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    Jan. 6 Investigation Confronts Sprawling Cast of Characters

    The wide net being cast by prosecutors as they move beyond charging rioters could encompass scores of potential witnesses from inside and outside of government.Among the challenges facing the federal grand jury recently empaneled to investigate the Jan. 6 attack on the Capitol is the sheer number of people who might have information relevant to its inquiry.According to a subpoena issued by the grand jury, prosecutors are asking for records about people who organized or spoke at several pro-Trump rallies after the election. They presumably include two events in Washington in November and December 2020 that preceded the gathering on the Ellipse near the White House on Jan. 6, 2021, where President Donald J. Trump told the crowd to descend on the Capitol.The subpoena is also seeking records about anyone who provided security at those events and about those who were deemed to be “V.I.P. attendees.”Moreover, it requests information about any members of the executive and legislative branches who may have taken part in planning or executing the rallies, or tried to “obstruct, influence, impede or delay” the certification of the presidential election.Each of these broad categories could involve dozens of individuals. Taken together, the total number of potential witnesses — or at some point, targets — sought after by the grand jury could easily reach into the hundreds.The investigation appears to be in its early stages and there is no way of knowing at this point where it may go, what crimes it might identify or who it may ultimately focus on. Many people of interest to investigators might be called only as witnesses.One possible road map — at least in terms of who the grand jury may still want to hear from — is the parallel probe by the House select committee investigating the Capitol attack, which has already interviewed hundreds of witnesses, including, on Tuesday, Ivanka Trump, the former president’s daughter and adviser.The RalliesA group called Women for America First organized a number of Pro-Trump events, including one in Washington on Dec. 12, 2020.Victor J. Blue for The New York TimesA relatively small group of political operatives did the bulk of the work in organizing the pro-Trump rallies in Washington that kicked off after the election and sought to challenge the results, often using the slogan “Stop the Steal.”Prominent among them, according to interviews and documents, was Amy Kremer, a former Tea Party activist who helped create a group called Women for America First. The group set up a cross-country bus tour gathering Mr. Trump’s aggrieved supporters behind the baseless assertions of a stolen election.Within hours of the last polls closing on Election Day, Ms. Kremer started working closely with her daughter, Kylie Jane Kremer, to set up one of the first “Stop the Steal” Facebook pages. Both women were involved — often in close coordination with the White House — in planning pro-Trump rallies on Nov. 14 and Dec. 12, 2020, and then in setting up Mr. Trump’s appearance at the Ellipse on Jan. 6, 2021.Two other people who helped Ms. Kremer were Jennifer L. Lawrence and Dustin Stockton, both of whom had once worked closely with Stephen K. Bannon, a former top adviser to Mr. Trump. Another organizer for Women for America First was Cindy Chafian, who ultimately broke away from the group to form a new organization, the Eighty Percent Coalition, which planned its own event on Jan. 5.Then there was a separate group of planners around Ali Alexander, a provocateur who rose in right-wing circles after the election. Mr. Alexander, an associate of Mr. Trump’s longtime adviser Roger J. Stone Jr., was part of a group of activists who planned an event at the Capitol itself and marched with the crowd to the building after Mr. Trump’s speech at the Ellipse.Altogether, scores of people spoke at the rallies in November and December and at the gatherings on Jan. 5 and Jan. 6. They included people like Mr. Stone; Mr. Trump’s former national security adviser, Michael T. Flynn; and Alex Jones, the conspiracy theorist and host of the TV show Infowars. The speakers also included pastors, state-level politicians and anti-vaccine activists.It is hard to know who prosecutors might consider a “V.I.P.” from these events — especially for the November rally, often known as the Million MAGA March, and the one in December, which is sometimes referred to as the Jericho March.There were dozens of V.I.P.s who attended Mr. Trump’s incendiary speech at the Ellipse on Jan. 6, according to leaked documents from event organizers. That rally also featured appearances by Rudolph W. Giuliani, Mr. Trump’s personal lawyer, and John C. Eastman, the law professor who was promoting the idea that Vice President Mike Pence could block congressional certification of the Electoral College results.The attendees at the Ellipse speech included Mike Lindell, the MyPillow chief executive who helped spread Mr. Trump’s lies about a rigged election, and the YouTube stars known as Diamond and Silk, who are prominent Trump supporters.Trump’s CirclesMark Meadows, a White House chief of staff under President Donald J. Trump, worked closely with Mr. Trump’s allies in the weeks after Election Day and was with him as the riot at the Capitol unfolded.Al Drago for The New York TimesThe federal grand jury subpoena examined by The New York Times seeks information about members of the executive and legislative branches who might have been involved in the effort to delay congressional certification of the election results, suggesting that prosecutors are interested in learning more about the roles that Mr. Trump’s aides and allies inside the government may have played.It is not clear if any Trump-era executive or legislative branch members have received subpoenas, and there is no public indication that anyone has been targeted for prosecution.But in looking for more information about what was happening at both the White House and on Capitol Hill as Mr. Trump sought to stay in power, the House select committee has already expressed interest in a range of White House and campaign advisers, as well as contractors who worked to set up the rally. They exist in concentric circles in and around Mr. Trump’s orbit.Among them is Mark Meadows, the White House chief of staff under Mr. Trump, who turned over text messages to the House committee that served as a road map not just of his own activities, but those of others. He was one of the few people with Mr. Trump as the riot at the Capitol took place.Katrina Pierson, a longtime Trump political adviser, was in direct contact with Mr. Trump about the details of the rallies on Jan. 5 and Jan. 6, including who would be speaking and what music would be played, according to a former administration official and the House committee. She attended a meeting in which Mr. Trump is said to have discussed wanting the National Guard deployed, anticipating counterprotests.Caroline Wren, a professional fund-raiser and a friend of Kimberly Guilfoyle, an adviser to Mr. Trump and the girlfriend of Donald Trump Jr., was listed on an attachment for a permit that rally organizers gave the Park Police. Megan Powers, a longtime Trump aide, was listed on a rally permit.Members of CongressRepresentative Paul Gosar, Republican of Arizona, helped promote “Stop the Steal” rallies, although his staff says he was not involved in planning them.Stefani Reynolds for The New York TimesAmong the Republicans in Congress who worked publicly to keep Mr. Trump in power were Representatives Mo Brooks of Alabama, Paul Gosar of Arizona and Andy Biggs of Arizona, all of whom Mr. Alexander, the “Stop the Steal” organizer, has said helped set the events of Jan. 6 in motion.Capitol Riot’s Aftermath: Key DevelopmentsCard 1 of 5Ivanka Trump to testify. More

