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Impeachable Offenses?

~ The Use & Abuse of Impeachment in the 21st Century

Impeachable Offenses?

Author Archives: crosbysamuel

A Meeting of Casual Agents

09 Friday Mar 2018

Posted by crosbysamuel in Articles, Uncategorized

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administration, Collusion, Conspiracy, conspiracy to defraud the united states, dmitriev, emirates, erik, george, grand jury, Impeachment, kirill, kremlin, lebanon, Mueller, nader, prince, Putin, trump

George Nader, a Lebanese American businessman, is now cooperating with the Mueller investigation. Nader has ties to the Emiratis, and significantly, was at the ‘Seychelles Meeting’. Previous reports have shown that Erik Prince, founder of Blackwater, had met with with Kirill Dmitriev, a man who runs an investment fund for Vladmir Putin. Prince has claimed that the meeting was pure coincidence and very casual. But Nader’s attendance casts the encounter in a new light.

Prince has close ties with the Trump Administration; ties which could be said to mirror those of Nader’s to the Emiratis and Dmitriev’s to the Kremlin. So what is one to make to make of such a meeting? The Washington Post claims that this development substantiates the idea that the meeting was intended to set up a “back-channel” between Trump and Russia. If that is so, the implications of the meeting for the emerging pattern of Trump-Russia connections are intriguing.

Image result for erik prince trump

Getty Images/AFP/Mark Wilson

 

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Nunberg Considers Refusing Mueller’s Subpoena

06 Tuesday Mar 2018

Posted by crosbysamuel in Articles, Uncategorized

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advisor, bannon, bloomberg t.v., campaign, contempt, court, Emails, former, grand jury, Impeachment, investigation, memo, Mueller, nunberg, Obstruction of Justice, of, roger, sam, steve, stone, subpoena, trump

Sam Nunberg, former campaign adviser for President Trump, has said that he intends to refuse to comply with the subpoena that was issued to him by Mueller’s investigation. Nunberg seems not to take so much issue with the idea of testifying against Trump, whom he is “not a fan of,”  as he does spending time going over the emails that he exchanged with Steve Bannon and Roger Stone. He is quoted as saying”I think it would be really really funny if they wanted to arrest me because I don’t want to spend 80 hours going over emails . . . .” Nunberg also said he is planning to appear on Bloomberg TV to tear up the subpoena.

The Mueller investigation issues grand jury subpoenas to obtain interviews and documents. Grand Jury Subpoenas are governed by Rule 17 of the Federal Rules of Criminal Procedure. Rule 17(g) of the FRCP holds that a person refusing to comply  with a subpoena may be held in contempt of court. Section 402 of title 18 of the U.S. Code describes when contempt may be considered a crime:

Any person . . . . willfully disobeying any lawful writ, process, order, rule, decree, or command of any district court of the United States or any court of the District of Columbia, . . . . if the act or thing so done be of such character as to constitute also a criminal offense under any statute of the United States or under the laws of any State in which the act was committed, shall be prosecuted . . . . and shall be punished by a fine under this title or imprisonment, or both.

So, what that says is that if in refusing to comply with a court order one commits an additional crime, they are subject to a fine and imprisonment. But has Nunberg committed a crime? He would if he were to actually follow through with his plan to tear up his subpoena on Bloomberg TV. Section 1519 of Title 18 of the U.S. Code reads:

Whoever knowingly alters, destroys, mutilates, conceals, covers up, falsifies, or makes a false entry in any record, document, or tangible object with the intent to impede, obstruct, or influence the investigation or proper administration of any matter within the jurisdiction of any department or agency of the United States or any case filed under title 11, or in relation to or contemplation of any such matter or case, shall be fined under this title, imprisoned not more than 20 years, or both.

So, this law makes destruction of documents related to a federal investigation a crime. Additionally, the mental state written in this statute is pretty broad: one need only intend to “impede, obstruct, or influence” an investigation. If Nunberg is using the destruction to demonstrate his contempt, it is arguable that in so doing that he intended to impede or influence Mueller’s investigation. So, if Nunberg were to refuse to comply with Mueller’s subpoena, and in so doing destroyed his subpoena, he could be charged with criminal contempt, as well as punished for the destruction of the document itself.

Luckily for Nunberg, however, he thought better of this course of action. He conceded late Monday that he would cooperate with Mueller. Considering the possible ramifications of his actions, that seems a wise choice.

05-sam-nunberg.w710.h473.jpgPhoto: MSNBC

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Following the Money

26 Monday Feb 2018

Posted by crosbysamuel in Articles, Uncategorized

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bank, Collusion, committee, Congress, deutsche, finance, financial, impeach, intelligence, organization, record, russia, trump

“Counterintelligence 101 is following the money, because following money is how you compromise people,” says Sen. Ron Wyden of the Senate Finance Committee and Senate Intelligence Committee. Democrats belonging to congressional committees have grown frustrated with the lack of access to President Trump’s financial records. Though members of the House Intelligence Committee have sought subpoenas for the Deutsche Bank, the major lender to the Trump Organization, they have so far been unsuccessful. The Deutsche bank has declined to give any privileged information without subpoena.

