Federal prosecution of Donald Trump (election obstruction case)
{{Short description|none}}
{{About|2020 election obstruction prosecution|other prosecutions of Donald Trump|Indictments against Donald Trump}}
{{Use mdy dates|date=August 2023}}
{{Use American English|date=August 2023}}
{{Infobox court case
| name = United States v. Trump
| court = United States District Court for the District of Columbia
| image = Seal of the U.S. District Court for the District of Columbia.png
| imagesize = 150
| imagelink =
| imagealt =
| caption = Seal of the U.S. District Court for the District of Columbia
| full name = United States of America v. Donald J. Trump
| date decided =
| citations =
| transcripts =
| judges = Tanya S. Chutkan (District Judge)
| charge = {{ulist
| Conspiracy to defraud the United States
| Conspiracy to obstruct an official proceeding
| Obstruction of and attempt to obstruct an official proceeding
| docket = [https://www.courtlistener.com/docket/67656604/united-states-v-trump/ 1:23-cr-00257-TSC]
|italic title = no
}}
{{Donald Trump series}}
{{January 6 United States Capitol attack sidebar}}
Trump has pleaded not guilty for having attempted to overturn the results of the election through a plot in which pro-Trump states of fake electors would be created. Trump pressured then-vice president Mike Pence to count the fake electors instead of the electors certified by state governments. The Department of Justice opened an investigation in January 2022 into the plot, expanding it to encompass January{{nbsp}}6 2021. In November 2022, Attorney General Merrick Garland appointed Jack Smith to lead a special counsel investigation encompassing the investigations into attempts to overturn the election and Trump's handling of government documents.
On August{{nbsp}}1, 2023, a grand jury indicted Trump in the District of Columbia U.S. District Court on four charges for his conduct following the 2020 presidential election through the January{{nbsp}}6 Capitol attack: conspiracy to defraud the United States under Title 18 of the United States Code, obstructing an official proceeding and conspiracy to obstruct an official proceeding under the Sarbanes–Oxley Act of 2002, and conspiracy against rights under the Enforcement Act of 1870.{{cite news|title=Trump indicted for efforts to undermine the 2020 election|date=August 1, 2023|work=PBS NewsHour|publisher=WETA|url=https://www.pbs.org/newshour/politics/trump-indicted-for-efforts-to-undermine-the-2020-election |agency=Associated Press |access-date=August 1, 2023}}{{cite news |last1=Grabenstein |first1=Hannah |last2=Serino |first2=Kenichi |date=August 1, 2023 |title=Read the full indictment against Trump for his alleged efforts to overturn the 2020 election |work=PBS NewsHour |publisher=WETA |url=https://www.pbs.org/newshour/politics/read-full-the-indictment-against-trump-for-his-efforts-to-overturn-the-2020-election |access-date=August 1, 2023}}{{cite report |last=Berris |first=Peter G. |date=August 3, 2023 |title=Overview of the Indictment of Former President Trump Related to the 2020 Election |publisher=Congressional Research Service |url=https://crsreports.congress.gov/product/pdf/LSB/LSB11016|access-date=August 23, 2023}} The indictment mentioned six unnamed co-conspirators. It is Trump's third indictment and the first indictment against a U.S. president concerning actions while in office.{{Cite web|title=Trump's first two indictments could mean prison. His third could change the presidency |url=https://www.miamiherald.com/news/politics-government/article277831393.html |work=Miami Herald |date=August 1, 2023 |access-date=August 2, 2023 |last=Wilner |first=Michael |archive-date=August 5, 2023 |archive-url=https://web.archive.org/web/20230805061854/https://www.miamiherald.com/news/politics-government/article277831393.html |url-status=live}} Trump appeared at an arraignment on August{{nbsp}}3, where he pleaded not guilty.{{cite news |last1=Kunzelman |first1=Michael |last2=Tucker |first2=Eric |last3=Merchant |first3=Nomaan |date=August 3, 2023|title=Trump pleads not guilty to federal felonies related to the 2020 election |work=PBS NewsHour |publisher=WETA |url=https://www.pbs.org/newshour/politics/trump-pleads-not-guilty-to-federal-felonies-related-to-the-2020-election |access-date=August 4, 2023}} The charge with the longest sentence carries a maximum of 20 years in prison.{{Cite news |last1=Lynch |first1=Sarah N. |last2=Thomsen |first2=Jacqueline |last3=Goudsward |first3=Andrew |last4=Lynch |first4=Sarah N. |last5=Thomsen |first5=Jacqueline |date=August 2, 2023 |title=Trump faces federal charges for efforts to overturn 2020 election |language=en |work=Reuters |url=https://www.reuters.com/legal/trump-charged-us-special-counsel-probe-efforts-overturn-2020-election-2023-08-01/ |access-date=August 14, 2023 |archive-date=August 11, 2023 |archive-url=https://web.archive.org/web/20230811115950/https://www.reuters.com/legal/trump-charged-us-special-counsel-probe-efforts-overturn-2020-election-2023-08-01/ |url-status=live }}
On February{{nbsp}}2, 2024, Judge Tanya Chutkan said she would not schedule a trial until the DC Circuit Court of Appeals decided whether Trump was immune from prosecution.{{Cite web |last1=Polantz |first1=Katelyn |last2=Lybrand |first2=Holmes |date=2024-02-02 |title=Federal judge in Trump's DC election interference case postpones trial |url=https://www.cnn.com/2024/02/02/politics/trump-trial-date-postponed/index.html |access-date=2024-02-02 |website=CNN |language=en}} After that court unanimously ruled that Trump was not immune,{{cite news|last1=Tucker|first1=Eric|last2=Richer|first2=Alanna Durkin|date=February 6, 2024|title=Trump is not immune from prosecution in his 2020 election interference case, US appeals court says|publisher=Associated Press|url=https://apnews.com/article/trump-capitol-riot-presidential-immunity-appeal-46c2d7fc7807cd3262764d35e47f390e|access-date=February 6, 2024}} Trump appealed to the U.S. Supreme Court,{{cite news|url=https://apnews.com/live/trump-supreme-court-immunity-updates|title=Highlights from Supreme Court hearing on Trump immunity case|publisher=Associated Press|date=April 25, 2024|access-date=April 25, 2024}}{{Cite web |last=Mitchell |first=Taiyler S. |date=2024-03-06 |title=Supreme Court Sets Date For Trump Immunity Oral Arguments |url=https://www.huffpost.com/entry/supreme-court-trump-immunity-date_n_65e8bf73e4b0f9d26cad5ded |access-date=2024-03-07 |website=HuffPost |language=en}} which ruled on July 1 that former presidents have "some immunity from criminal prosecution" for their "official acts" made during their presidency.{{Cite web |last=Fritze |first=John |date=2024-07-01 |title=Supreme Court rules Trump has limited immunity in January 6 case, jeopardizing trial before election |url=https://www.cnn.com/2024/07/01/politics/supreme-court-donald-trump-immunity/index.html |access-date=2024-07-01 |website=CNN |language=en|archive-url=https://web.archive.org/web/20240703073624/https://edition.cnn.com/2024/07/01/politics/supreme-court-donald-trump-immunity/index.html |url-status=live |archive-date=July 3, 2024 }} As a result, on August 27, the special counsel issued a superseding indictment that maintained the same four charges but omitted some specific allegations.{{Cite web |date=August 27, 2024 |title=Superseding Indictment |url=https://s3.documentcloud.org/documents/25075805/new-trump-indictment-in-election-subversion-case.pdf |access-date=August 29, 2024 |website=DocumentCloud}}
Following the election of Trump and his current Vice President JD Vance on November 6, 2024, Smith filed a motion to dismiss the case without prejudice, citing the DOJ's policy of not prosecuting sitting Presidents.{{Cite web |last1=Reid |first1=Paula |last2=Sneed |first2=Tierney |last3=Cole |first3=Devan |date=2024-11-25 |title=Special counsel Jack Smith drops election subversion and classified documents cases against Donald Trump |url=https://edition.cnn.com/2024/11/25/politics/trump-special-counsel-jack-smith/index.html |access-date=2024-11-25 |website=CNN |language=en}} On November 25, 2024, Judge Chutkan approved the request and dismissed the charges.{{Cite web |last=Brooke Singman |first=Andrea Margolis |date=2024-11-25 |title=Judge grants Jack Smith's request to dismiss Jan. 6 charges, appeal in classified records case against Trump |url=https://www.foxnews.com/politics/judge-grants-jack-smiths-request-dismiss-jan-6-charges-appeal-classified-records-case-against-trump |access-date=2024-11-25 |website=Fox News |language=en-US}} In January 2025, the special counsel report was released, in which "the Office assessed that the admissible evidence was sufficient to obtain and sustain a conviction at trial."{{Cite web |last=Stein |first=Perry |last2=Hsu |first2=Spencer S. |last3=Roebuck |first3=Jeremy |last4=Wingett Sanchez |first4=Yvonne |date=2024-01-14 |title=Justice Dept. releases Trump special counsel report on Jan. 6 case |url=https://www.washingtonpost.com/national-security/2025/01/13/trump-jan-6-classified-documents-investigations-report-jack-smith/ |access-date=2024-01-14 |newspaper=The Washington Post}}
Background
=Accusations of electoral fraud and attempts to overturn the election=
{{Further|Attempts to overturn the 2020 United States presidential election}}
Throughout his 2016 presidential campaign, Trump repeatedly sowed doubt on the election certification process. Campaigning in Colorado, Trump claimed without evidence that the Democratic Party "[rigged] the election at polling booths".{{Sfn|Bowden|Teague|2022|p=1}} In October 2016, Trump claimed through a series of tweets that widespread voter fraud would occur in the 2016 presidential election. These statements were echoed by Rudy Giuliani, Trump's legal advisor.{{Cite web |url=https://www.bbc.com/news/election-us-2016-37673797 |title=US election 2016: Trump says election 'rigged at polling places' |date=October 17, 2016 |work=BBC News |access-date=February 16, 2023 |archive-date=June 18, 2021 |archive-url=https://web.archive.org/web/20210618095922/https://www.bbc.com/news/election-us-2016-37673797 |url-status=live }} Trump continued expressing these sentiments into the 2020 presidential election; for months, he prepared arguments in the event of his loss, primarily relating to mail-in ballots.{{Cite web |url=https://www.nytimes.com/2020/09/30/magazine/trump-voter-fraud.html |title=The Attack on Voting in the 2020 Elections |date=September 30, 2020 |last=Rutenberg |first=Jim |work=The New York Times |access-date=July 18, 2023 |archive-date=November 16, 2020 |archive-url=https://web.archive.org/web/20201116050743/https://www.nytimes.com/2020/09/30/magazine/trump-voter-fraud.html |url-status=live }} As early as August 2020, he enlisted conservative activist and lawyer Cleta Mitchell to help overturn the election.{{Cite web |url=https://www.cnn.com/2021/11/18/politics/cleta-mitchell-election-assistance-commission-advisor/index.html |title=How a lawyer who aided Trump's 2020 subversion efforts was named to a federal election advisory board |date=November 18, 2021 |last1=Herb |first1=Jeremy |last2=Gallagher |first2=Dianne |work=CNN |access-date=July 18, 2023 |archive-date=August 1, 2023 |archive-url=https://web.archive.org/web/20230801235213/https://www.cnn.com/2021/11/18/politics/cleta-mitchell-election-assistance-commission-advisor/index.html |url-status=live }} The Department of Homeland Security warned that Russia was amplifying claims of fraud occurring in mail-in voting to intentionally sow distrust in the voting process as a whole.{{Cite web |url=https://www.cnn.com/2020/09/03/politics/russia-intel-bulletin-mail-in-voting-warning/index.html |title=Intelligence bulletin warns Russia amplifying false claims mail-in voting will lead to widespread fraud |date=September 4, 2020 |last=Cohen |first=Zachary |work=CNN |access-date=July 18, 2023 |archive-date=December 12, 2020 |archive-url=https://web.archive.org/web/20201212155950/https://www.cnn.com/2020/09/03/politics/russia-intel-bulletin-mail-in-voting-warning/index.html |url-status=live }} Two days before Election Day, Trump told reporters that he would be "going in with [his] lawyers" as soon as the election was over.{{Cite news |url=https://www.washingtonpost.com/nation/2020/11/02/trump-lawyers-election-biden-pennsylvania/ |title=Trump says that as soon as Election Day ends, 'we're going in with our lawyers' |date=November 2, 2020 |last=Elfrink |first=Tim |newspaper=The Washington Post |access-date=July 18, 2023 |archive-date=March 13, 2023 |archive-url=https://web.archive.org/web/20230313164225/https://www.washingtonpost.com/nation/2020/11/02/trump-lawyers-election-biden-pennsylvania/ |url-status=live }}
Bolstered by pro-Trump pundits and perceived strong turnouts at rallies, the Trump campaign was confident that they were going to win the election. On Election Day, preliminary surveys at polling places showed Trump in the lead as his supporters were more likely to turn out in person amid the COVID-19 pandemic, but his lead diminished as mail-in ballots were counted. Following Trump's final campaign event in Grand Rapids, Michigan, Trump's son Eric wagered that he would win at least 322 electoral votes.{{Cite web |url=https://www.nytimes.com/2021/01/31/us/trump-election-lie.html |title=77 Days: Trump's Campaign to Subvert the Election |date=January 31, 2021 |last1=Rutenberg |first1=Jim |last2=Becker |first2=Jo |last3=Lipton |first3=Eric |last4=Haberman |first4=Maggie |last5=Martin |first5=Jonathan |last6=Rosenberg |first6=Matthew |last7=Schmidt |first7=Michael |work=The New York Times |access-date=July 18, 2023 |archive-date=February 1, 2021 |archive-url=https://web.archive.org/web/20210201000107/https://www.nytimes.com/2021/01/31/us/trump-election-lie.html |url-status=live }} At the behest of Giuliani, Trump declared in a 2 a.m. election night speech in the East Room that he had won the election and that the counts being reported were fraudulent.{{Sfn|Leonnig|Rucker|2021|p=346-347}} As ballots were being counted, campaign data expert Matt Oczkowski bluntly informed Trump that he was going to lose the election. White House Counsel Pat Cipollone told him that invalidating the results of the election would be a "murder-suicide pact".{{Cite web |url=https://www.nytimes.com/2022/03/03/us/politics/trump-jan-6-criminal-case.html |title=Panel Suggests Trump Knew He Lost the Election, Eyeing Criminal Case |date=March 3, 2022 |last1=Broadwater |first1=Luke |last2=Feuer |first2=Alan |work=The New York Times |access-date=July 18, 2023 |archive-date=August 15, 2023 |archive-url=https://web.archive.org/web/20230815043507/https://www.nytimes.com/2022/03/03/us/politics/trump-jan-6-criminal-case.html |url-status=live }} Under then-attorney general William Barr, the Department of Justice failed to find widespread voter fraud in the election.{{Cite web |url=https://www.nytimes.com/2020/12/01/us/politics/william-barr-voter-fraud.html |title=Barr Acknowledges Justice Dept. Has Found No Widespread Voter Fraud |date=December 1, 2020 |last1=Benner |first1=Katie |last2=Schmidt |first2=Michael |work=The New York Times |access-date=July 18, 2023 |archive-date=August 1, 2023 |archive-url=https://web.archive.org/web/20230801235213/https://www.nytimes.com/2020/12/01/us/politics/william-barr-voter-fraud.html |url-status=live }} Former speaker of the House Newt Gingrich predicted that Trump voters would erupt in "rage",{{Cite web |url=https://www.nytimes.com/2020/11/05/business/media/fox-news-trump-fraud-claims.html |title=Fox News Meets Trump's Fraud Claims With Skepticism |date=November 5, 2020 |last1=Hsu |first1=Tiffany |last2=Koblin |first2=John |work=The New York Times |access-date=July 18, 2023 |archive-date=November 8, 2020 |archive-url=https://web.archive.org/web/20201108043644/https://www.nytimes.com/2020/11/05/business/media/fox-news-trump-fraud-claims.html |url-status=live }} a sentiment shared by House Republican leader Kevin McCarthy, who told Laura Ingraham on The Ingraham Angle that Republicans should not "be silent about this".{{Cite web |url=https://www.vox.com/2020/11/6/21552446/trump-loss-biden-kevin-mccarthy-lindsey-graham-ted-cruz-newt-gingrich |title=Key Republicans quickly fall in line behind Trump's attempt to undermine the election |date=November 6, 2020 |last=Rupar |first=Aaron |work=Vox |access-date=July 18, 2023 |archive-date=August 1, 2023 |archive-url=https://web.archive.org/web/20230801235210/https://www.vox.com/2020/11/6/21552446/trump-loss-biden-kevin-mccarthy-lindsey-graham-ted-cruz-newt-gingrich |url-status=live }}
Trump and several co-conspirators repeatedly sought to overturn the results of the election. The Department of Justice investigation into these attempts focused on the implementation of the Trump fake electors plot, in which Trump and his allies would draft allegedly fraudulent certificates of ascertainment affirming Trump as the winner. The effort to write these documents and persuade Republican officials to sign them was performed by Trump's lawyers, including Giuliani and John Eastman, who claimed that irregularities in the election had occurred and proposed that an "alternate" slate of electors should be established while they gathered evidence. Although dozens of these electors were installed and affirmed Trump as the winner, the seven state legislatures targeted in the plot{{snd}}Arizona, Georgia, Michigan, Nevada, New Mexico, Pennsylvania, and Wisconsin{{snd}}certified Biden's victory, although Pennsylvania and New Mexico agreed to consider Trump the winner if he succeeded in the many lawsuits challenging the election. The scheme involved sending the fake electoral slates to vice president Mike Pence, pressuring him to count the fake votes. Alternatively, Trump allies posited that Pence could consider the election "defective" under the Electoral Count Act and allow the House of Representatives to decide the outcome.{{Cite web |url=https://www.nytimes.com/2022/07/27/us/politics/fake-electors-explained-trump-jan-6.html |title=The Fake Electors Scheme, Explained |date=July 27, 2022 |last1=Feuer |first1=Alan |last2=Benner |first2=Katie |work=The New York Times |access-date=August 1, 2023 |archive-date=August 1, 2023 |archive-url=https://web.archive.org/web/20230801003628/https://www.nytimes.com/2022/07/27/us/politics/fake-electors-explained-trump-jan-6.html |url-status=live }}
During the two months following the election, Trump made multiple phone calls to Republican officials in states that had narrowly been won by Biden, asking them to reverse the results and give the victory to him. One such call was to Georgia secretary of state Brad Raffensperger, asking him to "find 11,780 votes". Raffensperger recorded the call and subsequently released it to the public.{{cite news|url=https://www.nytimes.com/2021/01/03/us/politics/trump-raffensperger-call-georgia.html|title=Trump, in Taped Call, Pressured Georgia Official to 'Find' Votes to Overturn Election|last1=Shear|first1=Michael D.|last2=Saul|first2=Stephanie|date=May 26, 2021|work=The New York Times|access-date=August 5, 2023|archive-date=January 4, 2021|archive-url=https://web.archive.org/web/20210104002713/https://www.nytimes.com/2021/01/03/us/politics/trump-raffensperger-call-georgia.html|url-status=live}} Both Trump and Giuliani called Rusty Bowers, the speaker of the Arizona House of Representatives, asking him to look into claims of fraud, but he declined to do so without evidence. John Eastman also called Bowers on January 4 asking him to undo the state's certification of Biden's win, but he refused.{{cite news|url=https://www.npr.org/2022/06/21/1106413341/arizona-lawmaker-rusty-bowers-pressure-giuliani|title=Arizona lawmaker Rusty Bowers details the pressure put on him by Trump and Giuliani|last=Bustillo|first=Ximena|date=June 21, 2022|work=NPR|access-date=August 5, 2023|archive-date=August 5, 2023|archive-url=https://web.archive.org/web/20230805110603/https://www.npr.org/2022/06/21/1106413341/arizona-lawmaker-rusty-bowers-pressure-giuliani|url-status=live}} Trump and his attorneys, as well as Republican members of Congress, also called or met with state officials in Michigan and Pennsylvania, urging them to report that Trump had actually won their states.{{cite web|url=https://kansasreflector.com/2022/06/21/trump-led-pressure-campaign-on-state-election-officials-jan-6-panel-says/|title=Trump led pressure campaign on state election officials, Jan. 6 panel says|last=Fischler|first=Jacob|date=June 21, 2022|work=Kansas Reflector|access-date=August 5, 2023|archive-date=August 5, 2023|archive-url=https://web.archive.org/web/20230805163619/https://kansasreflector.com/2022/06/21/trump-led-pressure-campaign-on-state-election-officials-jan-6-panel-says/|url-status=live}}
On December 19, 2020, six weeks following his election loss, Trump urged his followers on Twitter to protest in Washington, D.C., on January 6, the day Congress was set to certify the results of the election, writing, "Be there, will be wild!" Over the course of the following weeks, Trump would repeat the January 6 date. The Proud Boys worked out where in DC to meet, and how to get to the United States Capitol. The Red-State Secession{{Who|date=December 2024}} Facebook page encouraged its followers to post the addresses of its "enemies" including federal judges. Trump continued to repeat false claims about the election in multiple states leading up to January 6, including Georgia, Pennsylvania, Michigan, Nevada, and Arizona.{{Sfn|United States Department of Justice|2023|p=8-9}} On the morning of January 6, Trump gave a speech in the Ellipse, a park near the White House, and encouraged his followers to walk down to Pennsylvania Avenue to incite within Republicans lawmakers the "kind of pride and boldness that they need to take back our country". Provoked by Trump, the mob of Trump supporters stormed the Capitol.{{Cite web |url=https://www.nytimes.com/2021/01/06/us/politics/capitol-mob-trump-supporters.html |title='Be There. Will Be Wild!': Trump All but Circled the Date |date=January 6, 2021 |last1=Barry |first1=Dan |last2=Frenkel |first2=Sheera |work=The New York Times |access-date=July 18, 2023 |archive-date=December 28, 2021 |archive-url=https://ghostarchive.org/archive/20211228/https://www.nytimes.com/2021/01/06/us/politics/capitol-mob-trump-supporters.html |url-status=live | url-access= subscription}}
= Investigations =
{{Further|Smith special counsel investigation#Investigation of attempts to overturn 2020 election}}
The January 6 Capitol attack resulted in hundreds of criminal proceedings.{{Cite web |url=https://www.npr.org/2023/03/25/1165022885/1000-defendants-january-6-capitol-riot |title=1,000 people have been charged for the Capitol riot. Here's where their cases stand |date=March 25, 2023 |last1=Anderson |first1=Meg |last2=McMillan |first2=Nick |work=NPR |access-date=August 1, 2023 |archive-date=July 31, 2023 |archive-url=https://web.archive.org/web/20230731194150/https://www.npr.org/2023/03/25/1165022885/1000-defendants-january-6-capitol-riot |url-status=live }} The House of Representatives voted to impeach Trump for a second time on January 13.{{Cite web |url=https://www.nytimes.com/2021/01/13/us/politics/trump-impeached.html |title=Trump Impeached for Inciting Insurrection |date=January 13, 2021 |last=Fandos |first=Nicholas |work=The New York Times |access-date=August 1, 2023 |archive-date=January 14, 2021 |archive-url=https://web.archive.org/web/20210114194633/https://www.nytimes.com/2021/01/13/us/politics/trump-impeached.html |url-status=live }} He was acquitted by the Senate on February 13.{{Cite web |url=https://www.nytimes.com/2021/02/13/us/politics/trump-impeachment.html |title=Trump Acquitted of Inciting Insurrection, Even as Bipartisan Majority Votes 'Guilty' |date=February 13, 2021 |last=Fandos |first=Nicholas |work=The New York Times |access-date=August 1, 2023 |archive-date=February 19, 2021 |archive-url=https://web.archive.org/web/20210219113130/https://www.nytimes.com/2021/02/13/us/politics/trump-impeachment.html |url-status=live }} The House of Representatives voted to create a select committee to investigate the attack in June 2021.{{Cite web |url=https://www.nytimes.com/2021/06/30/us/house-jan-6-capitol-riot.html |title=House Opens Jan. 6 Investigation Over Republican Opposition |date=June 30, 2021 |last=Broadwater |first=Luke |work=The New York Times |access-date=August 1, 2023 |archive-date=August 2, 2023 |archive-url=https://web.archive.org/web/20230802013840/https://www.nytimes.com/2021/06/30/us/house-jan-6-capitol-riot.html |url-status=live }} Ahead of its final report, the committee voted to recommend charging Trump of four charges{{Cite web |url=https://apnews.com/article/trump-indicted-jan-6-investigation-special-counsel-debb59bb7a4d9f93f7e2dace01feccdc |title=Trump indicted for efforts to overturn 2020 election and block transfer of power |date=August 1, 2023 |last1=Tucker |first1=Eric |last2=Kunzelman |first2=Michael |work=Associated Press |access-date=August 1, 2023 |archive-date=August 1, 2023 |archive-url=https://web.archive.org/web/20230801213816/https://apnews.com/article/trump-indicted-jan-6-investigation-special-counsel-debb59bb7a4d9f93f7e2dace01feccdc |url-status=live }} and referred him to the Department of Justice.{{Cite web |url=https://www.nytimes.com/2022/12/19/us/politics/jan-6-trump-criminal-justice-dept.html |title=Jan. 6 Panel Accuses Trump of Insurrection and Refers Him to Justice Dept. |date=December 19, 2022 |last=Broadwater |first=Luke |work=The New York Times |access-date=August 1, 2023 |archive-date=July 31, 2023 |archive-url=https://web.archive.org/web/20230731213730/https://www.nytimes.com/2022/12/19/us/politics/jan-6-trump-criminal-justice-dept.html |url-status=live }} Two of the four charges recommended by the Select Committee were ultimately brought against him in the indictment, with the charges of "inciting or assisting those in an insurrection" (18 U.S.C. § 2383) notably not in the indictment nor "Conspiracy to Make a False Statement" (18 U.S.C. §§ 371, 1001).
