Category: Criminal law

The Comey Defense: Redefining Both The Law and The Leak To Oppose Donald Trump

440px-Comey-FBI-PortraitBelow is my column in The Hill Newspaper on the legal analysis surrounding the disclosure by former FBI Director James Comey that he leaked damaging information against President Donald Trump in memos to the press.  I have been surprised by the analysis which has been both artificially narrow or outright erroneous on the underlying legal issues.  There was an early effort, for example, to judge the lawfulness of Comey’s actions solely on the basis of whether it was a crime.  If these memos were government property, a claim for criminal conduct could be made but it would be unlikely under existing precedent.  However, that does not mean that Comey’s conduct was either lawful or professional. Neither is true.  In the rush to lionize Comey, the media is ignoring the fact that others have been punished for releasing non-public information to the media. Moreover, Comey and the FBI was tasked with finding leakers in the Administration. Yet, after being fired and publicly insulted by Trump, Comey became himself a leaker (despite a readily available and lawful avenue for disclosing the memos in a matter of weeks).  I have stated from the outset that criminal charges are unlikely (and in my view unwarranted) as the facts currently stand with regard to this one leak. However, the leak was in my view unlawful and unprofessional.  Comey allowed himself to be baited by Trump and proceeded to discard his professional judgment to strike back through a third party.  His conduct should not be judged solely on the basis of whether it might land him in jail. Moreover, if the FBI wanted to pursue the violation, it could drag Comey to court and seek various remedies outlined in the agreement that all FBI agents sign as a condition of their employment.

The column below explores some of the misleading conclusions being advanced in the coverage. As I state in the column, I agree that legal commentators can have good-faith differences on such questions. However, it is useful to lay out both the conclusions and the countervailing arguments.  These issues will become far more acute for Comey (including the possibility of criminal violations) if, as suggested by the White House, there were more leaks stretching back months.

 

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Couple Criminally Charged After Burning Koran On Videotape

We have been discussing the rapid erosion of free speech in Great Britain with expanding criminalization of speech deemed insulting or offensive to any group or person.  The most recent case involved a couple shown in a videotape burning a copy of the Koran.  As offensive and hateful as this act is, it is still an exercise of free speech in my view.

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Mueller Hires Justice Official With History Of Arguing For Expansive Interpretation of Obstruction of Justice

440px-Director_Robert_S._Mueller-_III-1There was an interesting development late last week when Special Counsel Robert Mueller hired Michael Dreeben, a deputy in the Office of the Solicitor General, to work part-time with his staff.  The addition of Dreeben added someone with considerable criminal and appellate experience. However, Dreeben’s background also contains an interesting item that bears directly on the potential case against President Donald Trump.  Dreeben argued in an unsuccessful appeal of the prosecution of Arthur Anderson where the Justice Department advanced a sweeping interpretation of obstruction of justice — an interpretation that I criticized as wildly overbroad.  The interpretation resulted in a unanimous rejection of the Supreme Court.  Given the call for a charge of obstruction against Trump (and the view of some of us that there remains considerable statutory barriers to such a charge), Dreeben’s addition should be a concern to the Trump defense team.

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Trump Calls Comey “Cowardly” As Polls Show Public Believes Comey

440px-Comey-FBI-Portraitdonald_trump_president-elect_portrait_croppedPresident Donald Trump lashed out at James Comey on the weekend and called him “cowardly.”  It was the latest impolitic tweet and it does not appear to be working well for Trump.  A new poll shows that the public overwhelmingly believe Comey over Trump by a twenty percent margin.  In a truly sad state of affairs if accurate, only 26 percent on the You.Gov/Huff Post poll believes the President. For the moment, Trump may view Comey as “cowardly” but the public views him credible.  The poll tracks another poll by Gallup showing the President’s popularity at 38 percent — though, as I mentioned earlier, Trump has been slightly ahead of Bill Clinton at this point in this presidency.
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Comey Testimony Proves To Be Neither Vindicating Nor Incriminating For Trump

donald_trump_president-elect_portrait_croppedBelow is my column in USA Today on the current status of the evidence against President Donald Trump for either indictment or impeachment.  While I do not agree with the White House that former FBI Director James Comey 
“completely vindicated” the President, I do not believe that the testimony materially altered the legal position of the President.  I believe that Comey both helped and hurt himself.  He did an excellent job in explaining why he only discussed the content of the memos with his staff, but he also admitted to being a leaker and showed repeated failures in ethical confrontations with superiors.  There is reportedly a call for Comey to return.  He may find the return appearance more challenging than the first.

