The Consequences of Pardoning Manafort

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Today marked the second day of jury deliberations for the trial of Paul Manafort, the former Trump campaign manager. Manafort is being tried for 18 criminal charges for bank and tax fraud related to the time he spent working for a Ukrainian political party. Manafort refused to cooperate with the Mueller investigation, and it has been theorized that this decision was based on a belief that President Trump would pardon him if he were convicted.

Whether Trump will pardon Manafort is unknown; however he has used his pardon power politically in the past, and his former lawyer, John Down, apparently broached the subject of a possible pardon with Manafort’s lawyers. When asked whether he would consider pardoning Manafort, the President refused to say, but did comment that  “the whole . . .  trial is very sad.”

In an article written for the American Constitutional Society, entitled Why President Trump Can’t Pardon His Way Out of the Special Counsel and Cohen InvestigationsNoah Bookbinder, Norman Eisen, Caroline Fredrickson, and Conor Shaw write that “a prospective pardon of a witness in the Russia investigation might . . . constitute an obstruction of a criminal investigation . . . .” They are referring to section 1510 of title 18 of the the United States Code, which makes the “[willful endeavoring], by means of bribery to obstruct, delay, or prevent the communication of information relating to a violation of any criminal statute of the United States by any person to a criminal investigator” a federal crime. If President Trump did, directly or indirectly, promise Manafort a pardon in exchange for his refusal to cooperate with Mueller, then he may not only be subject to criminal indictment but yet another article of impeachment as well.

5b3f9a219e2a102f008b47ed-750-375.jpgDrew Angerer/Getty Images

 

British Impeachments & the Age of Trump

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By Frank Bowman

I’ve been pretty quiet on the blogging front for the the last month.  Travel and family have accounted for some of the silence, but mostly I’ve been working on my upcoming book on impeachment, due out from the University of Cambridge Press in 2019.

As I go, I’m developing some of the material into freestanding articles for publication in law journals. One that just went out is titled, “British Impeachments (1376-1787) & the Present American Constitutional Crisis.”  The abstract is reprinted below.  If you’re interested in exploring the topic, you can download the article from the Social Science Research Network (SSRN) for free by clicking on this link, and then pressing the “Download This Paper” button.  Enjoy.  Feedback welcome.

Impeachment is a British invention. It arose as one of a set of tools employed by Parliament in its long contest with the Crown over the reach of the monarch’s authority. British impeachment practice matters to Americans because the framers and ratifiers of the U.S. Constitution were the conscious heirs of Britain’s political evolution. The founders’ understanding of British history influenced their decision to include impeachment in the American constitution and their conception of how impeachment fit in a balanced system of ostensibly co-equal branches. It also produced two central features of American impeachment: the limitation of remedy to removal from office and the definition of impeachable conduct, particularly the famous phrase “high Crimes and Misdemeanors” adopted directly from British parliamentary language.

Therefore, at a moment when impeachment talk is rampant, a reexamination of British impeachments is in order. This Article is the first comprehensive analysis of the entire arc of British impeachments from 1376 to 1787 since Raoul Berger’s classic 1974 study. It gives particular attention to issues raised by the current presidency.

The Article traces the evolution of Parliament’s use of impeachment and of the categories of behavior customarily designated as impeachable. These embraced, but were never limited to, indictable crimes, and included: armed rebellion and other overt treasons; common crimes like murder and rape; corruption (particularly the abuse of office for self-enrichment); incompetence, neglect, or maladministration of office; and betrayal of the nation’s foreign policy interests. The last of these categories has not been emphasized in modern American scholarship, but assumes particular salience in the present moment.

Finally, and crucially, the Article concludes that, although Parliament sometimes used impeachment for less dramatic ends, its one indispensable function was removal of officials whose behavior threatened the constitutional order by promoting royal/executive absolutism over representative institutions and the rule of law. Critics of the incumbent president may find this thread of British precedent both poignant and potentially useful.

12 Agents, Butina, and Helsinki

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Good news! The Russian scandal now officially can be sung to the tune of the Twelve Days of Christmas: 12 Russian agents, Butina’s russian channel, election interference, PUTIN “STRONG AND POWERFUL!”  Which is good, because everything else is not sounding quite so festive.

The indictments of 12 Russian agents, for the hacking of the Democratic National Convention and the Clinton Presidential Campaign, and the filing of charges against Mariia Butina, a Russian woman who allegedly tried to broker secret meetings between President Putin and President Trump, further confirm  what the intelligence community already knew: that Russia interfered with the 2016 federal elections. As if that wasn’t frightening enough, our President doesn’t seem to mind. After meeting with Putin in Helsinki and asking him about the Russian meddling, Trump could only comment about the strength of Putin’s denial. Needless to say, Americans are feeling a bit miffed. But where does this leave us in the impeachment debate?