In a CNN interview in January 2022, deputy attorney general Lisa Monaco stated that the Department of Justice would investigate the Trump fake electors plot.{{Cite web |url=https://www.nytimes.com/2022/01/25/us/politics/justice-department-trump.html |title=Justice Dept. Is Reviewing Role of Fake Trump Electors, Top Official Says |date=January 25, 2022 |last=Benner |first=Katie |work=The New York Times |access-date=August 1, 2023 |archive-date=August 2, 2023 |archive-url=https://web.archive.org/web/20230802012532/https://www.nytimes.com/2022/01/25/us/politics/justice-department-trump.html |url-status=live }} By March 2022, the Department of Justice had opened an investigation into the events of January 6 and Trump's attempts to overturn the election.{{Cite web |url=https://www.nytimes.com/2022/03/30/us/politics/justice-dept-widens-jan-6-inquiry.html |title=Justice Dept. Widens Jan. 6 Inquiry to Range of Pro-Trump Figures |date=March 30, 2022 |last1=Feuer |first1=Alan |last2=Benner |first2=Katie |last3=Haberman |first3=Maggie |author-link3=Maggie Haberman |work=The New York Times |access-date=August 1, 2023 |archive-date=April 4, 2022 |archive-url=https://web.archive.org/web/20220404062953/https://www.nytimes.com/2022/03/30/us/politics/justice-dept-widens-jan-6-inquiry.html |url-status=live }} The Department of Justice began obtaining White House phone records in April in connection with the January 6 investigation,{{Cite web |url=https://www.nytimes.com/2022/04/05/us/politics/trump-allies-january-6.html |title=Justice Dept. Investigation of Jan. 6 Confronts Sprawling Cast of Characters |date=April 5, 2022 |last1=Feuer |first1=Alan |last2=Broadwater |first2=Luke |last3=Haberman |first3=Maggie |author-link3=Maggie Haberman |work=The New York Times |access-date=August 2, 2023 |archive-date=April 7, 2022 |archive-url=https://web.archive.org/web/20220407002224/https://www.nytimes.com/2022/04/05/us/politics/trump-allies-january-6.html |url-status=live }} and a federal grand jury issued subpoenas to Trump's lawyers in connection with the fake electors plot in May.{{Cite web |url=https://www.nytimes.com/2022/05/25/us/politics/pro-trump-lawyers-elector-scheme.html |title=Intensifying Inquiry Into Alternate Electors Focuses on Trump Lawyers |date=May 25, 2022 |last1=Feuer |first1=Alan |last2=Benner |first2=Katie |last3=Broadwater |first3=Luke |work=The New York Times |access-date=August 2, 2023 |archive-date=August 2, 2023 |archive-url=https://web.archive.org/web/20230802163033/https://www.nytimes.com/2022/05/25/us/politics/pro-trump-lawyers-elector-scheme.html |url-status=live }} The Washington Post reported in July that the Department of Justice was investigating Trump's actions on January 6.{{Cite news |url=https://www.washingtonpost.com/national-security/2022/07/26/trump-justice-investigation-january-6/ |title=Justice Dept. investigating Trump's actions in Jan. 6 criminal probe |date=July 26, 2022 |last1=Leonnig |first1=Carol |last2=Barrett |first2=Devlin |last3=Dawsey |first3=Josh |last4=Hsu |first4=Spencer |author-link1=Carol Leonnig |newspaper=The Washington Post |access-date=August 2, 2023 |archive-date=August 4, 2022 |archive-url=https://web.archive.org/web/20220804133342/https://www.washingtonpost.com/national-security/2022/07/26/trump-justice-investigation-january-6/ |url-status=live }} The January 6 investigation was overseen by Thomas Windom, an obscure federal prosecutor.{{Cite web |url=https://www.nytimes.com/2022/06/28/us/politics/trump-investigation-thomas-windom.html |title=The Man Helping Drive the Investigation Into Trump's Push to Keep Power |date=June 28, 2022 |last1=Thrush |first1=Glenn |last2=Feuer |first2=Alan |last3=Schmidt |first3=Michael |work=The New York Times |access-date=August 2, 2023 |archive-date=June 29, 2022 |archive-url=https://web.archive.org/web/20220629020613/https://www.nytimes.com/2022/06/28/us/politics/trump-investigation-thomas-windom.html |url-status=live }}
On November 18, 2022, attorney general Merrick Garland appointed Jack Smith to serve as special counsel for the January 6 investigation and the FBI investigation into Donald Trump's handling of government documents.{{Cite web |url=https://www.nytimes.com/live/2022/11/18/us/trump-garland-special-counsel |title=Garland Names Special Counsel for Trump Inquiries |date=November 18, 2022 |last1=Thrush |first1=Glenn |author-link=Glenn Thrush |last2=Savage |first2=Charlie |author-link2=Charlie Savage (author) |last3=Haberman |first3=Maggie |author-link3=Maggie Haberman |last4=Feuer |first4=Alan |work=The New York Times |access-date=August 1, 2023 |archive-date=May 26, 2023 |archive-url=https://web.archive.org/web/20230526044618/https://www.nytimes.com/live/2022/11/18/us/trump-garland-special-counsel |url-status=live }} Smith intensified both investigations ahead of increased efforts by Trump to focus on his 2024 presidential campaign.{{Cite web |url=https://www.nytimes.com/2023/02/12/us/politics/jack-smith-special-counsel-trump-investigations.html |title=Jack Smith, Special Counsel for Trump Inquiries, Steps Up the Pace |date=February 12, 2023 |last1=Haberman |first1=Maggie |last2=Thrush |first2=Glenn |last3=Feuer |first3=Alan |author-link1=Maggie Haberman |work=The New York Times |access-date=August 3, 2023 |archive-date=March 10, 2023 |archive-url=https://web.archive.org/web/20230310035041/https://www.nytimes.com/2023/02/12/us/politics/jack-smith-special-counsel-trump-investigations.html |url-status=live }} In June 2023, Trump was indicted in connection with the classified documents investigation.{{Cite web |url=https://www.nytimes.com/2023/06/09/us/politics/trump-indictment-charges-classified-documents.html |title=Trump Put National Secrets at Risk, Prosecutors Say in Historic Indictment |date=June 9, 2023 |last1=Thrush |first1=Glenn |last2=Haberman |first2=Maggie |last3=Feuer |first3=Alan |author-link2=Maggie Haberman |work=The New York Times |access-date=August 3, 2023 |archive-date=August 2, 2023 |archive-url=https://web.archive.org/web/20230802234642/https://www.nytimes.com/2023/06/09/us/politics/trump-indictment-charges-classified-documents.html |url-status=live }} Leading up to Trump's indictment in the January 6 investigation, prosecutors continued investigating several strands, including through hundreds of documents provided by former New York Police Department commissioner Bernard Kerik.{{Cite web |url=https://www.nytimes.com/2023/07/25/us/politics/jan-6-indictment-decision.html |title=Prosecutors Follow Multiple Strands as Jan. 6 Indictment Decision Looms |date=July 25, 2023 |last1=Feuer |first1=Alan |last2=Haberman |first2=Maggie |author-link2=Maggie Haberman |work=The New York Times |access-date=August 3, 2023 |archive-date=August 2, 2023 |archive-url=https://web.archive.org/web/20230802234632/https://www.nytimes.com/2023/07/25/us/politics/jan-6-indictment-decision.html |url-status=live }} On July 18, Trump was given a target letter.{{Cite web |url=https://www.nytimes.com/2023/07/18/us/politics/trump-jan-6-target-letter.html |title=Trump Says He's Target in Special Counsel's Investigation Into Jan. 6 |date=July 18, 2023 |last1=Haberman |first1=Maggie |last2=Thrush |first2=Glenn |last3=Goldman |first3=Adam |last4=Feuer |first4=Alan |author-link1=Maggie Haberman |work=The New York Times |access-date=August 3, 2023 |archive-date=August 2, 2023 |archive-url=https://web.archive.org/web/20230802155702/https://www.nytimes.com/2023/07/18/us/politics/trump-jan-6-target-letter.html |url-status=live }} The following week, his lawyers met with prosecutors, signaling the investigation was nearly complete.{{Cite web |url=https://www.nytimes.com/2023/07/27/us/politics/trump-jan-6-special-counsel.html |title=Trump's Lawyers Meet With Prosecutors as Election Interference Charges Loom |date=July 27, 2023 |last1=Haberman |first1=Maggie |last2=Feuer |first2=Alan |last3=Protess |first3=Ben |last4=Thrush |first4=Glenn |author-link1=Maggie Haberman |work=The New York Times |access-date=August 3, 2023 |archive-date=August 2, 2023 |archive-url=https://web.archive.org/web/20230802230730/https://www.nytimes.com/2023/07/27/us/politics/trump-jan-6-special-counsel.html |url-status=live }}
Original indictment and arraignment
File:USA v Trump-Jan6 Indictment.pdf
File:Statement of Special Counsel Jack Smith 2023-08-01.webm delivers remarks announcing the indictment]]
The original indictment was unsealed on August 1, 2023. A grand jury in the U.S. District Court for the District of Columbia indicted Trump on four charges: conspiracy to defraud the United States, obstructing an official proceeding, conspiring to do so, and conspiracy against rights.{{Cite web |last1=Feuer |first1=Alan |last2=Haberman |first2=Maggie |author-link2=Maggie Haberman |date=August 1, 2023 |title=Trump Indictment: Trump 'Spread Lies' in Effort to Cling to Power, Indictment Says |work=The New York Times |url=https://www.nytimes.com/live/2023/08/01/us/trump-indictment-jan-6 |access-date=August 1, 2023 |archive-date=August 1, 2023 |archive-url=https://web.archive.org/web/20230801213542/https://www.nytimes.com/live/2023/08/01/us/trump-indictment-jan-6 |url-status=live }}{{Cite web |last1=Sneed |first1=Tierney |last2=Lybrand |first2=Holmes |last3=Cohen |first3=Marshall |last4=Cohen |first4=Zachary |last5=Cole |first5=Devan |last6=Rabinowitz |first6=Hannah |last7=Polantz |first7=Katelyn |date=August 1, 2023 |title=Donald Trump has been indicted in special counsel's 2020 election interference probe |language=en |work=CNN |url=https://www.cnn.com/2023/08/01/politics/donald-trump-indictment-grand-jury-2020-election/index.html |access-date=August 1, 2023 |archive-date=August 1, 2023 |archive-url=https://web.archive.org/web/20230801220818/https://www.cnn.com/2023/08/01/politics/donald-trump-indictment-grand-jury-2020-election/index.html |url-status=live }} D.C. district judge Tanya S. Chutkan was randomly assigned to hear the case.{{cite news|url=https://www.nbcnews.com/politics/donald-trump/tanya-chutkan-judge-assigned-trumps-election-case-rcna97852|title=Who is Tanya Chutkan, the judge assigned to Trump's election case?|last=Richards|first=Zoe|date=August 2, 2023|work=NBC News|access-date=August 7, 2023|archive-date=August 6, 2023|archive-url=https://web.archive.org/web/20230806235227/https://www.nbcnews.com/politics/donald-trump/tanya-chutkan-judge-assigned-trumps-election-case-rcna97852|url-status=live}}
According to the indictment, on December{{nbsp}}8, 2020, a senior campaign advisor admitted that "our research and campaign legal team can't back up any of the claims{{nbsp}}... It's tough to own any of this when it's all just conspiracy shit beamed down from the mothership."{{Sfn|United States Department of Justice|2023|p=13}} On January 1, Trump learned that Mike Pence did not believe the vice president could reject electoral votes. Trump called Pence and told him, "You're too honest."{{Sfn|United States Department of Justice|2023|p=33}} On January{{nbsp}}3, it is alleged that White House deputy counsel Patrick F. Philbin privately said that if Trump held onto power, there would be "riots in every major city in the United States", to which "Co-conspirator No.{{nbsp}}4" (likely Jeffrey Clark) replied "That's why there's an Insurrection Act",{{Sfn|United States Department of Justice|2023|p=30}} implying that Trump could command the military to keep himself in power.{{Cite web |last=Vlachou |first=Marita |date=August 10, 2023 |title=Rep. Zoe Lofgren Spots 1 'Chilling' Detail In Trump's Indictment |url=https://www.huffpost.com/entry/zoe-lofgren-trump-indictment-jan-6_n_64d4a8a8e4b03c1d7392c076 |access-date=August 10, 2023 |website=HuffPost |language=en |archive-date=August 10, 2023 |archive-url=https://web.archive.org/web/20230810114622/https://www.huffpost.com/entry/zoe-lofgren-trump-indictment-jan-6_n_64d4a8a8e4b03c1d7392c076 |url-status=live }} The indictment also described a previously unreported discussion between Trump and White House Counsel Pat Cipollone, in which Cipollone advised Trump, hours after the Capitol riot started, to drop his objections to the election. Trump refused.
Trump appeared before magistrate judge Moxila A. Upadhyaya at the E. Barrett Prettyman United States Courthouse in Washington, D.C., on August{{nbsp}}3. Smith was present at the arraignment,{{Cite web |last1=Sneed |first1=Tierney |last2=Rabinowitz |first2=Hannah |date=August 3, 2023 |title=Special counsel Jack Smith is present for Trump's first appearance in election subversion case |url=https://www.cnn.com/politics/live-news/trump-arraignment-january-6-indictment/h_27d1168477f88b8243ec697874c170ab |url-status=live |archive-url=https://web.archive.org/web/20230803200412/https://www.cnn.com/politics/live-news/trump-arraignment-january-6-indictment/h_27d1168477f88b8243ec697874c170ab |archive-date=August 3, 2023 |access-date=August 3, 2023 |work=CNN}} as were Trump lawyer Evan Corcoran and chief judge James Boasberg.{{cite news |date=August 3, 2023 |title=Trump in Court on Charges He Plotted to Overturn 2020 Election |url=https://www.nytimes.com/live/2023/08/03/us/trump-arraignment-news |url-status=live |archive-url=https://web.archive.org/web/20230803201201/https://www.nytimes.com/live/2023/08/03/us/trump-arraignment-news |archive-date=August 3, 2023 |access-date=August 3, 2023 |work=The New York Times}} In the courtroom, Trump was joined by lawyers Todd Blanche and John Lauro; prosecutors Thomas Windom and Molly Gaston were joined by a special agent from the Federal Bureau of Investigation. Trump pleaded not guilty to each count, and prosecutors confirmed they would not seek pre-trial detention.
Superseding indictment and arraignment
On August 27, 2024, the special counsel issued a superseding indictment that maintained the same four charges but omitted some specific allegations.
Attorney General Merrick Garland has maintained that issuing the superseding indictment did not violate any election-related Justice Department rules. The Justice Department has a policy not to overtly investigate any candidate within 60 days before an election; the superseding indictment was issued 70 days before the November 5 election. Further, Garland said, the Justice Department issued the new indictment "to respond to the direct instructions of the Supreme Court".{{Cite web |first1=Jeremy |last1=Herb |first2=Hannah |last2=Rabinowitz |first3=Holmes |last3=Lybrand |first4=Katelyn |last4=Polantz |first5=Tierney |last5=Sneed |date=2024-09-05 |title=Judge holds hearing in election interference case against Donald Trump |url=https://www.cnn.com/politics/live-news/trump-hearing-jan-6-election-09-05-24#h_8c430c4789a1fef15c9e2f30f56f08dd |access-date=2024-09-05 |website=CNN |language=en}} Though Trump's team argued that the superseding indictment should be invalid due to its timing so close to an election, Judge Chutkan said she would not consider this argument.{{Cite web |first1=Jeremy |last1=Herb |first2=Hannah |last2=Rabinowitz |first3=Holmes |last3=Lybrand |first4=Katelyn |last4=Polantz |first5=Tierney |last5=Sneed |date=September 5, 2024 |title=Judge says she won't factor the election into her decisions as Trump team argues about timing |url=https://www.cnn.com/politics/live-news/trump-hearing-jan-6-election-09-05-24#h_91c5a049af5eabfc37721cfa01e74469 |access-date=September 5, 2024 |website=CNN}}
On September 3, Trump submitted a court filing in which he once again pleaded not guilty. He waived his right to appear at his second arraignment{{Cite web |last1=Sneed |first1=Tierney |last2=Polantz |first2=Katelyn |date=2024-09-03 |title=Donald Trump pleads not guilty in special counsel's retooled January 6 case |url=https://edition.cnn.com/2024/09/03/politics/trump-not-guilty-plea-january-6-charges-smith/index.html |access-date=2024-09-03 |website=CNN |language=en}} and did not attend. He was represented at the hearing by Lauro, Blanche, and Emil Bove.{{Cite web |first1=Jeremy |last1=Herb |first2=Hannah |last2=Rabinowitz |first3=Holmes |last3=Lybrand |first4=Katelyn |last4=Polantz |first5=Tierney |last5=Sneed |date=2024-09-05 |title=Here's who is representing Trump during his election interference case hearing |url=https://www.cnn.com/politics/live-news/trump-hearing-jan-6-election-09-05-24#h_0768d3babb1c61b976cf0e64ed3765f6 |access-date=2024-09-05 |website=CNN |language=en}} As of {{As of|2024|September|5|df=US|pre=his second arraignment on|bare=no}}, he has not yet appeared in person before Judge Chutkan.{{Cite web |last1=Reid |first1=Paula |last2=Gannon |first2=Casey |date=2024-09-05 |title=Judge holds hearing in election interference case against Donald Trump |url=https://www.cnn.com/politics/live-news/trump-hearing-jan-6-election-09-05-24#h_a5c3965d8762c4d1ad501ecc884d4a25 |access-date=2024-09-05 |website=CNN |language=en}}
At the September 5 hearing, Trump's lawyers argued that they were dealing with a new indictment. Judge Chutkan disagreed, observing that the four charges remained the same and that the related allegations had been reduced: "It's not more stuff, it's less."{{Cite web |first1=Jeremy |last1=Herb |first2=Hannah |last2=Rabinowitz |first3=Holmes |last3=Lybrand |first4=Katelyn |last4=Polantz |first5=Tierney |last5=Sneed |date=2024-09-05 |title=Judge moves on to Supreme Court decision limiting obstruction charges against January 6 rioters |url=https://www.cnn.com/politics/live-news/trump-hearing-jan-6-election-09-05-24#h_9faf195452d742b18a6eb5bb3f72222f |access-date=2024-09-05 |website=CNN |language=en}}
Statements in the indictment
{{Too much detail|yes|nosplit=yes|details=the changes should be succinctly stated in no more than a few paragraphs|date=January 2025}}
The original and superseding indictments are similar. The original contains 130 numbered statements, and the superseding contains 106.