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Trump Offers To Testify Under Oath

donald_trump_president-elect_portrait_croppedPresident Trump surprised people late Friday by announcing that he is “100 percent” willing to testify under oath about his interactions with James Comey.  There has been considerable speculation about Trump’s willingness to go under oath.  His counsel could have negotiated at least initially for an interview without going under oath.  As I have stated before, the greatest threat facing officials in a scandal of this kind is a false statements prosecution under 18 U.S.C. 1001.  Given Trump’s notorious habit for going off script, the risks of such a violation would be much higher for counsel prepping him for such a deposition or testimony.

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Did Comey Violate Laws In Leaking The Trump Memo?

440px-Comey-FBI-PortraitOne of the most interesting new disclosures today in the Comey hearing was the admission by former FBI Director James Comey that he intentionally used a “friend” on the Columbia law faculty to leak his memos to the media.  Comey says that he did so to force the appointment of a Special Counsel. However, those memos could be viewed as a government record and potential evidence in a criminal investigation.

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Former FBI Director To Testify Before Congress

440px-Comey-FBI-PortraitFBI director James Comey is the ice man cometh.  Comey’s testimony is the most anticipated in this city since the Anita Hill testimony against Associate Justice Clarence Thomas.  In a city where politics is our professional sport of choice, this is the Superbowl and World Series rolled into one.  Bars are opening early to allow people to watch in the right atmosphere.  The only thing missing is a Vegas betting line and bunting.  No doubt children got up this morning screaming “it’s Comey day, it’s Comey day!”

The day however is not necessarily purely festive for Comey who is likely to face some tough questions on his own conduct.  He is a seasoned operator in Washington so I expect him to do well, but the stakes are high.

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Prime Minister May Pledges To Curtail Human Rights If Necessary To Combat Extremists

Theresa_MayBritish Prime Minister Theresa May has declared that she is prepared to dispense with human rights laws if they hinder her efforts to fight terrorism.  The statement is a chilling example of how politicians are willing to take a hatchet to civil liberties and privacy in response to attacks. The more chilling fact is that many citizens will willingly part with their freedoms based on such promises of greater security.  May has already pledged to curtail free speech on the Internet to fight extremists.

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Philadelphia Reporter Fired After Caught On Videotape Abusing Police

campbell7n-1-webA Philadelphia reporter, Colleen Campbell, 28, is not only out of job but perhaps a profession after a video of her berating police officers went viral.  Campbell is shown below in cuffs after being removed from the Helium Comedy Club on Sunday night.  She was asked to leave for disrupting comedian Craig Robinson by her loud whispering.  It then went from bad to worse (Warning: the video below contains foul language)

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Will There’s A Will, There’s A Wray: Trump Selects Former AAG and Christie Lawyer For FBI Director

136px-US-FBI-ShadedSeal_svgDonald Trump has made his selection for the replacement of former Director James Comey.  He notably did not select an FBI career person but did go with a former Assistant Attorney General. He is Christopher Wray.

His resume is strikingly similar to another prior FBI Director: James Comey.  The White House clearly wanted to show that it was picking a professional with impeccable credentials and independent judgment.  It succeeded and showed that it was still possible to repair some of the damage from the Comey debacle.

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Report: Comey Asked Sessions Not To Leave Him Alone With Trump

donald_trump_president-elect_portrait_cropped440px-Comey-FBI-PortraitIt appears that President Donald Trump’s instilled a virtually phobic reaction in former FBI Director James Comey after his allegedly inappropriate pitch to terminate the investigation of former National Security Advisor Micheal Flynn.  According to the New York Times, Comey asked Attorney General Jeff Sessions not to leave him alone with Trump.  If true, the request for a type of chaperone in the Oval Office would represent a new low for the White House.  In the meantime (and equally embarrassing if true), ABC reports that Sessions actually asked Trump if he should resign due to his own deteriorating relationship with the President (who was reportedly still angry at Sessions for recusing himself from the Russian investigation). Notably, the White House declined to say whether Trump still has faith in Sessions at the White House press conference.

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NSA Contractor Had History Of Anti-Trump Comments

17437825_1828484937393397_1642020504690753536_n1Reality Leigh Winner, of Augusta, Georgia has the unfortunate distinction of being the first leaker caught by the Trump Administration.  With members like Jason Chaffetz saying “I want to see people in handcuffs,” the 25-year-old federal contract worker could be facing some serious jail time.  In addition, she seems to fulfill the image advanced President Trump as a liberal, anti-Trump advocate within the system.  What will be interesting is the sentence sought by the Administration after high-ranking officials have been given no criminal charges or misdemeanors for removing classified information and other related charges.

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NYPD Arrests Man Shown Beating 90-Year-Old Man