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    Court Approves Special Grand Jury in Trump Election Inquiry

    A district attorney in Georgia is investigating possible election interference by former President Donald J. Trump and his allies.A Georgia district attorney’s request to convene a special grand jury was approved Monday in the criminal investigation into former President Donald J. Trump’s attempts to overturn the 2020 election results in the state.Fani T. Willis, an Atlanta prosecutor, requested the grand jury last week after crucial witnesses identified by investigators refused to cooperate voluntarily. Assembling a grand jury — which could issue subpoenas — is the next step in an inquiry that legal experts see as potentially threatening for the former president.“The special purpose grand jury shall be authorized to investigate any and all facts and circumstances relating directly or indirectly to alleged violations of the laws of the State of Georgia,” stated the approval order, signed by Christopher S. Brasher, the chief judge of the Fulton County Superior Court.The grand jury would start its work on May 2 and continue “for a period not to exceed 12 months,” the order said.Legal experts have been watching the Georgia case for months, and say that the former president’s criminal exposure could include charges of racketeering or conspiracy. It is the only known criminal case that focuses directly on Mr. Trump’s efforts to overturn the election.Politically, the case takes place in a state that played a pivotal role in President Biden’s path to the White House. Mr. Biden became the first Democrat since 1992 to win Georgia’s electoral votes in 2020. The actions of Mr. Trump and his allies during the two-month period that followed Mr. Biden’s victory has been the focus of Ms. Willis’s criminal investigation.After Mr. Trump’s election loss — and before Georgia held two Senate elections in January — Mr. Trump began to publicly dispute the results of the election in states he lost, including Georgia. On Jan. 2, he called Brad Raffensperger, Georgia’s secretary of state, and asked him to “find 11,780 votes” — the margin by which Mr. Trump lost the state.The call kicked off a firestorm that continues to have political and legal ramifications. Mr. Trump, who remains the most influential figure in the Republican Party and is a likely candidate for president in 2024, has previously stated that his call with Mr. Raffensperger was “perfect.”The former president has stared down legal troubles before, including investigations into his businesses and finances, and is the only president to have been impeached twice. He has previously dismissed other investigations as politically motivated. Ms. Willis, the Atlanta prosecutor, is a DemocratThe Georgia case is one of several criminal, civil and congressional investigations focused on Mr. Trump. A Democrat-led Congressional inquiry into the Jan. 6 attack on the Capitol recently won a Supreme Court victory, which will allow it to obtain White House records.The Trump InvestigationsCard 1 of 6Numerous inquiries. More

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    Atlanta D.A. Requests Special Grand Jury in Trump Election Inquiry

    The prosecutor, Fani T. Willis of Fulton County, Ga., is investigating possible election interference by the former president and his allies.A district attorney in Atlanta on Thursday asked a judge to convene a special grand jury to help a criminal investigation into former President Donald J. Trump’s attempts to overturn the 2020 election results in Georgia.The inquiry is seen by legal experts as potentially perilous for the former president. The grand jury request from the district attorney in Fulton County, Fani T. Willis, had been expected after crucial witnesses refused to participate voluntarily. A grand jury could issue subpoenas compelling those witnesses to provide information.The distinction of a special grand jury is that it would focus exclusively on the Trump investigation, while regular grand juries handle many cases and cannot spend as much time on a single one. The Georgia case is one of two active criminal investigations known to involve the former president and his circle; the other is the examination of his financial dealings by the Manhattan district attorney.“The District Attorney’s Office has received information indicating a reasonable probability that the State of Georgia’s administration of elections in 2020, including the State’s election of the President of the United States, was subject to possible criminal disruptions,” Ms. Willis wrote in a letter to Christopher S. Brasher, the chief judge of the Fulton County Superior Court; the letter was first reported by The Atlanta Journal-Constitution. Judge Brasher declined to comment.Ms. Willis added, “We have made efforts to interview multiple witnesses and gather evidence, and a significant number of witnesses and prospective witnesses have refused to cooperate with the investigation absent a subpoena requiring their testimony.”The inquiry is the only criminal case known to have been taken up by a prosecutor that focuses directly on Mr. Trump’s efforts to overturn the election. It is set to play out in a state taking center stage in the nation’s battle over voting rights, and one where a heated Republican primary for governor is testing Mr. Trump’s strength as a kingmaker in the Republican Party.If the investigation proceeds, legal experts say that the former president’s potential criminal exposure could include charges of racketeering or conspiracy to commit election fraud.The inquiry centers on Mr. Trump’s actions in the two months between his election loss and Congress’s certification of the results, including a call he made to Brad Raffensperger, Georgia’s secretary of state, to pressure him to “find 11,780 votes” — the margin by which Mr. Trump lost the state.Ms. Willis said that Mr. Raffensperger was among those who had refused to cooperate without a subpoena.