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Impeachable Offenses?

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

Impeachable Offenses?

Tag Archives: Michael Cohen

Reflections on Michael Cohen’s testimony

03 Sunday Mar 2019

Posted by impeachableoffenses in Uncategorized

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bank fraud, cohen, Deutsche Bank, House Oversight Committee, Justin Amash, Michael Cohen, Michael Cohen testimony

By Frank Bowman

I tuned in and out of Michael Cohen’s testimony before the House Oversight Committee on Wednesday. By the end, my reactions were pretty much in tune with what has become the general consensus.

Cohen told us very little we didn’t already know. Mostly he confirmed from an insider’s perspective that Trump is the man he appears to be. A liar. A bigot. An adulterer. A cheat. A narcissist to the marrow who, unlike the mythical Greek who gave obsessive self-regard its name, will not pine quietly away staring at his own reflection in a sylvan pool, but has found in the modern media an endless river of print and digital pools in which he daily and desperately schemes to be reflected.

In his portrait of Trump, Cohen was entirely believable. Not because he is himself notably honest. Nor because his claimed epiphany about Trump’s flaws and his own foolishness in following such a man is particularly credible. To the contrary, what makes Cohen on Trump so obviously true is that he is just the kind of guy attracted to the Trumps of the world. A second-rater, endowed with only modest talents and unburdened by any noticeable moral code. But hungry for money and respect and happy to abase himself before a seeming bigshot and do his twisted bidding to swim in the bigshot’s wake.

Just as guys like Cohen are drawn to Trump, so too does Trump instinctively surround himself with Cohens. He needs servility and moral bankruptcy and avarice in his servants. And he recognizes and draws those with these traits into his orbit. In this respect, Trump is like the mob bosses he obviously admires and seeks to emulate. There are no honest men or women in his circle, at least none who stay for long. Most either come to him bent or become so by association. Those who retain their ethical grounding either leave when resurgent self-respect compels them or are cast out when Trump realizes that they resist corruption.

Cohen’s testimony rings true in its essence to me in part because I’ve prosecuted and sometimes flipped (and occasionally defended) enough guys just like him. Most members of criminal enterprises are not comic book villains. They are customarily just greedy and weak and amoral. When caught, they often have precisely Michael Cohen’s sort of self-pitying charm. But their flawed humanity makes them no less blameworthy. Still less does it excuse the actions of the bigshots who use them.

All that said, Cohen’s testimony really doesn’t advance the ball very much for those who hunger for Trump’s political demise. The essential problem, often remarked upon, is that Trump’s base in the right-wing media echo chamber, in red state America, and, sadly, in the congressional Republican Party knows who he is and just doesn’t care.

The performance by Republican congressmen in the Cohen hearing cemented this point. With perhaps one exception, the Republican members of the Oversight Committee asked no questions about any of Cohen’s general or specific allegations. They were ostentatiously uninterested in discovering whatever the facts may be on any point. Indeed, they did not even attempt to challenge Cohen on the particulars of his testimony. Their entire effort was repeated variations of the playground taunt “Liar, liar, pants on fire” — which incredibly they put on a poster in the hearing room. The most astute thing Cohen said the whole day was that the Republicans on the committee had transformed themselves into publicly elected versions of himself.

This leads to two reflections:

First, if any doubt lingered, there will be no repetition of the Watergate experience in which, although there was partisan wrangling aplenty, members of Congress of both parties worked together most of the time to discover the facts about President Nixon’s behavior. At a bare minimum, in public hearings members of Nixon’s party (and their staff) felt it necessary to seem interested in the truth and thus asked questions aimed at acquiring information. For example, it was minority counsel for the Senate Watergate Committee who discovered and then publicly exposed the existence of Nixon’s White House taping system. In the Cohen hearing, with the possible exception of Cong. Justin Amash (R-MI), not a single Republican congressman asked a question aimed at discovering facts.

Second, if Democrats in Congress hope to get to whatever the truth may be about Trump’s various possible misbehaviors, they are going to have shoulder the responsibility themselves. And they are going to have to do a better job than they did on Wednesday. If Cohen’s testimony confirmed the existing sad portrait of Trump’s general character and modus operandi, it added little by way of detail or corroborating evidence.

On Russia, as Republicans gleefully noted, Cohen had little or nothing to add. Indeed, he denied the claim in the Steele dossier that he’d been to Prague doing something nefarious.

The check from Trump to Cohen reimbursing him for paying off the mistresses for their silence was a nice touch, but no one seriously doubts that Trump arranged those payoffs. And it’s pretty plain that Trump is not going to be indicted on that ground during his presidency or impeached for it either.

The Trump financial statements produced in tandem with Cohen’s allegation that Trump made false statements to Deutsche Bank in connection with an effort to obtain a loan to buy the Buffalo Bills are certainly suggestive. It may well prove that Trump committed bank fraud in various transactions predating his presidency, but Cohen’s testimony does nothing more than suggest avenues of further investigation.

If Republican members merely demonstrated their blind fealty to Trump, Democrats demonstrated their lack of preparedness to serve as serious investigators. There was precious little indication of a coordinated Democratic strategy for interrogating Cohen or of individual Member preparation to explore the evidentiary clues Cohen provided. It was political theatre and little more.

In my next post, I will consider whether the House Democrats’ allocation of investigative authority for matters Trumpian suggests a serious effort to build a case for impeachment, or a disposition to create a continuing series of spectacles like the Cohen hearing.

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An Obligation to Impeach?

