The Indictment
Perhaps this should be included in the general thread regarding our tiresome (and for some of us repulsive and for others of us saintly or heroic) former president. But I thought the (latest) indictment worth a thread of its own. I leave the ultimate decision on the location of this post to the discretion of our moderators.
I post because I know many of you wonder what a lawyer of vast experience and unrivaled ability thinks of the indictment. Sadly, in my case, that experience is limited to civil matters of all sorts. I don't practice criminal law. But, it includes litigation in state and federal courts at the trial and appellate levels, and so a familiarity with pleading, briefing and trying actions, the rules regarding which aren't so dissimilar in civil and criminal practice as to render my comments entirely irrelevant.
If you haven't read the indictment, you should. It's easily obtainable on the Web, so I won't post a link to it here. In all honesty, I might screw it up if I tried to do so.
For a pleading, I think it's remarkably clear and for the most part free of legal jargon or legalese. In some respects, it's even amusing, at least to someone like me. I find the references to Trump's attorneys particularly charming. "Attorney 1" and "Attorney 2" bring to my mind Dr. Seuss' "Thing 1 and Thing 2" and some of the descriptions of their antics at the behest of their client and their results are reminiscent of the havoc wrought by the Things at the direction of The Cat in the Hat. Trump, though, is more similar to Yertle the Turtle than any other Seuss character. The photographs of the many archive boxes, in a ballroom, in a bathroom, in a storage room, some spilled onto the floor, suggest a level of disorder and the helter-skelter shifting of locations on an ad hoc basis that is comical.
The indictment is well-ordered, and logically presented. It's recitation of the evidence and allegations is persuasive. It's an impressive piece of legal writing. Although it's not an argument, it serves the purpose of an argument, and a good one, that a variety of laws have been broken. At least on its face, there's no indication that anything has been fabricated. Some of the most damning portions of the indictment relate things Trump himself and his minions have done and said.
It's very detailed, as well. I assume this is deliberate. It puts a defendant in a position where a response to each item is needed, but also serves to undermine any claim that the indictment is vague.
It strikes me that responses to the indictment being made by Trump supporters and Republicans, which seem mostly based on tu quoque arguments, conspiracy claims, general assertions of corruption, and vague allegations regarding the "dark state" just don't serve to contest the indictment. Presumably, Trumps' lawyers will do this more ably; though if their efforts are similar to those who carried the fraudulent election claims into court so ineptly, they may not.
The question remains, though. In these sad times, no matter how clearly it is shown that the law has been violated, will it matter? What is or is not lawful doesn't seem to be a concern in our politics, nor does it seem to be a concern of many of our politicians.
I post because I know many of you wonder what a lawyer of vast experience and unrivaled ability thinks of the indictment. Sadly, in my case, that experience is limited to civil matters of all sorts. I don't practice criminal law. But, it includes litigation in state and federal courts at the trial and appellate levels, and so a familiarity with pleading, briefing and trying actions, the rules regarding which aren't so dissimilar in civil and criminal practice as to render my comments entirely irrelevant.
If you haven't read the indictment, you should. It's easily obtainable on the Web, so I won't post a link to it here. In all honesty, I might screw it up if I tried to do so.
For a pleading, I think it's remarkably clear and for the most part free of legal jargon or legalese. In some respects, it's even amusing, at least to someone like me. I find the references to Trump's attorneys particularly charming. "Attorney 1" and "Attorney 2" bring to my mind Dr. Seuss' "Thing 1 and Thing 2" and some of the descriptions of their antics at the behest of their client and their results are reminiscent of the havoc wrought by the Things at the direction of The Cat in the Hat. Trump, though, is more similar to Yertle the Turtle than any other Seuss character. The photographs of the many archive boxes, in a ballroom, in a bathroom, in a storage room, some spilled onto the floor, suggest a level of disorder and the helter-skelter shifting of locations on an ad hoc basis that is comical.
The indictment is well-ordered, and logically presented. It's recitation of the evidence and allegations is persuasive. It's an impressive piece of legal writing. Although it's not an argument, it serves the purpose of an argument, and a good one, that a variety of laws have been broken. At least on its face, there's no indication that anything has been fabricated. Some of the most damning portions of the indictment relate things Trump himself and his minions have done and said.
