More stories

  • in

    The case(s) against Trump: New York charges only beginning of legal woes

    It was the day that Donald Trump got mugged by reality. After years of dodging legal accountability, the former US president found himself being driven towards a New York courtroom where he would be charged with a crime.“WOW, they are going to ARREST ME,” he wrote on his Truth Social media platform, the true scale of his predicament finally dawning on him. “Can’t believe this is happening in America.”But dramatic as the day was, as Trump pleaded not guilty to 34 felony counts of falsifying business records relating to hush money payments, it represented only the first drop of rain in what could be a legal thunderstorm. Several more cases are fast approaching and some are potentially far more devastating.Whereas the ex-president has so far been able to spin the hush money indictment to his political advantage as he seeks to win back the White House in 2024, experts suggest that the quantity and gravity of the upcoming investigations could ultimately bury him and his electoral chances.Tuesday’s court appearance, in which Trump – the first former US president in history to be arrested and arraigned on criminal charges – had to answer meekly to a judge and found there was no one to hold doors open for him, was the humbling and sobering moment that he discovered his legal troubles are no longer theoretical.Michael D’Antonio, a political commentator and author of The Truth About Trump, said: “His attitude prior to this has always been obstinance and a chin-jutting pride and refusal to appear to be affected. But he sure appeared to be affected this time. There was a quality of a cow being led to the slaughter.”He added: “He must realise that he’s in trouble and that the situation is grave and that showed on his face. He doesn’t care as much about the proceedings politically as he cares about the story that he can tell about them. He is a storyteller above all and a fabulist. If he can tell a story that motivates his base and also manage to stay out of prison, he will argue that it’s a victory over a corrupt system.”Trump himself will not be in jeopardy when Dominion Voting Systems’ $1.6bn defamation lawsuit against Fox News goes to trial, currently scheduled for 17 April. But the case, which could hear testimony from the Fox Corporation executives Rupert and Lachlan Murdoch and an array of Fox News hosts, could provide some deeply embarrassing details about how the ex-president is perceived by the network.Then, on 25 April, a civil trial in a New York lawsuit involving Trump is scheduled to begin. E Jean Carroll, a former Elle magazine columnist, accuses Trump of defaming her by denying he raped her in New York’s Bergdorf Goodman department store dressing room in late 1995 or early 1996. Carroll is seeking monetary damages and it is not known whether Trump will testify.Another important trial is set for 2 October. Letitia James, the New York attorney general, is suing Trump and his Trump Organization for fraud. James has said her office found more than 200 examples of misleading asset valuations between 2011 and 2021, and that Trump inflated his net worth by billions of dollars.James said the scheme was intended to help Trump obtain lower interest rates on loans and better insurance coverage. The civil lawsuit seeks to permanently bar Trump and three of his adult children from running companies in New York state, and recoup at least $250m obtained through fraud.Before then, there may have been developments in Georgia, where a prosecutor is investigating Trump’s