representative Mo Brooks, Republican of Alabama, appeared at President Donald J. Trump’s rally on the Ellipse on Jan. 6.Jacquelyn Martin/Associated PressConservative members of Congress also amplified Mr. Trump’s efforts to fight the election results, echoing his aggressive posture on social media and in television interviews.Capitol Riot’s Aftermath: Key DevelopmentsCard 1 of 3McCarthy’s outrage. More

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    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

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    Filing Provides New Details on Trump White House Planning for Jan. 6

    Testimony disclosed by the House committee investigating the attack showed that Mark Meadows and Freedom Caucus members discussed directing marchers to the Capitol as Congress certified the election results.WASHINGTON — Before the Jan. 6 attack on the Capitol, Trump White House officials and members of the right-wing House Freedom Caucus strategized about a plan to direct thousands of angry marchers to the building, according to newly released testimony obtained by the House committee investigating the riot and former President Donald J. Trump’s efforts to overturn the election.On a planning call that included Mark Meadows, the White House chief of staff; Rudolph W. Giuliani, Mr. Trump’s personal lawyer; Representative Jim Jordan, Republican of Ohio; and other Freedom Caucus members, the group discussed the idea of encouraging supporters to march to the Capitol, according to one witness’s account.The idea was endorsed by Representative Scott Perry, Republican of Pennsylvania, who now leads the Freedom Caucus, according to testimony by Cassidy Hutchinson, an aide to Mr. Meadows, and no one on the call spoke out against the idea.“I don’t think there’s a participant on the call that had necessarily discouraged the idea,” Ms. Hutchinson told the committee’s investigators.The nearly two-mile march from the president’s “Stop the Steal” rally at the Ellipse to the Capitol, where parts of the crowd became a violent mob, has become a focus of both the House committee and the Justice Department as they investigate who was responsible for the violence.Mr. Meadows and members of the Freedom Caucus, who were deeply involved in Mr. Trump’s push to overturn the 2020 election, have condemned the violence at the Capitol on Jan. 6 and defended their role in spreading the lie of a stolen election.Ms. Hutchinson’s testimony and other materials disclosed by the committee in a 248-page court filing on Friday added new details and texture to what is publicly known about the discussions in Mr. Trump’s inner circle and among his allies in the weeks preceding the Jan. 6 assault.Read the Jan. 6 Committee’s Filing in Its Lawsuit With Mark MeadowsThe committee alleged that Mark Meadows, the final chief of staff for President Donald J. Trump, was told that an effort to try to overturn the 2020 election using so-called alternate electors were not “legally sound” and that Jan. 6 could turn violent, but he pushed forward with plans to hold a rally in Washington anyway.Read Document 248 pagesThe filing is part of the committee’s effort to seek the dismissal of a lawsuit brought against it by Mr. Meadows. It disclosed testimony that Mr. Meadows was told that plans to try to overturn the 2020 election using so-called alternate electors were not “legally sound” and that the