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Joe Biden

The Three Biggest Obstacles to Convicting Trump

The Atlantic

www.theatlantic.com › ideas › archive › 2023 › 06 › three-biggest-obstacles-convicting-trump › 674366

Donald Trump has been indicted on 37 felony counts related to his theft of classified documents and his obstruction of the investigation into that security breach. Now comes the hard part: trying the case.

Prosecutors often talk of the “cruel dilemma” they face: If they secure the conviction of a charged defendant, they are “just doing their job” and merit no substantial credit; if they indict and fail to secure that conviction, they have somehow messed up.

To a large degree, this description is accurate. In a run-of-the-mill criminal case, notwithstanding the formal presumption of innocence, the prosecutor comes into the trial with a host of procedural and substantive advantages. In these routine cases, to lose is truly to err.

Not so with the case against Trump. Though the special counsel, Jack Smith, begins the proceedings with some significant pluses, he faces a much tougher road than prosecutors typically do. There is a more-than-reasonable possibility that Trump will never be convicted of the crimes with which he has been charged.

Smith’s most notable advantage is the factual strength of his case. In his speaking indictment (or, as Norm Eisen of the Brookings Institution called it, his “shouting” indictment), Smith laid out the case against Trump in stark detail. To take but one example, the Espionage Act criminalizes the “willful retention” of national-defense information. In a recording of his own voice, Trump admits to almost all of the essential elements of the criminal charge—that he has a document in his possession; that he knows it is national defense-information (involving a plan for an attack on a foreign nation); that he knows it is still classified; that he knows that he can’t declassify it.

The indictment is replete with examples of the stunning depth and texture of Smith’s evidence. It references, for example, multiple text messages in which Trump’s co-defendant, Waltine Nauta, and other Trump employees discussed how the boxes containing classified documents were being handled at Trump’s express direction. It also references surveillance-camera footage showing Nauta removing boxes from a storage area before that area was to be canvassed for classified information. And it goes into painful detail about how Trump misled his own attorneys into falsely certifying that the search for classified documents was complete, and how he attempted to persuade one attorney to lie for him by removing particularly damning classified documents from the set he was going to produce to the government.

Smith’s case is also significantly bolstered by the underlying seriousness of the charges. Though Trump has tried to minimize the consequence of the papers he retained, and though the contents of the documents are not yet, and may never be, public, the description Smith has offered—documents “regarding defense and weapons capabilities of both the United States and foreign countries; United States nuclear programs; potential vulnerabilities of the United States and its allies to military attack; and plans for possible retaliation in response to a foreign attack”—is chilling. Trump’s casualness in storing such important materials (and his apparent willingness to share some details contained in them with authors and one of his PAC employees) will surely be viewed skeptically by the jury when the matter goes to trial.

In any other circumstances, given the weight of this evidence, the case would be a slam dunk. But in the current state of affairs, the case is more aptly characterized as a difficult contested shot from beyond the three-point arc.

To begin with, Smith was exceedingly unlucky in his drawing of a judge. The case was assigned to Judge Aileen Cannon, the same judge whose interference in the original search of Mar-a-Lago was roundly criticized and rejected by the Eleventh Circuit (the appellate court that oversees her district). Her past rulings suggest that her instincts will favor Trump. Federal district judges have substantial discretion in the conduct of trials, and so their underlying proclivities can matter.

To take one extreme example, consider the impact of Federal Rule of Criminal Procedure 29(a). This rule—obscure to most Americans, though well known in the criminal-defense bar—gives a federal judge the power to dismiss a prosecutor’s case at the end of the prosecutor’s presentation on a finding that the government has not presented sufficient evidence from which a jury could find guilt beyond a reasonable doubt. This broad discretion is rarely used, because it allows a judge to substitute their own judgment for that of the jury. But it does exist and, more important for our purposes, it is completely unreviewable. For reasons of double jeopardy, if a judge dismisses a case at the close of the prosecutor’s presentation, that’s the end of it. One does not have to be completely Machiavellian to see in this power the prospect of judicial interference and disruption.

But we need not have anywhere near so dystopian a view of judges to worry about how one might conduct a trial. (And, to be clear, I have no reason to think that Judge Cannon would, in fact, use Rule 29[a] in an inappropriate manner). There are ample other ways, well within the bounds of discretion, in which a judge might impact the trial of a case. Consider just two more.

Within certain boundaries, trial judges have almost unreviewable discretion to determine what evidence will, and will not, be presented to a jury. Often, judges use that authority to trim frivolous defense arguments. Sovereign-tax protesters, for example, are not allowed to offer evidence that they think shows that the U.S. government is not constitutionally authorized to impose an income tax. Nonsense arguments like that are simply ruled out of bounds.