alleged efforts to overturn his 2020 election defeat in that state. Fani Willis, the Fulton county district attorney who will ultimately decide whether to pursue charges, told a judge in January that a special grand jury had completed its work and that decisions were “imminent”.If convicted, Trump would not be able to seek clemency from a future Republican president since such pardons do not apply to state offences. Barbara McQuade, a law professor at the University of Michigan, said: “The most perilous is probably the case out of Georgia because it relates to election interference and because there is no ability for Trump, if he becomes president again, to pardon himself.“We know the grand jury foreperson said that they were recommending indictments of more than a dozen people and she strongly hinted one of those people was Trump. That one might pose the most danger to him at the moment.”Meanwhile the justice department has investigations under way into both Trump’s actions in the 2020 election, including lies that led to the January 6 insurrection, and his retention of highly classified documents after leaving the White House in 2021. Both are overseen by Jack Smith, a war crimes prosecutor and political independent.When he returned to his Mar-a-Lago estate in Florida on Tuesday night and hurled abuse at the investigators one by one, Trump devoted the lion’s share of his comments – and patent falsehoods – to the classified documents case, implying that he recognises it as posing the maximum danger.The FBI seized 13,000 documents from Mar-a-Lago last August; about 100 documents were marked classified and some were designated top secret. Earlier this week the Washington Post newspaper reported that investigators have fresh evidence pointing to possible obstruction of justice by the former president as he resisted a subpoena demanding the return of all classified documents.As for the charges over hush money payments during the 2016 election campaign, Trump is expected back in court in New York on 4 December – about two months before the official start of the 2024 Republican presidential primary calendar.Norman Eisen, a senior fellow at the Brookings Institution thinktank in Washington, said: “The moment he set foot into official custody in New York probably was a chilling realisation for him of the difficulties that lie ahead, and not just in this case, although it’s serious.“It’s that feeling of the walls closing in from every direction. He’s got a lot of serious problems on his hands. Even in a Republican primary, the compound of all of these challenges will be very deleterious because Republican primary voters are going to ask: can he win?”Asked if the 45th president could end up in prison, Eisen, author of Overcoming Trumpery: How to Restore Ethics, the Rule of Law, and Democracy, replied yes. “It won’t be easy, it may not be fast but it’s certainly possible,” he said.Beneath the cries of a witch-hunt by Democrats and the “deep state”, and despite a bounce in primary polls as Republicans rally in his defence, Trump, 76, may no longer be sleeping easy at Mar-a-Lago. Allan Lichtman, a history professor at American University in Washington, commented: “He looked like a man with pins sticking into his torso. He is scared stiff.“Sure, he’s going to bluster and express bravado and confidence, but he is terrified of being confined. No doubt about that. This is the beginning of the first day of the rest of his life. The issues are just going to pile on. It’s extraordinary. Outside of the mafia, it’s hard to find any American with such legal problems.” More

