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Impeachable Offenses?

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

Impeachable Offenses?

Tag Archives: investigation

Documents Flooding the House

19 Tuesday Mar 2019

Posted by crosbysamuel in Articles, Uncategorized

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campaign, Collusion, documents, donald trump, House Judiciary Committee, impeach, Impeachment, investigation, nader, nancy pelosi, not worth it, Obstruction of Justice, subpoena, trump organization

A large number of the 81 individuals subject to the House Judiciary Committee’s “friendly subpoenas,” requests for documents sent to President Trump’s organization, campaign team, transition team, inaugural committee, and his personal associates for documents having to do with the committee’s probe into the allegations of Trump’s obstruction of justice, have already complied and sent documents. These documents could be used to lay the foundation for impeachment proceedings in the House; however, recent remarks by Speaker of the House Nancy Pelosi, seem to indicate that said impeachment proceedings my never occur.

download (6).jpgMark Wilson/Getty Images

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Is Mueller Almost Finished?

21 Thursday Feb 2019

Posted by crosbysamuel in Articles, Uncategorized

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28 CFR 600, attorney general, Bill Barr, Collusion, confidential, Congress, discretion, donald trump, impeach, impeachable, Impeachment, investigation, Obstruction of Justice, president, privelege, report, Robert Mueller, russia, Special Counsel, subpoena, trump, William Barr

CNN Reported today that Special Counsel Robert Mueller may conclude his investigation as early as next week. Their information apparently came from sources familiar with Attorney General Bill Barr’s plan to announce the completion. But! Don’t get too excited. Though Mueller’s report may be finished soon, that doesn’t mean the public or Congress will get to see it.

The regulations which govern Special Counsels are contained in part 600 of title 28 of the Code of Federal Regulations. 28 CFR 600.8 says that when Mueller gets done, he needs to send his final product off to the Attorney General, Bill Barr. 28 CFR 600.9 says that Barr only has to tell Congress 1) that Mueller is done; and 2) if he disagreed with any of Mueller’s suggested actions because they were “inappropriate and unwarranted,” and an explanation of that conclusion. So what we’ll find out is, for the most part, at Barr’s discretion. However, Barr told Congress during his confirmation hearing that he intends to release his own summary of the report, and will be as transparent as possible within the confines of the law (for a thorough analysis of Barr’s statements, click here). If Barr releases less than what Congress would like, their remedy is a subpoena.

william-barr-nomination-hearing.jpgKevin Lamarque/Reuters

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The House is Coming Down

08 Friday Feb 2019

Posted by crosbysamuel in Articles, Uncategorized

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Adam Schiff, bill pascrell, business interests, Collusion, donald trump, fraud, High Crimes and Misdemeanors, House of Representatives, Impeachment, investigation, nancy pelosi, president, Representative, russia, saudi arabia, speaker, tax evasion, tax returns, trump

The Democrat controlled House is beginning to pursue investigation of President Trump independent of Robert Mueller. Adam Schiff, House Intelligence Chairman, plans to expand the scope of his inquiry to determine whether Trump’s business interests are influencing his foreign policy decision in nations other than Russia. Additionally, the Ways and Means Committee, for whom Rep. Bill Pascrell has been speaking, has announced its intention to collect and examine President Trump’s tax returns. Notably, other House Democrats, such as Speaker Nancy Pelosi, have urged patience on that front.

ap_19038604315746_wide-33f85eab3122accc557ea08aa6be66a38793af9d-s1600-c85.jpgJ. Scott Applewhite/AP

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Rosenstein Assures Trump he is Not a Target of the Mueller Investigation — The News Cycle Repeats Itself

01 Friday Feb 2019

Posted by crosbysamuel in Articles, Uncategorized

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bowman, deputy attorney general, donald trump, impeach, impeachable, Impeachment, investigation, Mueller, new york times, president, professor frank bowman, Robert Mueller, Rod Rosenstein, Special Counsel, subject, target, target v. subject, trump, united states

Trump said yesterday, during an interview with the New York Times, that Deputy Attorney General Rod Rosenstein informed him that he is not a target of the Mueller investigation. Trump also added that he is not a “subject” of the investigation, but it is unclear whether that is a word Rosenstein used or a descriptor Trump added. He seemed to use the words interchangeably saying first “he told the attorneys that I’m not a subject, I’m not a target,” and then added  “[t]he lawyers ask him. They say, ‘He’s not a target of the investigation.’”