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    Ivanka Trump to Testify to House Panel Investigating Jan. 6 Attack

    The former president’s daughter and adviser was in the West Wing with him as a pro-Trump mob stormed the Capitol. She is said to have tried to persuade him to call off the rioters.WASHINGTON — Ivanka Trump, former President Donald J. Trump’s eldest daughter, who served as one of his senior advisers, plans to testify on Tuesday before the House committee investigating the Jan. 6 attack on the Capitol, according to a person familiar with the matter.Ms. Trump was one of several aides who tried to persuade the president to call off the violence that ultimately injured more than 150 police officers and sent lawmakers and Vice President Mike Pence fleeing for safety, according to evidence gathered by the committee.The schedule for her testimony, which was reported earlier by NBC, comes days after her husband, Jared Kushner, who was also a top adviser to Mr. Trump, sat for an interview and provided what one member of the panel described as “valuable” and “helpful” information.“There were some things revealed, but we’ll just share that a little later,” Representative Bennie Thompson, Democrat of Mississippi and the chairman of the committee, said of Mr. Kushner’s testimony.Ms. Trump and Mr. Kushner are among the highest-ranking Trump White House officials to testify before the committee. The interviews have been closed to the public as the panel conducts its work in secret.Ms. Trump’s lawyers have been in talks with the committee since January, when it sent her a letter requesting voluntary testimony. In the letter, dated Jan. 20, the committee said it had heard from Keith Kellogg, a retired lieutenant general who was Mr. Pence’s national security adviser. Mr. Kellogg had described Mr. Trump’s refusal to condemn the violence as the mob engulfed the Capitol, despite White House officials — including Ms. Trump, at least twice — urging him to do so, the letter said.Mr. Kellogg testified that the president had rejected entreaties from him as well as from Mark Meadows, his chief of staff, and Kayleigh McEnany, the White House press secretary. Mr. Kellogg then appealed to Ms. Trump to intervene.“She went back in, because Ivanka can be pretty tenacious,” Mr. Kellogg testified.Mr. Kellogg also testified that he and Ms. Trump had witnessed a telephone call in the Oval Office on the morning of Jan. 6 in which Mr. Trump pressured Mr. Pence to go along with a plan to throw out electoral votes for Joseph R. Biden Jr. when Congress met to certify the Electoral College results. The call to Mr. Pence was part of an effort to invalidate the 2020 election and give Mr. Trump a chance to stay in office.Mr. Kellogg told the committee that the president had accused Mr. Pence of not being “tough enough” to overturn the election. Ms. Trump then said to Mr. Kellogg, “Mike Pence is a good man,” Mr. Kellogg testified.The committee has interviewed more than 800 witnesses and plans to interview dozens more. Mr. Thompson told reporters on Monday that he had authorized five additional subpoenas that day.Capitol Riot’s Aftermath: Key DevelopmentsCard 1 of 4Justice Department widens inquiry. More

