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State and federal prosecutors are pursuing multiple investigations into Donald J. Trump’s business and political activities, with the cases expected to play out over the coming months. Here is a guide to the major criminal cases involving the former president. Latest development July 18 Mr. Trump has been informed that he could soon face federal […] More
Rudolph W. Giuliani said he still had “legal defenses” in a case brought by two election workers who said he had defamed them as he asserted that the 2020 election was marred by fraud.Rudolph W. Giuliani has conceded that while acting as a lawyer for former President Donald J. Trump, he made false statements by asserting that two Georgia election workers had mishandled ballots while counting votes in Atlanta during the 2020 election.The concession by Mr. Giuliani came in court papers filed on Tuesday night as part of a defamation lawsuit that the two workers, Ruby Freeman and Shaye Moss, had brought against him in Federal District Court in Washington in December 2021.The suit accused Mr. Giuliani and others of promoting a video that purported to show Ms. Freeman and Ms. Moss — who are mother and daughter — of manipulating ballots while working at the State Farm Arena for the Fulton County Board of Elections.In a two-page declaration, Mr. Giuliani acknowledged that he had in fact made the statements about Ms. Freeman and Ms. Moss that led to the filing of the suit and that the remarks “carry meaning that is defamatory per se.” He also admitted that his statements were “actionable” and “false” and that he no longer disputed the “factual elements of liability” the election workers had raised in their suit.But Mr. Giuliani, insisting that he still had “legal defenses” in the case, said that he continued to believe his accusations about Ms. Freeman and Ms. Moss were “constitutionally protected” under the First Amendment. He also refused to acknowledge that his statements had caused the women any damage — a key element required to collect a judgment in a defamation case.The declaration was filed as Mr. Giuliani was confronting potentially painful sanctions for having purportedly failed to live up to his discovery obligations in the case. It appeared to be part of an effort to move past the discovery phase, which had saddled Mr. Giuliani with crippling expenses.In the declaration, he acknowledged making his concessions “to avoid unnecessary expenses in litigating what he believes to be unnecessary disputes.”Ted Goodman, a spokesman for Mr. Giuliani, said he had made the concessions to move the case more quickly to a point where a motion to dismiss could be filed.Michael J. Gottlieb, a lawyer for Ms. Freeman and Ms. Moss, said that Mr. Giuliani’s declaration conceded that his clients had “honorably performed their civic duties in the 2020 presidential election in full compliance with the law, and the allegations of election fraud he and former President Trump made against them have been false since Day 1.”“While certain issues, including damages, remain to be decided by the court, our clients are pleased with this major milestone in their fight for justice,” Mr. Gottlieb added, “and look forward to presenting what remains of this case at trial.”The lawsuit filed by Ms. Freeman and Ms. Moss was among the first to be brought by individual election workers who found themselves dragged into the alternate universe of right-wing politicians and media figures who claimed that Mr. Trump had won the election. The two women had originally sued other defendants, including the One America News Network and some of its top officials, but ultimately settled the case against everyone except Mr. Giuliani.It was one of a series of defamation cases where plaintiffs sought to use the courts to seek accountability against public figures or media outlets that lied about the outcome of the 2020 election and its aftermath.In April, Fox News paid more than $787 million to settle claims by Dominion Voting Systems over the network’s promotion of misinformation about the election. Ray Epps, an Arizona man who took part in the Capitol riot on Jan. 6, 2021, sued Fox this month, claiming that its former host Tucker Carlson had promoted a “fantastical story” that Mr. Epps was an undercover government agent who instigated the violence that day as a way to disparage Mr. Trump and his supporters.Last year, Ms. Freeman and Ms. Moss appeared as witnesses at a public hearing of the House select committee investigating Jan. 6 and told the story of what happened after Mr. Giuliani amplified the false claims that they had pulled thousands of fraudulent ballots from a suitcase in their vote-counting station and illegally fed them through voting machines.Although Fulton County and Georgia officials immediately debunked the accusations, Mr. Giuliani kept promoting them, ultimately comparing the women — both of whom are Black — to drug dealers and calling during a hearing with Georgia state legislators for their homes to be searched.Mr. Trump invoked Ms. Freeman’s name 18 times during a phone call with Brad Raffensperger, the Georgia secretary of state, on Jan. 2, 2021. In the call, Mr. Trump asked Mr. Raffensperger to help him “find” 11,800 votes — enough to swing the results in Georgia away from the winner, Joseph R. Biden Jr.“I’ve lost my name, and I’ve lost my reputation,” Ms. Freeman testified to the House committee, adding as her voice rose with emotion, “Do you know how it feels to have the president of the United States target you?”The defamation suit is only one of several legal problems Mr. Giuliani faces.Three weeks ago, a legal ethics committee in Washington said he should be disbarred for his “unparalleled” attempts to help Mr. Trump overturn the 2020 election.A few weeks earlier, Mr. Giuliani sat for a voluntary interview with prosecutors working for the special counsel, Jack Smith, answering questions about, among other things, a plan to create fake slates of pro-Trump electors in key swing states that Mr. Biden had won. And he could face charges in an investigation, led by the district attorney in Fulton County, into efforts to reverse Mr. Trump’s 2020 loss in Georgia.Reid J. Epstein More