It's very detailed, as well. I assume this is deliberate. It puts a defendant in a position where a response to each item is needed, but also serves to undermine any claim that the indictment is vague.
It strikes me that responses to the indictment being made by Trump supporters and Republicans, which seem mostly based on tu quoque arguments, conspiracy claims, general assertions of corruption, and vague allegations regarding the "dark state" just don't serve to contest the indictment. Presumably, Trumps' lawyers will do this more ably; though if their efforts are similar to those who carried the fraudulent election claims into court so ineptly, they may not.
The question remains, though. In these sad times, no matter how clearly it is shown that the law has been violated, will it matter? What is or is not lawful doesn't seem to be a concern in our politics, nor does it seem to be a concern of many of our politicians.
Comments (81)
When a contingent believes that all of the evidence has been fabricated or planted, then the trial is only theater for them. No risk of suffering cognitive dissonance. This crowd must be fed regularly by those who feed upon them.
The proof will be in the pudding. The indictment is strong, but the actual presentation of the case will have to go much further.
That is why we have the law and courts. At the end of the day, if the courts conclude guilt, the opinion of the public does not matter. America in general might complain about rulings, but we abide by them. Trump will go to jail, many people will insist they don't believe it, but he will suffer the consequences under the law if found guilty. The court of opinion is always a biased rabble of logically inconsistent feelings and emotions struggling for power. Its irrelevant in the face of a country that solidly favors and enforces the law.
The equal protection clause, or at the least the general principle underlying it, does give certain power to the tu quoque argument. The requirement is that you treat similarly situated people similarly, and it would be problematic to basic notions of fairness if it could be shown that a Democratic leaning DOJ was prosecuting only Republicans but allowing Democrats to do as they wish for similar conduct. One's political affiliation shouldn't dictate how they're treated.
I don't think there is any moral or legal equivalence between Biden's misplacement of confidential documents and Trump's intentional concealment of documents, but I can see the hypocrisy argument being advanced, considering they have little else to go on.
Well, I hope you're right. But I think we face a situation where a significant portion of the populace doesn't favor the law, and believes it shouldn't be enforced, in this case as to this individual. That anyone could accept him as credible or honorable mystifies me; he seems a kind of paragon of brazen deceit and selfishness. But there are those who do.
Yes. In addition to Biden and his family, Hillary Clinton is brought up. But selective prosecution is hard to establish, and in this case given the circumstances and the stupidly incriminating statements of the man himself and his conduct during the investigation, I don't know how any competent, self-respecting lawyer could refrain from prosecuting given the grand jury's direction.
It is an easy mistake for good people to make, that they believe everyone else has a tendency towards trying to be a good person as well. This is not the case. People who support Trump generally know he's not a good man. They don't care. Its about self-interest. Trump gives them low taxes, and a sense of cultural superiority. If they have that, they don't care how it was obtained.
Democracy is not about creating good. Its about competing self-interests. We hash out those self-interests and if its difficult for one block to get everything it wants, generally everyone gets a little of their own self-interest and avoids extremism. But we should never attribute that people care about how they obtain their self-interest. Many wouldn't care if you murdered people they didn't particularly agree with. I feel that the Republican party understands this more than the Democratic party. Its why conspiracy theories and false narratives work. Its about selling to someone's self-interest, not their morality, intelligence, or higher human functions.
Trump could roll a blunt with those documents for all I care. Neither the DOJ nor NARA have the power to designate documents presidential or personal records. That discretion lies solely with the executive.
The suggestion underlying all the finger-wagging is that the unelected bureaucrats at the DOJ, NARA, and overzealous prosecutors like Jack Smith, and not the duly elected president, have discretionary power over the presidents documents and what is or isnt classified. Of course thats just not true.
The precedent has been already set.
https://justthenews.com/sites/default/files/2022-08/memorandum%20opinion.pdf
Im curious how a lawyer would get around this.
It's just not the case that all the documents at issue are his personal records.
But he decides what are presidential or personal records. So it is the case.
I wonder what jury selection is going to look like, in Florida of all places. Jury nullification is surely a serious concern for the prosecutors.
Hes being charged under https://www.law.cornell.edu/uscode/text/18/793 (section e) so what you say here is irrelevant.
Its not irrelevant if those are his personal records. He can dispose of them as he pleases, according to the constitution and precedent.
