SPECIAL COUNSEL MUELLER IS CONSIDERING WHETHER TO INDICT TRUMP FOR OBSTRUCTION OF JUSTICE, AND HE SHOULD DO SO

SPECIAL COUNSEL MUELLER IS CONSIDERING WHETHER TO INDICT TRUMP FOR OBSTRUCTION OF JUSTICE, AND HE SHOULD DO SO

As the Special Counsel’s investigation picks up steam, with the indictments of Paul Manafort and Rick Gates already filed and the guilty pleas with now cooperating witnesses Michael Flynn and George Papadopoulis publicly disclosed, Mueller’s team has amassed a wealth of information regarding President’s heavy-handed attempts to obstruct justice.

The avalanche of damning evidence of Trump’s obstruction of justice started with the firing of FBI Director James Comey on May 9, 2017 after direct attempts by Trump failed to extract from Comey a pledge of loyalty and a commitment to drop the FBI’s investigation of his former National Security Advisor Michael Flynn. There is also evidence that Trump pressured Director of National Intelligence Dan Coats to urge Comey to end his investigation into Flynn and his Russian connections, which was eerily reminiscent of former President Nixon’s attempt to use the CIA to derail the FBI investigation into Watergate and which ended up being included as part of the Articles of Impeachment against Nixon.

Despite the White House’s initial disinformation campaign to persuade the public that Comey was fired for other legitimate concerns, Trump could not resist telling NBC’s Lester Holt during a live interview on May 11, 2017 — two days after the firing — that Comey’s firing was due to “the Russia thing.”

If there was any doubt whatsoever that Trump fired Comey in order to try to quash the FBI’s and the Justice Department’s investigation of possible collusion between the Trump Campaign and Russian intelligence operatives to interfere with the 2016 election and to swing it in Trump’s direction, those doubts were dispelled when Trump told Russian Ambassador Sergey Kislyak and Sergey Lavrov, the Russian Foreign Minister, in the Oval Office on May 10, 2017,  the day after the firing of the FBI Director, that he had discharged “Nut Job” Comey in order to take “pressure” off the Russian investigation. Only Trump, the two Russian officials, and a Russian news representative were permitted to be in the Oval Office during this critical discussion, which also involved the disclosure of highly sensitive and classified information that the U.S. had obtained from Israeli intelligence about the Islamic State.

Two months before he fired Comey, Trump ordered White House Counsel Don McGahn to stop Attorney General Jeff Sessions from recusing himself from the Russia investigation, saying that he needed Sessions to provide active oversight over the Russia investigation in order to “protect him” and “safeguard” him. Mueller can persuasively argue that the only possible reason why Trump would be so desperate for Sessions to “protect” him was that Trump had something to hide from the federal prosecutors, and that he was desperately afraid that the investigation would lead into troubling areas regarding the underlying “collusion” investigation, or into collateral areas such as the Trump Organization’s heavy reliance on Russian money of suspicious origin in possible violation of U.S. money laundering laws.

After Comey was fired and replaced by Deputy FBI Director Andrew McCabe, who corroborated Comey’s testimony regarding Trump’s repeated requests for a “loyalty oath” from Comey, Trump pressured FBI Director Christopher Wray to fire McCabe, causing Wray to threaten to resign, according to news reports. Trump continued to berate McCabe in a barrage of twitter rants, until McCabe finally capitulated and announced his abrupt and early retirement from the FBI.

Trump is also reported to have ordered White House Counsel McGahn to fire Special Counsel Mueller, only to back down – at least for the time being- when McGahn threatened to resign.

The question being pondered by the Special Counsel’s office is what to do with all of this evidence of criminal obstruction of justice by Trump himself. Although the Justice Department issued two legal opinions in 1973 and 2000 during the investigations of Presidents Nixon and Clinton, concluding that a sitting President could not be indicted, there is nothing in the U.S. Constitution itself that explicitly says that. All that the Constitution says about the prosecution of the President is that, in Article I, Section 3, he (or she) is subject to prosecution after being impeached by the House of Representatives, and then convicted and removed from office by a two-thirds vote of the Senate.[1] It is silent on the issue of whether a President can be indicted before being impeached, or whether the two proceedings can take place simultaneously.

