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    Judge Declines to Hold Prosecutors in Contempt in Trump Election Case

    Judge Tanya S. Chutkan issued her order after prosecutors continued to file court papers in the former president’s election interference case even though she had put the proceeding on hold.It was one of the odder tit-for-tat battles to have emerged so far in the federal case accusing former President Donald J. Trump of plotting to subvert the 2020 election.Even though the proceeding was put on hold by Judge Tanya S. Chutkan while Mr. Trump seeks to have the charges tossed out with broad claims of immunity, prosecutors, trying to nudge it forward, have continued filing motions and turning over evidence. The former president’s lawyers have angrily accused them of violating the judge’s order and were eventually annoyed enough to ask that the prosecutors be held in contempt.After simmering for a month, the dispute was resolved on Thursday when Judge Chutkan, who is handling the case in Federal District Court in Washington, issued an order saying she would not punish anyone with a finding of contempt.Still, in what felt like an attempt to soothe the tensions between the defense and prosecution, the judge told both sides that they should not file any more “substantive” motions without first asking for permission.From the outset, the quarrel over the filings and disclosures seemed to be the sort of petulant but ultimately harmless one-upmanship that often arises in prominent criminal cases. But it was also a reflection of a much more consequential fight over the timing of the case and whether it will go to trial as scheduled in March.It all began last month when prosecutors working for the special counsel, Jack Smith, sent Mr. Trump’s legal team a draft list of exhibits and a modest batch of discovery material even though Judge Chutkan had ordered all deadlines in the case put on hold only days before.We are having trouble retrieving the article content.Please enable JavaScript in your browser settings.Thank you for your patience while we verify access. If you are in Reader mode please exit and log into your Times account, or subscribe for all of The Times.Thank you for your patience while we verify access.Already a subscriber?  More

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    Trump Signals Plans to Go After Intelligence Community in Document Case

    Court papers filed by his lawyers, formally a request for discovery evidence, sounded at times more like political talking points.Lawyers for former President Donald J. Trump said in court papers filed on Tuesday night that they intended to place accusations that the intelligence community was biased against Mr. Trump at the heart of their defense against charges accusing him of illegally holding onto dozens of highly sensitive classified documents after he left office.The lawyers also indicated that they were planning to defend Mr. Trump by seeking to prove that the investigation of the case was “politically motivated and biased.”The court papers, filed in Federal District Court in Fort Pierce, Fla., gave the clearest picture yet of the scorched earth legal strategy that Mr. Trump is apparently planning to use in fighting the classified documents indictment handed up over the summer.While the 68-page filing was formally a request by Mr. Trump’s lawyers to the office of the special counsel, Jack Smith, to provide them with reams of additional information that they believe can help them fight the charges, it often read more like a list of political talking points than a brief of legal arguments.We are having trouble retrieving the article content.Please enable JavaScript in your browser settings.Thank you for your patience while we verify access. If you are in Reader mode please exit and log into your Times account, or subscribe for all of The Times.Thank you for your patience while we verify access.Already a subscriber?  More

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    Court Papers Offer Glimpse of Trump’s Defense in Classified Documents Case

