Showing posts with label federal prosecutors. Show all posts
Showing posts with label federal prosecutors. Show all posts

Monday, May 06, 2019

Former Prosecutors: Were He Not President, Trump Would Have Been Indicted

Over the weekend, I saw a headline of a poll that said 57% of Americans think Trump is a criminal. That view ties in well with the opinion of four hundred and fifty (450) former federal prosecutors who state that but for his occupancy of the White House, Trump would have been indicted for obstruction of justice. Sadly, the view of the Justice Department policy - and it is only a policy - that a sitting president cannot be indicted places the holder of the office of president above the law.   The obvious conclusion is that William Barr is more concerned with protection Trump very wide ass and duping the American public that providing an honest analysis of Trump's wrong doings.  The Washington Post looks at the statement of the prosecutors.  Here are highlights:
More than 450 former federal prosecutors who worked in Republican and Democratic administrations have signed on to a statement asserting special counsel Robert S. Mueller III’s findings would have produced obstruction charges against President Trump — if not for the office he holds.
The statement — signed by myriad former career government employees as well as high-profile political appointees — offers a rebuttal to Attorney General William P. Barr’s determination that the evidence Mueller uncovered was “not sufficient” to establish that Trump committed a crime.
“Each of us believes that the conduct of President Trump described in Special Counsel Robert Mueller’s report would, in the case of any other person not covered by the Office of Legal Counsel policy against indicting a sitting President, result in multiple felony charges for obstruction of justice,” the former federal prosecutors wrote.
“We emphasize that these are not matters of close professional judgment,” they added. “Of course, there are potential defenses or arguments that could be raised in response to an indictment of the nature we describe here. . . . But, to look at these facts and say that a prosecutor could not probably sustain a conviction for obstruction of justice — the standard set out in Principles of Federal Prosecution — runs counter to logic and our experience.”
The statement is notable for the number of people who signed it — 375 as of early Monday afternoon, growing to 459 in the hours after it published — and the positions and political affiliations of some on the list. Among the high-profile signers are Bill Weld, a former U.S. attorney and Justice Department official in the Reagan administration who is running against Trump for the Republican presidential nomination; Donald Ayer, a former deputy attorney general in the George H.W. Bush administration; John S. Martin, a former U.S. attorney and federal judge appointed to his posts by Republican presidents; Paul Rosenzweig, who served as senior counsel to independent counsel Kenneth W. Starr; and Jeffrey Harris, who worked as the principal assistant to Rudolph W. Giuliani when he was at the Justice Department in the Reagan administration.
The list also includes more than 20 former U.S. attorneys and more than 100 people with at least 20 years of service at the Justice Department — most of them former career officials. The signers worked in every presidential administration since that of Dwight D. Eisenhower. Sen. Richard Blumenthal (D-Conn.), a former federal prosecutor, joined the letter after news of it broke, and Rep. Adam B. Schiff (D-Calif.), chair of the House Intelligence Committee, tweeted his support for its premise .
“We strongly believe that Americans deserve to hear from the men and women who spent their careers weighing evidence and making decisions about whether it was sufficient to justify prosecution, so we agreed to send out a call for signatories,” Vail said. “The response was overwhelming. This effort reflects the voices of former prosecutors who have served at DOJ and signed the statement.” Weld said by the time he reviewed the statement, it already had more than 100 signatures, and he affixed his name because he had concluded the evidence “goes well beyond what is required to support criminal charges of obstruction of justice.”
“I hope the letter will be persuasive evidence that Attorney General Barr’s apparent legal theory is incorrect,” he said.
Many legal analysts have wondered since Mueller’s report was released whether the special counsel believed he had sufficient evidence to charge Trump and was just unwilling to say it out loud. “All of this conduct — trying to control and impede the investigation against the President by leveraging his authority over others — is similar to conduct we have seen charged against other public officials and people in powerful positions,” the former federal prosecutors wrote in their letter. They wrote that prosecuting such cases was “critical because unchecked obstruction — which allows intentional interference with criminal investigations to go unpunished — puts our whole system of justice at risk.”