Legal memos prepared in 1973 for the Watergate Special Prosecutor and for Kenneth W. Starr, the Independent Counsel investigating allegations against President Clinton, reached the conclusion that a sitting President could be indicted if the evidence warranted it, which put both of these special federal prosecutors at odds with official Department of Justice policy.

Special Counsel Mueller, in consultation with Deputy Attorney Rosenstein, may well decide that the evidence of President Trump’s violations of the criminal obstruction of justice statutes is so compelling that the Grand Jury should be asked to return an indictment against him. President Trump’s lawyers will make an inevitable motion to dismiss the indictment on constitutional grounds, and that question will then finally have to be decided by the U.S. Supreme Court.

In the alternative, if the Special Counsel merely ask the Grand Jury to issue a Report laying out the evidence against President Trump, or name President Trump as an unindicted co-conspirator in an Obstruction of Justice indictment, then they will be violating the sacred principle that “No man is above the law,” even a sitting President. Passing the buck to Congress to consider impeachment of the president is not a good option, since impeachment is, at its core, a political decision as to whether a sitting president who has demonstrated that he is unfit to fulfill the duties of the office should be allowed to complete his term or not. That decision (whether to impeach or not) may have little or nothing to do with the issue of whether a president has violated the criminal laws, and whether he should be prosecuted for violations of those laws “without fear or favor,” just like every other citizen.

[1] Article 1, Section 3 states: “Judgment in cases of impeachment shall not extend further than to removal from office, and disqualification to hold and enjoy any office of honor, trust or profit under the United States; but the party convicted shall nevertheless be liable and subject to indictment, trial, judgment and punishment, according to law.”

TRUMP’S LAST-DITCH TO OBSTRUCT JUSTICE IS ALREADY IN MOTION: THE FIRING OF JEFF SESSIONS AND ROBERT MUELLER

The nation seems transfixed by the recent revelations in the book Fire and Fury about President Trump’s lack of mental competence and fitness to serve as President, but other than a few juicy tidbits – such as the fact that Trump likes to dine at MacDonalds because the food is pre-prepared and therefore less likely to be poisoned – there is really nothing new here. The fact that Trump is monumentally unfit and unprepared to carry out the duties of the Presidency has been plainly apparent to even the most casual of observers since Inauguration Day, when he gave his bizarre “American Carnage” speech and declared that the crowd size was “the largest ever.”

This is all very entertaining, but not terribly newsworthy. What does qualify as news, however, is the fact that amid this “witches brew” of chaos and controversy, the embattled White House appears to be starting a roll-out of its “nuclear option,” which is to try to stop the Special Counsel’s Russia investigation in its tracks by firing Attorney General Jeff Sessions, Deputy Attorney General Rob Rosenstein, and then Special Counsel Robert Mueller himself.

Trump may be crazy like a fox. Realizing that Muller has him in his cross-hairs, with Flynn and Papadopoulos cooperating with him, and Muller now having conclusive evidence that Trump himself drafted the fake story while returning from Europe on Air Force 1 about Don Jr.’s meeting with the Russians in Trump Tower on June 9, 2016, The Trump Team must be now painfully aware that the jig is up. Mueller now has enough evidence to make an Obstruction of Justice case against Trump, and probably also has enough to establish that senior members of the Trump team –if not Trump himself – colluded with the Russians to successfully interfere with the 2016 presidential election. We know this because there is now sufficient public evidence of this in press reports, and it can be safely assumed that about 70% of what Mueller knows about Trump’s collusion and obstruction efforts has not yet been made public.

The only way to stop the Mueller investigation and the additional indictments and plea agreements that are expected to be rolled out over the next couple of months is for Trump to try to blow up the entire process, just as embattled President Nixon tried to do with the October 1973 “Saturday Night Massacre” firing of Special Prosecutor Archibald Cox and the resignations of Attorney General Elliot Richardson and Deputy Attorney General William Ruckelshaus.

To be sure, Trump and his remaining close advisors must realize that this is a longshot “Hail Mary” pass, which marked the beginning of the end for the Nixon Presidency, but he is rapidly running out of options. We know by now that he is temperamentally and emotionally incapable of just patiently waiting for the next shoe to drop from Mueller’s office, which could be an indictment of Jared Kushner, Don Jr. or other senior staff members or close family members, or he could just decide to roll the dice and either stop the Russia investigation in its tracks or go up in flames trying.

