More stories

  • in

    Potential Trump Jan. 6 Charges Include a Civil Rights Law Violation

    A target letter sent by the special counsel investigating Donald Trump’s efforts to reverse his election loss cited three statutes that could be the basis for a prosecution.Federal prosecutors have introduced a new twist in the Jan. 6 investigation by suggesting in a target letter that they could charge former President Donald J. Trump with violating a civil rights statute that dates back to the post-Civil War Reconstruction era, according to three people familiar with the matter.The letter to Mr. Trump from the special counsel, Jack Smith, referred to three criminal statutes as part of the grand jury investigation into Mr. Trump’s efforts to reverse his 2020 election loss, according to two people with knowledge of its contents. Two of the statutes were familiar from the criminal referral by the House Jan. 6 committee and months of discussion by legal experts: conspiracy to defraud the government and obstruction of an official proceeding.But the third criminal law cited in the letter was a surprise: Section 241 of Title 18 of the United States Code, which makes it a crime for people 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.”Congress enacted that statute after the Civil War to provide a tool for federal agents to go after Southern whites, including Ku Klux Klan members, who engaged in terrorism to prevent formerly enslaved African Americans from voting. But in the modern era, it has been used more broadly, including in cases of voting fraud conspiracies.A Justice Department spokesman declined to discuss the target letter and Mr. Smith’s theory for bringing the Section 241 statute into the Jan. 6 investigation. But the modern usage of the law raised the possibility that Mr. Trump, who baselessly declared the election he lost to have been rigged, could face prosecution on accusations of trying to rig the election himself.A series of 20th-century cases upheld application of the law in cases involving alleged tampering with ballot boxes by casting false votes or falsely tabulating votes after the election was over, even if no specific voter could be considered the victim.In a 1950 opinion by the Court of Appeals for the Sixth Circuit, for example, Judge Charles C. Simons wrote of applying Section 241 in a ballot box-stuffing case that the right to an honest count “is a right possessed by each voting elector, and to the extent that the importance of his vote is nullified, wholly or in part, he has been injured in the free exercise of a right or privilege secured to him by the laws and Constitution of the United States.”In a 1974 Supreme Court opinion upholding the use of Section 241 to charge West Virginians who cast fake votes on a voting machine, Justice Thurgood Marshall cited Judge Simons and added that every voter “has a right under the Constitution to have his vote fairly counted, without its being distorted by fraudulently cast votes.”The line of 20th-century cases raised the prospect that Mr. Smith and his team could be weighing using that law to cover efforts by Mr. Trump and his associates to flip the outcome of states he lost. Those efforts included the recorded phone conversation in which Mr. Trump tried to bully Georgia’s secretary of state to “find” enough additional votes to overcome Mr. Biden’s win in that state and promoting a plan to use so-called fake electors — self-appointed slates of pro-Trump electors from states won by Mr. Biden — to help block or delay congressional certification of Mr. Trump’s defeat.“It seems like under 241 there’s at least a right to an honest counting of the votes,” said Norman Eisen, who worked for the House Judiciary Committee during Mr. Trump’s first impeachment. “Submitting an alternate electoral certificate to Congress (as opposed to casting false votes or counting wrong) is a novel scenario, but it seems like it would violate this right.”The prospect of charging Mr. Trump under the other two statutes cited in the target letter is less novel, if not without hurdles. Among other things, in its final report last year, the House committee that investigated the events that culminated in the Jan. 6 attack on the Capitol had recommended that the Justice Department charge the former president under both of them.One, Section 371 of Title 18, makes it a crime to conspire to defraud the United States. The other, Section 1512, includes a provision that makes it a crime to corruptly obstruct an official proceeding.A spokesman for Mr. Trump declined requests to clarify what was in the letter.Citing the statutes in the letter, which Mr. Trump has said he received on Sunday, does not necessarily mean that any charges brought by Mr. Smith would have to be based on them. But the letter’s contents provide a road map to investigators’ thinking.The conspiracy to defraud the United States statute, if used, raises the question of who Mr. Trump’s co-conspirators would be.Some of those who worked most closely with Mr. Trump in promoting the lie that Mr. Trump had been robbed of a victory by widespread fraud, including lawyers like Rudolph W. Giuliani and John Eastman, had not received target letters, their lawyers said on Tuesday.The corrupt obstruction of a proceeding charge has been used against hundreds of Jan. 6 rioters and has served as the Justice Department’s go-to count in describing the central event that day: the disruption of the Electoral College certification process that was taking place inside the Capitol during a joint session of Congress.The law was originally passed as part of the Sarbanes-Oxley Act, a measure meant to curb corporate malfeasance. Defense lawyers for several rioters have challenged its use against their client, saying it was meant to stop crimes like witness tampering or document destruction and had been unfairly stretched to include the chaos at the Capitol.But in April, a federal appeals court upheld the viability of applying that charge to participants in the Capitol attack. Still, unlike ordinary rioters, Mr. Trump did not physically participate in the storming of the Capitol, although he had summoned supporters to Washington that day and railed about the unwillingness of Vice President Mike Pence, who was presiding over the proceedings in Congress, to stop them.A second attempt to invalidate the obstruction count in the federal appeals court in Washington has focused specifically on a provision of the law dictating that defendants must act “corruptly” in committing the obstructive act.Defense lawyers have argued that this provision does not apply to many ordinary Jan. 6 rioters who did not act corruptly because they stood to gain nothing personally by entering the Capitol. It could, however, be applied more easily to Mr. Trump, who stood to gain an election victory by obstructing the certification process.William K. Rashbaum More

