The Indictment

Ciceronianus June 12, 2023 at 16:55 6850 views 81 comments
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.



Comments (81)

Paine June 12, 2023 at 17:21 #814886
Reply to Ciceronianus
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.
Philosophim June 12, 2023 at 18:05 #814896
Quoting Ciceronianus
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 politician


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.
Hanover June 12, 2023 at 18:18 #814897
Reply to Ciceronianus The double standard argumentQuoting Ciceronianus
It strikes me that responses to the indictment being made by Trump supporters and Republicans, which seem mostly based on tu quoque arguments,


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.
Ciceronianus June 12, 2023 at 18:53 #814907
Quoting Philosophim
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.


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.
frank June 12, 2023 at 18:56 #814908
I read that if Trump is elected, he could make it go away. We shouldn't allow the president to control the DOJ. It puts one person above the law, and if things went the other way, it could allow a president to attack opponents.
Ciceronianus June 12, 2023 at 19:00 #814911
Reply to Hanover

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.
GRWelsh June 12, 2023 at 19:23 #814916
Mostly, what I hear from Republicans is the "what about Hillary?" defense which really isn't a defense. If Hillary, Biden, and Pence all mishandled classified documents each of those cases should be investigated on its own merits. How those are handled -- whether you think it is correct or incorrect -- has no bearing on the Trump case. None of that exonerates Trump. Also, there is the issue of cooperation vs. obstruction. It really hurts Trump's case if it comes out that he willfully obstructed this investigation. The phrase "self-inflicted wound" seems most appropriate. All Trump had to do was cooperate and return the documents when they were originally requested. Trump could have easily avoided this if he wasn't so sloppy, arrogant and uncooperative.
Philosophim June 12, 2023 at 19:47 #814921
Quoting Ciceronianus
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.


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.
NOS4A2 June 12, 2023 at 19:54 #814924
“The executive power shall be vested in a President of the United States of America.”

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 president’s documents and what is or isn’t classified. Of course that’s just not true.

The precedent has been already set.

The Court notes at the outset that there is broad language in Armstrong I stating that the PRA accords the President “virtually complete control” over his records during his time in office. 924 F.2d at 290. In particular, the court stated that the President enjoys unconstrained authority to make decisions regarding the disposal of documents: “[a]lthough the President must notify the Archivist before disposing of records . . . neither the Archivist nor Congress has the authority to veto the President’s disposal decision.” Id., citing H.R. Rep. No. 95-1487, at 13 (1978), reprinted in 1978 U.S.C.C.A.N. at 5744. Since the President is completely entrusted with the management and even the disposal of Presidential records during his time in office, it would be difficult for this Court to conclude that Congress intended that he would have less authority to do what he pleases with what he considers to be his personal records.


https://justthenews.com/sites/default/files/2022-08/memorandum%20opinion.pdf

I’m curious how a lawyer would get around this.
Srap Tasmaner June 12, 2023 at 19:58 #814925
his personal records


It's just not the case that all the documents at issue are his personal records.
NOS4A2 June 12, 2023 at 19:59 #814926
Reply to Srap Tasmaner

But he decides what are presidential or personal records. So it is the case.
Srap Tasmaner June 12, 2023 at 19:59 #814928
Reply to Ciceronianus

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.
Michael June 12, 2023 at 20:05 #814931
Quoting NOS4A2
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.


He’s being charged under https://www.law.cornell.edu/uscode/text/18/793 (section e) so what you say here is irrelevant.
NOS4A2 June 12, 2023 at 20:07 #814932
Reply to Michael

It’s not irrelevant if those are his personal records. He can dispose of them as he pleases, according to the constitution and precedent.
Srap Tasmaner June 12, 2023 at 20:13 #814933
Reply to NOS4A2

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.
Michael June 12, 2023 at 20:50 #814943
Quoting NOS4A2
It’s not irrelevant if those are his personal records. He can dispose of them as he pleases, according to the constitution and precedent.


https://www.reuters.com/legal/government/donald-trump-presidential-records-act-clintons-sock-drawer-defense-2023-06-09/

Moreover, Moss said, the question of whether the documents were personal or presidential records is beside the point in a case involving the Espionage Act, like the one against Trump.