02 Saturday Mar 2019

Posted by crosbysamuel in Articles, Uncategorized

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Akhil Reed Amar, campaign finance, constitution, High Crimes and Misdemeanors, House of Representatives, impeach, impeaching, Impeachment, insurance fraud, Jerrold Nadler, Michael Cohen, nancy pelosi, obligation, precedent, prosecutorial discretion, tax fraud

House Democrats are reportedly shying away from impeachment, even in light of Michael Cohen’s testimony, which may have implicated President Trump in acts of tax fraud, insurance fraud, and campaign finance violations. The New York times characterized the Dem’s approach to the impeachment inquiry as “a thousand cuts over a swing of the ax;” meaning a drawn out investigation has a greater chance of injuring Trump, by lowering his chance of reelection, than impeachment does, which could energize his base. However, the unwillingness to, at least doggedly, pursue impeachment, begs the question “is there an obligation to impeach?” Constitutional scholars have said no. Akhil Reed Amar wrote in his article On Impeaching Presidents, published in the wake of the Clinton Impeachment, about prosecutorial discretion in administering impeachment:

Article I, Section 2, of the Constitution gives the House the “power” to impeach, but imposes no duty to impeach. The Framers knew how to use the word “duty”–indeed they used it twice in Article II–and so there is no ambiguity here. House impeachment is about power, not duty–about choices, not obligations. Impeachment is never reducible to one question: Is the conduct in question impeachable? Instead it always also implicates a second question: Is it worth it? Just as a grand jury can legitimately decline to indict and a prosecutor may legitimately decline to prosecute as a matter of discretion– fairness concerns, resource constraints, bigger fish to fry, avoidance of undue harm to third parties–so too the new House may decide that the President and, more importantly, the nation have suffered enough. . . . The new House must be free to use this power as it sees fit. It is not a potted plant, and indeed enjoys greater democratic legitimacy than the lame-duck House that voted to impeach, contrary to the spirit of the people’s verdict in the November congressional election.

Regardless, Democrats should consider the value of precedent. Even if harming Trump’s chances of reelection has the same effect as his removal, it fails to set an example for future congressmen.

aeb39ce2-3c72-4653-8f31-900ad2bcbd3f-AP_Trump.jpgEvan Vucci, AP

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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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Giuliani helps build the case that his client may be a Russian asset (and maybe helps restore Buzzfeed’s credibility)

21 Monday Jan 2019

Posted by impeachableoffenses in Uncategorized

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attorney-client privilege, buzzfeed, Giuliani, Michael Cohen, Robert Mueller, rudolph giuliani, Trump Tower Moscow, waiver of attorney-client privilege

By Frank Bowman

Somewhat lost in the coverage of Mr. Trump’s apparently unsuccessful effort to end the government shutdown standoff comes the quite remarkable story of Rudy Giuliani’s interview with the New York Times in which Giuliani:

  • admitted that conversations about building a Trump Tower in Moscow continued throughout the 2016 campaign up until the November election;
  • quoted Mr. Trump as saying of the Moscow project, “It was all going from the day I announced to the day I won”;
  • claimed that the whole project was run by Cohen with little input by Trump, quoting Trump as saying, “We talked about it, I knew [Cohen] was running with it, I honestly didn’t pay much attention to it”;
  • “acknowledged that Mr. Trump might have talked to Mr. Cohen before his congressional testimony [in which Cohen falsely claimed that the Trump Tower Moscow negotiations ended in January 2016], but … said his client had never instructed Mr. Cohen to lie.”

From a lawyer’s perspective, perhaps the most amazing part of this interview is the fact that Giuliani just created evidence against his own client, admissible in any court and certainly in the more procedurally relaxed setting of a congressional investigative hearing or an impeachment proceeding.

Non-lawyers probably think that whatever Giuliani says to the press presents no risk to Trump because of the attorney-client privilege. But that’s quite wrong. Attorney-client privilege covers only statements made by the client to the lawyer in confidence for the purpose of obtaining legal advice. What a client said to his lawyer is privileged as long as both lawyer and client keep it secret. Once either of them discloses a client statement, it is no longer privileged. Indeed, even unauthorized or inadvertent lawyer disclosures of client statements sometimes waive the privilege.

Certainly once the lawyer assumes the role of public spokesman for the client and makes public assertions of fact in that role, the lawyer becomes a “speaking agent” of the client and the lawyer’s statements are admissible against the client. Federal Rules of Evidence 801(d)(2)C). This basic rule doesn’t change where the fact publicly asserted by the lawyer is the content of what his client said in an otherwise-private conversation.

Hence, Giuliani just became a witness to the duration of the Trump Tower Moscow project and to Trump’s knowledge of that duration. He may also have become a witness to what Trump told him about any conversation with Michael Cohen before Cohen’s congressional testimony.

Why it could matter

It has been reported that, right up to election night, Trump did not expect (or maybe even want) to win the election. He admits that he was keeping his options open. As he put it, “There was a good chance that I wouldn’t have won [the election], in which case I would have gone back into the business. And why should I lose lots of opportunities?” But both during and after the campaign he repeatedly insisted that he had no deals in Russia. In January 2017, after his election, he explicitly stated that, “I have no dealings with Russia, I have no deals in Russia, I have no deals that could happen in Russia because we stayed away.”

Of course, as we now know, he and the Trump Organization had not “stayed away” from Russia. Far from it. Nonetheless, once the existence of Moscow tower negotiations became public, Trump minimized his interest and the duration of negotiations. As recently as two months ago, in a statement on the South Lawn of the White House, he claimed that they did not continue past “the early part of ’16.” Placing that end date on the project allowed him to dismiss any connection between his financial self-interest in 2016 and his otherwise odd chummy attitude to Putin and promotion of pro-Russian policy throughout the election season. 