  • in

    Republicans Shrug at New Possible Trump Indictment

    News of a possible indictment related to Jan. 6 brought a muddled response from some of Donald Trump’s 2024 rivals, and familiar attacks on President Biden from his allies in Congress.The indictments of Donald J. Trump — past and pending — are becoming the background music of the 2024 presidential campaign: always there, shaping the mood, yet not fully the focus.Like so much of the Trump presidency itself, the extraordinary has become so flattened that Mr. Trump’s warning on Tuesday that he was facing a possible third indictment this year, this time over his involvement in the events that led to the Jan. 6 storming of the Capitol, drew shrugs from some quarters of his party and a muddled response from his rivals.At one Republican congressional fund-raising lunch on Tuesday in Washington, the news of a likely third Trump indictment went entirely unmentioned, an attendee said. Some opposing campaigns’ strategists all but ignored the development. And on Capitol Hill, Mr. Trump’s allies quickly resumed their now-customary defensive positions.Two and half years ago, the deadly riot that left the nation’s seat of government defiled had threatened to forever tarnish Mr. Trump’s political legacy. His supporters had stormed the Capitol to stop the certification of his defeat, stoked by their leader who had urged them to “fight like hell.” Even long-loyal Republicans broke with him as shattered glass littered the Capitol complex.Yet today, Mr. Trump is the undisputed front-runner for the Republican Party’s 2024 presidential nomination. And the threatened charges relating to Jan. 6 against Mr. Trump were instead turned into attacks on his successor by his Republican defenders on Tuesday.“We have yet again another example of Joe Biden’s weaponized Department of Justice targeting his top political opponent, Donald Trump,” Representative Elise Stefanik, the No. 4 House Republican, told reporters on Capitol Hill.When Mr. Trump and Ms. Stefanik spoke by phone on Tuesday, the former president lingered on the line as they discussed ways to use the Republican-led House committees to try to attack the investigations. Mr. Trump also spoke with House Speaker Kevin McCarthy, who accused the Biden administration of trying to “weaponize government to go after their No. 1 opponent.”Their comments reprised a role that Republicans in Congress played for Mr. Trump twice before when he was impeached, and twice again when he was indicted earlier this year. The first indictment came in March, by the district attorney in Manhattan in connection with hush money payments to a porn star. The second was in June, when he was indicted on charges of keeping top-secret classified documents and obstructing efforts to get them back.Republicans and Mr. Trump’s extended orbit have established a rhythm of how to respond. Yet on the campaign trail, Mr. Trump’s leading rivals continue to struggle to even articulate a response.Chief among them is Gov. Ron DeSantis of Florida, Mr. Trump’s top-polling rival. At a stop in South Carolina, Mr. DeSantis on Tuesday said that Mr. Trump “should have come out more forcefully” against the protesters who stormed the Capitol that day.But after that line was picked up by Trump surrogates to attack Mr. DeSantis, his usually forceful DeSantis War Room Twitter account was anything but warring, accusing those surrogates of taking the governor out of context. Gov. Ron DeSantis of Florida said Mr. Trump “should have come out more forcefully” against the Jan. 6 protesters. Sean Rayford/Associated Press“I hope he doesn’t get charged,” Mr. DeSantis said of Mr. Trump in an interview broadcast later on CNN.The CNN interview was supposed to be an important moment for a candidate who had previously avoided any sit-downs that might legitimize the “corporate media” that he regularly denounces. Instead, the network interrupted its own exclusive recorded DeSantis interview with live updates from outside a courthouse in Florida on one Mr. Trump’s coming trials. The sequence seemed to capture the state of the race that Mr. Trump is dominating.Justin Clark, who served as Mr. Trump’s deputy campaign manager in 2020 and whose firm, National Public Affairs, has conducted polling of the primary race, said the challenge for his rivals is the voters themselves. Data from Mr. Clark’s firm shows that Republicans view an attack on Mr. Trump “as an attack on them,” he said.“That loyalty is not something that is easy to beat in a campaign,” he added. “His opponents see this, too, and that is why they tread very carefully. It’s hard to see how another Republican breaks out when primary voters are rallying around their most recent president and any challengers have to hold their fire.”Mr. Trump on Tuesday revealed that he had received a “target letter” from the Justice Department’s special counsel, Jack Smith, who is investigating his role in the lead-up to the violence of Jan. 6.“Almost always means arrest and indictment,” Mr. Trump wrote of the target letter on Truth Social.Mr. Smith’s office already indicted Mr. Trump in federal court in June, saying he had possessed reams of national defense material and obstructed the investigation. In the coming weeks, he faces possible indictment in Georgia related to efforts to overturn the 2020 election in that state.Alyssa Farah Griffin, who had served as Mr. Trump’s communications director before resigning in late 2020 and publicly breaking with her former boss, said, “The most striking thing to me is that most of Trump’s G.O.P. opponents, who are polling double digits behind him, still will not seize this opportunity to denounce his unfit actions.”One reason is that Mr. Trump, and Republican primary voters, have so thoroughly rewritten the history of Jan. 6, 2021. The mere mention of the day is no longer an overwhelmingly clear political loser for the former president, at least in a Republican primary. Mr. Trump, two months after the attack, declared the violence a “love-fest,” and has continued to do so.Indeed, at a rally this year in Texas, Mr. Trump placed his hand on his heart and listened to the song “Justice for All” that featured his voice and those of some Jan. 6 prisoners.“I believe that history will hold him to account for his actions that day,” former Vice President Mike Pence said. Doug Mills/The New York TimesFew prominent elected officials were as directly affected on Jan. 6 as former Vice President Mike Pence. But even he declined to suggest that Mr. Trump should be prosecuted and said the election should be how the matter is arbitrated.“I believe that history will hold him to account for his actions that day,” Mr. Pence said Tuesday on NewsNation. But of an indictment, he said, “I hope it doesn’t come to that. I’m not convinced that the president acting on bad advice of a group of crank lawyers that came into the White House in the days before Jan. 6 is actually criminal.”There were some exceptions.The low-polling former governor of Arkansas, Asa Hutchinson, said in a statement that “Donald Trump’s actions on Jan. 6 should disqualify him from ever being president again.”And former Gov. Chris Christie of New Jersey wrote on Twitter that he wants to see the indictment itself before offering his opinion, but added that Mr. Trump’s “conduct on January 6th proves he doesn’t care about our country & our Constitution.”However, the details laid out in the first federal indictment against Mr. Trump — allegations that he waved material he described as secret government documents in front of people without security clearances at two of his private clubs — barely dented his support. Several Republican elected officials instinctively leaped to support him, and his poll numbers remained high or even rose.Rob Stutzman, a Republican strategist in California who worked on Mitt Romney’s 2008 presidential race, says he believes it will eventually all become too much freight for Mr. Trump to carry to win the nomination.“There’s been the question of electability and as these indictments pile up and details emerge, I don’t think we know yet if voters will stick with him if there appears to be viable competitive alternatives,” Mr. Stutzman said.Mr. Trump’s team has capitalized on his past indictments to raise huge sums of campaign cash. But in Iowa on Tuesday, at a town hall-style interview with Sean Hannity of Fox News, Mr. Trump dismissed the friendly host’s suggestion that he was able to slough off his latest legal entanglement.“No,” Mr. Trump said, “it bothers me.”Maya King More