President Trump has drawn a “red line” before his family’s financial records, and many Republican congressmen support him in this decision. However, Democrats believe that said records may contain evidence of Russian collusion. That does seem possible. As Wyden has said: “[follow] the money.”

rs-19404-wyden-624-1376580953.jpgWin McNamee/Getty Images

 

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Governor Greitens Indicted

23 Friday Feb 2018

Posted by crosbysamuel in Articles, Uncategorized

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blindfolded, computer, dresser, felony, govenor, Greitens, hair, Impeachment, indicted, invasion, missouri, nude, photo, privacy, resign, saint louis, stylist

Governor Greitens, of Missouri, has been indicted on a felony invasion of privacy charge in Saint Louis. The Governor allegedly took a photo of his former hairstylist, with whom he was having an affair, while she was blindfolded. Additionally, he is alleged to have threatened to release the photo, if she were to speak of their affair. The photo portrayed the woman in at least partial nudity, and Greitens is said to have transferred it onto his computer. The relevant statutory language reads as follows:

1. A person commits the offense of invasion of privacy if he or she knowingly:
(1) Photographs, films, videotapes, produces, or otherwise creates an image of another person, without the person’s consent, while the person is in a state of full or partial nudity and is in a place where one would have a reasonable expectation of privacy . . . .

2. Invasion of privacy is a class A misdemeanor unless:
(1) A person who creates an image in violation of this section distributes the image to another or transmits the image in a manner that allows access to that image via computer . . . . Mo. Rev. Stat. Ann. § 565.252 (West).

Greitens denies the allegations, and has indicated that he has no plans to resign.

57e41c2918bd5.image.jpgPhoto by Huy Mach, hmach@post-dispatch.com

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Trump Claims Obama Acquiesced in Face of Russian Interference

21 Wednesday Feb 2018

Posted by crosbysamuel in Articles, Uncategorized

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attorney general, Conspiracy, Election, hackers, impeach, Impeachment, interference, Jeff Sessions, obama, Obstruction of Justice, Politics, president, russia, Russian, trump, twitter

In response to the indictment of a group of Russians for meddling with the 2016 presidential election, Trump seems to have asked why Attorney General Jeff Sessions has not investigated the crimes of President Obama, because the meddling happened during the Obama administration, and “. . . . [he] [didn’t] do something about [it].” The allegation came in the form of a tweet, which read:

Question: If all of the Russian meddling took place during the Obama Administration, right up to January 20th, why aren’t they the subject of the investigation? Why didn’t Obama do something about the meddling? Why aren’t Dem crimes under investigation? Ask Jeff Sessions!

Trump’s question as to why Jeff Sessions, the Attorney General, is not investigating the Obama Administration and the the crimes of the Democrats, reads as an allegation of criminal conduct. The fact that he sandwiched Obama’s lack of action in the middle of his question further suggests that President Obama, by virtue of his inaction, is guilty of a crime. If that analysis is correct, the President is suggesting that acquiescence in the face of a complete conspiracy is criminal conduct. There is some argument to made here (though a very poor one). Section 3 of Title 18 of the United States Code says that “whoever, knowing that an offense against the United States has been committed, receives, relieves, comforts or assists the offender in order to hinder or prevent his apprehension, trial or punishment, is an accessory after the fact.” This crime, though arguably the most relevant to Trump’s allegation, is a very bad fit. One would have to believe that Obama, in not speaking out harshly enough against the Russian meddlers, relieved, comforted, or assisted them to prevent their prosecution. One might argue that if Obama were to impose no sanctions on Russia he may in some way be preventing its “punishment.” Still, that would be a very abstract argument, because if President Obama had decided not to sanction the Russians, there would be no punishment to prevent. This argument is still more outrageous, in light of the fact that Obama DID sanction Russia for election meddling in the last two years of his administration.

All that being said, I think it is far from accurate to suggest that a less-than-fierce reaction to Russian election interference could be considered criminal. However, if it could, Trump would have something far worse to fear than President Obama — President Trump himself has yet to impose the Russian sanctions passed by Congress last year. Despite all this analysis, I doubt Trump meant to make a serious accusation. Rather he continues to try and distract the American people by pointing fingers away from himself.

f63d3fa9e9b34571ca1b4b11f5a8598b.jpgJim Watson/AFP/Getty Images

 

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Bombastic Words about “Bombshell” Texts

08 Thursday Feb 2018

Posted by crosbysamuel in Articles, Uncategorized

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bombshell, Collusion, Conspiracy, defraud, dossier, FBI, impeach, memo, nunes, page, partisan, russia, strzok, texts, trump, united states, vindicate

President Trump has claimed that the text messages which were exchanged between FBI Agent Strzok and FBI Lawyer Lisa Page are “bombshells.” The text messages were likely related to the investigation of the Clinton Email Scandal. While others have expressed concern over what the text messages indicate about the way the FBI handles cases, President Trump did not specify what he meant when he called the texts “bombshells.” Though one might argue that the text messages indicate that there is an “Anti-Trump bias” in the FBI, they are a clearer indication of a lack of professionalism than they are of anything else.

