Showing posts with label subpoenas. Show all posts
Showing posts with label subpoenas. Show all posts

Saturday, May 09, 2020

Supreme Court Needs to Send Message: No One Is Above the Law

Time and time again Donald Trump has claimed to be above the law by virtue of the office he unfortunately holds.  Indeed, Trump seems to believe he is equivalent to an absolute monarch of centuries past who can ignore court rulings and provisions of the U.S. Constitution that make Congress a co-equal branch of the federal government with supervision powers over the executive branch - basic concepts once taught in high school government classes. Trump's claims have now reached the U.S. Supreme Court after the lower federal courts have allowed the State of New York to investigate the Trump Organization and its tax returns for possible tax fraud and other state law crimes.  Trump has consistently ignored the behavior of those who are innocent and instead has consistently acted as if he has something to hide - which he likely does given the reality that his business practices are more akin to that of a crime syndicate than an above board business enterprise.  In a column in the Washington Post George Conway - ever Trump's nemesis - lays out why the Supreme Court should reject Trump's claims of unlimited immunity and underscore that no one, not even the occupant of the White House - is above the law.  Here are column excerpts:

Twenty-six years ago, I published my first op-ed. Entitled “‘No Man in This Country … Is Above the Law,’” it addressed news reports that President Bill Clinton planned to claim an immunity from having to respond to Paula Jones’s sexual harassment suit. “In a case involving his private conduct,” I wrote, “a President should be treated like any private citizen. The rule of law requires no more — and no less.”
The piece led to my ghostwriting briefs for Jones, including a Supreme Court brief two years later. The Supreme Court agreed unanimously that Jones could proceed, and, like the op-ed, quoted from the Founders’ debates about the status of the president: “Far from being above the laws, he is amenable to them in his private character as a citizen, and in his public character by impeachment.” Which meant that while a president could be impeached for official misconduct, he “is otherwise subject to the laws” — and therefore could be sued — “for his purely private acts.”
I couldn’t have imagined then that another president would challenge that proposition. Then again, I couldn’t have imagined President Donald Trump.
But here we are. On Tuesday, the Supreme Court will hear telephonic arguments in three cases addressing whether Trump can keep his tax and financial information from being disclosed, whether from Congress or criminal prosecutors. In Trump v. Vance, which involves a New York state grand jury investigation, Trump’s lawyers argue that, even when it comes to purely private conduct, the presidency insulates him from the legal process.
The case arises from a criminal investigation into the Trump Organization, and it seems there’s plenty worth examining: whether, as suggested by extensive reporting in this newspaper and other outlets, Trump’s businesses may have dodged taxes. And whether Trump’s hush-money payments, made through his lawyer Michael Cohen to porn star Stormy Daniels and former Playboy model Karen McDougal, violated state law.
The state grand jury subpoenaed the Trump Organization and Trump’s accounting firm, Mazars, seeking tax returns and financial records. Trump sued to block the subpoena to Mazars — on the ground that he’s president. The lower federal courts rejected his pleas, and now he’s in the Supreme Court. Where he will lose — or should.
To say Trump’s argument is frivolous demeans frivolity. Clinton v. Jones dictates the result: The subpoenaed documents have nothing to do with Trump’s presidential duties — zip. That alone does it.
But Trump’s case is even weaker than Clinton’s. At least Clinton was being sued personally. He ultimately had to give evidence himself, which he did (infamously) at a deposition. But because the suit had nothing to do with presidential duties, the Supreme Court said it could proceed.
Here, Trump hasn’t been charged with or sued for anything. He’s not being required to do anything. The subpoenas have been directed at his company and his accountants. They don’t require his time or attention.
Trump’s position stupefies. In essence: Authorities can’t investigate anything touching his personal affairs — including, ahem, payments to pornographic actresses — because he’s president. Think of the logic: Not only does the president enjoy a personal constitutional immunity — his businesses do, too.
[P]residents have given evidence in criminal matters many times — including ones touching them personally. Chief Justice John Marshall ordered President Thomas Jefferson to produce documents in Aaron Burr’s treason case. A unanimous Supreme Court ordered President Richard Nixon to turn over the Watergate tapes, and rejected a claim of presidential privilege — in a case in which Nixon was named an unindicted co-conspirator. Clinton provided grand jury and criminal trial testimony in the Whitewater and Lewinsky investigations — matters in which he was potentially a target.
A short answer is one the court gave in Jones, where Clinton raised the specter of countless private plaintiffs bringing meritless suits: Courts can address vexatious litigation case by case, and if that doesn’t suffice, Congress can legislate a fix.
A more fundamental answer, though, may be found in an amicus curiae brief in the Vance case, a brief submitted by the Protect Democracy Project and joined by me and 36 other conservatives: “The Constitution is concerned with the supremacy of federal law, not the supremacy of federal officials.
Likewise, the Constitution is concerned with protecting the presidency, not the person who happens to be the president. That’s because no one in this country is above the law. The Supreme Court is now called upon to teach that lesson once again — even if Trump will likely never learn it.



Wednesday, June 12, 2019

Trump Just Invited Congress to Begin Impeachment Proceedings

I cannot imagine what int must be like to be in the Conway household.  On one side you have George Conway, a skilled and seemingly principled attorney and on the other you have his wife, Kellyanne Conway, whose principles seemly are lower than those of a tawdry prostitute given the way in which she lies for Donald Trump and her total disregard for the truth, not to mention common decency.  George Conway frequently argues that Trump is unfit for office, is little better than a common criminal, and is out to destroy constitutional government.  Now, he has an-op ed in the Washington Post that makes the case that Congress should begin impeachment proceedings against Trump. The piece went to press before Trump stated in an ABC News interview that  he would accept a foreign government assistance in the form of damaging information about a political rival -- and wouldn't necessarily report the contact to the FBI.  Trump clearly views himself as a monarch or a virtual dictator like Vladimir Putin.  Indeed, he embodies the very type of individual the Founding Fathers feared could one day secure the presidency (which as designed, the Electoral College electors should have refused to certify Trump's election.   Here are highlights from George Conway's piece:

Much ink has been spilled about whether President Trump committed a criminal and impeachable offense by obstructing justice. That question deserves extensive debate, but another critical question — the ultimate question, really — is not whether he committed a crime but whether he is even fit for office in the first place. And that question — the heart of an impeachment inquiry — turns upon whether the president abuses his power and demonstrates an unfitness to serve under the defining principles of our Constitution.
On Tuesday, Trump gave us direct evidence of his contempt toward the most foundational precept of our democracy — that no person, not even the president, is above the law. He filed a brief in the nation’s second-most-important court that takes the position that Congress cannot investigate the president, except possibly in impeachment proceedings. It’s a spectacularly anti-constitutional brief, and anyone who harbors such attitudes toward our Constitution’s architecture is not fit for office. Trump’s brief is nothing if not an invitation to commencing impeachment proceedings that, for reasons set out in the Mueller report, should have already commenced.
The case involves a House committee’s efforts to follow up on the testimony of Trump’s now-incarcerated former attorney, Michael Cohen, that Trump had allegedly committed financial and tax fraud, and allegedly paid off paramours in violation of campaign finance laws. The House Committee on Oversight and Reform subpoenaed Trump’s accountants in mid-April for relevant documents, and Trump tried to block the move, only to be sternly rebuked in mid-May by a federal judge in Washington. The appeals brief filed Monday by Trump attacks that decision. But to describe Trump’s brief is to refute it. He argues that Congress is “trying to prove that the President broke the law” and that that’s something Congress can’t do, because it’s “an exercise of law enforcement authority that the Constitution reserves to the executive branch.” But in fact, Congress investigates lawbreaking, and potential lawbreaking, all the time. Mobsters, fraudsters, government employees, small companies, big companies — like it or not, all types of people and businesses get subpoenaed from time to time so that Congress can figure out whether current laws are effective, whether new laws are needed, whether sufficient governmental resources are being devoted to the task, whether more disclosure to the government or the public is required, or greater penalties, and so on.
Congress’s “power to investigate is deeply rooted in the nation’s history.” Congress, relying on English parliamentary tradition, has performed this function since the founding.
To accept Trump’s argument to the contrary — to say Congress can’t look into matters that might involve crimes — would in many cases gut Congress’s ability to gain information it needs to legislate. And perversely, in Trump’s case, it makes a virtue of the fact that he has been accused of committing crimes.
Which brings us to the main point: England’s King George III was above the law, but the founders of our republic wanted a system that would divide power and have the branches check one another. The idea that only the president can investigate the president is an argument for autocrats, not Americans. Congress could investigate Trump’s finances in an impeachment proceeding, but it can do so without launching the formal process of impeachment.
That said, Trump’s brief can be construed as an invitation to commence impeachment proceedings. In those proceedings, Trump’s attitudes toward our Constitution’s checks and balances, in addition to evidence of obstruction of justice, must play a key role. Indeed, the third article of impeachment against President Richard M. Nixon, adopted by the House Judiciary Committee in 1974, charged him with defying lawful subpoenas issued by the House Judiciary Committee.
Not only has Trump done that, but he has also demonized judges who disagree with him and insulted the press (despite its constitutional status) for calling him to account. Other leaders around the world may behave this way, but these are not proper actions of a president of the United States. What makes the United States exceptional is its commitment to its constitutional architecture, particularly divided powers.
For the past three decades, many constitutional law classes have begun with Nixon’s breathtaking statement to David Frost in May 1977: “Well, when the president does it, that means that it is not illegal.” Generations of students have gasped, shocked that a former president could say such a thing. This time, it’s not a former president but a sitting one. Every principle behind the rule of law requires the commencement of a process now to make this president a former one.

Wednesday, April 03, 2019

Mueller’s Team: Their Findings More Damaging for Trump Than Barr Indicated

Is Barr covering up for Trump?
When Attorney General William Barr issued his 3 and a half page letter summarizing the Mueller report, the reaction of many - including yours truly - was that Barr was trying to protect Donald Trump and sanitize a report that likely contained many disturbing findings on the Trump campaigns contacts with Russian operatives and Der Trumpenführer's efforts to sabotage any meaningful investigation of Trump and his campaign.  Such distrust of Barr hearkens back to his unsolicited memo  to the Department of Justice on the validity of the Mueller investigation ion the issue of obstruction of justice.  Here are reminders from CNN about the Barr's memo:
Nearly a year before his letter Sunday telling lawmakers he did not believe President Donald Trump committed obstruction of justice, Attorney General William Barr authored a memo saying he thought the obstruction investigation was "fatally misconceived."
Barr, then a private citizen and former attorney general to President George H. W. Bush, issued the memo to senior Justice Department officials in June 2018.  In his memo, Barr added that Trump asking then-FBI Director James Comey to let go of the investigation into former national security adviser Michael Flynn and later firing Comey was within his powers as head of the executive branch.

In his recent letter, Barr - not surprisingly - found that no obstruction of justice had occurred. Recently, two pundits aptly described Barr's unsolicited memo as the equivalent of a prostitute hiking her skirt up to her waist to show her "wares" as Barr seemingly sought to catch Trump's attention and secure the AG nomination for himself.  Now, members of Mueller's investigative team have alleged that Barr had understated the damaging findings of the Mueller report.  Here are highlights from the New York Times:

Some of Robert S. Mueller III’s investigators have told associates that Attorney General William P. Barr failed to adequately portray the findings of their inquiry and that they were more troubling for President Trump than Mr. Barr indicated, according to government officials and others familiar with their simmering frustrations.
At stake in the dispute — the first evidence of tension between Mr. Barr and the special counsel’s office — is who shapes the public’s initial understanding of one of the most consequential government investigations in American history. Some members of Mr. Mueller’s team are concerned that, because Mr. Barr created the first narrative of the special counsel’s findings, Americans’ views will have hardened before the investigation’s conclusions become public.
The special counsel’s investigators had already written multiple summaries of the report, and some team members believe that Mr. Barr should have included more of their material in the four-page letter he wrote on March 24 laying out their main conclusions, according to government officials familiar with the investigation.
Barr was also wary of departing from Justice Department practice not to disclose derogatory details in closing an investigation, according to two government officials familiar with Mr. Barr’s thinking.
[T]he report is believed to examine Mr. Trump’s efforts to thwart the investigation. It was unclear how much discussion Mr. Mueller and his investigators had with senior Justice Department officials about how their findings would be made public. It was also unclear how widespread the vexation is among the special counsel team, which included 19 lawyers, about 40 F.B.I. agents and other personnel. . . . . the special counsel’s investigators fell short of their task by declining to decide whether Mr. Trump illegally obstructed the inquiry, according to the two government officials.
A debate over how the special counsel’s conclusions are represented has played out in public as well in recent weeks, with Democrats in Congress accusing Mr. Barr of intervening to color the outcome of the investigation in the president’s favor.
Barr said that Mr. Mueller found no conspiracy between Mr. Trump’s campaign and Russia’s 2016 election interference. While Mr. Mueller made no decision on his other main question, whether the president illegally obstructed the inquiry, he explicitly stopped short of exonerating Mr. Trump.
Mr. Barr’s promises of transparency have done little to appease Democrats who control the House. The House Judiciary Committee voted on Wednesday to let its chairman use a subpoena to try to compel Mr. Barr to hand over a full copy of the Mueller report and its underlying evidence to Congress. The chairman, Representative Jerrold Nadler, Democrat of New York, has not said when he will use the subpoena, but made clear on Wednesday that he did not trust Mr. Barr’s characterization of what Mr. Mueller’s team found.
I remain adamant that the full report - redacted only to protect confidential sources and true national security issues - be publicly released ASAP.  I and other Americans do not need Mr. Barr telling us what a report says that we are perfectly capable of reading for ourselves.

Sunday, December 23, 2018

Democrats Prepared to Force Mueller Report Release


With the Russiagate investigation seemingly closing in on Der Trumpenführer, many fear that Trump's unconstitutionally appointed acting Attorney General will be pressure to try to kill the release of the report as a last ditch effort to hide the criminality Trump and his circle of sycophants - and perhaps even their acts of treason - from the American Public. Now, Democrats who are about to take control of the House of Representatives a mere eleven (11) days from now are signalling that that effort to protect Trump and his co-conspirators will not be allowed and that the House will force the release of Robert Mueller's report. A piece at CNN looks at the Democrat vow to make the report public and to expose the wrongdoing expected to be revealed in the report.  With Trump's announcement that he will force James Mattis from the office of Secretary of Defense, some Republicans may be ready to see Trump taken down. Here are article excerpts:
California Democratic Rep. Adam Schiff said if President Donald Trump's attorneys try to assert executive privilege to stop the public release of special counsel Robert Mueller's eventual report, he would likely compel publication in some form.
"I'm prepared to make sure we do everything possible so that the public has the advantage of as much of the information as it can," Schiff said on CNN's "State of the Union." Schiff is expected to chair the House Intelligence Committee when Democrats take the chamber next month, and he said he would likely use his subpoena power to obtain and release Mueller's eventual report if he needed to. "Now, there may be parts of the report that have to be redacted because they involved classified information or they involve grand jury material," Schiff said, adding, "This case is just too important to keep from the American people what it's really about."
 Schiff also stressed his concern repeatedly about acting Attorney General Matt Whitaker. CNN reported previously that Whitaker disregarded the advice of a Justice Department ethics official to step aside from overseeing the Mueller probe and that Trump lashed out at Whitaker regarding the federal case against his former attorney Michael Cohen.   "This is exactly what we feared about Whitaker's appointment," Schiff said. He also vowed to conduct oversight of Whitaker and inform the public about the man leading the Justice Department following the ouster of Attorney General Jeff Sessions, who had recused himself from oversight of the Russia investigation.  "We are going to scrutinize every single action by Matt Whitaker to make sure that the public knows just what he does," Schiff said.


Sunday, November 25, 2018

What Mueller and a Blue House May Mean for Trump


As regular readers know, I view Donald Trump as the most corrupt, morally bankrupt individual to ever occupy the White House.  Indeed, he makes Richard Nixon look sane and responsible in comparison.  I would welcome his forced removal from office yet worry about his replacement by Mike Pence, a man who is perhaps even more of an extremist and just as delusional than Trump.  Thus, my sincere hope is that as Robert Mueller continues and the soon to be Democrat controlled House of Representatives launches its investigations, Pence finds himself caught up in the dirty deeds and conspiracies of Der Trumpenführer.  Wherever things go beginning in January, 2019, one thing is certain: Republican cover ups for Trump will cease and the bright light of day may soon shine on the corruption (think money laundering on a large scale) - and possible treason - that define Trump.  A piece in The Atlantic looks at what we can expect.  I hope the Democrats play their cards wisely and are able to convince even some of my GOP Kool-Aid drinking "friends" that Trump - and hopefully Pence - needs to go.  Here are article highlights: 

