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Impeachable Offenses?

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

Impeachable Offenses?

Tag Archives: russia

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

20 Sunday May 2018

Posted by crosbysamuel in Articles, Uncategorized

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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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Mueller and Starr Compared

06 Friday Apr 2018

Posted by crosbysamuel in Articles, Uncategorized

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affair, clinton, Collusion, counsel, daniels, Impeachment, independent, ken, lewinsky, Mueller, robert, russia, special, Starr, stormy

This article, from TIME, compares the methods of Special Counsel Robert Mueller to those of former Independent Counsel Ken Starr. Starr was charged with investigating the Clinton-Whitewater real estate scandal, and released a report which eventually lead to President Clinton’s impeachment. Notably, however, the report was not centered around Whitewater, but rather the lie Clinton told to cover up his affair with Monica Lewinsky. Unlike Starr, TIME notes, Mueller is remaining focused on his task — the investigation of Russian collusion.

It would be easy for Mueller to become distracted with all the stories of Trump’s sordid acts floating around; such as those surrounding Stormy Daniels. But those of us in the audience should be glad that Mueller has remained focused. Though nailing Trump with some ignoble deed may be enough to lower his public esteem and get him impeached, we should want more. We should want the whole truth.

1-mueller-2.w1200.h630.jpgAlex Wong/Getty Images

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Is Trump Capable of Receiving Legal Help?

25 Sunday Mar 2018

Posted by crosbysamuel in Articles, Uncategorized

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Collusion, digenova, dowd, Impeachment, Lawyer, Mueller, resign, russia, toensing, trump

News surfaced today that Joseph diGenova and Victoria Toensing are leaving President Trump’s legal team only 5 days after being selected to join it. Apparently, diGenova and Toensing’s law firm represents two other people being investigated by Mueller, thereby creating a conflict of interest, which prevents them from representing Trump in the Mueller investigation. However, Trump may have created his own obstacles to representation: reports indicate that Trump did not feel “he had personal chemistry” with the lawyers. This news compounds with the recent resignation of John Dowd, the lawyer who headed Trump’s outside team addressing the Russian probe. A source reported that Dowd was frustrated that the President was not taking his advice. This resignation came soon after Trump attacked Mueller via twitter.

There has been speculation that lawyers are reluctant to work with Trump; allegations that Trump has denied. However, the question remains as to whether Trump is too stubborn to work with his lawyers. If Trump is ignoring his lawyer’s advice, that may lead to a number of ramifications, including the firing of Mueller. That can only make impeachment more likely.

Image result for toensing digenovaThe Washington Post, via Getty Images

 

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Could Mueller be Fired?

21 Wednesday Mar 2018

Posted by crosbysamuel in Articles, Uncategorized

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attorney general, Collusion, Dershowitz, fired, goldsmith, harvard, impeach, impeached, Mueller, russia, terminated, tiwtter, trump

Recent attacks against Robert Mueller by President Trump via Twitter have left the public in nervous anticipation of the Special Counsel’s termination. Some fear that the loss of Robert Mueller would be devastating to his investigation. Ronald Weich, former federal prosecutor and dean of the University of Baltimore law school, has said that “Mueller is a towering figure . . . . he is irreplaceable.” However, others are skeptical that firing is even possible: Howard Goldsmith, Harvard Law professor, has pointed out that the Department of Justice regulations require for any dismissal “misconduct, dereliction of duty, incapacity, conflict of interest, or for other good cause, including violation of Departmental policies.” So the question becomes, does Trump have reason enough to fire Robert Mueller?

Trump’s recent tweets purport to provide what justification he may need to fire Mueller. Quoting Alan Dershowitz, former Harvard Law professor and political analyst, he tweeted “Special Council is told to find crimes, whether crimes exist or not.” In a subsequent tweet, Trump wrote “there was no probable cause for believing that there was any crime, collusion or otherwise, or obstruction of justice!” There is debate as to whether there was probable cause to fuel Mueller’s investigation (I think it’s fairly certain there was). However, there is a question as to whether the belief that there was no probable cause could justify firing Mueller.

The specific regulation Goldsmith referenced was Section 600.7 of Title 28 of the Code of Federal Regulations. Subsection (d) reads:

The Special Counsel may be disciplined or removed from office only by the personal action of the Attorney General. The Attorney General may remove a Special Counsel for misconduct, dereliction of duty, incapacity, conflict of interest, or for other good cause, including violation of Departmental policies. The Attorney General shall inform the Special Counsel in writing of the specific reason for his or her removal.

The listed offenses: misconduct, dereliction of duty, incapacity, conflict of interest, and other good cause seem to set a broad standard. The Department of Justice provides some administrative guidance of this subsection:

Violation of Departmental policies is specifically identified as a ground that may warrant removal. The willful violation of some policies might warrant removal or other disciplinary action, and a series of negligent or careless overlooking of important policies might similarly warrant removal or other disciplinary action. Such conduct also would be encompassed within the articulated standard of misconduct or dereliction of duty. There are, of course, other violations of Departmental policies and guidelines that would not ordinarily be grounds for removal or other disciplinary action.

What this tells us is that at least in some cases, the intentional violation of department policy or a series of negligent acts which violate department policy could warrant dismissal. Department of Justice policy is contained in 5 C.F.R sections 2635, 3801 and 28 C.F.R section 45. These policies are reflected by, and to a degree summarize by, Executive Order 12731, which says, among other things, that it would be a violation of ethics to:

. . . .