  • in

    Clarence Thomas faces impeachment calls after reports of undisclosed gifts

    Clarence Thomas, the most conservative justice on the US supreme court, is facing renewed calls for impeachment after it was reported that for two decades he has accepted undisclosed luxury gifts from a Republican mega-donor.Thomas may have violated financial disclosure rules when he failed to disclose travel on yachts and jets and other gifts funded by the property billionaire Harlan Crow and uncovered by ProPublica.It found that Thomas flies on Crow’s Bombardier Global 5000 jet and holidays on Crow’s 162ft super-yacht. He has enjoyed holidays at Crow’s ranch in Texas and joined him at an exclusive all-male California retreat. The justice usually spends about a week each summer at Crow’s private resort in the Adirondack mountains in New York.The revelations prompted sharp criticism by Democrats of Thomas, who after 31 years is the longest-serving justice and an influential voice in the rightwing majority that last year ended the right to abortion.Dick Durbin, a Democrat from Illinois and chair of the Senate judiciary committee, said: “This behavior is simply inconsistent with the ethical standards the American people expect of any public servant, let alone a justice on the supreme court.“Today’s report demonstrates, yet again, that supreme court justices must be held to an enforceable code of conduct, just like every other federal judge. The ProPublica report is a call to action, and the Senate judiciary committee will act.”Alexandria Ocasio-Cortez, a progressive congresswoman from New York, tweeted: “This is beyond party or partisanship. This degree of corruption is shocking – almost cartoonish. Thomas must be impeached. Barring some dramatic change, this is what the [chief justice John] Roberts court will be known for: rank corruption, erosion of democracy, and the stripping of human rights.”Impeachment remains unlikely, even given other calls regarding the pro-Trump activities of Thomas’s wife, the rightwing activist Ginni Thomas, and not just because Republicans hold the House. Only one supreme court justice has ever been impeached: Samuel Chase, in 1804-05. He was acquitted in the Senate.Thomas, 74, has made his humble origins a central part of his identity. He was born in Savannah, Georgia, and learned Geechee, a Creole language spoken by the descendants of slaves, before standard English. He was abandoned by his father but says his grandfather instilled his work ethic.In a documentary which Crow helped finance, Thomas described no-frills tastes: “I prefer the RV parks. I prefer the Walmart parking lots to the beaches and things like that. There’s something normal to me about it. I come from regular stock, and I prefer that – I prefer being around that.”ProPublica told a different story, drawn from flight records, internal documents and interviewees ranging from super-yacht staff to members of the secretive Bohemian Club to an Indonesian scuba-diving instructor.It found that Thomas’s friendship with Crow has enabled him to experience luxuries he would never have been able to afford on his salary of $285,000. For example, in 2019, Thomas and his wife flew on Crow’s jet to Indonesia for nine days island-hopping on Crow’s yacht. The trip would have cost more than $500,000.ProPublica also noted that each summer Thomas spends about a week at Camp Topridge, Crow’s Adirondacks resort. The 105-acre property offers boathouses, a clay tennis court, a batting cage and a replica of Hagrid’s hut from Harry Potter. A painting there shows Thomas enjoying a cigar alongside Crow and talking with influential rightwingers including the legal activist Leonard Leo.ProPublica said: “The extent and frequency of Crow’s apparent gifts to Thomas have no known precedent in the modern history of the US supreme court.”It said the trips do not appear in Thomas’s financial disclosures and cited two experts saying that appears to violate a law that requires justices, judges, members of Congress and federal officials to declare most gifts.In a statement, Crow denied seeking to influence supreme court decisions. The Dallas businessman said he and his wife, Kathy, had been friends with the Thomases since 1996 and “the hospitality we have extended … is no different from the hospitality we have extended to our many other dear friends”.Crow added: “Justice Thomas and Ginni never asked for any of this hospitality. We have never asked about a pending or lower-court case, and Justice Thomas has never discussed one, and we have never sought to influence Justice Thomas on any legal or political issue.“More generally, I am unaware of any of our friends ever lobbying or seeking to influence Justice Thomas on any case, and I would never invite anyone who I believe had any intention of doing that. These are gatherings of friends.”ProPublica said it reviewed a record showing that “during just one July 2017 trip, Thomas’ fellow guests included execs at Verizon and PricewaterhouseCoopers, major GOP donors, and one of the leaders of the conservative American Enterprise Institute thinktank”.Sarah Lipton-Lubet, president of Take Back the Court Action Fund, said: “How many of Crow’s pet interests have had business in front of the court while Thomas was enjoying the lifestyle of the rich and famous on the right-wing mega-donor’s dime?“Thomas’ repeated mockery of basic ethical standards calls into question every decision he has imposed on millions of Americans.”Meagan Hatcher-Mays, of the grassroots movement Indivisible, called for the Senate judiciary committee to investigate “Thomas’s reported ethical lapses, and move quickly to hold hearings and votes on the Supreme Court Ethics, Transparency, and Recusal Act.“The American people want to believe that the court is fair, that the justices behave ethically, and that their decisions are free from undue political influence.”Carl Tobias, a law professor at the University of Richmond, Virginia, said the “alleged failure to report Harlan Crow’s substantial expenditures … could further undermine public trust in the supreme court and Thomas specifically.“This is especially important now, when public trust in the court has plummeted in light of Dobbs overruling of Roe v Wade and the leaked opinion.” More