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    ‘The Illegality of the Plan Was Obvious’

    Rachelle Bonja, Diana Nguyen and Rachel Quester and Listen and follow The DailyApple Podcasts | Spotify | StitcherAfter months of investigation by a congressional committee, a federal judge has found that President Donald J. Trump and his allies most likely engaged in illegal activity in the wake of the 2020 election.How did the committee achieve that ruling?On today’s episodeLuke Broadwater, a congressional reporter for The New York Times.Donald J. Trump at a rally in Georgia on Saturday.Audra Melton for The New York TimesBackground readingThe judge’s comments in the civil case of a lawyer, John Eastman, who advised Mr. Trump, marked a significant breakthrough for the House committee.The ruling does not necessarily mean that a prosecution would arrive at the same conclusion. Here’s an explanation.There are a lot of ways to listen to The Daily. Here’s how.Transcripts of each episode are available by the next workday. You can find them at the top of the page.Luke Broadwater contributed reporting.The Daily is made by Lisa Tobin, Rachel Quester, Lynsea Garrison, Clare Toeniskoetter, Paige Cowett, Michael Simon Johnson, Brad Fisher, Larissa Anderson, Chris Wood, Jessica Cheung, Stella Tan, Alexandra Leigh Young, Lisa Chow, Eric Krupke, Marc Georges, Luke Vander Ploeg, M.J. Davis Lin, Dan Powell, Dave Shaw, Sydney Harper, Robert Jimison, Mike Benoist, Liz O. Baylen, Asthaa Chaturvedi, Kaitlin Roberts, Rachelle Bonja, Diana Nguyen, Marion Lozano, Corey Schreppel, Anita Badejo, Rob Szypko, Elisheba Ittoop, Chelsea Daniel, Mooj Zadie, Patricia Willens, Rowan Niemisto, Jody Becker, Rikki Novetsky and John Ketchum.Our theme music is by Jim Brunberg and Ben Landsverk of Wonderly. Special thanks to Sam Dolnick, Paula Szuchman, Cliff Levy, Lauren Jackson, Julia Simon, Mahima Chablani, Sofia Milan, Desiree Ibekwe, Wendy Dorr, Elizabeth Davis-Moorer, Jeffrey Miranda, Renan Borelli and Maddy Masiello. More

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    Why the Jan. 6 Investigation Is a Test for Biden and Merrick Garland

