Special Prosecutors (Independent Counsel)

Subterms

    More stories

    • 125 Shares99 Views

      in Elections

      Why Jack Smith’s Jan. 6 Trump Indictment Is So Smart

      by

      This is the indictment that those who were horrified by the events of Jan. 6, 2021, have been waiting for. The catalog of misdeeds that Donald Trump is accused of is extensive, some reflected in other prosecutions over classified documents and hush-money payments or in civil lawsuits.But this case — a sitting U.S. president’s assault on democracy — is by far the most consequential. And from the looks of this indictment, the prosecution’s case is going to be thorough and relentless.The charging decisions in the indictment reflect smart lawyering by the special counsel Jack Smith and his team. The beauty of this indictment is that it provides three legal frameworks that prosecutors can use to tell the same fulsome story.It will allow prosecutors to put on a compelling case that will hold Mr. Trump fully accountable for the multipronged effort to overturn the election. At the same time, it avoids legal and political pitfalls that could have delayed or derailed the prosecution.The lead charge, conspiracy under 18 U.S.C. 371, is a go-to charge for federal prosecutors. Count 1 charges a conspiracy to defraud the United States by obstructing and defeating the lawful counting of votes and certification of the election. Conspiracy is the perfect vehicle for describing a complex criminal scheme and identifying all the actors and everything they did.The conspiracy charge, which makes up most of the indictment, encompasses the tentacles of the scheme to overturn the election results. Pressuring state officials to overturn their elections, recruiting slates of fake electors from seven states, trying to corrupt the Justice Department to further the scheme, pressuring Mike Pence to throw out lawful votes and directing the mob to the Capitol on Jan. 6 — all are included as part of a single overarching conspiracy to defraud the United States.A conspiracy requires two or more people who agree to participate. This indictment lists but does not yet charge or formally identify six Trump co-conspirators. Mr. Smith clearly has enough evidence to charge those unindicted co-conspirators but has chosen not to — for now. This, too, is a smart tactical decision.Proceeding against Mr. Trump alone streamlines the case and gives Mr. Smith the best chance for a trial to be held and concluded before the 2024 presidential election. It’s possible some of the unindicted co-conspirators will cut a deal and testify for the prosecution. If not, there is plenty of time to charge them later.Counts 2 and 3 are conspiracy to obstruct an official proceeding and obstruction of a proceeding, under 18 U.S.C. Section 1512. Prosecutors have successfully used this statute to charge hundreds of the Jan. 6 Capitol rioters, including members of the Oath Keepers and Proud Boys, with disrupting the joint congressional proceeding to certify the election results.But when it comes to Mr. Trump and the senior people around him, this obstruction charge is much broader than the assault on the Capitol. The conspiracy to obstruct justice again encompasses all the different methods he and his allies used to seek to overturn the election results by thwarting the proceeding to certify the election. In addition, his dispatching supporters to the Capitol and then taking no steps to stop them for three hours potentially makes him liable for aiding and abetting that obstruction — even though he did not set foot in the Capitol himself. And aiding and abetting is part of the theory of the obstruction charge in Count 3.Count 4 is a civil rights violation under 18 U.S.C. Section 241. That statute makes it a crime to “injure, oppress, threaten or intimidate” any people in their exercise and enjoyment of rights guaranteed by the Constitution or laws. Based on the same evidence, this charge alleges that Mr. Trump and others conspired to injure one or more people by depriving them of their right to have their votes counted.For each of these charges, all aspects of the effort to overturn the election, including those that took place well before Jan. 6, may be introduced as part of a single multifaceted scheme and part of one story that proves all the charges.Prosecutors love having alternative legal theories underlying a single presentation of evidence. It’s a belt-and-suspenders approach: If a legal issue arises that weakens or eliminates one charge, the others remain, and the case can continue. And within the scheme are yet more backstops: If the evidence for one aspect of the scheme falters, the remaining aspects are still more than sufficient to prove the charge.Mr. Smith has also avoided some potential land mines that could be lurking in other charges.One charge that was not included in the indictment falls under 18 U.S.C. Section 2383, which makes it a crime to incite, assist or engage in a rebellion or insurrection against the United States or to give aid and comfort to such an insurrection. This charge was part of the referral from the Jan. 6 committee.It would have faced some potentially tricky First Amendment issues, to the extent it would have relied on Mr. Trump’s speech at the Ellipse on Jan. 6 to allege that he incited the riot. I believe those issues could be overcome, but the free speech battles over that charge would have been time-consuming and distracting because the speech could be easily characterized as a political rally.Seditious conspiracy under 18 U.S.C. Section 2384 is also absent. A number of Proud Boys and Oath Keepers have been convicted of violating that law, which prohibits conspiracies to overthrow the government. But violating the statute requires the use of force. Conviction presumably would require proof that Mr. Trump intended the Capitol riot to take place and that it was not just a political protest that got out of hand. That proof may be there, but the issue could easily become a major distraction.There will be those who say any case that does not charge Mr. Trump with insurrection or sedition is a whitewash that fails to hold him properly accountable. I think those critics are wrong. These charges will allow prosecutors to present the sweeping, multistate scheme to overturn the election, with all its different aspects, to the jury and the public. They are serious felony charges that carry hefty penalties.Although it might have been psychologically gratifying to see Mr. Trump charged with sedition, the name of the legal charge is less important than the facts that will make up the government’s case.This indictment presents detailed and overwhelming allegations. It reflects sound legal and tactical decisions that should allow the government to move quickly and put on a powerful case. The most significant prosecution of Mr. Trump is off to a strong start.Randall D. Eliason is a former chief of the fraud and public corruption section at the U.S. Attorney’s Office for the District of Columbia and teaches white-collar criminal law at George Washington University Law School. He writes the Sidebars blog.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