    The former president’s lawyers may question whether the documents he took from the White House were related to national defense and whether the country’s security was damaged.Lawyers for former President Donald J. Trump on Friday told the federal judge overseeing his prosecution on charges of mishandling classified documents that they intended to ask the government for new information, including assessments of any damage to national security.The lawyers also told the judge, Aileen M. Cannon, that they planned to ask prosecutors working for the special counsel, Jack Smith, for additional information about how the documents at issue were related to national defense — a requirement of the Espionage Act, one of the statutes that Mr. Trump has been accused of violating. In addition, they said they wanted “tracking information” concerning the classified records.Mr. Trump’s legal team is poised to make the requests on Tuesday, when it files motions asking for additional discovery evidence. This is a standard part of the pretrial process in which the defense seeks to get as much information about the case out of the government as it can. Discovery motions often indicate how lawyers intend to attack charges before a trial begins or how they plan to defend against them once the case goes in front of a jury.The papers filed on Friday suggest Mr. Trump may be planning to attack the multiple Espionage Act counts he is facing by, among other things, questioning whether the documents he took from the White House were actually related to national defense. They also suggest he may seek to downplay how damaging their removal from the White House was to the country’s security.The papers themselves were not discovery motions, but rather a more simple request to use more pages than normal when the motions are due next week. But they did mention the broad categories of information that Mr. Trump’s legal team will seek.Mr. Smith’s team filed its own set of court papers on Friday, telling Judge Cannon that they intended to call several F.B.I. agents to testify at trial concerning data extracted from cellphones and other devices seized from Mr. Trump’s two co-defendants in the case. They are Walt Nauta, a personal aide who served the former president at Mar-a-Lago, his private club and residence in Florida, and Carlos De Oliveira, Mar-a-Lago’s property manager.Some of the data, the papers said, will be used to track for the jury the movements of Mr. Nauta and Mr. De Oliveira during key moments of the investigation. Both men have been charged along with Mr. Trump in a conspiracy to obstruct the government’s repeated attempts to retrieve the classified materials.Mr. Smith also told Judge Cannon about some expert witnesses who will testify about classified material, but that section of the filing was submitted under seal.Until the two sets of papers were filed on Friday, the classified documents case has been relatively quiet in recent weeks and attention has been focused on the other case Mr. Smith has brought against Mr. Trump — one accusing him of plotting to overturn the 2020 election. Last week, Mr. Trump asked a federal appeals court in Washington to toss out the election interference charges, arguing that he was immune to them because they arose from actions he took while in office.The documents case has largely been bogged down in arguments involving a host of classified materials discovered or generated during the investigation that Mr. Smith’s prosecutors believe Mr. Trump should not have access to as part of the discovery process. Mr. Trump’s lawyers responded with a highly unusual request to see a motion that prosecutors filed under seal to Judge Cannon explaining their reasons for keeping that material from Mr. Trump.The case is headed toward an inflection point on March 1, when Judge Cannon has scheduled a hearing in Federal District Court in Fort Pierce, Fla., to discuss when the trial will begin. It is currently set to start on May 20, but late last year Judge Cannon expressed concern that the proceeding might “collide” with the election interference trial, which is set to begin in early March in Washington but could well be delayed.Finding time for all four of Mr. Trump’s criminal trials — there are two more, in New York City and Atlanta — has been a logistical headache. The proceedings need to be scheduled not only in relation to each other, but also against the backdrop of an increasingly busy presidential campaign in which Mr. Trump is the current front-runner to become the Republican nominee.Mr. Trump has consistently sought to delay the trials, hoping he can postpone them until after the election is decided. If he can pull that off and win the race, he could seek to have the federal charges against him dropped and could try to complicate the efforts of local prosecutors to bring him to trial while he is in office. More

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    Three Years After Jan. 6, Trump’s Immunity Claims to Take Center Stage

    An appeals court will hear arguments on Tuesday over the former president’s attempt to shut down the federal election case. Much is riding on how — and how quickly — the issue is decided.Three years after a mob of his supporters stormed the Capitol, former President Donald J. Trump will make his latest and potentially most consequential argument in the coming week for why he should not be held responsible for seeking to overturn the 2020 election.Impeachment proceedings, the House Jan. 6 committee’s inquiry and two separate criminal investigations have established a comprehensive set of facts about Mr. Trump’s deep involvement in overlapping efforts to remain in office despite having been defeated at the polls.But when — or even whether — he will ultimately face a trial on charges related to those efforts remains unclear. One of the most decisive factors in getting an answer to those questions will be the success or failure of the arguments his legal team plans to make on Tuesday in a federal appeals court in Washington.Mr. Trump’s lawyers are banking on a long shot, hoping to convince a three-judge panel of the U.S. Court of Appeals for the District of Columbia Circuit that the Constitution affords him complete immunity from actions he undertook as president. The assertion, while untested in the courts, has the advantage to the former president of chewing up time in the service of his strategy of trying to delay any trial until after Election Day.We are having trouble retrieving the article content.Please enable JavaScript in your browser settings.Thank you for your patience while we verify access. If you are in Reader mode please exit and log into your Times account, or subscribe for all of The Times.Thank you for your patience while we verify access.Already a subscriber?  More

