The former President of the United States has now been
indicted by the Department of Justice on 37 Federal charges. These include,
according to the report on NPR:
1. Willful retention of national defense information (31
charges)
2, Conspiracy to obstruct Justice (Charged along with aide
Walt Nauta for hiding documents.)
3. Withholding a document or record (Both are charged with hiding
boxes and keeping records away from the attorney's search.)
4. Corruptly concealing a document or record.
5. Concealing a document from a Federal investigation.
6. Scheme to conceal.
7. False statements and representations.
(DJT gave false statements to his attorneys, causing them
to make false testimony to the FBI.)
8. False statements and representations. (Aide Nauta gave
false statements to the FBI.)
In a brief press conference, Special Counsel Jack Smith
announced the detail of the charges. He further explained that the charges were
serious and described the charges by saying:
”Our laws that protect National Defense information
are critical to the safety and security of the United States and they must be
enforced."
He added we must presume all defendants are innocent until
proven guilty at trial, but that no one is above the law.
Along with the charging document, photos, showing storage
boxes stacked on a stage in an open ballroom, piled in a bathroom, including
the shower stall, stacked in another room, but noting that one storage box had
toppled over spilling classified documents on the floor.
Mar-a-Lago security cameras showed 64 storage boxes being
moved out of a locked storage room and taken to the residence days before his attorney
was scheduled to review their contents and only 30 boxes returned to the room
for review.
There is also testimony from that attorney who indicated
that he was misled and then unknowingly created a statement claiming that all materials
were reviewed and relevant classified papers were turned over to the National
Archives as subpoenaed.
Subsequently, when the National Archives realized that
still more papers were missing, the FBI went to a judge and requested a search
warrant for the estate. (They did not yet know that staff in Florida had
already sent more boxes to the New Jersey golf course, where DJT spends the
summers.)
The investigation revealed thousands of documents that should not have been at the estate and over 100 documents with classified notations, some of which were in the personal residence office of the former president.
Maggie Haberman,
a New York Times reporter who has covered DJT for decades and recently
published a biography of him called Confidence Man, described the
indictment as "one of the most devastating indictments that I have ever
read." Additionally, she said, "that these charges spell out
his personality to a T." Paraphrasing more: It shows his personality,
his thinking he can talk his way out of everything, and his disregard for rules
he doesn't like.
It doesn't show a motive, and I assume that might come out
in court. Some have speculated that he just wanted to have "secret things"
to brag about, much as when he showed Shaq's huge basketball shoes to visitors
to his Trump Tower office. (That certainly shows a childish view of national
security!) Was he trying to monetize these documents?
Haberman also noted the tapes of him, discussing classified
military information that he said he had, was meaningful and could be a big
deal for the prosecutors. In some of their documents, the prosecutors claimed
he showed a secret military map to a visitor, telling him he shouldn't get too
close, because it was classified.
She finally remarked that he, like any citizen, had the presumption
of innocence.
Former Attorney General Bill Barr, who facilitated the former
president for much of his tenure in office, but broke with him on the 'stop the
steal movement', spoke about the indictments when interviewed on Fox News
saying: (paraphrase) "The government's agenda was to get these documents
out of there and protect them and that was the appropriate thing to do. …If
half of what the government says is true, then he is toast."
Neither The White House nor the press office has spoken out
about the charges; reports indicate that the president has also not spoken to
Attorney General Merrick Garland about this matter.
Meanwhile, before the detailed charges were revealed, Republican
House Speaker Kevin McCarthy released a statement claiming this matter was
politicized by President Biden. He called this a dark day for America and
claimed that the indictment "will disrupt the nation because it violates
the principle of equal justice under the law." He mentioned that President
Biden also had documents he should not have had, ignoring the reality that Biden
turned the documents over as soon as they were noticed. (The former VP Pence
also found a few documents, but the special prosecutor, after review, closed
his case. The other special prosecutor, looking at the President's documents issue,
has not yet issued a report.)
Senator Lindsey Graham started ranting about Hillary Clinton's
emails, even after he knew of the scope of the charges.
More responsible elected officials such as Minority Leader
Mitch McConnell and Leader Chuck Schumer have mostly said nothing. An exception
was Senator Romney, who noted, after mentioning a presumption of innocence,
that DJT brought these charges upon himself by refusing to turn over documents,
despite numerous requests to do so. Ordinary citizens would not have had so
many options, he added. Senator Romney also voted to convict the former
president when the impeachment votes were counted.
Many were surprised recently to learn that, besides a federal
grand jury in Washington DC, Jack Smith also had another grand jury empaneled
in Miami. This was the group that approved the charges discussed above. Some
experts think they did this to relate the court case to the area where it
happened and lessen the defendant's options to demand for a change of venue.
Another problem is that this could put the trial in front of
the same judge (appointed by the former president, whom he searched out) and who
appointed a Special Master last year seemingly friendly to the arguments put
forth by his team. They entered many other delaying tactics, but the Justice
Department got most of them overturned on appeals to the 11th
Circuit. The appeals court then reprimanded Judge Cannon for her actions as it
overturned them. Will she be more cautious in a trial, or will she recuse
herself? The public shall soon learn. They set arraignment for this week, on Tuesday
in Miami.
Meanwhile, the January 6th investigations
continue in DC, although the grand jury recently had a break, which may mean
that a wrap-up is near. Former presidential chief of staff, Mark Meadows
testified not long ago and Steve Bannon, active in the January 6th
planning, has been subpoenaed but may take the fifth. A jury convicted him on
that charge and the judge sentenced him for ignoring the House select committee's
summons for testimony, but he is appealing his sentence.
And, the criminal case in Georgia is still pending,
possibly to be before a grand jury next month. Some previous defendants may
testify for the defense.
So, I guess it shall be an interesting summer! I won't
comment on the ridiculousness of Rep. Comer demanding testimony from FBI
Director Wray on years ago debunked claims by Rudy Giuliani, even after the
director allowed him to look at the documents in question, said to be from an
unreliable source. If Giuliani was involved, it probably was (IMHO)!
Three knowledgeable attorneys (Norman Eisen, Andrew Weissmann, and Joyce Vance) wrote
an op-ed in the New York Times about how a conviction might occur. You can read
it here.
Well, it has been a momentous week, so I'll close for now. Let
me know what you think of this situation. 'The first time ever that we have
indicted a former president!'
“Til next week-Peace!
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