    • 125 Shares119 Views

      in Elections

      Trump Indicted in His Push to Overturn the 2020 Election

      by

      Former President Donald J. Trump was indicted on Tuesday in connection with his widespread efforts to overturn the 2020 election following a sprawling federal investigation into his attempts to cling to power after losing the presidency.The indictment, filed by the special counsel Jack Smith in Federal District Court in Washington, accuses Mr. Trump of three conspiracies: one to defraud the United States; a second to obstruct an official government proceeding, the certification of the Electoral College vote; and a third to deprive people of a civil right, the right to have their votes counted. Mr. Trump was also charged with a fourth count of obstructing or attempting to obstruct an official proceeding.“Each of these conspiracies — which built on the widespread mistrust the defendant was creating through pervasive and destabilizing lies about election fraud — targeted a bedrock function of the United States federal government: the nation’s process of collecting, counting and certifying the results of the presidential election,” the indictment said.The charges signify an extraordinary moment in United States history: a former president, in the midst of a campaign to return to the White House, being charged over attempts to use the levers of government power to subvert democracy and remain in office against the will of voters.In sweeping terms, the indictment described how Mr. Trump and six co-conspirators employed a variety of means to reverse his defeat in the election almost from the moment that voting ended.It depicted how Mr. Trump promoted false claims of fraud, sought to bend the Justice Department toward supporting those claims and oversaw a scheme to create false slates of electors pledged to him in states that were actually won by Joseph R. Biden Jr. And it described how he ultimately pressured his vice president, Mike Pence, to use the fake electors to subvert the certification of the election at a joint session of Congress on Jan. 6, 2021, that was cut short by the violence at the Capitol.The indictment did not name the alleged co-conspirators, but the descriptions of their behavior match publicly known episodes involving prominent people around Mr. Trump.The behavior of “Co-conspirator 1” appears to align with that of Rudolph W. Giuliani, Mr. Trump’s personal lawyer whom he put in charge of efforts to deny the transfer of power after his main campaign lawyers made clear it was over. Mr. Giuliani’s lawyer, Robert J. Costello, acknowledged in a statement that it “appears that Mayor Giuliani is alleged to be co-conspirator No. 1.”The description of “Co-conspirator 2” tracks closely with that of John Eastman, a California law professor who served as the architect of the plan to pressure Mr. Pence.The co-conspirators could be charged at any point, and their inclusion in the indictment — even unnamed — places pressure on them to cooperate with investigators.Many of the details in the charges were familiar, having appeared either in news accounts or in the work of the House select committee investigating Jan. 6. There were descriptions of Mr. Trump’s attempt to install a loyalist, Jeffrey Clark, who appears to be a co-conspirator in the case, atop the Justice Department and to strong-arm the secretary of state of Georgia into finding him enough votes to win the election in that state.There were also references to Mr. Trump posting a message on Twitter in mid-December 2020 calling for a “wild” protest in Washington on Jan. 6, and to him pressuring Mr. Pence to try to throw the election his way during the joint session of Congress that day.But the indictment also contained some snippets of new information, such as a description of Mr. Trump telling Mr. Pence, “You’re too honest,” as the vice president pushed back on Mr. Trump’s pressure to interfere in the certification of Mr. Biden’s victory.It also included an account of Mr. Trump telling someone who asked if he wanted additional pressure put on Mr. Pence that “no one” else but him needed to speak with the vice president.Mr. Smith, in drafting his charging document, walked a cautious path in connecting Mr. Trump to the mob attack on the Capitol. The indictment mentioned Mr. Trump’s “exploitation of the violence and chaos” at the building that day, but did not accuse him of inciting the riot.It also laid out how Mr. Trump was repeatedly told by multiple people, including top officials in his campaign and at the Justice Department, that he had lost the election and that his claims that he had been cheated were false. That sort of evidence could help prosecutors prove their accusations by establishing Mr. Trump’s intent.Mr. Trump’s constant claims of widespread election fraud “were false, and the defendant knew they were false,” the indictment said, adding that he was told repeatedly that his assertions were untrue.“Despite having lost, the defendant was determined to remain in power,” the indictment said.Mr. Trump has been summoned for his initial court appearance in the case on Thursday afternoon before a magistrate judge in Federal District Court in Washington, the special counsel’s office said. Ultimately, a trial date and a schedule for pretrial motions will be set, proceedings that are likely to extend well into the presidential campaign.Mr. Trump’s lead lawyer on the case, John Lauro, laid out what appeared to be the beginning of his defense, telling Fox News, “I would like them to try to prove beyond a reasonable doubt that Donald Trump believed that these allegations” about voter fraud “were false.”The charges in the case came more than two and a half years after a pro-Trump mob — egged on by incendiary speeches by Mr. Trump and his allies — stormed the Capitol on Jan. 6 in the worst attack on the seat of Congress since the War of 1812.They also came a little more than seven months after Attorney General Merrick B. Garland appointed Mr. Smith, a career federal prosecutor, to oversee both the election tampering and classified documents inquiries into Mr. Trump. They followed a series of high-profile hearings last year by the House Jan. 6 committee, which laid out extensive evidence of Mr. Trump’s efforts to reverse the election results.Mr. Garland moved to name Mr. Smith as special counsel in November, just days after Mr. Trump declared that he was running for president again.Jack Smith, the special counsel, said at a news conference on Tuesday that the Capitol riot was “fueled by lies.”Doug Mills/The New York TimesIn a brief appearance before reporters, Mr. Smith set out what he said was the former president’s moral, as well as legal, responsibility for violence at the Capitol, saying the riot was “fueled by lies” — Mr. Trump’s lies.Mr. Trump, the front-runner for the Republican nomination, has incorporated attacking the investigations into his campaign messaging and fund-raising. His advisers have been blunt in private conversations that they see his winning the election as crucial to undoing the charges against him.In a statement, Mr. Trump denounced the indictment.“Why did they wait two and a half years to bring these fake charges, right in the middle of President Trump’s winning campaign for 2024?” he said, calling it “election interference” and comparing the Biden administration to Nazi Germany.The judge assigned to Mr. Trump’s case, Tanya S. Chutkan, has been a tough jurist in cases against Jan. 6 rioters — and in a case that involved Mr. Trump directly. Appointed by President Barack Obama, she has routinely issued harsh penalties against people who stormed the Capitol.She also denied Mr. Trump’s attempt to avoid disclosing documents to the Jan. 6 committee, ordering him to turn over the material and writing, “Presidents are not kings.”Mr. Trump now faces two separate federal indictments. In June, Mr. Smith brought charges in Florida accusing Mr. Trump of illegally holding on to a highly sensitive trove of national defense documents and then obstructing the government’s attempts to get them back. The scheme charged by Mr. Smith on Tuesday in the election case played out largely in the two months between Election Day in 2020 and the attack on the Capitol. During that period, Mr. Trump took part in a range of efforts to retain power despite having lost the presidential race.In addition to federal charges in the election and documents cases, Mr. Trump also faces legal troubles in state courts.He has been charged by the Manhattan district attorney’s office in a case that centers on hush money payments made to the porn actress Stormy Daniels in the run-up to the 2016 election.The efforts by Mr. Trump and his allies to reverse his election loss are also the focus of a separate investigation by the district attorney in Fulton County, Ga. That inquiry appears likely to generate charges this month.It seems likely that Mr. Trump will face the prospect of at least three criminal trials next year, even as he is campaigning for the presidency. The Manhattan trial is scheduled to begin in March, while the federal documents case in Florida is set to go to trial in May.Glenn Thrush More

