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Impeachable Offenses?

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

Impeachable Offenses?

Category Archives: Articles

Mueller and Starr Compared

06 Friday Apr 2018

Posted by crosbysamuel in Articles, Uncategorized

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affair, clinton, Collusion, counsel, daniels, Impeachment, independent, ken, lewinsky, Mueller, robert, russia, special, Starr, stormy

This article, from TIME, compares the methods of Special Counsel Robert Mueller to those of former Independent Counsel Ken Starr. Starr was charged with investigating the Clinton-Whitewater real estate scandal, and released a report which eventually lead to President Clinton’s impeachment. Notably, however, the report was not centered around Whitewater, but rather the lie Clinton told to cover up his affair with Monica Lewinsky. Unlike Starr, TIME notes, Mueller is remaining focused on his task — the investigation of Russian collusion.

It would be easy for Mueller to become distracted with all the stories of Trump’s sordid acts floating around; such as those surrounding Stormy Daniels. But those of us in the audience should be glad that Mueller has remained focused. Though nailing Trump with some ignoble deed may be enough to lower his public esteem and get him impeached, we should want more. We should want the whole truth.

1-mueller-2.w1200.h630.jpgAlex Wong/Getty Images

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Executive Lies and How to Handle Them

29 Thursday Mar 2018

Posted by crosbysamuel in Articles, Uncategorized

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executive, houston law review, impeach, lie, lies, national, president, security, trump, tung yin

National Security Lies, written by Tung Yin, and published in the Spring 2018 edition of the Houston Law Review, is  an article which reviews the types of lies which have been told by officials of the Executive Branch, and explores what remedies are available in light of such lies. This article is especially relevant in light of what our current President views as ‘alternative facts.’ Below is the article’s abstract:

What legal consequences, if any, exist (or ought to exist) when the President or other Executive Branch officials mislead, dissemble, or outright lie and then, when exposed, justify the deceit in the name of national security? This is a complicated question to answer, because some lies (such as those by the Carter Administration to deny the existence of a rescue mission on the eve of the ill-fated Operation Eagle Claw) are so naturally understandable, while others (such as the false stories surrounding the capture of Private Jessica Lynch in Iraq and the killing of Sgt. Pat Tillman in Afghanistan) seem to have been issued for less defensible reasons.

This article categorizes a number of notable national security lies in American history, examines the seductive appeal of national security lies for executive branch officials to explain why such lies may seem like better options than saying nothing, explains the harms caused by national security lies, and analyzes the likely reasons that national security lies generally incur no sanctions (criminal or otherwise). Finally, the article proposes a model for regulating national security lies that draws from the statutes governing the related areas of covert actions, classification of information, and invocation of state secrets to block litigation.

Trump-SOTU-2018-rtr-img.jpgReuters / Win McNamee / Pool

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Is Trump Capable of Receiving Legal Help?

25 Sunday Mar 2018

Posted by crosbysamuel in Articles, Uncategorized

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Collusion, digenova, dowd, Impeachment, Lawyer, Mueller, resign, russia, toensing, trump

News surfaced today that Joseph diGenova and Victoria Toensing are leaving President Trump’s legal team only 5 days after being selected to join it. Apparently, diGenova and Toensing’s law firm represents two other people being investigated by Mueller, thereby creating a conflict of interest, which prevents them from representing Trump in the Mueller investigation. However, Trump may have created his own obstacles to representation: reports indicate that Trump did not feel “he had personal chemistry” with the lawyers. This news compounds with the recent resignation of John Dowd, the lawyer who headed Trump’s outside team addressing the Russian probe. A source reported that Dowd was frustrated that the President was not taking his advice. This resignation came soon after Trump attacked Mueller via twitter.

There has been speculation that lawyers are reluctant to work with Trump; allegations that Trump has denied. However, the question remains as to whether Trump is too stubborn to work with his lawyers. If Trump is ignoring his lawyer’s advice, that may lead to a number of ramifications, including the firing of Mueller. That can only make impeachment more likely.

Image result for toensing digenovaThe Washington Post, via Getty Images

 

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Could Mueller be Fired?