    WASHINGTON — Immediately after Merrick B. Garland was sworn in as attorney general in March of last year, he summoned top Justice Department officials and the F.B.I. director to his office. He wanted a detailed briefing on the case that will, in all likelihood, come to define his legacy: the Jan. 6 assault on the Capitol.Even though hundreds of people had already been charged, Mr. Garland asked to go over the indictments in detail, according to two people familiar with the meeting. What were the charges? What evidence did they have? How had they built such a sprawling investigation, involving all 50 states, so fast? What was the plan now?The attorney general’s deliberative approach has come to frustrate Democratic allies of the White House and, at times, President Biden himself. As recently as late last year, Mr. Biden confided to his inner circle that he believed former President Donald J. Trump was a threat to democracy and should be prosecuted, according to two people familiar with his comments. And while the president has never communicated his frustrations directly to Mr. Garland, he has said privately that he wanted Mr. Garland to act less like a ponderous judge and more like a prosecutor who is willing to take decisive action over the events of Jan. 6.Speaking to reporters on Friday, Mr. Garland said that he and the career prosecutors working on the case felt only the pressure “to do the right thing,” which meant that they “follow the facts and the law wherever they may lead.”Still, Democrats’ increasingly urgent calls for the Justice Department to take more aggressive action highlight the tension between the frenetic demands of politics and the methodical pace of one of the biggest prosecutions in the department’s history.“The Department of Justice must move swiftly,” Representative Elaine Luria, Democrat of Virginia and a member of the House committee investigating the riot, said this past week. She and others on the panel want the department to charge Trump allies with contempt for refusing to comply with the committee’s subpoenas.“Attorney General Garland,” Ms. Luria said during a committee hearing, “do your job so that we can do ours.”This article is based on interviews with more than a dozen people, including officials in the Biden administration and people with knowledge of the president’s thinking, all of whom asked for anonymity to discuss private conversations.In a statement, Andrew Bates, a White House spokesman, said the president believed that Mr. Garland had “decisively restored” the independence of the Justice Department.“President Biden is immensely proud of the attorney general’s service in this administration and has no role in investigative priorities or decisions,” Mr. Bates said.A Justice Department spokesman declined to comment.The Jan. 6 investigation is a test not just for Mr. Garland, but for Mr. Biden as well. Both men came into office promising to restore the independence and reputation of a Justice Department that Mr. Trump had tried to weaponize for political gain.For Mr. Biden, keeping that promise means inviting the ire of supporters who say they will hold the president to the remarks he made on the anniversary of the assault on the Capitol, when he vowed to make sure “the past isn’t buried” and said that the people who planned the siege “held a dagger at the throat of America.”President Biden and Mr. Garland are managing a relationship between the White House and the Justice Department unlike any other in American history. Doug Mills/The New York TimesComplicating matters for Mr. Biden is the fact that his two children are entangled in federal investigations, making it all the more important that he stay out of the Justice Department’s affairs or risk being seen as interfering for his own family’s gain.The department is investigating whether Ashley Biden was the victim of pro-Trump political operatives who obtained her diary at a critical moment in the 2020 presidential campaign, and Hunter Biden is under federal investigation for tax avoidance and his international business dealings. Hunter Biden has not been charged with a crime and has said he handled his affairs appropriately.Justice Department officials do not keep Mr. Biden abreast of any investigation, including those involving his children, several people familiar with the situation said. The cases involving Hunter Biden and Ashley Biden are worked on by career officials, and people close to the president, including Dana Remus, the White House counsel, have no visibility into them, those people said.Still, the situation crystallizes the delicate ground that Mr. Biden and Mr. Garland are navigating.When it comes to Jan. 6, Justice Department officials emphasize that their investigation has produced substantial results already, including more than 775 arrests and a charge of seditious conspiracy against the leader of a far-right militia. More than 280 people have been charged with obstructing Congress’s duty to certify the election results.And federal prosecutors have widened the investigation to include a broad range of figures associated with Mr. Trump’s attempts to cling to power. According to people familiar with the inquiry, it now encompasses planning for pro-Trump rallies ahead of the riot and the push by some Trump allies to promote slates of fake electors.The Justice Department’s Jan. 6 inquiry has led to more than 775 arrests. More than 280 people have been charged with obstructing Congress’s duty to certify the election results.Erin Schaff/The New York TimesThe Justice Department has given no public indication about its timeline or whether prosecutors might be considering a case against Mr. Trump.The House committee investigating the Jan. 6 attack can send criminal referrals to the Justice Department, but only the department can bring charges. The panel is working with a sense of urgency to build its case ahead of this year’s midterm elections, when Republicans could retake the House and dissolve the committee.Mr. Biden, a longtime creature of the Senate, is aghast that people close to Mr. Trump have defied congressional subpoenas and has told people close to him that he does not understand how they think they can do so, according to two people familiar with his thinking.Mr. Garland has not changed his approach to criminal prosecutions in order to placate his critics, according to several Justice Department officials who have discussed the matter with him. He is regularly briefed on the Jan. 6 investigation, but he has remained reticent in public.“The best way to undermine an investigation is to say things out of court,” Mr. Garland said on Friday.Even in private, he relies on a stock phrase: “Rule of law,” he says, “means there not be one rule for friends and another for foes.”He did seem to acknowledge Democrats’ frustrations in a speech in January, when he reiterated that the department “remains committed to holding all Jan. 6 perpetrators, at any level, accountable under law.”Quiet and reserved, Mr. Garland is well known for the job he was denied: a seat on the Supreme Court. President Barack Obama nominated him in March 2016 after the death of Justice Antonin Scalia, but Senate Republicans blockaded the nomination.Mr. Garland’s peers regard him as a formidable legal mind and a political centrist. After graduating from Harvard Law School, he clerked for a federal appeals court judge and Justice William J. Brennan Jr. of the Supreme Court before becoming a top official in the Justice Department under Attorney General Janet Reno. There, he prosecuted domestic terrorism cases and supervised the federal investigation into the Oklahoma City bombing.His critics say that his subsequent years as an appeals court judge made him slow and overly deliberative. But his defenders say that he has always carefully considered legal issues, particularly if the stakes were very high — a trait that most likely helped the Justice Department secure a conviction against Timothy J. McVeigh two years after the Oklahoma City attack.During the presidential transition after the 2020 election, Mr. Biden took his time mulling over candidates to be attorney general, according to a senior member of the transition team. He had promised the American people that he would reestablish the department as an independent arbiter within the government, not the president’s partisan brawler.Capitol Riot’s Aftermath: Key DevelopmentsCard 1 of 4Justice Department widens inquiry. More

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    Democratic Hopes and Anxiety Rise Over the Jan. 6 Panel

