Showing posts with label lying to investigators. Show all posts
Showing posts with label lying to investigators. Show all posts

Wednesday, April 04, 2018

Mueller: Trump Is a Subject of his Investigation


Special counsel Robert Mueller told Der Trumpenführer's attorneys that while Trump is not currently a "target" of Mueller's investigation, he is, in fact, a "subject" of the investigation.  That equates to a reality that Mueller doesn't yet have enough to file criminal charges against Trump, but that matters could be edging closer to targeting Trump.  Either way, one does NOT want to be a subject of this type of investigation, although this reality seemingly has not fully registered with the mental midget in the White House.  One can only hope that Trump does submit to an interview with Mueller and his team since, in my view, the chances of Trump not engaging in lies is slim to none.  And once he lies to the investigators, Trump will have opened a new avenue for criminal or perjury charges.  The Washington Post looks at the current situation.  Here are excerpts:
Special counsel Robert S. Mueller III informed President Trump’s attorneys last month that he is continuing to investigate [Trump] the president but does not consider him a criminal target at this point, according to three people familiar with the discussions.
In private negotiations in early March about a possible [Trump] presidential interview, Mueller described Trump as a subject of his investigation into Russia’s interference in the 2016 election. Prosecutors view someone as a subject when that person has engaged in conduct that is under investigation but there is not sufficient evidence to bring charges.
The special counsel also told Trump’s lawyers that he is preparing a report about [Trump's] the president’s actions while in office and potential obstruction of justice, according to two people with knowledge of the conversations.
Mueller reiterated the need to interview Trump — both to understand whether he had any corrupt intent to thwart the Russia investigation and to complete this portion of his probe, the people said.
Mueller’s description of [Trump's] the president’s status has sparked friction within Trump’s inner circle as his advisers have debated his legal standing. [Trump] The president and some of his allies seized on the special counsel’s words as an assurance that Trump’s risk of criminal jeopardy is low. Other advisers, however, noted that subjects of investigations can easily become indicted targets — and expressed concern that the special prosecutor was baiting Trump into an interview that could put [Trump] the president in legal peril.
Trump’s chief counsel, Jay Sekulow, and Dowd declined to comment for this report. White House press secretary Sarah Huckabee Sanders referred questions to White House attorney Ty Cobb.
Mueller’s investigators have indicated to [Trump's] the president’s legal team that they are considering writing reports on their findings in stages — with the first report focused on the obstruction issue, according to two people briefed on the discussions.
Under special counsel regulations, Mueller is required to report his conclusions confidentially to Deputy Attorney General Rod J. Rosenstein, who has the authority to decide whether to release the information publicly.
“They’ve said they want to write a report on this — to answer the public’s questions — and they need [Trump's] the president’s interview as the last step,” one person familiar with the discussions said of Mueller’s team.
Trump’s attorneys expect [Trump] the president would also face questions about what he knew about any contacts by his associates with Russian officials and emissaries in 2016, several White House advisers said. [Trump's] The president’s allies believe a second report detailing the special counsel’s findings on Russia’s interference would be issued later.
[Trump] The president has privately expressed relief at the description of his legal status, which has increased his determination to agree to a special counsel interview, the people said.
[L]egal experts said Mueller’s description of Trump as a subject of a grand jury probe does not mean he is in the clear.
Under Justice Department guidelines, a subject of an investigation is a person whose conduct falls within the scope of a grand jury’s investigation. A target is a person for which there is substantial evidence linking him or her to a crime.