  • in

    Donald Trump’s prosecution is a triumph | Osita Nwanevu

    Trump’s prosecution is a triumph. Not a shame. Not a tragedy. A triumph ⁠— one of the great events in American presidential history. The public and the pundits might disagree by the end of Trump’s trial in Manhattan ⁠— perhaps the first of a few ⁠— but the significance of what district attorney Alvin Bragg has managed to do will be wholly unsullied, in substance, by the outcome of his case.One of the major questions in American political and legal thought has been whether presidents may be allowed to commit crimes. As it stands, the position of the Justice Department is that they may ⁠— for half a century, it has held that a president cannot face criminal prosecution while in office. And while there’s not even a theoretical bar to prosecuting a president once they leave office, no one had ever tried it, leaving the question of whether criminal laws functionally apply to presidents at all, as a practical matter, a matter of speculation.Here Alvin Bragg has bravely taken a stand: a person may, in fact, be indicted for a crime even if they were once president— just as though they were an ordinary person to whom laws applied. This is tremendous news. No rifts have opened in the time-space continuum. Frogs, locusts, and lice have yet to descend upon Manhattan. For the time being, it appears that a prosecutor really may attempt to hold a president ⁠— or at least a former president ⁠— accountable for a suspected crime without reality collapsing in on itself. What’s more, Bragg’s indictment amounts to an insistence that a former president may be indicted even for a relatively low-level crime like falsifying documents ⁠— just like any other white collar criminal.To be sure, as many observers have already written, Bragg may have his work cut out for him. His case against Trump is a multi-part argument ⁠that hinges on the idea that Trump concealed hush money payments to abet violations of election law. It has troubled many that Bragg may lose this case. And this is true. Sometimes prosecutors lose cases.But it would be wrong to suppose on that basis, as some have, that prosecutors who believe presidents have committed crimes have a responsibility to behave like political strategists: to bear public opinion and the expectations of the press in mind by only bringing forth the simplest, most straightforward cases and pursuing only the largest, most eye-popping crimes while letting other offenses slide.They’ve no obligation to calibrate the content and timing of their cases to maximize the possibility of success in other wholly unrelated cases in other jurisdictions; the feelings of a defendant’s fans and supporters should be of no account whatsoever. This is what it means, to use a phrase Trump himself has long been fond of, to be a nation of laws. It is especially ridiculous, on the latter point, to suppose that there’s a prosecutorial approach Bragg or anyone else might have taken that would have quelled the rage of a political constituency that is now fully beyond reason and respect for the law. Predictably, Bragg has drawn both explicit threats and implicit comparisons to Pontius Pilate this holy week; Trump, per Marjorie Taylor Greene, now sits next to Christ himself among historical figures “persecuted by radical, corrupt governments.”On Thursday, Trump’s chief rival for the Republican presidential nomination, Florida governor Ron DeSantis ⁠— St Peter? ⁠— reiterated that he would refuse to cooperate with an extradition request from New York in the event that Trump refused to surrender on his own. Things didn’t come to that, but the pundits aren’t wrong to predict that a lot of chaos and drama will come our way in the coming months. And that’s especially frightful to all those who’ve come to believe political polarization and the heightening of partisan tensions are the central problems of our time ⁠— a notion that’s spurred commentary suggesting America might be too divided to bear Trump’s prosecution. To wit, a report from The New York Times Thursday speculated that this and Trump’s other potential indictments might “shake the timbers of the republic” or “tear the country apart.”But what would it mean, actually, to “tear the country apart?” We’ve seen and survived civil war. We’ve seen cities razed and presidents killed. Social unrest, economic collapse ⁠— these are cornerstones of the American experience. A public health crisis has taken the lives of more than one million people in this country over the last three years. The reactions to Trump’s prosecution will remain loud and ludicrous. They may well turn violent ⁠— we can put nothing safely beyond a party that rallies easily to the defense of a man who attempted a coup and roused a mob into an attack on the Capitol.But there is something rather pathetic about the idea that a president’s trial might be among the greatest trials our nation has faced. Nothing that’s coming will break us. Our republic, for all its many faults, is made of stronger stuff than that. We will be tested, yes. But let’s take a moment, too, to recognize that Bragg has already passed a critical test on our behalf.
    Osita Nwanevu is a Guardian US columnist More