Michael Cohen tried to back Trump’s story by telling Congress that the Trump Tower Moscow project ended in January 2016. Cohen has admitted this was a lie and that the project was pursued  actively through at least June 2016. But Giuliani has now established that the project continued still longer. More importantly, he has provided independent proof that Trump knew about its duration and repeatedly lied about it. Proof of Trump’s knowledge no longer depends on Michael Cohen’s unsupported assertions or even on inferences from whatever Trump Organization documents Mueller may have. Instead, it can be established by Giuliani’s testimony about what Trump himself admitted.

Proof of the duration of the Moscow project and Trump’s knowledge of it matters because it solidifies at least one incentive for Trump’s peculiar affinity for Russia during the campaign. More importantly, it proves beyond any shadow of a doubt that, after the election, the Kremlin had leverage on Trump.

Once Trump won, the Kremlin knew that Trump had been actively trying to do a deal in Moscow, while simultaneously and repeatedly publicly denying it. That gave Putin leverage. He could expose the new president as a liar who had been trying to curry financial favor with a traditional enemy state. There are multiple other Russian pressure points that remain unproven – mostly the possibility of ongoing financial relations with Putin-backed Russian oligarchs – but here we have a concrete indisputable fact, corroborated by both Trump’s former and current attorney.

And this concrete indisputable fact lends credence to the still-astonishing possibility that the President of the United States is compromised by a hostile foreign power.

Giuliani’s Times interview does one other thing — it may help rehabilitate, at least somewhat, the BuzzFeed report that Trump told Cohen to lie before Congress. Giuliani denies that Trump told Cohen to lie, but concedes that Trump “might have” talked to Cohen before Cohen’s congressional testimony. That statement has two effects.

From a common sense perspective, Giuliani’s “might have” is as good as an admission that such a conversation occurred. Admission of its occurrence would help Cohen’s credibility immensely if he were to claim that Trump made damaging statements. After all, the mere occurrence of such a conversation — the President having a private talk with a potential witness against him –would be breathtakingly inappropriate. One obvious purpose of such a conversation would be to influence the upcoming testimony. Although speculation is dangerous, Giuliani’s de facto admission suggests that Robert Mueller’s repudiation of BuzzFeed‘s reporting may stem from the wording of the Buzzfeed story, rather than its essence. For example, Cohen may be prepared to say, not that Trump unequivocally told him to lie, but that Trump hinted at how he would prefer the testimony to run. Likewise, Mueller may have objected to the language of the BuzzFeed story insofar as it over-promised, suggesting that the special prosecutor had documentary corroboration of an express presidential direction to commit perjury.

From a legal point of view, Giuliani’s choice to discuss with the press what his client said about the occurrence of a Trump-Cohen conversation and its contents may constitute a waiver of attorney-client privilege on that topic. It certainly provides a legitimate basis upon which a grand jury or a congressional committee could subpoena Mr. Giuliani and seek to compel his testimony about what the President told him about any pre-testimony talk with Cohen.

Things grow curiouser and curiouser.

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Mueller Denies BuzzFeed Report

19 Saturday Jan 2019

Posted by crosbysamuel in Articles, Uncategorized

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buzzfeed, Collusion, Congress, deny, dishonest, donald, Frank Bowman, impeachable, Impeachment, lie, lying, Michael Cohen, moscow, president, report, Robert Mueller, russia, Russian, slate, trump, Trump Tower

Special Counsel Robert Mueller’s office has issued a rare statement denying the veracity of the BuzzFeed article published yesterday. The article in question stated that Mueller’s office had a cache of documents which established that President Trump encouraged his former attorney, Michael Cohen, to lie about the extent of the Moscow Trump Tower negotiations. If that were true, the legal consequences would have been severe; Professor Frank Bowman provided an analysis which was published on Slate.com.

However, though BuzzFeed has dug in its heels, the rarity of such public statements from Mueller’s office and its direct nature seem to indicate that there is no truth to the story. That is to say, Mueller’s office does not have hard evidence of such directions exchanged between Trump and Cohen. There is some concern that this revelation will give the President new ammunition against the media; however, it should not be forgotten that the truth finder of most significance in this case is Robert Mueller. It should be heartening that he is staying the course.

UT5EXCA3QYI6TCATZOO6Y5Q6OM.jpgRichard Drew/AP

 

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The Case for Impeachment of Donald Trump, Part 2 (Electoral corruption)

12 Wednesday Dec 2018

Posted by impeachableoffenses in Uncategorized

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case for impeachment, electoral college, electoral corruption, electoral misconduct, hush money payments, Jerrold Nadler, Michael Cohen, russian meddling, Russian meeting

By Frank Bowman

This is the second in a series laying out the case for and against impeachment of Donald Trump based on currently available information.  In the first installment, I observed that the case for impeachment rests not on any single event, but on a pattern of behavior that could be argued to fatally damage the personal or political legitimacy of the president and/or amount to subversion of the constitutional order broadly conceived.

Here I consider that portion of Mr. Trump’s conduct that relates to the American electoral process.

The political legitimacy of any president who ascends to the office by election, rather than operation of constitutional or statutory succession mechanisms, rests primarily on success in winning an election.  Even a vice president who succeeds to the office after the removal or death of a predecessor receives a slightly attenuated version of the same kind of democratic legitimacy by having run as the vice presidential partner of the predecessor.  More broadly, the entire federal government is legitimated by regular elections of both Congress and the president. In consequence, presidential misconduct of two types related to elections may constitute an impeachable offense.