  • in

    A Looming Indictment

    Three big questions about a potential indictment of Trump in the special counsel investigation.With a third indictment of Donald Trump now seeming quite likely — this one involving his attempts to remain in power after losing the 2020 election — today’s newsletter will cover three big questions about the case.One, what would be the specifics of such an indictment? Two, would an indictment include significant new evidence, or focus on information that’s already known? Three, what are the chances that Trump may one day face prison time?1. The specificsYesterday, Trump said he received a letter confirming he was a target in the federal investigation into his attempts to stay in power after the 2020 election, including any role in inciting the Jan. 6 attacks. Such a letter is typically a sign of an imminent indictment, my colleague Charlie Savage wrote. Any charges will require months to work through the legal system.On what grounds could Trump be charged? Several possibilities exist: his attempts to obstruct Congress’s Jan. 6, 2021, proceedings; possible fraud related to fund-raising; and efforts to recruit so-called fake electors from states he narrowly lost. (Hours after Trump revealed the letter, Michigan authorities charged 16 people in the fake elector scheme.)We know only a little about where prosecutors are focusing, and that information comes from the letter to Trump. It cited statutes that could be applied in a prosecution, including a potential charge of conspiracy to defraud the U.S. and a broad charge related to a violation of rights.2. New information?Crowds at Trump’s speech on Jan. 6, 2021, before the Capitol attacks.Mark Peterson for The New York TimesWithout seeing the evidence, experts are unsure how strong the case against Trump is. In the classified documents inquiry, investigators uncovered new evidence, including photos of documents in a bathroom at Trump’s Florida home and Trump suggesting in a recording that he knew he wasn’t supposed to have the papers. So far, the public evidence around Trump’s attempts to cling to power is less explicit.Consider Trump’s involvement in the Jan. 6 riots: He made suggestive comments, including earlier that day at a rally in Washington. But none of them were explicit orders for an attack, and he eventually encouraged his supporters who had breached the Capitol to disperse.Trump “is often both all over the place and yet somewhat careful not to cross certain lines,” my colleague Maggie Haberman, who covers Trump, has said. “At his rally at the Ellipse on Jan. 6, he told people to go ‘peacefully and patriotically’ but also directed them to the Capitol with apocalyptic language about the election. Frequently, people around him understand the implications of words, even when he’s not being direct.”(He also has tried to recast Jan. 6 in a more positive light, Maggie explained.)If investigators do have evidence that more directly links Trump to any potential charges, we will find out in the coming days or weeks, if an indictment is filed and made public.3. The prison possibilityIn addition to this case, Trump already faces state charges in New York of falsifying business records to cover up potential sex scandals before the 2016 election as well as federal charges in the classified documents case. And Trump may face separate state charges in Georgia over his attempts to stay in power; a local prosecutor is expected to announce an indictment decision soon.Any of these cases could lead to a conviction and prison time. Or Trump could beat the charges in court.There is one other possibility that his advisers have raised: He could win the 2024 election, potentially making it too difficult to imprison him or allowing him to use the powers of the presidency to drop the federal investigations and charges.“When he was indicted in the documents investigation, his advisers were blunt that in their view, he needs to win the election as a defense against possible jail time,” Maggie wrote yesterday. “That only increases with an indictment related to Jan. 6 at the federal level.”The circumstances put Trump’s presidential campaign in a different light. He is not running, as politicians typically do, solely to push a policy agenda, establish his legacy or gain power. He is running for self-preservation, too.The U.S. has never confronted this scenario. Experts are divided over whether and how Trump could act as president if he were sentenced to prison. No one knows for certain how America’s political and criminal justice systems would handle that outcome. As Jessica Levinson, an election law expert, told The Times, “I don’t think that the Framers ever thought we were going to be in this situation.”More on TrumpA few Republican presidential candidates were more critical of Trump than they were in the face of his earlier legal problems. “We can’t keep dealing with this drama,” Nikki Haley said.Other primary rivals stayed more muted. Ron DeSantis said Trump “should have come out more forcefully” against Jan. 6 rioters, but added, “I hope he doesn’t get charged.”The judge overseeing the classified documents case expressed skepticism about prosecutors’ request for the trial to start as soon as