Smith, Jack (Attorney)

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      The Moment of Truth for Our Liar in Chief

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      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

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      Trump Classified Documents Trial Set for May 2024

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      Judge Aileen M. Cannon rejected former President Donald J. Trump’s request to delay the trial until after the election but pushed the start date past the Justice Department’s request to begin in December.The federal judge overseeing former President Donald J. Trump’s prosecution on charges of illegally retaining dozens of classified documents set a trial date on Friday for May 2024, taking a middle position between the government’s request to go to trial in December and Mr. Trump’s desire to push the proceeding until after the 2024 election.In her order, Judge Aileen M. Cannon said the trial was to be held in her home courthouse in Fort Pierce, Fla., a coastal city two-and-a-half hours north of Miami that will draw its jury pool from several counties that Mr. Trump won handily in his two previous presidential campaigns.Judge Cannon also laid out a calendar of hearings, throughout the remainder of this year and into next year, including those concerning the handling of the classified material at the heart of the case.The scheduling order came after a contentious hearing on Tuesday at the federal courthouse in Fort Pierce where prosecutors working for the special counsel, Jack Smith, and lawyers for Mr. Trump sparred over when to hold the trial.The timing of the proceeding is more important in this case than in most criminal matters because Mr. Trump is now the front-runner for the Republican presidential nomination and his legal obligations to be in court will intersect with his campaign schedule.The date Judge Cannon chose to start the trial — May 20, 2024 — falls after the bulk of the primary race contests. But it is less than two months before the start of the Republican National Convention in July and the formal start of the general election season.Mr. Trump’s advisers have been blunt that winning the presidency is how he hopes to beat the legal charges he is facing, and he has adopted a strategy of the delaying the trial, which is expected to take several weeks, for as long as possible.The Justice Department declined to comment on Judge Cannon’s decision. But it did not come as a surprise to prosecutors, who set their initial, aggressive timetable expecting that she would select a date, probably sometime in the first half of 2024, and reject the Trump legal team’s request to push it past the election, according to a person familiar with the situation.It is not clear whether the May 2024 date will hold. As part of her order, Judge Cannon designated Mr. Trump’s case as “complex,” a move that could allow for additional delays.In a 38-count indictment filed last month by Mr. Smith’s office, the former president was charged with illegally holding on to a trove of 31 documents containing sensitive national security information in violation of the Espionage Act. He was also accused of conspiring with one of his personal aides, Walt Nauta, to obstruct the government’s repeated efforts to reclaim the documents.Setting the schedule for Mr. Trump’s trial was the first significant decision in the case for Judge Cannon, who was appointed by Mr. Trump in 2020. She was randomly assigned to the case in June and faced enormous scrutiny after having made some rulings last year in a related matter that were favorable to Mr. Trump and that were ultimately overturned in a stinging reversal by a federal appeals court.But in her scheduling order on Friday, she split the difference between the two sides, giving neither the government nor the defense what they had wanted.She rejected Mr. Trump’s requests to delay the trial until after the election or to put off setting any schedule at all for the moment, saying that some basic amount of case management was required. But she also noted that the government’s proposal to seat a jury in December was “atypically accelerated and inconsistent with ensuring a fair trial.”Judge Cannon listed a number of reasons the case needed time to move toward trial.The amount of discovery evidence that Mr. Trump’s lawyers will have to sort through was “voluminous,” she wrote. It included more than 1 million pages of unclassified material, at least nine months of surveillance camera footage and more than 1,500 pages of classified documents. There was also additional discovery material from electronic devices seized by the government during its investigation.All of that, Judge Cannon wrote, was on top of what is expected to be a constellation of complex pretrial motions filed by Mr. Trump’s legal team.During the hearing on Tuesday, lawyers for Mr. Trump said they might file motions arguing that Mr. Trump was allowed to remove documents from the White House under the Presidential Records Act and attacking the special counsel’s authority to bring charges in the first place.They also noted that they would probably question the classification status of certain documents central to the case and challenge the validity of the grand jury process in Washington and Miami that led to the indictment.“The court will be faced with extensive pretrial motion practice on a diverse number of legal and factual issues,” Judge Cannon wrote.Mr. Trump is also under indictment in Manhattan on charges stemming from hush-money payments to a porn star before the 2016 election. That case is scheduled to go to trial in March 2024.He was also informed this week that he could be indicted on federal charges related to his efforts to remain in office after his defeat in the 2020 election, and the district attorney in Fulton County, Ga., is completing an investigation into Mr. Trump’s efforts to overturn his election loss in Georgia.Maggie Haberman More