Does he? It's as simple as him saying "this is mine" and all the rules about handling and disclosure are out the window? I find that implausible, but if you have a cite, I'm ready to be educated.
It was my impression that some of these documents are considered property of the United States government, hence the issue being their "retention" and the requests from the archivist being for him to "return" them. You ask someone to return a thing when they have it but it's not theirs.
https://www.reuters.com/legal/government/donald-trump-presidential-records-act-clintons-sock-drawer-defense-2023-06-09/
It's not quite as simple as you seem to think. The Armstrong cases dealt with the application of several federal records laws, and specifically the distinction between records governed by FOIA and those addressed by the Presidential Records Act. FOIA address federal agencies; part of the executive branch. They discussed the civil remedies available to those who seek records under both laws. They're not exactly on point.
As this Memorandum Decision itself notes, however, what it refers to as Armstrong I was subsequently interpreted by the D.C. Circuit (the federal appellate court for the D.C. District Court) in what it refers to as Armstrong II. In that subsequent decision (at 1 F.3d 127) the D.C. Circuit noted that Armstrong I ""the Armstrong I court was not addressing the initial classification of existing materials." Armstrong v. Executive Office of the President, Office of Admin., 1 F.3d 1274, 1294 (D.C. Cir. 1993) In other words, Armstrong I didn't address the initial classification of materials as presidential or personal records. Presidential and Personal Records and he difference between them are defined in the PRA. That classification is not at the sole discretion of a president, but is subject to court review:
"Thus, although the PRA impliedly precludes judicial review of the President's decisions concerning the creation, management, and disposal of presidential records during his term of office, Armstrong I, 924 F.2d at 291, the courts may review guidelines outlining what is, and what is not, a "presidential record" to ensure that materials that are not subject to the PRA are not treated as presidential records. We remand to the district court to conduct this inquiry."
Armstrong v. Executive Office of the President, Office of Admin., 1 F.3d 1274, 1294 (D.C. Cir. 1993).
Regardless, though, the indictment isn't limited to the PRA or civil remedies available under it. It involves violation of the Espionage Act, obstruction, and other criminal matters.
And if I understand correctly, the Espionage Act predates our modern system of classification, and so applies even to unclassified documents if they contain sensitive material related to national security. Classification would function here primarily as an indicator that a document contains such material, but classification per se is not necessary. There are documents you would be prohibited from sharing even if they had been declassified. Is that your understanding?
Yes, I believe so. Classification levels are an additional restriction, beyond what else might be restricted by law, and aren't a replacement.
So something can be unclassified but still illegal to retain/share, e.g. issues related to national defence or atomic energy.
That said, Jack Smith and his team included enough detail in the indictment to make it clear that there was genuinely sensitive information involved here, that this was not just a sort of "legal technicality" -- something like, sure these documents were pointlessly classified (by your own administration) and don't contain anything genuinely secret, but we don't like you so we're prosecuting you anyway. Not the situation, as far as we can tell.
Thanks for the low down, but I was citing Judicial Watch vs. NARA, which observes other cases besides Armstrong.
Key words above...
The case against him is not regarding his time in office. It's about the records he stole, hid, and lied about possessing after leaving office. He did not declassify the records prior to leaving. The records he possessed after leaving office were not declassified. He knows that. His advisors know that. That's why he came up with a few hairbrained notions about how he could declassify records(without following the regular process).
Im fairly certain that the presidents authority can override whoever marks documents as classified, unless executive authority is invested in the Dept. of Justice or someone else I am unaware of.
Quoting Ciceronianus
https://thephilosophyforum.com/discussion/comment/814765
Trump was not president. Biden was.
Do you really think Trump walked into the white house and took documents?
I don't believe he was indicted for stealing documents, but for retaining them, hiding them, and lying about having them.
Isn't that exactly what he did? If not, how would you describe what he did?
Im fairly certain the argument for the defense will be that he has the right to keep them for the same reason he had the right to take them. He was the president. They are his documents. As the top authority on what is or is not classified, what is or is not his documents, nothing can be said that they are not his.
Not during any time when he was not president.
We'll see. Presumably the federal grand jury and Smith see the law somewhat differently, or they would not have bothered indicting him.
Quoting NOS4A2
Quoting wiki
I'm not sure whether any of the documents in question count as presidential records, rather than some other type of government document, but it seems that if they are, then they are not his, as a matter of law.