The special counsel, Jack Smith, continues to push ahead on several fronts as he assembles evidence about former President Donald J. Trump’s efforts to retain power after the 2020 election.Even as the special counsel, Jack Smith, appears to be edging closer toward bringing charges against former President Donald J. Trump in connection with his efforts to overturn the 2020 election, prosecutors have been continuing to investigate multiple strands of the case.In recent weeks, Mr. Smith’s team has pushed forward in collecting new evidence and in arranging new interviews with witnesses who could shed light on Mr. Trump’s mind-set in the chaotic postelection period or on other subjects important to the inquiry. At the same time, word has emerged of previously undisclosed investigative efforts, hinting at the breadth and scope of the issues prosecutors are examining.In the past few days, a lawyer for Bernard B. Kerik, the former New York City police commissioner who worked closely after the election with Mr. Trump’s lawyer, Rudolph W. Giuliani, gave hundreds of pages of documents to prosecutors working with Mr. Smith.The documents detailed efforts by Mr. Kerik and Mr. Giuliani to identify and investigate allegations of fraud in the election — an issue that is likely to be front and center as prosecutors seek to understand what Mr. Trump may have been thinking when he set in motion various efforts to maintain his grip on power.While it remains unclear precisely when Mr. Smith may seek an indictment of the former president, the clearest signal yet that one was in the offing came last week from Mr. Trump, who announced on social media that he had received a so-called target letter from prosecutors alluding to at least three charges he might face.Those charges included conspiracy to defraud the United States, obstruction of an official proceeding and a Reconstruction-era civil rights statute that makes it a crime for people to conspire to threaten or intimidate others from exercising rights provided to them by federal law or the Constitution.It is not uncommon for prosecutors to keep investigating a criminal case up to the moment an indictment is returned. They can even press forward after charges are filed. But prosecutors are not supposed to use a grand jury of the sort that has been used to investigate Mr. Trump to gather fresh evidence after charges are brought — unless they intend to use the information to seek additional charges.The production of documents by Mr. Kerik, who was convicted of tax fraud but pardoned by Mr. Trump, came even as his lawyer, Timothy Parlatore, was arranging for Mr. Kerik to sit down with Mr. Smith’s prosecutors for a voluntary interview next month. Mr. Giuliani did a similar interview with Mr. Smith’s team in June.Among the previously unknown steps taken by Mr. Smith’s team was an interview conducted about three months ago with Richard P. Donoghue, a former top official in the Justice Department at the end of Mr. Trump’s time in office. NBC News reported on the interview on Monday night, and Mr. Donoghue confirmed on Tuesday that it took place. But he declined to comment on what he discussed with Mr. Smith’s prosecutors.Mr. Smith’s team conducted an interview with Richard Donoghue, the former acting deputy attorney general, who appeared before the House select committee investigating Jan. 6.Jason Andrew for The New York TimesIn late 2021, Mr. Donoghue, who served as the acting deputy attorney general under Mr. Trump, told the House select committee investigating Jan. 6 that he and Jeffrey Rosen, the acting attorney general at the time, repeatedly sought to rebuff Mr. Trump’s claims that the election had been marred by widespread fraud. At one point, Mr. Donoghue testified, Mr. Trump urged him and Mr. Rosen to “just say the election was corrupt and leave the rest to me and the Republican congressmen.”Mr. Donoghue also told the committee that in the waning days of his presidency, Mr. Trump wanted to replace Mr. Rosen with Jeffrey Clark, a loyalist within the Justice Department. Mr. Clark, whose home was searched as part of the election interference inquiry into Mr. Trump, had helped to a draft a letter suggesting that fraud had affected the election results and urging Gov. Brian Kemp of Georgia, a Republican, to call for the creation of a fake slate of electors to the Electoral College declaring that Mr. Trump had won that state, not Joseph R. Biden Jr.Mr. Smith’s team has also reached out to Mr. Kemp seeking an interview, Garrison Douglas, a spokesman for Mr. Kemp, said on Tuesday. But Mr. Douglas declined to say whether the interview, which was reported by The Washington Post, had been merely scheduled or had already taken place.Georgia was a key location in Mr. Trump’s campaign to pressure local officials to throw him the election in their states. Brad Raffensperger, Georgia’s secretary of state, recorded Mr. Trump on a phone call in early January 2021, asking him to “find” sufficient votes for him to win the state.Mr. Smith’s prosecutors have also shown interest in a different line of inquiry in recent months, asking questions about a meeting that Mr. Trump held in February 2020 with officials who briefed him about election security for the upcoming race. The special counsel’s interest in the meeting, where Mr. Trump praised what officials told him were improvements in election security, was reported earlier by CNN.During the meeting, Mr. Trump attacked Joseph Maguire, who was then serving as acting director of national intelligence, for having days earlier given a briefing on Russian interference in the 2016 election to Representative Adam Schiff, Democrat of California, then the chairman of the House Intelligence Committee, and other members of the panel, according to people familiar with the events.Mr. Trump viewed Mr. Schiff as an enemy after he focused extensively on whether Mr. Trump’s campaign had conspired with Russia during his 2016 campaign and he played an instrumental role in his first impeachment.At the meeting, officials from the F.B.I. and other agencies also told Mr. Trump about their preparations to secure the election from interference. Mr. Trump was so taken by what he heard that he wanted to hold a news conference to tout the security of the election, according to a person with knowledge of the talks.Mr. Trump’s apparent excitement at the meeting could shed light on his state of mind and what factual knowledge he had as he spread baseless lies about election fraud months later.In a related line of inquiry, prosecutors under Mr. Smith have asked questions as to when and how federal officials went about securing the election, and how they coordinated those efforts with secretaries of state in various states, according to a person familiar with the matter. Prosecutors have also sought to determine how regularly the White House was briefed on election security measures.Richard Fausset More