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    Trump Wants Jack Smith Held in Contempt of Court in Federal Election Case

    The former president’s lawyers sought to have Jack Smith and two deputies explain why they should not be held in contempt of court for taking new steps in the case after it was put on hold.Lawyers for former President Donald J. Trump said on Thursday that they want the special counsel, Jack Smith, and two of his top deputies to be held in contempt of court and sanctioned for violating a judge’s order that effectively froze the criminal case accusing Mr. Trump of plotting to overturn the 2020 election.The lawyers in their request seek to force Mr. Smith and his team to explain why they should not be held in contempt and possibly pay a portion of Mr. Trump’s legal fees. The request was the latest aggressive move in what has quickly turned into a legal slugfest between the defense and prosecution, underscoring how critical the issue of timing has become in the election subversion case.The spat began last month when Judge Tanya S. Chutkan, who is overseeing the case in Federal District Court in Washington, put all of its proceedings on hold until Mr. Trump resolved his attempts to have the underlying charges dismissed with claims that he has immunity from prosecution in the case.Those arguments will be heard on Tuesday by a federal appeals court in Washington and are likely to make their way to the Supreme Court for another level of review.The trial in the election case is set to begin in early March. Hoping to keep it on schedule, prosecutors working for Mr. Smith have, on occasion, sought to nudge the matter forward despite Judge Chutkan’s order.A few days after the order was imposed, for instance, they told the judge that they had sent Mr. Trump’s legal team a draft list of exhibits that they intended to use at the trial and thousands of pages of additional discovery materials. They noted that the list and the documents had been turned over “to help ensure that trial proceeds promptly if and when” the case was back in action.Then, two days after Christmas, the prosecutors filed a memo to Judge Chutkan, asking her to stop Mr. Trump from making “baseless political claims” or introducing “irrelevant disinformation” at the trial.After Mr. Smith sent the draft list of exhibits, lawyers for Mr. Trump fired off an angry letter to Judge Chutkan, complaining about how prosecutors had “improperly and unlawfully attempted to advance this case” in violation of her order pausing it.But the lawyers were silent about Mr. Smith’s second such move until Thursday.In a 15-page motion, John F. Lauro, writing for Mr. Trump’s legal team, accused the prosecution of “partisan-driven misconduct” and said they had treated Judge Chutkan’s decision to pause the case as “merely a suggestion meaning less than the paper it is written on.”Mr. Lauro also asked for a series of potentially severe consequences, starting with an order that would force Mr. Smith and two of his deputies — Thomas P. Windom and Molly Gaston — to come up with answers for why they should not be held in contempt and be made to pay whatever legal fees Mr. Trump may have incurred by dealing with their recent filings and productions.Moreover, Mr. Lauro asked the judge to make the prosecutors tell her why they should not be forced to “immediately withdraw” the last motion they filed and be “forbidden from submitting any further filing” without express permission.“These were no accidents,” Mr. Lauro wrote about Mr. Smith’s attempts to keep pushing the case forward. “The submissions were fully planned, intentional violations of the stay order, which the prosecutors freely admit they perpetrated in hopes of unlawfully advancing this case.”The skirmish over the stay order reflects how central the question of timing is to the election interference case. In addition to the back and forth about legal issues large and small, the defense and prosecution have been waging a second war over when the case will go to trial — specifically, if it will be held before or after the 2024 election.For weeks, Mr. Smith and his team have been trying to keep the trial on schedule, arguing that the public has an enormous interest in a speedy prosecution of Mr. Trump, who is the Republican Party’s leading candidate for the presidency. In doing so, they have gone to unusual lengths, at one point making a failed request to the Supreme Court to leap ahead of the appeals court that is now hearing Mr. Trump’s immunity claims and to render a quick decision.Mr. Trump’s lawyers have used every means at their disposal to slow the case down, hoping to delay a trial until after the election is decided. If that happened and Mr. Trump won, he would have the power to order the federal charges against him dropped. More