    As the congressional committee investigating the Capitol riot races to conclude its work, the political stakes are increasing along with the legal expectations.It’s one of the X factors that could, in theory, alter the contours of this year’s midterm elections: What does the Jan. 6 committee have in its pocket?The bipartisan House investigation of the assault on the U.S. Capitol is “entering a critical stage,” as the panel’s vice chair, Representative Liz Cheney, Republican of Wyoming, put it this week — and it is kicking up a lot of dust along the way.On Monday, the committee voted to recommend that two onetime aides to former President Donald Trump, Peter Navarro and Dan Scavino, be held in contempt of Congress for refusing to comply with congressional subpoenas. Also Monday, a federal judge wrote that it was “more likely than not” that Trump had broken the law by trying to disrupt a joint session of Congress and conspiring to defraud the United States.Investigators have identified a nearly eight-hour gap in Trump’s call logs from Jan. 6 and are discussing whether to demand the former president’s mobile phone records. They’re also looking into whether a Trump tweet from December 2020, in which he invited his supporters to swarm Washington on Jan. 6, constituted incitement. Lawmakers on the panel are constantly weighing the value of trying to gather additional information against the danger that the former president and his allies will bog them down in time-consuming litigation.“We’re playing beat-the-clock here against Trump’s inner coterie,” Representative Jamie Raskin, Democrat of Maryland, told reporters this week.The Justice Department’s own inquiries are proceeding in parallel, and a grand jury has convened in Washington to investigate the planning of the pre-riot rallies. But that work is shrouded in mystery, and pressure is growing on Attorney General Merrick Garland to produce results. Federal law enforcement officials have arrested more than 775 people suspected of involvement in the Capitol riot, but they have yet to charge any member of Trump’s inner circle with a crime.As a political matter, Democrats hope the committee’s work will highlight what they say is the extremism of House Republicans, anchoring them to Trump. And though voters are currently preoccupied with inflation and the war in Ukraine, Democrats expect that a series of upcoming public hearings and reports about Jan. 6 will put Republicans’ anti-democratic behavior on display for the American people to judge.“It’s going to be an enormous exclamation point on the fact that House Republicans are dangerous,” said Simon Rosenberg, the president of NDN, a center-left think tank.Republican Party leaders counter that the panel is seeking to criminalize “legitimate political discourse,” and have censured its two Republican members for their involvement in the Jan. 6 inquiry. This week, a lobbyist close to Representative Kevin McCarthy, the minority leader, took the extraordinary step of hosting a fund-raising event for Cheney’s primary opponent, and more than 50 House Republicans attended the gathering.But, ultimately, the Jan. 6 committee will be judged by whether Americans view its findings as authoritative, fair and comprehensible, said Garrett Graff, the author of a new history of the Watergate scandal. Recalling the disappointment many Democrats felt upon the unveiling of Robert Mueller’s spare, legalistic account of the dealings between Trump’s 2016 campaign and Russia, Graff said it was important for lawmakers to grab the public’s attention with a compelling narrative of the Jan. 6 events.“Congress can assign moral blame and moral responsibility in a way that Mueller couldn’t and Garland can’t,” Graff said. “I think it’s possible that the Jan. 6 committee can surprise us.”Members of the Jan. 6 committee have treaded carefully in trying to interview Trump allies.Jason Andrew for The New York TimesWhere will the investigation go next?To try to make some sense of it all, we spoke with Luke Broadwater, a congressional reporter for The Times who has been covering the investigation for months. Our conversation, edited lightly for length and clarity:There’s been a constant dribble of news about the House investigation. Where would you say the inquiry stands? Is it in the final stages?I would say it’s in the third quarter, to use a sports metaphor. The committee has interviewed 800 witnesses, which is a ton, but there are probably at least 100 more people they’d like to talk to and some witnesses they want to re-interview.And the people they haven’t met with include some of the most important: Mike Pence, Trump’s personal lawyer Rudolph Giuliani and Ivanka Trump.The committee is still shooting for public hearings in May, though I would not be surprised if those get pushed back again.You wrote this week about the hourslong gap in the records of Trump’s phone calls on the day of Jan. 6. Why are investigators so interested in that?The committee is highly interested in Trump’s activities the day of the Capitol riot, especially what he was doing for the 187 minutes during which he delayed making any statement to call off the violence. The committee has argued that his lack of action makes him culpable for the violence and sheds light into his mind-set.But the call logs are blank for the duration of the riot, so that presents a challenge for investigators as they try to determine exactly whom Trump was talking to during that pivotal time.This week, the panel heard from Jared Kushner, the former president’s son-in-law. What’s the holdup with the others you mentioned: Pence, Giuliani and Ivanka Trump?Each case is different, but each witness has been engaged in negotiations with the committee. Two of Pence’s top aides have already testified, causing his team to argue, according to what I’m told, that they have supplied the committee with plenty of testimony that alleviates the need for the former vice president to appear. Giuliani has made clear that he does not intend to provide information against Trump, but he is considering providing information about his dealings with members of Congress, according to a person familiar with the negotiations. Ivanka Trump is also negotiating. Each of these is a sensitive dance, in which the committee wants to get information out of the witness without threatening him or her in a way that could lead to a contempt of Congress charge but no information.Our colleagues wrote that Attorney General Merrick Garland is under “growing political pressure” to move more aggressively with the Justice Department’s criminal inquiry. Is that a complaint you hear from House members, too?Yes, constantly — particularly with regard to the criminal contempt of Congress referral against Mark Meadows, Trump’s final chief of staff. Representative Adam Schiff, Democrat of California, has encouraged Garland to move “with alacrity” against Meadows. And Representative Elaine Luria, Democrat of Virginia, made this statement this week: “Attorney General Garland, do your job so that we can do ours.”That said, there are signs the Justice Department investigation has entered a new phase. A grand jury in Washington has recently issued subpoenas (one of which we were able to review) that seek information about people “classified as V.I.P. attendees” at Trump’s Jan. 6 rally and about members of the executive and legislative branches who were involved in the “planning or execution” of any attempt to delay the certification of the 2020 election.Capitol Riot’s Aftermath: Key DevelopmentsCard 1 of 4Justice Department widens inquiry. More