  • in

    Republicans push wave of bills that would bring homicide charges for abortion

    Republicans push wave of bills that would bring homicide charges for abortionProliferation of bills in Texas, Kentucky and elsewhere ‘exposes fundamental lie of anti-abortion movement’, experts sayFor decades, the mainstream anti-abortion movement promised that it did not believe women who have abortions should be criminally charged. But now, Republican lawmakers in several US states have introduced legislation proposing homicide and other criminal charges for those seeking abortion care.‘Sanctuary cities for the unborn’: how a US pastor is pushing for a national abortion banRead moreThe bills have been introduced in states such as Texas, Kentucky, South Carolina, Oklahoma and Arkansas. Some explicitly target medication abortion and self-managed abortion; some look to remove provisions in the law which previously protected pregnant people from criminalization; and others look to establish the fetus as a person from the point of conception.It is highly unlikely that all of these bills will pass. But their proliferation marks a distinct departure from the language of existing bans and abortion restrictions, which typically exempt people seeking abortion care from criminalization.“This exposes a fundamental lie of the anti-abortion movement, that they oppose the criminalization of the pregnant person,” said Dana Sussman, the acting executive director of Pregnancy Justice. “They are no longer hiding behind that rhetoric.”Some members of the anti-abortion movement have made it clear the bills do not align with their views, continuing to insist that abortion providers, rather than pregnant people themselves, should be targeted by criminal abortion laws.“[We] oppose penalties for mothers, who are a second victim of a predatory abortion industry,” said Kristi Hamrick, the chief media and policy strategist for Students for Life of America. “We want to see a billion-dollar industry set up to profit by preying on women and the preborn held accountable. The pro-life movement as a whole has been very clear on this.”A spokesperson for Susan B Anthony Pro-Life America echoed the same sentiment: that the organization unequivocally rejects prosecution of the pregnant person.The bills are likely to be controversial as they proceed, even within conservative circles: Republicans have frequently hit walls when trying to pass anti-abortion legislation, with lawmakers at odds over exactly how far bans should go.The reproductive justice organization If/When/How points out these bills are an indication of the different wings and splinter groups in the anti-abortion movement, increasingly evident since the Dobbs decision last year that overturned Roe v Wade.“What we’re seeing, post-Dobbs, is a splintering in tactics that abortion opponents are using, and emboldening on the part of more hardline” factions within the movement, said Farah Diaz-Tello, senior counsel and legal director at If/When/How.“That has always been an undercurrent” in the movement, Diaz-Tello added. “As we see other abortion opponents declaring their opposition to criminalization of people who end their pregnancies, this is the opportunity for them to really step up and put those principles into action.”The bills being introduced in Arkansas, Texas, Kentucky and South Carolina look to establish that life begins at conception. Each of these bills explicitly references homicide charges for abortion. Homicide is punishable by the death penalty in all of those states.Bills in Oklahoma, South Carolina and Texas also explicitly target medication abortion, which so far has fallen into a legal grey zone in much of the country.A bill in Alabama has also been announced, although not yet been introduced, by Republican representative Ernest Yarbrough, that would establish fetal personhood from conception and repeal a section of Alabama’s abortion ban that expressly prevents homicide charges for abortion. The state’s current law makes abortion a class A felony, on the same level as homicide, but exempts women seeking abortions from being held criminally or civilly liable.Laws that establish fetal personhood also bring the risk of opening pregnant people up to battery and assault charges for endangering a fetus. Such charges have already been documented in hundreds of cases, using criminal laws championed in recent decades by the anti-abortion movement that recognize fetuses as potential victims.“It never starts or stops with abortion,” said Sussman of the far-reaching effects of fetal personhood laws.“That means that not getting prenatal care, not taking pre-natal vitamins, working a job that is physically demanding – all of those things could impose some risk to the fetus – and that could be a child neglect or child abuse case.”Such laws have been used to target pregnant people who have taken prescribed medication, taken illegal drugs or drunk alcohol while pregnant, even when there has been no adverse outcome on the fetus.Some of the bills, such as the one in Arkansas, allow a partner to file an unlawful death lawsuit against a pregnant person who has had an abortion.“The ways in which pregnant people could become a mere vessel for an entity that has separate and unique rights is becoming closer and closer to reality. And there are ways in which this could be used that we haven’t even contemplated yet,” said Sussman.TopicsUS newsAbortionLaw (US)Reproductive rightsRoe v WadeUS politicsnewsReuse this content More