There are two arguments to be made here. The first and, most obvious, is that all this adds to potential charges of conspiracy to defraud the United States. The more certain we are that Russia interfered with the election, the stronger the case for collusion becomes. Of course to establish collusion, it would have to be shown that there was some agreement between Trump and Russia. To that point it helps that there are ties between the indicted Russians and members of Trump’s campaign. In addition, though Trump’s ongoing support of Putin is not direct evidence of conspiracy, it does have a suggestive quality and could indicate a more nefarious relationship between the two.

One may also consider Trump’s reaction as an example of his unfitness. It can be argued that a failure to reprimand the leader of a country which has taken action to defraud the United States is a failure of one of the most basic duties of the President: that of the Chief Diplomat. This can be added to the list of the President’s other shortcomings; however it is unclear how long a list is required to lead to removal.

download.jpgYURI KADOBNOV/AFP/Getty Images

 

Trump’s Foreign Policy Is Impeachable

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By Frank Bowman

By any objective measure, Donald Trump’s conduct of American foreign policy, particularly over the past six months or so, has been a catastrophe.  He has persistently — and quite consciously — alienated our most faithful traditional allies, disrupted critical trade arrangements, and undermined vital security relationships both in Europe and across the globe, while at the same time cozying up to vicious dictatorships and promoting authoritarian rulers even in recently democratic states.  He is systematically destroying a world order created over seventy years by American statesmen of both parties, an order that has not only maintained peace among the great powers and seen steadily improved standards of living worldwide, but has already made America first among the nations of the earth.

But what, you may ask, can be done about it between now and the 2020 election?  The answer, as always when dealing with this catastrophic man, is nothing … at least until Democrats win at least one house of Congress and at least some Republicans are sufficiently shamed by their craven abandonment of every foreign policy principle they ever claimed to stand for to join with Democrats in blocking Trump’s demolition of America’s position in the world.

If such a (concededly unlikely) epiphany were to occur among Trump’s Republican abettors — most likely as a result of a midterm electoral drubbing — then there is a remedy for Trump’s foreign policy carnage.  Impeachment.

This suggestion will, of course, be dismissed by the Trumpian chorus as a wild liberal fever dream. Certainly, the political obstacles to successful impeachment on any ground are daunting. But as a constitutional matter, indeed as a matter of the original intention of the Framers, there is no serious question that a president is impeachable for activities in the foreign policy sphere that seriously undermine the national interest.

Impeachment is a British invention, employed by Parliament beginning in 1376 to resist the general tendency of the monarchy to absolutism and to counter particularly obnoxious royal policies by removing the ministers who implemented them.

During the Constitutional Convention of 1787, the delegates decided that presidents and other federal officers could be impeached, but they wrestled over what conduct should be impeachable. Various formulations were advanced.  As the convention rounded into the home stretch, the phrase that had taken hold was “treason or bribery.”

George Mason objected because he thought “treason and bribery” far too narrow.  Mason was a student of British impeachment and had authored the post-revolutionary impeachment provisions of the Virginia state constitution.  He wanted a federal impeachment remedy analogous to British practice at least in the conduct it covered, even if not in the sorts of brutal personal punishments Parliament could impose.

“Treason,” Mason said, “will not reach many great and dangerous offences. Hastings is not guilty of treason.” He was referring to the impeachment trial of Warren Hastings, Governor General India, just about to start in England. Mason wanted American impeachments to reach beyond the two indictable crimes of treason and bribery to important breaches of public trust in both the domestic and foreign sphere, the kinds of offenses charged against Hastings.

Mason’s solution was to add the word “maladministration” after bribery. But James Madison rose to object, saying, “So vague a term will be equivalent to a tenure during pleasure of the Senate.”

Mason thought the matter over and came back with a compromise. Omit “maladministration” but add to treason and bribery “other high crimes and misdemeanors.”  The new language passed 8 states to 3.

Mason’s choice of “high crimes and misdemeanors” was not whimsical.  Rather, he lifted it from British practice where, beginning in the 1600s, Parliament increasingly (though not invariably) used this phrase to describe conduct it charged as impeachable.  As a result, one of the perennial arguments in American impeachments is over whether the Framers intended “high crimes and misdemeanors” as a term of art limiting impeachable conduct to only those misdeeds impeached by Parliament prior to 1787.

My study of both British and American impeachments convinces me that “high crimes and misdemeanors” does not limit Congressional impeachment power to the necessarily idiosyncratic and antique list of misdeeds Parliament had addressed by 1787.  Both Parliament and the Framers were acutely conscious that the sorts of dangerous public misconduct for which impeachment is a necessary remedy could not easily be described in advance.