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    Trump da un paso más en su solicitud de ‘inmunidad absoluta’

    Exfuncionarios del gobierno destacan que la postura de Trump tiene “consecuencias absurdas y de gran alcance”.Casi no hay nada en el texto de la Constitución de Estados Unidos que siquiera respalde de manera remota el más osado argumento de la defensa del expresidente estadounidense Donald Trump contra el cargo de conspiración para anular las elecciones de 2020: que tiene inmunidad absoluta contra cualquier acusación por las acciones realizadas mientras ocupaba el cargo.La próxima semana, un tribunal federal de apelaciones evaluará los fundamentos expuestos en los alegatos, y el panel considerará factores como la historia, los precedentes y la división de poderes. Sin embargo, como ha reconocido la Corte Suprema, la Constitución en sí misma no aborda de manera explícita el tema de la existencia o el alcance de la inmunidad presidencial.En su recurso de apelación, Trump señala que el análisis incluyó una disposición constitucional, aunque su argumento no tiene muchos fundamentos legales. Tal disposición, la cláusula relativa al caso de una sentencia por juicio político, estipula que los funcionarios sometidos a juicio político por la Cámara de Representantes y declarados culpables por el Senado todavía pueden quedar sujetos a un procedimiento penal.We are having trouble retrieving the article content.Please enable JavaScript in your browser settings.Thank you for your patience while we verify access. If you are in Reader mode please exit and log into your Times account, or subscribe for all of The Times.Thank you for your patience while we verify access.Already a subscriber?  More

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    Trump’s Most Ambitious Argument in His Bid for ‘Absolute Immunity’

    The former president says his acquittal by the Senate in his second impeachment trial, for inciting insurrection, bars any prosecution on similar grounds.There is almost nothing in the words of the Constitution that even begins to support former President Donald J. Trump’s boldest defense against charges that he plotted to overturn the 2020 election: that he is absolutely immune from prosecution for actions he took while in office.A federal appeals court will hear arguments on the question next week, and the panel will consider factors including history, precedent and the separation of powers. But, as the Supreme Court has acknowledged, the Constitution itself does not explicitly address the existence or scope of presidential immunity.In his appellate brief, Mr. Trump said there was one constitutional provision that figured in the analysis, though his argument is a legal long shot. The provision, the impeachment judgment clause, says that officials impeached by the House and convicted by the Senate are still subject to criminal prosecution.The provision says: “Judgment in cases of impeachment shall not extend further than to removal from office, and disqualification to hold and enjoy any office of honor, trust or profit under the United States: But the party convicted shall nevertheless be liable and subject to indictment, trial, judgment and punishment, according to law.”All the clause says in so many words, then, is that “the party convicted” in the Senate can still face criminal prosecution. But Mr. Trump said the clause implied something more.The clause “presupposes that a president who is not convicted may not be subject to criminal prosecution,” Mr. Trump’s brief said.A friend-of the-court brief from former government officials said Mr. Trump’s position had “sweeping and absurd consequences,” noting that a great many officials are subject to impeachment.“Under defendant’s interpretation,” the brief said, “the executive would lack power to prosecute all current and former civil officers for acts taken in office unless Congress first impeached and convicted them. That would permit countless officials to evade criminal liability.”Mr. Trump also made a slightly narrower but still audacious argument: “A president who is acquitted by the Senate cannot be prosecuted for the acquitted conduct.”Mr. Trump was, of course, acquitted at his second impeachment trial, on charges that he incited insurrection, when 57 senators voted against him, 10 shy of the two-thirds majority needed to convict.The idea that the impeachment acquittal conferred immunity from prosecution may come as a surprise to some of those who did the acquitting.Take Senator Mitch McConnell, the Republican leader, who voted for acquittal. Shortly afterward, in a fiery speech on the Senate floor, he said the legal system could still hold Mr. Trump to account.“We have a criminal justice system in this country,” Mr. McConnell said. “We have civil litigation. And former presidents are not immune from being held accountable by either one.”That suggests that Mr. Trump’s reading of the clause is far from obvious, but the Justice Department has said that it is not wholly implausible. In 2000, its Office of Legal Counsel issued a 46-page memorandum devoted to just this question. It was called “Whether a Former President May Be Indicted and Tried for the Same Offenses for Which He was Impeached by the House and Acquitted by the Senate.”The argument that such prosecutions run afoul of the Constitution “has some force,” according to the memo, which was prepared by Randolph D. Moss, now a federal judge. But, it went on, “despite its initial plausibility, we find this interpretation of the impeachment judgment clause ultimately unconvincing.”It added: “We are unaware of any evidence suggesting that the framers and ratifiers of the Constitution chose the phrase ‘the party convicted’ with a negative implication in mind.”More fundamentally, the memo said, “impeachment and criminal prosecution serve entirely distinct goals.” Impeachment trials involve political judgments. Criminal trials involve legal ones.In a brief filed on Saturday, Jack Smith, the special counsel, wrote that “acquittal in a Senate impeachment trial may reflect a technical or procedural determination rather than a factual conclusion.” The brief noted that at least 31 of the 43 senators who voted to acquit Mr. Trump at the impeachment trial said they did so at least in part because he was no longer in office and thus not subject to the Senate’s jurisdiction.Mr. Trump’s reading of the provision “would produce implausibly perverse results,” Judge Tanya S. Chutkan, who is overseeing his trial in Federal District Court in Washington, wrote in a decision last month rejecting Mr. Trump’s claim of absolute immunity.She noted that the Constitution permits impeachment for a narrow array of offenses — “treason, bribery or other high crimes or misdemeanors.”Under Mr. Trump’s reading, Judge Chutkan wrote, “if a president commits a crime that does not fall within that limited category, and so could not be impeached and convicted, the president could never be prosecuted for that crime.”“Alternatively,” she went on, “if Congress does not have the opportunity to impeach or convict a sitting president — perhaps because the crime occurred near the end of their term, or is covered up until after the president has left office — the former president similarly could not be prosecuted.”She added that President Gerald R. Ford’s pardon of former President Richard M. Nixon, who resigned as calls to impeach him for his role in the Watergate scandal grew, would have been unnecessary under Mr. Trump’s reading. More

