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Impeachable Offenses?

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

Impeachable Offenses?

Tag Archives: trump

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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Trump won’t be Indicted

17 Thursday May 2018

Posted by crosbysamuel in Articles, Uncategorized

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Congress, Impeachment, indicment, investigation, Mueller, president, report, rudolph giuliani, trump

Rudolph Giuliani claims that he has it on good authority that Mueller will not indict President Trump; and the Washington Post says that there is good reason to believe him, because the Justice Department guidelines say that he can’t.  This question has been examined by Professor Frank Bowman on this blog; and he pointed out that the question, as far as Mueller goes, is not whether an indictment will occur, but whether Mueller will recommend that Trump be indicted. Bowman proposed that this recommendation may come in two forms; that Trump be indicted after his presidency, or that he be indicted immediately. The latter recommendation, even if doomed to fail, will potentially have the same effect as the former recommendation: Mueller’s report will reach Congress and lead to impeachment.

180503095830-01-rudy-giuliani-file-exlarge-169.jpgCarolyn Kaster, AP

 

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Pres. Trump Hiding his Health

03 Thursday May 2018

Posted by crosbysamuel in Articles, Uncategorized

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

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

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

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

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

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

 

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Justices Signal that Revised Travel Ban is Constitutional

26 Thursday Apr 2018

Posted by crosbysamuel in Articles, Uncategorized

≈ 1 Comment

Tags

al, ban, Green, Impeachment, iran, muslim, oral argument, president, roberts, supreme court, The House of Representatives, travel, trump

Oral arguments over the Trump Administration’s new travel ban occurred yesterday in front  of the Supreme Court. The conservative justices of the Court signaled that they believed the revised ban to be a constitutional exercise of executive power done in pursuit of national security. Significantly, Chief Justice Roberts indicated that President Trump’s statements detailing an intention to implement a “Muslim-ban” would likely not be considered in determining the order’s constitutionality.

If the Supreme Court ultimately confirms that the revised travel ban is constitutional despite Trump’s statements, it may have a negative effect on future impeachment proceedings. Representative Al Green’s impeachment resolution cited President Trump’s travel ban as one reason he should be impeached. Though an act may be both constitutional and worthy of impeachment, as they have far different standards, the Supreme Court decision could still set a precedent. It may act as an endorsement of sorts.

A3C0CAC7-5D5B-4C82-8E01-AB1360326948_cx0_cy7_cw0_w1023_r1_s.jpgV. Macchi/VOA

 

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Executive Lies and How to Handle Them

29 Thursday Mar 2018

Posted by crosbysamuel in Articles, Uncategorized

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executive, houston law review, impeach, lie, lies, national, president, security, trump, tung yin

National Security Lies, written by Tung Yin, and published in the Spring 2018 edition of the Houston Law Review, is  an article which reviews the types of lies which have been told by officials of the Executive Branch, and explores what remedies are available in light of such lies. This article is especially relevant in light of what our current President views as ‘alternative facts.’ Below is the article’s abstract:

What legal consequences, if any, exist (or ought to exist) when the President or other Executive Branch officials mislead, dissemble, or outright lie and then, when exposed, justify the deceit in the name of national security? This is a complicated question to answer, because some lies (such as those by the Carter Administration to deny the existence of a rescue mission on the eve of the ill-fated Operation Eagle Claw) are so naturally understandable, while others (such as the false stories surrounding the capture of Private Jessica Lynch in Iraq and the killing of Sgt. Pat Tillman in Afghanistan) seem to have been issued for less defensible reasons.

This article categorizes a number of notable national security lies in American history, examines the seductive appeal of national security lies for executive branch officials to explain why such lies may seem like better options than saying nothing, explains the harms caused by national security lies, and analyzes the likely reasons that national security lies generally incur no sanctions (criminal or otherwise). Finally, the article proposes a model for regulating national security lies that draws from the statutes governing the related areas of covert actions, classification of information, and invocation of state secrets to block litigation.