However, the Framers’ choice of “high crimes and misdemeanors” does set the baseline minimum for the scope of American impeachments. In other words, even if one accepts both the originalist approach to American constitutional interpretation and that the founders meant to restrict American impeachment within the boundaries set by British practice, that means American officials are properly impeachable for at least the range of conduct covered by British practice.

A persistent theme in British impeachments was the charge that the impeached minister had pursued a policy at odds with the nation’s basic foreign policy interests.  Impeachments on this ground were a constant beginning with the charges against William de la Pole in 1450 for his role in arranging the marriage of Henry VI to Margaret of Anjou.  The Duke of Buckingham was impeached in 1626 in part for loaning English ships to the French to employ against the Protestant Huguenots at Rochelle.  In 1678, the Earl of Danby was impeached for assisting King Charles in negotiations with France for British neutrality in the Franco-Dutch War.  Lords Oxford, Bolingbroke, and Strafford were impeached in 1715 for their advocacy of the Treaty of Utrecht, which was widely despised as selling out Britain’s Dutch allies in favor of making accommodations with Britain’s traditional enemy France. And Warren Hastings’ 1787 impeachment, so central to George Mason’s thinking, centered on fundamental disagreements about the proper relationship of Great Britain to its Indian possessions and the states that abutted them.   

Over and over again, Parliament employed impeachment to assert an authority independent of the royal executive to define the nation’s true foreign policy interests. That Congress has believed itself to have similar authority is demonstrated by the first impeachment in American history, that of Senator William Blount, charged in 1797 with conspiring to assist the British in acquiring Spanish territory in Florida.  Blount was acquitted, but only because there were doubts that senators are “civil officers” subject to impeachment and because he had already resigned.

President Trump’s disparagement or outright abandonment of long-established defense and trade relationships with democratic states in Europe, the Americas, and Asia in favor of self-destructive mercantilism, “America First” isolationism, and a growing affinity for authoritarian regimes such as Russia, China, Hungary, Turkey, and the Philippines is far more destructive of American interests than Senator Blount’s failed Florida adventure or any of the policies for which Parliament routinely impeached royal ministers.

A Congress with any sense of America’s true interests, or indeed with any sense of responsibility for the continued peace and prosperity of the world in general, would be entirely within its constitutional authority to impeach Donald Trump.

 

 

 

 

Kavanaugh, Kavanaugh, Kavanaugh

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Have you heard? A new Supreme Court Justice has been appointed. His name is Brett Kavanaugh, he hails from the U.S. Court of Appeals, D.C. Circuit, and he’s got Democrats a little bit nervous. Why? Because they think he may try to shield Trump from the Mueller investigation.

Kavanaugh argued in an article written for the Minnesota Law Review in 2009 that sitting presidents should be immune from civil suit and criminal indictment. He cited the investigation of Clinton as a reason for this view, and has implied “that the Starr investigation distracted Clinton from focusing on Osama bin Laden.” Some find this view alarming — however, take a deep breath. As Noah Feldman points out, in an article published by Bloomberg Law, what Kavanaugh actually suggests is that Congress should pass a law that would protect the President. Inherent in that suggestion is an admission that the Supreme Court does not have the power to immunize the President itself. So worries that the Justices may, for instance, enjoin Mueller’s invesitgation, are probably unfounded.

That being said,  that doesn’t mean Kavanaugh cannot be of use to the President in other ways. Kavanaugh may rule that the President can pardon himself, as Trump has suggested in the past. Alternatively, Congress may just take Kavanaugh up on his suggestion and pass a law immunizing Trump. Much remains to be seen.

1200x-1.jpgAl Drago/Bloomberg

Trump and Stone can’t be Sued in D.C.

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U.S. District Court Judge Ellen Huvelle, of Washington, D.C., decided yesterday that her court lacks personal jurisdiction, or alternatively that it constitutes improper venue, to entertain a suit brought against the Trump Campaign and Roger Stone by members of the Democratic National Convention (“DNC”). The suit alleged that Stone and the Campaign conspired with unidentified Russian Agents and Wikileaks to hack the DNC’s emails, a tort amounting to conspiracy to violate their privacy rights, to inflict emotional harm,  and to  interfere with their right to support the candidate of their choice. The judge ruled that D.C. lacked sufficient contacts with the allegations to make it a viable place for suit, but avoided making any ruling on the sufficiency of the Plaintiff’s evidence.

So what’s this result mean? We keep holding our breath, while hoping they can find a place to bring their suit. Should these Plaintiffs manage to find a court willing to entertain their action, then they will be able to bring the power of liberal civil discovery procedure against the Trump campaign, and perhaps expedite the collusion investigation. Fingers crossed. Interested readers can find the opinion here.