For all their complexity, the Trump-related prosecutions have not significantly constrained the ability of prosecutors to carry out their regular duties, officials have said.Jack Smith, the special counsel overseeing criminal investigations into former President Donald J. Trump, employs 40 to 60 career prosecutors, paralegals and support staff, augmented by a rotating cast of F.B.I. agents and technical specialists, according to people familiar with the situation.In his first four months on the job, starting in November, Mr. Smith’s investigation incurred expenses of $9.2 million. That included $1.9 million to pay the U.S. Marshals Service to protect Mr. Smith, his family and other investigators who have faced threats after the former president and his allies singled them out on social media.At this rate, the special counsel is on track to spend about $25 million a year.The main driver of all these efforts and their concurrent expenses is Mr. Trump’s own behavior — his unwillingness to accept the results of an election as every one of his predecessors has done, his refusal to heed his own lawyers’ advice and a grand jury’s order to return government documents and his lashing out at prosecutors in personal terms.Even the $25 million figure only begins to capture the full scale of the resources dedicated by federal, state and local officials to address Mr. Trump’s behavior before, during and after his presidency. While no comprehensive statistics are available, Justice Department officials have long said that the effort alone to prosecute the members of the pro-Trump mob who stormed the Capitol on Jan. 6, 2021, is the largest investigation in its history. That line of inquiry is only one of many criminal and civil efforts being brought to hold Mr. Trump and his allies to account.At the peak of the Justice Department’s efforts to hunt down and charge the Jan. 6 rioters, many U.S. attorney’s offices and all 56 F.B.I. field offices had officials pursuing leads. Jason Andrew for The New York TimesAs the department and prosecutors in New York and Georgia move forward, the scope of their work, in terms of quantifiable costs, is gradually becoming clear.These efforts, taken as a whole, do not appear to be siphoning resources that would otherwise be used to combat crime or undertake other investigations. But the agencies are paying what one official called a “Trump tax” — forcing leaders to expend disproportionate time and energy on the former president, and defending themselves against his unfounded claims that they are persecuting him at the expense of public safety.In a political environment growing more polarized as the 2024 presidential race takes shape, Republicans have made the scale of the federal investigation of Mr. Trump and his associates an issue in itself. Earlier this month, Republicans on the House Judiciary Committee grilled the F.B.I. director, Christopher A. Wray, on the scale of the investigations, and suggested they might block the reauthorization of a warrantless surveillance program used to investigate several people suspected of involvement in the Jan. 6 breach or oppose funding for the bureau’s new headquarters.“What Jack Smith is doing is actually pretty cheap considering the momentous nature of the charges,” said Timothy J. Heaphy, former U.S. attorney who served as lead investigator for the House committee that investigated the Capitol assault.The “greater cost” is likely to be the damage inflicted by relentless attacks on the department, which could be “incalculable,” he added.At the peak of the Justice Department’s efforts to hunt down and charge the Jan. 6 rioters, many U.S. attorney’s offices and all 56 F.B.I. field offices had officials pursuing leads. At one point, more than 600 agents and support personnel from the bureau were assigned to the riot cases, officials said.In Fulton County, Ga., the district attorney, Fani T. Willis, a Democrat, has spent about two years conducting a wide-ranging investigation into election interference. The office has assigned about 10 of its 370 employees to the elections case, including prosecutors, investigators and legal assistants, according to officials.The authorities in Michigan and Arizona are scrutinizing Republicans who sought to pass themselves off as Electoral College electors in states won by Joseph R. Biden Jr. in 2020.For all their complexity and historical importance, the Trump-related prosecutions have not significantly constrained the ability of prosecutors to carry out their regular duties or forced them to abandon other types of cases, officials in all of those jurisdictions have repeatedly said.A vast majority of Mr. Smith’s staff members were already assigned to Trump cases before Mr. Smith was appointed.Saul Martinez for The New York TimesIn Manhattan, where Mr. Trump is facing 34 counts of falsifying business records in connection with his alleged attempts to suppress reports of an affair with a pornographic actress, the number of assistant district attorneys assigned to the case is in the single digits, according to officials.That has not stopped Mr. Trump from accusing the district attorney, Alvin L. Bragg, a Democrat, of diverting resources that might have gone to fight street crime. In fact, the division responsible for bringing the case was the financial crimes unit, and the office has about 500 other prosecutors who have no part in the investigation.