events of Jan. 6 could turn violent. Even so, he pushed forward with the rally that led to the march on the Capitol, according to the filing.The filing also disclosed new details of Mr. Meadows’s involvement in attempts to pressure Brad Raffensperger, the Georgia secretary of state, over Mr. Trump’s loss there.At rallies in Washington in November and December of 2020, Mr. Trump’s supporters did not march to the Capitol and mostly refrained from violence. But on Jan. 6, Mr. Trump encouraged a crowd of thousands to march to the building, telling them: “You’ll never take back our country with weakness. You have to show strength.” He did so after the White House’s chief of operations had told Mr. Meadows of “intel reports saying that there could potentially be violence on the 6th,” according to the filing.Two rally organizers, Dustin Stockton and his fiancée, Jennifer L. Lawrence, have also provided the committee with evidence that they were concerned that a march to the Capitol on Jan. 6 would mean “possible danger” and that Mr. Stockton’s “urgent concerns” were escalated to Mr. Meadows, according to the committee.In his book, “The Chief’s Chief,” Mr. Meadows said Mr. Trump “ad-libbed a line that no one had seen before” when he told the crowd to march, adding that the president “knew as well as anyone that we wouldn’t organize a trip like that on such short notice.”Ms. Hutchinson’s testimony contradicts those statements.She said Mr. Meadows had said “in casual conversation”: “Oh, we’re going to have this big rally. People are talking about it on social media. They’re going to go up to the Capitol.”Police officers resisted protesters outside the Capitol on Jan. 6.Kenny Holston for The New York TimesA mob of protesters breaching the building.Erin Schaff/The New York TimesAnd, speaking about the planning call involving Mr. Meadows and Freedom Caucus members, a committee investigator asked her whether Mr. Perry supported “the idea of sending people to the Capitol on January the 6th.”“He did,” Ms. Hutchinson replied.A spokesman for Mr. Perry, who has refused to speak to the committee, did not immediately respond to a request for comment.The Justice Department and the committee both have been investigating the question of how the crowd moved from the Ellipse to the Capitol.Committee investigators have, for instance, obtained draft copies of Mr. Trump’s speech. This month, they pressed its author, Stephen Miller, a former top White House adviser, on whether Mr. Trump’s repeated use of the word “we” had been an effort to direct his supporters to join him in moving on the Capitol to stop Congress from certifying his defeat.Rally planners, such as the prominent “Stop the Steal” organizer Ali Alexander, also had a hand in getting people to move from the Ellipse to the Capitol. Mr. Alexander, at the request of aides to Mr. Trump, left the speech before it was over and marched near the head of a crowd that was moving toward the building.Joining Mr. Alexander that day was Alex Jones, the founder of the conspiracy-driven media outlet Infowars, who encouraged the crowd by shouting about 1776.On Wednesday, Mr. Jones revealed that he had recently asked the Justice Department for a deal under which he would grant a formal interview to the government about his role in the events of Jan. 6 in exchange for not being prosecuted.Capitol Riot’s Aftermath: Key DevelopmentsCard 1 of 5Signs of progress. More