No one is above the law.  Trump needs to be indicted, tried, and hopefully convicted and removed from office. 

Tuesday, April 10, 2018

Michael Cohen's - and Trump's? - Serious Legal Jeopardy



We can expect more lies and posturing from the White House today in the wake of an FBI raid of Trump consigliere Michael Cohen's home, law office and hotel room (where he was staying during home renovations) that included seizing Cohen's computer, records and emails.  This is NOT something that happens with regularity and the fact that a warrant was issued by a federal judge is telling because the U.S. Attorney's office would have had to convince a judge that (i) there is a likelihood that a crime occurred, and (ii) there was a strong likelihood that evidence would be destroyed or go missing if the normal course of issuing a subpoena had been followed.  Having been a witness for federal prosecutors on two occasions and worked as a consultant on another case, these folks do NOT fool around.  Cohen - and possibly Trump - is in serious legal jeopardy as a column in the Washington Post lays out.  Here are highlights:
When your lawyers need lawyers, it’s usually a bad sign. When your lawyers have their offices and homes raided, it’s a really bad sign. News that federal investigators on Monday took the extraordinary step of executing a search warrant at the legal office of Michael Cohen, President Trump’s longtime personal attorney, indicates that Cohen is suddenly in serious legal jeopardy of his own. And although the investigation is not directly related to the Mueller probe, it’s yet another example of the legal walls closing in on one of the people closest to Trump — someone who may have a wealth of information about the president’s own conduct. The first thing to note about this striking development is that the warrant was not obtained by Mueller himself. Whatever the subject matter of this particular investigation, it apparently falls outside of Mueller’s jurisdiction and thus resulted in his referral to the New York prosecutors. So we know the potential crimes that led to the search today do not directly relate to Mueller’s inquiry into any conspiracy with Russians to influence the election or related crimes such as obstruction of the special counsel’s investigation. We also know that a search warrant, unlike a grand jury subpoena, requires prosecutors to go before a federal judge to demonstrate probable cause that a crime has been committed and evidence of that crime can be found in the premises to be searched. Before approving a search of a lawyer’s office, a judge would want to be satisfied that there was some substance behind the prosecutors’ allegations. This is not just some prosecutorial fishing expedition; it bears the imprimatur of a federal judge. This was not just any search warrant; that the raid took place at a lawyer’s office further highlights the seriousness of the investigation. Searches of an attorney’s office are extremely rare and are not favored, due to their potential to impinge on the attorney-client relationship. Prosecutors must jump through multiple hoops to get such a warrant approved, both within their own office and at the criminal division of Main Justice. (Notably, this would likely have included approval by Trump’s own guy, the new interim U.S. attorney for the Southern District, Geoffrey S. Berman, who was just appointed by Attorney General Jeff Sessions this past January.) Approval of a search warrant suggests prosecutors were able to demonstrate not only the gravity of the potential case but also the risk that evidence might be destroyed or otherwise go missing if they pursued a less aggressive option. Cohen, and perhaps the president, will likely argue that this raid violates the attorney-client privilege. . . . . There is an exception to the attorney-client privilege if communications to an attorney are used in furtherance of a crime or fraud; that could come into play here as well. And documents related to anything Cohen did on his own — after all, Trump has deniedknowing about the payment to Daniels — are likely not privileged if they do not contain attorney-client communications. Documents are not automatically privileged simply because they passed through an attorney’s hands. There may well be litigation concerning whether particular records seized during this search are protected by privilege. But seizing the records now allows prosecutors to ensure that the integrity of the evidence is maintained while those legal issues are sorted out.
Cohen, someone extremely close to Trump and who has been known as the president’s “fixer,” appears to have serious legal problems. If federal prosecutors feel they have enough on you to execute a search warrant, it’s never a good sign — just ask Paul Manafort. . . . . we can’t rule out the possibility that his own legal troubles could induce him [Cohen] to cooperate in the Russia investigation.