“Rather than stopping the unprecedented crime wave taking over New York City, he’s doing Joe Biden’s dirty work, ignoring the murders and burglaries and assaults he should be focused on,” Mr. Trump wrote on the day in March that he was indicted. “This is how Bragg spends his time!”Mr. Trump pursued a similar line of attack against the New York attorney general, Letitia James, who sued the former president and his family business and accused them of fraud. (Local prosecutors, not the state, are responsible for bringing charges against most violent criminals.)The Justice Department, which includes the F.B.I. and the U.S. Marshals, is a sprawling organization with an annual budget of around $40 billion, and it has more than enough staff to absorb the diversion of key prosecutors, including the chief of its counterintelligence division, Jay Bratt, to the special counsel’s investigations, officials said.A vast majority of Mr. Smith’s staff members were already assigned to those cases before he was appointed, simply moving their offices across town to work under him. Department officials have emphasized that about half of the special counsel’s expenses would have been paid out, in the form of staff salaries, had the department never investigated Mr. Trump.That is not to say the department has not been under enormous pressure in the aftermath of the 2020 election and attack on the Capitol.Justice Department officials have long said that just the effort to prosecute the members of the pro-Trump mob that assaulted the Capitol, is the largest investigation in its history.Haiyun Jiang for The New York TimesThe U.S. attorney’s office in Washington, which has brought more than 1,000 cases against Jan. 6 rioters, initially struggled to manage the mountain of evidence, including thousands of hours of video, tens of thousands of tips from private citizens and hundreds of thousands of pages of investigative documents. But the office created an internal information management system, at a cost of millions of dollars, to organize one of the largest collections of discovery evidence ever gathered by federal investigators.Prosecutors from U.S. attorney’s offices across the country have been called in to assist their colleagues in Washington. Federal defenders’ offices in other cities have also pitched in, helping the overwhelmed Washington office to represent defendants charged in connection with Jan. 6.“If you combine the Trump investigation with the Jan. 6 prosecutions, you can say it really has had an impact on the internal machinations of the department,” said Anthony D. Coley, who served as the chief spokesman for Attorney General Merrick B. Garland until earlier this year. “It didn’t impede the department’s capacity to conduct its business, but you definitely had a situation where prosecutors were rushed in from around the country to help out.”While the Washington field office of the F.B.I. is in charge of the investigation of the Capitol attack, defendants have been arrested in all 50 states. Putting together those cases and taking suspects into custody has required the help of countless agents in field offices across the country.The bureau has not publicly disclosed the number of agents specifically assigned to the investigations into Mr. Trump, but people familiar with the situation have said the number is substantial but comparatively much smaller. They include agents who oversaw the search of the former president’s Mar-a-Lago estate and worked on various aspects of the Jan. 6 case; and bureau lawyers who often play a critical, under-the-radar role in investigations.A substantial percentage of those working on both cases are F.B.I. agents. In a letter to House Republicans in June, Carlos Uriarte, the department’s legislative affairs director, disclosed that Mr. Smith employed around 26 special agents, with additional agents being brought on from “time to time” for specific tasks related to the investigations.In terms of expense, Mr. Smith’s work greatly exceeds that of the other special counsel appointed by Mr. Garland, Robert K. Hur, who is investigating President Biden’s handling of classified documents after he left the vice presidency. Mr. Hur has spent about $1.2 million from his appointment in January through March, on pace for $5.6 million in annual expenditures.An analysis of salary data in the report suggests Mr. Hur is operating with a considerably smaller staff than Mr. Smith, perhaps 10 to 20 people, some newly hired, others transferred from the U.S. attorney’s office in Chicago, which initiated the investigation.For now, the two cases do not appear to be comparable in scope or seriousness. Unlike Mr. Trump, Mr. Biden returned all the government documents in his possession shortly after finding them, and Mr. Hur’s staff is not tasked with any other lines of inquiry.A more apt comparison is to the nearly two-year investigation by the special counsel Robert S. Mueller into the 2016 Trump campaign’s connections to Russia, which resulted in a decision not to indict Mr. Trump.The semiannual reports filed by Mr. Mueller’s office are roughly in line, if somewhat less, than Mr. Smith’s first report, tallying about $8.5 million in expenses.Jonah E. Bromwich More