“Whether as a presidential record or a personal record, the records at issue in this indictment still have classification markings and contain information relating to the national defense,”
Ciceronianus June 12, 2023 at 21:54 #814966
Reply to NOS4A2

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.
Srap Tasmaner June 12, 2023 at 21:55 #814967
Reply to Michael

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?
Michael June 12, 2023 at 22:26 #814973
Quoting Srap Tasmaner
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.
Srap Tasmaner June 12, 2023 at 22:27 #814974
I'm pretty sure I remember an interview in which Hodding Carter suggested that classification is often abused. I think the example he gave was the Carter administration withdrawing support from maybe El Salvador (?) but not until they had secured a deal with Israel to fill the gap. And that deal was classified, not because America would be at risk were the details known, but because it would be embarrassing to the administration which was claiming to have a foreign policy focused on human rights. Carter suggested that every administration he was familiar with had classified documents they would merely be embarrassed to have made public.

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.
NOS4A2 June 12, 2023 at 22:50 #814979
Reply to Ciceronianus

Thanks for the low down, but I was citing Judicial Watch vs. NARA, which observes other cases besides Armstrong.
creativesoul June 12, 2023 at 22:54 #814981
Reply to NOS4A2

...during his time in office...


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).



NOS4A2 June 12, 2023 at 22:54 #814982
Reply to Michael

I’m fairly certain that the president’s 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.
180 Proof June 12, 2023 at 23:56 #814998
Quoting creativesoul
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.

Quoting Ciceronianus
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.


https://thephilosophyforum.com/discussion/comment/814765
creativesoul June 13, 2023 at 00:05 #815001
Quoting NOS4A2
I’m fairly certain that the president’s 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.


Trump was not president. Biden was.
NOS4A2 June 13, 2023 at 00:51 #815012
Reply to creativesoul

Do you really think Trump walked into the white house and took documents?
creativesoul June 13, 2023 at 00:57 #815015
Reply to NOS4A2 Arguing with your own database now?
Srap Tasmaner June 13, 2023 at 01:02 #815016
Reply to NOS4A2

I don't believe he was indicted for stealing documents, but for retaining them, hiding them, and lying about having them.
Metaphysician Undercover June 13, 2023 at 01:16 #815020
Quoting NOS4A2
Do you really think Trump walked into the white house and took documents?


Isn't that exactly what he did? If not, how would you describe what he did?
NOS4A2 June 13, 2023 at 01:48 #815028
Reply to Srap Tasmaner

I don't believe he was indicted for stealing documents, but for retaining them, hiding them, and lying about having them.


I’m 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.
NOS4A2 June 13, 2023 at 01:49 #815029
Reply to Metaphysician Undercover

Isn't that exactly what he did? If not, how would you describe what he did?


Not during any time when he was not president.
Srap Tasmaner June 13, 2023 at 02:11 #815034
Reply to NOS4A2

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
They are his documents.


Quoting wiki
Enacted November 4, 1978,[4] the PRA changed the legal ownership of the President's official records from private to public ... The Presidential Records Act was enacted in 1978 after President Richard Nixon sought to destroy records relating to his presidential tenure upon his resignation in 1974. The law superseded the policy in effect during Nixon’s tenure that a president’s records were considered private property, making clear that presidential records are owned by the public.


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.
Srap Tasmaner June 13, 2023 at 02:34 #815037
Reply to NOS4A2
Quoting Paragraph 17 of the indictment
17. Pursuant to Executive Order 13526, information classified at any level could be lawfully accessed only by persons determined by an appropriate United States government official to be eligible for access to classified information and who had signed an approved non-disclosure agreement, who received a security clearance, and who had a “need-to-know” the classified information. After his presidency, TRUMP was not authorized to possess or retain classified documents.
RogueAI June 13, 2023 at 02:37 #815038
Reply to NOS4A2
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?
Wayfarer June 13, 2023 at 05:28 #815066
Fitting that the indictment document is headed 'United States of America vs Donald J. Trump' (and accomplice).

User image

That says clearly and precisely what is at stake. (Personally, I am confident that the United States will prevail.)
180 Proof June 13, 2023 at 05:50 #815068
Reply to Wayfarer :100: :up:
magritte June 13, 2023 at 09:10 #815086
Quoting frank
if Trump is elected, he could make it go away

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
"what about Hillary?"

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
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.


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.
Pierre-Normand June 13, 2023 at 11:31 #815098
Quoting Srap Tasmaner
Does he? It's as simple as him saying "this is mine" and all the rules about handling and disclosure are out the window?