= Allegations and statements =
class="wikitable"
|+ !Statement !Orig. !Sup. |
Trump lost the 2020 election.
| rowspan="2" |1 | rowspan="2" |1 |
Change: The original indictment identifies Trump as the 45th President who was running for re-election, whereas the superseding identifies him only as "a candidate for President of the United States in 2020." |
Following election day on November 3, 2020, Trump was "determined to remain in power." Trump spread false claims that he had won and that voter fraud had taken the victory away from him. He knew this wasn't true.
| rowspan="2" |2 | rowspan="2" |2 |
Change: The superseding indictment adds that he was the "incumbent President" at this time and "used his Campaign" to spread these lies. |
He legally challenged the results including through recounts and audits, which all failed to prove his point.
|3 |3 |
He "perpetrated three criminal conspiracies" to illegally subvert the election results: conspiracy to defraud the US, conspiracy to corruptly obstruct the vote certification on January 6, 2021, and conspiracy against the right to vote and have one's vote counted.
|4 |4 |
Trump "tried{{snd}}but failed{{snd}}to enlist the Vice President," Mike Pence, who was his running mate, and who according to the Constitution would have "a ceremonial role in the January 6 certification proceeding."
| rowspan="2" | File:X mark.svg | rowspan="2" |5 |
Change: This entire statement is new to the superseding indictment. |
= Count One: Conspiracy to defraud the United States =
Trump is charged under 18 U.S.C. § 371.
class="wikitable"
!Count !Orig. !Sup. |
Trump "did knowingly combine, conspire, confederate, and agree with co-conspirators, known and unknown to the Grand Jury, to defraud the United States by using dishonesty, fraud, and deceit to impair, obstruct, and defeat the lawful federal government function by which the results of the presidential election are collected, counted, and certified by the federal government."
| rowspan="2" |5–7 | rowspan="2" |6–8 |
Change: The original indictment puts the start date of the conspiracy as November 14, but the superseding indictment says November 13. |
= Further allegations and statements =
class="wikitable"
!Statement !Orig. !Sup. |
His co-conspirators included four "private attorneys" (Co-Conspirators 1, 2, 3, and 5) and a "private political consultant" (Co-Conspirator 6).
| rowspan="2" |8 | rowspan="2" |9 |
Change: The word "private" was added in the superseding indictment. The original indictment also identified a "Justice Department official" as Co-Conspirator 4; this person was omitted from the superseding indictment. |
As established in the Constitution and an 1887 federal law called the Electoral Count Act, the federal government collects, counts, and certifies the votes for president. "Until 2021," this process "had operated in a peaceful and orderly manner for more than 130 years."
|9 |10 |
Trump and his co-conspirators:
| rowspan="2" |10 | rowspan="2" |11 |
Change: The superseding indictment adds that Pence's relevant role at the January 6 proceeding was as "President of the Senate," that is, his ceremonial role. It omits the statement about the Justice Department. The original indictment says that Trump and his co-conspirators wanted Pence "to use his ceremonial role" on January 6; the superseding indictment reiterates that Pence would be "in his ceremonial role as President of the Senate" that day. |
False claims included that "large numbers of dead, non-resident, non-citizen, or otherwise ineligible voters had cast ballots, or that voting machines had changed votes for the Defendant [Trump] to votes for Biden." People who "repeatedly" told him these claims were false included the Vice President, Justice Department senior leaders, the Director of National Intelligence, the Department of Homeland Security's Cybersecurity and Infrastructure Security Agency, senior White House attorneys, senior staffers on Trump's 2020 re-election campaign, state legislators and officials, and state and federal courts. Trump "deliberately disregarded the truth."
| rowspan="2" |11 | rowspan="2" |12 |
Change: The superseding indictment omits the list of people who advised Trump that the claims were false. It includes a new sentence: "These false claims were unsupported, objectively unreasonable, and ever-changing, and the Defendant and co-conspirators repeated them even after they were publicly disproven." |
Among Trump's lies (the original indictment paraphrases them): "more than ten thousand dead voters had voted in Georgia", "there had been 205,000 more votes than voters in Pennsylvania", "there had been a suspicious vote dump in Detroit, Michigan", "there had been tens of thousands of double votes and other fraud in Nevada", "more than 30,000 non-citizens had voted in Arizona", "voting machines in various contested states had switched votes from the Defendant [Trump] to Biden."
|12 |
Trump was advised that he had lost the election "by those most invested in his re-election, including his own running mate and his campaign staff." "Federal and state courts" rejected all his lawsuits, and "state officials" publicly rejected his claims. Further, "on November 12, the National Association of Secretaries of State, the National Association of State Election Directors, and other organizations" publicly stated that there had been no fraud. Trump tweeted lies. While he "sometimes used his Twitter account to communicate with the public, as President, about official actions and policies, he also regularly used it for personal purposes". Personal purposes here include lying about election fraud, encouraging his supporters to come to Washington on January 6, pressuring Pence "to misuse his ceremonial role", and attempting "to unlawfully retain power." On January 6, Trump "gave a Campaign speech at a privately-funded, privately-organized political rally held on the Ellipse in Washington, D.C.", repeating the "same unsupported, objectively unreasonable, and publicly disproven lies" to encourage his supporters to march to the Capitol.
|13–15 |
Trump and his co-conspirators committed one or more of the following acts.
|16 |
On November 13, Trump's campaign attorneys conceded the election. That day (as clarified in the superseding indictment), Trump "turned to" Giuliani. The next day, Trump announced that Giuliani would lead a challenge of his election loss.
| rowspan="2" |13 | rowspan="2" |17 |
Change: The superseding indictment adds this context: "The Defendant had no official responsibilities related to any state's certification of the election results." |
Arizona: On November 13, Trump's campaign manager advised him that a claim about Arizona voter fraud was false. On November 22, Trump and Giuliani lied to the Arizona House Speaker that there had been fraud, asked him to convene a hearing, then asked him to use the legislature to replace electors for Biden with electors for Trump. On December 1, Giuliani told the Arizona House Speaker: "We don't have the evidence, but we have lots of theories." On December 4, the Arizona House Speaker publicly stated that he would not illegally attempt "to change the outcome" of the election. On January 4, Eastman pressured him to decertify the election. On January 6, Trump publicly repeated his lie about election fraud in Arizona.
|14–19 |18–23 |
Georgia: On November 16, Trump's assistant sent a document to Powell containing criticism of a voting machine company. Trump tweeted to promote a forthcoming lawsuit. Powell sued Georgia on November 25, but the lawsuit was dismissed two weeks later. On December 3, Giuliani and Eastman urged a Georgia state senate subcommittee to decertify the election results (based in part on false claims about ballot counting at State Farm Arena), while Trump tweeted to promote their "blockbuster testimony" and amplify their lie about "ballot stuffing by Dems". On December 4 and 7, an official for the Georgia Secretary of State debunked the claims. On December 8, Trump called the Georgia Attorney General to pressure him to support another state's attorney general's lawsuit in the Supreme Court. The Georgia Attorney General refused. An unnamed senior campaign advisor said in an email: "our research and campaign legal team can't back up any of the claims [made by Giuliani]...it's tough to own any of this when it's all just conspiracy shit beamed down from the mothership." On December 10, Giuliani repeated the false claims to a Georgia state house committee and made allegations against a mother and daughter, Ruby Freeman and Wandrea' ArShaye Moss, who were election workers. The original indictment said that, on December 15 and 27, two Justice Department officials{{snd}}the incoming acting attorney general and incoming acting deputy attorney general{{snd}}told Trump that the State Farm Arena allegations were false. It also said that Trump's chief of staff told him that state election officials were "exemplary", but a day later, on December 23, Trump tweeted that they were "[t]errible people!" On December 31, Trump signed a statement of false election fraud claims to be filed in a lawsuit against Georgia; Eastman acknowledged that Trump knew it was false, and yet Eastman "caused [it] ... to be filed nonetheless." On January 2, Trump called the Georgia Secretary of State, who addressed Trump's claims of fraud with evidence to the contrary. Trump said he did not want to view the Secretary of State's evidence that the election was fair, threatened him with criminal prosecution, and demanded that he "find" 11,780 votes in his favor. The next day, Trump publicly lied that the Secretary of State had been "unwilling, or unable, to answer questions". On January 6, Trump publicly repeated his lie about election fraud in Georgia.
| rowspan="2" |20–33 | rowspan="2" |24–35 |
Change: The superseding indictment begins with new context: Trump's senior campaign advisor had warned Trump, "as early as mid-November," that his claims of voter fraud in Georgia were false. It clarifies that the purpose of a state attorney general's lawsuit in the Supreme Court was "to invalidate election results in certain targeted states like Pennsylvania." It adds that, on December 9, Trump "not as President but in his capacity as a candidate for office", represented by Eastman, moved to join the lawsuit, but the Supreme Court denied the lawsuit two days later. The superseding indictment omits the statements about the two Justice Department officials and Trump's chief of staff telling him there had been no fraud. It clarifies that the people who joined Trump on the January 2 call included Trump's chief of staff, "who sometimes handled private and Campaign-related logistics", and "private attorneys involved in the lawsuit against Georgia's Secretary of State". |
Michigan: On November 20, Trump met with the Michigan House Speaker and the Michigan Senate Majority Leader. This followed outreach by RNC chair Ronna McDaniel, who briefly joined in by call. Giuliani called in too. The two Michigan leaders issued a public statement saying they did not have "any information that would change the outcome of the election in Michigan." On December 4, Giuliani asked the Michigan House Speaker to revoke the Biden electors: "Help me get this done in Michigan." He made a similar request on December 7 of the Michigan Senate Majority Leader. On December 14, the two Michigan leaders refused to decertify the election results or the electors. The Michigan Senate Majority Leader publicly stated that they had no "evidence of fraud on a scale that would change the outcome". The Michigan House Speaker publicly stated: "This truly would bring mutually assured destruction for every future election...I won't." On January 6, Trump publicly repeated his lie about election fraud in Michigan.
| rowspan="2" |34–41 | rowspan="2" |36–40 |
Change: The original indictment referred to a voter fraud allegation Trump made on November 5; this was removed from the superseding indictment. The naming of Ronna McDaniel and Giuliani in the November 20 meeting is new to the superseding indictment. The original indictment said that, on December 1, the Attorney General told Trump there was no evidence of voter fraud in Detroit and that the next day Trump nevertheless falsely alleged this; this was removed from the superseding indictment. |
Pennsylvania: On November 11, Trump publicly maligned a Philadelphia city commissioner for saying there was no evidence of local voter fraud. On November 25, Giuliani made false claims of voter fraud to state legislators at a Gettysburg event he organized. Internally, a campaign staffer said there was "no way to defend" Giuliani's claims, and the deputy campaign manager agreed: "We have been saying this for a while. It's very frustrating." On December 6, Trump tweeted that the state legislators were cowards for refusing to overturn the election results. On December 31 and January 3, the acting attorney general Jeffrey Rosen and acting deputy attorney general Richard Donoghue told Trump that his claims of voter fraud in Pennsylvania were false. On January 6, Trump publicly repeated his lie about election fraud in Pennsylvania.
| rowspan="2" |42–46 | rowspan="2" |41–44 |
Change: The superseding indictment corrected the date of the tweet from December 4 to December 6. The superseding indictment omits mention of Rosen and Donoghue. |
Wisconsin: On November 29, a Wisconsin recount that Trump's campaign had paid for increased his margin of defeat. The next day, the Wisconsin governor certified Biden's electors. On December 14, the Wisconsin Supreme Court rejected Trump's challenge, saying there was no "legitimate doubt", and on December 21, the Wisconsin governor certified that the state Supreme Court had resolved the matter in favor of Biden{{snd}}in response to which Trump tweeted a demand that the Wisconsin legislature overturn the election. On December 27, Rosen and Donoghue told Trump that his claims of voter fraud in Wisconsin were false. On January 6, Trump publicly repeated his lie about election fraud in Wisconsin.
| rowspan="2" |47–52 | rowspan="2" |45–49 |
Change: The superseding indictment omits mention of Rosen and Donoghue. |
Beginning in early December 2020, Trump and co-conspirators came up with the fake electors plot, intending to "create a fake controversy at the certification proceeding". They targeted the five states mentioned above plus Nevada and New Mexico.
| rowspan="2" |53 | rowspan="2" |50 |
Change: The superseding indictment adds this context: "The Defendant had no official responsibilities related to the convening of legitimate electors or their signing and mailing of their certificates of vote." |
Chesebro's three memos on November 18 ("Wisconsin Memo"), December 6 ("Fraudulent Elector Memo") and December 9 ("Fraudulent Elector Instructions") together laid out "a corrupt plan to subvert the federal government function" of certifying Biden's victory.
|54 |51 |
On December 6, Trump's chief of staff sent the Wisconsin Memo to campaign staff, explaining: "We just need to have someone coordinating the electors for states." The campaign went on to apply the idea in the Wisconsin memo "to any state that the Defendant [Trump] claimed was 'contested'—even New Mexico, which the Defendant had lost by more than ten percent of the popular vote."
|55 |52 |
On December 6, Trump and Eastman told Ronna McDaniel that the RNC should help find electors in the states they were targeting. They lied to her that these alternative slates of electors were intended as a backup plan to be used only if a court were to rule that Trump, not Biden, had won a state's election. McDaniel reported back to Trump that electors were being gathered.
|56 |53 |
On December 7, Giuliani received the Wisconsin Memo and the Fraudulent Elector Memo. He asked Co-conspirator No. 6 for attorneys who could help with the fake elector plot, and Co-conspirator No. 6 named attorneys in Arizona, Georgia, Michigan, Nevada, New Mexico, Pennsylvania, and Wisconsin.
|57 |54 |
On December 8, Chesebro called the Arizona attorney whom Co-Conspirator 6 had named. The attorney wrote up his notes from the call: "His idea is basically that all of us (GA, WI, AZ, PA, etc.) have our electors send in their votes (even though the votes aren't legal under federal law—because they're not signed by the Governor); so that members of Congress can fight about whether they should be counted on January 6th. (They could potentially argue that they're not bound by federal law because they're Congress and make the law, etc.) Kind of wild/creative—I'm happy to discuss. My comment to him was that I guess there's no harm in it, (legally at least)—i.e. we would just be sending in 'fake' electoral votes to Pence so that "someone" in Congress can make an objection when they start counting votes, and start arguing that the 'fake' votes should be counted."
|58 |55 |
On December 10, Chesebro (as directed by Giuliani) sent a version of the Wisconsin Memo, the Fraudulent Elector Instructions, and fake elector certificates to the targeted states (except Wisconsin, which had already received them).
|59 |56 |
On December 11, Giuliani (through Chesebro) suggested that the Arizona lawyer file a case with the Supreme Court so he could claim there was pending litigation. Chesebro said that a state official and state provisional elector had allegedly told Giuliani that "it could appear treasonous for the AZ electors to vote" without a pending court case.
|60 |57 |
On December 12, Giuliani, Chesebro and Co-Conspirator 6 were on a call organized by the Trump campaign. When the fake electors in Pennsylvania said they were worried about falsely representing themselves as the real electors, Giuliani lied to them, saying that their certificates would be used only if a court said that Trump had won. Co-Conspirator 6 later proposed disclaimer language for the fake elector certificates in Pennsylvania. Another Trump campaign official said not to offer this disclaimer language to any more states. Some fake electors refused to participate.
|61 |58 |
On December 13, Chesebro emailed Giuliani with a plan to present the fake elector slates at the Congressional certification proceeding regardless of whether any court were to rule that Trump had won a state election.
|62 |59 |
On December 13, Trump asked for a statement about the electors to be put out by his senior campaign advisor, who was then invited to a conference call with Giuliani and Co-Conspirator 6. The deputy campaign advisor sent a group text: "the way this has morphed[,] it's a crazy play so I don't know who wants to put their name on it"; a senior advisor to Trump replied, characterizing the plan as "[c]ertifying illegal votes." The senior campaign advisor (who was supposed to put out the statement) and a campaign staffer were included on these texts. None of them wanted their names on the statement.
|63 |60 |
On December 13, Chesebro drafted and sent fake elector certificates for New Mexico. The Trump campaign had not previously targeted this state and had no pending court case there. The next day, the campaign filed a lawsuit six minutes before the noon deadline to meet the requirement for having pending litigation when the fake electors voted.
|64 |61 |
On December 14, all real electors met in their home states to cast their votes. In the seven states that the Trump campaign targeted, the real electors voted for Biden. In those states, the fake electors convened their own fake proceeding and declared that they would vote for Trump. In some of these states, the fake electors partially satisfied legal requirements by meeting in the state capitol building, while in other states, the fake electors were unable to meet requirements. Certificates for all seven slates of fake electors were mailed to the President of the Senate, the Archivist of the United States, and others, following Chesebro's plan in his Fraudulent Elector Instructions. Before being mailed, the legitimate electors' certificates were attached to the state executives' certificates of ascertainment; the fake electors' certificates were not. That evening, Ronna McDaniel forwarded Trump an email saying that in six of the contested states (all except NM), the fake electors for Trump had cast their votes alongside the legitimate electors for Biden. Trump's executive assistant confirmed that Trump received the email.
|65–69 |62–66 |
This section about the Justice Department was entirely removed from the superseding indictment. In late December 2020, Trump "attempted to use the Justice Department" to lie about election fraud, "thus giving the Defendant's lies the backing of the federal government". On December 22, Jeffrey Clark went to the White House to meet with Trump without telling the Justice Department he was doing so, violating a Justice Department policy meant "to guard against improper political influence." On December 26, Clark lied to the acting attorney general Jeffrey Rosen, saying his meeting with Trump had been unplanned and promising not to do it again. The next morning, Clark had a three-minute phone call with Trump. In the afternoon, Trump called Rosen and acting deputy attorney general Richard Donoghue, making claims of election fraud (which they refuted) and suggesting that he install Clark. Rosen told Trump that the Justice Department would not change the election outcome. Trump replied: "Just say that the election was corrupt and leave the rest to me and the Republican congressmen." On December 28, Clark proposed that Rosen and Donoghue sign a letter to state officials in Georgia and other targeted states. The draft letter contained false claims that the Justice Department had "concerns" about events that may have "impacted the outcome of the election in multiple States", including that the fake Trump electors who had voted on December 14 in some targeted states were valid electors. It urged the state legislature to convene a special session to choose the fake electors. Donoghue told Clark that "we have not seen" any such fraud, and together with Rosen, he again told Clark to avoid unauthorized communications with the White House. On December 31, Trump summoned Rosen and Donoghue to repeat his false claims of fraud and threaten to replace Justice Department leadership. On January 2, Clark pressured Rosen and Donoghue to sign the letter, saying that Trump was likely to offer him Rosen's position but that Clark would decline the offer if Rosen and Donoghue would comply. They did not. The next morning, Clark sent a revised draft to a Justice Department colleague, changing "concerns" to "evidence of significant irregularities". Without informing Justice Department leadership, he went to the White House and accepted Trump's offer to become acting attorney general. That afternoon, Clark spoke to deputy White House counsel Patrick Philbin. Philbin had previously told Trump that he had to "leave the White House [o]n January 20th" and now told Clark not to assume the role of acting attorney general. Philbin warned of "riots" if Trump did not leave office; Clark replied that authorities could use the Insurrection Act to silence any protests. Separately, Clark informed Rosen (his superior) that he was replacing him. Rosen objected and scheduled a meeting with Trump. On the evening of January 3, the Chairman of the Joint Chiefs of Staff recommended that Trump take no action on "an overseas national security issue" so close to the inauguration, and Trump agreed: "Yeah, you're right, it's too late for us. We're going to give that to the next guy." Trump then went to the meeting that Rosen had requested. Clark, Donoghue, Steven Engel, and others — White House counsel, deputy White House counsel, and a senior advisor — attended. Though Trump expressed frustration that Rosen would not overturn the election result, he agreed not to replace Rosen with Clark upon being warned that many at the Justice Department and his White House counsel would resign in protest. Clark suggested that the Justice Department could issue an opinion that Pence could change the election outcome; Engel said the Justice Department should not do this. Trump said that he alone would contact Pence, and he ended the meeting.
|70–85 |
Trump sought to enlist Pence "to use his ceremonial role at the certification" (original) or "to use his role as President of the Senate" (superseding) to overturn the election results. Later, he would gather a "crowd of supporters" in Washington to pressure Pence.
| rowspan="2" |86 | rowspan="2" |67 |
Change: The superseding indictment clarifies that Trump "had no official responsibilities related to the certification proceeding, but he did have a personal interest as a candidate in being named the winner of the election." |
On December 19, Trump tweeted: "Big protest in D.C. on January 6th. Be there, will be wild!" In late December and early January, Trump urged his supporters to attend.
| rowspan="2" |87 | rowspan="2" |68 |
Change: The superseding indictment added "and early January". |
On December 23, Trump retweeted a memo titled "Operation 'PENCE' CARD" that falsely claimed Pence could, on his own, disqualify legitimate electors from six targeted states. Eastman, reversing his own position he had expressed on October 11, circulated a memo about how Pence could declare Trump the winner.
| rowspan="2" |88–89 | rowspan="2" |69–70 |
Change: The original indictment includes two sentences describing this memo; the superseding indictment omits them. |
On December 25, when Pence called Trump to wish him Merry Christmas, Trump asked him to reject electoral votes on January 6, to which Pence replied: "You know I don't think I have the authority to change the outcome."
|90 |71 |
On December 29, Trump lied to Pence that the Justice Department was "finding major infractions."
|90 |
On January 1, Trump berated Pence for objecting to seeking a court determination about whether the vice president may reject electoral votes. Pence believed he simply did not have that authority. Trump told him: "You're too honest." Trump tweeted to remind his supporters to come to Washington on January 6 to "StopTheSteal!"
|90 |72 |
On January 3, Trump again told Pence that he had the right to reject electoral votes. Pence again replied that he did not, observing that, the previous day, "a federal appeals court had rejected the lawsuit making that claim".
