1/ With due respect to National Review Editors - who've been good and strong on MAL indictment etc - this Editorial on #TrumpIndictment is very flawed.
2/ NRO gets wrong federal fraud statute, and thus wrong Supreme Court precedent.
NRO claims DOJ fraud charge must involve deprivation of money/tangible property👇
Sure, if Smith charged Trump for wire fraud (18 USC §1343)
But Smith charged Trump for defrauding US (18 USC §371)
3. On left:
Supreme Court case NRO cites - which addressed wire fraud statute §1343 (a law that includes "obtaining money or property")
On right:
Supreme Court case NRO does not cite - which addressed conspiracy to defraud §371 (and held it is NOT limited to money/property)
4. Next up.
NRO says Smith's §241 charge "bears no relation to what the statute covers" saying §241 is "designed to punish violent intimidation and forcible attacks."
Flatly wrong.
Over 100 years of Supreme Court cases and DOJ charging §241 for not counting ballots properly.👇
5. That long excerpt is from a recent article @AWeissmann_ and I wrote @just_security.
@AWeissmann_ @just_security 6. Back to NRO Editorial
On left:
NRO claims §241 is designed for violence and attacks.
On right:
Department of Justice Manual on Election Offenses - listing off exemplary §241 cases, several of which are direct match for Trump Indictment allegation of not counting ballots.
@AWeissmann_ @just_security 7. NRO asserts indictment based on "flimsy legal theories."
Opposite is true.
Federal court already held Trump-Eastman engaged in criminal conspiracy under the two main statutes. 👇
That was a civil suit.
Smith is saying he can prove it beyond reasonable doubt. Which he can.
8. As former U.S. Attorney @BarbMcQuade notes 👇- her "model prosecution memo" using these same twin statutes closely matched actual #TrumpIndictment.
Her memo was also close match for J6 committee brief in that civil case and for Judge Carter's opinion.
10. I also recommend the latter model prosecution memo's section discussing, in good detail, how §371 does not require depriving victims of money or tangible property.
Including how Supreme Court and courts have interpreted §371 "for more than 100 years."
https://t.co/bBuaZPbaqCjustsecurity.org/87236/trump-on…
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2/ Could put this more strongly: Trump could have WON the election and believed he won ... and several of the charges would still stick.
But let's just deal with the straightforward question: whether DOJ needs to prove the defendant knew he lost. Now that we have the Indictment.
3/ Even if Trump believed he won the election:
He can't lawfully pressure a state official with threat of criminal punishment and threats to the official's personal safety to find 11,780 votes (Raffensperger's testimony👇).
I would agree with them that Indictment uses a dangerously "broad theory" of criminal conspiracy if the allegations they describe in the indictment were, indeed, in the indictment.
WSJ says Indictment is about a president "lobbying his own Justice Department to investigate voter fraud."
On right:
What Indictment, actually, alleges Trump pressured Justice Department to conduct sham investigations and issue false statements on finding fraud.
3/
On left:
WSJ says Indictment is about Trump "lobbying state officials to hunt for voter fraud."
On right:
Indictment, actually, alleges Trump lied to and threatened Georgia official with criminal prosecution and solicited Arizona official to exceed his lawful authority.
2. The scheme was the effort to "stop the count" on election night.
The #January6th Select Committee Final Report concluded that the plan was premeditated.👇
3. New York Times (@maggieNYT Adam Goldman @charlie_savage @alanfeuer) had the scoop:
The DOJ target letter to former President Trump included "a surprise" criminal statute, namely, Section 241 of Title 18 of US Code (deprivation of rights).