Of course not. Just saying it isn't sufficient. He also has to think it!
NOS4A2 June 13, 2023 at 15:25 #815118
Reply to RogueAI

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. I’m glad we now know. Aren’t you?
NOS4A2 June 13, 2023 at 15:33 #815119
Reply to Srap Tasmaner

17. Pursuant to Executive Order 13526, information classified at any level could be lawfully accessed only by persons determined by an appropriate United States government official to be eligible for access to classified information and who had signed an approved non-disclosure agreement, who received a security clearance, and who had a “need-to-know” the classified information. After his presidency, TRUMP was not authorized to possess or retain classified documents.


But during his presidency, Trump was authorized to posses, declassify, and determine as personal records those documents.
Michael June 13, 2023 at 15:53 #815122
Quoting NOS4A2
But during his presidency, Trump was authorized to posses, declassify, and determine as personal records those documents.


According to the PRA:

(3) The term “personal records” means all documentary materials, or any reasonably segregable portion therof,[2] of a purely private or nonpublic character which do not relate to or have an effect upon the carrying out of the constitutional, statutory, or other official or ceremonial duties of the President. Such term includes—
(A) diaries, journals, or other personal notes serving as the functional equivalent of a diary or journal which are not prepared or utilized for, or circulated or communicated in the course of, transacting Government business;
(B) materials relating to private political associations, and having no relation to or direct effect upon the carrying out of constitutional, statutory, or other official or ceremonial duties of the President; and
(C) materials relating exclusively to the President’s own election to the office of the Presidency; and materials directly relating to the election of a particular individual or individuals to Federal, State, or local office, which have no relation to or direct effect upon the carrying out of constitutional, statutory, or other official or ceremonial duties of the President.
RogueAI June 13, 2023 at 16:13 #815130
Reply to NOS4A2 So many of Trump's hires turn against him. What's that about?
NOS4A2 June 13, 2023 at 16:35 #815134
Reply to Michael

Neither Archivist nor congress can determine what are or are not presidential records. From the precedent I linked to earlier:

Plaintiff’s entire APA claim is predicated on the notion that the Archivist of the United States has a statutory duty to make his own classification decision and “to assume custody and control” of all Presidential records. There are a number of flaws with this argument. To begin with, the plain language of section 2203(f) of the PRA does not say what plaintiff claims it does – that the Archivist must assume custody and control of all materials that fall within the definition of Presidential records. Tr. at 29:23–30:2. Rather, it states: “the Archivist of the United States shall assume responsibility for the custody, control, and preservation of, and access to, the Presidential records of that President.” 44 U.S.C. § 2203(f)(1) (emphasis added).

Court construes this language as requiring the Archivist to take responsibility for records that were designated as Presidential records during the President’s term. Even plaintiff tentatively agreed that the obligation to assume custody and control arises after a determination has been made that the documents are Presidential records. Tr. at 30:3–6. If certain records are not designated as Presidential records, the Archivist has no statutory obligation to take any action at all, and there is nothing to compel under the APA.

In order to accept plaintiff’s theory that section 2203(f)(1) of the PRA creates a mandatory duty for the Archivist to assume custody and control of what he or she considers to be Presidential records regardless of how the President designated the documents, the Court would be required to ignore the rest of the PRA’s statutory scheme. This it cannot do. See Chemehuevi Tribe of Indians v. Fed. Power Comm’n, 420 U.S. 395, 403 (1975) (stating that a statutory provision must be “read together with the rest of the Act”).

Section 2203(a) of the PRA directs the President, not the Archivist, to take:

all such steps as may be necessary to assure that the activities, deliberations, decisions, and policies that reflect the performance of his constitutional, statutory or other official or ceremonial duties are adequately documented, and that such records are maintained as Presidential records pursuant to the requirements of this section . . . .

44 U.S.C. § 2203(a). The only reference in the entire statute to the designation of records as personal versus Presidential also calls for the decision to be made by the executive, and to be made during, and not after, the presidency. It provides: “materials produced or received by the President, [and other Executive Office employees], shall, to the extent practicable, be categorized as Presidential records or personal records upon their creation or receipt and be filed separately.” Id. § 2203(b). The PRA contains no provision obligating or even permitting the Archivist to assume control over records that the President “categorized” and “filed separately” as personal records. At the conclusion of the President’s term, the Archivist only “assumes responsibility for . . . the Presidential records.” Id. § 2203(f)(1).8
Michael June 13, 2023 at 16:41 #815136
Reply to NOS4A2 The ruling is only that:

The Court will grant the motion to dismiss pursuant to Rule 12(b)(1) because plaintiff's claim is not redressable. NARA does not have the authority to designate materials as “Presidential records,” NARA does not have the tapes in question, and NARA lacks any right, duty, or means to seize control of them. In other words, there has been no showing that a remedy would be available to redress plaintiff's alleged injury even if the Court agreed with plaintiff's characterization of the materials. Since plaintiff is completely unable to identify anything the Court could order the agency to do that the agency has any power, much less, a mandatory duty, to do, the case must be dismissed.