|90 |73 |
On January 3, Eastman circulated a second memo stating that — "contrary to the ECA," as the indictment observes — Pence could ask the state legislatures to decide which slate of electors to use.
|91 |74 |
On January 4, Trump met with Eastman, Pence, Pence's chief of staff, and Pence's counsel. During the meeting, Trump said (as recorded in Pence's notes): "Bottom line—won every state by 100,000s of votes" and "We won every state." Trump and Eastman again pressured Pence. When Pence asked Eastman to justify why he should be allowed to send votes back to the states, Eastman said: "Well, nobody's tested it before." Pence complained to Trump: "Even your own counsel is not saying I have that authority." Trump replied that he anyway "prefer[red] the other suggestion" of the Pence rejecting the electors unilaterally.
| rowspan="2" |92–93 | rowspan="2" |75–76 |
Change: The original indictment says that the purpose of the January 4 meeting was to pressure Pence to outright reject electoral votes for Biden or at least send them back to the targeted states for possible rejection, and it notes that Trump "deliberately excluded his White House Counsel from the meeting" for having previously "pushed back" on his lies about the election. The superseding indictment omits those claims, saying only that Trump's White House Counsel did not attend the meeting. Additionally, the original indictment reflects a specific claim he made about Pennsylvania, which the night before Justice Department officials had reminded him was false; the superseding indictment omits that claim. |
On January 4, Trump's senior advisor warned Eastman that the plan would “cause riots in the streets.” Eastman replied that violence is sometimes necessary.
| rowspan="2" |94 | rowspan="2" |77 |
Change: The original indictment said the senior advisor informed Trump that Eastman admitted that the plan was going to fail; this was omitted from the superseding indictment. |
On the morning of January 5, at Trump's direction, Pence's chief of staff and Pence's counsel met again with Eastman. Eastman pushed Trump's preference that Pence unilaterally reject electors from the targeted states. Eastman told Pence's counsel that he knew the Supreme Court would unanimously reject his proposal and thus he hoped the question would not be submitted to a court to decide. Pence's counsel warned him that the plan would cause a “disastrous situation” of the election being “decided in the streets.” Trump encouraged supporters to travel to Washington on January 6, setting the false expectation that Pence could legitimately use his ceremonial role [superseding indictment clarifies: “as President of the Senate”] to overturn the election result. Trump tweeted: "The Vice President has the power to reject fraudulently chosen electors” and “I will be speaking at the SAVE AMERICA RALLY tomorrow”, including the time and place.
| rowspan="2" |95–96 | rowspan="2" |78–79 |
Change: The original indictment said that Trump tweeted that his supporters were “inundat[ing]” Washington because they “don’t want to see an election victory stolen .... Our Country has had enough, they won’t take it anymore! We hear you (and love you) from the Oval Office.” This tweet was omitted from the superseding indictment. |
On January 5, Trump and Pence met privately. Pence again refused to comply with the request [the superseding indictment clarifies that he was being asked to "use his position as President of the Senate" to obstruct the proceeding], and Trump threatened to publicly criticize him. Pence's chief of staff learned of this threat and alerted the head of Pence's Secret Service detail.
|97 |80 |
This statement was omitted from the superseding indictment: "As crowds began to gather in Washington and were audible from the Oval Office, the Defendant remarked to advisors that the crowd the following day on January 6 was going to be 'angry.'"
|98 |
On the evening of January 5, at Trump's direction, his campaign issued a statement he knew to be false: “The Vice President and I are in total agreement that the Vice President has the power to act.”
|99 |81 |
From the early morning of January 6, Trump was lying to pressure Pence to fraudulently declare him the victor, and he raised a public expectation that Pence might determine the victor. Trump tweeted at 1 a.m.: "If Vice President@Mike_Pence comes through for us, we will win the Presidency.” Shortly after 8 a.m., he tweeted: "States want to correct their votes, which they now know were based on irregularities and fraud, plus corrupt process never received legislative approval. All Mike Pence has to do is send them back to the States, AND WE WIN. Do it Mike, this is a time for extreme courage!"
|100 |82 |
On the morning of January 6, an agent for Trump, on the understanding that the fake elector certificates for MI and WI had not been successfully mailed to Pence or the Archivist, asked a U.S. Senator to hand-deliver them to Pence. The agent gave the documents to the Senator's staffer, saying they were ”[a]lternate slate[s] of electors for MI and WI because archivist didn't receive them”. The Senator's staffer offered them to Pence's staffer, but Pence's staffer rejected the delivery.
|101 |83 |
At 11:15 a.m., Trump called Pence to pressure him. Pence refused. Anticipating making a speech within the hour, Trump decided to lie to the crowd that Pence had authority to send the electoral votes back to the states — language that his advisors had told him to remove.
|102 |84 |
At Trump's request, Giuliani and Eastman gave their own public remarks first, intensifying pressure on Pence based on election claims they knew were false. Giuliani told the crowd that Pence could "cast [the Electoral Count Act] aside" and unilaterally "decide on the validity of these crooked ballots". He lied that they had "letters from five legislatures begging us" to send the elector slates back to the legislatures, and he called for "trial by combat." Eastman told the crowd that Pence must "let the legislatures of the state look into this so we get to the bottom of it and the American people know whether we have control of the direction of our government or not. We no longer live in a self governing republic if we can’t get the answer to this question."
|103 |85 |
Once Trump began speaking at 11:56 a.m., he lied repeatedly. What he said was "integral to his criminal plans to defeat the federal government function, obstruct the certification, and interfere with others’ right to vote and have their votes counted." He "repeated false claims of election fraud, gave false hope that the Vice President might change the election outcome, and directed the crowd in front of him to go to the Capitol as a means to obstruct the certification and pressure the Vice President to fraudulently obstruct the certification." Trump lied that "the states got defrauded" and "now they want to recertify." He said that Pence could change the election outcome. After Trump said "the only way that can happen is if Mike Pence agrees to send it back," the crowd began to chant, "Send it back." Trump said, “When you catch somebody in a fraud, you’re allowed to go by very different rules.” He told the crowd that "if you don't fight like hell, you’re not going to have a country anymore," and told them to march to the Capitol, implying that he would accompany them, and told them to meet Members of Congress with "pride and boldness…to take back our country."
| rowspan="2" |104 | rowspan="2" |86 |
Change: The superseding indictment clarifies that Trump was asking Pence to "use his position as President of the Senate". Regarding Trump's statement that "you're allowed to go by very different rules," the superseding indictment adds that Trump “specifically referenced the process by which electoral votes are counted during the proceeding, including by stating, "We have come to demand that Congress do the right thing and only count the electors who have been lawfully slated, lawfully slated." |
Thousands of people began marching to the Capitol.
|105 |87 |
Shortly before 1 p.m., Pence issued a public statement that his role as President of the Senate at the certification proceeding did not authorize him "to determine which electoral votes should be counted and which should not." The original indictment specifies that the certification proceeding "was about to begin"; the superseding indictment omits that.
|106 |88 |
While Trump spoke, a crowd gathered at the Capitol. Trump supporters who had come to Washington at his direction "broke through barriers cordoning off the Capitol grounds and advanced on the building, including by violently attacking law enforcement officers trying to secure it."
| rowspan="2" |107 | rowspan="2" |89–91 |
Change: The superseding indictment adds this context: "On the floor of the House of Representatives, the Vice President, in his role as President of the Senate, began the certification proceeding. At approximately 1:11 p.m., the Vice President opened the certificates of vote and certificates of ascertainment that the legitimate electors for the state of Arizona had mailed to Washington, consistent with the ECA. After a Congressman and Senator lodged an objection to Arizona's certificates, the House and Senate retired to their separate chambers to debate the objection." |
After Trump finished speaking, he returned to the White House, watching TV and reading Twitter.
| rowspan="2" |108 | rowspan="2" |92 |
Change: The superseding indictment clarifies that he returned around 1:30 p.m. The original indictment says he "watched events at the Capitol unfold on the television in the dining room next to the Oval Office." The superseding indictment says: "He spent much of the afternoon reviewing Twitter on his phone, while the television in the dining room showed live events at the Capitol." |
Following over "an hour of steady, violent advancement, the crowd at the Capitol broke into the building." At approximately 2:20 p.m., the official proceeding having been interrupted, staffers evacuating from the Senate carried with them the legitimate electors' certificates of vote and their governors' certificates of ascertainment. The House also was forced to recess."
| rowspan="2" |109 | rowspan="2" |93 |
Change: The superseding indictment adds that the break-in "forced the Senate to recess." |
Upon learning of the Capitol breach,Trump's advisors informed him of the situation. They advised him to make a statement that would calm the rioters, but he refused, repeatedly saying that they were angry because the election had been stolen.
|110 |
Intending to “further delay and obstruct the certification”, Trump tweeted that "Mike Pence didn't have the courage to do what should have been done". One minute later, the Secret Service evacuated Pence to a secure location. The crowd at the Capitol chanted, "Hang Mike Pence!"; "Where is Pence? Bring him out!"; and "Traitor Pence!"
| rowspan="2" |111–113 | rowspan="2" |94–96 |
Change: The original indictment says Trump sent this tweet “after advisors had left [him] alone in his dining room", whereas the superseding indictment says he sent it “personally, without assistance”. |
Despite the urging of senior advisors including the White House Counsel, a Deputy White House Counsel, the Chief of Staff, a Deputy Chief of Staff, and a senior advisor, Trump would not send a message asking rioters to leave the Capitol. Instead, he tweeted false suggestions that the crowd was already peaceful, including: “Stay peaceful!” And “I am asking for everyone at the U.S. Capitol to remain peaceful. No violence! Remember, WE are the Party of Law & Order…” He spoke by phone with House Minority Leader Kevin McCarthy, telling him that the crowd was apparently more upset about the election than McCarthy was. In the Rose Garden, he taped a video in which he lied that the election had been “stolen from us,” telling supporters that they were “very special” and that “we love you", but asking them to leave the Capitol. This video was posted to Twitter. He then watched the attack on the Capitol on television, saying: “See, this is what happens when they try to steal an election. These people are angry.” In the evening, he tweeted: “These are the things and events that happen when a sacred landslide election victory is so unceremoniously & viciously stripped away from great patriots who have been badly & unfairly treated for so long. Go home with love & in peace. Remember this day forever!”
|114–118 |
On the evening of January 6, Trump and Giuliani tried to exploit the Capitol riot. From 6:59 p.m. to 7:22 p.m., Giuliani called five U.S. senators and one U.S. representative. Co-Conspirator 6 attempted to confirm phone numbers for six U.S. senators whom Trump had told Giuliani to call. For one senator, Giuliani left a voicemail: "We need you, our Republican friends, to try to just slow it down...ideally until the end of tomorrow." For another, Giuliani repeated lies about fraud, including that governors had certified the vote counts knowing they were incorrect; that substantial numbers of ineligible people (non-citizens and minors) had voted; that Pence's actions were surprising; and that the senator should "object to every state and kind of spread this out a little bit like a filibuster".
| rowspan="2" |119 | rowspan="2" |97 |
Change: Original indictment says Trump and Giuliani tried to exploit the riot "by calling lawmakers to convince them...to delay the certification" while continuing to lie about election fraud. The superseding indictment says more specifically that the two of them had Giuliani make those calls, and it clarifies that Trump "had no official role" in the certification "proceeding". The original indictment says that Trump tried to reach two U.S. senators through White House aides; the superseding indictment omits this. The original indictment had said Giuliani's calls ended at 7:18 p.m. The superseding indictment corrects this to 7:22 p.m. |
While Giuliani was making these calls, the White House Counsel called Trump to ask him to allow the certification. Trump refused.
|120 |
"The attack on the Capitol obstructed and delayed the certification for approximately six hours, until the Senate and House of Representatives came back into session separately at 8:06 p.m. and 9:02 p.m., respectively, and came together in a Joint Session at 11:35 p.m."
|121 |98 |
At 11:44 p.m., Eastman emailed Pence's counsel, asking for Pence to prompt a 10-day delay. Eastman referred to his illegal proposal as "one more relatively minor violation" of the Electoral Count Act. In Eastman's words, this would give an opportunity for "the legislatures to finish their investigations" and to have "a full forensic audit of the massive amount of illegal activity that has occurred".
|122 |99 |
At 3:41 a.m. on January 7, as President of the Senate, Pence announced Biden as the victor.
|123 |100 |
Trump and his co-conspirators committed one or more of the acts described in: 13, 15–16, 18–22, 24, 26, 28, 30–33, 35, 37–39, 41, 43–44, 46, 50, 52, 54, 56, 57–64, 67, 71–75, 78–82, 84, 85, 87–97, 99–100, 102–104, 111, 114, 116, 118–119, and 122.
|124 |
= Count Two: Conspiracy to obstruct an official proceeding =
Trump is charged under 18 U.S.C. § 1512(k).
class="wikitable"
!Count !Orig. !Sup. |
Trump "did knowingly combine, conspire, confederate, and agree with co-conspirators, known and unknown to the Grand Jury, to corruptly obstruct and impede an official proceeding, that is, the certification of the electoral vote".
|125–126 |101–102 |
= Count Three: Obstruction of an official proceeding =
Trump is charged under 18 U.S.C. §§ 1512(c)(2), 2.
class="wikitable"
!Count !Orig. !Sup. |
Trump "attempted to, and did, corruptly obstruct and impede an official proceeding, that is, the certification of the electoral vote."
|127–128 |103–104 |
= Count Four: Conspiracy against rights =
Trump is charged under 18 U.S.C. § 241.
class="wikitable"
!Count !Orig. !Sup. |
Trump "did knowingly combine, conspire, confederate, and agree with co-conspirators, known and unknown to the Grand Jury, to injure, oppress, threaten, and intimidate one or more persons in the free exercise and enjoyment of a right and privilege secured to them by the Constitution and laws of the United States—that is, the right to vote, and to have one’s vote counted."
|129–130 |105–106 |
Co-conspirators
The original indictment referenced six co-conspirators. Although they were not named in the indictment, news agencies reported their likely identities based on public information. The indictment did not charge them.{{Cite news |last1=Barrett |first1=Devlin |last2=Hsu |first2=Spencer S. |last3=Stein |first3=Perry |last4=Dawsey |first4=Josh |last5=Alemany |first5=Jacqueline |date=August 2, 2023 |title=Trump charged in probe of Jan. 6, efforts to overturn 2020 election |language=en-US |newspaper=Washington Post |url=https://www.washingtonpost.com/national-security/2023/08/01/trump-indictment-jan-6-2020-election/ |access-date=August 2, 2023 |issn=0190-8286 |archive-date=August 1, 2023 |archive-url=https://web.archive.org/web/20230801233818/https://www.washingtonpost.com/national-security/2023/08/01/trump-indictment-jan-6-2020-election/ |url-status=live }}
- Co-conspirator No. 1: Trump lawyer Rudy Giuliani, as confirmed by his lawyer, Robert Costello, who claimed the indictment "eviscerates the First Amendment".
- Co-conspirator No. 2: Trump lawyer John Eastman, as confirmed by his lawyer, Harvey Silverglate, who claimed Eastman would be exonerated.{{cite news |last1=Dienst |first1=Jonathan |last2=Paulsen |first2=Diana |title=John Eastman is unindicted co-conspirator No. 2, his lawyer says |url=https://www.nbcnews.com/politics/donald-trump/live-blog/trump-live-updates-grand-jury-2020-election-probe-arrives-courthouse-rcna96825#rcrd16113 |work=NBC News |date=August 1, 2023 |access-date=August 2, 2023 |archive-date=August 2, 2023 |archive-url=https://web.archive.org/web/20230802001048/https://www.nbcnews.com/politics/donald-trump/live-blog/trump-live-updates-grand-jury-2020-election-probe-arrives-courthouse-rcna96825#rcrd16113 |url-status=live }}
- Co-conspirator No.{{nbsp}}3: Trump lawyer Sidney Powell. CNN noted that the dates of a "lawsuit against the Governor of Georgia" mentioned in the indictment align with a lawsuit filed by Powell. On October 19, Powell pleaded guilty in the Georgia election racketeering prosecution (in which Trump is named as a co-defendant) in an agreement with prosecutors to testify against other defendants in future trials.{{cite news |last=Brumback |first=Kate |date=October 19, 2023 |title=Sidney Powell pleads guilty over efforts to overturn Trump's loss in Georgia and agrees to cooperate |work=Associated Press |url=https://apnews.com/article/sidney-powell-plea-deal-georgia-election-indictment-ec7dc601ad78d756643aa2544028e9f5|access-date=October 30, 2023}}{{cite news |last1=Cohen |first1=Marshall |last2=Ogunbayo |first2=Morayo |last3=Valencia |first3=Nick |date=October 20, 2023|title=Trump attorney Sidney Powell pleads guilty in Georgia election subversion case |work=CNN |url=https://www.cnn.com/2023/10/19/politics/sidney-powell-fulton-county-georgia-2020-election-subversion/index.html |access-date=October 30, 2023}}
- Co-conspirator No.{{nbsp}}4: Trump lawyer Jeffrey Clark. CNN matched quotes of an email in the indictment with quotes from a Senate report. Clark was omitted from the superseding indictment in August 2024.{{cite news|url=https://www.reuters.com/legal/us-brings-new-indictment-against-trump-election-subversion-case-2024-08-27/|title=Donald Trump faces revised US indictment in election subversion case|newspaper=Reuters|date=28 August 2024|first1=Andrew|last1=Goudsward|first2=Sarah|last2=Lynch |access-date=13 September 2024 }}
- Co-conspirator No.{{nbsp}}5: Trump lawyer Kenneth Chesebro. CNN referred to information released by the House Select Committee on the January 6 Attack.{{cite web |last1=Cohen |first1=Marshall |date=August 1, 2023 |title=Who are the Trump co-conspirators in the 2020 election interference indictment? |url=https://www.cnn.com/2023/08/01/politics/co-conspirators-trump-indictment/index.html |access-date=August 2, 2023 |website=CNN |archive-date=August 2, 2023 |archive-url=https://web.archive.org/web/20230802003809/https://www.cnn.com/2023/08/01/politics/co-conspirators-trump-indictment/index.html |url-status=live }}{{cite news |last1=Haberman |first1=Maggie |last2=Savage |first2=Charlie |last3=Broadwater |first3=Luke |title=Previously Secret Memo Laid Out Strategy for Trump to Overturn Biden's Win - The House Jan. 6 committee's investigation did not uncover the memo, whose existence first came to light in last week's indictment. |url=https://www.nytimes.com/2023/08/08/us/politics/trump-indictment-fake-electors-memo.html |date=August 8, 2023 |work=The New York Times |url-status=live |archive-url=https://archive.today/20230809142035/https://www.nytimes.com/2023/08/08/us/politics/trump-indictment-fake-electors-memo.html |archive-date=August 9, 2023 |access-date=August 10, 2023 }} On October 20, Chesebro pleaded guilty in the Georgia election racketeering prosecution in exchange for testimony at future trials.{{cite news |last=Brumback |first=Kate |date=October 20, 2023 |title=Lawyer Kenneth Chesebro pleads guilty over efforts to overturn Trump's 2020 loss in Georgia |work=Associated Press |url=https://apnews.com/article/chesebro-jury-selection-georgia-election-indictment-2e558eefdffd9c1eaa7ec8c31bf76044 |access-date=October 30, 2023}}{{cite news |last1=Cohen |first1=Marshall |last2=Valencia |first2=Nick |last3=Tamsett |first3=Maxime |last4=Chaparro |first4=Fabiana |date=October 20, 2023 |title=Kenneth Chesebro: Pro-Trump lawyer pleads guilty in Georgia election subversion case, implicates Trump in fake elector conspiracy |work=CNN |url=https://www.cnn.com/2023/10/20/politics/kenneth-chesebro-georgia-election-subversion/index.html |access-date=October 30, 2023}}
- Co-conspirator No. 6: A "political consultant" who allegedly named attorneys in Arizona, Georgia, Michigan, Nevada, New Mexico, Pennsylvania, and Wisconsin "who could assist in the fraudulent elector effort". On December 13, 2020, this person joined a phone call with Rudy Giuliani and a senior campaign advisor for Trump.{{Cite web |last=Blumenthal |first=Paul |date=August 2, 2023 |title=Who Are The Co-Conspirators In Trump's Jan. 6 Indictment? |url=https://www.huffpost.com/entry/trump-indictment-conspirators_n_64c9975de4b03ad2b89b7e86 |access-date=August 2, 2023 |website=HuffPost |language=en |archive-date=August 2, 2023 |archive-url=https://web.archive.org/web/20230802005521/https://www.huffpost.com/entry/trump-indictment-conspirators_n_64c9975de4b03ad2b89b7e86 |url-status=live }}