The first type is any presidential behavior that casts doubt on the essential validity of the president’s own election. The Framers made a particular point of noting that misconduct of that type would be impeachable.  George Mason maintained that a president who “procured his appointment” by corrupting the “electors” must be impeachable.  2 The Records of the Federal Convention of 1787 65 (Max Farrand ed., 1911). Gouverneur Morris made the same point. Id. at 69. By “electors” they meant members of the Electoral College because that regrettable institution was envisioned by the Founders as a body of illustrious men selected by the states who would exercise their independent judgment in selecting a proper president for the nation.  As originally designed, the process of picking a president had no place for voting by the citizenry.  The “electors” made the choice.

To the Founders, the only obvious way of corrupting the presidential selection process was to corrupt the tiny circle of eligible voters – the electors.  Today, of course, electors exercise no independent judgment.  They merely transmit the preference of the voters of their state.  Presidential elections are now supposed to be essentially, if sometimes imperfectly, democratic exercises that reflect the will of the people. Therefore, practical modern electoral corruption (other than outright ballot box stuffing or its modern computerized equivalents) must take the form of distorting the judgment of the electorate, rather than the electors.

That sort of corruption, if of sufficient magnitude, might be impeachable — with this significant caveat:  The arts of voter persuasion inevitably have some aspects of flim-flam.   Political spinning, concealment of one’s own flaws, factually questionable slurs on an opponent’s record or character, appeals to emotion rather than logic — all could be said to distort reasoned voter choice.  But just being an ordinary politician cannot be an impeachable offense.  Even concealment of a disreputable fact about one’s past surely cannot alone be impeachable. Everybody has skeletons.  Impeachments on this ground would permit relitigation in Congress of every presidential election. Therefore an impeachment on grounds of corrupting the electorate would have to be based on behavior so far outside the elastic norms of modern political conduct that it both demonstrated the successful candidate’s contempt for the democratic process and put the fair operation of democracy at risk.

Something like this is among the subjects of Special Counsel Mueller’s Russia investigation.  There seems little doubt, for example, that members of Mr. Trump’s family and campaign apparatus sought negative information about Democratic nominee Hillary Clinton from representatives of the Russian government, most particularly at a meeting between Donald Trump, Jr., Jared Kushner, Paul Manafort and various Russians at Trump Tower in July 2016.  Whether they received such information or, alternatively, encouraged Russian operatives to release it secretly through the WikiLeaks platform, remains to be seen.

The mere act of seeking negative information about a political opponent, even from a foreign source is neither criminal (contrary to some breathless suggestions in the media) nor in itself a violation of any democratic norm.  After all, if a candidate is informed that important, potentially election-changing, negative information about the opposition is held by some person or institution that happens to be “foreign,” it would hardly seem appropriate, or even constitutional, to prohibit that candidate from asking the foreign source to provide the information.  Depending on the nature of the information, one can argue that a failure to ask would itself be a dereliction.  Suppose, for example, that the foreign power was offering information that an opposing presidential candidate was herself a spy or active traitor.  Surely there could be nothing inherently wrong in pursuing a credible claim that such information existed (although doing so secretly and without the knowledge of official national security agencies would be, for reasons explained below, profoundly unwise) .

What makes Trump’s case especially questionable is that it would have been plain to his representatives (and to Trump himself if, as seems likely, he knew about the meeting) that any information would be coming from intelligence services of a hostile foreign state and, because the information was initially touted as Secretary Clinton’s emails, it would have to have been stolen or hacked by those services.  Thus, in accepting the information, the Trump campaign would have been benefiting from a crime of espionage.  Moreover, the source of such information would automatically raise serious questions about its accuracy, particularly given the known antipathy of the Russian government to Hillary Clinton.

Finally, and dispositively in my view, the mere effort to obtain tainted information from Russian sources necessarily creates precisely the situation that Mr. Trump now faces.  The fact of such contacts undertaken without coordination with U.S. intelligence agencies is, at least, politically discreditable.  It thus places Trump in his capacity as President at a disadvantage in any dealings with Russia because they have the power to disclose more about the contacts and thus do political damage to Trump.  This reality is not altered even if, in fact, nothing more happened than we now know.  Nothing  prevents the Russians from claiming that there was more, or fabricating evidence to that effect, or threatening Trump that they will do so unless he is compliant with Russian objectives.  By even entering into conversation with Russia about this subject, Trump gave a foreign adversary leverage over him in the event of his election.

A second issue relating to Russia and the 2016 election is the, by now undisputed, fact that Russia attempted to intervene in the election against Hillary Clinton and for Donald Trump.  Critically, it did so, not by open declarations of its government’s preferences (which is thought bad form in the international community, but is hardly illegal by any standard), but by surreptitious proliferation of anti-Clinton/pro-Trump social media content.  Whether this conduct is in any degree chargeable to Mr. Trump depends on whether he knew about and encouraged it.  He has obstinately denied that any Russian meddling occurred and denied with even greater vehemence that he knew about or encouraged whatever the Russians may have done.

As of this writing, it is plain that Mr. Trump was perfectly willing to accept secret electoral help from a traditionally hostile foreign power.  More cannot yet be said. Whether Trump’s behavior vis-a-vis the Russians was illegal or not, it was both far outside the historical norms of American democratic politics and an egregious betrayal of American foreign policy interests.