  • in

    Walgreens limits abortion pills sales after pressure from conservative states

    Walgreens limits abortion pills sales after pressure from conservative statesRepublican attorneys general threatened the company with legal consequences for sending pills by mailWalgreens will not distribute the abortion pill mifepristone in nearly two dozen conservative states after Republican attorneys general threatened the largest US pharmacy companies with legal consequences for sending abortion pills by mail.South Carolina woman arrested for allegedly using pills to end pregnancyRead moreThe decision, first reported by Politico, came weeks after the attorneys general sent a letter to Walgreens and CVS arguing that sending abortion pills by mail would violate federal law and abortion laws in those states. A spokesperson for Walgreens said the move was in response to that letter.Walgreens had previously announced plans to become a certified pharmacy to dispense the pill in jurisdictions where it was legal to do so after the US Food and Drug Administration opted to allow retail pharmacies to dispense mifepristone pills, including by mail.But on Thursday the company confirmed to Politico that it would not dispense abortion pills by mail or within their stores in 20 states, including some states where abortion and medication abortion are legal.“There is currently complexity around this issue in Kansas and elsewhere,” Fraser Engerman, Walgreens’ senior director of external relations, told the outlet.Top Democrats were critical of the move. Adam Schiff described Walgreens as caving. “So much for putting a priority on the health of their customers,” he said on Twitter.Senator Amy Schumer said, “This is exactly why we need to codify the protections of Roe v Wade and guarantee the right to access care.”Abortion pills are a critical part of reproductive care nationwide. Of all US abortions, more than half are now with pills rather than with a procedure, according to the Guttmacher Institute, a research group that supports abortion rights. But medication abortion has drawn increasing attention since the supreme court’s decision to overturn Roe v Wade last June.The FDA has limited dispensing of mifepristone to a subset of specialty offices and clinics due to safety concerns for more than 20 years. The agency has repeatedly eased restrictions and expanded access, increasing demand even as state laws make the pills harder to get for many women.But the announcement from Walgreens suggests that mifepristone access may not expand as broadly as federal regulators intended in January. Typically, the FDA’s authority to regulate prescription drug access has gone unchallenged. But more than a dozen states now have laws restricting abortion broadly – and the pills specifically – following last year’s supreme court decision overturning the federal right to abortion.Attorneys general from conservative states have also argued that shipments of mifepristone violate a 19th century law that prohibited sending items used in abortion through the mail.An anti-abortion group filed a federal lawsuit in Texas in November seeking to revoke mifepristone’s approval, claiming the FDA approved the drug 23 years ago without adequate evidence of safety.A federal judge could rule soon. If he sides with abortion opponents, mifepristone could potentially be removed from the US market. Legal experts foresee years of court battles over access to the pills.TopicsAbortionUS politicsRoe v WadeUS supreme courtLaw (US)newsReuse this content More

  • in

    Trump not entitled to immunity from civil suits over Capitol attack, says DoJ

    Trump not entitled to immunity from civil suits over Capitol attack, says DoJJustice department said ex-president could be held liable for physical and psychological harm suffered during January 6 Donald Trump does not have absolute immunity from civil suits seeking damages over his alleged incitement of the January 6 Capitol attack, the US justice department said in a court filing that could have profound implications for complaints against the former president.In an amicus brief in a case brought by two US Capitol police officers and joined by 11 House Democrats, the justice department said Trump could be held liable for physical and psychological harm suffered during the attack despite his attempts to seek blanket protections.Pence declines to support Trump if he’s 2024 nominee: ‘I’m confident we’ll have better choices’Read more“Speaking to the public on matters of public concern is a traditional function of the presidency,” read the 32-page brief to the US court of appeals for the DC circuit. “But that traditional function is one of public communication. It does not include incitement of imminent private violence.”The justice department stressed that it was not weighing in on whether the lawsuit had made a plausible argument that Trump’s speech immediately before the January 6 attack incited thousands of his supporters to storm the Capitol in an effort to stop certification of Joe Biden’s election win.But the department said that because actual incitement of imminent private violence – the key legal standard – would not be protected by presidential immunity, the appeals court should reject his contention that he had absolute immunity from civil litigation.“No part of a president’s official responsibilities includes the incitement of imminent private violence,” the brief said. “By definition, such conduct plainly falls outside the president’s constitutional and statutory duties.”The justice department opinion comes after the appeals court asked the government to offer its position while it considered whether Trump was acting within the confines of the office of the presidency when he urged his supporters to “fight like hell” and march on the Capitol.The sensitivity of the case – the potential impact on other civil suits against Trump that could have implications for presidential immunity – meant the department took several months and made two requests for a month’s extension before finalising its response.In siding against Trump’s position that he enjoyed “categorical immunity”, the justice department said it agreed with a lower-court ruling that the first amendment to the constitution did not allow Trump to evade liability in the January 6 suit.The lawsuit was filed under a statute, enacted after the civil war in response to Ku Klux Klan insurrections across the south to stop Black people voting, which allows for damages when force or intimidation are used to prevent government officials carrying out their duties.The amicus brief comes as the justice department controversially continues to defend Trump’s claim of absolute immunity in a defamation case brought by the writer E Jean Carroll, who accuses Trump of raping her in New York in the mid-1990s. Trump has said “it never happened” and said Carroll is not his “type”.Responding to that case, the department argued that while Trump’s comments were not appropriate, they came when he was president. Responding to a reporter’s question about the allegation, the department said part of a president’s responsibility was “to be responsive to the media and public”.TopicsUS newsDonald TrumpUS justice systemLaw (US)US Capitol attackUS politicsnewsReuse this content More