The expression “going nuclear” may not be a euphemism, now that Trump is in a name-calling contest with the equally unstable leader of North Korea over who has the biggest nuclear button. There has always been a persistent “Wag the Dog” theory that when the going gets tough for a President, then the best option is to start a war to distract the public’s attention from other issues, such as scandal at the White House. However, never before has anyone hinted or even considered that a President would literally use the nuclear option to get himself out of a jam. With Trump, however, everything has changed. Who can say with confidence that Trump will never push the “nuclear button” just to create a distraction from the Mueller investigation? No one, you say? I thought so.

 

But first the “political nuclear option.” On Thursday, two top House conservatives —  Rep. Mark Meadows of North Carolina, the chairman of the conservative House Freedom Caucus, and Rep. Jim Jordan of Ohio, who sits on the House Judiciary Committee – called for Attorney General Jeff Sessions to resign. The Republican drumbeat for Sessions to step aside will undoubtedly intensify over the next several days, with the White House no doubt issuing statements to the effect that Sessions should never have accepted the job in the first place if he knew that he would have to recuse himself from supervision over the Russia investigation. Fox News and Devin Nunes, or some other White House loyalist, can also be counted on to make seemingly high-minded statements about the Justice Department being in “chaos” and that there is an urgent need for change in leadership so that an new Attorney General can “take back control” of the Department and make sure that the Special Counsel’s investigation does not “go off the rails” by investigating matters that were never intended to be investigated (such as the Trump Organization’s finances and massive Russian funding).

Even though watching the Trump White House’s attempt to undermine and then terminate Mueller’s Russia investigation will be much like watching a massive car wreck unfold in slow motion, the country must prepare itself as best as possible, just as we would if a huge tsunami were approaching. To paraphrase a recent statement by Rep. Elijah Cummings, this is truly a battle for the soul of our democracy. When the dust settles, there will be no innocent bystanders. Every citizen must now choose a side, and your children and grandchildren will be asking: “Which side were you on?”

THERE IS ALREADY A SOLID BASIS FOR CONGRESS TO INITIATE IMPEACHMENT PROCEEDINGS AGAINST TRUMP

After the sudden firing of FBI Director James Comey for what Trump as much as admitted to Lester Holt of NBC was an effort to stop the FBI’s investigation of possible collusion between Russia and the Trump Team, and after telling the Russian Foreign Minister that he believed that Comey was a “nut job” and that his firing would make the Russian/Trump investigation go away, there is now a solid basis for the impeachment and removal of Trump from the Presidency.

Rep. Maxine Waters (D-Calif.)  announced in April 2017 that she will “fight every day until he is impeached.” A few weeks later, Sen. Richard Blumenthal (D-Conn.) said that Trump’s actions “may well produce impeachment proceedings.” Other Democrats quickly followed, as well as some Republicans. Rep. Justin Amash (R-Mich.) was asked by reporters on Wednesday, May 17, 2017, whether he believed that Trump’s actions if reports were true — that Trump asked Comey to drop his investigation of former national security adviser Michael Flynn – whether such actions were grounds for impeachment. Rep. Amash responded, “yes.”

More recently, Congressman Lieu (D-Calif.), an attorney who practiced law while he was an Air Force JAG officer, announced that he is researching the issue of impeachment and is studying the Congressional Research Service’s excellent 2015 work entitled “Impeachment and Removal.”

The Trump White House is taking the possibility of impeachment proceedings seriously, and it has been reported that Trump’s private attorney and occasional spokesperson, Michael D. Cohen, has been at the White House assembling a team of lawyers to work on the impeachment issue.

If impeachment proceedings were commenced, they would first be considered in the House Judiciary Committee, of which Congressman Lieu is a member. In order for impeachment proceedings to be commenced against President Trump, a majority of the Judiciary Committee’s 4o members would have to vote in favor of impeachment before articles of impeachment were brought before the full House for a vote. Given the current make-up of the House Judiciary Committee (there are 23 Republican members and 17 Democrats), this would require only four Republicans to join the Democrats on the Committee in voting in favor of impeachment.