Nothing in this says that Trump can avoid being charged under the Espionage Act for retaining documents related to national defence.
NOS4A2 June 13, 2023 at 16:44 #815138
Reply to Michael

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 it’s there in the law.
Michael June 13, 2023 at 16:44 #815140
Reply to NOS4A2 The Espionage Act has nothing to do with the Archivist.
NOS4A2 June 13, 2023 at 16:45 #815141
It has everything to do with whether those are his personal records or not.
Michael June 13, 2023 at 16:59 #815144
https://www.nytimes.com/2022/09/14/us/politics/trump-presidential-records-act.html

To start, presidents also routinely handle documents produced by departments and agencies like the Pentagon and the C.I.A. As agency records, they are instead governed by the Federal Records Act, which has no provision allowing a president to declare any to be his personal property.

The Presidential Records Act states that presidential records do not include “official records of an agency.” A 1993 ruling by the Court of Appeals for the District of Columbia Circuit says the law avoids any “potential definitional overlap” by making clear that if a document qualifies as an agency record, that trumps any possibility it could also be considered a presidential record.

“Certainly anything produced by an agency and given to a president would be considered an agency record,” Ms. Kwoka said.
Srap Tasmaner June 13, 2023 at 17:12 #815146
Reply to NOS4A2

Quoting wiki
Barr is a longtime proponent of the unitary executive theory of nearly unfettered presidential authority over the executive branch of the U.S. government.


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
Trump regularly shredded "both sensitive and mundane" papers while at the White House, at Mar-a-Lago, and on Air Force One,[11][12] despite repeated admonishments from at least two of his chiefs of staff and from White House counsel.[11] His aides had developed special practices and protocols early in his presidency to retrieve the piles of torn paper and attempt to tape documents back together with the help of staffers from the Office of the Staff Secretary or the Oval Office Operations team.[11][13]


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.
Srap Tasmaner June 13, 2023 at 17:19 #815147
Reply to Michael

That's very helpful. Answers one of my questions.
NOS4A2 June 13, 2023 at 17:34 #815148
Reply to Srap Tasmaner

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.
Srap Tasmaner June 13, 2023 at 17:50 #815152
Reply to NOS4A2

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.
NOS4A2 June 13, 2023 at 17:55 #815153
Reply to Srap Tasmaner

Now we have an untouchable bureaucracy we have no ability to influence. I much rather an elected politician than an unelected administrative state, personally.
Mikie June 13, 2023 at 19:03 #815159
Quoting NOS4A2
I much rather an elected politician than an unelected administrative state, personally.


Just think of it as a corporation, which you endlessly defend.
Mikie June 13, 2023 at 19:07 #815160
Trump took classified documents, either out of spite or looking to make a buck somehow (as always), refused to return them after being asked multiple times, and of course lied every step of the way.

Pretty cut and dry.

Also, there’s a process to declassification. You can’t just will it in your sleep.

180 Proof June 13, 2023 at 19:20 #815162
https://thephilosophyforum.com/discussion/comment/814767

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:
DingoJones June 13, 2023 at 21:34 #815176
Reply to 180 Proof

It REALLY feels like it this time. Not sarcasm.
Wayfarer June 13, 2023 at 23:38 #815198
Quoting Mikie
Trump took classified documents, either out of spite or looking to make a buck somehow (as always),


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.

User image

Puts the Inauguration Day crowd to shame, don't it?
EricH June 14, 2023 at 02:09 #815222
Reply to NOS4A2 So if I'm following you correctly, Trump (if he so choose to do so) could have

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?
180 Proof June 14, 2023 at 03:56 #815243
Reply to Wayfarer :rofl: :up:
Benkei June 14, 2023 at 05:14 #815273
Quoting Hanover
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 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.
Relativist June 14, 2023 at 17:13 #815379
Reply to GRWelsh Are you the same GRWelsh from the Reasonable Faith Forum? If so, you may remember me as Fred.
GRWelsh June 14, 2023 at 17:17 #815382
Reply to Relativist Hi Fred. Yes, I am the same GRWelsh. It's good to see you here! I saw wonderer here as well... It looks like we're migrating.
Relativist June 14, 2023 at 17:18 #815384
Quoting EricH
?NOS4A2
So if I'm following you correctly, Trump (if he so choose to do so) could have

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 asked him the same question in the other thread, although I much prefer the way you asked it. Looking forward to his answer.