Thursday, March 22, 2018

The Legal Nightmare of Representing Trump

Ted Olsen who refused to join Trump's legal team
Earlier in the week news came out that Donald Trump had approached super lawyer Ted Olsen about joining Trump's legal team.  Olsen wisely declined the invitation apparently concerned about how history might view him and also likely aware of the dangers in representing a pathological liar.  It is one thing to provide a client with a vigorous legal defense and something quite different to participate in a deliberate effort to lie to a legal tribunal or governmental investigative authorities.  With Trump, it would seem the latter sooner or later would become unavoidable and thereby put members of his legal team at risk for disbarment or worse.  A piece in Vanity Fair looks at efforts of Trump's legal team to restrain Trump from engaging in out right lies to Robert Mueller and how such efforts may still fail to stop Trump's legal jeopardy.  Here are excerpts: 
Representing President Donald Trump is not exactly a lawyer’s dream job. True, there are high stakes and lots of media attention. The downsides, though, include a slippery client who barely listens to your advice and who might not pay your bill. That combination has forced Don McGahn, Ty Cobb, and John Dowd to make some unusual strategic choices in trying to fend off Robert Mueller. The most recent was sending the special counsel a written summary of the White House version of key events in the Russia saga. The gambit is intended to get Mueller to narrow the range of a possible Trump interview. And it’s almost certainly doomed.
“I think it’s the nuttiest thing I’ve ever heard,” says Solomon Wisenberg, the former federal prosecutor who elicited the damning “It depends upon what the meaning of the word ‘is’ is” answer from President Bill Clinton during grand-jury testimony for the Monica Lewinsky investigation. “I’ve never heard of defense attorneys doing that. If you’re Mueller, it’s highly unlikely you accept what somebody’s lawyer said, when that somebody is a subject, at the least, of your investigation. . . . . when people are interviewed in a criminal investigation, they don’t get to narrow the topic.”
The chances are actually stronger that the maneuver will backfire, helping Mueller refine not just any questioning of the president but the investigation as a whole. “Mueller is learning a lot by letting this little passion play over Trump and the interview proceed,” says Joyce Vance, a former U.S. attorney for Alabama.
Negotiations will continue, and will likely grow more complicated with the addition of a new lawyer on the Trump side, Joe diGenova, who has suggested that the F.B.I. set out to frame Trump. Attorneys familiar with Mueller or his current team increasingly wager that this protracted dance over presidential testimony ends up in court—that Trump will eventually refuse to talk to the special counsel and that Mueller will subpoena him to appear. “I think Trump will chicken out, and his lawyers will dissuade him from talking because he’s not capable of doing the homework and staying on track,” . . . his side has all kinds of issues. They don’t know what Michael Flynn has told the government. They don’t know exactly what James Comey and Andrew McCabe have said, what Rick Gates has overheard. Normally you tell your client, ‘Just tell the truth.’ But the truth could be really bad for Trump.”
[I]f Mueller wants to question Trump, he has little incentive to cede ground on the scope. “There’s no reason to negotiate your ability to ask questions for the simple reason you can issue a subpoena and the defendant has to submit to any and all questions you want to ask,” . . . You want to ask the president in person what he knew, and eyeball his appearance of truthfulness when he responds. If an interview matters to Mueller, he gets his interview, whether voluntarily or under the compulsion of a subpoena.”
The courts would be likely to expedite hearings, with the case reaching the Supreme Court probably inside of two months after Mueller files to compel Trump’s cooperation. Two things could short-circuit that scenario, however: Trump fires Mueller, setting off a different, explosive legal and political battle. The second possibility? Mueller doesn’t even ask for Trump’s testimony, because he’s made the president a target of the probe, rather than just a subject, as was Bill Clinton in the Ken Starr investigation.
If the special counsel doesn’t subpoena Trump, that might be a signal right there that Mueller thinks he’s got sufficient evidence and that they view Trump as a target.” The months-long buildup toward a melodramatic face-to-face confrontation between Trump and Mueller would vanish. But the second act curtain would fall with a compelling twist.
Over my 40+ years as an attorney, other than non-payment of fees, every time I have fired a client it was because I caught them lying to me. Nothing is worth disbarment or, worse yet, facing criminal prosecution.  I cannot help but question the judgment of the members of Trump's legal team. Trump has a documented history of lying about just about everything.  He could well take them down with him.  