If a majority of the House favored impeachment of the President, the matter would then go to the Senate for a trial, which would be presided over by Chief Justice John G. Roberts Jr. Two-thirds of the Senate would have to vote in favor of conviction for Trump to be removed from office.

There is already a substantial basis for impeachment proceedings of Trump to begin. His firing of Comey and other heavy-handed attempts to interfere with the Russia/Trump collusion investigation constitute an Obstruction of Justice that already far exceeds the obstructions engaged in by the Nixon White House in their failed efforts to quash the Watergate scandal and investigation. Keep in mind, the Watergate break-in was truly a “third-rate burglary,” and even though the ensuing cover-up was clearly an attempt to obstruct justice, the underlying crimes that led to Nixon’s resignation in 1974 and ignominious departure from the White House lawn aboard the Marine 1 helicopter were inconsequential when compared to the magnitude of the crimes that the FBI is investigating regarding Russia’s meddling with our 2016 Presidential election and apparent collusion with several high-level Trump operatives, including Michael Flynn, Paul Manafort, Carter Page, Roger Stone and others. To the extent that Candidate or President-Elect Trump  knew and/or encouraged members of his team to facilitate or collude with Russia and its agents (including WikiLeaks) in its efforts to destabilize America’s democratic institutions and to tip the election scales in Trump’s favor, then Trump is guilty of “Treason” and “High Crimes and Misdemeanors” under the Constitution and should be removed from office.

In addition, to the extent that –since taking the oath of office on January 20, 2017 – President Trump has obstructed the FBI’s investigation into that Trump/Russian collusion, then that adds additional grounds for impeachment.

Only two Presidents have been impeached, but the charges against them were relatively minor as compared to the potential Treason charges to which Trump may be subjected. In 1868, President Andrew Johnson was impeached for attempting to replace his secretary of war, Edwin Stanton, without congressional permission. After impeachment by the House, he escaped being removed from office by a one-vote margin in the Senate. President Bill Clinton was the second president to be impeached during the Monica Lewinsky scandal of 1998. As much as Clinton’s conduct tarnished the office of the Presidency, even if he had been convicted in the Senate on the perjury and obstruction of justice charges for which he was impeached by the House (he was not), no one but the most zealous of his political enemies could have thought that Clinton’s prevarications regarding Ms. Lewinsky and her infamous dress threatened the fundamental pillars of our democracy.

Trump and his motley crew are truly in a league by themselves. At no time in American history have we had a President and his senior staff so eager to make a deal with a hostile foreign power in return for the keys to the White House, and at no time since the War of 1812 has a foreign power so threatened our democracy by mounting a direct attack on the American Homeland. While the burning of the U.S. Capitol and the entire city of Washington, D.C. by British troops on August 24, 2014, was a dark day in American history, no one ever alleged that the President of the United States or any of his administration colluded with the British.

In contrast, Trump gleefully invited WikiLeaks (and by inference the Russians) to violate U.S. criminal laws by hacking into Hillary Clinton’s emails and otherwise wreaking havoc on the American body politic during the 2016 Presidential campaign. He also surrounded himself with senior advisors – including Flynn, Manafort, Page and Stone – who he knew or should have known either had close ties with Russian or pro-Russian operatives, or were so totally lacking in political or moral scruples that they would do absolutely anything to advance the Trump cause or to subvert the Clinton campaign, regardless of the collateral damage that would be done to American security or democracy.

The stench of Treason and Obstruction of Justice is already permeating the White House and spreading rapidly. As Special Counsel Mueller and the Congressional committees continue their investigations, there is already more than enough evidence for the House Judiciary Committee to open an impeachment investigation. Our country deserves no less.