    • 50 Shares199 Views

      in Elections

      The Trial America Needs

      by

      At last. The federal criminal justice system is going to legal war against one of the most dishonest, malicious and damaging conspiracies in the history of the United States. Tuesday’s indictment of Donald Trump, brought by the special counsel Jack Smith’s office, is the culmination of a comprehensive effort to bring justice to those who attempted to overthrow the results of an American presidential election.In the weeks after the 2020 election, the legal system was in a defensive crouch, repelling an onslaught of patently frivolous claims designed to reverse the election results. In the months and years since the violent insurrection on Jan. 6, 2021, the legal system has switched from defense to offense. With all deliberate speed, prosecutors first brought charges against Trump’s foot soldiers, the men and women who breached the Capitol. Next, prosecutors pursued the organizers of Trumpist right-wing militias, the Proud Boys and Oath Keepers, who had engaged in a seditious conspiracy to keep Trump in the White House.And now, Smith is pursuing Trump himself — along with six yet unnamed co-conspirators — alleging criminal schemes that reached the highest level of American government. This is the case that, if successful, can once and for all strip Trump of any pretense of good faith or good will. But make no mistake, the outcome of this case is uncertain for exactly the reason it’s so important: So very much of the case depends on Trump’s state of mind.At the risk of oversimplifying an indictment that contains four distinct counts — conspiracy to defraud the United States, conspiracy to obstruct an official proceeding, obstruction of an official proceeding and conspiracy against rights — it can be broken down into two indispensable components. First, it will be necessary to prove what Trump knew. Second, it will be necessary to prove what he did. Let’s take, for example, the first count of the indictment: 18 U.S.C. Section 371, conspiracy to defraud the United States. The statute is designed to criminalize any interference or obstruction of a “lawful governmental function” by “deceit, craft or trickery.”There’s little doubt that Trump conspired to interfere with or obstruct the transfer of power after the 2020 election. But to prevail in the case, the government has to prove that he possessed an intent to defraud or to make false statements. In other words, if you were to urge a government official to overturn election results based on a good faith belief that serious fraud had altered the results, you would not be violating the law. Instead, you’d be exercising your First Amendment rights.The indictment itself recognizes the constitutional issues in play. In Paragraph 3, the prosecutors correctly state that Trump “had a right, like every American, to speak publicly about the election and even to claim, falsely, that there had been outcome-determinative fraud during the election and that he had won.”Thus, it becomes all-important for the prosecution to prove, beyond a reasonable doubt, that Trump knew he lost. Arguably the most important allegations in the indictment detail the many times that senior administration officials — from the vice president to the director of national intelligence to senior members of the Justice Department to senior White House lawyers — told him that there was no fraud or foreign interference sufficient to change the results of the election. That’s why it’s vitally important for the prosecution to cite, for example, the moment when Trump himself purportedly described one of his accused co-conspirators’ election fraud claims as “crazy.”The strong constitutional protection for efforts to influence or persuade the government makes the intent element inescapable, no matter the count in the indictment. While there are certainly nuances in the other counts regarding the precise form of proof necessary to establish criminal intent, the fact remains that the prosecution will have to utterly demolish the idea that Trump possessed a good-faith belief that he had won the election.But that’s precisely why this case is so important — more important than any previous Trump indictment. If the prosecution prevails, it will only be because it presented proof beyond a reasonable doubt that the election fraud claims that a substantial percentage of Americans still believe to be true were not only false but were also known to be false when they were made.I am not naïve. I know that not even a guilty verdict will change the perceptions of many of Trump’s most loyal supporters. As my Times colleague Nate Cohn wrote on Monday, “The MAGA base doesn’t support Mr. Trump in spite of his flaws. It supports him because it doesn’t seem to believe he has flaws.” The perceptions of these supporters may never change. They may remain loyal to Trump as long as they live.At the same time, however, a successful federal trial would strip Trump’s defenders of key talking points — that his voter fraud and vote manipulation claims have never been fully tested, that the House Jan. 6 committee was nothing but a one-sided show trial and that a proper cross-examination would expose the weakness of the government’s claims. Trump will have his opportunity to challenge the government’s case. His lawyers will have the ability to cross-examine opposing witnesses. We will see his best defense, and a jury will decide whether the prosecution prevails.The case is no slam dunk. I agree with the Politico Magazine columnist and former prosecutor Renato Mariotti, who stated that it is “not as strong” as the federal documents case against Trump. But that’s because the Mar-a-Lago documents case is exceptionally strong and clear. A former Trump administration attorney, Ty Cobb, has described the evidence as “overwhelming.” The facts appear to be uncomplicated. By contrast, the facts underlying this new indictment are anything but simple. And Trump possesses legal defenses — such as challenging the scope and applicability of the relevant statutes — that he won’t have in his federal trial for withholding documents.Yet if a prosecutor believes — as Smith appears to — that he can prove Trump knew his claims were false and then engineered a series of schemes to cajole, coerce, deceive and defraud in order to preserve his place in the White House, it would be a travesty of justice not to file charges.Consider some of the claims in the case. Paragraph 66 of the indictment says that Trump directed “fraudulent electors” to convene “sham proceedings” to cast “fraudulent electoral ballots” in his favor. Paragraph 31, quoting audio recordings, claims that Trump told the Georgia secretary of state that he needed to “find” 11,780 votes and said that the secretary of state and his counsel faced a “big risk” of criminal prosecution if they (as the special counsel describes it) “failed to find election fraud as he demanded.”This is but the tip of the iceberg of the wrongdoing Trump is accused of. But those two claims alone — even leaving aside the events of Jan. 6 and the host of other Trump efforts to overturn the election — merit bringing charges.Millions of Americans believe today that Joe Biden stole the presidency. They believe a series of demonstrable, provable lies, and their belief in those lies is shaking their faith in our republic and, by extension, risking the very existence of our democracy. There is no sure way to shake their convictions, especially if they are convinced that Trump is the innocent victim of a dark and malign deep state. But the judicial system can expose his claims to exacting scrutiny, and that scrutiny has the potential to change those minds that are open to the truth.Smith has brought a difficult case. But it’s a necessary case. Foot soldiers of the Trump movement are in prison. Its allied militia leaders are facing justice. And now the architect of our national chaos will face his day in court. This is the trial America needs.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