Relativist June 14, 2023 at 17:20 #815386
Reply to GRWelsh Welcome! I'll keep an eye out for Wonderer. Would be great if Johan, Harvey and Sanoy were to join - then it would be like old times.
Relativist June 14, 2023 at 17:37 #815394
Quoting NOS4A2
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.

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.
wonderer1 June 14, 2023 at 17:50 #815397
Reply to Relativist

The SEOW is everywhere.
:wink:

Jabberwock has been busy in the Ukraine thread.
Relativist June 14, 2023 at 19:48 #815415
Reply to wonderer1 High Five! Welcome aboard!
180 Proof June 15, 2023 at 02:17 #815493
:sweat:
[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 doesn’t care by doing this...For the first time in his life, it looks like he’s being held accountable...Up until this point in his life, it’s like, ‘I’m not going to pay you. Take me to court.’ He’s never been held accountable before.[/quote]
https://twitter.com/ReallyAmerican1/status/1669008051959889920

Crappy Birthday, Traitor-1.
Michael June 15, 2023 at 08:41 #815510
Trump rejected lawyers’ efforts to avoid classified documents indictment

Trump time and again rejected the advice from lawyers and advisers who urged him to cooperate and instead took the advice of Tom Fitton, the head of the conservative group Judicial Watch, and a range of others who told him he could legally keep the documents and should fight the Justice Department, advisers said. Trump would often cite Fitton to others, and Fitton told some of Trump’s lawyers that Trump could keep the documents, even as they disagreed, the advisers said.

...

Trump’s chances to avoid charges began in early 2021, according to current and former advisers. After Gary Stern, counsel at the National Archives, asked Trump’s team for the return of documents, some of his lawyers and advisers began advising him to return them. National Archives officials were privately baffled at what they viewed as inexplicably recalcitrant behavior and kept asking for answers to no avail.

In the fall of 2021, Alex Cannon, then a Trump attorney, urged the former president to return documents to the National Archives, repeatedly telling him that he was required to give them back, according to people familiar with the matter.

After months of talking to Trump and his staff, Cannon — referred to in the indictment as a “Trump Representative” — told Trump that the National Archives was threatening to go to Congress or to the Department of Justice if he did not return the documents, the people said.

...

Meanwhile, Trump grew angry with his lawyers and chose new lawyers, bringing in Evan Corcoran to handle the matter at the recommendation of adviser Boris Epshteyn.

Shortly after the subpoena arrived, the indictment says, Corcoran and another lawyer met with Trump at Mar-a-Lago and told him he needed to comply.


Such a moron. His own lawyers tell him that he needs to give them back and he just ignores them.
universeness June 15, 2023 at 08:52 #815512
Quoting Michael
Such a moron.


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?
Michael June 15, 2023 at 08:52 #815513
Quoting universeness
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).
universeness June 15, 2023 at 08:55 #815514
Reply to 180 Proof
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:
unenlightened June 15, 2023 at 12:26 #815543
Reply to universeness I've always been completely sceptical of astrology – until now. :joke:

Quoting Michael
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?
— universeness

Because that might be unconstitutional.


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.
180 Proof June 15, 2023 at 12:43 #815549
Reply to universeness :sweat: :up: Belated Happy 59th!
universeness June 15, 2023 at 14:46 #815561
Quoting unenlightened
I've always been completely sceptical of astrology – until now.

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:

Reply to 180 Proof
Thanks! I had some brand of Bacardi at one point (just a small shot), that tasted like it was about 180 proof!
User image
universeness June 15, 2023 at 14:56 #815563
Reply to Michael
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?
Michael June 15, 2023 at 15:39 #815568
Quoting universeness
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.
universeness June 15, 2023 at 16:25 #815573
Reply to Michael
Ok thanks for the info!
180 Proof June 15, 2023 at 17:05 #815584
Reply to universeness :party: :yum:
EricH June 16, 2023 at 16:39 #815769
Reply to Relativist I asked the same question again and got no response. He (she?) has been studiously avoiding this whole topic. I'll give them the benefit of the doubt and say that they need to think it through first before responding.