Category: Criminal law

Does Congress Have Any Options After Flynn Takes The Fifth? You Bet.

440px-Michael_T_FlynnThere has been a chorus of commentators saying that the invocation of the Fifth Amendment by former national security advisor Michael Flynn leaves only immunity as the unlikely option for Congress. This was stated repeatedly on CNN last night.  (I was supposed to go on Anderson Cooper and I was going to correct that view but the terrible massacre in England obviously took priority in coverage).  The fact is that there is an obvious option: move to hold Flynn in contempt.  The case law is not a clear cut as commentators have suggested on the “act of production doctrine.”  Moreover, Congress has an institutional interest in pushing back on such invocations if it does not view the production as testimonial.

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Report: Trump Pressured the DNI and NSA Chief To Scuttle FBI Investigation

donald_trump_president-elect_portrait_croppedThis morning’s news is again filled with a new and troubling disclosure out of the Trump White House.  Various news organizations are reporting that President Donald Trump spoke to Director of National Intelligence Dan Coats and National Security Agency Director Adm. Michael Rogers about the Russian investigation and asked them to publicly deny evidence of cooperation between his campaign and Russia.  I was on Morning Joe today and once again cautioned about declaring a prima facie case of obstruction (as many have done on CNN and other networks) in the absence of facts satisfying the elements for that crime.  While it is obviously something of a buzz kill, there still is not sufficient evidence (even if these accounts are true) to support an indictment.

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Neo-Nazi Converts To Islam and Then Allegedly Murders Two Roommates for Blasphemy

downloadFor those of us who have long wondered where ISIS and other terrorist groups find people willing to commit atrocities of unspeakable brutality, one answer appears to be white supremacists willing to trade one extremist lifestyle for another.  That is what Devon Arthurs, 18, is accused of doing when he gave up a life as a neo-Nazi and became a radical Muslim.  He then proceeded to kill two of his roommates, 22-year-old Jeremy Himmelman and 18-year-old Andrew Oneschuk, for blasphemy after they mocked Islam.

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Kentucky Woman Accused Of Stealing $26,000 In Girl Scout Cookies

In Kentucky, Leah Ann Vick, 26, probably does not want her case to go to a jury.  She is accused of stealing $26,000 . . . . from the Girl Scouts.  Notably, the theft was in cookies and the Girl Scouts are not sure if she kept the cookies or sold them on the side.  Either way, the aggravating element of alleging stealing from the venerable charity is enough to guarantee more time on sentencing.

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GW Student Heralded As Hero After Intervening In Assault Of Lawyer

A GW law student, Andrew Miller, 23, is being celebrated as a hero this week after he came to the aid of John Rowley, 62.  Rowley was attacked by a group of teens in a D.C. Metro station and Miller ran to his aid.  Miller suffered a concussion in the incident while Rowley was left with facial swelling and bruises.

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New York Times: Trump Told Russians Comey Was “Nut Job” and His Firing Took Pressure Off Russian Investigation

donald_trump_president-elect_portrait_croppedThe New York Times is reporting (and the White House has reportedly confirmed) that President Donald Trump made some truly disturbing comments in his controversial meeting with the Russians.  Not only did Trump call former FBI Director James Comey “a real nut job” but told the Russians that the firing has taken pressure off of him in terms of Russia.  The leaked summary will fuel the allegations that Trump fired Comey to try to shutdown the Russian investigation to relieve pressure on himself.  While I have discussed my skepticism over the evidence of an actual crime by the President, Trump appears committed to leaving the greatest incriminating impression possible in such meeting.

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A Question of Law: Calls for the Indictment or Impeachment of Donald Trump Are Transparent and Premature

donald_trump_president-elect_portrait_cropped440px-Comey-FBI-PortraitBelow is my column in The Hill Newspaper on the chorus of commentators suggesting that the Comey memo is compelling evidence for either a charge of obstruction of justice or an actual impeachment.  I have been cautioning against such sweeping assumptions.  Obstruction is a crime and crimes have elements.  The elements are not satisfied by this memorandum.  Yesterday senators revealed that Rod Rosenstein suggested that he was already informed that Comey would be fired before he wrote his memorandum supporting termination.  That would not materially alter the legal analysis.  Rosenstein’s memo confirms that he believed that Comey should be fired.  He had met with Comey and clearly left with reservations over his continued fitness for the position.  The fact that Trump may have made what Rosenstein thought was the right decision for the wrong reason is marginally relevant. Comey’s immediate boss was not supporting his retention.  Moreover, Trump’s conflicting statements do not improve the case for prosecution.  It it true that Trump has contradicted his staff and seemingly himself.  Yet, Trump has insisted that he felt Comey was doing a poor job and yesterday he reaffirmed his position that he never asked Comey to drop the Flynn investigation.  However, even if he said such an incredibly inappropriate thing, it would not meet the standards of obstruction for the purposes of a criminal charge in my view.  In other words, this is a question of law not fact and the law is not on the side of those calling for criminal counts or articles of impeachment.

Critics increasingly sound like my kids when we drive across country and start to chant “are we there yet?” before we are even a block from the house.  Many view a criminal charge or impeachment as the only hope for America.  However, neither the criminal code nor Article II were meant as post hoc political options for unpopular presidents. Indeed, both are designed to be insulated from public distempers and passions.

None of this means that this is not a valid basis for investigation. It is.  Moreover, the White House staff appears encircled like a wagon train on the Plains with no ammunition and no nearby fort. The difference is that they seem encircled by their own president who continued to prevent any movement to better ground.  What is fascinating is that Trump appears intent on creating the most self-incriminating appearance without evidence of an actual crime on his part.