A third issue related to the 2016 election is the assertion by federal prosecutors that Mr. Trump guided the payment by his former lawyer Michael Cohen of hush money to two women with whom he had had extramarital affairs, and that these payments were criminal violations of federal election law because they amounted to illegal, unreported campaign contributions.  Mr. Trump’s responses to these allegations have varied so frequently that tracing them is pointless.  The key issues here are three: First, the prosecution alleges and Cohen admits that the purpose of the payments was to deceive voters.  Second, proving that Trump’s purpose in authorizing the payments was primarily political rather than personal (a desire to hide his behavior from his wife) might be challenging.  Third, even if criminal, this behavior standing alone is surely not impeachable.  The analogy to Bill Clinton efforts to conceal his affair with Monica Lewinsky is too painfully obvious.

It is presumably for these reasons that Congressman Jerrold Nadler (D-NY), incoming chair of the House Judiciary Committee, recently observed that the hush money payments may be impeachable offenses in a technical sense, but not serious enough to warrant impeachment by the House. That being, said, the mistress hush money payments do form a part of a larger pattern of willingness to ignore both the law and democratic norms in pursuit of election victory.

In addition, Mr. Trump has consistently engaged in a more general effort to subvert the integrity of the U.S. electoral process.  This has taken the form of relentless, and entirely unsubstantiated claims of individual voter fraud or corruption on the part of election officials.  This pattern began before the 2016 election with Trump’s warnings that, should he lose, it would only be because of election fraud.  It continued after the election with Trump’s repeated – and totally baseless – claim that three to five million illegal votes were cast in 2016 by non-citizen immigrants.  This was followed by Trump’s appointment of a short-lived, tragicomic, commission to investigate the existence of vote fraud; the commission disbanded after eight months, partly due to the incompetence of its Republican principals, but even more directly due to the complete absence of any evidence to support its animating premise.

Mr. Trump’s dogged adherence to the voter fraud fantasy can be explained in large measure by his well-documented insecurity over the fact that Secretary Clinton received about 2.9 million more popular votes than Mr. Trump in the 2016 election, even though Mr. Trump won the Electoral College.  However, his assaults on the integrity of the election system have not been limited by this personal idiosyncrasy.  In the days following the midterm elections of 2018, when a number of races in Arizona and Florida were so close that recounts seemed likely, Mr. Trump immediately began charging – without any evidence – that election officials were corrupt and that the elections were  being stolen.

The American democracy will only survive so long as the people have confidence that their votes will be counted and honored.  A president who incessantly questions the essentially integrity of elections cannot be excused on the ground that he is merely salving his tender ego.  Nor is a persistent pattern of questioning electoral integrity any part of traditional American political discourse.  It is deeply dangerous, deeply subversive of the constitutional order, and for that reason could properly be considered as part of a larger pattern supporting impeachment and removal from office.

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Michael Cohen’s sentencing pleadings

10 Monday Dec 2018

Posted by impeachableoffenses in Uncategorized

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Cohen sentencing, Michael Cohen, Michael Flynn, paul manafort

By Frank Bowman

On Saturday, I wrote a piece for Slate analyzing some notable peculiarities in the two sentencing memoranda filed regarding former Trump lawyer Michael Coehn by the U.S. Attorney’s Office for the Southern District of New and Robert Mueller’s Special Counsel’s Office.  The link is here.

I note that the prosecutors have treated Cohen quite differently than one would treat an ordinary cooperating witness.  And I speculate that the decision to ask for a quick sentencing and to file two sentencing memos with rather different takes on Cohen’s usefulness and the credit he should get for cooperation may be a coordinated strategy to pressure Cohen to give full cooperation on everything he knows, rather than the partial cooperation he’s apparently given to date.

I note in the Slate piece that the Cohen situation is quite odd in comparison with ordinary prosecution practice.  What I find odd are three points, only two of which I really touched in the Slate piece and not completely there.  The first is the fact that SDNY and Mueller are employing Cohen as a “cooperator” at all, given that he hasn’t signed a cooperation agreement and won’t agree to be fully debriefed.  I’m sure prosecutors have done this from time to time, but I can’t recall doing that or seeing it done.  As I indicated in Slate, in any case I ever ran, my response to that kind of half-baked cooperation would have been to show the guy the door.  A half-cooperator just can’t be trusted and is a ticking bomb in your case.

Of course, I can see why, in this case, SDNY and Mueller would agree to debrief Cohen on whatever he’d give, while giving him no promises.  The importance of the case and Cohen’s position vis-a-vis Mr. Trump would make even partial information irresistible. (And by the way, I don’t recall — though certainly it’s probably been done — ever encountering a defense lawyer who’d let his client do multiple debriefings without a cooperation agreement.  Leaving all else aside, everything the guy says is arguably fair game for both sentencing enhancements under the guidelines and further charges.)

The second oddity is the fact, which I didn’t specify in Slate, of effectively letting the SDNY memo drive the sentencing train.  Of course, the SDNY charges are more serious from a criminal law point of view and carry longer sentences, so that gives SDNY more leverage over the outcome.  But in this case, it’s Cohen’s relationship to the Mueller investigation that obviously matters.  In SDNY, Cohen is just a run-of-the-mill white collar schnook.  Whether he does or doesn’t cooperate fully with respect to his own financial misdeeds is really unimportant.  What matters is what he can say about Mr. Trump, Trump’s business associates, and family.  I find it difficult to believe that SDNY would take a sentencing position based purely, or even primarily, on their views about Cohen’s cooperation in relation to his personal crimes.  Granted, SDNY has a reputation of having a high opinion of its own importance, but I don’t think even they are that parochial.  One has to think that the Mueller and SDNY positions have been coordinated with Mueller’s views being paramount.  Thus, the question is to what end.  My Slate piece is simply a speculation about what that end might be.