“We already have cooperated,” Mr. Raffensperger said in an interview with Fox News on Thursday. “Any information that they’ve requested, we sent it to them. And if we’re compelled to come before a grand jury, obviously, we will follow the law and come before a grand jury and testify.”Representatives for Mr. Trump did not respond to a request for comment on Thursday, but the former president did release a statement characterizing his phone call with Mr. Raffensperger as “perfect.” He has cast other investigations, including one being conducted by New York’s attorney general, Letitia James, as politically motivated. Fulton is the most populous county in Georgia and a Democratic stronghold, and Ms. Willis is a Democrat.The Georgia inquiry is one of several criminal, civil and congressional investigations focused on Mr. Trump. He and his allies have been sparring in court with the congressional committee investigating the Jan. 6 attack on the Capitol. The committee won a major victory on Wednesday when the Supreme Court refused a request from Mr. Trump to block the release of White House records, and on Thursday, the panel asked Ivanka Trump to cooperate in the inquiry.In addition to the criminal inquiry being conducted by the Manhattan district attorney, Ms. James is leading a civil fraud investigation into Mr. Trump’s business empire. She has issued subpoenas seeking interviews with two of his adult children, Ivanka Trump and Donald Trump Jr., and her office previously interviewed a third, Eric Trump.In Atlanta, Ms. Willis said last year that she would consider racketeering charges, among others. An analysis released last year by the Brookings Institution that has been studied by Ms. Willis’s office concluded that Mr. Trump’s postelection conduct in Georgia had put him “at substantial risk of possible state charges,” including racketeering, election fraud solicitation, intentional interference with performance of election duties and conspiracy to commit election fraud.The Trump InvestigationsCard 1 of 6Numerous inquiries. More

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    In Trump Election Interference Investigation, Grand Jury Looms

    An Atlanta D.A. is said to be likely to impanel a special grand jury in her criminal investigation of election interference by the former president and his allies.As the House committee investigating the Jan. 6 Capitol riot fights to extract testimony and documents from Donald J. Trump’s White House, an Atlanta district attorney is moving toward convening a special grand jury in her criminal investigation of election interference by the former president and his allies, according to a person with direct knowledge of the deliberations.The prosecutor, Fani Willis of Fulton County, opened her inquiry in February and her office has been consulting with the House committee, whose evidence could be of considerable value to her investigation. But her progress has been slowed in part by the delays in the panel’s fact gathering. By convening a grand jury dedicated solely to the allegations of election tampering, Ms. Willis, a Democrat, would be indicating that her own investigation is ramping up.Her inquiry is seen by legal experts as potentially perilous for the former president, given the myriad interactions he and his allies had with Georgia officials, most notably Mr. Trump’s January call to Secretary of State Brad Raffensperger, urging him to “find 11,780 votes” — enough to reverse the state’s election result. The Georgia case is one of two active criminal investigations known to touch on the former president and his circle; the other is the examination of his financial dealings by the Manhattan district attorney.Fani Willis, the Fulton County district attorney, opened her criminal inquiry into the former president in February.Nicole Craine for The New York TimesMs. Willis’s investigation is unfolding in a state that remains center stage in the nation’s partisan warfare over the vote.The Biden Justice Department has sued Georgia over a highly restrictive voting law passed by the Republican-led legislature, arguing that it discriminates against Black voters. At the same time, Mr. Trump is aggressively seeking to reshape the state’s political landscape by ousting Republicans whom he considers unwilling to do his bidding or to adopt his false claims of election fraud. He is supporting a challenger to Mr. Raffensperger in next year’s primary, and has been courting possible candidates to run against the Republican governor, Brian Kemp. One Trump ally, former Senator David