BCWin17_F_Huvelle_Slide2-690x414.jpgJudge Ellen Huvelle, Picture taken from lawmagazine.bc.edu

The Travel Ban, Constitutionality, and Impeachment

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The Supreme Court held, yesterday, that the Trump Administration’s travel ban had “sufficient national security justification to survive a rational basis review,” and that therefore it would reverse the preliminary injunction granted by the District Court. This is an indication that the travel ban is constitutional, and allows it to go forth unhindered, at least for the time being. Because the travel ban has been cited in at least Representative Green’s impeachment resolution as evidence of the President’s “bigotry,” one might wonder what effect this decision will have on the President’s chances of impeachment.

While it could be argued that the Supreme Court decision could set some, perhaps ethereal, precedent, it is still Congress that decides whether the President will be removed. And while the Supreme Court’s decision could in some way be construed as an endorsement of the executive order, so too can Justice Sotomayor’s dissent remind Congress of the reason the travel ban was cited as an impeachable offense in the first place:  “[the] appearance of discrimination that the President’s words have created.” Though Trump’s “muslim ban,” may have been rolled back enough to be constitutional, it can still evidence the  President’s bigotry, and therefore could still contribute to his impeachment.

ap_18115517534302_custom-de2433708c26b21f70c27b24fa1da4764a5b7a5d-s1600-c85.jpgAndrew Harnik/AP

The DOJ Inspector General’s Report on the Clinton E-mail Investigation

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By Frank Bowman

Yesterday Michael Horowitz, Inspector General of the Department of Justice, released his report on the conduct of the investigation into Hillary Clinton’s handling of her email accounts while she was Secretary of State.  The notable take-aways from the report include:

  • The affirmation by the IG that the decision to decline prosecution of Secretary Clinton was legally sound.
  • The judgment that none of the conclusions reached by the FBI or the Department of Justice more broadly were influenced by partisan political considerations.
  • The observation that imprudent messages between several FBI employees created the appearance of bias on their part against Mr. Trump, even though no evidence exists to show that the private opinions of these persons affected the course of the Clinton investigation.
  • The conclusion that former FBI Director James Comey made significant errors of judgment and was “insubordinate” in his decisions about the resolution of the Clinton email investigation, particularly his July 2016 press conference in which he preempted the authority of the Attorney General to decide whether the case should or should not be prosecuted, and his decision in October 2016 to announce the reopening of the investigation upon discovery of (ultimately inconsequential) new emails on Anthony Weiner’s laptop.
  • The implicit judgment that both Attorney General Loretta Lynch and Deputy Attorney General Sally Yates failed to use their undoubted authority to rein in Comey’s tendency to go it alone.

Frankly, none of these conclusions will surprise anyone who has been following this story and has a basic knowledge of how the Justice Department works.  Insofar as the entire cavalcade of misjudgments may well have elected Donald Trump to the presidency, it is deeply tragic. But in itself it is nothing more than a tale of basically well-meaning people operating in a complex institutional and political environment … and screwing up.

A notable coda to the publication of the report was the virtually simultaneous publication in the New York Times of a responsive op-ed by Comey in which he persists in claiming that his judgments were correct.  I can’t help but find it a sad display.  It reaffirms my judgment of Comey laid out in detail in this post from several months ago.

Comey is an honest man, but fatally intoxicated by his own sense of unique personal rectitude.  The country and the world are in the grip of a rolling crisis because in 2016 Jim Comey thought his judgment so superior to everyone else’s that the rules and norms of the U.S. Department of Justice just didn’t apply to him.  The Times op-ed demonstrates either that his egotism is impenetrable or that he has built a wall of denial to protect himself from the personal devastation of admitting his mistakes.

Unfortunately, the rest of us have to live with them.

 

Terribly Charitable Trump

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The New York State attorney general’s office is suing the Donald J. Trump Foundation for “violating campaign finance laws, self-dealing, and illegal coordination with the presidential campaign.” The suit alleges that the charity used its funds to help Trump curry political favor, and seeks to dissolves the charity, to ban Trump and his three children from serving on non-profit organizations, and to collect $2.8 million in restitution (“the amount raised for the foundation at a 2016 Iowa political fund-raiser.”). Interested readers can find the petition here.

These election law violations are just the latest on a laundry list of unfit behavior, including conspiracy to defraud the United States,  inappropriate pardons, obstruction of justice, and generally dishonest behavior; however, these charges seem especially important. It may be a local’s bias, a sort of impeachment ethnocentrism, but it feels significant that these charges are brought so soon after the resignation of  Missouri Governor Eric Greitens, who was alleged to have illegally used his charity to raise campaign finance funds. In a country where the removal of executive officials is so rare, it may be that Greitens’ resignation could act as a sort of precedent. Is using a charity to raise campaign funds the line one must not cross?

15trumpfoundation-01-jumbo-v2.jpgDamon Winter/The New York Times