    • 113 Shares179 Views

      in Elections

      How Jack Smith Quickly Brought Two Indictments Against Trump

      by

      Last fall, a largely unknown former prosecutor with a beard and a brisk gait flew unnoticed to Washington from The Hague after being summoned to a secret meeting by Attorney General Merrick B. Garland.Jack Smith’s job interview would remain unknown to all but a handful of department officials until hours before he was appointed special counsel to oversee two investigations into former President Donald J. Trump in mid-November.Over the past few months of frenetic activity, Mr. Smith’s anonymity has vanished. He has now indicted Mr. Trump twice: in June, for risking national security secrets by taking classified documents from the White House, and on Tuesday, in connection with his widespread efforts to subvert democracy and overturn an election in 2020 he clearly lost.And he has taken these actions with remarkable speed, aggressiveness and apparent indifference to collateral political consequences.Mr. Smith has now indicted former President Donald J. Trump twice.Maddie McGarvey for The New York Times“He’s going at a very fast clip — not letting the perfect be the enemy of the good — to the point that I sometimes worry they might be going a little too fast and haven’t buttoned everything up,” said Ryan Goodman, a professor at the New York University School of Law, before the release of the indictment in the election case.Mr. Smith told reporters that the attack on the Capitol on Jan. 6, 2021, was “fueled by lies” — Mr. Trump’s lies — during brief remarks on Tuesday, after a jury in Washington indicted the former president on four counts.Mr. Smith is not the first special counsel to investigate Mr. Trump. From 2017 to 2019, Robert S. Mueller III examined ties between Mr. Trump’s 2016 campaign and Russia. In his final report, he laid out a frantic effort by Mr. Trump to thwart a federal inquiry but ultimately cited a Justice Department policy in not making a determination on whether the sitting president had committed a crime. Mr. Smith, by contrast, faces no such limits, given that Mr. Trump is no longer in office.But where Mr. Mueller took two years to conclude his investigations into Mr. Trump, Mr. Smith — who took over investigations into Mr. Trump that were several months old — delivered his basic assessment in two criminal investigations in a little over eight months.Beyond the contrast in circumstances and timing, there are undeniable differences between the two men, rooted in their respective ages, experiences, management styles and prosecutorial philosophies, that have shaped their divergent charging decisions.“His disposition, compared to Mueller, seems very different — he’s working against the clock, Mueller moved a lot more slowly,” said Mr. Goodman, who is a co-founder of Just Security, an online publication that has closely monitored the Trump investigations.Mr. Trump and congressional Republicans have accused Mr. Smith, without evidence, of pursuing a politically motivated investigation intended to destroy Mr. Trump’s chances of retaking the White House, including by leaking details of the case. But department officials have said Mr. Smith is committed to conducting a fair investigation, and he has defended his own lawyers against attacks from the Trump team, who accuse them of using unethical tactics.The former president has taken to calling Mr. Smith “deranged,” and some of his supporters have threatened the special counsel, his family and his team — prompting the U.S. Marshals to spend $1.9 million to provide protection for those who have been targeted, according to federal expense reports that cover the first four months of his tenure. Mr. Smith was flanked by a three-person security detail inside his own building when he delivered remarks to reporters on Tuesday.Mr. Mueller was an established and trusted national figure when he was appointed special counsel, unlike Mr. Smith, who was virtually unknown outside the department and drew a mixed record during his tenure. Mr. Mueller had already solidified a reputation as the most important F.B.I. director since J. Edgar Hoover, after protecting and reshaping the bureau at a time when some were calling for breaking it up following the intelligence failures that preceded the Sept. 11, 2001, terrorist attacks.Robert S. Mueller III, the former special counsel, was an established and trusted national figure when he was appointed.Anna Moneymaker/The New York TimesBut there was, at times, a gap between the perception of Mr. Mueller and his ability to execute a difficult job under fire. Already in his mid-70s, he struck many of those who working with him as a notably diminished figure who, in testifying before Congress at the end of the investigation, was not entirely in command of the facts of his complex investigation.By comparison, Mr. Smith is someone who rose to the upper echelons of the Justice Department but is not well known outside of law enforcement circles. At 54, Mr. Smith, a lifelong prosecutor, is leading the investigation at the height of his career, not at the end of it.Mr. Smith is fresh off a stint as a war crimes prosecutor in The Hague and took over two investigations that were already well down the road. Mr. Smith sees himself as a ground-level prosecutor paid to make a series of fast decisions. He is determined to do everything he can to quickly strengthen a case (or end it) — by squeezing witnesses and using prosecutorial tools, such as summoning potential targets of prosecution before a grand jury to emphasize the seriousness of his inquiries, people close to him have said.When Mr. Smith took over as chief of