Perdue, is weighing such a run, while another, the former football star Herschel Walker, is eyeing a Senate bid. (A new governor would not have direct power to pardon, which in Georgia is delegated to a state board.)Instead of impaneling a special grand jury, Ms. Willis could submit evidence to one of two grand juries currently sitting in Fulton County, a longtime Democratic stronghold that encompasses much of Atlanta. But the county has a vast backlog of more than 10,000 potential criminal cases that have yet to be considered by a grand jury — a result of logistical complications from the coronavirus pandemic and, Ms. Willis has argued, inaction by her predecessor, Paul Howard, whom she replaced in January.By contrast, a special grand jury, which by Georgia statute would include 16 to 23 members, could focus solely on the potential case against Mr. Trump and his allies. Ms. Willis is likely to soon take the step, according to a person with direct knowledge of the deliberations, speaking on the condition of anonymity because the decision is not final. Though such a jury could issue subpoenas, Ms. Willis would need to return to a regular grand jury to seek criminal indictments.Ms. Willis’s office declined to comment; earlier this year, in an interview with The New York Times, she said, “Anything that is relevant to attempts to interfere with the Georgia election will be subject to review.”Aides to Mr. Trump did not respond to requests for comment; in February, a spokesman called the Fulton County inquiry “the Democrats’ latest attempt to score political points by continuing their witch hunt against President Trump.”Brad Raffensperger, Georgia’s secretary of state, wrote in a new book about Mr. Trump’s asking him to “find” more votes: “I felt then — and still believe today — that this was a threat.”Ron Harris/Associated PressMr. Raffensperger made his view of Mr. Trump’s election meddling clear in a book released this month, on Election Day: “For the office of the secretary of state to ‘recalculate’ would mean we would somehow have to fudge the numbers. The president was asking me to do something that I knew was wrong, and I was not going to do that,” he wrote.Of Mr. Trump’s call, Mr. Raffensperger wrote, “I felt then — and still believe today — that this was a threat.”A 114-page analysis of potential issues in the case was released last month by the Brookings Institution, with authors including Donald Ayer, a deputy attorney general during the George H.W. Bush administration, and Norman Eisen, who was a special counsel to President Barack Obama. The report concluded that Mr. Trump’s postelection conduct in Georgia put him “at substantial risk of possible state charges,” including racketeering, election fraud solicitation, intentional interference with performance of election duties and conspiracy to commit election fraud.Mr. Trump’s ongoing commentary about what took place in Georgia may not be helping his cause. In September, he held a rally in Perry, Ga., attended by thousands of followers, as well as Mr. Walker and Representative Jody Hice, who is running against Mr. Raffensperger.At the rally, Mr. Trump recalled how he phoned Mr. Kemp, who refused his entreaties to intervene.“Brian, listen,” Mr. Trump said he told the governor. “You have a big election-integrity problem in Georgia. I hope you can help us out and call a special election, and let’s get to the bottom of it for the good of the country.”The Brookings authors asserted that these comments could help prosecutors establish “intent” to convince lawmakers to commit election fraud — a crucial hurdle in proving a solicitation case against Mr. Trump.“I think he worsened his exposure with those comments,” Mr. Eisen said. “The mere fact of his conversation with Kemp is evidence of solicitation of election fraud, because Trump’s demand was based on falsehoods. By commenting on it further at the rally, he offered the prosecution free admissions about the content of that exchange.”Trump’s Bid to Subvert the ElectionCard 1 of 6A monthslong campaign. More

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    In Georgia, a New District Attorney Starts Circling Trump and His Allies

    AdvertisementContinue reading the main storySupported byContinue reading the main storyIn Georgia, a New District Attorney Starts Circling Trump and His AlliesFani Willis has opened a criminal investigation into efforts by the Trump camp to overturn the former president’s loss in Georgia. In an interview, Ms. Willis described a wide-ranging inquiry.“An investigation is like an onion,” Fani Willis said. “You never know. You pull something back, and then you find something else.”Credit…Nicole Craine for The New York TimesDanny Hakim and Feb. 13, 2021Updated 5:56 a.m. ETAfter six weeks as a district attorney, Fani T. Willis is taking on a former president.And not just that. In an interview about her newly announced criminal investigation into election interference in Georgia, Ms. Willis, the district attorney of Fulton County, made it clear that the scope of her inquiry would encompass the pressure campaign on state officials by former President Donald J. Trump as well as the activities of his allies.