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Impeachable Offenses?

~ Examining the Case for Removal of the 45th President of the United States

Impeachable Offenses?

Tag Archives: Emails

E-Discovery in the Trump Age

04 Monday Feb 2019

Posted by crosbysamuel in Articles, Uncategorized

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ABA Journal, Brett Kavanaugh, data, discovery, donald trump, electronic, Emails, hillary clinton, impeach, impeachable, Impeachment, jason krause, Michael Cohen, paul manafort, Robert Mueller, Rod Rosenstein, Special Counsel, technology

Jason Krause’s article, “But their emails! Some of the Most Contentious Political Issues are E-Discovery Disputes” published in the ABA Journal, explores the e-discovery disputes surrounding the Trump campaign and presidency and modern politics in general. He notes:

A [large] debate over preserving electronic evidence continues to hang over national politics. Donald Trump Jr.’s meetings with Russians, Michael Cohen’s plea bargain, Brett Kavanaugh’s contentious confirmation to the U.S. Supreme Court, Paul Manafort’s fraud convictions and an attempt at impeaching Deputy Attorney General Rod Rosenstein all involve, at their core, electronic evidence.

Living in the computer age means our political disputes, especially those with criminal consequences, will frequently turn on electronic data and discovery. Interested readers should follow the link above.

trumpclintonhandshakegetty_2.jpgGetty Images

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Roger Stone Arrested and Indicted

25 Friday Jan 2019

Posted by crosbysamuel in Articles, Uncategorized

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arrested, Collusion, Conspiracy, cooperation, DNC, donald trump, Emails, hillary clinton, indicted, investigation, president, Putin, Randy Credico, Robert Mueller, roger stone, russia, russian hackers, Special Counsel, wikileak

Roger Stone was arrested and received a seven count indictment this morning which included charges of misleading lawmakers about his communications with Wikileaks, the organization that released the emails which scandalized Hillary Clinton’s campaign, and intimidating fellow witness Randy Credico, who was also in contact with Wikileaks. Credico ultimately pleaded the 5th at Stone’s urging.

The emails released by Wikileaks were stolen by Russian hackers, and Stone is a long time friend and supporter of President Trump. If Stone chooses to cooperate with Special Counsel Mueller, he could provide the evidence need to finally establish collusion between Russia and the Trump Campaign. However, if Stone’s past comments are to be believed, he will not be cooperating. Much is yet to be seen.

stone.jpgAlex Wong/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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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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Trump Jr. and Russian Collusion

12 Wednesday Jul 2017

Posted by crosbysamuel in Articles, Uncategorized

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Donald Trump Jr., Emails, Lawyer, Meeting, Russian

Click here to read the background of Trump Jr.’s meeting with a Russian lawyer, and then click here and here to read how it might influence President Trump’s likelihood of impeachment.

jr.jpgAP Photo

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Frank O. Bowman, III


Floyd R. Gibson Missouri Endowed Professor of Law
University of Missouri School of Law

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