WASHINGTON — A man is running to run the government he tried to overthrow while he was running it, even as he is running to stay ahead of the law.That sounds loony, except in the topsy-turvy world of Donald Trump, where it has a grotesque logic.The question now is: Has Trump finally run out of time, thanks to Jack Smith, who runs marathons as an Ironman triathlete? Are those ever-loving walls really closing in this time?Or is Smith Muellering it?We were expecting an epic clash when Robert Mueller was appointed in 2017 as a special counsel to head the investigation into ties between Trump’s campaign and Russia and his potential obstruction of justice. It was the flamboyant flimflam man vs. the buttoned-down, buttoned-up boy scout.Mueller, who had been a decorated Marine in Vietnam, was such a straight arrow that he never even deviated to wear a blue shirt when he ran the F.B.I.Amid the Trump administration chaos, Mueller ran a disciplined, airtight operation as special counsel, assembling a dream team of legal talent. But regarding obstruction of justice, the final report was flaccid, waffling, legalistic.Now, Mr. Smith goes to Washington. (That classic movie remembers a time when politicians got ashamed when they were caught doing wrong. How quaint.)This special counsel is another straight arrow trying to deal with a slippery switchblade: In a masterpiece of projection, Trump has been denouncing Smith as a “deranged prosecutor” and “a nasty, horrible human being.” Trump has been zigzagging his whole life and now, unbelievably, he’s trying to zigzag back into the White House, seemingly intent on burning down the federal government and exacting revenge on virtually everyone.So it will be interesting to see what the top lawyer with the severe expression makes of the bombastic dissembler. Smith seems like a no-nonsense dude who works at his desk through lunch from Subway while Trump is, of course, all nonsense, all the time.Smith has a herculean task before him. He must present a persuasive narrative that Trump and his henchmen and women (yes, you, Ginni Thomas) were determined to pull off a coup.His letter telling Trump he’s a target of the Jan. 6 investigation reportedly does not mention sedition or insurrection, which leaves people wondering exactly what Trump will be charged with.Of all the legal troubles Trump faces, this is the case that makes us breathe, “Finally,” as Susan Glasser put it in The New Yorker. It is, as she wrote, the heart of the matter.The Times reported that the letter referred to three criminal statutes: conspiracy to defraud the government; obstruction of an official proceeding; and — in a surprise move — a section of the U.S. code that makes it a crime to “conspire to injure, oppress, threaten, or intimidate any person” in the “free exercise or enjoyment of any right or privilege secured to him by the Constitution or laws of the United States.” Initially, the story explained, that last statute was a tool to pursue the Ku Klux Klan and others who engaged in terrorism after the Civil War; more recently it has been used to prosecute cases of voting fraud conspiracies.On an Iowa radio show on Tuesday, Trump warned it would be “very dangerous” if Smith jailed him, since his supporters have “much more passion than they had in 2020.”A May trial date has already been set in Smith’s case against Trump for retaining classified documents — despite Trump’s effort to punt it past the election. And Smith should have an ironclad case on Trump defrauding America because defrauding is what he has been doing since the cradle — lying, cheating and lining his pockets, making suckers of nearly everyone while wriggling out of trouble.Meanwhile, Ron DeSantis, Trump’s closest Republican challenger, defended Trump on Russell Brand’s podcast Friday, dismissing the idea that there was an overt effort to upend the 2020 election.“The idea that this was a plan to somehow overthrow the government of the United States is not true,” DeSantis said, “and it’s something that the media had spun up just to try to basically get as much mileage out of it and use it for partisan and political aims.”DeSantis seems almost as delusional as Trump when he denies what we saw before our eyes in the weeks after the election.Just ask the Georgia officials who were pressured by Trump to “find 11,780 votes” or the police officers who were injured on Jan. 6. Remember the fake electors in Michigan and Georgia, among other places, and the relentless pressure on Mike Pence to invalidate the election results?Trump ultimately might not be charged with staging an insurrection or sedition. And that would be a shame. For the first time, a president who lost an election nakedly attempted to hold onto power and override the votes of millions of Americans.If that isn’t sedition, it’s hard to figure what is.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
Hundreds of Jan. 6 rioters have been charged with obstruction of an official proceeding, but the charge, which could be applied to former President Donald J. Trump, has come under scrutiny.Well before the prosecutors investigating Donald J. Trump’s efforts to overturn the 2020 election laid out for him three laws that could be the basis for an indictment, one of the statutes, covering obstruction of an official proceeding, had already been used against — and challenged by — scores of rioters who took part in the storming of the Capitol.The legal questions around applying the obstruction law to the attack on Jan. 6, 2021, have spawned a pair of federal appeals court cases — and could even end up in front of the Supreme Court. But while it might seem risky for the special counsel, Jack Smith, to include the obstruction count in an indictment before the attacks against it are resolved, the way in which the law is written could make it almost uniquely suited to charging Mr. Trump.The count — formally known in the penal code as 18 U.S.C. 1512(c)(2) — makes it a crime to “corruptly” obstruct, impede or interfere with any official government proceeding, and carries a maximum penalty of 20 years in prison.In more than 300 Jan. 6 riot cases, prosecutors have used the law to describe the central event that day: the disruption of the Electoral College vote certification that was taking place inside the Capitol during a joint session of Congress.In general, defendants have been charged with the obstruction count when prosecutors believe they have evidence that their actions on Jan. 6 played some role in stopping the certification process or in chasing lawmakers away from their duties. But as soon as the charge began to be used in Capitol riot cases, defense lawyers started arguing that the government was stretching the statute far beyond its intended scope.By its plain text, the measure seemingly has nothing to do with mobs or riots. It was passed into law in 2002 as part of the Sarbanes-Oxley Act, which sought to clamp down on corporate malfeasance, and was initially meant to prohibit things like shredding