the Justice Department’s public integrity unit in 2010, the unit was reeling from the collapse of a criminal case against former Senator Ted Stevens, Republican of Alaska. In his first few months on the job, he closed several prominent investigations into members of Congress without charges.At the time, Mr. Smith brushed off the suggestion that he had lost his nerve. “If I were the sort of person who could be cowed,” he said, “I would find another line of work.”Among his more notable corruption cases was a conviction of Robert McDonnell, the Republican former governor of Virginia, that was later overturned by the Supreme Court, and a conviction of former Representative Rick Renzi, Republican of Arizona, whom Mr. Trump pardoned during his final hours as president.Mr. Smith appears to be somewhat more involved than Mr. Mueller in the granular details of his investigations. Even so, he seldom sits in personally on witness interviews — and spoke only sparingly during two meetings with Mr. Trump’s defense lawyers, delegating the discussions to subordinates, according to people familiar with the situation.Mr. Smith’s stony style, intentional or not, has the effect of sowing considerable unease across a conference table or courtroom.James Trusty, who quit the former president’s defense team a day after meeting with Mr. Smith’s team in June, worked for years with Mr. Smith as a senior criminal prosecutor at Justice Department headquarters and told associates he was a “serious” adversary not to be underestimated. Other lawyers said Mr. Smith’s team has fed the sense of mystery by describing him in veiled or cryptic terms, with one calling him “the man behind the curtain.”He has been more public-facing than Mr. Mueller in one critical respect — delivering short, sober statements to the news media after each grand jury indictment.Mr. Mueller said little when faced with a barrage of falsehoods pushed publicly by Mr. Trump and his allies about him and his investigative team. But at a news conference after Mr. Trump was indicted in the documents case, Mr. Smith seemed to be speaking with an added purpose: to rebut claims that one of his prosecutors, Jay I. Bratt, had inappropriately pressured a defense lawyer representing one of Mr. Trump’s co-defendants, according to a person with knowledge of the situation.“The prosecutors in my office are among the most talented and experienced in the Department of Justice,” he said. “They have investigated this case hewing to the highest ethical standards.”While much attention has centered on Mr. Smith, most of the day-to-day work on critical elements of the case has been done by several prosecutors known for their aggressive approaches.One of them is J.P. Cooney, the former leader of the public corruption division of the U.S. attorney’s office in Washington. Mr. Cooney has worked on several politically fraught trials and investigations that drew the ire of Republicans and Democrats alike.He unsuccessfully prosecuted two Democrats — Senator Robert Menendez of New Jersey and Greg Craig, a former White House counsel during the Obama administration — and investigated Andrew G. McCabe, the former F.B.I. deputy director, who was vilified by Mr. Trump for the bureau’s Russia investigation. (Mr. McCabe was never prosecuted.)More recently, Mr. Cooney oversaw the lawyers prosecuting Roger J. Stone Jr., a longtime political adviser to Mr. Trump. The lawyers quit in protest after the Justice Department under William P. Barr intervened in his sentencing. (Mr. Cooney was deeply upset by the intervention, but he said the case was “not the hill worth dying on” according to Aaron Zelinsky, a career prosecutor, who testified before the House Oversight Committee in 2020.)A second key player is Thomas P. Windom, who was brought in nearly a year before Mr. Smith’s appointment to coordinate the complicated Jan. 6 investigation that had once been seated in the U.S. attorney’s office in Washington.Mr. Smith had a stint as a war crimes prosecutor at The Hague, in the Netherlands.Pool photo by Peter DejongMr. Smith has relied on F.B.I. agents to perform investigative tasks, which is not uncommon for special counsels. But the F.B.I. is not walled off from Mr. Smith’s investigation, unlike the agents who were detailed to work for John H. Durham, a special counsel who investigated the origins of the F.B.I.’s Russia investigation.In a letter to House Republicans in June, Carlos F. Uriarte, the Justice Department’s legislative affairs director, disclosed that Mr. Smith employed about 26 special agents, with additional agents being brought on from “time to time” for specific tasks related to the investigations.Mr. Smith, unlike many previous special counsels, did not hire most of the staff: He inherited two existing Trump investigations and moved them from Justice Department headquarters to his new office across town. Some of the investigative legwork was also done by investigators with the U.S. Postal Inspection Service and agents with the Justice Department’s inspector general working alongside Mr. Windom at one point.He has, however, exerted direct control over both inquiries, trying to keep even the most quotidian information about his efforts away from the news media, and been present, if sotto voce, at the most critical moments.During Mr. Trump’s arraignment in Miami in June, Mr. Smith sat in the gallery, closely watching the proceedings. Some in the courtroom suggested he stared at Mr. Trump for much of the hearing, sizing him up.But that was not really the case. He listened intently to the lawyers on both sides, at times leaning in toward a colleague to make a whispered comment or ask a question.Alan Feuer More

