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Impeachable Offenses?

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

Impeachable Offenses?

Tag Archives: impeach

Kavanaugh, Kavanaugh, Kavanaugh

10 Tuesday Jul 2018

Posted by crosbysamuel in Articles, Uncategorized

≈ 1 Comment

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appointed, Congress, immunity, impeach, indictment, judge, justice, kavanaugh, kennedy, law, law review, minnesota, Mueller, pardon, roberts, shield, sitting, suit, trump

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

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The G-7 plus 1?

09 Saturday Jun 2018

Posted by crosbysamuel in Articles, Uncategorized

≈ 1 Comment

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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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A Deeper Conspiracy: Saudi Arabia and the United Arab Emirates Enter the Mix

20 Sunday May 2018

Posted by crosbysamuel in Articles, Uncategorized

≈ 3 Comments

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Conspiracy, defraud, Donald Trump Jr., Election, george, impeach, investigation, israel, joel, manipulation, nader, russia, saudi arabia, social media, trump, united arab emirates, zamel

The New York Times reports that Donald Trump Jr. met with George Nader, an emissary for the princes of Saudi Arabia and the United Arab Emirates, and Joel Zamel, an Israeli social media specialist, 3 months before President Trump’s 2016 election. Supposedly, the main purpose of the meeting was to develop relationships among the parties, but there was also discussion of the potential for social media manipulation on behalf of the Trump campaign. Nader and Zamel met with the Trump team again after he was elected. These meetings are being investigated by the FBI.

The question which may spring to one’s mind is whether this meeting could constitute further conspiracy to defraud the United States. This question has been analyzed thoroughly by Professor Bowman in the context of the Russian Lawyer Meeting. The crime is composed of two basic elements: 1) an agreement to 2) defraud the United States. The United States can be defrauded of its right to a fair and honest election, and we will assume for the sake of this post that the manipulation of social media constitutes such a fraudulent taking (though that may in fact be a gray area). So what is left to be examined is whether the meeting between Trump Jr., Nader, and Zamel constitutes an agreement.

Though we have no direct evidence of an agreement, a conspiracy may be established, at least in the context of antitrust, by parallel behavior accompanied by certain “plus factors” (those which add to the circumstantial possibility of agreement).  What we know is that Nader paid Zamel $2 million after President Trump was elected, the reason for which is unclear. We also know that Trump recently abandoned the Iran Nuclear Deal, a position Nader was known for advocating. This is probably not enough to establish a conspiracy, but perhaps further investigation will reveal more. There is also some evidence of ties between Nader and Zamel and Russia. Though it is very unclear as of yet, we may be dealing a conspiracy much larger than we first imagined.

20DC-INVESTIGATE-nader-superJumbo-v2.jpgRon Sachs/Picture-Alliance, via Associated Press

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Pres. Trump Hiding his Health

03 Thursday May 2018

Posted by crosbysamuel in Articles, Uncategorized

≈ 1 Comment

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25, amendment, articles of impeachment, dishonesty, doctor, fitness, hair loss, harold bornstien, impeach, lie, mental, pervasive, president, raid, removal, remove, trump, unfitness

Trump’s former doctor, Harold Bornstein, claims that a 2015 statement about the  President’s health, which was then attributed to Bornstein, was in fact written by Trump himself. For those who don’t recall, a passage from the “Doctor’s letter” which received special attention went as follows: “[h]is physical strength and stamina are extraordinary. If elected, Mr. Trump, I can state unequivocally, will be the healthiest individual ever elected to the presidency.” Bornstein went on to say that, after he let it slip that Trump took a hair-loss medication, three men from Trump’s office, a group which included Alan Garten, a lawyer, and Keith Schiller, former director of Oval Office  operations, came to his office and took Trump’s medical records in a “raid”-like fashion.

Trump’s actions have been described as totalitarian, and one opinion summarizes his concern over the news as follows: “[d]oes he have a condition or problem that will shorten his life or impair his ability to do the job?” The problem with Trump’s attempts to hide his medical history can be divided into two issues: 1) his fitness to serve, and 2) a trend of dishonesty.

There has been some speculation about the use of the 25th amendment to remove Trump for mental or physical unfitness.  One might argue that if Trump is trying to hide some serious health issues, that might increase the likelihood of his removal; however, Trump is hardly the first president to have and hide health issues. President Franklin Delano Roosevelt  concealed the true extent of his polio-caused paralysis throughout his political career, and kept his increasing heart problems carefully under wraps during his third and fourth terms. President Wilson suffered from a severe stroke while in office which his wife and doctor hid from the public, and President Kennedy, though “famous for having a bad back,” successfully hid “other illnesses, including persistent digestive problems and Addison’s disease, a life-threatening lack of adrenal function.”

What may distinguish Mr. Trump’s blatant falsification of his medical history from the concealment practiced by some of his predecessors is the degree to which this incident is part of a larger pattern of lying.

The topic of President Trump’s pervasive falsehoods has been explored thoroughly on this blog. Should congress choose to pursue impeachment on that basis, Trump’s efforts to hide his health may constitute another avenue of inquiry.

 

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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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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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Following the Money

26 Monday Feb 2018

Posted by crosbysamuel in Articles, Uncategorized

≈ 3 Comments

Tags

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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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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Frank O. Bowman, III


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Floyd R. Gibson Missouri Endowed Prof of Law Emeritus
Univ of Missouri School of Law

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