Readers will recall that Trump already received the news that he is not a target of the Mueller investigation from Mueller himself in April of 2018. As Professor Bowman wrote then, what that could mean, according to the definition of “target” in the United States Attorneys Manual, is that DOJ policy prevents Trump from becoming an indicted defendant and therefore a target. However, if that is not what Rosenstein meant and Trump could be a target, then it is significant that he has not, in the past 10 or so months, become one. What is more significant is if Trump is indeed not a subject of Mueller’s investigation. That could mean that there is not enough evidence to continue investigating Trump or enough evidence to have exonerated Trump.  That, however, seems unlikely.

rosen.jpegAndrew Harrer | Bloomberg | Getty 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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If When he Denies he Lies…

14 Monday Jan 2019

Posted by crosbysamuel in Articles, Uncategorized

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Conspiracy, denial, dishonest, donald trump, finland, impeach, Impeachment, interpreter, investigation, lies, lying, Mueller, president, public trust, Putin, russia, russian collusion, vladmir putin

President Trump today denied that he has worked for Russia in what has been described as his “most direct response” to the accusations of collusion. This denial came in the wake of a report that after a meeting he had with Russian President Vladmir Putin last summer in Finland, Trump took their interpreter’s notes and instructed him not to discuss the meeting with any other officials.

One theory is of course that Trump did work for, or at least with, Russia, which if true means that what he said today was a lie. Which begs the question, what consequences may come to a President for lying to the public? Professor Bowman has written at length on this subject, and his writings can be found here. However, in the way of summary, Prof. Bowman noted three kinds of lies which he believes could warrant impeachment: criminally indictable falsehoods,  unindictable official falsehoods, and chronic or pervasive falsehoods. The lie at hand is neither indictable or official, as it was not given under oath and is not a communication with Congress. However, the lie could fit in the third category if added to the pool of President Trump’s many other falsehoods, which, in aggregate, Bowman has suggested, are potentially impeachable. He wrote: “chronic presidential lies do not merely render the president himself ineffectual, but also damage every other branch and function of American government.” In essence, Trump’s constant lies are one of the things which make him unfit. For an in-depth analysis of this novel idea, the reader should check out Bowman’s article, which can be found here.

ap_19014539944750_wide-234bee0b5652fad844256e61c76821ab6b04c988-s1600-c85.jpgEvan Vucci/AP

 

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House Democrats are Taking Things Slow

18 Tuesday Dec 2018

Posted by crosbysamuel in Articles, Uncategorized

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Frank Bowman, Impeachment, impeachment debates, investigation, nancy pelosi, oversight committee, Robert Mueller, saudi arabia, speaker of the house, Special Counsel, The House of Representatives, turkey, united arab emirates

Politco reports that Nancy Pelosi, incoming Speaker of the House, is reining in impeachment efforts in order to give Special Counsel Robert Muller more time with his investigation. She is joined in this effort even by progressive Democrats who voted to start impeachment efforts last year, such as Rep. Pramila Jayapal. Though representatives, such as California Rep. Eric Swalwell, recognize that the campaign finance law violations, established by Michael Cohen when he confessed to paying hush money to models Stormy Daniels and Karen McDougal, do constitute impeachable offenses, they feel they do not alone justify impeachment. It has been suggested that this may be in part because they are reluctant to risk the blow-back that Republicans faced after the impeachment of President Clinton for the mild offenses brought incident to the Lewinsky scandal. They are however planning to start oversight hearings in January.

House Democrats are wise to wait. With new reports that Saudi Arabia, the United Arab Emirates, and Turkey may have had their hands in President Trump’s election, it is apparent that whatever conspiracy exists, it has many more as of yet not-established parts. Additionally, as Professor Bowman has written, the impeach-ability of Trump rests on the slue of missteps he has committed since before and during his presidency. It will take the whole of his crimes, well established by Mueller’s investigation, to justify impeachment efforts.

download (3).jpgChip Somodevilla/Getty Images

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Will the Investigative Torch Pass to the House?

13 Tuesday Nov 2018

Posted by crosbysamuel in Articles, Uncategorized

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acting attorney general, Adam Schiff, attorney general, Collusion, Committees, donald trump, House appropriations committee, house intelligence committee, House of Representatives, investigation, Jeff Sessions, matt whitaker, midterms, Mueller, nancy pelosi, nita lowey, president, russia, zoe lofgren

With Jeff Sessions gone as Attorney General and Matt Whitaker positioned as acting AG, one has to wonder how much longer Mueller will be able to carry on his investigation unhindered. It may be the Special Counsel will have to pass his baton over to the House. But will  House Democrats vigorously investigate?