Many of Trump’s defenses to the espionage charges border on frivolous. The “I can declassify a document just by thinking about it” and the “I’m entitled to keep whatever documents I want from my presidency” defenses genuinely have no legal basis. Many judges would, quite properly, exclude testimony about those issues as an attempt to confuse the jury with irrelevant matters. But that decision is not inevitable, and a small minority of judges might reach the opposite conclusion, inevitably complicating Smith’s presentation of the case and reducing the likelihood of a conviction.

Far more prosaically, trial judges have near absolute and plenary authority over the timing of trials in their courtroom. They set the deadlines for when discovery must be completed, for when motions must be filed, for how quickly (or slowly) they decide those motions, and, ultimately, for when the trial will be scheduled.

As the special counsel made clear in his brief public remarks last Friday, he is seeking a relatively speedy trial. Beyond the normal concerns regarding delay—that evidence will grow stale or that witnesses will become available—he wants this trial to be resolved well before the 2024 presidential election. Many think that the public interest also counsels a quick resolution; as voters, we also want to know the result before the election.

Trump, by contrast, wants delay. Delay always benefits a defendant, but here, if the trial were postponed until after the 2024 election, there is every reason to think that a Republican victor (whether Trump or another candidate) would order the case dismissed. We cannot know now who will win, but in some ways the Trump candidacy is the ultimate plea for absolution from his criminal jeopardy. He is running for president in part to avoid jail.

Moreover, to be completely fair, though the average timeline for a typical white-collar case runs from nine to 12 months, it would be utterly unremarkable if this case were to take longer to come to trial. Given the uniqueness and complexity of some of the issues that might arise, even a completely neutral jurist might find it difficult to move this case along as rapidly as Smith would like. How much more likely is delay now that a Trump-friendly judge has been named?

The special counsel is not powerless in the face of these challenges. He may repeat his public call for a rapid trial in formal papers. He can make motions to exclude frivolous arguments, and attempt to convincpersuade a reluctant jurist with detailed legal reasoning. In the end, if he feels especially aggrieved, he can ask Judge Cannon to recuse herself or seek her recusal by the Eleventh Circuit. These steps are not wholly ineffective. But realistically, they are second-best solutions to a difficult problem. Even if successful, they will result in delay—and if unsuccessful, they will leave Smith no better off (and possibly worse off for having directly challenged the judge) than he was before.

The choice of judge is not the only challenge Smith faces. The jury that will hear the case, or, more accurately, the jury pool from which the jurors will be drawn, will also be challenging. Like many observers, I thought that the special counsel would bring his charges in Washington, D.C., if only because doing so would let him draw from a jury pool that more than 90 percent of voted for Joe Biden in the last election.

But venue is not always a choice; it is sometimes an inexorable constitutional command. And a review of the new indictment makes clear that most of the charges Smith has lodged could have been brought only in the Palm Beach division of the Southern District of Florida, where Mar-a-Lago is located. That jury pool is more evenly divided politically than the jury pool in D.C. To be sure, Biden won in Palm Beach County, with more than 433,000 votes. But Trump received more than 334,000 votes, and that 46 percent of the electorate is likely to be 46 percent of the pool from which the jury will be drawn.

Voting patterns, of course, are not an absolute proxy for a juror’s determination at trial. Indeed, the entire purpose of voir dire (the process of examining potential jurors before they are seated) is to weed out of the jury those who have already made up their mind and who cannot fairly hear the evidence. But a great deal of discretion goes into assessing a juror’s suitability (again, a role for the judge), and, more to the point, the standard to be applied is that a juror has already reached a decision.

That does not, and cannot, mean that jurors may not have predispositions and biases. Many jurors (indeed, likely all of them) will come to the jury box with a preexisting view of Trump. And it would be both impossible and improper to seat a jury composed solely of Palm Beach Biden voters. At a minimum, some jurors will have inherent sympathy for the defendant—and the total number of them will likely be greater in Florida than in Washington, D.C.

This, too, will make Smith’s case harder to win. Reluctant jurors can be persuaded by a strong case, such as the one against Trump. And experience tells us that convictions of Trump’s allies are possible. But most of the convictions thus far—such as those of Steve Bannon and Paul Manafort—have come in jurisdictions that have leaned decidedly against Trump. Even Trump’s civil trial in New York City, which had to deal with a diverse jury pool likely containing Trump-supporting jurors, occurred in a venue that was significantly weighted against Trump. Because this is the first significant instance in which a Trump-related case has been brought in a venue where the jury pool is politically balanced, the conduct of voir dire and the seating of a jury will be an especially important part of the case and another unusually notable obstacle to Smith’s success.