“An investigation is like an onion,” she said. “You never know. You pull something back, and then you find something else.”She added, “Anything that is relevant to attempts to interfere with the Georgia election will be subject to review.”Ms. Willis, whose jurisdiction encompasses much of Atlanta, has suddenly become a new player in the post-presidency of Mr. Trump. She will decide whether to bring criminal charges over Mr. Trump’s phone call to Georgia’s secretary of state, Brad Raffensperger, asking him to “find” votes to erase the former president’s loss there, and other efforts by Trump allies to overturn the election results. The severity of the legal threat to Mr. Trump is not yet clear, but Ms. Willis has started laying out some details about the inquiry.She and her office have indicated that the investigation will include Senator Lindsey Graham’s phone call to Mr. Raffensperger in November about mail-in ballots; the abrupt removal last month of Byung J. Pak, the U.S. attorney for the Northern District of Georgia, who earned Mr. Trump’s enmity for not advancing his debunked assertions about election fraud; and the false claims that Rudolph W. Giuliani, the president’s personal lawyer, made before state legislative committees.She laid out an array of possible criminal charges in letters sent to state officials and agencies asking them to preserve documents, providing a partial map of the potential exposure of Mr. Trump and his allies. Mr. Trump’s calls to state officials urging them to subvert the election, for instance, could run afoul of a Georgia statute dealing with “criminal solicitation to commit election fraud,” one of the charges outlined in the letters, which if prosecuted as a felony is punishable by at least a year in prison.Mr. Trump’s personal lawyer, Rudolph W. Giuliani, made false claims to state legislative committees in Georgia.Credit…Doug Mills/The New York TimesThe misinformation spread by Mr. Giuliani could prove problematic, as Ms. Willis said in her letters that she would review “the making of false statements to state and local governmental bodies.” Georgia law bars “any false, fictitious, or fraudulent statement” within “the jurisdiction of any department or agency of state government.”Ms. Willis is also open to considering not just conspiracy but racketeering charges. As she put it in the interview, racketeering could apply to anyone who uses a legal entity — presumably anything from a government agency to that person’s own public office — to conduct overt acts for an illegal purpose. In this case, it applies to the pressure the president and his allies exerted on Georgia officials to overturn the election.Ms. Willis has brought a novel racketeering case before. In 2014, as an assistant district attorney, she helped lead a high-profile criminal trial against a group of educators in the Atlanta public school system who had been involved in a widespread cheating scandal.Racketeering cases tend to make people think of mob bosses, who have often been targets of the federal Racketeer Influenced and Corrupt Organizations Act, known as RICO, since it was enacted in 1970. Asked how racketeering applied in the cheating scandal and in an election case, Ms. Willis said, “I always tell people when they hear the word racketeering, they think of ‘The Godfather,’” but she noted that it could also extend to otherwise lawful organizations that are used to break the law.“If you have various overt acts for an illegal purpose, I think you can — you may — get there,” she said.Ms. Willis, 49, who easily won election last year, is the daughter of an activist defense lawyer who was a member of the Black Panthers, and she is also a veteran prosecutor who has carved out a centrist record. She views the case before her as a critical task.“It is really not a choice — to me, it’s an obligation,” she said. “Each D.A. in the country has a certain jurisdiction that they’re responsible for. If alleged crime happens within their jurisdiction, I think they have a duty to investigate it.”For their part, Mr. Trump and his allies are girding for a second criminal investigation, alongside an ongoing fraud inquiry before a grand jury in Manhattan. This week, Jason Miller, a senior adviser to Mr. Trump, called the Georgia investigation “simply the Democrats’ latest attempt to score political points by continuing their witch hunt against President Trump, and everybody sees through it.”Ms. Willis has many challenges before her, and not just relating to this inquiry. She replaced a controversial prosecutor who faced lawsuits accusing him of sexual harassment. In an overhaul of her office’s anti-corruption unit, which will handle the Trump investigation, she removed all eight lawyers and has since hired four, with a fifth on the way. The police in Atlanta, as elsewhere, are both maligned and demoralized, and 2020 was one of Atlanta’s deadliest years in decades. She must also decide how to proceed with the case of Rayshard Brooks, a Black man fatally shot by a white police officer last year.