  • in

    US court skeptical of bid to access congressman’s phone in January 6 inquiry

    US court skeptical of bid to access congressman’s phone in January 6 inquiryAt issue is whether a protection afforded by the constitution applies to ‘informal’ fact-finding by members of CongressA federal appeals court appeared skeptical on Thursday of the justice department’s interpretation of US Congress members’ immunity from criminal investigations and whether it allowed federal prosecutors to access House Republican Scott Perry’s phone contents in the January 6 investigation.The department seized Perry’s phone in the criminal investigation last year and was granted access to its contents by a lower court, until Perry appealed the decision on the grounds that the speech or debate clause protections barred prosecutors from seeing his messages.January 6 insurrection has proved an obsession for Fox News’s Tucker CarlsonRead moreTwo of the three DC circuit judges appeared unconvinced about the justice department’s reading of the clause – the constitutional provision that shields congressional officials from legal proceedings – though it was unclear whether that would lead to them ruling against prosecutors.The court did not issue a ruling from the bench during the partly unsealed hearing, but the judge’s decision could have far-reaching implications for witnesses like Perry and even Mike Pence in the January 6 investigation, as well as the constitutional power and scope of the protection itself.The two Trump-appointed judges, Gregory Katsas and Neomi Rao, indicated they could rule in two ways: that messages with people outside Congress are not confidential at all, or that Perry could not be prosecuted or questioned about the messages, but that prosecutors could gain access to them.The supreme court has ruled in several instances on the speech or debate clause. While the exact nature of the protection remains vague, it has generally found the protection to be “absolute” as long as the conduct came in furtherance of legislative activity.At issue is whether Perry’s communications with third parties as he sought to assist Trump’s efforts to overturn the 2020 election results – and in particular, “informal” fact-finding – could be classified as legislative activity that would fall under the speech or debate clause.Perry’s main lawyer, John Rowley, argued that the congressman was protected from being forced to give up roughly 2,200 messages on his phone to prosecutors because they amounted to legislative work as he prepared for the 6 January certification and possible election reform legislation.But the justice department’s lawyer John Pellettieri disputed Rowley’s broad reading of the clause and argued that such “informal” fact-finding that had not been authorized by Congress as an institution meant Perry was acting unilaterally and therefore beyond the scope of the protection.Katsas and Rao sharply quizzed the justice department on its position that only committee-authorized investigations were protected under the speech or debate clause, and how any other fact-finding could not be a legislative activity.Katsas ran the department through various scenarios, including whether a recording of a call made by a member of Congress to a third party that they would use to inform how they voted on specific legislation would be protected – to which the department replied that it would not.“So a member who is not on a committee has no fact-finding ability?” Rao asked.Katsas added that he found it “odd” that “a member working to educate himself or herself” on how to vote would not be covered by the protection.The justice department argued in response that the conduct had to be “integral” to actual “legislative procedures” to be protected, and warned that the speech or debate clause would otherwise include anything members of Congress did so long as they claimed it was legislative work.The department also suggested that the conduct had to be “bona fide” legislative work – which prompted a response from Katsas that judges were not supposed to consider the motive and the behind-the-scenes decision-making of members of Congress.At the end of the hearing, Perry’s lawyer Rowley added that the department’s narrow interpretation of the speech or debate clause – that it had to be authorized and integral to actual legislative procedure – would mean the minority in Congress would have no protection in researching legislation.The hearing also revealed the previously sealed ruling by the chief US judge for the District of Columbia, Beryl Howell, in December that Perry was appealing: Howell had decided that Perry’s fact-finding messages were not protected because they were not part of a formal congressional investigation.TopicsUS Capitol attackUS constitution and civil libertiesUS politicsRepublicansnewsReuse this content More