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    Justice Dept. Widens Jan. 6 Inquiry to More Pro-Trump Figures

    Federal prosecutors have been seeking documents and testimony about the fake electors scheme and the planning for the rally just before the storming of the Capitol.Federal prosecutors have substantially widened their Jan. 6 investigation to examine the possible culpability of a broad range of figures involved in former President Donald J. Trump’s efforts to overturn the results of the 2020 election, people familiar with the inquiry said on Wednesday.The investigation now encompasses the possible involvement of other government officials in Mr. Trump’s attempts to obstruct the certification of President Biden’s Electoral College victory and the push by some Trump allies to promote slates of fake electors, they said.Prosecutors are also asking about planning for the rallies that preceded the assault on the Capitol, including the rally on the Ellipse on Jan. 6 of last year, just before a pro-Trump mob stormed the Capitol.The federal investigation initially focused largely on the rioters who had entered the Capitol, an effort that has led to more than 700 arrests. But the Justice Department appears to have moved into a new phase, seeking information about people more closely tied to Mr. Trump. This development comes amid growing political pressure on Attorney General Merrick B. Garland to move more aggressively on the case.A grand jury sitting in Washington is investigating the rallies that preceded the storming of the Capitol, a person familiar with the matter said.One of the subpoenas, which was reviewed by The New York Times, sought information about people “classified as VIP attendees” at Mr. Trump’s Jan. 6 rally.It also sought information about members of the executive and legislative branches who had been involved in the “planning or execution of any rally or any attempt to obstruct, influence, impede or delay” the certification of the 2020 election.And it asked about the effort by Trump supporters to put forward alternate slates of electors as Mr. Trump and his allies were seeking to challenge the certification of the Electoral College outcome by Congress on Jan. 6.Another person briefed on the grand jury investigation said at least one person involved in the logistics of the Jan. 6 rally had been asked to appear.In pursuing Jan. 6 cases, prosecutors have been assembling evidence documenting how defendants have cited statements from Mr. Trump to explain why they stormed the Capitol. And prosecutors have cited in some cases a Twitter post from Mr. Trump weeks before Jan. 6 exhorting his followers to come to Washington, a call that motivated extremist groups in particular.The expanded criminal inquiry is unfolding as a separate investigation by the House select committee on the Capitol riot is gathering evidence about Mr. Trump’s efforts to hold onto power and weighing the possibility of making a criminal referral of Mr. Trump to the Justice Department.On Monday, a federal judge in California, in a civil case involving the House committee, concluded that Mr. Trump likely engaged in criminal conduct, including obstructing the work of Congress and conspiring to defraud the United States.Mr. Garland has given little public indication of whether the Justice Department would consider prosecuting Mr. Trump, saying only that the department will follow the facts wherever they lead.But the expanded inquiry, elements of which were reported earlier by the Washington Post, suggests that prosecutors are pursuing a number of lines of inquiry. Those include any connections between the attack on the Capitol and the organizers and prominent participants in the rally on the Ellipse, and potential criminality in the promotion of pro-Trump slates of electors to replace slates named by states won by Mr. Biden.The Justice Department previously said it was looking into the slates of electors that had falsely declared Mr. Trump the victor in seven swing states won by Mr. Biden.Even as election officials in the seven contested states sent official lists of electors who had voted for Mr. Biden to the Electoral College, the fake slates claimed Mr. Trump was the winner in an apparent bid to subvert the election outcome.Lawmakers, state officials and the House committee investigating the Jan. 6 riot had asked the Justice Department to look into the role played by those fake electors and the documents they submitted to the National Archives on Dec. 14, 2020. The grand jury subpoenas suggest that prosecutors are seeking to gather evidence of whether submitting the documents to a federal agency amounted to a crime.Capitol Riot’s Aftermath: Key DevelopmentsCard 1 of 4Jan. 6 call logs. More

