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Impeachable Offenses?

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

Impeachable Offenses?

Tag Archives: Collusion

12 Agents, Butina, and Helsinki

17 Tuesday Jul 2018

Posted by crosbysamuel in Articles, Uncategorized

≈ 3 Comments

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12, 2016, agents, channels, clinton, Collusion, Conspiracy, defraud, democratic national convention, denial, DNC, Election, hacked, hacking, helsinki, hillary, Impeachment, mariia butina, Meeting, nra, Putin, russia, russian meddling, secret, tweet, unfitness

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

 

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Trump and Stone can’t be Sued in D.C.

04 Wednesday Jul 2018

Posted by crosbysamuel in Articles, Uncategorized

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agent, campaign, Collusion, Conspiracy, D.C., democratic national convention, dismissed, DNC, elleb, Emails, hacked, huvelle, judge, lawsuit, personal jurisdiction, president, roger stone, Russian, suit, trump, venue, washington, wikileaks

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

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The G-7 plus 1?

09 Saturday Jun 2018

Posted by crosbysamuel in Articles, Uncategorized

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annual, canada, Collusion, economic policy, france, G-7, G-8, germany, impeach, Impeachment, italy, japan, Meeting, president, Putin, russia, summit, the united kingdom, trump, united states

President Trump, at the annual summit meeting, suggested that Russia be readmitted into the G-7, the group of 7 nations (Canada, France, Germany, Italy, Japan, the United Kingdom, and the United States) which meet to discuss world-economic policy. Russia was ousted from the then G-8 in 2014 for seizing parts of the Ukraine. Trump defended his suggestion, stating as follows:

“You know, whether you like it or not — and it may not be politically correct — but we have a world to run. And in the G-7, which used to be the G-8, they threw Russia out. They should let Russia come back in. Because we should have Russia at the negotiating table.”

President Trump acted antagonistically at the summit meeting, rendering himself an outsider, and causing some to refer to it as “G-6 plus 1.”  For some this is a cause of concern: Trump treating allies as enemies and enemies as allies. And it could further bolster the theory that there was and is collusion going on between Russia and Trump; however, it is unclear that that rejoining the G-8 is actually on Putin’s agenda. In response to the news, the Kremlin spokesman, Dmitri S. Peskov, said that “we are putting emphasis on different formats,” insinuating that Russia is not particularly interested in rejoining the G-7. Russian officials made similar comments in 2014 when they were removed: Russian Foreign Minister Sergey Lavrov said that Russia was “not attached to this format and we don’t see a great misfortune if it will not gather.” So if Trump is acting on behalf of Russia, it is the result of some very coy maneuvering. Regardless of the reason for his stance, however, it betrays more of the same peculiar friendless we have seen since the beginning of Trump’s presidency. We will find out exactly what it means in due time.

g7-summit-trump-may-merkel-macron-809690.jpgexpress.co.uk

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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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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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Following the Money

26 Monday Feb 2018

Posted by crosbysamuel in Articles, Uncategorized

≈ 3 Comments

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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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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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