The third, and to me most outstanding, oddity is the timing of the sentencing (for both Cohen and Flynn).  I don’t recall ever seeking an immediate sentencing for a cooperator before they have completed their cooperation, including all testimony.  In any ordinary situation, and for the reasons I describe in Slate, it makes no sense.  There has to be a tactical reason for doing this.  The best explanation I can come up with for Cohen without knowing the inside scoop is the one I put in Slate.

Nonetheless, there are other possibilities.  One is that the three sentencing positions taken this week by Mueller, et al — as to Cohen, Flynn, and Manafort — are intended to be seen together as a signal to other potential cooperators.  The signal would be: (1) you cooperate fully, you get no prison (Flynn); (2) you cooperate, but hedge, you go to prison with only a very modest reduction (Cohen); (3) you screw with us, we’ll put you away for life (Manafort).  But if this is what they’re doing, who is the intended recipient of the signal?

A final possible explanation of the odd timing of the Cohen and Flynn sentencings is that Mueller doesn’t view the endpoint of this investigation as a trial in which Cohen and Flynn will testify.  Perhaps his focus is a report about the activities of the president.  If that’s the case, then ordinary practices regarding cooperators might be altered.  Presumably, Cohen has testified before a grand jury under oath and had his factual claims locked in so that any later material change during, for example, a congressional hearing in which he testified under oath would subject him to an additional charge of perjury.  And for Mueller, that may be good enough.

We shall see….

BTW, the reflections above are in part a response to a very kind and informative email I received from former federal prosecutor Julie Werner-Simon.  I reproduce it with my thanks below:

Dear FB:  In response to your piece this weekend in Slate re: Cohen’s cooperation, I, as former lifer-federal prosecutor (in white collar and organized crime), have these clarifications

to your point about the “odd”-ness in two prosecution teams having different “sentencing-takes” on the same defendant who is “cooperating” in multiple federal investigations. 

1.   What happened with Michael Cohen happened in multiple cases I worked as a federal prosecutor. The cooperating defendant (who was providing information to me) gave full and complete information and assisted in my investigation of other crimes and other defendants.  That same defendant “came in late” and provided little to the other team’s case.

2.   Our respective sentencing memoranda reflected the different “takes.”  What the other prosecution team was not permitted to do was “devalue” my team’s assessment of the cooperator.  The coordination in that case was akin to “driving a clutch” and both teams had to make sure the car did not stall out.  That we had different takes was not odd; how we orchestrated/presented the different takes was what required precision and finesse – as the government is required to ultimately speak in one voice vis-a-vis a defendant.

3.   With respect to Cohen “giving cooperation” but not being deemed by the federal prosecutors as a Sentencing Guideline “5K1.1 cooperator” is addressed in an interview I gave Friday eve to Millennial Politics. Here is the link for your review. 7 Takeaways From The Cohen Sentencing Memos | Millennial Politics

I thank you for your reporting which is based on experience “in the trenches.”  For me, it is essential that people who have held the job, conducted investigations and who understand the U.S.C. (the United States Code) as well as rules of evidence (Fed. R. Evid.) and trial practice – – actually write about it.

         Sincerely,

·       Julie A. Werner-Simon

·       Former Federal Prosecutor, 1986 – 2015, Senior Litigation Counsel, Major Frauds Section U.S. Attorney’s Office, Los Angeles, as well as Deputy Chief, Organized Crime Strike Force 

·       California Bar License 141630

·       Pennsylvania Bar License 37844

·       Post J.D. Fellow, Constitutional Studies, Southwestern Law (2017-19)

·       jawsMEDIA.LA@gmail.com

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Michael Cohen cashes in…. Somewhere Robert Mueller smiles

09 Wednesday May 2018

Posted by impeachableoffenses in Uncategorized

≈ 7 Comments

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AT&T, Essential Consultants, Michael Cohen, Novartis, Trump's lawyer, Vekselberg

By Frank Bowman

I have been extremely reluctant to speculate about whether the investigations by Special Counsel Robert Mueller and other federal law enforcement authorities will produce results that could present a real danger to the Trump presidency.  I retain that reluctance.  But tonight’s reports that over the past year or so multiple corporations, including one associated with Russian oligarch  Viktor Vekselberg, deposited large sums in an account held by a shell company controlled by Michael Cohen, Trump’s personal lawyer, have a different feel than anything that’s come before.

In sum, Cohen created a company called Essential Consultants LLC.  One or more bank accounts in the name of that company were used to make the 2016 hush payment to “adult entertainer” Stormy Daniels.  In addition, during 2017 and early 2018, the same account(s) received the following deposits:

  • $500,000 from Columbus Nova, an investment firm in New York whose biggest client is a company controlled by oligarch Viktor Vekselberg, a Putin associate who recently became the subject of American sanctions.
  • Roughly $400,000 from Novartis Investments S.A.R.L., a subsidiary of Novartis, the multinational pharmaceutical company Switzerland.
  • $150,000 from Korea Aerospace, which “has partnered with the American defense contractor Lockheed Martin in competing for a multibillion-dollar contract to provide trainer jets for the United States Air Force that is expected to be awarded this year.”
  • $200,000 from AT&T

Columbus Nova claimed that the money was for an investment consulting arrangement commenced shortly after the Trump inauguration, but later terminated.