And then, finally, there is the wild-card prospect of jury nullification—the possibility that an adamant pro-Trump supporter will be seated on the jury with the committed mission of refusing to convict Trump, against all the evidence. This risk is not unique to the Trump prosecution. It can arise in any political case and can even appear in situations (like the prosecution of minor drug offenses) where the identity of an individual defendant is irrelevant to the nullifier. But it seems clear to me that the risk of nullification is especially salient with high-profile defendants like Trump, who are often the beneficiaries of cultlike loyalty.

Here, too, Smith is not without recourse. Careful voir dire is intended to address this problem directly. But mendacious jurors who want to sit on a jury in order to disrupt it can be difficult to ferret out and seem more likely in the context of Trump’s trial than in most others. A complacent judge will only exacerbate the problem. It is by no means improbable that the end result of a lengthy trial of Trump would be a hung jury with a single recalcitrant holdout. Any retrial would happen during the administration of whoever won the 2024 election.

Are any of these obstacles insurmountable? No. But they are far more formidable than many observers think. The fundamental strength of Smith’s case mandated an indictment; bald-faced rejection of the legal system and manifest threats to national security could not be ignored. The strength also counsels optimism for a conviction. But the collateral factors of judge and jury make this a much harder case than the typical criminal prosecution.

As always, this circumstance demonstrates that the criminal process is, in the long run, ill-suited as a vehicle for resolving the fundamental underlying political problems facing America. Those problems seep into the process and affect its operation. Ultimately, the only solutions to America’s political challenges lie in the political arena.

The Congressman Telling Trump Supporters to ‘Buckle Up’

The Atlantic

www.theatlantic.com › ideas › archive › 2023 › 06 › the-congressman-telling-trump-supporters-to-buckle-up › 674367

The night that Donald Trump was indicted, Republican politicians again swore their allegiance to the man and the base for which he stands. Most invoked banana republics, but a bolder faction suggested retaliation. “We have now reached a war phase,” wrote Representative Andy Biggs on Twitter. “Eye for an eye.” Speaking in Georgia, Arizona’s failed gubernatorial candidate Kari Lake—continuing her audition for VP on Trump’s ticket—promised that 75 million armed Americans stood between Trump and prosecution. “That’s not a threat,” she smirked. “That’s a public-service announcement.” But Representative Clay Higgins of Louisiana, a former sheriff’s deputy, issued the most strident statement of all. He advised followers on Twitter:

President Trump said he has “been summoned to appear at the Federal Courthouse in Miami on Tuesday, at 3 PM.”

This is a perimeter probe from the oppressors. Hold. rPOTUS has this.

Buckle up. 1/50K know your bridges. Rock steady calm. That is all.

What? Liberals on Twitter at first delighted in what they saw as sputtering incoherence and reacted in their own cinematic vernacular: Monty Python memes, GIFs from Austin Powers and Anchorman. Then there was the ready-made response of the Trumpocene, the faux expression of concern for the speaker’s mental health. “Do you need help?”

Such are the means by which some imagine the center still holds. “Humor,” they hope, is the best antidote to fascism, a term that more and more historians and political scientists say at last applies to a mass American movement, even as many news organizations still shy away from it. But the idea that liberals can or should just laugh off the threat is painfully naive.

Higgins is a savvy digital soldier with real-world paramilitary credibility. He began his career at 18 as a military policeman in the Louisiana National Guard and later became a member of a SWAT team before gaining fame for viral videos in which he derided the masculinity of wanted criminals. “What you fellas are is the Virginia Slim gang,” he drawls in one. “You’re certainly not Marlboro Men.” Local and national press adored the routine: “We hear things about law enforcement and the excessive force that they use,” a Louisiana news anchor told The Washington Post in 2015, “but the only weapon Clay Higgins uses are his words.” The Post praised him as “the most irresistibly intimidating man in America.” “His future is certainly bright,” trilled CBS News.

In fact, Higgins had resigned from a police force in 2007 to avoid being demoted after lying about striking a handcuffed prisoner. In 2016, he resigned from the St. Landry Parish Sheriff’s department rather than be “reigned in” after posting a video declaring his intention to “hunt” the “animals” of a local gang, mostly Black men whose faces and names he featured. That fall, he won his first race for Congress. He does not claim to be a saint. He refers often to his past. Last May, he posted a video of himself lifting a protester off his feet at a press conference and heaving him away. His fans know about the times he’s crossed the line; that’s why they like him. A “straight from central casting” type, as Trump might say, Higgins has cultivated the veneer of a man who’s seen, and done, dark things. Necessary things.