Later, the superseding indictment clarified that Co-conspirator Nos. 1, 2, 3, and 5 were "private attorney[s]" and that Co-conspirator No.{{nbsp}}6 was a "private political consultant". It omitted Co-conspirator No.{{nbsp}}4 entirely. {{nbsp}}File:0803 Prettyman Courthouse Trump Arraignment.jpg agents patrol in front of the courthouse before the arraignment]]
Timetable
= Initial timetable =
In August 2023, Chutkan set trial for March 4, 2024.{{Cite news |last1=Rabinowitz |first1=Hannah |last2=Lybrand |first2=Holmes |date=2023-08-28 |title=Judge sets Trump DC federal election subversion trial for March 4, 2024 — one day before Super Tuesday |url=https://www.cnn.com/politics/live-news/trump-indictment-2020-election-08-28-23/h_21a9c649218fefeea98e84e2643e470d |access-date=2023-08-28 |work=CNN |language=en}} This was close to federal prosecutors' proposal of January 2, 2024, whereas Trump's team had suggested April 2026.{{Cite web |last1=Cole |first1=Devan |last2=Sneed |first2=Tierney |date=2023-08-17 |title=Trump proposes April 2026 trial in federal election subversion case |url=https://www.cnn.com/2023/08/17/politics/trump-proposes-2026-trial-federal-election-case/index.html |url-status=live |archive-url=https://web.archive.org/web/20230818143020/https://www.cnn.com/2023/08/17/politics/trump-proposes-2026-trial-federal-election-case/index.html |archive-date=August 18, 2023 |access-date=2023-08-18 |website=CNN Politics |language=en}}
Originally, all pre-trial motions were due by October 9. On September 28, Trump's attorneys requested a 60-day extension.{{cite news |last=Legare |first=Robert |date=September 28, 2023 |title=Trump's legal team asks to delay deadlines in special counsel's election interference case |url=https://www.cbsnews.com/news/trumps-legal-team-asks-to-delay-deadlines-in-special-counsels-election-interference-case/ |access-date=October 5, 2023 |work=CBS News}}{{cite news |last=Faulders |first=Katherine |date=September 28, 2023 |title=Trump asks judge in federal election interference case for 2-month extension to file pretrial motions |url=https://abcnews.go.com/US/trump-asks-judge-federal-election-interference-case-2/story?id=103573558 |access-date=October 5, 2023 |work=ABC News}} On October 6, Chutkan extended the filing deadline for motions to dismiss and other dispositive motions (except motions in limine and motions to suppress) until October 23.{{cite news |last1=Stein |first1=Perry |last2=Barrett |first2=Devlin |date=October 8, 2023 |title=Trump trials: Slow motions |url=https://www.washingtonpost.com/national-security/2023/10/08/trump-trials-tracker-motions-dc/ |access-date=October 9, 2023 |newspaper=The Washington Post}}
On October 10, acknowledging that the screening of potential jurors would involve revealing jurors' identities to the legal teams, prosecutors recommended prohibiting attorneys from "friending" or "following" the social media accounts of potential jurors.{{Cite web |last1=Cheney |first1=Kyle |last2=Gerstein |first2=Josh |date=2023-10-10 |title=Special counsel to Trump: Don't 'friend' potential jurors |url=https://www.politico.com/news/2023/10/10/special-counsel-trump-jury-safeguards-00120739 |access-date=2023-10-10 |website=Politico |language=en}} On November 2, Chutkan ruled that jury selection would begin on February 9 (aligned with the prosecution's request of early February) and ordered that the parties not share any jury pool research with any other legal entity (such as Trump's presidential campaign) or publicly disclose the identities of prospective jurors.{{cite news |last=Lybrand |first=Holmes |date=November 2, 2023 |title=Judge Chutkan warns Trump's attorneys not to share juror information with his campaign |url=https://www.cnn.com/2023/11/02/politics/chutkan-trump-jury-information/index.html |access-date=November 2, 2023 |work=CNN}}{{cite news |last=Hsu |first=Spencer S. |date=November 2, 2023 |title=Jury selection in Trump's D.C. criminal trial set to start Feb. 9 |url=https://www.washingtonpost.com/national-security/2023/11/02/trump-dc-trial-jury-selection-chutkan/ |access-date=November 2, 2023 |newspaper=The Washington Post}}
However, Chutkan paused deadlines in the case after Trump asked the DC Circuit Court of Appeals on December 7 to decide whether he is immune from prosecution.{{Cite news |last1=Hsu |first1=Spencer S. |last2=Weiner |first2=Rachel |date=2024-02-02 |title=Trump D.C. trial drops off court's March calendar, clearing way for N.Y. case |url=https://www.washingtonpost.com/dc-md-va/2024/02/01/trump-trial-calendar-jan-6-delay/ |access-date=2024-02-02 |newspaper=Washington Post |language=en-US |issn=0190-8286}} On February 2, 2024, one week before jury selection would have begun, Chutkan issued an order acknowledging that the trial would have to be postponed. (Over the previous week, she had already scheduled other trials for March and April.) She said she would not set a new date for Trump's trial until the question of presidential immunity was resolved. On February 6, the appeals court ruled that Trump was not immune. Trump then appealed to the Supreme Court,{{Cite web |last=Hurley |first=Lawrence |date=2024-02-12 |title=Trump seeks Supreme Court intervention in federal election subversion case |url=https://www.nbcnews.com/politics/supreme-court/trump-seeks-supreme-court-intervention-election-interference-case-rcna137694 |access-date=2024-02-12 |website=NBC News |language=en}} which scheduled oral arguments for April 25 and did not rule until the end of the court's term on July 1.{{cite news |last=Hurley |first=Lawrence |date=July 1, 2024 |title=Supreme Court provides win to Trump, ruling he has immunity for many acts in election interference indictment |url=https://www.nbcnews.com/politics/supreme-court/supreme-court-rules-trump-may-immunity-federal-election-inter-rcna149135 |access-date=July 1, 2024 |publisher=NBC News}}
= Post-immunity timetable =
At Trump's second arraignment on September 5, 2024, Judge Chutkan first addressed the immunity issue.{{Cite web |last1=Herb |first1=Jeremy |last2=Rabinowitz |first2=Hannah |last3=Lybrand |first3=Holmes |last4=Polantz |first4=Katelyn |last5=Sneed |first5=Tierney |date=2024-09-05 |title=Judge says there are 2 questions to address today |url=https://www.cnn.com/politics/live-news/trump-hearing-jan-6-election-09-05-24#h_78514f4b6bb86d891c81f7fe7398a659 |access-date=2024-09-05 |website=CNN |language=en}} She maintained that the Supreme Court had given her discretion to decide whether evidence regarding Mike Pence is admissible{{Cite web |last=Chowdhury |first=Maureen |date=2024-09-05 |title=Analysis: Trump's team is being "pretty dramatic" in their arguments in court — compared to their filings |url=https://www.cnn.com/politics/live-news/trump-hearing-jan-6-election-09-05-24#h_68bf80dbd47fff35445e1dd09ad74e17 |access-date=2024-09-05 |website=CNN |language=en}} and that, even if she decides it is inadmissible, she is not required to toss out the entire indictment.{{Cite web |last=Sneed |first=Tierney |date=2024-09-05 |title=Analysis: Trump's team is taking an aggressive swing on Pence's conduct to get whole case thrown out |url=https://www.cnn.com/politics/live-news/trump-hearing-jan-6-election-09-05-24#h_62d5d09e79eb8f6bb6959b4017049b1d |access-date=2024-09-05 |website=CNN |language=en}}
She next addressed the timetable. The old deadlines for witnesses and evidence had "long since passed", she noted, because the case had been stayed while Trump appealed.{{Cite web |last1=Herb |first1=Jeremy |last2=Rabinowitz |first2=Hannah |last3=Lybrand |first3=Holmes |last4=Polantz |first4=Katelyn |last5=Sneed |first5=Tierney |date=2024-09-05 |title=Judge is reviewing what she has done since Trump election interference case returned to her jurisdiction |url=https://www.cnn.com/politics/live-news/trump-hearing-jan-6-election-09-05-24#h_a1d3964803782976f88ed4507e931ac2 |access-date=2024-09-05 |website=CNN |language=en}} She said that "we are hardly sprinting to the finish line" and insisted that "there needs to be some forward motion in this case."{{Cite web |last1=Herb |first1=Jeremy |last2=Rabinowitz |first2=Hannah |last3=Lybrand |first3=Holmes |last4=Polantz |first4=Katelyn |last5=Sneed |first5=Tierney |date=September 5, 2024 |title=Trump attorney continues to fight for protracted schedule in case |url=https://www.cnn.com/politics/live-news/trump-hearing-jan-6-election-09-05-24#h_10b15ff5722ab7ba0178a1aa58e745d0 |access-date=September 5, 2024 |website=CNN}} She said any remaining discovery should proceed promptly.{{Cite web |last1=Herb |first1=Jeremy |last2=Rabinowitz |first2=Hannah |last3=Lybrand |first3=Holmes |last4=Polantz |first4=Katelyn |last5=Sneed |first5=Tierney |date=2024-09-05 |title=Judge says it makes sense to resolve the pending discovery motions sooner rather than later |url=https://www.cnn.com/politics/live-news/trump-hearing-jan-6-election-09-05-24#h_62b594bb7c2234247387709152d0e0ce |access-date=2024-09-05 |website=CNN |language=en}}
Hours after the hearing ended, she set new deadlines for court filings, including:
- Prosecutors must file their initial brief on the immunity question by September 26 (which they did). They had asked for this extra time.{{Cite web |last1=Herb |first1=Jeremy |last2=Rabinowitz |first2=Hannah |last3=Lybrand |first3=Holmes |last4=Polantz |first4=Katelyn |last5=Sneed |first5=Tierney |date=2024-09-05 |title=Prosecutors say they need 2 or 3 weeks to finish writing arguments |url=https://www.cnn.com/politics/live-news/trump-hearing-jan-6-election-09-05-24#h_63e4d7c2d651fc32fa1dddeae981a561 |access-date=2024-09-05 |website=CNN |language=en}} Trump must file his reply by October 17{{Cite web |last=Murray |first=Ashley |date=2024-09-05 |title=Trump's Jan. 6 case to extend beyond Election Day under timeline laid out by judge • Maine Morning Star |url=https://mainemorningstar.com/2024/09/05/judge-in-trumps-jan-6-case-says-it-wont-be-delayed-by-upcoming-presidential-election/ |access-date=2024-10-21 |website=Maine Morning Star |language=en-US}} (later extended to November 7).{{Cite web |last1=Dobkin |first1=Rachel |last2=Jackson |first2=Jon |date=2024-10-03 |title=Judge Chutkan gives Donald Trump new deadline in Jack Smith case |url=https://www.newsweek.com/judge-chutkan-gives-donald-trump-new-deadline-jack-smith-case-1963592 |access-date=2024-10-21 |website=Newsweek |language=en}}
- Prosecutors' response to the immunity question by October 29 (later extended to November 21). The deadline for Trump's reply was later extended to December 5.
- November 7: Trump's final brief on the legality of the special counsel's appointment.
No hearings were yet included in the schedule. Chutkan did not set a trial date,{{Cite web |last1=Polantz |first1=Katelyn |last2=Sneed |first2=Tierney |date=2024-09-05 |title=Evidence in January 6 case against Trump could be released before election under new schedule |url=https://edition.cnn.com/2024/09/05/politics/january-6-case-evidence-release/index.html |access-date=2024-09-06 |website=CNN |language=en}} acknowledging that the case would return to the Supreme Court before going to trial. She said: "We all know that whatever my decision on immunity is going to be appealed."{{Cite web |last=Reid |first=Paula |date=2024-09-05 |title=This is the Trump team's legal strategy for today's hearing |url=https://www.cnn.com/politics/live-news/trump-hearing-jan-6-election-09-05-24#h_15cb4f3c6582656d8cb59c62946a2596 |access-date=2024-09-05 |website=CNN |language=en}}
Immediately following Trump's election in November 2024, it was reported that the Justice Department was considering how to wind down the case.{{Cite web |last1=Dilanian |first1=Ken |last2=Jarrett |first2=Laura |date=2024-11-06 |title=DOJ moving to wind down Trump criminal cases before he takes office |url=https://www.nbcnews.com/politics/2024-election/doj-moving-wind-trump-criminal-cases-takes-office-rcna178930 |access-date=2024-11-07 |website=NBC News |language=en}} On November 25, Smith filed a motion to drop all charges against Trump, citing the DOJ's policy of not prosecuting sitting Presidents,{{Cite web |last1=Cole |first1=Devan |last2=del Valle |first2=Lauren |last3=Scannell |first3=Kara |last4=Herb |first4=Jeremy |date=2024-11-06 |title=What happens to Trump's criminal and civil cases now that he's been reelected |url=https://edition.cnn.com/2024/11/06/politics/what-happens-to-trump-criminal-cases/index.html |access-date=2024-11-06 |website=CNN |language=en}} and Chutkan approved the request the same day.
Pretrial proceedings
= Protective orders and security measures =
On August 4 and 5, the special counsel filed motions asking the court to restrict Trump from making public statements about the case and to impose a protective order on Trump and his attorneys to prevent them from revealing evidence (as they noted Trump has done in other cases). In particular, they cited social media posts on August 4 and 5 in which Trump threatened to retaliate against anyone who "comes after" him and called Pence "delusional". The Trump campaign characterized this as political speech that should be allowable.{{Cite web |last1=Sneed |first1=Tierney |last2=Sullivan |first2=Kate |date=August 5, 2023 |title=Special counsel cites Truth Social post in arguing for quick court order on evidence sharing as Trump rails against 2020 election charges |url=https://www.cnn.com/2023/08/04/politics/trump-truth-social-smith-evidence-2020/index.html |access-date=August 5, 2023 |website=CNN Politics |language=en |archive-date=August 5, 2023 |archive-url=https://web.archive.org/web/20230805064116/https://www.cnn.com/2023/08/04/politics/trump-truth-social-smith-evidence-2020/index.html |url-status=live }}{{cite news|url=https://www.washingtonpost.com/politics/2023/08/05/trump-protective-order/|last1=Stein|first1=Perry|last2=Hsu|first2=Spencer|date=August 5, 2023|title=Prosecutors cite Trump's social media posts as they seek limits on handling of evidence|newspaper=The Washington Post|access-date=August 7, 2023|archive-date=August 6, 2023|archive-url=https://web.archive.org/web/20230806130234/https://www.washingtonpost.com/politics/2023/08/05/trump-protective-order/|url-status=live}} When Chutkan would not grant the Trump team's request for an extra three days to respond, Trump attacked her on social media, demanding that she be removed from the case and that the case be moved out of the District of Columbia.{{cite news|url=https://www.independent.co.uk/news/world/americas/us-politics/tanya-chutkan-judge-in-trump-dc-case-b2388652.html|title=Trump demands Judge Tanya Chutkan be removed from election case after ruling against him|last1=Biao|first1=Ariana|last2=Sheets|first2=Megan|date=August 6, 2023|work=The Independent|access-date=August 7, 2023|archive-date=August 7, 2023|archive-url=https://web.archive.org/web/20230807045131/https://www.independent.co.uk/news/world/americas/us-politics/tanya-chutkan-judge-in-trump-dc-case-b2388652.html|url-status=live}} On August 7, Trump's attorneys requested a less restrictive order that would "shield only genuinely sensitive materials from public view", to which prosecutors replied that Trump sought "to try this case in the media rather than in the courtroom".{{cite news |title=Trump lawyers seek to narrow proposed limit on what he can say publicly in election case |url=https://www.nbcnews.com/politics/donald-trump/trump-seeks-narrow-special-counsels-proposed-protective-order-election-rcna98628 |work=NBC News |date=August 7, 2023 |first1=Zoë |last1=Richards |first2=Ken |last2=Dilanian |access-date=August 8, 2023 |archive-date=August 7, 2023 |archive-url=https://web.archive.org/web/20230807233845/https://www.nbcnews.com/politics/donald-trump/trump-seeks-narrow-special-counsels-proposed-protective-order-election-rcna98628 |url-status=live }} Chutkan scheduled a hearing for August 11.{{Cite web |first1=Tierney |last1=Sneed |first2=Katelyn |last2=Polantz |date=August 8, 2023 |title=Judge schedules Friday hearing on protective order in election subversion case against Trump |url=https://edition.cnn.com/2023/08/08/politics/trump-protective-order-hearing/index.html |access-date=August 8, 2023 |website=WPSD Local 6 |language=en |archive-date=August 9, 2023 |archive-url=https://web.archive.org/web/20230809015816/https://edition.cnn.com/2023/08/08/politics/trump-protective-order-hearing/index.html |url-status=live }}
On August 8, Trump insisted he would continue to speak publicly about the case.{{Cite web |last1=Price |first1=Michelle L. |last2=Ramer |first2=Holly |date=August 9, 2023 |title=Trump Vows To Keep Talking About Criminal Cases Despite Prosecutors Pushing For Protective Order |url=https://www.huffpost.com/entry/election-2024-trump-protective-order_n_64d2e929e4b03c1d7391428f |access-date=August 9, 2023 |website=HuffPost |language=en |archive-date=August 9, 2023 |archive-url=https://web.archive.org/web/20230809091043/https://www.huffpost.com/entry/election-2024-trump-protective-order_n_64d2e929e4b03c1d7391428f |url-status=live }} On August 10, Chutkan was spotted with the protection of U.S. Marshals, revealing an apparently increased level of security.{{Cite web |last1=Barnes |first1=Daniel |last2=Gregorian |first2=Dareh |date=August 10, 2023 |title=Security bolstered for judge overseeing Trump election case |url=https://www.nbcnews.com/politics/donald-trump/security-bolstered-judge-overseeing-trump-election-case-rcna99221 |access-date=August 10, 2023 |website=NBC News |language=en |archive-date=August 10, 2023 |archive-url=https://web.archive.org/web/20230810162304/https://www.nbcnews.com/politics/donald-trump/security-bolstered-judge-overseeing-trump-election-case-rcna99221 |url-status=live }} A Texas woman was charged the next week with leaving Chutkan a voicemail with racial and gender slurs in which she threatened: "Hey you stupid slave nigger{{nbsp}}... If Trump doesn't get elected in 2024, we are coming to kill you, so tread lightly, bitch{{nbsp}}... You will be targeted personally, publicly, your family, all of it."{{cite news |last1=Feuer |first1=Alan |title=Texas Woman Charged With Threatening to Kill Judge in Trump Election Case |url=https://www.nytimes.com/2023/08/16/us/politics/woman-arrested-death-threat-judge-chutkan.html |work=The New York Times |date=August 16, 2023 |access-date=August 17, 2023 |archive-date=August 17, 2023 |archive-url=https://web.archive.org/web/20230817022101/https://www.nytimes.com/2023/08/16/us/politics/woman-arrested-death-threat-judge-chutkan.html |url-status=live }}{{cite web |last1=Lewis |first1=Kaitlin |title='We Are Coming to Kill You': Woman Charged in Threat to Judge Chutkan |url=https://www.newsweek.com/we-are-coming-kill-you-woman-charged-threat-judge-chutkan-1820391 |work=Newsweek |access-date=August 17, 2023 |date=August 16, 2023 |archive-date=August 17, 2023 |archive-url=https://web.archive.org/web/20230817005034/https://www.newsweek.com/we-are-coming-kill-you-woman-charged-threat-judge-chutkan-1820391 |url-status=live }}{{efn|The Texas woman's criminal trial began on October 30.{{cite magazine|last=O'Driscoll|first=Sean|date=October 30, 2023|title=Abigail Shry's Trial Begins Over Judge Chutkan Death Threats |magazine=Newsweek |url=https://www.newsweek.com/abigail-shry-donald-trump-judge-tanya-chutkan-threat-1839133|access-date=October 31, 2023}}{{cite news |last=Breuninger |first=Kevin |date=October 31, 2023 |title=Washington judge, Georgia DA both got violent threats on heels of Trump vow to come after foes, court documents allege |work=CNBC |url=https://www.cnbc.com/2023/10/31/trump-election-case-threats-followed-vow-to-go-after-foes-court-docs-show.html |access-date=October 31, 2023}}}} At the August 11 hearing, Chutkan issued a less broad protective order than what was sought by prosecutors, who wanted to lock down all evidence turned over in discovery. The protective order allowed Trump to access certain non-sensitive information. She admonished Trump's attorneys that inflammatory public remarks by the former president would cause her to take measures to expedite the trial and prevent potential witness tampering and jury pool tainting. She emphasized that Trump's status as a criminal defendant had priority over his free speech as a political candidate.{{Cite web |last1=Rabinowitz |first1=Hannah |last2=Sneed |first2=Tierney |date=August 11, 2023 |title=Judge Chutkan says Trump's right to free speech in January 6 case is 'not absolute' |url=https://www.cnn.com/2023/08/11/politics/trump-protective-order-chutkan-hearing/index.html |access-date=August 11, 2023 |website=CNN Politics |language=en |archive-date=August 11, 2023 |archive-url=https://web.archive.org/web/20230811143145/https://www.cnn.com/2023/08/11/politics/trump-protective-order-chutkan-hearing/index.html |url-status=live }}{{cite news |last1=Lowell |first1=Hugo |title=Inflammatory remarks could speed up 2020 election trial, judge warns Trump |url=https://www.theguardian.com/us-news/2023/aug/11/trump-trial-date-sooner-warns-judge-tanya-chutkan |work=The Guardian |date=August 11, 2023 |access-date=August 11, 2023 |archive-date=August 11, 2023 |archive-url=https://web.archive.org/web/20230811214517/https://www.theguardian.com/us-news/2023/aug/11/trump-trial-date-sooner-warns-judge-tanya-chutkan |url-status=live }}{{cite web |first=Tanya S. |last=Chutkan |author-link=Tanya Chutkan |work=United States District Court for the District of Columbia |date=11 August 2023 |url=https://www.documentcloud.org/documents/23907641-protective-order-in-us-v-trump |title=Protective Order Governing Discovery and Authorizing Disclosure of Grand Jury Testimony |via=DocumentCloud |access-date=August 11, 2023 |archive-date=August 13, 2023 |archive-url=https://web.archive.org/web/20230813112923/https://www.documentcloud.org/documents/23907641-protective-order-in-us-v-trump |url-status=live }}