documents or tampering with witnesses in congressional inquiries.In April, the U.S. Court of Appeals for the District of Columbia upheld the use of the obstruction count, even while acknowledging that it had never been applied in quite the way it had been in the Jan. 6 cases.The decision by the three-judge panel — which included two Trump appointees — largely homed in on just one of the complaints against the statute. The panel said that any obstruction committed by rioters at the Capitol did not have to relate exclusively to the law’s original prohibitions against tampering with witnesses or destroying documents.But the panel reserved judgment on a separate challenge to the law, one involving the definition of the word “corruptly.” That issue could relate more directly to Mr. Trump, should he be charged with the count.In its arguments to the appeals court, the government said that acting corruptly should be broadly construed to include all sorts of unlawful behavior, such as destroying government property or assaulting police officers. The defense argued for a much narrower interpretation, seeking to define the term as acting illegally to procure something to directly benefit oneself.This challenge is at the center of the second appeals court case in Washington and could be decided any day now. It could also affect how the law applies to Mr. Trump: Unlike many of the rioters on the ground who stood to gain little for themselves by stopping the certification process on Jan. 6, Mr. Trump stood to gain something of immense personal value that day: a victory in the election.While it remains unknown how Mr. Smith might structure an obstruction charge, he could opt to use it to describe the pressure campaign that Mr. Trump and some of his allies mounted against Vice President Mike Pence. The president and lawyers close to him like John Eastman sought to strong-arm Mr. Pence into using his role in overseeing the election certification on Jan. 6 to unilaterally toss the race to Mr. Trump.Last year, the House select committee investigating Jan. 6 urged that Mr. Trump be charged with obstruction of an official proceeding among other counts, including conspiracy to defraud the United States and incitement to insurrection. But long before those recommendations were made, judges and lawyers involved in Jan. 6 criminal cases were exploring whether Mr. Trump’s behavior — specifically his attempts to pressure Mr. Pence — violated the obstruction count.In November 2021, for example, at an early hearing discussing the validity of the charge, James Pearce, a prosecutor who has handled many of the Justice Department’s thorniest Capitol riot legal issues, argued in court that if someone urged Mr. Pence to break the law on Jan. 6, it could qualify as a corrupt act of obstruction. While Mr. Pearce never mentioned Mr. Trump by name, it was clear he was discussing the former president’s attempts to get Mr. Pence to do his bidding that day.“One of the definitions of ‘corruptly’ is trying to get someone to violate a legal duty,” Mr. Pearce said.Mr. Smith’s election interference inquiry is not the first time prosecutors have used 1512(c)(2) as the basis for scrutinizing Mr. Trump. The provision was also instrumental in the investigation by Robert S. Mueller III, the special counsel who examined whether Mr. Trump obstructed efforts to look for ties between Russia and his 2016 presidential campaign.In 2018, William P. Barr, before he got the job as Mr. Trump’s attorney general, wrote a memo to top officials in the Justice Department complaining that Mr. Mueller’s use of the obstruction count was “premised on a novel and legally insupportable reading of the law.”Mr. Mueller, Mr. Barr wrote, was “proposing an unprecedented expansion of obstruction laws” in an effort to find a way to charge Mr. Trump for actions that he had the constitutional power to carry out. (Mr. Mueller never sought to charge Mr. Trump.)Some legal experts have said that Mr. Trump could mount an attack against the obstruction charge, if it is brought by Mr. Smith, by arguing that he truly believed he had been robbed of victory by fraud in the election and, therefore, could not be accused of having acted corruptly.But last week, a senior federal judge in Washington, Royce C. Lamberth, found a high-profile Jan. 6 rioter guilty of the obstruction count despite the defendant’s repeated claims that he believed the election had been stolen.Judge Lamberth’s reasoning — which came in the case of Alan Hostetter, a former police chief turned yoga instructor from Southern California — made no mention of Mr. Trump’s potential criminal exposure, but it could set a legal basis for refuting any attempts by the former president to get around the law’s references to “corruptly.”“Even if Mr. Hostetter genuinely believed the election was stolen and that public officials had committed treason, that does not change the fact that he acted corruptly with consciousness of wrongdoing,” Judge Lamberth wrote. “Belief that your actions are serving a greater good does not negate consciousness of wrongdoing.” More
The Republican front-runner is facing a growing tangle of criminal and civil trials that will overlap with next year’s presidential primaries.As former President Donald J. Trump campaigns for the White House while multiple criminal prosecutions against him play out, at least one thing is clear: Under the laws of physics, he cannot be in two places at once.Generally, criminal defendants must be present in the courtroom during their trials. Not only will that force Mr. Trump to step away from the campaign trail, possibly for weeks at a time, but the judges overseeing his trials must also jostle for position in sequencing dates. The collision course is raising extraordinary — and unprecedented — questions about the logistical, legal and political challenges of various trials unfolding against the backdrop of a presidential campaign.