December and about Trump’s desire to put it off until after the presidential election.THE LATEST NEWSWeatherPhoenixMatt York/Associated PressThe temperature in Phoenix topped 110 degrees for a record 19th straight day. Cities across the U.S. face dangerous levels of heat for the next week.Smoke from Canada’s wildfires reached as far south as North Carolina and Georgia.Much of the Northern Hemisphere is experiencing extreme summer weather. Firefighters battled wildfires in Greece, while China sweltered in sauna-like conditions.To stave off droughts, Spaniards are excavating thousand-year-old irrigation canals called acequias.Al Gore, who raised alarms about climate change almost two decades ago, says he remains hopeful. “We know how to fix this,” he said.InternationalHenry Kissinger, the 100-year-old former secretary of state, made a surprise visit to Beijing to meet with Chinese leaders.Data briefly posted by one Chinese province suggested that it may have had as many Covid deaths this year as the government has admitted across the mainland during the entire pandemic.A U.S. soldier facing assault charges in South Korea dashed into North Korea, which took him into custody.An Australian man was rescued with his dog after three months lost at sea. He said he survived on raw tuna and rainwater.War in UkraineRussia bombarded the Ukrainian port city of Odesa for a second night. The Kremlin called it retribution for an attack on a vital Crimean bridge.Ukrainian troops are finding World War II remnants, including skeletons and a carved swastika, on the battlefield.United KingdomConsumer prices in Britain rose at their slowest pace in more than a year, but inflation remains high. Economic woes could sink the re-election hopes of the prime minister, Rishi Sunak.King Charles, the country’s most famous landlord, has made about $34 million from rising rents this year.Other Big StoriesMultiple women accused a powerful Mississippi sheriff of using his position to coerce them into sex, a Times investigation found.Investigators identified the suspect in the Gilgo Beach killings on Long Island partly through stray strands of his wife’s hair.OpinionsThe F.D.A.’s approval of over-the-counter birth control is a promising sign for other medical advances that could help offset state abortion bans, Dr. Daniel Grossman writes.Housecleaning in the Russian military after Yevgeny Prigozhin’s mutiny will only worsen its campaign in Ukraine, Dara Massicot writes.Here’s a column by Carlos Lozada on competing views of U.S.-China relations.MORNING READSParty report: Zucchini and celebrities in Gwyneth Paltrow’s yard in the Hamptons.Wherever I go, there you are: Young people use apps like Find My Friends to affectionately keep tabs on each other.A language haven: Descendants of Holocaust survivors in Australia are trying to preserve Yiddish.Lives Lived: Angelo Mozilo led Countrywide Financial as it grew into one of the nation’s largest mortgage lenders and then crashed in the 2008 financial crisis. He died at 84.SPORTS NEWSMajor stakes: Rory McIlroy and Scottie Scheffler are among the golfers facing the most pressure this week at the British Open.Another Northwestern lawsuit: A former Wildcats football player accused the former head coach Pat Fitzgerald of negligence in the school’s hazing scandal.Ligament curse: Some of soccer’s biggest stars will miss the Women’s World Cup because of a rash of knee injuries.ARTS AND IDEAS Johnny Nunez/GettyVoices of hip-hop: Fifty years after the birth of hip-hop, The Times asked 50 artists to recount their time in the genre — how they discovered rap, began their careers and carved out places in its history. Together, they form a family tree of hip-hip that connects old-school figures like DMC and Kool Moe Dee to modern stars like Ice Spice and Lil Baby.More on cultureAs a movie about a product, “Barbie” can push only so far — but has moments of something like enlightenment, Manohla Dargis writes. Read her review.Country Music Television pulled a video for Jason Aldean’s song “Try That in a Small Town” that was filmed at the site of a lynching.The police searched a Nevada home in connection with the unsolved 1996 murder of Tupac Shakur.THE MORNING RECOMMENDS …Kerri Brewer for The New York TimesPerfect your cacio e pepe with help from Rome.Play one of Wirecutter’s picks for family games under $35.Consider keeping a multi-tool in your pocket.Watch the season finale of “It’s Always Sunny in Philadelphia,” where Dennis tries to have a relaxing beach day.Book a cruise, and join other first-time passengers looking for a deal.GAMESHere are today’s Spelling Bee and the Bee Buddy, which helps you find remaining words. Yesterday’s pangram was extinction. (Yesterday’s newsletter included the wrong pangram for Monday’s Spelling Bee. The correct pangram was acridity.)And here are today’s Mini Crossword, Wordle and Sudoku.Thanks for spending part of your morning with The Times. See you tomorrow. — GermanCorrection: A chart in Monday’s newsletter comparing the excess death rate across countries was mislabeled. It showed an estimate of the daily rate, not the weekly rate.Sign up here to get this newsletter in your inbox. Reach our team at themorning@nytimes.com. More