On May 17, 1973, Senator Sam Ervin Jr. opened Senate hearings into the Watergate affair. “It is the constitutional duty of this committee,” he said, to expeditiously investigate allegations that American democracy “has been subverted and its foundations shaken.” Ervin, a Democrat, did not mince words in characterizing the gravity of the accusations leveled against Richard Nixon’s campaign and administration. At stake were “the workings of the democratic process under which we operate in a nation that still is the last, best hope of mankind.”
President Nixon started in a relatively weak position. His misdeeds came to light during a period of opposition-party control, with Democrats able and willing to wield Congress’s investigative powers to the fullest. . . . . On August 9, 1974, with bipartisan articles of impeachment hanging over him, Nixon resigned.
Donald Trump has thus far had a very different experience. For the past two years, Republican control of Congress has protected him from the public exposure Nixon and his staff had to endure. Now that the Democrats have taken back the House, the Trump administration will face a challenge from which it has been immune thus far: a far-reaching, aggressive, and highly public investigation of the kind that brought down Nixon.
In September 2017, we wrote, “It is tough for a special prosecutor alone to bring down an administration. That feat is more readily accomplished in the court of public opinion, where an opposition-led Congress can rain hellfire and brimstone upon a troubled presidency.”  We believe our argument will soon be proved correct; hellfire and brimstone are imminent.
Special Counsel Robert Mueller’s investigation has picked off a few campaign aides and charged Russian operatives, but it has yet to breach the inner sanctum of the Oval Office. If Mueller follows existing Department of Justice precedent, Trump will remain safe from indictment. A Democrat-controlled Congress, however, will show no such restraint when it comes to the president and those closest to him.
Democratic control will bring two new advantages in the war on Trump. First, congressional committees hold an arsenal of investigative tools that can be called on with only majority-party assent. Chief among them is Congress’s subpoena power—its ability to compel the production of documents or the sworn testimony of witnesses in furtherance of a congressional investigation. That power can be exercised to produce anything from Trump’s much-discussed but as yet unseen tax returns to public testimony from his senior staff and family members (especially those who fit both descriptions). Moreover, due to a 2015 rule change pushed through by House Republicans, most House committees can now issue subpoenas on the authority of the chairperson alone, including three of the committees most likely to go after Trump: Oversight, Intelligence, and Foreign Affairs.
Second, Congress has the power to draw the results of any investigation into the harsh light of public scrutiny. The Watergate hearings were instrumental in bringing down Nixon because they forced Republicans to contend with damning testimony from the president’s closest aides, broadcast in prime time. Only once his approval among Republicans sank into the 50s were GOP congressmen willing to join the impeachment effort.   Removing Trump from office before his term expires would require a similar loss of intraparty support. . . . . it’s all the more important for them to erode the president’s base of support before attempting impeachment.
Of course, the initiation of a full-scale public investigation alongside the Mueller team’s is not without risks. Members of both the Watergate and Iran-Contra special-counsel teams reported difficulties in coordinating their efforts with Congress’s. Prosecutors labor under strict secrecy to limit the premature release of evidence and avoid influencing public opinion. Congress endeavors to do just the opposite. Democrats in the House will have to tame their eagerness to haul crucial witnesses up to Capitol Hill at the risk of tainting Mueller’s work.
If Congress and Mueller can cooperate, though, both stand to gain from parallel investigations. . . . . Whatever risks the Mueller investigation does pose for the president, history suggests that they will be magnified by a Democrat-controlled House. Although the Watergate Special Prosecution Force never indicted Nixon, its findings were transmitted to the House via a grand-jury report that provided much of the basis for the Judiciary Committee’s articles of impeachment.
In one respect, Trump’s position may now be even more precarious than Nixon’s. As former White House Counsel John Dean recalls, Nixon “was forced to quit not because he had lost his support on Capitol Hill, but because he had lost his support at 1600 Pennsylvania Avenue,” leaving him defenseless against Congress. Leaks from inside the White House suggest that Trump already does not enjoy the unqualified confidence of officials in his own administration.
The other side of the coin is that Trump’s base of popular support amongst Republicans may prove more resilient than Nixon’s. . . . While CNN will run with the Watergate 2.0 narrative, Fox News surely will not. For every website denouncing Trump for high crimes and misdemeanors, there will be another accusing the Democrats of a witch hunt.

Thursday, August 16, 2018

Omarosa’s Publisher to Trump: If You Sue Us, You’ll Be Sorry During Discovery


Donald Trump, a/k/a Der Trumpenführer on this blog, has a long history of threatening to sue those who cross him, including the large number of women who have accused Trump of sexual assault, yet Trump never follows through on such threats?  Why?  As an attorney familiar with the discovery process in the context of litigation, the answer is easy: once a lawsuit is filed, opposing counsel can make discovery requests - that the trial court can enforce - that include written responses to (interrogatories is the legal term) and force a plaintiff to turn over documents.  Once litigation is underway, individuals can also be subpoenaed and forced to testify or else face contempt of court charges and jail time.  Now, with the release of Omarosa Manigault Newman has released her book and tapes embarrassing to Der Trumpenführer is again threatening litigation.  Thankfully, her publisher is calling Trump's bluff and is flat out warning Trump that should he sue, he will live to be very sorry.  The Washington Post and other outlets look at the response to Trump's threats and bullying.  Here's the telling quote via Joe Jervis' blog:
“While your letter generally claims that excerpts from the book contain ‘disparaging statements,’ it is quite telling that at no point do you claim that any specific statement in the book is false. Your client does not have a viable legal claim merely because unspecified truthful statements in the Book may embarrass the president or his associates. At base, your letter is nothing more than an obvious attempt to silence legitimate criticism of the president.

“My clients will not be intimidated by hollow legal threats and have proceeded with publication of the Book as scheduled. Should you pursue litigation against S&S, we are confident that documents related to the contents of the Book in the possession of President Trump, his family members, his businesses, the Trump Campaign, and his administration will prove particularly relevant to our defense.” – Simon & Schuster counsel Elizabeth McNamara.
Again, there is a reason Trump's threats of lawsuits never follow through.  Only an utter fool - which may describe Trump has he lurches more and more out of control - would initiate litigation that could allow the opposing side to gain all kinds of documentation and testimony that could prove horrific to Trump's interests.  I doubt any competent attorney would advise Trump to file suit against Omarosa  or any  one else on his enemies list for the simple reason that the discovery process could prove disastrous to Trump, a man so blinded by his ego that believes he knows more and is smarter than anyone else. 

Monday, April 23, 2018

Why Democrats Must Take Control of the House


While many progressive remain hopefully optimistic that a blue wave in the 2018 midterm elections will see control of the House of Representatives shift to Democrat control, a piece in Slate underscores why  this is so important in terms of halting Donald Trump's horrific agenda.  Better yet, it could lead to the Trump/Russia ties and/or money laundering efforts finally see the light of day.  While many often hear the refrain that this is the most important election cycle, this time, it is really true.  Hence why Democrats need to use care and an over the top ground game to get voters to the polls in November.  Here are article highlights:

If President Trump hates Bob Mueller so much, why doesn’t he have him fired?
For most Republicans, the concern over firing Mueller is that it would incite a backlash in the 2018 midterm elections, costing them unified control of Congress and imperiling their policy objectives.
But for [Trump] the president, the concerns are much more personal. A Democratic takeover would be catastrophic. Instantly, the House would be converted into a hive of investigatory bodies. In a Democratic House, the grand Washington battle will no longer be Trump versus Mueller. It will be Trump versus 21 subpoena-wielding House committee chairmen, played out in public on a 24-hour televised loop.
Unlike a legislative agenda, executive oversight can be prosecuted by just one chamber. Taking control of the House would empower Democratic committee chairmen to aggressively pursue every aspect of the president’s personal and political interests.
There are 21 House committees that endow their chairmen with subpoena power. Some require a committee vote and/or consultation with the ranking minority member, but none endow the minority with veto power. The expansive subpoena power of Congress is limited only by countervailing constitutional rights. For example, Congress cannot force a witness to waive her right not to incriminate herself. Otherwise, Congress can compel testimony, and the production of documents, from any government employee or private citizen in America.
A House committee can initiate inquiries into any area within its jurisdiction. This investigative authority, and the subpoena power through which it is advanced, has mostly lain dormant in the 115th Congress. When Republicans have exercised their subpoena power, it has mostly been in the service of defending the president against Mueller’s investigation. But that could change in the blink of an eye, as Trump has surely been advised by some old Washington hand.
When it comes to opportunities for congressional oversight, the Trump administration provides what military strategists call a target-rich environment.
The Ways and Means Committee could sharpen the national discussion around tax fairness by subpoenaing President Trump’s tax returns. As the 2018 elections draw near, that committee could convene hearings to educate the public on how Trump’s sabotage of Obamacare will send consumers’ health insurance premiums soaring.
The Financial Services Committee, chaired by Rep. Maxine Waters, a favorite target of Trump’s invective, could exercise its authority to investigate the phenomenon of foreign oligarchs laundering ill-gotten gains through purchases of luxury condominiums in hot markets, including through Trump-owned buildings in New York and Miami.
Now imagine a pajama-clad President Trump gazing in horror at the trio of TV monitors in the presidential bedroom, one showing Jared Kushner being grilled on his never-ending security-clearance-application corrections and amendments, while the second displays Treasury Secretary Steve Mnuchin attempting to defend his addiction to first-class flights, and the third presents a tableau of heartland factory workers displaced by the Bush steel tariffs of 2002. Consider the president’s unbridled anger as he watches a cable-news version of This Is Your Life, a procession of Cabinet secretaries, disgraced former White House officials, unpaid construction contractors, disqualified eligible voters, terrified Dreamers, abandoned factory workers, and colorful NDA signatories, all led by Democratic House committee chairs, many of whom Trump has traduced in nasty personal terms.
With that image in mind, you can see why Trump stops short of firing Mueller. If a rash decision to dispatch the special counsel costs Republicans their House majority, the president will subject himself to a ceaseless barrage of charges, confessions, and revelations. For Trump, that’s the nightmare scenario.
Of course, Trump's nightmare scenario would be my dream come true.

Wednesday, January 17, 2018

Mueller Subpoenas Bannon in the Russia Investigation


The Russiagate investigation took a new turn today as Robert Mueller issued a grand jury subpoena to Steve Bannon even as Bannon was slapped with a subpoena by the House Intelligence Committee when he refused to answer questions during his questioning by the Committee.  Said refusal was purportedly at the direction of the White House.   While the Mueller subpoena suggests that Bannon is not a target in the investigation, it ups the risk to Bannon should he refuse to cooperate or answer questions.   Should he refuse to testify to the grand jury, he would face contempt charges.  Should he lie to the grand jury, he would be guilty of perjury and the consequences could be even worse.   One can only hope that Bannon will decide that it is in his best interest to cooperate and, if need be, throw Trump and others on the White House staff under the bus.  In short, self-preservation should motivate Bannon to "do the right thing" and testify fully.  Here are excerpts from the New York Times on this development:
Stephen K. Bannon, President Trump’s former chief strategist, was subpoenaed last week by the special counsel, Robert S. Mueller III, to testify before a grand jury as part of the investigation into possible links between Mr. Trump’s associates and Russia, according to a person with direct knowledge of the matter.
The move marked the first time Mr. Mueller is known to have used a grand jury subpoena to seek information from a member of Mr. Trump’s inner circle. The special counsel’s office has used subpoenas before to seek information on Mr. Trump’s associates and their possible ties to Russia or other foreign governments.
The subpoena could be a negotiating tactic. Mr. Mueller is likely to allow Mr. Bannon to forgo the grand jury appearance if he agrees to instead be questioned by investigators in the less formal setting of the special counsel’s offices about ties between Mr. Trump’s associates and Russia and about the president’s conduct in office, according to the person, who would not be named discussing the case.
The subpoena is a sign that Mr. Bannon is not personally the focus of the investigation. Justice Department rules allow prosecutors to subpoena the targets of investigations only in rare circumstances.
On Tuesday, Mr. Bannon testified behind closed doors before the House Intelligence Committee, which is also investigating Russia’s meddling in the 2016 election and ties between the Trump campaign and Russia. Mr. Bannon did not address reporters before entering the proceeding on Tuesday, and a spokesman for Mr. Mueller and a senior White House lawyer did not respond to messages seeking comment.
Some legal experts said the subpoena could be a sign that the investigation was intensifying, while others said it may simply have been a negotiating tactic to persuade Mr. Bannon to cooperate with the investigation. The experts also said it could be a signal to Mr. Bannon, who has tried to publicly patch up his falling-out with the president, that despite Mr. Trump’s legal threats, Mr. Bannon must be completely forthcoming with investigators.
“By forcing someone to testify through a subpoena, you are providing the witness with cover because they can say, ‘I had no choice — I had to go in and testify about everything I knew,’” said Solomon L. Wisenberg, a prosecutor for the independent counsel that investigated Bill Clinton when he was president.
Significant grand jury activity may undermine the case that White House officials have made for months: that they believe the inquiry is coming to an end and are convinced that the president will be cleared. Mr. Mueller has told Mr. Trump’s lawyers that he will probably want to question the president before the investigation concludes, but no interview has been scheduled.
Mr. Bannon has limited firsthand knowledge about two key issues within Mr. Mueller’s purview — the president’s firing of James B. Comey as F.B.I. director, a decision made without Mr. Bannon present, and the drafting of a misleading statement about the subject of the June 2016 meeting with Russians, in which they promised damaging information about Hillary Clinton.
But even Mr. Bannon’s secondhand knowledge could be used to draw a contrast with statements from people with firsthand knowledge whom Mr. Mueller has already interviewed. And Mr. Bannon was directly involved in a number of other major moments, including the decision-making around the firing of Michael T. Flynn . . . And Mr. Bannon was the chief executive of the Trump campaign in October 2016 when WikiLeaks began releasing thousands of stolen personal emails from the hacked account of Mrs. Clinton’s campaign chairman, John D. Podesta.
In “Fire and Fury,” Mr. Bannon was quoted by the author, Michael Wolff, as suggesting that Donald Trump Jr.; the president’s son-in-law and senior adviser, Jared Kushner; and Paul Manafort, his campaign chairman at the time, were “treasonous” and “unpatriotic” for attending the meeting with Russians at Trump Tower. Mr. Bannon said that he believed there was “zero” chance that the younger Mr. Trump did not take them to meet his father, who has said he knew nothing about the meeting.
The president appeared to ease his anger toward Mr. Bannon at the end of last week. People close to Mr. Bannon took the president’s comments as a signal that Mr. Trump was aware that his fired strategist would soon be contacted by investigators.
Mr. Bannon has hired William A. Burck of the Washington office of the Quinn Emanuel Urquhart & Sullivan law firm to represent him in the defamation threats from Mr. Trump and the congressional inquiries.