“The courts will have to decide how to balance the public interest in having expeditious trials against Trump’s interest and the public interest in his being able to campaign so that the democratic process works,” said Bruce Green, a Fordham University professor and former prosecutor. “That’s a type of complexity that courts have never had to deal with before.”More broadly, the complications make plain another reality: Mr. Trump’s troubles are entangling the campaign with the courts to a degree the nation has never experienced before and raising tensions around the ideal of keeping the justice system separate from politics.Mr. Trump and his allies have signaled that they intend to try to turn his overlapping legal woes into a referendum on the criminal justice system, by seeking to cast it as a politically weaponized tool of Democrats.Already, Mr. Trump is facing a state trial on civil fraud accusations in New York in October. Another trial on whether he defamed the writer E. Jean Carroll is set to open on Jan. 15 — the same day as the Iowa caucuses. On Jan. 29, a trial begins in yet another lawsuit, this one accusing Mr. Trump, his company and three of his children of using the family name to entice vulnerable people to invest in sham business opportunities.Because those cases are civil, Mr. Trump could choose not to attend the trials, just as he shunned an earlier lawsuit by Ms. Carroll, in which a jury found him liable for sexual abuse.But he will not have that option in a criminal case on charges in New York that he falsified business records as part of covering up a sex scandal shortly before the 2016 election. The opening date for that trial, which will most likely last several weeks, is in late March, about three weeks after Super Tuesday, when over a dozen states vote on March 5.Jack Smith, the special counsel leading two federal investigations into Mr. Trump, has asked the judge overseeing the indictment in the criminal inquiry into Mr. Trump’s hoarding of sensitive documents to set a trial date for late 2023.But on Tuesday — the same day Mr. Trump disclosed that federal prosecutors may charge him in the investigation into the events that culminated in the Capitol riot — his defense lawyers argued to Judge Aileen M. Cannon that she ought to put off any trial in the documents case until after the 2024 election. The intense publicity of the campaign calendar, they said, would impair his rights.Mr. Trump has long pursued a strategy of delay in legal matters, seeking to run out the clock. If he can push his federal trial — or trials, if he is ultimately indicted in the Jan. 6 inquiry — beyond the 2024 election, it is possible that he or another Republican would win the presidency and order the Justice Department to drop the cases.A president lacks the authority to quash state cases, but even if Mr. Trump were to be convicted, any inevitable appeals would most likely still be pending by Inauguration Day in 2025. If he is back in office by then, the Justice Department could also raise constitutional challenges to try to defer any additional legal proceedings, like a prison sentence, while he is the sitting president.In making the case for delaying the trial until after the election, Mr. Trump’s defense lawyers contended on Tuesday that Mr. Trump was effectively squaring off in court against his 2024 rival, President Biden.“We don’t know what’s going to happen in the primaries, of course, but right now, he’s the leading candidate,” said Todd Blanche, one of Mr. Trump’s lawyers. “And if all things go as we expect, the person he is running against — his administration is prosecuting him.”But David Harbach, a prosector on Mr. Smith’s team, said Mr. Trump was “no different from any other busy important person who has been indicted.” He called the claim of political influence “flat-out false,” seemingly more intended for “the court of public opinion” than a court of law.“The attorney general appointed the special counsel to remove this investigation from political influence, and there has been none — none,” he said.Judge Cannon, who has not yet made a decision about the eventual trial date, indicated that in considering delay, she believed the focus should be not on the campaign but on legal issues, like the volume and complexity of classified evidence.Setting a trial date for the documents case is the first and most basic logistical issue. But the possibility of indictments from two inquiries into Mr. Trump’s attempts to stay in power after the 2020 election, the federal investigation led by Mr. Smith and a state investigation overseen by Fani T. Willis, a district attorney in Georgia who has signaled that charges could come in August, may soon bump up against that.There is no overriding authority that acts as an air traffic controller when multiple judges are deciding dates that could conflict. Nor are there rules that give federal or state cases precedence or that say that any case that was charged first should go to trial first.Brandon L. Van Grack, a former prosecutor who worked on the Russia investigation led by the special counsel Robert S. Mueller III, pointed to that inquiry as an example. Prosecutors brought charges against Mr. Trump’s former campaign chairman, Paul Manafort, in two jurisdictions, first in the District of Columbia and then in the Eastern District of Virginia, but the trials took place in reverse order.“There was sensitivity to hearing dates, and it was incumbent on counsel to educate both judges on the scheduling and conflicts, but there wasn’t a rule that said the District of Columbia matter was charged first and therefore went to trial first,” he said. “It’s judicial discretion.”As an informal practice, Mr. Green said that judges overseeing potentially conflicting matters sometimes call each other and work out a calendar. No procedural rule authorizes such conversations, he said, but it is considered appropriate.Looming over Mr. Trump’s legal peril is an unwritten Justice Department norm known as the 60-day rule. As a primary or general election nears, prosecutors should not take overt actions that could improperly influence voting.It is not clear, however, how that principle applies to matters that are already public and so less likely to alter a candidate’s image. Notably, Raymond Hulser, a veteran prosecutor who has been consulted for years about how to apply the 60-day rule, is a member of Mr. Smith’s team.Further complicating matters, Mr. Trump has hired some of the same defense lawyers to handle multiple investigations against him, leaving them stretched for time.Christopher Kise, another lawyer for Mr. Trump, cited the former president’s crowded legal calendar at the hearing on Tuesday. Not only did Mr. Kise indicate that he would need to prepare for the fraud-related trials in October and January, but he also pointed to Mr. Blanche’s role in the criminal trial in March involving falsified business records in New York.