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    Call Logs Underscore Trump’s Efforts to Sway Lawmakers on Jan. 6

    New details from White House documents provided to the House panel investigating the Capitol assault show a 7-hour gap in records of calls made by the former president on the day of the riot.WASHINGTON — As part of his frenzied attempt to cling to power, President Donald J. Trump reached out repeatedly to members of Congress on Jan. 6 both before and during the siege of the Capitol, according to White House call logs and evidence gathered by the House committee investigating the attack.The logs, reported earlier by The Washington Post and CBS and authenticated by The New York Times, indicated that Mr. Trump had called Republican members of Congress, including Senator Mitch McConnell of Kentucky, Senator Josh Hawley of Missouri and Representative Jim Jordan of Ohio, as he sought to pressure Vice President Mike Pence to reject electoral votes from several states.But the logs also have a large gap with no record of calls by Mr. Trump from critical hours when investigators know that he was making them. The call logs were among documents turned over by the National Archives to the House committee examining the Jan. 6 attack last year on the Capitol.The New York Times reported last month that the committee had discovered gaps in official White House telephone logs from the day of the riot. The Washington Post and CBS reported Tuesday that a gap in the phone logs amounted to seven hours and 37 minutes, including the period when the building was being assaulted.Investigators have not uncovered evidence that any of the call logs were tampered with or deleted. It is well known that Mr. Trump routinely used his personal cellphone, and those of his aides, to talk with other aides, congressional allies and outside confidants, bypassing the normal channels of presidential communication and possibly explaining why the calls were not logged.The logs appear to have captured calls that were routed through the White House switchboard. Three former officials who worked under Mr. Trump said that he mostly used the switchboard operator for outgoing calls when he was in the residence. He would occasionally use it from the Oval Office, the former officials said, but more often he would make calls through the assistants sitting outside the office, as well as from his cellphone or an aide’s cellphone. The assistants were supposed to keep records of the calls, but officials said the record-keeping was not thorough.People trying to reach Mr. Trump sometimes called the cellphone of Dan Scavino Jr., the former deputy chief of staff and omnipresent aide, one of the former officials said. (The House committee investigating the attack recommended Monday evening that Mr. Scavino be charged with criminal contempt of Congress for refusing to cooperate with a subpoena from the panel.)But the call logs nevertheless show how personally involved Mr. Trump was in his last-ditch attempt to stay in office.One of the calls made by Mr. Trump on Jan. 6, 2021 — at 9:16 a.m. — was to Mitch McConnell of Kentucky, the Senate’s top Republican, who refused to go along with Mr. Trump’s pressure campaign. Mr. Trump checked with the White House switchboard operator at 10:40 a.m. to make sure a message had been left for Mr. McConnell.Mr. McConnell declined to return the president’s calls, he told reporters on Tuesday.“The last time I spoke to the president was the day after the Electoral College declared President Biden the winner,” Mr. McConnell said. “I publicly congratulated President Biden on his victory and received a phone call after that from President Trump and that’s the last time we’ve spoke.”The logs also show Mr. Trump reached out on the morning of Jan. 6 to Mr. Jordan, who had been among those members of Congress organizing objections to Mr. Biden’s election on the House floor.The logs show Mr. Trump and Mr. Jordan spoke from 9:24 a.m. to 9:34 a.m. Mr. Jordan has acknowledged speaking with Mr. Trump on Jan. 6, though he has said he cannot remember how many times they spoke that day or when the calls occurred.Mr. Trump called Mr. Hawley at 9:39 a.m., and Mr. Hawley returned his phone call. A spokesman for Mr. Hawley said Tuesday that the two men did not connect and did not speak until March. Mr. Hawley had been the first senator to announce he would object to President Biden’s victory, and continued his objections even after rioters stormed the building and other senators backed off the plan.The logs also show that Mr. Trump spoke from 11:04 a.m. to 11:06 a.m. with former Senator David Perdue, Republican of Georgia, who had recently lost his re-election campaign to Senator Jon Ossoff.A spokesman for Senator Bill Hagerty, Republican of Tennessee, confirmed he had called Mr. Trump on Jan. 6 but said they did not connect. Mr. Hagerty declined to comment.Despite the lack of call records from the White House, the committee has learned that Mr. Trump spoke on the phone with other Republican lawmakers on the morning of Jan. 6.For instance, Mr. Trump mistakenly called the phone of Senator Mike Lee, Republican of Utah, thinking it was the number of Senator Tommy Tuberville, Republican of Alabama. Mr. Lee then passed the phone to Mr. Tuberville, who said he had spoken to Mr. Trump for less than 10 minutes as rioters were breaking into the building.Capitol Riot’s Aftermath: Key DevelopmentsCard 1 of 4Trump’s tweet. More