    • 50 Shares129 Views

      in Elections

      More Charges Against Trump

      by

      A revised indictment details his unusual handling of classified documents.Donald Trump is facing more criminal charges in a federal case accusing him of mishandling classified documents.The new allegations are in a revised indictment from the special counsel’s office released last night. It added three charges: attempting to “alter, destroy, mutilate, or conceal evidence”; asking someone else to do so; and a new count under the Espionage Act.Today’s newsletter will explain the new charges and why they matter to the case.The chargesThe first two charges are connected. Prosecutors said that Trump asked the property manager of Mar-a-Lago, his Florida home, to have surveillance camera footage deleted. That video was important to the special counsel’s investigation into whether boxes of documents were moved to avoid complying with a federal subpoena.The property manager, Carlos De Oliveira, is now also charged in the case. He told a Mar-a-Lago information technology expert that “‘the boss’ wanted the server deleted,” according to the revised indictment. After the employee said he did not know how to delete the footage, or whether he had the right to do so, De Oliveira restated the request from “the boss” and asked, “What are we going to do?”The third charge, under the Espionage Act, concerns a memorable scene from the original indictment. An audio recording captured Trump at his golf club in Bedminster, N.J., showing visitors a classified document that detailed battle plans against Iran. Trump could be heard admitting to having the document and acknowledging that it was confidential.Now that at least one of the charges is linked to the Iran document, the recording could become more damning in court, by directly tying Trump’s own remarks to one of the crimes that he’s accused of.The indictment indicates that prosecutors have the document itself and details the dates that Trump possessed it, undermining his earlier claims that he never had it and was simply blustering.Trump’s campaign called the new accusations a “desperate and flailing attempt” by the Justice Department to undercut him.The bottom lineAs this newsletter has noted before, it is not unusual for federal officials to misplace or accidentally keep classified documents when they leave office. Such files were found in the homes of President Biden and former Vice President Mike Pence. What is unusual in Trump’s case is his attempts to keep the papers, even after federal officials asked him to return them.The new charges help demonstrate the exceptional nature of Trump’s actions. If the accusations are true, Trump not only tried to keep documents that he knew he was not supposed to have, but he also tried to cover up his attempts to hold onto the files by deleting video evidence.More on the indictmentSome legal experts think De Oliveira is likely to end up cooperating with prosecutors to avoid prison time. “This is a defendant who has almost no choice but to flip,” Joyce Vance, a former U.S. attorney, said on MSNBC.But the new charges may slow the case, currently set to go to trial next May, and could even push it past the 2024 election. “For Trump, his best defense is delay,” Kim Wehle, a University of Baltimore law professor, writes in The Bulwark.Trump’s lawyers met yesterday with the special counsel’s office, which is also investigating his efforts to overturn the 2020 election. Charges in that case — which appear likely soon — would add substantially to Trump’s legal peril. (Track all the Trump investigations here.)The Times’s Charlie Savage annotated the indictment.THE LATEST NEWSExtreme WeatherLiam Warner, 5, cooling off at a playground in Manhattan.Maansi Srivastava/The New York TimesJuly is on track to be the hottest month globally since record-keeping began in 1850.The Northeast faces another day of oppressive heat and humidity, with the heat index reaching as high as 110 in New York.Dangerous heat is expected to settle into the Southeast by the weekend. See the forecast.The Labor Department will increase heat-safety inspections in construction and agriculture and for other vulnerable workers.PoliticsThe Senate passed bipartisan military policy legislation, setting up a clash with the House, which added conservative mandates on abortion and gender to its version of the bill.After budget troubles and staff layoffs, Ron DeSantis began a slimmed-down reboot of his presidential campaign in Iowa.Mitch McConnell’s apparent medical episode has