  • in

    Trump’s Conspirators Are Facing the Music, Finally

    We’ve reached a turning point in the effort to ensure there are consequences for those who deliberately attempt to undermine our democracy: Michigan’s attorney general, Dana Nessel, charged 16 Republican leaders in her state on Tuesday for their role as fake electors working to overturn the results of the 2020 election. The charges, coming on the heels of news that the special counsel Jack Smith has informed Donald Trump that he’s a target of the Department of Justice’s investigation into the Capitol riot, mean we are witnessing a new and necessary phase in this quest for accountability, one in which the federal and state wheels of justice work to hold people accountable not only for the violence on Jan. 6, but also for what got us there: the alleged scheme to interfere with the transfer of power.The charges in Michigan will surely meet criticism on all sides. Some will say the case is not broad or bold enough, that Mr. Trump and the other alleged national ringleaders should have been charged as well. Others will say Ms. Nessel cast too wide a net, pulling in low-level party functionaries who did not know better. We think those critiques are misconceived. Ms. Nessel got it just right, prosecuting crimes firmly within her jurisdiction, while opening the way for federal authorities to net even bigger fish.Ms. Nessel brought the same eight counts against all 16 defendants. The offenses include conspiracy to commit forgery, since the defendants are accused of signing documents stating they were the qualified electors (they were not), and publishing forged documents by circulating these materials to federal and state authorities. On paper, the penalties for the offenses range from five to 14 years, but sentencing in this case would presumably be lower than that maximum.Until now there have been no charges centered on the fake electors plot. For that reason alone, Michigan’s action brings a sense of needed accountability for those who fanned the rioters’ passions leading up to Jan. 6 by spinning a false narrative about a stolen election.Michigan saw some of the most outrageous fake electoral certificates to emerge during the period leading up to the Capitol riot. Unlike the fake certificates in Pennsylvania and New Mexico, the Michigan documents did not include a disclaimer that they were to be used only in the case of litigation. What’s more, the documents contained more outright false statements than simply declaring that the signers were the lawful electors of the winning candidate.For example, they state that the electors “convened and organized in the State Capitol,” when, according to the attorney general, they were hidden away in the basement of the state Republican headquarters. (It seems likely that the fake electors included this lie because Michigan law requires presidential electors to meet in the Capitol — a requirement and legal problem that a Trump campaign legal adviser, Kenneth Chesebro, had flagged in his confidential memorandum setting out the scheme.)In proving these cases, establishing intent will be key. Here, there are several indicators that the defendants may have been aware of the illicit nature of their gathering. According to congressional testimony from the state Republican Party’s chairwoman at the time, Laura Cox, the group originally planned to meet inside the Capitol and hide overnight, so they could vote in the building the following day. Ms. Cox said she told a lawyer working with the Trump campaign and supposedly organizing the fake electors “in no uncertain terms that that was insane and inappropriate,” and “a very, very bad idea and potentially illegal.”As she put it, Ms. Cox was “very uncomfortable” with facilitating a meeting of the fake elector group, and said so at the time in accord with her lawyers’ opinion. Ms. Cox even urged the group to draft a significantly more measured document simply “stating that if perhaps something were to happen in the courts, they were willing and able to serve as electors from Michigan for Donald Trump.” Her advice was not followed.At the time the fake electors met to allegedly forge their documents, they should have been aware that state officials had certified the election results for Joe Biden — it was national and state news. By that point, there was no prospect of changing that outcome through either litigation or legislative action. On the day prosecutors say the fake electors met, two of the most powerful Republicans in the state acknowledged as much. Mike Shirkey, the majority leader in the State Senate, and Lee Chatfield, the House speaker, both issued statements declaring the presidential race over. Mr. Shirkey said that Michigan’s “Democratic slate of electors should be able to proceed with their duty” without the threat of harassment or violence.The fake electors were told they were not allowed to bring their phones into the meeting at the Republican headquarters that day, according to testimony one of them gave congressional investigators. They were instructed to maintain secrecy and not to share any details about what was occurring. That secrecy suggests that they knew what they were doing was wrong.Michigan’s former secretary of state, Terri Lynn Land, who had been designated a Trump elector, declined to participate in the proceedings, saying, according to Ms. Cox’s testimony, she was not comfortable doing so.With these facts, it would have been unthinkable for the state attorney general to choose not to prosecute the Michigan 16. Ms. Nessel’s office has regularly brought prosecutions, some of them against her fellow Democrats, centered on false documents in connection with elections. The case of the fake electors is far more egregious than most of those other cases: The defendants here were politically engaged individuals who should have been aware of the election results, as well as the flat rejection by the courts and Michigan Legislature of the Trump campaign’s claims of voter fraud.To be sure, some critics of the case may still think that the Michigan attorney general should have gone after Mr. Trump and his top lieutenants, who helped organize the false electors. But prosecutors have a responsibility first to pursue those individuals within their jurisdiction. By focusing solely on the figures who undertook their acts in Michigan, Ms. Nessel is wisely insulating her case against charges that she overreached, exceeding her jurisdiction.Of course, broader prosecutions may still be justified. Reporting indicates that the district attorney for Fulton County, Ga., Fani Willis, may be considering a different kind of wide-ranging case, involving state RICO crimes. Unlike the Michigan prosecution, her case may focus on Mr. Trump’s direct efforts to pressure state election officials — efforts that were caught on tape — and Rudy Giuliani’s attempt to provide false statements of election fraud to state officials.If broad-based indictments ultimately emerge out of Georgia, and are supported by the facts and appropriate law, then we would welcome it. That is part of the genius of American democracy: The states, which are responsible for running our elections, are laboratories of both democracy and of accountability.Ms. Nessel’s case also leaves a clear lane for Mr. Smith, the special counsel. She has avoided charging high-level national individuals whom Mr. Smith is apparently investigating. If anything, her case provides greater foundation for Mr. Smith to act, and he now seems to be following through. If Ms. Nessel can move against these individuals in Michigan, Mr. Smith can and should do the same against the ringleaders. Together, they can hold both the foot soldiers and their organizers accountable for their actions leading up to the Capitol riot.Norman Eisen, a senior fellow at the Brookings Institution, was special counsel to the House Judiciary Committee for the first impeachment and trial of Donald Trump. Ryan Goodman, a law professor at New York University, is a co-editor in chief of the Just Security website.The Times is committed to publishing a diversity of letters to the editor. We’d like to hear what you think about this or any of our articles. Here are some tips. And here’s our email: letters@nytimes.com.Follow The New York Times Opinion section on Facebook, Twitter (@NYTopinion) and Instagram. More