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    Prosecutors Ask Judge to Keep Trump From Making ‘Baseless Political Claims’ in Trial

    The special counsel, Jack Smith, is seeking to shape the evidence the jury in the federal election interference case will hear.Federal prosecutors asked a judge on Wednesday to keep former President Donald J. Trump and his lawyers from claiming to the jury in his upcoming election interference trial that the case had been brought against him as a partisan attack by the Biden administration.The move by the prosecutors was designed to keep Mr. Trump from overtly politicizing his trial and from distracting the jury with unfounded political arguments that he has often made on both the campaign trail and in court papers related to the case.Ever since Mr. Trump was charged this summer with plotting to overturn the 2020 election, he and his lawyers have sought to frame the indictment as a retaliatory strike against him by President Biden. Mr. Trump has also placed such claims at the heart of his presidential campaign even though the charges were initially returned by a federal grand jury and are being overseen by an independent special counsel, Jack Smith.Molly Gaston, one of Mr. Smith’s senior assistants, asked Judge Tanya S. Chutkan, who is handling the election case in Federal District Court in Washington, to keep Mr. Trump’s political attacks as far away from the jury as possible.“The court should not permit the defendant to turn the courtroom into a forum in which he propagates irrelevant disinformation,” Ms. Gaston wrote, “and should reject his attempt to inject politics into this proceeding.”The 20-page motion was filed two weeks after Judge Chutkan effectively froze the case in place as an appeals court considers Mr. Trump’s broad claims that he is immune from prosecution. Last week, the Supreme Court declined to hear the question of the immunity immediately, although the justices are likely to take up the issue after the appeals court completes its highly accelerated review.We are having trouble retrieving the article content.Please enable JavaScript in your browser settings.Thank you for your patience while we verify access. If you are in Reader mode please exit and log into your Times account, or subscribe for all of The Times.Thank you for your patience while we verify access.Already a subscriber?  More