“So these are the same lawyers dealing with the same client trying to prepare for the same sort of exercises, and so I think that’s highly relevant,” Mr. Kise said.Several legal experts said that while people have a Sixth Amendment right to choose their legal representation, it is not absolute. They noted that judges could tell defendants that, if their chosen lawyers are too busy to take on additional matters in a timely manner, they must hire others.Such an order would give Mr. Trump something more to complain about to an appeals court, said Professor Green, who added, “I think it’s probably a losing argument.”Alan Feuer More
It looks as though Donald Trump will be indicted — again.Federal prosecutors have informed him that he’s a target of their investigation into the Jan. 6 riot and efforts to overturn the results of the 2020 election.This would be Trump’s third criminal indictment and counting. Prosecutors in Georgia are still considering charges.It should feel like the fulfillment of America’s commitment to justice that Trump is finally facing some accountability for his recklessness and ruthlessness, for his disavowal of constitutional concerns and apparent contempt for the law.So why does it feel so anticlimactic? Why does the feeling of foreboding remain? Why is there no sense of finality in the air?It feels that way because there’s no guarantee that we’re reaching the end of Trump’s era of menace. On the contrary, there’s every indication that he has no intention of bending or breaking — that he’d rather destroy our democracy than be accountable to it.America is undergoing an extreme stress test, and no one truly knows how it will emerge.There are the chronic optimists who hold to the hubristic view that America can defy history and not be subject to the well-recorded and almost universal rise and fall of empires. Not me: I recognize America’s precariousness. I see the soft, fleshy spots where a shiv could be plunged and do the most damage. And I’m not alone.For too many Americans, though, hearing someone say that our democracy is in danger sounds like a partisan exaggeration, a sky-is-falling attempt to sway public opinion. They doubt that Trump will fundamentally and permanently change what our country says that it stands for.But Trump keeps indicating that an unraveling democracy is precisely his plan. Just this week, The Times reported that should Trump be re-elected, he plans on “reshaping the structure of the executive branch to concentrate far greater authority directly in his hands.”And many of the people who follow and support Trump either know this and enthusiastically support it or turn a blind eye to it. Either way, they’re all in.Some political observers naïvely believed that a critical mass of Trump’s supporters could be released from his spell when they were confronted with his corruption.They failed to recognize that Trump has infected his followers’ faith. They believe in nothing more than they believe in him. They wanted their biases confirmed rather than challenged, and Trump filled the need. He’s become a symbol, an inspiration and an aspiration. He’s become an idea, which is far more dangerous than an individual.Trump achieved this by capitalizing, to an almost unprecedented degree, on Americans’ addiction to celebrity culture. He’s not the first president to accrue and employ celebrity: John F. Kennedy, Ronald Reagan, Bill Clinton and Barack Obama did so, too.But each of those men married his celebrity to our politics; Trump has used his celebrity to pervert our politics. He sensed the fragility of our political system, its overreliance on precedent, norms and decorum and its inability to anticipate chaos — chaos that he was able to weaponize.Trump recognized that for many Americans, celebrity was more powerful than character or civics. That celebrity allowed for a curated reality, one that acknowledged the flower but hid the thorns.In this environment, some people’s desire to belong and be affirmed and validated transcended truth and reality. And in that space, he could be the captain of their team, the leader of their band and the minister of their church.For them, Trumpism became a form of identity entertainment, a carnival for the like-minded guided by an impresario who mixes amusement with anger, fear and grievance.In this environment, it’s also easy for Trump to fend off challengers who appeal more to the mind than to the soul.His closest rival for the Republican nomination is Ron DeSantis, whose campaign is struggling as Republicans continue to rally around Trump. DeSantis possesses no magic. Never has. He’s dull and boring, a beta male cosplaying bravado.DeSantis thought his provincial pettiness would scale to a national level without alteration or adjustment. He thought he could unseat the MAGA oracle with his state-level report card.But Trump needs the nomination more than DeSantis wants it. For Trump, re-election would be the most effective protection from prosecution and possible imprisonment.Trump understands that the political calendar and the legal one can be played against each other.Unless the country denies Trump re-election — an outcome still too early to predict — the country courts its own undoing.Trump has three things working for him: the fact that America’s systems of accountability still haven’t adjusted to his novelty, a die-hard flock of supporters and time.Time may prove to be the most important of the three because time is the thing that the country itself is running out of.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 and Twitter (@NYTopinion) and Instagram. More