Trump-SOTU-2018-rtr-img.jpgReuters / Win McNamee / Pool

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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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A Meeting of Casual Agents

09 Friday Mar 2018

Posted by crosbysamuel in Articles, Uncategorized

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administration, Collusion, Conspiracy, conspiracy to defraud the united states, dmitriev, emirates, erik, george, grand jury, Impeachment, kirill, kremlin, lebanon, Mueller, nader, prince, Putin, trump

George Nader, a Lebanese American businessman, is now cooperating with the Mueller investigation. Nader has ties to the Emiratis, and significantly, was at the ‘Seychelles Meeting’. Previous reports have shown that Erik Prince, founder of Blackwater, had met with with Kirill Dmitriev, a man who runs an investment fund for Vladmir Putin. Prince has claimed that the meeting was pure coincidence and very casual. But Nader’s attendance casts the encounter in a new light.

Prince has close ties with the Trump Administration; ties which could be said to mirror those of Nader’s to the Emiratis and Dmitriev’s to the Kremlin. So what is one to make to make of such a meeting? The Washington Post claims that this development substantiates the idea that the meeting was intended to set up a “back-channel” between Trump and Russia. If that is so, the implications of the meeting for the emerging pattern of Trump-Russia connections are intriguing.

Image result for erik prince trump

Getty Images/AFP/Mark Wilson

 

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Nunberg Considers Refusing Mueller’s Subpoena

06 Tuesday Mar 2018

Posted by crosbysamuel in Articles, Uncategorized

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advisor, bannon, bloomberg t.v., campaign, contempt, court, Emails, former, grand jury, Impeachment, investigation, memo, Mueller, nunberg, Obstruction of Justice, of, roger, sam, steve, stone, subpoena, trump

Sam Nunberg, former campaign adviser for President Trump, has said that he intends to refuse to comply with the subpoena that was issued to him by Mueller’s investigation. Nunberg seems not to take so much issue with the idea of testifying against Trump, whom he is “not a fan of,”  as he does spending time going over the emails that he exchanged with Steve Bannon and Roger Stone. He is quoted as saying”I think it would be really really funny if they wanted to arrest me because I don’t want to spend 80 hours going over emails . . . .” Nunberg also said he is planning to appear on Bloomberg TV to tear up the subpoena.

The Mueller investigation issues grand jury subpoenas to obtain interviews and documents. Grand Jury Subpoenas are governed by Rule 17 of the Federal Rules of Criminal Procedure. Rule 17(g) of the FRCP holds that a person refusing to comply  with a subpoena may be held in contempt of court. Section 402 of title 18 of the U.S. Code describes when contempt may be considered a crime:

Any person . . . . willfully disobeying any lawful writ, process, order, rule, decree, or command of any district court of the United States or any court of the District of Columbia, . . . . if the act or thing so done be of such character as to constitute also a criminal offense under any statute of the United States or under the laws of any State in which the act was committed, shall be prosecuted . . . . and shall be punished by a fine under this title or imprisonment, or both.

So, what that says is that if in refusing to comply with a court order one commits an additional crime, they are subject to a fine and imprisonment. But has Nunberg committed a crime? He would if he were to actually follow through with his plan to tear up his subpoena on Bloomberg TV. Section 1519 of Title 18 of the U.S. Code reads:

Whoever knowingly alters, destroys, mutilates, conceals, covers up, falsifies, or makes a false entry in any record, document, or tangible object with the intent to impede, obstruct, or influence the investigation or proper administration of any matter within the jurisdiction of any department or agency of the United States or any case filed under title 11, or in relation to or contemplation of any such matter or case, shall be fined under this title, imprisoned not more than 20 years, or both.

So, this law makes destruction of documents related to a federal investigation a crime. Additionally, the mental state written in this statute is pretty broad: one need only intend to “impede, obstruct, or influence” an investigation. If Nunberg is using the destruction to demonstrate his contempt, it is arguable that in so doing that he intended to impede or influence Mueller’s investigation. So, if Nunberg were to refuse to comply with Mueller’s subpoena, and in so doing destroyed his subpoena, he could be charged with criminal contempt, as well as punished for the destruction of the document itself.

Luckily for Nunberg, however, he thought better of this course of action. He conceded late Monday that he would cooperate with Mueller. Considering the possible ramifications of his actions, that seems a wise choice.

05-sam-nunberg.w710.h473.jpgPhoto: MSNBC

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