Which was why, perhaps, shortly after entering Congress, his name showed up on a speaking bill with the white nationalist Richard Spencer. Higgins claimed that it was a mistake, but a month later he took the stage at a Washington, D.C., Oath Keepers rally, organized by Stewart Rhodes, who is now serving 18 years for seditious conspiracy and evidence tampering related to the January 6 insurrection. Gripping a red Bible he called the “rule book,” Higgins lamented the loss of an America in which “everybody had guns … guns in every vehicle … any child could buy a gun from any seller if Daddy sent them with the money.” This time, the press didn’t pay attention. “Hunting” young Black men may make you a media star, but standing with a group that much of the press even now insists is fringe didn’t make the news.

But Lamar White Jr., a reporter for the small, independent online publication Bayou Brief, noticed that Higgins spoke in front of a flag featuring the ranch brand of the militia martyr LaVoy Finicum, who was killed in a standoff with police in 2016. Higgins didn’t win much attention when he told a gas-industry conference he was a “Three Percenter,” part of a militia movement that believes the U.S. government is tyrannical and must be confronted in the spirit of the Revolutionary War. In 2020, responding on Facebook to armed Black Lives Matter protesters, Higgins “promised” to shoot them on sight: “I’d drop any 10 of you where you stand.” “1450 fps fast,” he added, another bit of numerology some deemed cryptic. It refers to ammunition speed: 1,450 feet per second.

Let’s revisit the Higgins tweet, then.

Note that Higgins begins with “President Trump,” not “former President Trump.” That Trump is still president has been a Higgins claim since at least 2021, when he mourned Trump’s Facebook ban in a post of his own describing Joe Biden as “iPOTUS” controlled by a “cabal.” Cabal is a QAnon term; iPOTUS appears to be Higgins’s own coinage, possibly for “imposter POTUS.”

“This is a perimeter probe from the oppressors,” Higgins’s tweet continues. The “oppressors,” of course, are members of the “cabal,” the tyranny decried by Three Percenters. Higgins has also referred to them as “Leviathan.” A perimeter probe is reconnaissance meant to determine your force’s strength.

“Hold,” Higgins writes. Another way of putting that is “Stand back and stand by.” The term rPOTUS translates as “the real president, Trump.” “rPOTUS has this” will be read by some QAnon adherents—and the many more Trumpists who don’t identify with Q even as its mythology has seeped into standard GOP rhetoric—as “Trust the plan.” Trump has it under control. Everything is happening for a reason. “God wins.”

“Buckle up”: Get ready. Remember what rPOTUS said in January after he stood for the J6 Prison Choir’s hit single “Justice for All”? That “2024 is the final battle.”

Then comes the phrase that mystified those who don’t spend their weekends “training” for insurrection or doomsday: “1/50K know your bridges.” 1:50,000 is a scale used on military maps. It’s also used on some U.S. Geological Survey maps, largely in relation to areas surrounding military installations. Know your bridges isn’t jargon or metaphor. For the militia-minded, it means knowing the approaches to your location—especially bridges, which can be seized, much the way Canadian far-right truckers blockaded the Ambassador Bridge to Detroit in 2022.  And it can mean more than that. The liberal nightmare of militias marching on government institutions—realized on January 6—doesn’t match the fascist fantasy of retreating to strongholds. That is, of closing off counties under the authority of the “Constitutional sheriffs,” a popular movement that devolves—or escalates—from states’ rights to counties’ rights, with sheriffs empowered to enforce or not enforce laws as they see fit.

“Rock steady calm,” writes Higgins. The moment, he is saying, is not now. Not yet. Hold your fire. Hold the line. Necessary rhetoric, because Higgins and the whole Freedom Caucus put together don’t have the status to actually summon the armed masses into action. So Higgins—like Andy Biggs, like Kari Lake, like Trump himself—alludes to the threat that fascism may yet pose. It’s a tidy maneuver: They spook liberals into mocking them. That mockery feeds their own base.

Do they believe what they’re saying? Do they mean their violent implications? Does it matter? Their civil war is imaginary, but there really are men with guns, more now than I’ve seen in 20 years of reporting on the right.

Two days after his bridges tweet, Higgins—who wouldn’t respond to my inquiries—posted this:

“Patriots, we’ve manipulated the MSM to establish deep commo, now copy this … do NOT trip the wire they’ve laid for you. Maintain your family. Live your life. Know your bridges. Hold.

Let Trump handle Trump, he’s got this. We use the Constitution as our only weapon. Peace. Hold.”

Maybe you can translate it yourself now. “Deep commo”: psyops. “Do NOT trip the wire”: Don’t take the bait.

There are, of course, “Feds” everywhere, as every militia member knows. Since January 6, it’s become conventional wisdom on the right that public displays of force are most likely antifa in disguise or FBI trolls, trying to make patriots simply fighting the cabal look crazy. The patriots aren’t. You are. You thought this was funny. That’s what they wanted you to think. Or so they tell themselves, communicating on a frequency that they believe the libs—the demon-crats—the globalists—the cabal—can’t hear. Too often, they’re right.