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    Alex Jones Reaches Out to Justice Dept. About Jan. 6 Interview

    The effort by the Trump ally to get an immunity deal is the latest sign of progress in the investigation, which recently brought on a well-regarded prosecutor.The federal investigation into efforts to overturn the 2020 election appears to be gaining traction, with the Justice Department having brought in a well-regarded new prosecutor to help run the inquiry and a high-profile witness seeking a deal to provide information.Alex Jones, the host of the conspiracy-driven media outlet Infowars and a key player in the pro-Trump “Stop the Steal” movement, is in discussions with the Justice Department about an agreement to detail his role in the rally near the White House last Jan. 6 that preceded the attack on the Capitol.Through his lawyer, Mr. Jones said he has given the government a formal letter conveying “his desire to speak to federal prosecutors about Jan. 6.”The lawyer, Norm Pattis, maintained that Mr. Jones had not engaged in any “criminal wrongdoing” that day when — chanting slogans about 1776 — he helped lead a crowd of Trump supporters in a march to the Capitol as violence was erupting.As a condition of being interviewed by federal investigators, Mr. Jones, who is known for his rants about the “Deep State” and its supposed control over national affairs, has requested immunity from prosecution.“He distrusts the government,” Mr. Pattis said.While convincing federal prosecutors to grant him immunity could be an uphill climb for Mr. Jones, his discussions with the Justice Department suggest that the investigation into the postelection period could be gathering momentum.Two weeks ago, another prominent Stop the Steal organizer, Ali Alexander, a close associate of Mr. Jones, revealed that he had received a subpoena from a federal grand jury that is seeking information on a broad swath of people — rally planners, members of Congress and others close to former President Donald J. Trump — connected to political events that took place in the run-up to Jan. 6. Mr. Alexander, who marched with Mr. Jones to the Capitol that day, has said that he intends to comply with the subpoena.Supporters of Mr. Trump outside the Capitol during the mob attack.Kenny Holston for The New York TimesSeveral months ago, the department quietly took another significant step, adding Thomas Windom, a career federal prosecutor from Maryland, to help in the expanded Jan. 6 investigation, according to three people familiar with the matter.Mr. Windom has been working with officials from the national security and criminal divisions at the Justice Department to determine whether and how to investigate potential criminal activity related to the Jan. 6 attack, other than what took place during the assault.His work complements two teams led by prosecutors in the Washington U.S. attorney’s office: one focused on charging people for participating in the riot and one focused on more complicated conspiracy cases stemming from it, such as the seditious conspiracy case that was brought against Stewart Rhodes, the leader of the Oath Keepers.Mr. Windom is looking into the more politically fraught question of whether a case can be made related to other efforts to overturn the election, a task that could move the investigation closer to Mr. Trump and his inner circle. Mr. Alexander’s lawyers have been dealing with Mr. Windom, for example, in responding to the broad subpoena seeking information about the pro-Trump rallies and other efforts to keep Mr. Trump in office.Those efforts could extend to issues such as the plan by Trump allies to have seven swing states falsely certify that Mr. Trump won, and then mail those false documents to the National Archives and Congress. However, Mr. Windom does not yet have a robust team of prosecutors, leaving unclear how extensive the investigation might become.Mr. Windom was described by former colleagues as a diligent, aggressive lawyer capable of handling complex investigations. In his former job, Mr. Windom prosecuted some high-profile cases in Maryland — among them those involving domestic and international terrorism, public corruption and national security.Mr. Windom, for example, helped to secure convictions against a trio of violent members of a white supremacist group called “The Base,” which had hoped to trigger a race war in the United States. Two of the defendants received lengthy prison sentences.In another case, Mr. Windom prosecuted Christopher Hasson, a white nationalist and lieutenant in the U.S. Coast Guard, who had plotted to kill journalists, Democratic politicians, professors, Supreme Court justices and those he described as “leftists in general.”Mr. Windom also charged Tawanna P. Gaines, a Maryland lawmaker, with stealing about $22,000 in campaign funds. She pleaded guilty in 2019 and was later sentenced to six months in prison.“Thomas is a thorough and creative investigator and an experienced trial attorney,” said Robert K. Hur, a former U.S. attorney in Maryland. “He’s calm under pressure and accustomed to building and trying complex, high-stakes cases. Having tried two cases with him, I know his considerable skill before judges and juries.”Thomas Windom, a highly regarded federal prosecutor who won high-profile cases in Maryland, was brought on to bolster the politically fraught investigation into efforts to overturn the 2020 election.Julio Cortez/Associated PressIf prosecutors ultimately speak with Mr. Jones, they will encounter a polarizing figure with a broad range of ties to people in pro-Trump circles, including some of Mr. Trump’s aides and advisers. Mr. Jones was closely involved in pro-Trump rallies in Washington on Nov. 14 and Dec. 12 in 2020, working with rally organizers, prominent speakers and far-right militant groups like the Oath Keepers, whose members provided security at the gatherings.One of Mr. Jones’s top lieutenants at Infowars, Owen Shroyer, also was at the forefront of the mob that stormed the Capitol. Mr. Shroyer was arrested in August and is facing federal misdemeanor charges in connection with the riot.Capitol Riot’s Aftermath: Key DevelopmentsCard 1 of 5Signs of progress. More

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    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

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    In Call Before Jan. 6 Riot, a Plea to ‘Descend on the Capitol’