AT&T has said that, “Essential Consulting was one of several firms we engaged in early 2017 to provide insights into understanding the new administration,” adding that, “[t]hey did no legal or lobbying work for us, and the contract ended in December 2017.”

There are two important threads here.

First, this presents perhaps the first link between a very close Trump associate and a high-level Russian actor where the connection is not merely a meeting or solicitation with debatable objectives and uncertain results. The money is real and undeniable, and not even Russian billionaires pay people half-a-million dollars without some expectation of return on the investment.  Exactly what the money was for remains to be seen, but it will have to be explained.

Moreover, this story should be seen in conjunction with the excellent reporting over the past few days by both the Washington Post and the New York Times about the finances of both the Trump Organization and Michael Cohen.

The Post details the Trump Organization’s sudden shift in around 2006 from financing acquisitions through debt to making huge purchases totaling in the hundreds of millions of dollars, with cash.  It is possible, as Eric Trump has claimed, that the change occurred because other Trump properties were generating so much cash that debt financing was no longer necessary. But given Trump’s career-long failure to achieve that level of profitability, that explanation seems at least questionable.  Although it is far too early to reach any conclusion, the speculation that the cash may have come from sources like Russian oligarchs and others looking to park shady money is not far-fetched.  After all, back in 2014, before Trump became a candidate and the Russia connection became politically hazardous, Eric Trump bragged that the Trumps had access to huge quantities of Russian money.

The Times maps what it calls Cohen’s “shadowy business empire,” in which connections to Russians and Ukrainians of doubtful probity seem disturbingly common.

The more the connections between Trump’s people and Russia are measurable in dollars and cents, the harder it will be for Republicans who retain any measure of intellectual honesty to dismiss the Russia investigation as a “witch hunt.”  And that in turn should give Mueller and the Southern District both more time and solid legal reasons to perform a full analysis of the Trump Organization’s entanglements with Russia, and perhaps other questionable sources of financing.

Second, the other side of the story is the fat paychecks for Cohen from corporations with an obvious interest in currying favor with Cohen’s client, the newly minted president of the United States.  Those companies are going to have to answer a lot of pointed questions about what they thought they were buying.  And I suspect either Mr. Mueller or the U.S. Attorney’s Office in the Southern District of New York are going to dig deeply into the question of what Cohen was selling.

The results of those inquiries are quite likely to add to the growing legal pressure on Cohen. Moreover, the existence of large payments to Cohen by corporations with obvious interests in influencing the White House will put pressure on Trump to disavow his former lackey.  Which should in turn increase the likelihood that an abandoned Cohen will agree to cooperate against his faithless boss.

This is getting interesting.

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Sean Hannity!

17 Tuesday Apr 2018

Posted by impeachableoffenses in Uncategorized

≈ 4 Comments

Tags

Cohen search warrant, Hannity, Michael Cohen, Sean Hannity

By Frank Bowman

Just when you thought the Trump saga couldn’t get weirder, Michael Cohen, Trump’s longtime consigliere, was forced to reveal that his entire list of human clients consists of Donald Trump, Elliott Broidy (a rich Republican fundraiser for whom Cohen arranged a $1.6 million payoff to a former mistress), and … tah-dah … Sean Hannity.

This revelation has occasioned tut-tutting from media watchdogs who note that Hannity has been screaming daily on his TV and radio shows about the illegitimacy of the Cohen search, while conspicuously omitting to mention that he was among Cohen’s clients.  Fair and balanced indeed! And of course, Hannity’s discomfiture has drawn howls of laughter and hoots of derision from pretty much everyone, left and right, who has not yet been submerged into the Borg of Fox News Land.

Along with the outrage and hilarity, there has also been speculation about what sort of thing Hannity could possibly have wanted the legal advice of Michael Cohen, a guy who isn’t so much a lawyer as muscle with a law degree. The obvious salacious speculation has centered on the fact that Cohen’s only two other human clients are guys for whom he arranged payoffs to inconvenient ex-girlfriends.  Does Hannity have his own #MeToo problem?

Hannity has hastened to deny that he might need such services, insisting that the matters as to which he consulted Cohen did not involve any “third party.”  Moreover, says Hannity, Cohen was, perhaps, kind of his lawyer, but not really (“we just chatted, he never sent me a bill, I never paid fees… well, ok, maybe I slipped him a ten-spot once”).  And, insists Hannity, he only talked to Cohen about real estate matters.  Probably.  Mostly.

It’s been a perverse pleasure to watch Hannity try to walk the tightrope between denying any real connection with Cohen, while at the same time trying to claim just enough of a connection to be able to invoke attorney-client privilege.  There has been plenty of skepticism about Hannity’s story, particularly the claim that anyone, especially a gazillionaire like Hannity with the means to hire the best specialists in America, would go to Michael Cohen to get legal advice about real estate matters.

But so far, the delighted commentariat has missed one other telling point: If Hannity is telling the truth and the only time he used Michael Cohen as a lawyer was for occasional verbal chats about real estate, then there would be nothing for FBI searchers to find in Cohen’s office or the other spots subject to the warrant that would reveal either the Hannity-Cohen attorney-client relationship or its subject matter.  Yet Cohen apparently believes there is such material because otherwise he would not have listed Hannity among his clients.  And Hannity apparently agrees, because otherwise he would not have requested Cohen’s lawyers (as he apparently did) to keep his identity secret.