Saturday, July 22, 2017

Are There Three Republicans Who Put Country Ahead of Party?

U.S. Senate
The last post looked at the impeding constitutional crisis that Donald Trump is likely to trigger if he tries to fire Special Prosecutor, Robert Mueller, who it seems increasingly is focusing in on the root cause of the Trump campaign's willingness to collude with Russia: illegal financial transactions with Russians and likely money laundering. Trump and his family are all most likely involved as is Jared Kushner and a number of Trump cronies. As conservative columnist Jennifer Rubin notes in a column, "Why would he [Trump] do those things unless there was something really, really bad to find?"  You simply do not slander and undermine a special prosecutor and consider pardon powers if there is nothing to be found. In this situation, it will take three Republican senators to join with Democrat senators to stop Trump's demolition of the rule of law.  A piece in The Atlantic ponders whether and who those senators could be.  Will they put the nation ahead of their political party.  Here are article excerpts:
By midnight on July 20, 2017, it seemed increasingly likely that Donald Trump will fire the special counsel, Robert Mueller.
Mueller embodies what is admirable in U.S. public service: a wounded and decorated Marine Corps veteran of Vietnam, longtime prosecutor and U.S. Attorney under both Republican and Democratic presidents, 12-year director of the FBI under both George W. Bush and Barack Obama, unconnected to scandal or partisan suspicions at any point.
Donald Trump embodies the reverse.
Yet for now Trump has the legal power, directly or indirectly, to dismiss Mueller, if the investigation gets too close to Trump’s obviously sensitive financial concerns. And Trump himself, unaware of history and oblivious to rules, norms, and constraints, has given every indication that this will be his next step.
What happens then? Brian Beutler, of the New Republic, has just put up a bleak scenario, arguing that there really are no guardrails—or, as we observed in Mitch McConnell’s unprecedented stonewalling of a Supreme Court nomination, that the constitutional system’s real protections have been norms rather than formal rules. Someone unconcerned by those norms—McConnell last year, Trump now—can in fact blast right through them. “At the moment there are no reliable sources of accountability,” Beutler writes. “None.”
There are 52 Americans who have it within their power to prove that dark assessment wrong. Really, it would take a subset of just three of those 52. With the 52-48 current party lineup in the U.S. Senate, a switch of three votes of conscience is all it would take to have this branch of government fulfill its checks-and-balances function.
With three votes, a Senate majority could issue subpoenas and compel sworn testimony from Administration officials. It could empower its own thorough investigation, even re-hiring Robert Mueller to lead it. It could compel Donald Trump to release the tax returns about which he is so evidently nervous. It could act as if America in fact possessed a system of rule-of-law, rather than whim-of-one-man.

Ben Sasse could be one of those three, if he were willing to back up his lectures and essays about ethical public life. Lindsey Graham could, since he and John McCain have kept making the case about Trump’s recklessness. Chuck Grassley, who would be 89 years old the next time he’d have to face the voters. Dean Heller, who is in trouble anyway in a state Hillary Clinton carried, and whom Trump demeans and insults. Rob Portman, who has served in “normal” Republican administrations and could ally himself with his state’s governor, John Kasich, as forces for a principled future GOP. Jeff Flake, who in speeches has positioned himself with appeals to a more moderate politics, and who could take up the Maverick mantle of his colleague John McCain. Of course, McCain himself. Lisa Murkowski, who originally won without Republican Party support. Susan Collins, who drew a line at the rushed health-care bill. Richard Burr, who has made more-or-less common cause with his Democratic colleague Mark Warner on the Senate intelligence committee. Ron Johnson, who has just won re-election  and appears to be mad at Trump. Rand Paul, also just elected, if he believed his radical limited-government pitch. Ted Cruz, if he had the courage of his anti-Trump stand at last year’s GOP convention. Even—let’s imagine here—the likes of Tom Cotton, if he were willing to roll the dice and elevate himself as a national figure, for the post-Trump leadership contest against the likes of Sasse, Cruz, and the rest. There are half a dozen other conceivable candidates.
It would take only three. Some—Grassley? Heller? McCain if he is able to vote?—might think: What do they have to lose? They might as well wind up with dignity. Others—Paul, Burr, Johnson, Murkowski—are so far away from re-election that a lot will happen in the meantime. And all of them are senators, part of a body self-consciously proud of its independence, its individual judgment, its role in defending the long-term principles of governance.
A country of 300-plus million people, with the world’s largest economy and most powerful military, should not rely for its orderly stability on the decisions-of-conscience of just three people. But the United States may soon be in that situation. These names will go down in history, depending on the choices they make.  
Sadly, the morality of Republican senators is not what it was back in the Watergate era. Be very afraid.