  • in

    Target Letter to Trump Raises Possibility of Obstruction and Fraud Charges

    In the two and a half years since a mob laid siege to the Capitol in an effort to prevent Congress from certifying Joseph R. Biden Jr.’s electoral victory, a wealth of evidence has emerged about Donald J. Trump’s bid to stay in power after the 2020 election.Mr. Trump and his allies peddled spurious claims of voter fraud, pressured officials in states he narrowly lost and recruited false slates of electors in those states. He urged Vice President Mike Pence to delay certification of Mr. Biden’s win. And he called on a huge crowd of his supporters to march on the Capitol and “fight like hell.”Now, Mr. Trump appears almost certain to face criminal charges for some of his efforts to remain in office. On Tuesday, he disclosed on social media that federal prosecutors had sent him a so-called target letter, suggesting that he could soon be indicted in the investigation into the events that culminated in the riot.Mr. Trump did not say what criminal charges, if any, the special counsel, Jack Smith, had specified in issuing the letter.But since the Capitol attack — in part because of revelations by a House committee investigation and news reports — many legal specialists and commentators have converged on several charges that are particularly likely, especially obstruction of an official proceeding and conspiracy to defraud the government.A person briefed on the matter said the target letter cited three statutes that could be applied in a prosecution of Mr. Trump by the special counsel, Jack Smith, including a potential charge of conspiracy to defraud the United States.Norman Eisen, who worked for the House Judiciary Committee during Mr. Trump’s first impeachment and contributed to a prosecution memo modeling potential Jan. 6-related charges, said that the target letter suggested the special counsel “has more than enough evidence” to bring a case against the former president.“By leading the effort to procure fraudulent electoral certificates across the nation, Trump helmed a conspiracy to defraud the U.S.,” Mr. Eisen said. “And by using those false documents to press Mike Pence to disrupt the Jan. 6 meeting of Congress, Trump attempted to obstruct an official proceeding.”There have also been signs that prosecutors have explored potential charges involving wire or mail fraud related to Mr. Trump’s fund-raising efforts in the name of overturning the election results.Any charges in the District of Columbia — where federal grand juries have been hearing evidence — would raise additional legal peril for Mr. Trump. Already, the Justice Department has won guilty pleas or convictions in hundreds of cases related to the riot, suggesting that a pool of jurors may be less receptive toward him than in Palm Beach County, Fla., where he faces charges over his hoarding of sensitive government documents at his Mar-a-Lago estate.These are some of the charges Mr. Trump could face in the Jan. 6 case.Corruptly Obstructing an Official ProceedingBoth the House committee that scrutinized Jan. 6 and a federal judge in California who intervened in its inquiry have said that there is evidence that Mr. Trump tried to corruptly obstruct Congress’s session to certify Mr. Biden’s Electoral College victory. Under Section 1512(c) of Title 18 of the United States Code, such a crime would be punishable by up to 20 years in prison.Prosecutors have already used that law to charge hundreds of ordinary defendants in Jan. 6 cases, and in April, a federal appeals court upheld the viability of applying that charge to the Capitol attack. Still, unlike ordinary rioters, Mr. Trump did not physically participate in the storming of the Capitol.The House committee investigating the Capitol riot at a hearing in December.Jason Andrew for The New York TimesIn issuing criminal referrals as it ended its investigation, the Jan. 6 committee argued that Mr. Trump should be charged under the statute based on two sets of actions. By summoning supporters to Washington and stoking them to march on the Capitol, lawmakers argued, Mr. Trump had violated that law. Mr. Trump’s lawyers would likely raise doubts over whether he intended for his supporters to riot in part because he also told them to protest “peacefully.”The committee also cited Mr. Trump’s participation in the fake electors scheme as a reason to issue charges, pointing to his effort to strong-arm Mr. Pence to cite the existence of slates of electors pledged to Mr. Trump in seven states that Mr. Biden had actually won as a basis to delay certifying the election. The panel stressed how Mr. Trump had been told that there was no truth to his claims of a stolen election, which it said showed his intentions were corrupt.Conspiring to Defraud the Government and to Make False StatementsBoth the federal judge in California and the Jan. 6 committee also said there was evidence that Mr. Trump violated Section 371 of Title 18, which makes it a crime, punishable by up to five years in prison, to conspire with another person to defraud the government.The basis for such a charge would be similar: Mr. Trump’s interactions with various lawyers and aides in his effort to block the certification of Mr. Biden’s electoral victory, even though Mr. Trump was repeatedly told that his allegations of widespread voter fraud were baseless.In his ruling last year in a civil lawsuit over whether the Jan. 6 committee could obtain the emails of John Eastman, a legal adviser to Mr. Trump in his fight to overturn the election results, Judge David O. Carter ruled that it was more likely than not that the communications involved crimes, so qualified for an exception to attorney-client privilege.“The illegality of the plan was obvious,” he wrote. “Our nation was founded on the peaceful transition of power, epitomized by George Washington laying down his sword to make way for democratic elections. Ignoring this history, President Trump vigorously campaigned for the vice president to single-handedly determine the results of the 2020 election.”A conspiracy to submit false electors to Congress could also implicate Section 1001, which makes false statements a crime punishable by up to five years in prison. In the documents case, Mr. Trump is charged under this statute, accused of having caused his lawyer to lie to the Justice Department.Wire and Mail FraudA constellation of other potential crimes has also surrounded the Jan. 6 investigation. One is wire fraud. Section 1343 of Title 18 makes it a crime, punishable by 20 years in prison, to cause money to be transferred by wire across state lines as part of a scheme to obtain money by means of false or fraudulent representations. A similar fraud statute, Section 1341, covers schemes that use the Postal Service.Subpoenas issued by Mr. Smith suggest that he has been scrutinizing Mr. Trump’s political action committee, Save America PAC. It raised as much as $250 million, telling donors the money was needed to fight election fraud even as Mr. Trump had been told repeatedly that there was no evidence to back up those claims.The House Jan. 6 committee had also suggested that Mr. Trump and his associates had defrauded his own supporters. It described how after the election, they appealed to donors as many as 25 times a day to help fight the results in court and contribute to a defense fund. But no such fund existed, and they used the money for other purposes, including spending more than $200,000 at Trump hotel properties.“Throughout the committee’s investigation, we found evidence that the Trump campaign and its surrogates misled donors as to where their funds would go and what they would be used for,” Representative Zoe Lofgren, Democrat of California, said during one hearing. “So not only was there the big lie. There was the big rip-off.”The Jan. 6 committee and some legal commentators have also suggested Mr. Trump could be charged under Section 2383 of Title 18, which makes it a crime to incite, assist, “aid or comfort” an insurrection against the authority and laws of the federal government. That offense, however, is rarely charged and has not been leveled against any Jan. 6 defendant to date.In its final report, the committee singled out five of Mr. Trump’s other allies — Mark Meadows, his final chief of staff; and the lawyers Rudolph W. Giuliani, Mr. Eastman, Jeffrey Clark and Kenneth Chesebro — as potential co-conspirators with Mr. Trump in actions the committee said warranted Justice Department investigation.Luke Broadwater More