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    Ruling Declaring Trump ‘Likely’ Broke Laws May Not Mean He’ll Be Prosecuted

    A high-profile ruling about a subpoena from the House committee investigating the Jan. 6 attack turned on a lower standard of proof than a criminal trial.WASHINGTON — A federal judge’s conclusion this week that former President Donald J. Trump likely committed felonies related to his efforts to overturn the results of the 2020 election intensified scrutiny on the question of whether the Justice Department can, should or will try to charge him with the same crimes.But the fact that a judge reached that conclusion does not necessarily mean that a prosecution would arrive at the same outcome. Here is an explanation.What is the case?It is a dispute over a subpoena issued by the House committee that is investigating the Jan. 6, 2021, attack on the Capitol by Trump supporters who were seeking to stop Congress and the vice president at the time, Mike Pence, from certifying Joseph R. Biden Jr.’s Electoral College victory.The subpoena instructs Chapman University to turn over emails from a former professor, John Eastman, who supplied legal arguments to Mr. Trump supporting his attempts to overturn the election. Mr. Eastman filed a lawsuit to block the subpoena, arguing that his messages were covered by attorney-client and attorney work-product privilege.What did the judge say?In his ruling, Judge David O. Carter of the Federal District Court for the Central District of California said the Jan. 6 committee could get certain emails under an exception to attorney-client privilege for communications that sought to further a crime or fraud because it was “more likely than not” that Mr. Trump unlawfully sought to obstruct a government proceeding.What is the theory that Mr. Trump committed crimes?Mr. Trump, in public and in private, pressured Mr. Pence to reject or delay counting the Electoral College votes of states where Mr. Trump baselessly claimed that his loss to Mr. Biden had been fraudulent. The idea is that there was no legitimate basis for Mr. Pence to do so, so Mr. Trump’s pressure on him amounted to an attempt to unlawfully obstruct a government proceeding and defraud the government.The evidence that Mr. Trump pressured Mr. Pence has been well established. The judge issued his ruling interpreting that evidence as likely amounting to a crime at this moment not because of a breakthrough in the investigation that uncovered new, conclusive evidence, but because of the timing of the subpoena lawsuit: The Jan. 6 committee needed to publicly argue that the crime-fraud exception applied so it could obtain Mr. Eastman’s emails, and the judge agreed.Is the ruling a road map for an indictment?Not necessarily, because the context is very different. As Judge Carter noted: “The court is tasked only with deciding a dispute over a handful of emails. This is not a criminal prosecution; this is not even a civil liability suit.”What is a big challenge to prosecuting Mr. Trump?Proving Mr. Trump’s state of mind — specifically, that he had the requisite criminal intent.The obstruction statute, for example, says that for the defendant’s action impeding an official proceeding to be a crime, he had to act “corruptly.” But what that means is not detailed in the statute, and the Supreme Court has not definitively offered an answer, raising risks and complications for prosecutors evaluating a potential case.One possibility, said Laurie L. Levenson, a criminal law professor at Loyola Law School in Los Angeles, is that prosecutors would have to prove that Mr. Trump knew for sure that Mr. Pence had no lawful basis to do what he was asking. Another possibility is that prosecutors would need to prove only that Mr. Trump had at least some reason to believe that his conduct might be unlawful and proceeded anyway, she said.Why is proving Mr. Trump’s mind-set tricky?Because even though senior government officials were telling him there was no factual or legal basis for Mr. Pence to unilaterally reject some states’ electoral votes or otherwise slow down the certification, Mr. Eastman told Mr. Trump that he interpreted the law as giving Mr. Pence legitimate authority to take such a step.Julie O’Sullivan, a Georgetown University criminal law professor, said in any criminal trial, it would ultimately be up to the jury to decide what Mr. Trump truly believed. Unless evidence emerges that he told someone at the time that he knew what he was saying was false, she said, that will be a challenge.“The problem with Trump is defining his state of mind when it is so changeable,” she said. “He believes whatever he wants to think and it doesn’t necessarily have to be grounded in reality. That’s a tough argument to a jury, to say he knew any particular thing.”Capitol Riot’s Aftermath: Key DevelopmentsCard 1 of 4Trump’s tweet. More