(e) Employees shall put forth honest effort in the performance of their duties . . . .

(h) Employees shall act impartially and not give preferential treatment to any private organization or individual . . . .

(i) Employees shall protect and conserve Federal property and shall not use it for other than authorized activities . . . .

One could argue that Robert Mueller, by pursuing an investigation without probable cause, is not putting forth an honest effort into his duties, is acting with partiality against the President, and is misusing government resources. That being said, it would be a very poor argument. Even if one were to assume Mueller had no probable cause, it would be hard to argue that he did not believe he did. That is to say, it would be hard to show Mueller acted without an “honest effort,” or that he was “impartial[].” Additionally, because Mueller did receive approval by the courts, it is not apparent that his activities were “[un]authorized.” The lesson to be taken from the examination of these policies is this: Trump may try to get Mueller fired, but justification will indeed be hard to find.

GettyImages-163554649-mueller-e1521487377282.jpgGetty Images

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Mueller Subpoenas the Trump Organization

16 Friday Mar 2018

Posted by crosbysamuel in Articles, Uncategorized

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business, Collusion, counsel, finance, Impeachment, interference, investigation, money, Mueller, records, russia, special, subpoena, trump, trump organization

Special Counsel Mueller has subpoenaed the Trump Organization for business documents. The subpoena is seeking documents related to Russia from the time before Trump ran for office. This is the first time President Trump’s business records have been subpoenaed, and marks an evolution in Mueller’s investigation.

Trump has previously stated that he would “draw a line” before he allowed his and his family’s records to be subpoenaed. Though Trump’s business records are not quite his personal records, they do bring the investigation closer to his private affairs. Mueller’s willingness to hone in on Trump indicates at least a reasonable belief that he will find documents related to Russia, and, considering the fragility of the situation, could mean an even greater suspicion.

Image result for trump org Getty

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Following the Money

26 Monday Feb 2018

Posted by crosbysamuel in Articles, Uncategorized

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bank, Collusion, committee, Congress, deutsche, finance, financial, impeach, intelligence, organization, record, russia, trump

“Counterintelligence 101 is following the money, because following money is how you compromise people,” says Sen. Ron Wyden of the Senate Finance Committee and Senate Intelligence Committee. Democrats belonging to congressional committees have grown frustrated with the lack of access to President Trump’s financial records. Though members of the House Intelligence Committee have sought subpoenas for the Deutsche Bank, the major lender to the Trump Organization, they have so far been unsuccessful. The Deutsche bank has declined to give any privileged information without subpoena.

President Trump has drawn a “red line” before his family’s financial records, and many Republican congressmen support him in this decision. However, Democrats believe that said records may contain evidence of Russian collusion. That does seem possible. As Wyden has said: “[follow] the money.”

rs-19404-wyden-624-1376580953.jpgWin McNamee/Getty Images

 

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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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Russian Bots Preferred Trump

29 Monday Jan 2018

Posted by crosbysamuel in Articles, Uncategorized

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2016 election, bots, Collusion, committee, impeach, interference, judiciary, russia, Senate, trump, tweeter, tweets

The Senate Judiciary Commitee’s probe of social media platforms uncovered data concerning the number of retweets Donald Trump and Hillary Clinton each received from Russian robots between September 1st and November 15th. While Trump received 470,000 retweets from the Russian bots, Clinton only received 50,000.  C-NET reports that Twitter has around 450,000 suspicious logins (possibly from bots) a day, and as such the number of retweets the candidates received is relatively insignificant. However, it does establish the Russian bots had a preference for retweeting Trump. Additionally, this preference cannot be said to be a mere reflection of the candidate’s rate of tweeting, as their daily average was more or less on par with each other.

This information falls far short of establishing collusion. Even if we could take the data to mean that the Russian government supported Trump, it does not show that Trump solicited said support. However, it does help to further establish Russian interference with the 2016 election. To look at the Committee’s complete report click here.

download (1).jpegJosh Haner/New York Times/Redux

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The Firing of Flynn and Comey

24 Wednesday Jan 2018

Posted by crosbysamuel in Uncategorized

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ambassador, Collusion, Comey, firing, flynn, impeach, Impeachment, interview, kislyak, Mueller, Obstruction of Justice, president, russia, Special Counsel, trump

Special Counsel Robert Mueller is  seeking to interview President Trump about the firing of former FBI Director James Comey and the departure of former national security adviser Michael Flynn. Comey was in the midst of an investigation of Trump’s campaign’s connections with Russia when he was fired by the President, and Flynn resigned, apparently under pressure from the President, for lying about his contacts with the Russian Ambassador, Sergey Kislyak.

The firing of Comey has often been cited as obstruction of justice, and the removal of both Comey and Flynn could indicate that the President is guilty of collusion. Regardless of whether that is the case, however, Mueller’s attempts to interview the President indicate that he is nearing the end of his investigation. Whether the President will submit to an interview remains to be seen.

170517210646-comey-mueller-super-tease.jpgNicholas Kamm/AFP/Getty Images

 

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Frank O. Bowman, III


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Floyd R. Gibson Missouri Endowed Prof of Law Emeritus
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