Quoting Paragraph 17 of the indictment
https://www.foxnews.com/politics/bill-barr-trumps-indictment-very-damning-even-half-true
""He was totally wrong that he had the right to have those documents. Those documents are among the most sensitive secrets the country has.""
For be it for me to be redundant, but this is the man's own Attorney General saying this. What say you?
That says clearly and precisely what is at stake. (Personally, I am confident that the United States will prevail.)
He could pardon himself on day one, then the trumped up supreme court majority would rule on a challenge a year or two later. In the meanwhile, who knows what he would do with the country.
Quoting GRWelsh
Just like Trump, Hillary stupidly acted in spite of technical and legal advice. She was guilty as hell, and as a consequence, and directly due to Comey's last minute antics, lost the election.
Quoting Ciceronianus
Perhaps the legal battle only serves as a prelude to create even sharper lines of division between constitutional/democratic and tyrannical/self serving political forces. Smearing Trump with his own doodoo is fair and necessary politics, just as it was with Hillary. Should Trump be reelected he will surely militarize the country to raise himself above all laws meant for us ordinary folk.
Of course not. Just saying it isn't sufficient. He also has to think it!
A state bureaucrat through and through, concerned with state secrets before the country at large. One of the documents Trump is accused of showing was plans for the invasion of Iran, written by Mark Milley, current chairman for the joints chiefs of staff of the United States. Im glad we now know. Arent you?
But during his presidency, Trump was authorized to posses, declassify, and determine as personal records those documents.
According to the PRA:
Neither Archivist nor congress can determine what are or are not presidential records. From the precedent I linked to earlier:
Nothing in this says that Trump can avoid being charged under the Espionage Act for retaining documents related to national defence.
The point that the archivist cannot determine what are presidential or personal records has been made. These decisions are made by the executive during his term. As she points out its there in the law.
Quoting wiki
If anyone would think the President has the sort of unchecked authority you think he has, it would be Bill Barr, and evidently he does not think so.
Remember that the main point of the PRA was to prevent a President from destroying documents.
Quoting wiki
If all he had to do to legitimate such behavior was designate it as a personal rather than a presidential record, the law would serve no purpose at all. Evidently Bill Barr does not believe that, nor did Trump's staff or counsel think that.
Maybe Congress did inadvertently leave such a loophole, and maybe no attorney or official who ever considered such matters noticed. I consider that unlikely, but we'll see. For now, the theory that the President can do whatever he likes with any document is akin to the theory that the Vice President can refuse to certify the votes of duly appointed Electors.
That's very helpful. Answers one of my questions.
If the president cannot do whatever he wants with documents he is given from agencies over which he is the executive, then the constitution of the United States, the separation of powers, checks and balances, is meaningless, and the people have zero power or representation in government.
Nonetheless, this is all unprecedented, so it will be interesting to see how this plays out in court.
There's still Congress, of course, but it's true there is some tension here, insofar as most of the executive branch was created by legislation, and that means the President is responsible for carrying out the will of Congress in many areas. He has other powers specifically enumerated in the constitution that do not derive from Congress, and all of this will obviously continue to be a matter of debate and litigation.
Personally I think the PRA is an excellent reminder that we do not have a monarch, but only a President, and he is subject to the rule of law like everyone else.
Now we have an untouchable bureaucracy we have no ability to influence. I much rather an elected politician than an unelected administrative state, personally.
Just think of it as a corporation, which you endlessly defend.
Pretty cut and dry.
Also, theres a process to declassification. You cant just will it in your sleep.
Of the 1 out of 50 who don't plead guilty, more than 4 out of 5 criminal defendants are convicted by federal prosecutors.
https://www.pewresearch.org/short-reads/2019/06/11/only-2-of-federal-criminal-defendants-go-to-trial-and-most-who-do-are-found-guilty/
Traitor/Seditionist-1 ain't "Teflon Don" no more. The next shoe will drop soon in a federal courthouse in Washington D.C. for the January 6th Insurrection Conspiracy and Incitement federal charges.
LOCK HIM UP! :victory: :mask:
It REALLY feels like it this time. Not sarcasm.
Why Trump Did It.