THE RELEASE BY BUZZFEED NEWS OF THE “TRUMP RUSSIAN DOSSIER” HIGHLIGHTS THAT THE FBI HAS KNOWN ABOUT THE TRUMP CAMPAIGN’S TIES TO RUSSIA SINCE AT LEAST AUGUST 2016, BUT HAS CONDUCTED VIRTUALLY NO INVESTIGATION OF THESE ALLEGATIONS

The publication last Tuesday by BuzzFeed of the 35-page document – referred to as a “Dossier” — prepared by a former British intelligence officer regarding the ties between President-elect Donald J. Trump and the Russian government has triggered a huge political stir in Congress and, of course, in the Office of the President-Elect, but contains little news that has not been widely known within the media, as well as in the law enforcement and intelligence communities.
Specifically, the FBI and U.S. intelligence agencies have had information relating to the direct communications between the Trump Campaign and the Russian government since at least July/August 2016, when it was first alerted that Paul Manafort, Trump’s former campaign manager, and Carter Page, Trump’s foreign policy advisor, as well as other intermediaries, were receiving information originating with the government that was extremely helpful to the Trump Campaign, and extremely damaging to Hillary Clinton.
As I reported in my law firm’s blog on October 31, 2016 (www.mccallionlaw.com.blog ), the FBI was “applying a double standard when it comes to publicly confirming whether the FBI has active investigations relating to the two major Presidential candidates.” As I pointed out, FBI Director Comey’s cryptic letter to Congress — eleven days before the November 8th election — announcing that the FBI was reviewing some new emails that may or may not be relevant to Hillary Clinton and her use a private email server, was grossly unfair to the Clinton Campaign and the American public, not only because it was inevitably designed to influence the outcome of the election, but because Comey was remaining silent as to the far more explosive investigation it had regarding to possible treason by high-ranking members of the Trump Campaign. Specifically, I sharply criticized Director Comey regarding his refusal to comment on “whether FBI agents had sought to speak with or had interviewed Trump former campaign chairman Paul Manafort, or his deputy, Rick Gates, even though it is widely known throughout the law enforcement and intelligence communities that there is an active FBI investigation of Manafort, Gates and others for money laundering and other illegal activities ever since documents surfaced in Kiev, Ukraine in August 2016 showing that Manafort had received over $12 million in cash from the pro-Russian former President of Ukraine, Victor Yanukovich.”
I was able to reliably report on these investigations since I had personally received reliable information regarding the money laundering operations by Manafort, Gates and others through various companies and bank accounts located in New York and elsewhere, and had brought a civil racketeering lawsuit on behalf of various clients against Manafort, Gates and a Ukrainian oligarch – Dimitri Firtash – who was supplying much of the illegal money that was then “laundered” through these U.S.- based accounts. We also named as a defendant Manafort’s former boss – Victor Yanukovich – – the pro-Russian former President of Ukraine, who was run out of Kiev during the so called “Maiden Revolution” in Ukraine in February/March 2014, and is now residing in Moscow under the protection of Vladimir Putin.
During our investigation, we also collected valuable information regarding the ties between Manafort/Gates and Russian oligarchs and organized crime leaders based in Moscow. All of this information was turned over to the FBI, and Firtash was later indicted by the U.S. Dept. of Justice on similar money laundering and corruption allegations.
The former MI-6 British intelligence officer also provided the FBI with specific information regarding the connections between Manafort/Gates and Russian operatives. For example, he reported in his “Dossier” that he learned “in late July 2016, Source E, an ethnic Russian close associate of Republican US presidential candidate Donald TRUMP, admitted that there was a well-developed conspiracy of co-operation between them and the Russian leadership [and that] this was managed on the TRUMP side by the republican candidate’s campaign manager, Paul MANAFORT, who was using foreign policy advisor, Carter PAGE, and others as intermediaries.”
In fact, the former MI-6 agent believed this and other information urgently needed to get into the hands of the U.S. law enforcement and intelligence agencies, that – without even the permission of his private clients who had commissioned his investigation – he turned the fruits of his investigation over to U.S. law enforcement and others. He specifically alerted the FBI not only to the possibly treasonous activities by Manafort and Gates themselves, but also – as I had done – the various “ethnic Russian” operatives both within and close to the Trump Campaign.
Yet the FBI did nothing, and kept the entire matter under wraps while, at the same time, the agency leaked like a sieve as to Hillary Clinton’s emails and the “dangers” that some of her emails might have been hacked by Russian operatives.