Chutkan ruled Trump could review materials alone, but only if his attorneys ensured he did not have any device that could copy them. A prosecutor told the court that once the protective order was in place, the special counsel expected to provide the defense about 11.6 million pages or files of materials by the end of August.{{cite news |first1=Alexander |last1=Mallin |first2=Katherine |last2=Faulders |date=August 11, 2023 |title=Judge issues protective order against Trump, cautioning him against 'inflammatory statements' |work=ABC News |url=https://abcnews.go.com/US/judge-hearing-arguments-proposed-protective-order-trumps-jan/story?id=102197791 |url-status=live |access-date=August 12, 2023 |archive-url=https://web.archive.org/web/20230813000756/https://abcnews.go.com/US/judge-hearing-arguments-proposed-protective-order-trumps-jan/story?id=102197791 |archive-date=August 13, 2023}} Court documents released on September 15 showed the special counsel previously asked Judge Chutkan in sealed briefs to impose a "narrowly tailored" gag order on Trump, asserting that since his indictment he "has spread disparaging and inflammatory public posts on Truth Social on a near-daily basis regarding the citizens of the District of Columbia, the court, prosecutors and prospective witnesses."{{cite news |last1=Feuer |first1=Alan |date=September 15, 2023 |title=Special Counsel Seeking Limited Gag Order on Trump in Election Case |work=The New York Times |url=https://www.nytimes.com/2023/09/15/us/politics/trump-gag-order.html |access-date=September 19, 2023}} Smith filed another brief on September 29 regarding more recent derogatory remarks Trump had made about Brad Raffensperger, William Barr, and former chairman of the Joint Chiefs of Staff Mark Milley, all of whom were identified as witnesses in the Trump indictment. Trump had on September 22 suggested that Milley should be executed for treason. The brief asserted, "No other criminal defendant would be permitted to issue public statements insinuating that a known witness in his case should be executed. This defendant should not be, either."{{cite news |last1=Cheney |first1=Kyle |date=September 29, 2023 |title=Trump's attack on Milley fuels special counsel's push for a gag order |work=Politico |url=https://www.politico.com/news/2023/09/29/trumps-attack-on-milley-fuels-special-counsels-push-for-a-gag-order-00119253 |access-date=2 November 2023 }}{{cite news |last1=Richards |first1=Zoë |date=September 29, 2023 |title=Prosecutors cite Trump's recent remarks about government officials in push for narrow gag order |work=NBC News |url=https://www.nbcnews.com/politics/donald-trump/prosecutors-cite-trump-remarks-push-narrow-gag-order-rcna118190 |access-date=January 28, 2024 }}
On October 16, following a hearing, Chutkan granted a limited gag order.{{cite news |last1=Reilly |first1=Ryan J. |last2=Barnes |first2=Daniel |date=October 16, 2023|title=Judge issues partial gag in Trump federal election interference case |work=NBC News |url=https://www.nbcnews.com/politics/justice-department/judge-hears-arguments-trump-gag-order-request-election-interference-ca-rcna119457 |access-date=October 16, 2023}}{{cite news |last1=Faulders |first1=Katherine |last2=Mallin |first2=Alexander |last3=Romero |first3=Laura |date=October 16, 2023 |title=Judge grants limited gag order in Trump's federal election interference case |work=ABC News|url=https://abcnews.go.com/US/judge-hear-arguments-proposed-trump-gag-order-jan/story?id=103963458|access-date=October 16, 2023}}{{cite news |last1=Legare |first1=Robert |last2=MacFarlane |first2=Scott |last3=Quinn |first3=Melissa |date=October 16, 2023 |title=Federal judge imposes limited gag order on Trump in 2020 election interference case |work=CBS News |url=https://www.cbsnews.com/news/trump-gag-order-arguments-2020-election-meddling-federal-case/|access-date=October 16, 2023}} The gag order prohibits all parties from making public statements targeting Jack Smith or his staff, the defense counsel or their staff, the judge or court personnel, and any potential witnesses or the substance of witness testimony with smears, intimidation, or harassment.{{cite news|last=Polantz|first=Katelyn|date=October 17, 2023|title=Trump's statements pose 'grave threats' to court proceedings, Judge Chutkan says in written gag order|work=CNN |url=https://www.cnn.com/2023/10/17/politics/trump-gag-order-written-tanya-chutkan/index.html|access-date=October 17, 2023}}{{cite news |last=Breuninger |first=Kevin |date=October 17, 2023|title=Trump statements pose 'grave threats' that justify gag order, judge says in DC election case |work=CNBC |url=https://www.cnbc.com/2023/10/17/trump-election-trial-gag-order-judge-says-his-statements-pose-threat.html|access-date=October 17, 2023}}{{cite news|last1=Lybrand|first1=Holmes|last2=Rabinowitz|first2=Hannah|date=October 17, 2023|title=Takeaways from the testy hearing over the Trump gag order and what it means|publisher=CNN|url=https://www.cnn.com/2023/10/16/politics/gag-order-trump-chutkan-takeaways/index.html|access-date=October 17, 2023}} The gag order does not prohibit Trump from making statements criticizing the Biden administration, the Justice Department, the District of Columbia, other presidential candidates and their political platforms, and the conduct of the trial as being unfair or politically motivated. Trump's attorneys filed an appeal of the gag order the next day that claimed that the order violated the Freedom of Speech Clause of the 1st Amendment,{{cite news|last=Dolan|first=Laura|date=October 17, 2023|title=Trump appeals gag order in federal 2020 election subversion case|publisher=CNN|url=https://www.cnn.com/2023/10/17/politics/trump-civil-fraud-trial-federal-gag-order/index.html|access-date=October 17, 2023}}{{cite news|last=Breuninger|first=Kevin|date=October 17, 2023|title=Trump appeals gag order in DC election case|publisher=CNBC|url=https://www.cnbc.com/2023/10/17/trump-appeals-gag-order-in-dc-election-case.html|access-date=October 17, 2023}} and Chutkan issued a stay of the order on October 20.{{cite news|last1=Cole|first1=Devan|last2=Blackburn|first2=Piper Hudspeth|date=October 20, 2023|title=Judge Chutkan temporarily freezes Trump gag order in 2020 election subversion case|publisher=CNN|url=https://www.cnn.com/2023/10/20/politics/trump-gag-order-tanya-chutkan-election-subversion-case/index.html|access-date=October 26, 2023}}{{cite news|last=Faulders|first=Katherine|date=October 20, 2023|title=Judge temporarily halts Trump's limited gag order in federal election interference case|publisher=ABC News|url=https://abcnews.go.com/US/judge-temporarily-halts-trumps-limited-gag-order-federal/story?id=104186855|access-date=October 26, 2023}}{{cite news|last=Beitsch|first=Rebecca|date=October 24, 2023|title=Trump appeal of gag order likely to center on speech that 'targets'|work=The Hill|publisher=Nexstar Media Group|url=https://thehill.com/homenews/house/4271196-trump-appeal-of-gag-order-likely-to-center-on-speech-that-targets/|access-date=October 26, 2023}} On October 25, the prosecution filed a reply to the stay order that urged that the gag order be reinstated.{{cite news |last1=Cheney |first1=Kyle |last2=Gerstein |first2=Josh |date=October 25, 2023 |title=Special counsel urges judge to reimpose Trump's federal gag order |website=Politico |publisher=Axel Springer SE |url=https://www.politico.com/news/2023/10/25/special-counsel-trump-federal-gag-order-00123676|access-date=October 26, 2023}}{{cite news|last=Legare|first=Robert|date=October 26, 2023|title=Special counsel urges judge to reinstate limited gag order against Trump|publisher=CBS News|url=https://www.cbsnews.com/news/trump-gag-order-special-counsel-urges-judge-to-reinstate/|access-date=October 26, 2023}} On the same day, the American Civil Liberties Union filed an amicus brief against the gag order that argued that it violated the 1st Amendment.{{cite news|last=Breuninger|first=Kevin|date=October 25, 2023|title=ACLU says Trump gag order in DC election interference case violates First Amendment|publisher=CNBC|url=https://www.cnbc.com/2023/10/25/trump-election-case-gag-order-violates-constitution-aclu-says.html|access-date=November 2, 2023}}
Chutkan granted the prosecution's request on October 29, stating in her ruling that "First Amendment rights of participants in criminal proceedings ... yield, when necessary, to the orderly administration of justice{{snd}}a principle reflected in Supreme Court precedent", and citing Gentile v. State Bar of Nevada (1991), that "contrary to Defendant's argument, the right to a fair trial is not his alone, but belongs also to the government and the public."{{cite news|last1=Cole|first1=Devan|last2=Rabinowitz|first2=Hannah|date=October 30, 2023|title=Judge reinstates gag order on Trump in federal election subversion case|publisher=CNN|url=https://www.cnn.com/2023/10/29/politics/trump-gag-order-reinstated/index.html|access-date=October 30, 2023}}{{cite news|last=Breuninger|first=Kevin|date=October 30, 2023|title=Trump gag order reinstated in Jack Smith federal election case |publisher=CNBC|url=https://www.cnbc.com/2023/10/30/trump-gag-order-reinstated-in-jack-smith-federal-election-case.html|access-date=October 30, 2023}}{{ussc|name=Gentile v. State Bar of Nevada|volume=501|page=1030|pin=1075|year=1991}}
On November 2, Trump's attorneys appealed Chutkan's reinstatement of the gag order, asking the U.S. District of Columbia Circuit Court of Appeals to stay the gag order during the appeal.{{cite news|last=Cole|first=Devan|date=November 2, 2023|title=Trump asks appeals court to pause gag order in federal election subversion case|publisher=CNN|url=https://www.cnn.com/2023/11/02/politics/trump-asks-appeals-court-to-pause-gag-order-in-federal-election-subversion-case/index.html|access-date=November 2, 2023}}{{cite news|last=Richer|first=Alanna Durkin|date=November 2, 2023|title=Trump asks appeals court to lift gag order imposed on him in 2020 election interference case|work=Associated Press News|url=https://apnews.com/article/trump-juror-protections-capitol-riot-jack-smith-778637363d701edae6bdb4458f32f84a|access-date=November 2, 2023}} The next day, the court granted the pause and scheduled a hearing.{{Cite news |last1=Cole |first1=Devan |last2=Polantz |first2=Katelyn |date=November 3, 2023 |title=Appeals court freezes gag order against Trump in federal election subversion case, will hear oral arguments this month |url=https://www.cnn.com/2023/11/03/politics/chutkan-trump-gag-order-freeze/index.html |access-date=November 3, 2023 |publisher=CNN |language=en}} On November 14, the prosecution's filing urged that the gag order be upheld.{{cite news|last=Cole|first=Devan|date=November 14, 2023|title=Federal prosecutors want Trump gag order upheld, pointing to attacks on special counsel's family|publisher=CNN|url=https://www.cnn.com/2023/11/14/politics/trump-gag-order-special-counsel-family/index.html|access-date=November 14, 2023}} At the November 20 hearing, a three-judge panel (with Brad Garcia, Patricia Millett, and Cornelia Pillard presiding) suggested that it might limit the scope of the gag order. It noted Supreme Court precedent suggesting that, in balancing the rights to freedom of speech and a fair trial, protecting the integrity of criminal procedure outweighs free speech rights.{{cite news |last1=Breuninger |first1=Kevin |last2=Mangan |first2=Dan |date=November 20, 2023 |title=Trump gag order challenge sharply questioned by appeals court |work=CNBC |url=https://www.cnbc.com/2023/11/20/trump-jack-smith-argue-gag-order-in-dc-election-case-appeal.html |access-date=November 20, 2023}}{{cite news |last1=Legare |first1=Robert |last2=Kaufman |first2=Katrina |last3=Ali |first3=Musa |date=November 20, 2023 |title=Appeals court grapples with Trump gag order in special counsel's election interference case |work=CBS News |url=https://www.cbsnews.com/news/trump-gag-order-election-interference-case-appeals-court/|access-date=November 20, 2023}}{{cite news |last1=Feuer |first1=Alan |last2=Savage |first2=Charlie |date=November 20, 2023|title=Court Signals It Could Keep but Narrow Trump Election Case Gag Order |work=The New York Times |url=https://www.nytimes.com/2023/11/20/us/politics/trump-gag-order-election-court-case.html |access-date=November 20, 2023}} On November 23, the prosecution's filing urged reinstatement of the gag order, citing a document that compiled hundreds of voicemails containing threats and harassment of presiding New York State Unified Court System Judge Arthur Engoron in the New York civil investigation of The Trump Organization;{{cite magazine |last=Palmer |first=Ewan |date=November 24, 2023 |title=Donald Trump Stung by Court Filing on Thanksgiving |magazine=Newsweek |url=https://www.newsweek.com/donald-trump-gag-order-doj-thanksgiving-election-trial-1846575 |access-date=November 27, 2023}} the next day, the defense replied, claiming that the evidence the prosecution cited was irrelevant.{{cite magazine |last=Palmer |first=Ewan |date=November 25, 2023 |title=Donald Trump's Latest Legal Filing 'Tired and Laughable'—Attorney |magazine=Newsweek |url=https://www.newsweek.com/donald-trump-gag-order-trial-filings-new-york-election-1846878 |access-date=November 27, 2023}}
On December 8, the three-judge panel on the appeals court mostly upheld the gag order. The court ruled that Trump cannot speak about prosecutors, court staff or their families. However, Trump may speak about witnesses as long as he doesn't speak specifically about their participation in the court case. He's also free to speak about special counsel Jack Smith, President Joe Biden, and the Justice Department, and he's allowed to say that the charges are "politically motivated".{{Cite web |last3=Reid |first1=Katelyn |last1=Polantz |first2=Holmes |last2=Lybrand |first3=Paula |date=2023-12-08 |title=Appeals court maintains most of Trump gag order in federal election subversion case |url=https://www.cnn.com/2023/12/08/politics/federal-appeals-courts/index.html |access-date=2023-12-09 |website=CNN |language=en}} On December 18, Trump asked the court to reconsider its decision;{{Cite web |last=Cole |first=Devan |date=2023-12-18 |title=Trump asks federal appeals court to reconsider its decision largely upholding gag order |url=https://www.cnn.com/2023/12/18/politics/trump-appeals-court-en-banc-gag-order/index.html |access-date=2023-12-19 |website=CNN Politics |language=en}} on January 23, the full 11-member court said it would not.{{Cite web |last=Cheney |first=Kyle |date=2024-01-23 |title=Appeals court shoots down Trump's bid to sideline his DC gag order |url=https://www.politico.com/news/2024/01/23/appeals-court-trumps-gag-order-00137227 |access-date=2024-01-24 |website=Politico |language=en}} (Trump may still appeal to the U.S. Supreme Court, as previously indicated.)
On January 7, 2024, Chutkan's home was swatted (i.e., someone called in a false report of a violent crime to prompt a police response).{{Cite web |last=Mitchell |first=Taiyler S. |date=2024-01-09 |title=Judge In Trump's Election Interference Case Reportedly Targeted With 'Swatting' Call |url=https://www.huffpost.com/entry/federal-judge-tanya-chutkan-trump-case-swatting_n_659c69cfe4b0f9f6621dec83 |access-date=2024-01-09 |website=HuffPost |language=en}}
= Other pre-trial motions =
On September 11, 2023, Trump asked Chutkan to recuse herself accusing her of "prejudging the facts pertinent to the case and his culpability".{{Cite web |last=Sneed |first=Tierney |date=2023-09-11 |title=Trump asks Judge Tanya Chutkan to recuse herself from federal 2020 election subversion case |url=https://www.cnn.com/2023/09/11/politics/tanya-chutkan-trump-recusal-request/index.html |access-date=2023-09-12 |website=CNN |language=en}} On September 17, he repeated the request.{{Cite web |last=Vlachou |first=Marita |date=2023-09-18 |title=Trump Once Again Calls On Judge Chutkan To Recuse Herself From His Jan. 6 Case |url=https://www.huffpost.com/entry/donald-trump-tanya-chutkan-jan-6-case_n_65081117e4b072c86a4ff4bf |access-date=2023-09-18 |website=HuffPost |language=en}} Chutkan denied the request ten days later.{{cite news |title=Judge Tanya Chutkan rejects Trump's demand that she recuse herself from federal 2020 election subversion case |url=https://edition.cnn.com/2023/09/27/politics/tanya-chutkan-donald-trump-recusal-motion/index.html |work=CNN |access-date=2 November 2023 |date=September 27, 2023 |first1=Hannah |last1=Rabinowitz |first2=Holmes |last2=Lybrand}}
Also on October 5, a consortium of media organizations filed a request with Chutkan to allow live broadcasting of the trial's proceedings.{{cite news |last=Cole |first=Devan |date=October 5, 2023 |title=Media outlets ask judge for permission to broadcast Trump's federal election subversion trial next year |work=CNN |url=https://www.cnn.com/2023/10/05/politics/trump-federal-election-subversion-case-cameras-courtroom/index.html |access-date=November 14, 2023}}
In an October 10 court filing, prosecutors said that Trump and his legal team had "repeatedly and publicly announced" that they would employ an "advice of counsel" defense, i.e., shifting blame to certain lawyers for advising Trump wrongly. Prosecutors asked Chutkan to order Trump to disclose by December 18 whether he intended to use this defense. This defense would require Trump to reveal communications and evidence related to his current and former attorneys, and he would thereby forfeit his assertions of attorney-client privilege. Prosecutors noted in the motion that at least 25 witnesses had asserted attorney-client privilege during the course of their investigation.{{cite news |last1=Feuer |first1=Alan |title=Prosecutors Ask if Trump Will Blame His Lawyers as Defense in Election Case |url=https://www.nytimes.com/2023/10/10/us/politics/prosecutors-trump-blame-lawyers.html |work=The New York Times |date=October 10, 2023 |access-date=2 November 2023 }}
On October 11, Trump's attorneys filed a motion for discovery based on claims made by U.S. representative Barry Loudermilk that the House January 6 Committee did not turn over all of its evidence while the committee was under investigation by the House Administration Oversight Subcommittee.{{Cite web |last1=Shabad |first1=Rebecca |last2=Talbot |first2=Haley |last3=Nobles |first3=Ryan |date=2023-03-09 |title=Republicans launch an investigation into the Jan. 6 committee |url=https://www.nbcnews.com/politics/congress/republicans-launch-investigation-jan-6-committee-examined-riot-rcna74017 |access-date=2023-08-26 |website=NBC News |language=en}} The motion requested subpoenas be issued to Bennie Thompson (who chaired the January 6 House committee), Loudermilk, the House Administration Oversight Subcommittee, the Clerk of the House of Representatives, the Archivist of the United States, and White House and Department of Homeland Security attorneys.{{Cite web |last=Beitsch |first=Rebecca |date=2023-10-11 |title=Trump asks judge to OK subpoenas for Jan. 6 committee documents |url=https://thehill.com/regulation/court-battles/4250891-trump-asks-judge-to-ok-subpoenas-for-jan-6-committee-documents/ |access-date=2023-10-12 |website=The Hill |language=en-US}}
On October 23, Trump's attorneys filed three motions to dismiss the indictment on the grounds that it violates the Freedom of Speech Clause, violates the Double Jeopardy Clause and the Due Process Clause of the 5th Amendment (with the former being cited due to Trump's acquittal in his second impeachment trial), that the indictment fails to state an offense, and that the indictment is a selective prosecution, as well as a motion to strike the allegations related to the January 6 Capitol attack as prejudicial and inflammatory.{{cite news |last1=MacFarlane |first1=Scott |last2=Quinn|first2=Melissa |date=October 24, 2023 |title=Trump lawyers mount new challenges to federal 2020 elections case |work=CBS News |url=https://www.cbsnews.com/news/trump-federal-2020-elections-case-lawyers-new-challenges/|access-date=October 26, 2023}}{{cite news|last1=Hsu|first1=Spencer S. |last2=Stein |first2=Perry |date=October 24, 2023|title=Trump files new challenges to federal election obstruction case in D.C. |newspaper=The Washington Post| url=https://www.washingtonpost.com/national-security/2023/10/24/donald-trump-motion-dismiss-double-jeopardy/ |access-date=October 26, 2023}} On November 3, the prosecution filed a reply to the October 5 media consortium request urging that Chutkan reject it in accordance with Rule 53 of the Federal Rules of Criminal Procedure.{{cite news |last=Suter |first=Tara |date=November 4, 2023 |title=Jack Smith pushes court to disallow cameras in Trump election interference trial |work=The Hill |publisher=Nexstar Media Group |url=https://thehill.com/regulation/court-battles/4293348-smith-pushes-court-disallow-cameras-trump-election-interference-trial/ |access-date=November 14, 2023}}{{cite news |last1=Hsu |first1=Spencer S. |last2=Jackman |first2=Tom |date=November 4, 2023 |title=Trump and media want a televised trial in D.C. The Justice Dept. doesn't. |newspaper=The Washington Post |url=https://www.washingtonpost.com/dc-md-va/2023/11/04/trump-trial-cameras-court-televise/|access-date=November 14, 2023}}Federal Rules of Criminal Procedure Rule {{frcrp|53}} On November 6, the prosecution filed a reply to the October 23 motions to dismiss arguing that they were without merit.{{cite news |last1=Legare |first1=Robert |last2=MacFarlane |first2=Scott |date=November 6, 2023|title=Special counsel says Trump's attempts to dismiss federal election case 'are meritless' |work=CBS News |url=https://www.cbsnews.com/news/special-counsel-trump-motion-to-dismiss-federal-election-case-meritless/|access-date=November 14, 2023}}{{cite news |last1=Lybrand |first1=Holmes |last2=Rabinowitz |first2=Hannah |date=November 6, 2023 |title=Special counsel urges judge in federal election interference case to reject Trump's dismissal attempts |work=CNN |url=https://www.cnn.com/2023/11/06/politics/special-counsel-jack-smith-trump-dismiss-2020-election-case/index.html |access-date=November 14, 2023}} On November 10, Trump's attorneys filed a reply in support of the October 5 media consortium request,{{cite news |last=Gerstein |first=Josh |date=November 11, 2023 |title='Travesty in darkness': Trump backs drive to televise his D.C. election subversion trial |website=Politico |publisher=Axel Springer SE |url=https://www.politico.com/news/2023/11/11/travesty-in-darkness-trump-backs-drive-to-televise-his-d-c-election-subversion-trial-00126704 |access-date=November 14, 2023}}{{cite news |last=Polantz |first=Katelyn |date=November 12, 2023 |title=Trump's legal team asks for federal election subversion trial to be televised |work=CNN |url=https://www.cnn.com/2023/11/11/politics/trump-asks-dc-trial-televised/index.html|access-date=November 14, 2023}} to which the prosecution replied in opposition on November 13.{{cite news |last=Polantz |first=Katelyn |date=November 13, 2023|title=Special counsel says Trump wants Jan. 6 trial to be a 'media event' as it argues against live court TV |work=CNN |url=https://www.cnn.com/2023/11/13/politics/trump-tv-jan-6/index.html|access-date=November 14, 2023}}{{cite news |last=Feuer |first=Alan |date=November 13, 2023 |title=Federal Prosecutors Object to Trump Request for Broadcast of Election Trial |work=The New York Times |url=https://www.nytimes.com/2023/11/13/us/trump-trial-broadcast-request.html |access-date=November 14, 2023}} On November 17, Chutkan ruled that the defense had failed to demonstrate that the language in the indictment was prejudicial or inflammatory in rejection of the October 23 motion to strike.{{cite news |last=Mangan |first=Dan |date=November 17, 2023|title=Judge denies Trump bid to cut Jan. 6 riot language from D.C. election indictment |work=CNBC |url=https://www.cnbc.com/2023/11/17/-trump-loses-bid-to-cut-jan-6-reference-in-election-case.html |access-date=November 20, 2023 }}{{cite news |last=Feuer |first=Alan |date=November 17, 2023 |title=Judge Rejects Trump Motion to Strike Jan. 6 Mentions From Federal Election Case |work=The New York Times |url=https://www.nytimes.com/2023/11/17/us/politics/trump-jan-6-federal-election-case.html |access-date=November 20, 2023}} On November 27, Chutkan rejected the October 11 motion for discovery filed by Trump's attorneys.{{cite news |last=Mangan |first=Dan |date=November 27, 2023 |title=Trump loses bid for Jan. 6 subpoenas in election case |work=CNBC |url=https://www.cnbc.com/2023/11/27/trump-loses-bid-for-jan-6-subpoenas-in-election-case.html |access-date=November 27, 2023}}{{cite news |last=Lybrand |first=Holmes |date=November 27, 2023 |title=Judge rejects Trump's House January 6 committee subpoena request, calling it a 'fishing expedition' |work=CNN |url=https://www.cnn.com/2023/11/27/politics/trump-subpoena-january-6-denial/index.html |access-date=November 28, 2023}}