    Days before Jan. 6, a onetime aide to Roger J. Stone Jr. told Trump backers to make lawmakers meeting to finalize the 2020 election results feel that “people are breathing down their necks.”One week before an angry mob stormed the Capitol, a communications expert named Jason Sullivan, a onetime aide to Roger J. Stone Jr., joined a conference call with a group of President Donald J. Trump’s supporters and made an urgent plea.After assuring his listeners that the 2020 election had been stolen, Mr. Sullivan told them that they had to go to Washington on Jan. 6, 2021 — the day that Congress was to meet to finalize the electoral count — and “descend on the Capitol,” according to a recording of the call obtained by The New York Times.While Mr. Sullivan claimed that he was “not inciting violence or any kind of riots,” he urged those on the call to make their presence felt at the Capitol in a way that would intimidate members of Congress, telling the group that they had to ensure that lawmakers inside the building “understand that people are breathing down their necks.”He also pledged that Mr. Trump was going to take action on his own; the president, he said, was going to impose a form of martial law on Jan. 6 and would not be leaving office.“Biden will never be in that White House,” Mr. Sullivan declared. “That’s my promise to each and every one of you.”Before Riot, Operative Urged Trump Supporters to ‘Descend on the Capitol’ on Jan. 6In a conference call days before the Jan. 6 attack, Jason Sullivan, a onetime aide to Roger J. Stone Jr., exhorted supporters of President Donald J. Trump to go to the Capitol that day and pressure lawmakers meeting to finalize the 2020 election results.The recording of the call, which took place on Dec. 30, 2020, emerged as the Justice Department has expanded its criminal investigation of the Capitol attack. It offers a glimpse of the planning that went on in the run-up to the storming of the Capitol and the mind-set of some of those who zeroed in on Jan. 6 as a kind of last stand for keeping Mr. Trump in office.It also reflects the complexities that federal prosecutors are likely to face as they begin the task of figuring out how much — or even whether — people involved in the political rallies that preceded the assault can be held accountable for the violence that erupted.After more than a year of focusing exclusively on rioters who took part in the storming of the Capitol, prosecutors have widened their gaze in recent weeks and have started to question whether those involved in encouraging protests — like the one that Mr. Sullivan was describing — can be held culpable for disrupting the work of Congress.Mr. Sullivan’s remarks during the call appeared to be an effort to motivate a group of people aggrieved by the election to take direct action against members of Congress on Jan. 6, presaging what Mr. Trump himself would say in a speech that day. While it remains unclear whether anyone on Mr. Sullivan’s call went on to join the mob that breached the Capitol, he seemed to be exhorting his listeners to apply unusual pressure on lawmakers just as they were overseeing the final count of Electoral College votes.In a statement provided by his lawyer, Mr. Sullivan played down the nature of the call, saying he had merely “shared some encouragement” with what he described as “people who all felt their votes had been disenfranchised in the 2020 elections.” Mr. Sullivan said he had been asked to participate in the call by a group of anti-vaccine activists — or what he called “health freedom advocate moms” — who were hosting “a small, permitted event” at the Capitol on Jan. 6.“I only promoted peaceful solutions where Americans could raise their voices and be heard as expressed in our First Amendment,” Mr. Sullivan said in the statement. “I in no way condone the violence of any protesters.”Still, in the recording of the call, Mr. Sullivan can be heard telling his listeners that the lawmakers inside the Capitol “need to feel pressure.”“If we make the people inside that building sweat and they understand that they may not be able to walk in the streets any longer if they do the wrong thing, then maybe they’ll do the right thing,” he said. “We have to put that pressure there.”As the Justice Department widens its inquiry, federal prosecutors are using a grand jury in Washington to gather information on political organizers, speakers and so-called V.I.P.s connected to a series of pro-Trump rallies after the 2020 election. One prominent planner of those rallies, Ali Alexander, received a subpoena from the grand jury and said last week that he intended to comply with its requests.In the run-up to Jan. 6, Mr. Alexander publicly discussed a pressure campaign against lawmakers that was meant to stop the final electoral count, saying he was working with Representative Mo Brooks of Alabama and Representatives Andy Biggs and Paul Gosar of Arizona, all Republicans.“We four schemed up of putting maximum pressure on Congress while they were voting,” Mr. Alexander said in a since-deleted video on Periscope. The plan, he said, was to “change the hearts and the minds of Republicans who were in that body, hearing our loud roar from outside.”It is unclear if the Justice Department is aware of Mr. Sullivan’s conference call; the department declined to comment. The House committee investigating the events of Jan. 6 was provided with a copy of the recording some months ago by the woman who made it, Staci Burk, a law student and Republican activist from Arizona.Shortly after the election, Ms. Burk became convinced that phony ballots had been flown in bulk into Phoenix Sky Harbor International Airport. She eventually submitted an anonymous affidavit concerning the ballots in an election fraud case filed in Federal District Court in Phoenix by the pro-Trump lawyer Sidney Powell.Capitol Riot’s Aftermath: New DevelopmentsCard 1 of 5Debating a criminal referral. More

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    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