Thursday, September 01, 2016

Melania Trump Sues Daily Mail for Libel Over ‘Escort’ Claim

Melania Trump's past modeling choices

It is difficult to ever figure out what motivates Donald Trump and to a lesser extent his wife Melania (who personally, I can only assume, thinks about The Donald's bank accounts as she has sex with him - something that I admit is stomach wrenching to even contemplate trying to envision even momentarily).   Perhaps the goal is to intimidate media outlets and bloggers.  Perhaps they hope for a quick settlement with the Daily Mail and some quick cash to bolster lagging finances.  But, their thought process - or lack thereof - is even more unfathomable now that Melania has sued a Maryland based blogger and the UK newspaper, The Daily Mail, for libel based on gossip that she may have once worked as an "escort" prior to snaring The Donald.   But as an attorney, I can think of nothing more potentially damaging, if indeed she has something to hide, than to begin a court proceeding where the opponents can subpoena all kinds of information arguably relevant to the issue of Melania's past employment, immigration status, etc.  In addition, as a public figure now that she has spoken at the GOP convention and other campaign related events, Melania has a heightened burden of proof to prevail.  Variety looks at what I believe is an insane lawsuit.  Here are highlights:
Melania Trump, the wife of Republican presidential nominee Donald Trump, filed a libel lawsuit on Thursday against a Maryland blogger and the parent company of the Daily Mail over reports that she was once an “escort.”
Trump’s attorney, Charles Harder, said in a statement that the defendants “made several statements about Mrs. Trump that are 100% false and tremendously damaging to her personal and professional reputation.”
The lawsuit was filed in circuit court in Montgomery County, Md., against Mail Media and Webster Tarpley, who published the blog Tarpley.net in Montgomery County.
“These defendants made several statements about Mrs. Trump that are 100% false and tremendously damaging to her personal and professional reputation,” Harder said in a statement. “Defendants broadcast their lies to millions of people throughout the U.S. and the world — without any justification. Their many lies include, among others, that Mrs. Trump supposedly was an ‘escort’ in the 1990s before she met her husband. Defendants’ actions are so egregious, malicious, and harmful to Mrs. Trump that her damages are estimated at $150 million dollars.”
The lawsuit cites an Aug. 2 blog post on Tarpley.net that cited rumors that Trump was having an “apoplectic fit” after the “plagiarism incident” at the GOP convention and was refusing to return to the campaign trail. The post also claimed that she feared revelations of her time as a “high end escort.”
The suit claims that Tarpley published the post while “consciously doubting the truth of the claims and this acted with actual malice.” Public figures generally have to prove actual malice, not just negligence, to prevail in a libel lawsuit.
The Daily Mail cited a book co-authored by a Slovenian journalist, Bojan Pozar, claiming that a modelling agency she worked for in Milan was more like a “gentleman’s club.” It also cited a Slovenian magazine claiming that Trump’s New York modelling agency “also operated as an escort agency for wealthy clients.”
Trump “did legitimate and legal modeling work for legitimate business entities and did not work for any ‘gentleman’s club’ or ‘escort’ agencies,” the lawsuit says.
The suit says that the Daily Mail “acted with actual malice.” The lawsuit says that Daily Mail received a written statement from Trump’s representative saying that the claims in the article were false, and that the book it relied upon “was apparently self-published and inherently unreliable.”
The Daily Mail posted a statement and retraction on their site on Thursday afternoon. “To the extent that anything in the Daily Mail’s article was interpreted as stating or suggesting that Mrs. Trump worked as an ‘escort’ or in the ‘sex business,’ that she had a ‘composite or presentation card for the sex business,’ or that either of the modeling agencies referenced in the article were engaged in these businesses, it is hereby retracted, and the Daily Mail newspaper regrets any such misinterpretation.”
Tarpley also issued a response: “Melania Trump’s lawsuit against me is without merit. Mrs. Trump is a public figure actively engaged in the Trump for president campaign. We are confident that Mrs. Trump will not be able to meet her high burden of proving the statements published about her on my website were defamatory in any way. Her lawsuit is a blatant attempt to intimidate not only me but journalists of all stripes into remaining silent with regard to public figures. This lawsuit is a direct affront to First Amendment principles and free speech in our democratic society.” 
Other than trying to intimidate the media, the lawsuit makes no sense.  I'd also note that many of Melania's past photo shoot jobs will not exactly help to make her look like an aggrieved, almost virginal political wife.   I hope the Daily Mail (or more to the point, its insurance carrier) plays hardball and hits Melania with all kinds of subpoenas immediately. 

Friday, May 17, 2013

The GOP Fanned "White House Scandals" Are Falling Apart

Despite the mixture of breathlessness and outrage among the GOP base and GOP demagogues like John Boehner, the situations being described as scandals that could topple Barack Obama have little actual substance - so concludes a piece in the Washington Post.  So why the furor?  Because (a) much of the racist GOP hates Obama and wants to see scandal in everything, (b) the supposed scandals are a way to distract the public from the reality that the Congressional Republicans are not doing their jobs and legislating on issues in dire need of solutions, and (c) the so-called scandals are convenient tools for GOP demagogues to fund raise and fleece their delusional party base for money.   Here are highlights from the Post article that looks at why the scandals so loved by the GOP and an always lazy main stream media are likely to fall apart and evaporate out side of the Kool-Aid drinking circles:

1) The Internal Revenue Service: The IRS mess was, well, a mess. But it’s not a mess that implicates the White House, or even senior IRS leadership. If we believe the agency inspector general’s report, a group of employees in a division called the “Determinations Unit” — sounds sinister, doesn’t it? — started giving tea party groups extra scrutiny, were told by agency leadership to knock it off, started doing it again, and then were reined in a second time and told that any further changes to the screening criteria needed to be approved at the highest levels of the agency.

The White House fired the acting director of the agency on the theory that somebody had to be fired and he was about the only guy they had the power to fire. They’re also instructing the IRS to implement each and every one of the IG’s recommendations to make sure this never happens again. .  .  .  .  .  so it’s hard to see where this one goes from here.

2) Benghazi: We’re long past the point where it’s obvious what the Benghazi scandal is supposed to be about. The inquiry has moved on from the events in Benghazi proper, tragic as they were, to the talking points about the events in Benghazi. And the release Wednesday night of 100 pages of internal e-mails on those talking points seems to show what my colleague Glenn Kessler suspected: This was a bureaucratic knife fight between the State Department and the CIA.