stirred talk about who could succeed him as the Senate Republican leader.War in UkraineUkrainian soldiers fire toward Russian positions on the front line.Efrem Lukatsky/Associated PressUkraine’s offensive made small gains, but the scope of the assaults and their toll remained unclear.Russia’s president, Vladimir Putin, promised free grain to several African countries after his blockade on Ukrainian exports disrupted the global food supply.EconomyThe U.S. economy grew 2.4 percent in the second quarter, more than experts expected.Economists increasingly think that the U.S. can bring down inflation without causing a recession. But they’ve been wrong about that before.Other Big StoriesThe Justice Department will investigate allegations of violence and discrimination by the police in Memphis, months after the fatal beating of Tyre Nichols.Russian oligarchs in Britain have gotten permits to spend lavishly on perks like private chefs and chauffeurs, despite ostensibly having their bank accounts frozen.Google has begun plugging A.I. language models into robots, giving them the equivalent of artificial brains.A judge ordered the release of three of the “Newburgh Four,” who were convicted in 2010 of a plot to blow up synagogues. The judge suggested that the F.B.I. invented the conspiracy.“Everybody’s punching bag”: Former classmates said the suspect in the Gilgo Beach serial killings was an outcast with a mean streak.OpinionsThe pain of losing a loved one to an overdose is crushing. But prosecuting drug dealers as murderers does more harm than good, Maia Szalavitz says.Here are columns by Thomas Friedman on Saudi-Israeli relations, Paul Krugman on Twitter’s rebrand and Michelle Goldberg on Republicans’ push to impeach Biden.MORNING READSThe annual swan census on the River Thames in Britain.Neil Hall/EPA, via ShutterstockThe king’s swans: An annual bird count on the Thames found a worrisome drop.Titanium clouds: Astronomers have come across the shiniest planet ever found.“Phubbing”: Ignoring a partner in favor of your phone can breed distrust.Modern Love: Learning to hear “no,” in acting, friendship and romance.Lives Lived: Julian Barry’s scripts for a Broadway play and Hollywood movie about Lenny Bruce became definitive portraits of the comedian as a truth teller who drove himself mad in a righteous struggle against hypocrisy. Barry died at 92.WOMEN’S WORLD CUPA hip-check from a Dutch player sparked a flash of anger and the only U.S. goal in the teams’ tie.Nigeria upset Australia, the tournament’s co-host, which is in danger of failing to advance to the knockout rounds.OTHER SPORTS NEWSNew coach bluster: In an interview, Broncos coach Sean Payton said his predecessor Nathaniel Hackett’s performance last season was “one of the worst coaching jobs in the history of the N.F.L.”Home safe: Bronny James, LeBron James’s son, was discharged from the hospital after a cardiac arrest during a practice.An unbelievable day: Shohei Ohtani spent the first half of a doubleheader throwing a shutout and the second hitting two home runs. He sounds energized for the Angels’ surprise playoff push.ARTS AND IDEAS Dani PendergastTricks for a better vacation: Traveling is wonderful but can be taxing, whether you’re planning for a group or coping with delays. The Times’s Travel desk has tips for managing. One expert noted that during a flight delay, it’s easier to get help if you leave the gate, where crowds gather, and find your airline’s service desk. And when traveling with a group, ease stress by having a different person take ownership of each day’s activities.More on cultureRandy Meisner, a founding member of the Eagles, died at 77.“Back to the Future: The Musical,” which opens on Broadway next week, follows a story that will be familiar to fans of the film.Jim Gaffigan, a master of family-friendly comedy, goes darker in his new stand-up special.THE MORNING RECOMMENDS …James Ransom for The New York TimesStick with Fritos in this taco salad.Upgrade your ice cube trays.Cool off with this portable fan.Save your skin — check whether it’s time to toss products.Take our news quiz.GAMESHere is today’s Spelling Bee. Yesterday’s pangram was unlovely.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 yesterday’s newsletter misstated the change in gross domestic product for the first quarter of 2023. It grew 2 percent, not 2.6 percent.P.S. Simon Romero is joining The Times’s Mexico City bureau to cover migration, climate change and more.Sign up here to get this newsletter in your inbox. Reach our team at themorning@nytimes.com. More