In short, if there’s nothing — no document, no e-mail, no tape, no phone message, no nothing — anywhere in Cohen’s domain that would identify and cause difficulties for Sean Hannity, then neither Cohen nor Hannity would have tried to protect it by identifying Hannity as Cohen’s client.

Unless I miss my guess, Mr. Hannity is sweating with reason.

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The FBI Raid on Trump’s Lawyer: Not a “Witchhunt”

10 Tuesday Apr 2018

Posted by impeachableoffenses in Uncategorized

≈ 4 Comments

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attorney office search warrant, Cohen search warrant, John Cronan, Joon Kim, Michael Cohen, Robert Mueller, Stormy Daniels

By Frank Bowman

The New York Times reported this afternoon that FBI agents executed a search warrant on the Manhattan office of Michael Cohen, who has long served as Donald Trump’s lawyer and has often been referred to as his “fixer.”  Mr. Cohen has assumed particular prominence lately because he apparently arranged the pre-election $130,000 payment to adult film actress Stormy Daniels designed to keep her quiet about an alleged affair with Mr. Trump.

Mr. Trump immediately labeled the raid a “disgrace” and a “witch hunt.”  

We don’t know precisely what the FBI was looking for and what it might have found.  No doubt that will become clearer with time. What is clear is that federal searches of lawyer’s offices are extremely unusual and, under Justice Department rules, require extraordinary justification and multiple layers of internal approvals. And then the warrant application must be approved by a federal judge.

Moreover, the Cohen warrant was sought, not by Robert Mueller’s office, but by the U.S. Attorney for the Southern District of New York, acting on a referral from Mueller.  In short, before the application even reached the judge who signed it, it garnered the approval of Special Counsel Mueller and U.S. Attorney Geoffrey Berman (appointed by Mr. Trump).  Moreover, as I explain below, DOJ procedures for approving such a warrant would require the concurrence of Acting Assistant Attorney General for the Criminal Division John Cronan.  Any suggestion that this search was a frivolous fishing expedition by an uncontrolled special counsel — or, in Mr. Trump’s tirelessly repeated phrase, “a witch hunt” — simply won’t wash.

The Department of Justice is acutely conscious that communications between attorneys and their clients enjoy special status under the Sixth Amendment and the common law attorney-client privilege.  Except in rare circumstances, attorney-client communications may not be seized for use in investigations or introduced in court to prove a crime.  There are exceptions, such as when an attorney gives a client advice about how to commit a future crime, but judges are exceptionally protective of the attorney-client relationship and tend to construe such exceptions very narrowly.

Therefore, any law enforcement search of an attorney’s office will always be a ticklish business.  Even when a search is authorized by warrant, merely locating the material covered by the warrant will almost inevitably involve inspecting documents that contain attorney-client communications for clients other than the one who is the subject of the warrant.  And once the batch of material related to the client at issue is found, there are very likely to be some communications covered by the privilege commingled with material that has no attorney-client communications or communications that are unprivileged.

The likelihood of encountering commingled privileged and unprivileged material creates a special problem — if the searching agents see privileged matter and accidentally or purposely convey such material to the agents and prosecutors who ultimately charge and prosecute the case, the privileged matter may “taint” the rest of the evidence and could require suppression of some evidence or even dismissal of the entire prosecution.

For all these reasons and more, the Justice Department has special detailed procedures for authorizing and conducting attorney searches.  Before a warrant can even be presented to a federal judge for approval, the following internal steps must be taken:

  1. The prosecutor contemplating an attorney warrant must consider whether the material sought can be obtained by any less intrusive means, such as a subpoena. U.S. Attorneys Manual 9-13.420(A).
  2. Any attorney search warrant must be approved by the U.S. Attorney in the district where the warrant is sought. U.S. Attorneys Manual 9-13.420(B).
  3. A prosecutor seeking an attorney warrant for material concerning representation of a client must also obtain prior approval of the Assistant Attorney General in charge of the Criminal Division in Washington, D.C., using a specific and highly detailed application form. U.S. Attorneys Manual 9-13.420(C).
  4. Because of the risk of taint, DOJ rules require that an attorney warrant application specify procedures for guarding against it.  DOJ rules state: “Procedures should be designed to ensure that privileged materials are not improperly viewed, seized or retained during the course of the search. … [I]n all cases a prosecutor must employ adequate precautions to ensure that the materials are reviewed for privilege claims and that any privileged documents are returned to the attorney from whom they were seized.”  U.S. Attorneys Manual 9-13.420(D).
  5. The anti-taint procedures will customarily involve a separate team of agents and lawyers charged with executing the search and reviewing the materials found in order to limit the material seized to matters that (a) are covered by the warrant, and (b) are not privileged.  Those agents and lawyers will be strictly barred from communicating to the main prosecutorial team any documents or information deemed privileged or outside the scope of the warrant.
  6. Often, the final privilege determination will be made by submitting material about which there is question to a judge or special master.

The procedural and logistical difficulties in seeking and executing a warrant for an attorney’s office have the practical effect of making such searches extraordinarily rare.  When permission to seek judicial approval of such a warrant is sought, you can be assured that the highest levels of the Justice Department have been satisfied on two critical points: First, the information sought is of very high importance to a case of genuine significance, and second, the evidence supporting issuance of the warrant is very solid.

Moreover, judges review an application to search a lawyer’s office with infinitely more care than a warrant for virtually any other location.

These general observations are triply valid in the case of Mr. Cohen, the president’s personal lawyer.

We can’t yet know what the FBI was searching for or what they found.  But we can be absolutely sure the Department of Justice had darn good reasons to look for it.

 

 

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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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