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      Building a Legal Wall Around Donald Trump

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      The American legal system is on the cusp of a remarkable historical achievement. In real time and under immense pressure, it has responded to an American insurrection in a manner that is both meting out justice to the participants and establishing a series of legal precedents that will stand as enduring deterrents to a future rebellion. In an era when so many American institutions have failed, the success of our legal institutions in responding to a grave crisis should be a source of genuine hope.I’m writing this newsletter days after the Michigan attorney general announced the prosecution of 16 Republicans for falsely presenting themselves as the electors qualified to vote in the Electoral College for Donald Trump following the 2020 election. That news came the same day that the former president announced on Truth Social that he’d received a so-called target letter from Jack Smith, the special counsel appointed by Attorney General Merrick Garland to investigate Trump’s efforts to overturn the election. The target letter signals that the grand jury investigating the Jan. 6, 2021, attack on the Capitol is likely to indict Trump, perhaps any day now.On Monday, a day before this wave of news, the Georgia Supreme Court rejected a desperate Trump attempt to disqualify the Fulton County district attorney Fani Willis from prosecuting Trump and to quash a special grand jury report about 2020 election misconduct. Trump’s team filed their petition on July 13. The court rejected it a mere four days later. Willis can continue her work, and she’s expected to begin issuing indictments — including potentially her own Trump indictment — in August, if not sooner.Presuming another Trump indictment (or more than one) is imminent — or even if it is not — the legal response to Jan. 6 will continue. But to truly understand where we are now, it’s important to track where we’ve been. If you rewind the clock to the late evening of Jan. 6, 2021, America’s long history of a peaceful transfer of power was over, broken by a demagogue and his mob. To make matters worse, there was no straight-line path to legal accountability.Prosecuting acts of violence against police — or acts of vandalism in the Capitol — was certainly easy enough, especially since much of the violence and destruction was caught on video. But prosecuting Trump’s thugs alone was hardly enough to address the sheer scale of MAGA misconduct. What about those who helped plan and set the stage for the insurrection? What about the failed candidate who set it all in motion, Donald Trump himself?Consider the legal challenges. The stolen election narrative was promulgated by a simply staggering amount of defamation — yet defamation cases are difficult to win in a nation that strongly protects free speech. Trump’s legal campaign was conducted by unethical lawyers raising frivolous arguments — yet attorney discipline, especially stretching across multiple jurisdictions, is notoriously difficult.The list continues. Trump’s team sought to take advantage of ambiguities in the Electoral Count Act, a 19th-century statute that might be one of the most poorly written statutes in the entire federal code. In addition, Trump’s team advanced a constitutional argument called the independent state legislature doctrine that would empower legislatures to dictate or distort the outcomes of congressional and presidential elections in their states.There’s more. When we watched insurrectionists storm the Capitol, we were watching the culminating moment of a seditious conspiracy, yet prosecutions for seditious conspiracy are both rare and difficult. And finally, the entire sorry and deadly affair was instigated by an American president — and an American president had never been indicted before, much less for his role in unlawfully attempting to overturn an American election.Now, consider the response. It’s easy to look at Trump’s persistent popularity with G.O.P. voters and the unrepentant boosterism of parts of right-wing media and despair. Does anything make a difference in the fight against Trump’s lawlessness and lies? The answer is yes, and the record is impressive. Let’s go through it.The pro-Trump media ecosphere that repeated and amplified his election lies has paid a price. Fox News agreed to a stunning $787 million defamation settlement with Dominion Voting Systems, and multiple defamation cases continue against multiple right-wing media outlets.Trump’s lawyers and his lawyer allies have paid a price. Last month the U.S. Court of Appeals for the Sixth Circuit upheld the bulk of a sanctions award against Sidney Powell and a Mos Eisley cantina’s worth of Trump-allied lawyers. A New York State appellate court temporarily suspended Rudy Giuliani’s law license in 2021, and earlier this month a Washington, D.C., bar panel recommended that he be disbarred. Jenna Ellis, one of Guiliani’s partners in dangerous dishonesty and frivolous legal arguments, admitted to making multiple misrepresentations in a public censure from the Colorado Bar Association. John Eastman, the former dean of Chapman University’s law school