As for the White House’s role, well, the e-mails suggest there wasn’t much of one. “The internal debate did not include political interference from the White House, according to the e-mails, which were provided to congressional intelligence committees several months ago,” report The Washington Post’s Scott Wilson and Karen DeYoung. As for why the talking points seemed to blame protesters rather than terrorists for the attack that killed the U.S. ambassador and three other Americans? Well:
According to the e-mails and initial CIA-drafted talking points, the agency believed the attack included a mix of Islamist extremists from Ansar al-Sharia, a group affiliated with al-Qaeda, and angry demonstrators.
White House officials did not challenge that analysis, the e-mails show, nor did they object to its inclusion in the public talking points.

But CIA deputy director Michael Morell later removed the reference to Ansar al-Sharia because the assessment was still classified and because FBI officials believed that making the information public could compromise their investigation, said senior administration officials, who spoke on the condition of anonymity to describe the internal debate.
So far, it’s hard to see what, exactly, the scandal here is supposed to be.

3) AP/Justice Department:. This is the weirdest of the three. There’s no evidence that the DoJ did anything illegal. Most people, in fact, think it was well within its rights to seize the phone records of Associated Press reporters. And if the Obama administration has been overzealous in prosecuting leakers, well, the GOP has been arguing that the White House hasn’t taken national security leaks seriously enough. The AP/DoJ fight has caused that position to flip, and now members of Congress are concerned that the DoJ is going after leaks too aggressively. But it’s hard for a political party to prosecute wrongdoing when they disagree with the potential remedies.

Insofar as there’s a “scandal” here, it’s more about what is legal than what isn’t. The DoJ simply has extraordinary power, under existing law, to spy on ordinary citizens — members of the media included.

Because there was no actual evidence of presidential involvement in these events, the line for much of this week was that the president was not involved enough in their aftermath. He was “passive.” He seemed to be a “bystander.” His was being controlled by events, rather than controlling them himself. 

The smarter voices on the right are also beginning to counsel caution. ”While there’s still more information to be gathered and more investigations to be done, all indications are that these decisions – on the AP, on the IRS, on Benghazi – don’t proceed from [Obama],” wrote Ben Domenech in The Transom, his influential conservative morning newsletter. “The talk of impeachment is absurd. The queries of ‘what did the president know and when did he know it’ will probably end up finding out “’just about nothing, and right around the time everyone else found out.’”
The GOP base hates Obama - and I believe hate is the correct word - and this hatred is causing the base and the whores who comprise the GOP members of Congress to try to seize anything they can to destroy Obama and appease the lynch mob that is the base of today's GOP.



Tuesday, September 23, 2008

What Are Palin and McCain Hiding?

Between the tight control of access to Sarah Palin - Christianist fruitcake extraordinaire as I will discuss in a future post - and the attempts to interfere with the Alaskan government's investigation of Ms. Palin in "Troopergate," the old adage "if you don't have anything to hide, you don't act as if you do" comes to mind. Obviously, there are two reasons why the McCain/Palin ticket is acting like it is: (1) without controlled and scripted appearances, Palin will demonstrate just what a ridiculous choice she was for the VP slot, and (2) there is substance to the Troopergate allegations. Hence, McCain is desperately trying to keep Palin under wraps so that he can foist a pig in a poke (and a down right crazy one at that) on the American public.
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The media needs to stop facilitating McCain and Palin and do a complete shut down of ANY coverage on their campaign or their stateents unless and until McCain and Palin allow normal, unscripted interviews and press conferences. This shut down should include a total cessation of parroting bullshit dished out by McCain's campaign. Why not force him to spend money to disseminate the lies and deceptions which have become his stock in trade? Perhaps CNN is waking up to how the media is being cynically played as a patsy. Today, rather than be controlled by the campaign and provide photo ops for Palin, CNN walked away as reported by Yahoo News. Here are some highlights:
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At first, campaign aides told the TV producer, print and news agency reporters in the press pool that followed the Alaska governor that they would not be admitted along with still photographers and a video camera crew taken in to photograph her meetings with Afghan President Hamid Karzai and Colombian President Alvaro Uribe, who are here for the United Nations General Assembly this week.
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At least two news organizations, including The Associated Press, objected to the exclusion of reporters and were told that the decision was not subject to discussion. Presidents and members of Congress routinely allow reporters to attend photo opportunities along with photographers and the reporters sometimes are able to ask questions during the brief photo sessions, usually held at the beginning of private meetings.
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CNN, which was providing the television coverage for news organizations, decided to pull its TV crew from the first meeting, with Karzai, effectively denying Palin the high visibility she had sought. But after the campaign agreed to let CNN's producer in as well, the CNN camera crew joined the session. . . . The media were escorted out after about 40 seconds. . . Palin has been criticized for avoiding taking questions from reporters or submitting to one-on-one interviews.
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Meanwhile, in Alaska, here are highlights from what the Juneau Empire is reporting on the "hijacking" of the state investigation (again, if Palin has nothing to hide, why is all of this happening?):
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The presidential campaign of Sen. John McCain and Gov. Sarah Palin has taken effective charge of the Alaska state government's response to the legislative investigation into abuse of power allegations against Palin. An investigation that began on a bipartisan basis with several pledges from Palin to participate, is now being manipulated to protect Palin by campaign attorneys who appear to be directing the Palin administration's response, top legislators say.
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"The state of Alaska and the Alaska Attorney General's Office don't need any help from a national campaign," said Sen. President Lyda Green, R-Wasilla. Green said the Palin administration's response seems more geared to help the McCain campaign by shutting down the investigation that's become known as "Troopergate" than informing the Alaska public. "National politics have absolutely hijacked the state government, it's really disturbing to see from the governor," said Rep. Beth Kerttula, D-Juneau.
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Sen. Hollis French, D-Anchorage, chairman of the Judiciary Committee, disagreed. "Clearly the Legislature has the inherent authority to investigate acts by the executive branch," he said at a committee meeting. Alaska Attorney General Talis Colberg has said that state employees he represents and who work for Palin risk displeasing her if they comply with legislative subpoenas. That's despite having taken an oath to uphold the Alaska Constitution.
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It is not clear whether Palin ordered state employees to not comply with subpoenas, and Colberg and other top Department of Law officials were unavailable Friday.
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It increasingly looks like Palin is a typical Christianist: wears religion on her sleeve, holds incredibly crazy beliefs that ought to terrify any sane and rational person, and lies incessantly.