This article from Vox, written by Ezra Klien, correctly points out that because Democrats took the House but not the Senate, they will have trouble passing legislation into law. Much of what power is left to them is in the  investigation of President Trump. With their new found majority, Democrats are taking over vital investigative committees in the House. New York Democrat Nita Lowey, will chair the Appropriations Committee, and has “a laundry list of potential areas for inquiry. . . . [including the] family separation policy and hurricane relief in Puerto Rico.” California Rep. Adam Schiff will lead the House Intelligence Committee, which has already been engaged in the Trump investigation.

However, Democrats may be reluctant to shift their focus to investigation. Nancy Pelosi, House Democratic Leader, has said that any investigations will be “strategic” aimed at “seek[ing] the truth.” And Rep. Zoe Lofgren, a Democrat from California, expressed a similar sentiment, stating: “if Mueller sends us an exploding bomb, we may have an obligation to deal with that. But absent that, I don’t think the country will be on board with impeachment, and nor should we.” She feels that focusing on the investigation will distract from what “really matters to people.” It may be Democrats are unwilling to focus their energy of uncovering a truth that, even if it leads to impeachment in the House, will fail to cause removal by the Senate.

pelosi.jpgJ. Scott Applewhite

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Stone and WikiLeaks

30 Tuesday Oct 2018

Posted by crosbysamuel in Articles, Uncategorized

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conspiracy to defraud, donald trump, election fraud, Impeachment, investigation, Mueller, president, Robert Mueller, roger stone, russia, russian collusion, Special Counsel, trump, wikileaks

Special Counsel Robert Mueller’s investigators are looking into comments Roger Stone, an adviser to President Trump and self-proclaimed “ultimate political insider,” made to those who called on his political insight. Stone said he knew of WikiLeak’s plans to release information which would affect the 2016 election, apparently referring to the Democratic National Convention emails which were hacked by Russian Intelligence Officials. Roger Stone also claimed to have a relationship with the founder of WikiLeaks, Julian Assange. The natural conclusion to be drawn here, is that a connection between Stone and WikiLeaks is a connection between Stone and Russia, which is ultimately a connection between Trump and Russia. Though Stone has yet to be indicted, he did admit in August that such a thing is possible. The possibility now is greater than it was then, and with Stone’s indictment may come a plea deal and cooperation.

roger_stone_ap_file.jpgANDREW HARNIK/ASSOCIATED PRESS/FILE

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Mueller’s Questions Exclude Obstruction

14 Sunday Oct 2018

Posted by crosbysamuel in Articles, Uncategorized

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donald, Elie Honig, impeach, investigation, Jonathan Turley, Mueller, Obstruction of Justice, president, questions, robert, russian collusion, Special Counsel, trump, written answers

Special Counsel Robert Mueller sent President Trump and his lawyers questions this week regarding collusion between the Trump Campaign and Russian officials. This represents a breakthrough in negotiations between the parties as to the scope of questioning of the President; however it is limited. The President’s answers will only be written. Given Trump’s history of contradictions this may be a safeguard against perjury. Commentators have noted that the series of questions leave out obstruction of justice.

Jonathan Turley, in an opinion piece written for The Hill, has theorized that the absence may indicate Mueller is not pursuing an obstruction charge. His supports his opinion by pointing out that obstruction of justice is a bad fit for the President’s alleged crimes, since the charge is normally applied to the obstruction of some kind of judicial proceeding. Elie Honig, a former federal prosecutor from New York, disagrees with Turley. He theorizes that if Mueller is presenting questions about collusion that must be because he is focused on specific conduct and doesn’t see “wiggle room” for the President in his answers. In his mind, the fact that Mueller isn’t giving questions about obstruction does not mean that he has given up on the charge, but rather that he is preparing for a legal battle that could go to the Supreme Court.

Regardless of Mueller’s motivation, readers would do well to remember that the crimes of obstruction and collusion are intimately involved. If it could be established that President Trump was involved in the Russian election interference, that would go a long way in establishing the mens rea required to convict the President of obstruction of justice — his corrupt influence, if you will.

trumpfirst_opi2jd.jpgKevin Lamarque/Reuters

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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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