and the author of an infamous legal memo that suggested Mike Pence could overturn the election, is facing his own bar trial in California.Congress has responded to the Jan. 6 crisis, passing bipartisan Electoral Count Act reforms that would make a repeat performance of the congressional attempt to overturn the election far more difficult.The Supreme Court has responded, deciding Moore v. Harper, which gutted the independent state legislature doctrine and guaranteed that partisan state legislatures are still subject to review by the courts.The criminal justice system has responded, securing hundreds of criminal convictions of Jan. 6 rioters, including seditious conspiracy convictions for multiple members of the Oath Keepers and the Proud Boys. And the criminal justice system is still responding, progressing steadily up the command and control chain, with Trump himself apparently the ultimate target.In roughly 30 months — light speed in legal time — the American legal system has built the case law necessary to combat and deter American insurrection. Bar associations are setting precedents. Courts are setting precedents. And these precedents are holding in the face of appeals and legal challenges.Do you wonder why the 2022 election was relatively routine and uneventful, even though the Republicans fielded a host of conspiracy-theorist candidates? Do you wonder why right-wing media was relatively tame after a series of tough G.O.P. losses, especially compared to the deranged hysterics in 2020? Yes, it matters that Trump was not a candidate, but it also matters that the right’s most lawless members have been prosecuted, sued and sanctioned.The consequences for Jan. 6 and the Stop the Steal movement are not exclusively legal. The midterm elections also represented a profound setback for the extreme MAGA right. According to an NBC News report, election-denying candidates “overwhelmingly lost” their races in swing states. It’s hard to avoid the conclusion that the relentless legal efforts also had a political payoff.And to be clear, this accountability has not come exclusively through the left — though the Biden administration and the Garland Justice Department deserve immense credit for their responses to Trump’s insurrection, which have been firm without overreaching. Multiple Republicans joined with Democrats to pass Electoral Count Act reform. Both conservative and liberal justices rejected the independent state legislature doctrine. Conservative and liberal judges, including multiple Trump appointees, likewise rejected Trump’s election challenges. Republican governors and other Republican elected officials in Arizona and Georgia withstood immense pressure from within their own party to uphold Joe Biden’s election win.American legal institutions have passed the Jan. 6 test so far, but the tests aren’t over. Trump is already attempting to substantially delay the trial on his federal indictment in the Mar-a-Lago case, and if a second federal indictment arrives soon, he’ll almost certainly attempt to delay it as well. Trump does not want to face a jury, and if he delays his trials long enough, he can run for president free of any felony convictions. And what if he wins?Simply put, the American people can override the rule of law. If they elect Trump in spite of his indictments, they will empower him to end his own federal criminal prosecutions and render state prosecutions a practical impossibility. They will empower him to pardon his allies. The American voters will break through the legal firewall that preserves our democracy from insurrection and rebellion.We can’t ask for too much from any legal system. A code of laws is ultimately no substitute for moral norms. Our constitutional republic cannot last indefinitely in the face of misinformation, conspiracy and violence. It can remove the worst actors from positions of power and influence. But it cannot ultimately save us from ourselves. American legal institutions have responded to a historical crisis, but all its victories could still be temporary. Our nation can choose the law, or it can choose Trump. It cannot choose both. More

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      Obstruction Law Cited by Prosecutors in Trump Case Has Drawn Challenges

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      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

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      Trump’s Trial Dates Collide With His 2024 Campaign Calendar

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      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

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

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      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

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      Trump’s Conspirators Are Facing the Music, Finally

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      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

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      Target Letter to Trump Raises Possibility of Obstruction and Fraud Charges

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      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