  • in

    Trump Receives a Target Letter in Special Counsel’s Jan. 6 Investigation

    Former President Donald J. Trump has been informed that he could soon face federal indictment for his efforts to hold onto power after his 2020 election loss, potentially adding to the remarkable array of criminal charges and other legal troubles facing him even as he campaigns to return to the White House.Mr. Trump was informed by his lawyers on Sunday that he had received a so-called target letter from Jack Smith, the special counsel investigating his attempts to reverse his defeat at the polls, Mr. Trump and other people familiar with the matter said on Tuesday. Prosecutors use target letters to tell potential defendants that investigators have evidence tying them to crimes and that they could be subject to indictment.“Deranged Jack Smith” sent Mr. Trump a letter on Sunday night informing him he was a “TARGET of the January 6th Grand Jury” investigation, Mr. Trump said in a post on his social media platform.Such a letter “almost always means an Arrest and Indictment,” wrote Mr. Trump, whose campaign is rooted in accusations of political persecution and a promise to purge the Justice Department and Federal Bureau of Investigation of personnel he sees as hostile to him and his agenda.Mr. Smith’s spokesman had no comment.An indictment of Mr. Trump would be the second brought by Mr. Smith, who is also prosecuting the former president for risking national security secrets by taking classified documents from the White House and for obstructing the government’s efforts to reclaim the material.Mr. Trump is also under indictment in Manhattan on charges related to hush money payments to a porn star before the 2016 election. And he faces the likelihood of charges from the district attorney in Fulton County, Ga., who has been conducting a wide-ranging inquiry into Mr. Trump’s attempts to reverse his 2020 election loss in that state.The target letter cited three statutes that could be applied in a prosecution of Mr. Trump by Mr. Smith’s team, a person briefed on the matter said. They include a potential charge of conspiracy to defraud the United States and a broad charge related to a violation of rights, the person said.Whether Mr. Smith and his prosecutors will choose to charge Mr. Trump on any or all of those statutes remained unclear, but they appear to have assembled evidence about an array of tactics that Mr. Trump and his allies used to try to stave off his election defeat.Those efforts included assembling slates of so-called fake electors from swing states that Mr. Trump lost; pressuring state officials to block or delay Joseph R. Biden Jr.’s victories; seeking to persuade Vice President Mike Pence to impede congressional certification of the Electoral College outcome; raising money based on false claims of election fraud; and rallying supporters to come to Washington and march on the Capitol on Jan. 6, 2021.It also remains unknown whether others might be charged along with Mr. Trump. Several of his closest allies during his efforts to remain in office, including Rudolph W. Giuliani, who was serving as his personal lawyer, and John Eastman, who promoted the idea that Mr. Pence could keep Congress from certifying Mr. Biden’s victory, said through their lawyers that they had not received target letters.Just hours after Mr. Trump disclosed his receipt of the target letter, the Michigan attorney general announced felony state charges against 16 people for their involvement in an attempt to overturn Mr. Biden’s victory in the state by convening a slate of pro-Trump electors.The news of another potential indictment of Mr. Trump underscored the stakes of an intensifying legal and political battle whose consequences are both incalculable and unpredictable.Mr. Trump remains a dominant front-runner for the Republican presidential nomination, in spite of — or to some degree because of — the growing list of charges and potential charges against him.His campaign strategy has been to embrace the investigations as evidence of a plot by a Democratic administration to deny him and his supporters a victory in 2024, a message that continues to resonate among his followers. He was raising money off news of the target letter within hours of disclosing that he had received it.But for Mr. Trump, the stakes are deeply personal, given the serious threat that he could face prison time if convicted in one or more of the cases. In that sense, a winning campaign — and the power to make at least the federal cases go away by pardoning himself or directing his Justice Department to dismiss them — is also a battle for his liberty.At a Fox News town hall in Cedar Rapids, Iowa, on Tuesday night, the host, Sean Hannity, asked Mr. Trump how he appeared unbothered by the investigations. But Mr. Trump pushed back.“It bothers me,” Mr. Trump said. He accused the Biden administration of trying to intimidate him but said, “They don’t frighten us.”Mr. Trump spent much of Tuesday promoting a scorched-earth political strategy, consulting with allies in Washington including Speaker Kevin McCarthy and Representative Elise Stefanik, a New York Republican and onetime critic who has become one of his staunchest defenders. Mr. Trump urged Ms. Stefanik to go “on offense” during a lengthy call from his golf club in Bedminster, N.J., according to a person with knowledge of the conversation.His main rival at the moment for the Republican nomination, Gov. Ron DeSantis of Florida, said Mr. Trump was a victim of the “politicization” of the Justice Department, continuing a pattern in which prominent figures in his party remain leery of criticizing him and drawing the ire of his supporters.At least two grand juries in Washington have been hearing matters related to Mr. Trump’s efforts to stay in office. A trial, if it comes to that, would likely be held in Federal District Court in Washington, where many of the Jan. 6 rioters and leaders of two far-right groups, the Proud Boys and the Oath Keepers, have been prosecuted.Based on the outcomes of those trials, the jury pool in Washington would likely be less favorable to the former president than the one that would be empaneled from a largely pro-Trump region around Fort Pierce, Fla., where the classified documents trial is currently scheduled to take place.Two of Mr. Trump’s lawyers, Todd Blanche and Christopher M. Kise, briefly mentioned the new target letter at a pretrial hearing in Florida on Tuesday on the documents case. While Mr. Kise and Mr. Blanche gave no details about what the letter said, they used it to argue that Mr. Trump was essentially being besieged by prosecutors and that the trial in the classified documents case should be delayed until after the 2024 election.In disclosing that he had received the target letter, Mr. Trump said he was given four days to testify before a grand jury if he chooses. He is expected to decline. The timetable suggested by the letter suggests that he will not be charged this week, according to people familiar with the situation.Fani T. Willis, the district attorney in Fulton County, Ga., who has pressed ahead with her own investigation of Mr. Trump and his allies, could bring charges as early as next month. If she were to proceed first, that could complicate Mr. Smith’s case. Accounts of witnesses called to testify both cases could vary slightly, seeding doubts about their testimony, for instance — which might explain why Mr. Smith is moving fast, according to former federal prosecutors.Federal investigators were slow to begin investigating all the efforts to overturn the results of the 2020 election, overwhelmed with prosecuting the hundreds of rioters who illegally entered the Capitol. The initial plan for investigating the attack’s planners, drafted by the Trump-appointed U.S. attorney in Washington and later adopted by Attorney General Merrick B. Garland, did not include any explicit reference to the former president. The F.B.I. took a similar tack.However, in the months leading up to Mr. Smith’s appointment as a special counsel last fall, there were strong indications that federal prosecutors were pivoting to examine whether Mr. Trump and his allies may have committed crimes.The F.B.I.’s Washington field office opened an investigation in April 2022 into electors who pledged fealty to Mr. Trump in states he had lost. Earlier, the authorities had seized the cellphones of Mr. Eastman, a legal architect of Mr. Trump’s efforts to overturn his 2020 election loss, and Jeffrey Clark, a lawyer whom Mr. Trump had tried to install as the acting attorney general.Among the crimes that prosecutors and agents intended to investigate were mail and wire fraud, conspiracy and obstruction of an official proceeding before Congress.By late last year, the various investigations were brought under Mr. Smith, who moved quickly with a flurry of activity, including subpoenas and witness interviews.Mr. Smith and his team do not appear to be done. A spokesman for former Gov. Doug Ducey of Arizona said that Mr. Smith’s team reached out to him after The Washington Post reported that Mr. Trump had tasked Mr. Pence with pressuring Mr. Ducey to overturn Mr. Biden’s narrow victory there.The spokesman said that Mr. Ducey will do “the right thing” and that he had done so since the election. It was unclear whether the contact was to request a voluntary interview by Mr. Ducey or a grand jury appearance.Mr. Trump’s son-in-law, Jared Kushner, appeared before one of the grand juries in June, according to people familiar with his appearance. Mr. Giuliani had a recent interview with prosecutors.Ben Protess More