On November 28, Trump's attorneys submitted a motion to compel discovery in two separate filings with 59 separate requests for evidence from the prosecution related to vote fraud in the election, actual or attempted foreign interference with election infrastructure during the election, political bias in U.S. Intelligence Community assessments of foreign interference, the existence of any potential undercover government operatives or informants at the January 6 Capitol attack, and communications or coordination between the Justice Department with the Biden administration or Biden family (including Hunter Biden).{{cite news |last=Tucker |first=Eric |date=November 28, 2023|title=In new challenge to indictment, Trump's lawyers argue he had good basis to question election results |work=Associated Press |url=https://apnews.com/article/trump-jan-6-special-counsel-justice-department-b08e140f308c445ba735d20d4a3c24b7 |access-date=November 29, 2023}}{{cite news |last=Reilly |first=Ryan J. |date=November 28, 2023|title=Trump wants to use Jan. 6 rioter cases to fight the special counsel's case against him |work=NBC News |url=https://www.nbcnews.com/politics/justice-department/donald-trump-jan-6-rioter-cases-special-counsel-charges-rcna126964|access-date=November 29, 2023}}{{cite news |last1=Hsu |first1=Spencer S. |last2=Weiner |first2=Rachel |date=November 28, 2023|title=In D.C. 2020 election case, Trump demands information on U.S. government |newspaper=The Washington Post |url=https://www.washingtonpost.com/dc-md-va/2023/11/28/trump-seeks-doj-biden-communications-jan-6/ |access-date=November 29, 2023}}{{cite news |last=Feuer |first=Alan |date=November 28, 2023 |title=Trump Seeks to Use Trial to Challenge Findings That 2020 Election Was Fair |work=The New York Times |url=https://www.nytimes.com/2023/11/28/us/politics/trump-trial-2020-election.html |access-date=November 29, 2023}}
On December 27, the special counsel asked the court to prohibit Trump from presenting "irrelevant disinformation", such as Trump's accusations that the mayor of Washington, D.C., the National Guard, and the Capitol Police failed to prevent the attack. Smith argued: "A bank robber cannot defend himself by blaming the bank's security guard for failing to stop him."{{Cite web |last=Lavender |first=Paige |date=2023-12-27 |title=Jack Smith Aims To Exclude 'Baseless' Trump Claims From Jan. 6 Trial |url=https://www.huffpost.com/entry/jack-smith-donald-trump_n_658c3f6ce4b014ec45a2f3aa |access-date=2023-12-28 |website=HuffPost |language=en}}
On October 16, 2024, the special counsel argued in a court filing that the case should not be dismissed. Trump had argued that it should be dismissed. The Supreme Court had ruled earlier that year that charges in January 6 cases for obstruction can be brought for presenting fake documents in the Electoral College certification proceeding (as Trump had indeed been charged), though not for rioting.{{Cite web |last1=Lybrand |first1=Holmes |last2=Rabinowitz |first2=Hannah |date=2024-10-16 |title=Special counsel says obstruction charge against Donald Trump in January 6 case should stand |url=https://edition.cnn.com/2024/10/16/politics/special-counsel-trump-january-6-response/index.html |access-date=2024-10-16 |website=CNN |language=en}}
= Immunity dispute =
== Appeals ==
{{Main|Trump v. United States (2024)}}
On October 5, 2023, Trump's attorneys filed a motion to dismiss the indictment, cited presidential immunity under Nixon v. Fitzgerald.{{cite news |last1=Gibson |first1=Ginger |last2=Reilly |first2=Ryan J. |last3=Barnes |first3=Daniel |date=October 5, 2023 |title=Efforts to overturn the 2020 election were part of Trump's 'official duties,' his lawyers argue |url=https://www.nbcnews.com/politics/justice-department/trump-argues-presidential-immunity-shields-2020-election-interference-rcna119070 |access-date=October 9, 2023 |work=NBC News}}{{cite news |last1=Gurman |first1=Sadie |last2=Barber |first2=C. Ryan |date=October 5, 2023 |title=Trump Seeks to Have Federal Election-Interference Case Dismissed |url=https://www.wsj.com/us-news/law/trump-asks-to-put-off-mar-a-lago-documents-trial-until-after-election-b0243ffa |access-date=October 5, 2023 |work=The Wall Street Journal |publisher=News Corp}}{{ussc|name=Nixon v. Fitzgerald|volume=457|page=731|year=1982}}
On December 1, 2023, Chutkan rejected the October 5 motion to dismiss under presidential immunity and the October 23 motion to dismiss under the Freedom of Speech Clause, the Double Jeopardy Clause, and the Due Process Clause.{{cite news |last1=Barnes |first1=Daniel |last2=Richards |first2=Zoë |date=December 1, 2023 |title=Judge denies two of Trump's motions to dismiss his federal election interference case |url=https://www.nbcnews.com/politics/donald-trump/judge-denies-two-trumps-motions-dismiss-federal-election-interference-rcna127720 |access-date=December 3, 2023 |publisher=NBC News}}{{cite news |last=Legare |first=Robert |date=December 1, 2023 |title=Judge rejects Trump's motion to dismiss 2020 federal election interference case |url=https://www.cbsnews.com/news/judge-rejects-trump-motion-to-dismiss-2020-federal-election-interference-case/ |access-date=December 3, 2023 |publisher=CBS News}}
On December 7, 2023, Trump filed notice that he planned to appeal Chutkan's ruling.{{Cite news |date=December 7, 2023 |title=Trump appeals Jan. 6 immunity ruling, launching process that may delay trial |url=https://www.washingtonpost.com/national-security/2023/12/07/trump-appeal-trial-immunity/ |access-date=December 11, 2023 |newspaper=Washington Post}}
On December 13, 2023, Chutkan paused all deadlines in the case, including the upcoming trial itself, so the immunity dispute could be resolved first. The gag order remained in effect.{{Cite web |last1=Tucker |first1=Eric |last2=Richer |first2=Alanna Durkin |date=2023-12-13 |title=Trump Election Case Court Deadlines Paused As He Pursues Presidential Immunity Claims |url=https://www.huffpost.com/entry/trump-election-case_n_657a19cde4b0887fe1dde604 |access-date=2023-12-13 |website=HuffPost |language=en}} After Chutkan stayed the case, prosecutors provided public notice that they would file discovery material, although they no longer had an immediate deadline to do so.{{Cite web |last1=Reilly |first1=Ryan J. |last2=Lebowitz |first2=Megan |date=2024-01-06 |title=Jack Smith responds to Trump legal team arguing for special counsel to be held in contempt |url=https://www.nbcnews.com/politics/justice-department/jack-smith-responds-trump-legal-team-arguing-special-counsel-held-cont-rcna132607 |access-date=2024-01-06 |website=NBC News |language=en}}
On January 4, 2024, Trump's team asked Chutkan to reject these filings and hold prosecutors in contempt.{{Cite web |last=Lybrand |first=Holmes |date=2024-01-04 |title=Trump wants judge in January 6 case to hold special counsel Jack Smith in contempt |url=https://www.cnn.com/2024/01/04/politics/trump-special-counsel-contempt/index.html |access-date=2024-01-04 |website=CNN |language=en}} Prosecutors replied the next day saying that Trump hadn't been burdened by "the mere receipt" of documents ahead of deadline, especially as he had no deadline to reply to it.
On January 9, 2024, the U.S. Court of Appeals for the District of Columbia Circuit heard arguments in the immunity dispute. Trump attended the hearing in person.{{Cite news |last=Barrett |first=Devlin |date=January 9, 2024 |title=Stone-faced Trump listens to judges weigh his fate |url=https://www.washingtonpost.com/dc-md-va/2024/01/09/trump-immunity-case-court-arguments-jan-6/#link-FT7THDK5MBAHTBIOMDBASRETIM |access-date=January 9, 2024 |newspaper=Washington Post}} In response to a hypothetical question posed by Judge Pan about whether a U.S. president could order SEAL Team Six to assassinate a political rival, Sauer argued that unless the president were subsequently impeached and convicted for said unlawful order, the president could not be criminally prosecuted.{{Cite web |last1=Breuninger |first1=Kevin |last2=Mangan |first2=Dan |date=January 9, 2024 |title=Trump Hearing Live Updates: Lawyer for ex-president argues immunity for official acts is absolute |url=https://www.cnbc.com/2024/01/09/trump-smith-face-off-in-court-on-election-case-immunity-claim.html |access-date=2024-01-09 |website=CNBC |language=en}}
On February 6, 2024, the Circuit Court of Appeals panel unanimously affirmed the District Court ruling, concluding that Trump's alleged actions "lacked any lawful discretionary authority ... and he is answerable in court for his conduct" because "former President Trump has become citizen Trump ... [and] any executive immunity that may have protected him while he served as President no longer protects him against this prosecution."{{cite news |last1=Faulders |first1=Katherine |last2=Mallin |first2=Alexander |last3=Charalambous |first3=Peter |date=February 6, 2024 |title=Appeals court rejects Trump's immunity claim in federal election interference case |url=https://abcnews.go.com/Politics/appeals-court-rejects-trumps-immunity-claim-federal-election/story?id=106380940 |access-date=February 6, 2024 |publisher=ABC News}}{{cite news |last1=Cole |first1=Devan |last2=Rabinowitz |first2=Hannah |last3=Lybrand |first3=Holmes |last4=Polantz |first4=Katelyn |last5=Cohen |first5=Marshall |date=February 6, 2024 |title=Trump does not have presidential immunity in January 6 case, federal appeals court rules |url=https://www.cnn.com/2024/02/06/politics/trump-immunity-court-of-appeals/index.html |access-date=February 6, 2024 |publisher=CNN}} The panel held further that former Presidents have no immunity for "allegedly violat[ing] generally applicable criminal laws" while in office, and specifically "to commit crimes that would neutralize the most fundamental check on executive power{{snd}}the recognition and implementation of election results".
On February 12, 2024, Trump's attorneys filed a motion requesting that the Supreme Court block the appeals court ruling.
On February 28, 2024, the Supreme Court granted a writ of certiorari for Trump's appeal.{{cite news |last=Hurley |first=Lawrence |date=February 28, 2024 |title=Supreme Court to decide Trump's immunity claim in election interference case |url=https://www.nbcnews.com/politics/supreme-court/supreme-court-decide-trumps-immunity-claim-election-interference-case-rcna139026 |access-date=February 28, 2024 |publisher=NBC News}}{{cite news |last=Breuninger |first=Kevin |date=March 6, 2024 |title=Supreme Court will hear Trump presidential immunity argument April 25 |url=https://www.cnbc.com/2024/03/06/supreme-court-will-hear-trump-presidential-immunity-argument-april-25.html |access-date=March 6, 2024 |publisher=CNBC}} The Supreme Court heard oral arguments on April 25.{{cite news |last1=Baio |first1=Ariana |date=April 25, 2024 |title=The Nixon rulings at the centre of Trump's Supreme Court immunity case |url=https://www.independent.co.uk/news/world/americas/us-politics/trump-supreme-court-absolute-immunity-nixon-b2534641.html |work=The Independent |access-date=13 September 2024 }}{{cite news |last1=Bomboy |first1=Scott |date=April 22, 2024 |title=Update: The final briefs before the Trump immunity case arguments |url=https://constitutioncenter.org/blog/update-the-final-briefs-before-the-trump-immunity-case-arguments |publisher=National Constitution Center |access-date=13 September 2024 }}
On July 1, 2024, the Supreme Court ruled that, regarding a president's behavior during their presidency, former presidents have "some immunity from criminal prosecution" for their "official acts" but have "no immunity" for their "unofficial acts".
== Proceedings resulting from the immunity decision ==
The Supreme Court decision directed Chutkan to apply the former's ruling to determine what parts of the indictment may proceed,{{Cite news |last=Feuer |first=Alan |date=2024-07-01 |title=Ruling Further Slows Trump Election Case but Opens Door to Airing of Evidence |url=https://www.nytimes.com/2024/07/01/us/politics/supreme-court-immunity-trump-jan-6.html |access-date=2024-07-03 |work=The New York Times |language=en-US |issn=0362-4331}} specifically to determine whether each act was official or private conduct; whether or not the official acts are part of core constitutional duties; and whether prosecuting the non-core official acts would have any "dangers of intrusion on the authority and functions of the Executive." Under Supreme Court rules, the prosecutors were given one month to ask the justices to reconsider their ruling, with the case returning to Chutkan on August 2, 2024.{{Cite news |date=2024-07-03 |title=What is an 'official' act, and how will a judge interpret Trump's immunity? |url=https://www.washingtonpost.com/dc-md-va/2024/07/02/official-act-trump-immunity-trial-judge/ |access-date=2024-07-04 |newspaper=Washington Post |language=en}}{{Cite web |last=Rabinowitz |first=Hannah |date=2024-08-02 |title=Judge Chutkan could jumpstart Trump election interference case now that it's back in her court |url=https://www.cnn.com/2024/08/02/politics/chutkan-trump-election-interference-case/index.html |access-date=2024-08-02 |website=CNN |language=en}} Smith could have petitioned to shorten this period, but chose not to.{{Cite web |last=Dilanian |first=Ken |date=2024-07-02 |title=Trump has some immunity in D.C. election interference case, Supreme Court rules: Highlights |url=https://www.nbcnews.com/politics/supreme-court/live-blog/trump-immunity-supreme-court-ruling-live-updates-rcna159539 |access-date=2024-08-05 |website=NBC News |language=en}}
After the case was returned to Chutkan following resolution of his immunity argument, she asked all parties to propose schedules for further pretrial proceedings by August 9, 2024,{{cite web |date=August 3, 2024 |title=Judge sets Trump 2020 election subversion case pretrial meeting for Aug 16 |url=https://www.reuters.com/legal/judge-sets-trump-2020-election-subversion-case-pretrial-meeting-aug-16-2024-08-03/ |first1=Ismail |last1=Shakil |first2=Makini |last2=Brice |access-date=August 3, 2024 |website=Reuters}} and she set an August 16 hearing to determine how to proceed with the case.{{cite web |last=Rabinowitz |first=Hannah |date=August 3, 2024 |title=Hearing on how to proceed with election interference case against Trump set for August 16 |url=https://www.cnn.com/2024/08/03/politics/election-interference-case-hearing/index.html |access-date=August 3, 2024 |website=CNN}} She also denied an October motion by Trump to dismiss the case on statutory grounds.{{cite web |last=Faulders |first=Katherine |date=August 3, 2024 |title=Judge sets Aug. 16 hearing in Trump's federal election interference case |url=https://abcnews.go.com/US/judge-sets-aug-16-hearing-trumps-federal-election/story?id=112537104 |access-date=August 3, 2024 |website=ABC News}} The special counsel requested a deadline extension to August 30; Trump did not object.{{Cite web |last=Visser |first=Nick |date=2024-08-09 |title=Jack Smith Asks For More Time To Mull How Trump's Jan. 6 Case Should Move Forward |url=https://www.huffpost.com/entry/jack-smith-donald-trump-jan-6_n_66b56c5ee4b05d0bc2813af9 |access-date=2024-08-09 |website=HuffPost |language=en}} (Both parties went on to meet this deadline.){{Cite web |last=Sneed |first=Tierney |date=2024-09-05 |title=Judge drills down on key disagreement |url=https://www.cnn.com/politics/live-news/trump-hearing-jan-6-election-09-05-24#h_bf35080226835c6066c2fce849294149 |access-date=2024-09-05 |website=CNN |language=en}} The hearing for which the report was needed was postponed to September 5.{{Cite web |last1=Lybrand |first1=Holmes |last2=Polantz |first2=Katelyn |last3=Reid |first3=Paula |last4=Sneed |first4=Tierney |date=2024-08-08 |title=First hearing in Trump DC election case after the Supreme Court's immunity ruling is delayed until September |url=https://www.cnn.com/2024/08/08/politics/special-counsel-trump-election-case-delay/index.html |access-date=2024-08-09 |website=CNN |language=en}}
The special counsel filed a superseding indictment on August 27, 2024. It omitted mention of some of Trump's alleged activities, including his attempts to involve the Justice Department in his claims of election fraud,{{efn|As such, references to Jeffrey Clark as co-conspirator no. 4 were removed from the indictment.}} as such "official acts" can no longer be used as evidence following the Supreme Court's decision on immunity.{{Citation needed|date=December 2024}} Nonetheless, the four original charges were not dropped. The superseding indictment had been presented to a new grand jury that had not previously heard evidence in the case.{{cite news |last1=Sneed |first1=Tierney |date=August 27, 2024 |title=Special counsel files reworked indictment against Donald Trump in January 6 case |url=https://edition.cnn.com/2024/08/27/politics/trump-superseding-indictment-january-6/index.html |access-date=August 27, 2024 |work=CNN}}
On September 5, Judge Chutkan held the first hearing in the case since the immunity decision. The purpose of the hearing was to decide whether the trial can proceed, to begin to set a trial schedule, and to decide whether prosecutors can call Pence and others as witnesses.{{Cite web |last1=Sneed |first1=Tierney |last2=Polantz |first2=Katelyn |date=2024-09-05 |title=Judge holds hearing in election interference case against Donald Trump |url=https://www.cnn.com/politics/live-news/trump-hearing-jan-6-election-09-05-24#h_4d6508b9ec33f7c0cd31216286d0ad92 |access-date=2024-09-05 |website=CNN |language=en}} She set a September 26 deadline for the prosecution to file its initial brief that would include previously unseen evidence such as grand jury transcripts; Trump attorneys had sought to delay the filing until after the November election. Although filings typically cannot be longer than 45 pages, Chutkan gave Smith permission to file up to 180 pages.{{Cite web |last1=Faulders |first1=Katherine |last2=Charalambous |first2=Peter |date=September 24, 2024 |title=Special counsel's filing could contain new evidence in Jan. 6 case, following judge's ruling |url=https://abcnews.go.com/US/special-counsels-filing-new-evidence-jan-6-case/story?id=114001145 |access-date=2024-09-25 |website=ABC News |language=en}} He filed a 165-page brief under seal.{{Cite web |last1=Mallin |first1=Alexander |last2=Faulders |first2=Katherine |date=September 26, 2024 |title=Special counsel files sealed court brief supporting his Jan. 6 case against Trump |url=https://abcnews.go.com/US/special-counsel-files-sealed-court-brief-supporting-jan/story?id=113213942 |access-date=September 27, 2024 |website=ABC News |language=en}} Trump asked for more redactions.{{Cite web |last=Buchman |first=Brandi |date=2024-10-01 |title=Before Election Day, Trump Says He Wants Even More Redactions in Jan. 6 Case |url=https://www.huffpost.com/entry/trump-judge-more-redactions-jan-6-brief-case_n_66fc369be4b0453dc1ee4ce8 |access-date=2024-10-01 |website=HuffPost |language=en}} On October 2, Chutkan publicly released the brief.{{Cite web |last1=Polantz |first1=Katelyn |last2=Sneed |first2=Tierney |last3=Fritze |first3=John |last4=Rabinowitz |first4=Hannah |last5=Cole |first5=Devan |last6=Lybrand |first6=Holmes |last7=Cohen |first7=Marshall |date=2024-10-02 |title=Special counsel Jack Smith provides fullest picture yet of his 2020 election case against Trump in new filing |url=https://edition.cnn.com/2024/10/02/politics/jack-smith-donald-trump-filing/index.html |access-date=2024-10-02 |website=CNN |language=en}}{{Cite web |date=October 2, 2024 |title=Government's motion for immunity declarations |url=https://d3i6fh83elv35t.cloudfront.net/static/2024/10/gov.uscourts.dcd_.258148.252.0.pdf |access-date=January 7, 2025}} She also planned to release the prosecution's redacted exhibits related to the brief, but on October 10, she gave Trump one week to appeal the release.{{Cite web |last=Sneed |first=Tierney |date=2024-10-10 |title=Judge gives Trump one week to appeal her ruling releasing evidence in special counsel's Jan. 6 probe |url=https://edition.cnn.com/2024/10/10/politics/trump-special-counsel-january-6-election-subversion-case/index.html |access-date=2024-10-10 |website=CNN |language=en}} He did not appeal, and the redacted exhibits were released.{{Cite web |last=Buchman |first=Brandi |date=2024-10-18 |title=More Jan. 6 Evidence That Trump Tried To Keep Hidden Is Out |url=https://www.huffpost.com/entry/more-jan-6-evidence-that-trump-tried-to-keep-hidden-is-out_n_671125ece4b0e33eefb211b9 |access-date=2024-10-18 |website=HuffPost |language=en}}
The first section of Smith's brief summarizes evidence and describes the prosecutors' argument; the second discusses what constitutes an "official" act; the third applies the principles to Trump's case; the fourth urges Chutkan to rule that Trump does not have immunity for these actions and that he be brought to trial.