Here is the column:

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Notorious English Murderer Refuses To Divulge The Location Of Final Victim on Death Bed

Keith_bennettMoors_MurderersBritish murderer Ian Brady was nothing if not consistent.  He lived his life as a heartless monster and he died that way.  Brady with his accomplice Myra Hindley were convicted of a series of murders of children around Manchester, England.  All of the bodies of their victims were found but one: Keith Bennett (left), 12.  As Brady laid on his death bed, officials begged him to bring closure to the family and reveal the location of Keith.  He refused and died with the secret.  He died this week an unrepentant and repulsive man.

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Rand Paul Discloses That Another Senator Was The Subject Of Surveillance Under Obama

440px-Rand_Paul,_official_portrait,_112th_Congress_alternateThere has been comparatively little coverage of an allegation voiced by Sen. Rand Paul that another Senator confided in him that he was also subjected to surveillance under the Obama Administration.  Paul previously voiced his belief that he may have been the subject of surveillance and asked the intelligence committee for confirmation of any such evidence.   The surveillance of members of the Senate would raise extremely serious questions on the abuse of surveillance authority and threat to the independence of Congress.  If this is untrue, I would have expected a reassuring denial to be issued. Even if the Senators were not the target of surveillance, it would be highly troubling if the government monitored conversations with members of Congress.

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Trump’s Inner Nixon: Is It Possible To Have a Cover Up Without An Actual Crime?

Below is my column in the Hill Newspaper on the Comey termination and comparisons to the Nixon presidency.  Those analogies deepened this weekend after the President repeated that he thinks that they should just get rid of the daily press briefings that have been such a central part of White House operations for decades.  What is most striking is how, again, the White House has engineered its own undoing.  Many people had called for Comey to be fired, particularly Democrats. However, the timing and manner of the termination has created yet another scandal for the Administration. Only 27 percent of citizens support the decision according to a NBC/Wall Street Journal poll.  The growing credibility crisis has made the appointment of a Special Prosecutor (or even the resurrection of the Independent Counsel Act) a priority for many. While I have been a dissenting voice regarding the need for a Special Prosecutor, the Comey debacle has changed my view.  The public deserves an independent investigation into these allegations and related issues.  Perhaps people will be satisfied with the FBI investigation under a new director, but the last week has been so damaging to public confidence that the need for an independent investigation is obvious. Having said that, I am still unsure of the major crime being investigated under the facts that are currently known.  For the moment, this Administration appears intent of self-incriminating actions in the absence of an actual crime.

Here is the column:

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Videotape of the Assault Of Elderly Woman At Pool Leads To Arrest Of Prime Suspect

imagesThere is an extremely disturbing videotape below of an elderly woman in Florida being abused and assaulted at a pool as teenagers cheered and jeered.  At one point, Leon Balfour Jr., 16, picks up Nancy James, 68, and throws her to the ground.  He then picks her up and tosses her into the pool.  It is a level of unprovoked and spontaneous violence that is truly shocking.  The question is how to deal with a teenager with his level of rage.

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Michigan Man Sentenced In Cranking Fetish Case

22648456-mmmainJust when you thought you had heard of everything . . .  In Saginaw, Michigan Jordan Haskins, 26, has been sentenced to five years probation and sex offender treatment for “cranking” — a sexual fetish where men engage in rough pedal pumping, a type of foot fetishism characterized by an interest in looking at feet pumping the pedals.

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White House Claims “Many Legal Scholars” See No Conflict In President Asking Comey If He Is Under Investigation

Sarah-Huckabee-Sanders-2017-05-05-cropWhite House principal deputy press secretary Sarah Huckabee Sanders assured the media yesterday that there was nothing inappropriate with President Donald Trump asking former FBI Director James Comey if he was a target of the ongoing investigation over Russian influence or collusion in the presidential election.  She insisted that the White House had reached out to legal experts and “several legal scholars who have weighed in on it and said there’s nothing wrong with it.”  She also said that “many legal scholars and others that have been commenting on it for the last hour.”  While I cannot speak for all legal scholars, I find it surprising that the White House could find “several” who would sign off on such an inquiry.  It was clearly improper for Trump to ask the question and it would have been equally improper for Comey to answer in this fashion.

To make matters worse, Sanders said that, by removing Comey, the White House hoped to bring the investigation to a sooner conclusion. In her defense, I took her comment as meaning that the White House has nothing to fear from the investigation and wants it to come to a conclusion: “We want this to come to its conclusion, we want it to come to its conclusion with integrity. And we think that we’ve actually, by removing Director Comey, taken steps to make that happen.” However, it was another uniquely ham-handed treatment of the controversy from a White House that continues to struggle with maintaining a single coherent message.  The overwhelming thrust of the coverage of the Comey termination was that it was meant to bring an end to the Russian investigation.  To connect the firing of Comey with the hope for a faster conclusion to the investigation is incredibly daft.

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McCabe: FBI Agents Were “Vocal” In Their Dissatisfaction Over Failure To Indict Clinton

Andrew_McCabe_official_photoHillary_Clinton_Testimony_to_House_Select_Committee_on_BenghaziThe testimony of Acting FBI Director Andrew McCabe on Thursday grabbed headlines in his direct contradiction of the White House claim that former FBI Director James Comey has lost the support of career agents.  McCabe made clear that the rank and file were (and remain) entirely supportive of Comey.  However, I thought the most interesting aspect of the hearing was a brief discussion of the 2016 decision not to prosecute Hillary Clinton. McCabe, who is viewed by many Republicans as having problematic links to the Clinton camp (through his wife who ran for office with their financial support), said that the failure to indict Clinton produced “vocal” opposition from the agents investigating her conduct.

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