21 Wednesday Mar 2018

Posted by crosbysamuel in Articles, Uncategorized

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attorney general, Collusion, Dershowitz, fired, goldsmith, harvard, impeach, impeached, Mueller, russia, terminated, tiwtter, trump

Recent attacks against Robert Mueller by President Trump via Twitter have left the public in nervous anticipation of the Special Counsel’s termination. Some fear that the loss of Robert Mueller would be devastating to his investigation. Ronald Weich, former federal prosecutor and dean of the University of Baltimore law school, has said that “Mueller is a towering figure . . . . he is irreplaceable.” However, others are skeptical that firing is even possible: Howard Goldsmith, Harvard Law professor, has pointed out that the Department of Justice regulations require for any dismissal “misconduct, dereliction of duty, incapacity, conflict of interest, or for other good cause, including violation of Departmental policies.” So the question becomes, does Trump have reason enough to fire Robert Mueller?

Trump’s recent tweets purport to provide what justification he may need to fire Mueller. Quoting Alan Dershowitz, former Harvard Law professor and political analyst, he tweeted “Special Council is told to find crimes, whether crimes exist or not.” In a subsequent tweet, Trump wrote “there was no probable cause for believing that there was any crime, collusion or otherwise, or obstruction of justice!” There is debate as to whether there was probable cause to fuel Mueller’s investigation (I think it’s fairly certain there was). However, there is a question as to whether the belief that there was no probable cause could justify firing Mueller.

The specific regulation Goldsmith referenced was Section 600.7 of Title 28 of the Code of Federal Regulations. Subsection (d) reads:

The Special Counsel may be disciplined or removed from office only by the personal action of the Attorney General. The Attorney General may remove a Special Counsel for misconduct, dereliction of duty, incapacity, conflict of interest, or for other good cause, including violation of Departmental policies. The Attorney General shall inform the Special Counsel in writing of the specific reason for his or her removal.

The listed offenses: misconduct, dereliction of duty, incapacity, conflict of interest, and other good cause seem to set a broad standard. The Department of Justice provides some administrative guidance of this subsection:

Violation of Departmental policies is specifically identified as a ground that may warrant removal. The willful violation of some policies might warrant removal or other disciplinary action, and a series of negligent or careless overlooking of important policies might similarly warrant removal or other disciplinary action. Such conduct also would be encompassed within the articulated standard of misconduct or dereliction of duty. There are, of course, other violations of Departmental policies and guidelines that would not ordinarily be grounds for removal or other disciplinary action.

What this tells us is that at least in some cases, the intentional violation of department policy or a series of negligent acts which violate department policy could warrant dismissal. Department of Justice policy is contained in 5 C.F.R sections 2635, 3801 and 28 C.F.R section 45. These policies are reflected by, and to a degree summarize by, Executive Order 12731, which says, among other things, that it would be a violation of ethics to:

. . . .

(e) Employees shall put forth honest effort in the performance of their duties . . . .

(h) Employees shall act impartially and not give preferential treatment to any private organization or individual . . . .

(i) Employees shall protect and conserve Federal property and shall not use it for other than authorized activities . . . .

One could argue that Robert Mueller, by pursuing an investigation without probable cause, is not putting forth an honest effort into his duties, is acting with partiality against the President, and is misusing government resources. That being said, it would be a very poor argument. Even if one were to assume Mueller had no probable cause, it would be hard to argue that he did not believe he did. That is to say, it would be hard to show Mueller acted without an “honest effort,” or that he was “impartial[].” Additionally, because Mueller did receive approval by the courts, it is not apparent that his activities were “[un]authorized.” The lesson to be taken from the examination of these policies is this: Trump may try to get Mueller fired, but justification will indeed be hard to find.

GettyImages-163554649-mueller-e1521487377282.jpgGetty Images

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Mueller Subpoenas the Trump Organization

16 Friday Mar 2018

Posted by crosbysamuel in Articles, Uncategorized

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business, Collusion, counsel, finance, Impeachment, interference, investigation, money, Mueller, records, russia, special, subpoena, trump, trump organization

Special Counsel Mueller has subpoenaed the Trump Organization for business documents. The subpoena is seeking documents related to Russia from the time before Trump ran for office. This is the first time President Trump’s business records have been subpoenaed, and marks an evolution in Mueller’s investigation.

Trump has previously stated that he would “draw a line” before he allowed his and his family’s records to be subpoenaed. Though Trump’s business records are not quite his personal records, they do bring the investigation closer to his private affairs. Mueller’s willingness to hone in on Trump indicates at least a reasonable belief that he will find documents related to Russia, and, considering the fragility of the situation, could mean an even greater suspicion.

Image result for trump org Getty

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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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