[quote=Politico]He thrill-seeks. He breaks the law for entertainment. He thinks the rules apply to other people, not him. Brawling with societal norms, he must believe, raises his status in the pecking order. Normally, teenagers grow out of this behavior and stop joy-riding in stolen cars, bullying the weak and generally acting like a juvenile delinquent. But the latest indictment shows, as if we needed convincing, that Grandpa Trump has only grown into the behavior.[/quote]
And here's the massive crowd of MAGA protestors milling around outside the courthouse.
Puts the Inauguration Day crowd to shame, don't it?
1) Rquested the blueprints for building an H-Bomb (or the nuclear codes or a list of all foreign secret assets or etc),
2) Declared them to be his personal property,
3) Taken them with him when he left office (since they're now his personal property)
4) And then sell them to the highest bidder (or put them on Truth Social)
And all this would be perfectly legal. Am I getting this correct?
I don't know about the US but this argument doesn't fly in the Netherlands. Mostly because what appears similar usually isn't, when taking into consideration time and effort necessary for law enforcement and the prosecution to make a good case. As a result the public prosecution has wide ranging discretion to decide who to prosecute. The only option is for victims to petition the court to demand the prosecution does prosecute.
I asked him the same question in the other thread, although I much prefer the way you asked it. Looking forward to his answer.
This overlooks the very reason the Presidential Records Act was passed: it was in response to Nixon's treating Presidential Records (including recordings) as his private property. Your interpretation would render the act meaningless.
Andrew McCarthy (a conservative contributor to the Conservative "National Review", who's also a former federal prosecutor) lays it all out in this article: Frivolous Trump Argument No. 1: Classified Intelligence Reports Compiled by Government Agencies Are Personal Records under the Presidential Records Act
Of course, Trump's attorney's may challenge the Constitutionality of the PRA, but that seems to me quite a longshot.
The SEOW is everywhere.
:wink:
Jabberwock has been busy in the Ukraine thread.
[quote=John Kelly, retired US Marine General and fmr WH Chief of Staff (R)][Trump's] scared shitless. This is the way he compensates for that. He gives people the appearance he doesnt care by doing this...For the first time in his life, it looks like hes being held accountable...Up until this point in his life, its like, Im not going to pay you. Take me to court. Hes never been held accountable before.[/quote]
https://twitter.com/ReallyAmerican1/status/1669008051959889920
Crappy Birthday, Traitor-1.
Such a moron. His own lawyers tell him that he needs to give them back and he just ignores them.
I agree, but I think trump would have to study intensely for at least 10 years, to reach the intellect level of a moron, But, what does that say about the people who made him president of the most powerful nation on Earth?
Why I am not hearing about the democrats trying to rush through legislation, to prevent anyone found guilty of a criminal act being barred from standing for president?
Why was this gaping hole in USA legislation not corrected, years ago?
Because that might be unconstitutional.
Article II states "No person except a natural born citizen, or a citizen of the United States, at the time of the adoption of this Constitution, shall be eligible to the office of President; neither shall any person be eligible to that office who shall not have attained to the age of thirty five years, and been fourteen Years a resident within the United States."
Although it doesn't explicitly say that "Any person except...", it could probably be argued that this was meant to be an exhaustive requirement (although I don't know if one could both argue this and claim to be an originalist, as some Justices claim to be).
I was at a small family gathering yesterday, to celebrate my 59th birthday, when I found out who has the same birthday and month as me. :cry: :rofl: :cry: :lol: :scream: :vomit: :yikes:
Quoting Michael
And it would encourage the (ab)use of the law to bar candidates. I imagine the thinking is that if 'the people' would ever elect a convicted criminal as president, that would constitute proof that the law itself is at fault and at odds with the will of the people.
Especially when his year of birth is 46 and mine is 64. On a more positive note, that makes me 'the reverse' of Trump. But I don't know if that's as good or equivalent to 'the opposite' of Trump.
Could be worse! I had a friend (not seen him for about 20 years) who was called George O'Donnel and his initials were G O'D. He was born on 6th June 1966. 6/6/66! (pretty close to 'The Beast.') Not bad for someone who also identified as atheist! :lol:
Thanks! I had some brand of Bacardi at one point (just a small shot), that tasted like it was about 180 proof!
Is there something about the American constitution I don't understand? Is it unamendable by any sitting government? Is a national referendum required to alter the constitution?
Requires two-thirds of the Senate and the House of Representatives and three-fourths of the States to agree to it.
Ok thanks for the info!