Tuesday, February 06, 2018

Trumps Attorneys: Refuse Russiagate Inquiry Interview


Apparently realizing that their client is a pathological liar and likely has something to hide - perhaps a very great deal to hide - Donald Trump's attorneys are telling him to refuse to be interviewed by Robert Mueller's Russiagate investigation team.  No doubt Trump's attorneys have visions of charges of lying to the FBI and/or damaging admissions.  Of course, should Trump refuse to voluntarily agree to the interview, he could find himself facing a grand jury subpoena which could set the stage for contempt charges if he ignores the subpoena or perjury charges if he lies under oath.  Another option is for Trump to appear before the grand jury and invoke the 5th Amendment and refuse to testify.  The political fallout of such an action, however, would be the assumption in the minds of many - perhaps a great majority - Americans that invoking the 5th Amendment is tantamount to an admission of guilt.  A piece in the New York Times looks at the tightening noose around Trump.  As Richard Nixon learned, even the occupant of the White House is not exempt from a grand jury subpoena,  Here are article highlights:
Lawyers for President Trump have advised him against sitting down for a wide-ranging interview with the special counsel, Robert S. Mueller III, according to four people briefed on the matter, raising the specter of a months long court battle over whether the president must answer questions under oath.
His lawyers are concerned that the president, who has a history of making false statements and contradicting himself, could be charged with lying to investigators.
Mr. Trump’s decision about whether to speak to prosecutors, expected in the coming weeks, will shape one of the most consequential moments of the investigation. Refusing to sit for an interview opens the possibility that Mr. Mueller will subpoena the president to testify before a grand jury, setting up a court fight that would dramatically escalate the investigation and could be decided by the Supreme Court.
Rejecting an interview with Mr. Mueller also carries political consequences. It would be certain to prompt accusations that the president is hiding something, and a court fight could prolong the special counsel inquiry, casting a shadow over Republicans as November’s midterm elections approach or beyond into the president’s re-election campaign.
The lawyers and aides believe the special counsel might be unwilling to subpoena the president and set off a showdown with the White House that Mr. Mueller could lose in court.
One of the few voices arguing for cooperating with Mr. Mueller is Ty Cobb, the White House lawyer whom Mr. Trump also brought on to deal with Mr. Mueller’s investigation. Since Mr. Cobb was hired in July, he has argued that the White House should do everything possible to cooperate with Mr. Mueller’s investigation.
Others close to Mr. Trump have also cautioned him against a freewheeling interview. Marc E. Kasowitz, the president’s longtime personal lawyer from New York who initially dealt with the special counsel after Mr. Mueller took over the Russia investigation last May, has also consistently said that the president should not agree to the interview.
Newt Gingrich, the former House speaker and an informal adviser to Mr. Trump, echoed that advice.   “The idea of putting Trump in a room with five or six hardened, very clever lawyers, all of whom are trying to trick him and trap him, would be a very, very bad idea,” Mr. Gingrich said last month on “Fox and Friends.”
Richard M. Nixon refused to turn over to the special prosecutor investigating him tapes of incriminating conversations with aides. The matter eventually went before the Supreme Court, which ruled in 1974 that the president, like every American, was not above the law and had to comply with the special prosecutor’s request.
“The upshot of the Nixon tapes case was that any president is going to have an extremely hard time resisting a request from a law enforcement officer,” said Neal K. Katyal, an acting solicitor general in the Obama administration and a partner at the law firm Hogan Lovells. . . . . running away from a prosecutor isn’t consistent with faithfully executing the laws.”
Mr. Trump’s penchant for bravado has been a factor that his lawyers must contend with. The president has bragged to some aides that he would be able to clear himself if he talked to Mr. Mueller’s team.
When pressed, he also said he would be willing to be questioned under oath. Questioning by Mr. Mueller would not be under oath, though lying to federal investigators is a crime.
Privately, people close to the president have conceded that assuring Mr. Trump that the investigation would end by a certain date was primarily aimed at keeping him from antagonizing Mr. Mueller on his Twitter feed or in interviews.
Trump needs to testify and if he lies (something that I view as a foregone conclusion), he needs to be charged with crimes and removed from office.