“I have 182 open, unindicted homicides involving 222 defendants,” she said. “I have a sex crime unit that is backed up. But I am very capable of identifying great people to work in this office who are dedicated to the cause of making this county safer, and I do not get to be derelict in my duty, because I have other responsibilities.”Clark D. Cunningham, a law professor at Georgia State University in Atlanta, said it appeared that Ms. Willis might be “pulling out all the stops” for the Trump case, “because of the range of the types of crimes that are mentioned in that letter,” he said, adding, “and particularly the talk about racketeering and conspiracy.”The pressure campaign to overturn the Georgia election results began on Nov. 13, when Mr. Graham, a Trump ally from South Carolina, made a phone call to Mr. Raffensperger, Georgia’s secretary of state. Mr. Raffensperger, a Republican, later said that Mr. Graham had asked him if he had the authority to throw out all mail-in votes from particular counties, a suggestion the secretary of state rebuffed. (Mr. Graham disputed Mr. Raffensperger’s account.)On Dec. 3, Mr. Giuliani, Mr. Trump’s personal lawyer, made an appearance before a Georgia State Senate committee, saying that “there’s more than ample evidence to conclude this election was a sham,” and laid out a number of false claims. Two days later, Mr. Trump called Brian Kemp, Georgia’s Republican governor, to press him to call a special session of the legislature to overturn the election. Mr. Trump then called Georgia’s Republican attorney general, Chris Carr, and pressured him not to oppose a legal attempt to challenge the elections results in Georgia and other swing states.Because of the flurry of Trump calls, Ms. Willis said she believes that she is the only official with jurisdiction who does not have a conflict of interest. As she wrote in her letters to other public officials, “this office is the one agency with jurisdiction that is not a witness to the conduct that is the subject of the investigation.”Even after Mr. Raffensperger recertified the election results on Dec. 7, Mr. Trump’s efforts intensified. Three days later, Mr. Giuliani testified virtually before a state House committee, repeating false claims that poll workers at an Atlanta arena had counted improper ballots stuffed in suitcases, when they were simply using the normal storage containers. “They look like they’re passing out dope,” he said during the hearing.Gabriel Sterling, a top aide to Mr. Raffensperger, has derided the claims as a ridiculous, “‘Oceans 11’ type scheme,” adding, “This has been thoroughly debunked.”Mr. Giuliani returned on Dec. 30, telling a Senate committee, “You had 10,315 people that we can determine from obituaries were dead when they voted,” and adding: “So, right away, that number you submitted to Washington is a lie. It’s not true! It’s false!” The numbers, however, were farcical; state officials have found only two instances in which votes were cast in the names of people who had died.The pressure campaign culminated when Mr. Trump himself called Mr. Raffensperger on Jan. 2. “I just want to find 11,780 votes,” Mr. Trump said on the call, fruitlessly searching for ways to reverse his election loss.Ms. Willis is also reviewing the departure of Mr. Pak, a Trump appointee. Shortly before Mr. Pak’s resignation, Mr. Trump’s acting deputy attorney general, Richard Donoghue, told Mr. Pak that the president was unhappy that he wasn’t pursuing voter fraud cases.Byung J. Pak, then a U.S. attorney in Georgia, frustrated Mr. Trump because he wasn’t pursuing voter fraud cases.Credit…Bob Andres/Atlanta Journal-Constitution, via Associated PressMs. Willis has said that her office would request subpoenas “as necessary” when the next Fulton County grand jury convenes in March.She appears undaunted. As she put it, “this is not a 9-to-5 job.” For her, lawyering is a family calling. Her father is John Clifford Floyd III, a longtime civil rights activist and defense lawyer.“My dad was a single father that raised me,” she said. When she was a young girl in Washington, D.C., she said, her father would take her to court with him on Saturday mornings as he took on new clients who had been arrested the previous night.“There was an old white Irish judge,” she recalled. “He would let me come sit up on the bench with him,” she recalled. While she was on his lap, the judge would ask her, “should we send them home, or are they going to the back?”She decided then that she wanted to be a judge, but her father explained that she had to be a lawyer first. So her career ambition was set. While she embraces some of the prosecutorial reform efforts favored by the left, including diversion programs that keep some offenders out of jail, Ms. Willis has also said that she has a “conservative side” that separates her from the new wave of progressive prosecutors.Heretofore, she has been best known for the Atlanta school case, in which 11 educators were convicted of racketeering and other crimes. The case drew criticism in some quarters for overreach.“I’ve been criticized a lot for that case, but I’m going to tell you what I tell people if I’m taking criticism for defending poor Black children, because that’s mainly what we were talking about,” she said. The only chance many such children have to get ahead is through the public education system, she said, adding, “So if what I am being criticized for is doing something to protect people that did not have a voice for themselves, I sit in that criticism, and y’all can put it in my obituary.”AdvertisementContinue reading the main story More