    • 138 Shares199 Views

      in Elections

      Jan. 6 Prosecutors Gather More Evidence as Trump Indictment Decision Looms

      by

      The special counsel, Jack Smith, continues to push ahead on several fronts as he assembles evidence about former President Donald J. Trump’s efforts to retain power after the 2020 election.Even as the special counsel, Jack Smith, appears to be edging closer toward bringing charges against former President Donald J. Trump in connection with his efforts to overturn the 2020 election, prosecutors have been continuing to investigate multiple strands of the case.In recent weeks, Mr. Smith’s team has pushed forward in collecting new evidence and in arranging new interviews with witnesses who could shed light on Mr. Trump’s mind-set in the chaotic postelection period or on other subjects important to the inquiry. At the same time, word has emerged of previously undisclosed investigative efforts, hinting at the breadth and scope of the issues prosecutors are examining.In the past few days, a lawyer for Bernard B. Kerik, the former New York City police commissioner who worked closely after the election with Mr. Trump’s lawyer, Rudolph W. Giuliani, gave hundreds of pages of documents to prosecutors working with Mr. Smith.The documents detailed efforts by Mr. Kerik and Mr. Giuliani to identify and investigate allegations of fraud in the election — an issue that is likely to be front and center as prosecutors seek to understand what Mr. Trump may have been thinking when he set in motion various efforts to maintain his grip on power.While it remains unclear precisely when Mr. Smith may seek an indictment of the former president, the clearest signal yet that one was in the offing came last week from Mr. Trump, who announced on social media that he had received a so-called target letter from prosecutors alluding to at least three charges he might face.Those charges included conspiracy to defraud the United States, obstruction of an official proceeding and a Reconstruction-era civil rights statute that makes it a crime for people to conspire to threaten or intimidate others from exercising rights provided to them by federal law or the Constitution.It is not uncommon for prosecutors to keep investigating a criminal case up to the moment an indictment is returned. They can even press forward after charges are filed. But prosecutors are not supposed to use a grand jury of the sort that has been used to investigate Mr. Trump to gather fresh evidence after charges are brought — unless they intend to use the information to seek additional charges.The production of documents by Mr. Kerik, who was convicted of tax fraud but pardoned by Mr. Trump, came even as his lawyer, Timothy Parlatore, was arranging for Mr. Kerik to sit down with Mr. Smith’s prosecutors for a voluntary interview next month. Mr. Giuliani did a similar interview with Mr. Smith’s team in June.Among the previously unknown steps taken by Mr. Smith’s team was an interview conducted about three months ago with Richard P. Donoghue, a former top official in the Justice Department at the end of Mr. Trump’s time in office. NBC News reported on the interview on Monday night, and Mr. Donoghue confirmed on Tuesday that it took place. But he declined to comment on what he discussed with Mr. Smith’s prosecutors.Mr. Smith’s team conducted an interview with Richard Donoghue, the former acting deputy attorney general, who appeared before the House select committee investigating Jan. 6.Jason Andrew for The New York TimesIn late 2021, Mr. Donoghue, who served as the acting deputy attorney general under Mr. Trump, told the House select committee investigating Jan. 6 that he and Jeffrey Rosen, the acting attorney general at the time, repeatedly sought to rebuff Mr. Trump’s claims that the election had been marred by widespread fraud. At one point, Mr. Donoghue testified, Mr. Trump urged him and Mr. Rosen to “just say the election was corrupt and leave the rest to me and the Republican congressmen.”Mr. Donoghue also told the committee that in the waning days of his presidency, Mr. Trump wanted to replace Mr. Rosen with Jeffrey Clark, a loyalist within the Justice Department. Mr. Clark, whose home was searched as part of the election interference inquiry into Mr. Trump, had helped to a draft a letter suggesting that fraud had affected the election results and urging Gov. Brian Kemp of Georgia, a Republican, to call for the creation of a fake slate of electors to the Electoral College declaring that Mr. Trump had won that state, not Joseph R. Biden Jr.Mr. Smith’s team has also reached out to Mr. Kemp seeking an interview, Garrison Douglas, a spokesman for Mr. Kemp, said on Tuesday. But Mr. Douglas declined to say whether the interview, which was reported by The Washington Post, had been merely scheduled or had already taken place.Georgia was a key location in Mr. Trump’s campaign to pressure local officials to throw him the election in their states. Brad Raffensperger, Georgia’s secretary of state, recorded Mr. Trump on a phone call in early January 2021, asking him to “find” sufficient votes for him to win the state.Mr. Smith’s prosecutors have also shown interest in a different line of inquiry in recent months, asking questions about a meeting that Mr. Trump held in February 2020 with officials who briefed him about election security for the upcoming race. The special counsel’s interest in the meeting, where Mr. Trump praised what officials told him were improvements in election security, was reported earlier by CNN.During the meeting, Mr. Trump attacked Joseph Maguire, who was then serving as acting director of national intelligence, for having days earlier given a briefing on Russian interference in the 2016 election to Representative Adam Schiff, Democrat of California, then the chairman of the House Intelligence Committee, and other members of the panel, according to people familiar with the events.Mr. Trump viewed Mr. Schiff as an enemy after he focused extensively on whether Mr. Trump’s campaign had conspired with Russia during his 2016 campaign and he played an instrumental role in his first impeachment.At the meeting, officials from the F.B.I. and other agencies also told Mr. Trump about their preparations to secure the election from interference. Mr. Trump was so taken by what he heard that he wanted to hold a news conference to tout the security of the election, according to a person with knowledge of the talks.Mr. Trump’s apparent excitement at the meeting could shed light on his state of mind and what factual knowledge he had as he spread baseless lies about election fraud months later.In a related line of inquiry, prosecutors under Mr. Smith have asked questions as to when and how federal officials went about securing the election, and how they coordinated those efforts with secretaries of state in various states, according to a person familiar with the matter. Prosecutors have also sought to determine how regularly the White House was briefed on election security measures.Richard Fausset More

    • 113 Shares99 Views

      in Elections

      Trump’s Trial Dates Collide With His 2024 Campaign Calendar

      by

      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