Trump’s calling the texts “bombshells” is a part of his pattern of using any discrepancy within the FBI to characterize the investigation of his obstruction of justice and attempt to defraud the United States as misguided. He made similar claims after the release of Nune’s memo, stating that it “totally vidicates” him, despite the fact that memo did little more than allege possible partisan bias in a dossier used to obtain a warrant. It seems Trump will take what distractions he can get. Meanwhile, I am eagerly awaiting the results of Mueller’s investigation — for the truth covered by all these pointed fingers.

download (2).jpegSusan Walsh/AP Photo

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Is Another Shutdown Coming?

07 Wednesday Feb 2018

Posted by crosbysamuel in Articles, Uncategorized

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2018, gangs, immigration, impeach, midterms, MS-13, Politics, politics of impeachment, shutdown, trump

The Government passed a stop-gap bill to prevent another government shutdown today; however during bipartisan negotiations Trump said that he would “love to see a shutdown,” if the parties could not come to an agreement over immigration. The comment took place during talks about the MS-13, an international gang. Trump complained that “Democrats don’t want safety.”

It’s a possibility that President Trump was bluffing to achieve greater bargaining strength in the immigration debate. However, if the parties are unable to come to an agreement over immigration, and a government shutdown resulted, it seems likely that Trump would get the brunt of the blame. The majority of people blamed President Trump and Republican Senators for the last shutdown. If another shutdown occured, it could mean a windfall for Democrats in the 2018 midterm elections.

donaldtrump.jpgEric Thayer/Reuters

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Russian Bots Preferred Trump

29 Monday Jan 2018

Posted by crosbysamuel in Articles, Uncategorized

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2016 election, bots, Collusion, committee, impeach, interference, judiciary, russia, Senate, trump, tweeter, tweets

The Senate Judiciary Commitee’s probe of social media platforms uncovered data concerning the number of retweets Donald Trump and Hillary Clinton each received from Russian robots between September 1st and November 15th. While Trump received 470,000 retweets from the Russian bots, Clinton only received 50,000.  C-NET reports that Twitter has around 450,000 suspicious logins (possibly from bots) a day, and as such the number of retweets the candidates received is relatively insignificant. However, it does establish the Russian bots had a preference for retweeting Trump. Additionally, this preference cannot be said to be a mere reflection of the candidate’s rate of tweeting, as their daily average was more or less on par with each other.

This information falls far short of establishing collusion. Even if we could take the data to mean that the Russian government supported Trump, it does not show that Trump solicited said support. However, it does help to further establish Russian interference with the 2016 election. To look at the Committee’s complete report click here.

download (1).jpegJosh Haner/New York Times/Redux

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Trump Called to have Mueller Fired

26 Friday Jan 2018

Posted by crosbysamuel in Articles, Uncategorized

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attempt, Comey, conflict of interest, corrupt, davos, don mcgahn, FBI, fired, impeach, Mueller, Obstruction of Justice, president, request, trump

Reports that President Trump called to have Special Counsel Robert Mueller fired surfaced last night. The request came only a month after Former FBI Director James Comey was fired, and soon after it was revealed that Mueller would be invesitgating potential charges for obstruction of justice against the President. Apparently, White house counsel Don McGahn refused to initiate the firing, because he did not agree with the President’s reasons for doing so (the President cited several conflicts of interest he believed Mueller had).

Trump denies that he asked that Mueller be fired, and Former White House Communications Director Anthony Scaramucci said the accusation was irrelevant because Mueller was not actually fired. However, it may not be so irrelevant. As discussed by Professor Bowman previously on this blog, 18 United States Code, Section 1512(c) outlaws a corrupt attempt to obstruct, influence, or impede an actual or impending proceeding. If the President’s request that Mueller be fired could constitute a corrupt attempt, that may mean additional charges for obstruction of justice against Trump.

mueller-fbi.jpgJ. SCOTT APPLEWHITE/AP

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The Firing of Flynn and Comey

24 Wednesday Jan 2018

Posted by crosbysamuel in Uncategorized

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ambassador, Collusion, Comey, firing, flynn, impeach, Impeachment, interview, kislyak, Mueller, Obstruction of Justice, president, russia, Special Counsel, trump

Special Counsel Robert Mueller is  seeking to interview President Trump about the firing of former FBI Director James Comey and the departure of former national security adviser Michael Flynn. Comey was in the midst of an investigation of Trump’s campaign’s connections with Russia when he was fired by the President, and Flynn resigned, apparently under pressure from the President, for lying about his contacts with the Russian Ambassador, Sergey Kislyak.

The firing of Comey has often been cited as obstruction of justice, and the removal of both Comey and Flynn could indicate that the President is guilty of collusion. Regardless of whether that is the case, however, Mueller’s attempts to interview the President indicate that he is nearing the end of his investigation. Whether the President will submit to an interview remains to be seen.

170517210646-comey-mueller-super-tease.jpgNicholas Kamm/AFP/Getty Images

 

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Floyd R. Gibson Missouri Endowed Prof of Law Emeritus
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