  • in

    Michigan Charges 16 in False Elector Scheme to Overturn Trump’s 2020 Loss

    The Michigan attorney general announced felony charges on Tuesday against 16 Republicans for falsely portraying themselves as electors from the state in an effort to overturn Donald J. Trump’s 2020 defeat there.Each of the defendants was charged with eight felony counts, including forgery and conspiracy to commit forgery, on accusation that they had signed documents attesting falsely that they were Michigan’s “duly elected and qualified electors” for president and vice president.“They weren’t the duly elected and qualified electors, and each of the defendants knew it,” Attorney General Dana Nessel, a Democrat, said in announcing the charges. “They carried out these actions with the hope and belief that the electoral votes of Michigan’s 2020 election would be awarded to the candidate of their choosing instead of the candidate that Michigan voters actually chose.”The charges, the first against false electors in a sprawling scheme to hand the electoral votes of swing states won by Joseph R. Biden Jr. to Mr. Trump, add to the rapidly developing legal peril for Mr. Trump and those who helped him try to overturn the results of the election. They came the same day that Mr. Trump said federal prosecutors had told him that he is a target of their investigation into the Jan. 6, 2021, attack on the Capitol and other schemes he and his allies used to try to maintain power.Those charged in Michigan included Meshawn Maddock, 55, who went on to serve for a time as the co-chair of the Michigan Republican Party. Ms. Maddock, who has close ties to former President Donald J. Trump and is married to Matt Maddock, a state representative, accused Ms. Nessel of “a personal vendetta.”“This is part of a national coordinated” effort to stop Mr. Trump, she added.Wright Blake, a lawyer representing Mayra Rodriguez, 64, another elector who is a lawyer, said in an interview: “I’m very disappointed in the attorney general’s office. This is all political, obviously. If they want to charge my client, how come they didn’t charge Trump and the Trump lawyers that he sent here to discuss with the delegates what to do?”While a similar investigation in Atlanta has pulled in witnesses from across the country and has led to legal battles with Mr. Trump himself, thus far the Michigan inquiry has focused on residents of the state. It is not clear whether that will remain the case.“This remains an ongoing investigation, and our department has not ruled out potential charges against additional defendants,” Ms. Nessel said Tuesday of her inquiry.Others among the electors who were charged included Kathy Berden, 70, a member of the Republican National Committee, and Marian Sheridan, 69, the state party’s grass-roots vice chair. Neither responded to requests for comment.Documents released Tuesday by Ms. Nessel’s office laid out a scheme in which many of the Trump electors convened at the Republican Party state headquarters on Dec. 14, 2020, after being turned away from the State Capitol. The real electors who were certified by the Board of State Canvassers did meet at the Capitol, as required by law. Yet the Republican group falsely claimed they were the rightful electors and had met at the Capitol.Michigan is one of three states, along with Georgia and Arizona, where there are ongoing investigations relating to the use of false electors by the Trump team in 2020. Another investigation in Michigan, being conducted by a special prosecutor, concerns a network of right-wing activists — including Matthew DePerno, a Republican who ran unsuccessfully against Ms. Nessel last year — who are suspected of breaching voting machines in search of evidence of election fraud.In total, allies of Mr. Trump pushed to convene slates of fake electors in seven swing states that Mr. Biden won. The plan was to create the illusion of a dispute over which slates — the fake Trump ones or the real Biden ones — were legitimate, and to have members of Congress and Vice President Mike Pence certify the fake Trump slates, thus handing the election to Mr. Trump in defiance of the will of voters.Ms. Nessel began investigating the matter in early 2021, but referred it to the Justice Department in January 2022. She said at the time that while there were grounds to bring criminal charges, because there appeared to be “a coordinated effort between the Republican parties in various different states, we think this is a matter that is best investigated and potentially prosecuted by the feds.”A few months later, she posted on Twitter: “If we don’t hold the people involved in the alternate elector scheme accountable, there is literally nothing to stop them from doing this again because there will have been no repercussions for it.”But by January of this year, federal prosecutors had taken no apparent action. So Ms. Nessel announced that “we are reopening our investigation, because I don’t know what the federal government plans to do.”In recent weeks, investigators have collected evidence and interviewed witnesses who have been affiliated with the state party.Since Ms. Nessel reopened her investigation, federal prosecutors have become increasingly active in Michigan and appear to be treading similar ground. A number of elections officials and lawmakers — including the secretary of state, Jocelyn Benson — have reportedly been interviewed in recent months by federal prosecutors.Both the federal and Michigan investigations are part of a reckoning over the conspiracy theories Mr. Trump and his allies have promoted about the election. More

  • in

    Georgia Supreme Court Rejects Trump Effort to Quash Investigation

    With indictment decisions imminent, the court refused to scuttle an investigation into whether the former president and his allies interfered in the 2020 election.ATLANTA — In a ruling on Monday, the Georgia Supreme Court rejected a long-shot attempt by former President Donald J. Trump’s legal team to scuttle an investigation into election interference weeks before indictment decisions are expected.The pronouncement from the court was both unanimous and swift, coming just three days after Mr. Trump’s lawyers submitted their filing. They had sought a court order that would throw out the work of a special grand jury in Atlanta and disqualify Fani T. Willis, the district attorney of Fulton County, from the proceedings. She has been the prosecutor in charge of the investigation into whether Mr. Trump and his allies interfered in the 2020 election in Georgia.Most of the court’s nine justices were originally appointed by Republican governors; thus far, the case has played out in Superior Court in Atlanta.Mr. Trump’s lawyers had conceded in their filing that they were up against long odds and had identified “no case in 40 years” where the court had intervened in the way they were seeking. In their ruling, the justices said the Trump team had “not shown that this case presents one of those extremely rare circumstances in which this court’s original jurisdiction should be invoked, and therefore, the petition is dismissed.”They also said that Mr. Trump’s lawyers had not presented “either the facts or the law necessary to mandate Willis’s disqualification.”Mr. Trump’s lawyers had previously sought to scuttle the investigation with a motion, filed in March, to quash much of the evidence that Ms. Willis’s team had collected since the investigation began in early 2021 and to take Ms. Willis off it. But the Superior Court judge handling the case, Robert C.I. McBurney, has yet to rule.“Stranded between the supervising judge’s protected passivity and the district attorney’s looming indictment, petitioner has no meaningful option other than to seek this court’s intervention,” the lawyers wrote in their filing to the state’s high court on Friday.The lawyers could not be reached immediately on Monday; the district attorney’s office had no immediate comment.Ms. Willis has signaled that any indictments will come in the first half of August; she recently asked judges in a downtown Atlanta courthouse not to schedule trials for part of that time as she prepares to bring charges. The investigation has examined whether the former president and his allies illegally interfered in the 2020 election in Georgia, where Mr. Trump lost narrowly to Joe Biden.The special grand jury heard evidence for roughly seven months and recommended indictments of more than a dozen people; its forewoman strongly hinted in an interview with The New York Times in February that Mr. Trump was among them. To bring any charges, Ms. Willis must now seek indictments from a regular grand jury. More