I also reported in my October 31, 2016 blog that the FBI investigation also covered the money laundering activities of the Trump Organization with regard to the huge influx of cash from that Company from Russian and Eastern European sources, including money provided by known international criminals and organized crime racketeers. For example, the Trump Soho project in lower Manhattan was largely financed by illegally-obtained cash from Russia and Eastern European sources, including money provided by known international financial criminals and organized crime racketeers. The Trump Soho project in lower Manhattan was largely financed by illegally-obtained cash from Russia and several former Soviet Republics, and Trump specifically marketed his Sunny Isles, Florida apartment units in Moscow, St. Petersburg and other venues designed to attract Russian organized crime money, Such as the French Riviera. So much tainted Russian money poured into Trump’s Sunny Isles project that the entire area came to be referred to as “Little Moscow,” complete with Russian shops, restaurants and even directional signs.
As I have previously reported, foreign condo owners in Trump’s Sunny Isles project include Peter Kiritchenko, a Ukrainian businessman arrested on fraud charges in San Francisco in 1999, who, with his partner — former Ukraine Prime Minister Pavlo Lazarenko, laundered hundreds of millions of dollars through the U.S. and elsewhere. Kiritchenko avoided jail time in the U.S. by agreeing to testify against Lazarenko, who was convicted of money laundering and spent 13 years as a client of the U.S. Bureau of Prisons.
Other proud owners of Trump condos at Sunny Isle include Anatoly Golubchik and Michael Sall, members of a Russian-American organized crime group who ran an illegal high-stakes sports betting ring catering almost exclusively to wealthy oligarchs from the former Soviet Union. The list goes on and on.
Based on the fact that Trump’s buildings in New York and Florida were filled with Russian/Ukrainian oligarchs and their families, the Trump Organization (and therefore the Trump Campaign) were in a unique position to collect detailed ongoing information regarding these Russian/Ukrainian expatriates, which was a very valuable bargaining chip with Putin and the Russian intelligence organizations, since Putin has always been paranoid about the ability or likelihood of various Russian oligarchs to undermine his iron grip on all things Russian, both domestically and internationally. So the Dossier (at page 11) has the ring of truth to it to the extent it further reports that a “Source close to TRUMP campaign …confirms regular exchange with Kremlin has existed for at least 8 years, including intelligence fed back to Russia on oligarchs’ activities in the US.”
It was not until the President-Elect strongly denied being briefed about the Dossier at his Thursday news conference – calling it “fake news” – that Director of National Intelligence James Clapper and others felt compelled to correct the record by confirming that Trump had, in fact, been briefed on the Dossier, and that FBI Director Comey had specifically taken Trump aside during the recent intelligence briefing to advise him that this information was “out there.” In fact, it has now been disclosed that the Dossier had been widely circulated before the BuzzFeed publication and that it was the height of irresponsibility for the President-Elect to accuse the intelligence community for the “leak” of such a widely available document.
The former MI6 agent has disappeared “off the grid” and is unavailable for comment. Definitely a wise move. The stakes here are very high, and the Kremlin kleptocracy has shown no compunction about terminating with extreme prejudice even those on foreign soil whom they deem pose a threat to them. One of my sources regarding Trump’s Sunny Isles’ holdings recently died after falling (or being pushed) off an apartment balcony of a Sunny Isles apartment. Was his death related to our continued investigation of the ties between the Trump Organization and Russian/Ukrainian oligarchs and organized crime operatives with apartments in Sunny Isles, or was his death a coincidence and unrelated to this investigation? Strangely, his computer and phone went missing, so it is difficult – if not impossible – to fully investigate his contacts in the final days and hours before his fateful plunge. Very unsettling.
In any event, President Elect Trump’s baseless attacks on the press and intelligence communities should not detract from the most important “take away” from the release of the Dossier, and its importance has virtually nothing to do with alleged sex tapes from a Moscow hotel, or whether Trump is a “germaphobe” or not. Those are all sideshows and distractions from the real issue of paramount national importance: Did high-ranking members of the Trump Campaign, including several of those following him to the White House, commit high crimes and misdemeanors – basically treason – against the United States and, if so, what did the President Elect know about it and when did he know it. Question 2: Why did FBI Director fail to disclose its investigation of the Trump Organization’s Russian ties at the same time that he was making public statements about the Clinton email investigation. In other words, why was Director Comey focusing the public’s attention on the tail of the dog (the email investigation), without disclosing the much more important investigation of the dog itself.
The American people have a right to know. NOW!