Names of 71 people were redacted, identified only as P1 through P71. Using other identifying information, The New York Times identified P1 as Steve Bannon; P4 as Jason Miller; P9 as Eric Herschmann; P21 as Mark Meadows; P45 as Dan Scavino; and P52 as Bill Barr.{{cite news |last1=Feuer |first1=Alan |last2=Savage |first2=Charlie |title=Filing in Trump Election Case Fleshes Out Roles of a Sprawling Cast |url=https://www.nytimes.com/2024/10/03/us/politics/trump-jan-6-jack-smith-brief.html |work=The New York Times |date=October 3, 2024}}
Dismissal and report proceedings
Following Trump's election in November 2024, Smith filed a motion to dismiss the case without prejudice, citing the DOJ's policy of not prosecuting sitting Presidents. Smith reportedly plans to step down before Trump takes office.{{Cite web |last=Hearon |first=Liza |date=2024-11-13 |title=Special Counsel Jack Smith To Resign Before Trump Takes Office: Reports |url=https://www.huffpost.com/entry/jack-smith-to-resign-before-trump-takes-office_n_67349b2be4b0c06fd0e40fde |access-date=2024-11-13 |website=HuffPost |language=en}} On November 25, 2024, Judge Chutkan approved the request and dismissed the charges.
The release of Smith's special counsel report was affected by parallel proceedings in the classified documents federal prosecution. The judge in that case, Aileen Cannon, stayed the release of the entire report covering both prosecutions until three days after the 11th Circuit Court of Appeals would rule on the matter. That court ruled denied the motion opposing the report's release on January 9, 2025.{{Cite web |last=Beitsch |first=Rebecca |date=2025-01-09 |title=Appeals court denies Trump's bid to block release of Smith Jan. 6 report |url=https://thehill.com/homenews/5078198-appeals-court-denies-trump-bid-to-block-release-of-smith-jan-6-report/ |access-date=2025-01-09 |website=The Hill}} The following day, Smith asked both Cannon and the appeals court to remove the three-day waiting period, while the defendants asked Cannon to extend it.{{Cite web |last=Beitsch |first=Rebecca |date=2025-01-10 |title=Trump Mar-a-Lago co-defendants ask Cannon to further block Smith report |url=https://thehill.com/regulation/court-battles/5080370-mar-a-lago-case-cannon-block-report/ |access-date=2025-01-10 |website=The Hill}} Cannon responded by requesting the government to address by the morning of January 12 whether anything in the election obstruction volume of the report has any relationship to the defendants in the ongoing classified documents prosecution.{{Cite web |last1=Faulders |first1=Katherine |last2=Mallin |first2=Alexander |last3=Charalambous |first3=Peter |date=2025-01-11 |title=Judge orders DOJ to respond to Trump co-defendants' arguments about Smith report |url=https://abcnews.go.com/US/judge-orders-doj-respond-trump-defendants-allegations-smith/story?id=117585664 |access-date=2025-01-12 |website=ABC News |language=en}}
The report was released on January 14. The collected evidence was presented with the conclusion that the DOJ could have successfully pursued a conviction:
As explained below, the Office commenced prosecution of Mr. Trump in the Election Case under both the original and superseding indictments because it concluded that the admissible evidence would be sufficient to obtain and sustain a conviction. ... the Office concluded that Mr. Trump's conduct violated several federal criminal statutes ... Indeed, but for Mr. Trump's election and imminent return to the Presidency, the Office assessed that the admissible evidence was sufficient to obtain and sustain a conviction at trial.{{Cite web |last=Smith |first=Jack |author-link=Jack Smith (lawyer) |date=2025-01-07 |title=Final Report of the Special Counsel Under 28 C.F.R. § 600.8 |url=https://www.justice.gov/storage/Report-of-Special-Counsel-Smith-Volume-1-January-2025.pdf |url-status=live |archive-url=https://web.archive.org/web/20250114061624/https://www.justice.gov/storage/Report-of-Special-Counsel-Smith-Volume-1-January-2025.pdf |archive-date=2025-01-14 |access-date=2025-02-20 |website=United States Department of Justice}}{{Rp|pages=2, 68, 137}}A few days earlier, Smith had resigned upon completion of his work.{{Cite web |last=Heuer |first=Mike |date=2025-01-11 |title=Federal prosecutor Jack Smith resigns ahead of Trump's inauguration |url=https://www.upi.com/Top_News/US/2025/01/11/jack-smith-resignation/4401736633752 |access-date=2025-01-11 |website=United Press International |language=en}}
On February 19, Trump said that "if I would have lost [the 2024 election], my life would have been a much different life, it would have been a very nasty life", because "they were going after me".{{Cite web |last=Vlachou |first=Marita |date=2025-02-20 |title=Trump Suggests His Election Victory Granted Him A Lifeline |url=https://www.huffpost.com/entry/trump-election-victory-lifeline_n_67b7089ae4b0df8bc42388ef |access-date=2025-02-20 |website=HuffPost |language=en}}
Potential witnesses and evidence
= Prosecution =
On October 24, 2023, ABC News and The Guardian reported that anonymous sources have stated that Trump administration White House Chief of Staff Mark Meadows has received legal immunity from Jack Smith in exchange for testimony under oath and has testified before the grand jury.{{cite news |last1=Faulders |first1=Katherine |last2=Levine |first2=Mike |last3=Mallin |first3=Alexander |date=October 24, 2023 |title=Ex-Chief of Staff Mark Meadows granted immunity, tells special counsel he warned Trump about 2020 claims: Sources |url=https://abcnews.go.com/US/chief-staff-mark-meadows-granted-immunity-tells-special/story?id=104231281 |access-date=October 24, 2023 |work=ABC News}}{{cite news |last=Lowell |first=Hugo |date=October 24, 2023 |title=Trump chief Mark Meadows testified in 2020 election case after immunity order |url=https://www.theguardian.com/us-news/2023/oct/24/trump-chief-of-staff-mark-meadows-2020-election-case-immunity |access-date=October 30, 2023 |work=The Guardian}} The next day, CBS News reported that anonymous sources have stated that Meadows is cooperating with prosecutors and has testified before the grand jury but did not state that Meadows has received legal immunity, while Meadows' attorney stated to CBS News that the ABC News report was "largely inaccurate."{{cite news |last=Novak |first=Analisa |date=October 25, 2023 |title=Former White House chief of staff Mark Meadows cooperating with special counsel's Trump investigation |url=https://www.cbsnews.com/news/mark-meadows-former-trump-chief-of-staff-cooperating-special-counsel-election-interference-case/ |access-date=October 26, 2023 |work=CBS News}} In their October 25 reply to the gag order stay ruling, the prosecution did not address the veracity of the ABC News report and referred to Trump's October 24 Truth Social post about the news report as "an unmistakable and threatening message to a foreseeable witness in this case."
On December 5, the government alleged in a court filing that Trump had "sent" his supporters to the Capitol. The government said it would submit evidence to demonstrate Trump's "post-conspiracy embrace of particularly violent and notorious rioters", indicating his "motive and intent."{{Cite news |last1=Hsu |first1=Spencer S. |last2=Barrett |first2=Devlin |date=2023-12-05 |title=Special counsel alleges Trump 'sent' supporters on path to Jan. 6 violence |url=https://www.washingtonpost.com/national-security/2023/12/05/trump-jan-6-violence-election-obstruction/ |access-date=2023-12-05 |newspaper=Washington Post |language=en-US |issn=0190-8286}}{{Cite news |date=December 5, 2023 |title=Case 1:23-cr-00257-TSC: Government's Notice Pursuant to Federal Rule of Evidence 404(b) |url=https://www.washingtonpost.com/documents/764d097c-eeb5-473e-bf5d-3c12e524b945.pdf |access-date=December 5, 2023 |work=United States District Court for the District of Columbia |via=The Washington Post}}
In a December 5 court filing, Smith prosecutors asserted they had evidence in election day text messages between a Trump campaign employee, who is an unindicted co-conspirator in the case, and a campaign attorney in Detroit. Prosecutors asserted that Trump and his co-conspirators knew Biden was taking the lead in Michigan results and sought to subvert them, with the campaign employee encouraging "rioting and other methods of obstruction." Prosecutors alleged that at the time of the text messages, "a large number of untrained individuals flooded the Detroit [ballot counting facility] and began making illegitimate and aggressive challenges to the vote count."{{cite news |last1=Mauger |first1=Craig |date=December 5, 2023 |title=Trump campaign staffer wanted rioting to obstruct Detroit vote counting: prosecutors |url=https://www.detroitnews.com/story/news/politics/2023/12/06/trump-staffer-allegedly-urged-rioting-obstruct-detroit-absentee-vote-count-tcf-center-2020-election/71828795007/ |access-date=January 28, 2024 |work=The Detroit News}}
On December 11, the special counsel filed a brief indicating he would present an expert witness at trial who had extracted and examined data from Trump's phone from the weeks while he attempted to subvert the election. The data had been obtained from Twitter under a January 2023 search warrant.{{cite news |last1=Cheney |first1=Kyle |last2=Gerstein |first2=Josh |date=December 11, 2023 |title=Special counsel reveals plans to use Trump's phone data at trial |url=https://www.politico.com/news/2023/12/11/special-counsel-trump-phone-data-trial-00131196 |access-date=January 28, 2024 |work=Politico}}{{cite news |last1=Cheney |first1=Kyle |date=August 18, 2023 |title=Special counsel obtained Trump DMs despite 'momentous' bid by Twitter to delay, unsealed filings show |url=https://www.politico.com/news/2023/08/15/special-counsel-obtained-trump-twitter-howell-00111410 |access-date=January 28, 2024 |work=Politico}}
On October 18, 2024, Smith released nearly 2,000 pages of evidence. Most pages were entirely redacted. The first volume contained excerpts of interviews by the House select committee on January 6; the second, social media posts; the third, photos of the signed fake elector certificates and a transcript of the Trump–Raffensperger call; the fourth, John Eastman's memos for a plan for Pence to reject the certification, plus public statements and fundraising emails.{{Cite web |last1=Herb |first1=Jeremy |last2=Cole |first2=Devan |last3=Lybrand |first3=Holmes |last4=Rabinowitz |first4=Hannah |last5=Fritze |first5=John |date=2024-10-18 |title=Special counsel releases trove of redacted documents in 2020 election subversion case against Trump |url=https://edition.cnn.com/2024/10/18/politics/donald-trump-special-counsel-evidence-documents-release/index.html |access-date=2024-10-18 |website=CNN |language=en}}
= Defense =
During "full Ginsburg" interviews on August 7, 2023, new Trump attorney John Lauro asserted "a technical violation of the Constitution is not a violation of criminal law", so it was "just plain wrong" that Trump had pressured Pence to violate the law. Pence had said four days earlier that Trump and his advisers had pressured him "essentially to overturn the election".{{cite news |last1=Edelman |first1=Adam |date=August 6, 2023 |title=If Trump committed 'a technical violation of the Constitution,' it's not a crime, his lawyer says |url=https://www.nbcnews.com/politics/donald-trump/donald-trump-2020-election-indictment-lawyer-john-lauro-rcna98406 |url-status=live |archive-url=https://web.archive.org/web/20230808082753/https://www.nbcnews.com/politics/donald-trump/donald-trump-2020-election-indictment-lawyer-john-lauro-rcna98406 |archive-date=August 8, 2023 |access-date=August 8, 2023 |work=NBC News}}{{cite news |last1=Haberman |first1=Maggie |date=August 3, 2023 |title=Pence Says Trump Pushed Him 'Essentially to Overturn the Election' |url=https://www.nytimes.com/2023/08/03/us/politics/pence-trump-election-jan-6.html |url-status=live |archive-url=https://web.archive.org/web/20230808000957/https://www.nytimes.com/2023/08/03/us/politics/pence-trump-election-jan-6.html |archive-date=August 8, 2023 |access-date=August 8, 2023 |work=The New York Times}}
In two court filings in late November 2023, Trump's lawyers presented possible defenses. They blamed foreign governments, arguing that "President Trump and others acted in good faith" based on falsehoods in "covert foreign disinformation campaigns relating to the 2020 election". They asked the court to consider the U.S. attorney's office in Washington, D.C., as well as other agencies, as part of the prosecution team. (Doing so would slow down the case by requiring those agencies to submit information to the court and portray the indictment as politically motivated.) Trump's team further complained that some witnesses for the prosecution may have anti-Trump "political bias".{{Cite web |last=Polantz |first=Katelyn |date=2024-01-02 |title=Trump defense strategy in January 6 case may go beyond trying to delay trial, court filings reveal |url=https://www.cnn.com/2024/01/02/politics/trump-defense-strategy-january-6/index.html |access-date=2024-01-02 |website=CNN |language=en}}
Reactions
= Defendant =
The Trump campaign responded to the indictment with a press release, accusing President Joe Biden of political persecution and claiming that it was election interference.{{Cite news |last1=Singh |first1=Maanvi |last2=Chao-Fong |first2=Léonie |last3=Stein |first3=Chris |date=August 1, 2023 |title=Trump faces four criminal counts as six co-conspirators listed in January 6 indictment – live |work=The Guardian |url=https://www.theguardian.com/us-news/live/2023/aug/01/trump-indictment-jan-6-jack-smith-biden-us-politics-live-updates |access-date=August 1, 2023 |archive-date=August 1, 2023 |archive-url=https://web.archive.org/web/20230801132157/https://www.theguardian.com/us-news/live/2023/aug/01/trump-indictment-jan-6-jack-smith-biden-us-politics-live-updates |url-status=live }} The Trump campaign issued a statement calling the indictment "reminiscent of Nazi Germany".
In an interview that Fox News aired on September 1, 2024, Trump said: "Whoever heard you get indicted for interfering with a presidential election where you have every right to do it." He added that "my poll numbers go up" because of being indicted for the interference.{{Cite web |last=Chowdhury |first=Maureen |date=2024-09-02 |title=Live updates: Trump, Harris election news |url=https://www.cnn.com/politics/live-news/trump-harris-election-09-02-24#h_c49f84227b644b54a9de97764d977c62 |access-date=2024-09-02 |website=CNN |language=en}} Two weeks before Trump won the 2024 presidential election,{{Cite news |date=2024-11-06 |title=Trump wins the US Presidency |url=https://apnews.com/live/trump-harris-election-updates-11-5-2024 |accessdate=2024-11-06 |publisher=AP News}} he said in a radio interview that, were he to take office, "I would fire him [Jack Smith] within two seconds."{{Cite web |last1=Chowdhury |first1=Maureen |last2=Shelton |first2=Shania |last3=Williams |first3=Michael |last4=Sangal |first4=Aditi |date=2024-10-24 |title=Live updates: Harris rallies with Obama in Georgia as Trump campaigns in Arizona |url=https://www.cnn.com/politics/live-news/harris-trump-election-10-24-24#cm2ncfys9000n3b5vz7egekku |access-date=2024-10-24 |website=CNN |language=en}}
= Republicans in support of the indictment =
- Mike Pence, who was Trump's vice president and, at the time, was also running for the Republican nomination in the 2024 presidential election, issued a statement strongly condemning Trump, stating that this indictment was "an important reminder [that] anyone who puts himself over the Constitution should never be president of the United States".{{cite web|url=https://thehill.com/homenews/campaign/4132531-pence-condemns-trump-on-jan-6-indictment-country-is-more-important/|title=Pence condemns Trump on Jan. 6 indictment: 'country is more important'|work=The Hill|date=August 1, 2023|access-date=August 2, 2023|last=Fortinsky|first=Sarah|archive-date=August 2, 2023|archive-url=https://web.archive.org/web/20230802040050/https://thehill.com/homenews/campaign/4132531-pence-condemns-trump-on-jan-6-indictment-country-is-more-important/|url-status=live}} In an interview with reporters at the Indiana State Fair the next day, he expanded on his comments, stating that he could not have overturned the election results as vice president.{{cite web|url=https://thehill.com/homenews/campaign/4133918-pence-on-jan-6-crackpot-lawyers-told-trump-what-his-itching-ears-wanted-to-hear/|title=Pence on Jan. 6: 'Crackpot lawyers' told Trump 'what his itching ears wanted to hear'|work=The Hill|date=August 2, 2023|access-date=August 2, 2023|last=Samuels|first=Brett|archive-date=August 2, 2023|archive-url=https://web.archive.org/web/20230802200051/https://thehill.com/homenews/campaign/4133918-pence-on-jan-6-crackpot-lawyers-told-trump-what-his-itching-ears-wanted-to-hear/|url-status=live}}
- Former U.S. attorney general William Barr said the case against Trump was legitimate and that he will testify if he is called.{{Cite web |last=Visser |first=Nick |date=August 7, 2023 |title='A Legitimate Case': Barr Says He Would Testify In Trump's Jan. 6 Trial If Called |url=https://www.huffpost.com/entry/bill-barr-testify-trump-jan-6_n_64d07d66e4b01638f324399c |access-date=August 7, 2023 |website=HuffPost |language=en |archive-date=August 7, 2023 |archive-url=https://web.archive.org/web/20230807094933/https://www.huffpost.com/entry/bill-barr-testify-trump-jan-6_n_64d07d66e4b01638f324399c |url-status=live }}
- Adam Kinzinger, a member of the January 6 Committee and a former Illinois representative, tweeted that "Today is the beginning of justice" and added that Trump is "a cancer on our democracy".{{Cite news|url=https://www.usatoday.com/story/news/politics/2023/08/01/jan-6-select-committee-applauds-donald-trump-election-interference-indictment/70510283007/|title='Quite parallel:' Jan. 6 committee applauds Trump Capitol attack indictment|last1=Looker|first1=Rachel|last2=Jackson|first2=David|website=USA Today |date=August 1, 2023|access-date=August 2, 2023|archive-date=August 2, 2023|archive-url=https://web.archive.org/web/20230802015421/https://www.usatoday.com/story/news/politics/2023/08/01/jan-6-select-committee-applauds-donald-trump-election-interference-indictment/70510283007/|url-status=live}}
- Former New Jersey governor Chris Christie, who was running for the 2024 presidential Republican nomination at the time, said Trump "swore an oath to the Constitution, violated his oath & brought shame to his presidency."{{Cite web |first=Sudiksha |last=Kochi |date=August 2, 2023 |title='A disgrace': Donald Trump's 2020 election indictment sparks split among Republicans |url=https://www.usatoday.com/story/news/politics/2023/08/02/donald-trump-indictment-republican-2024/70512718007/ |access-date=2023-09-01 |website=USA Today |language=en-US}}
- Former Arkansas governor Asa Hutchinson, who was running for the 2024 presidential Republican nomination at the time, said "Trump has disqualified himself from ever holding our nation's highest office again."{{Cite web |last=Fortinsky |first=Sarah |date=2023-08-15 |title=Hutchinson: Trump has disqualified himself from ever holding presidency again |url=https://thehill.com/homenews/campaign/4153080-hutchinson-says-trump-has-disqualified-himself-from-holding-presidency/ |access-date=2023-09-01 |website=The Hill |language=en-US}}
- On August 14, 2023, nearly a dozen former judges and federal legal officials, all appointed by Republicans, submitted an amicus brief saying they agreed with Jack Smith's proposed trial date of January 2, 2024.{{Cite web |last1=Gangel |first1=Jamie |last2=Forrest |first2=Jack |date=August 14, 2023 |title=Exclusive: Former Republican legal officials endorse special counsel's speedy trial date proposal in Trump Jan. 6 case |url=https://www.cnn.com/2023/08/14/politics/republican-legal-officials-trump-interference-case/index.html |access-date=August 14, 2023 |website=CNN Politics |language=en |archive-date=August 14, 2023 |archive-url=https://web.archive.org/web/20230814184253/https://www.cnn.com/2023/08/14/politics/republican-legal-officials-trump-interference-case/index.html |url-status=live }} The brief states "There is no more important issue facing America and the American {{nowrap|people{{px2}}{{mdash}}{{px2}}}}and to the very functioning of {{nowrap|democracy{{px2}}{{mdash}}{{px2}}}}than whether the former president is guilty of criminally undermining America's elections and American democracy in order to remain in power [...]".
= Republicans opposed to the indictment =
- Ron DeSantis, the governor of Florida who was also running for the 2024 presidential Republican nomination, tweeted that he would "end the weaponization of government, replace the FBI director, and ensure a single standard of justice for all Americans" if elected. He also voiced agreement with the defendant's claim that the charges were politically motivated. In addition, DeSantis has previously expressed his intention to pardon Trump if he were to win the presidency.{{cite web |last1=Pengelly |first1=Martin |title=From victim to 'distraction': reactions to Trump's indictment fall along political divide |url=https://www.theguardian.com/us-news/2023/aug/01/donald-trump-indictment-reaction-political-divide-desantis-pelosi |website=The Guardian |access-date=August 2, 2023 |date=August 2, 2023 |archive-date=August 2, 2023 |archive-url=https://web.archive.org/web/20230802064340/https://www.theguardian.com/us-news/2023/aug/01/donald-trump-indictment-reaction-political-divide-desantis-pelosi |url-status=live }}
- Then-Speaker of the House Kevin McCarthy wrote on Twitter that House Republicans would "continue to uncover the truth about Biden Inc. and the two-tiered system of justice."{{cite news |last1=Hodgman |first1=Lucy |title=Lawmakers quickly react to latest Trump indictment |url=https://www.politico.com/news/2023/08/01/lawmakers-respond-to-latest-trump-indictment-00109294 |access-date=August 2, 2023 |work=Politico |date=August 1, 2023 |language=en |archive-date=August 1, 2023 |archive-url=https://web.archive.org/web/20230801235431/https://www.politico.com/news/2023/08/01/lawmakers-respond-to-latest-trump-indictment-00109294 |url-status=live }}
- With a looming September{{nbsp}}30 deadline to fund the government for the coming fiscal year starting October{{nbsp}}1, some House Republicans had proposed leveraging their power of the purse to try to stop the federal and state prosecutions of Trump, though a federal shutdown would not affect the prosecutions.{{cite news |last1=Kapur |first1=Sahil |title=A shutdown wouldn't halt Trump's trials, so Republicans seek to rein in his prosecutors |publisher=NBC News |url=https://www.nbcnews.com/politics/donald-trump/shutdown-wouldnt-halt-trumps-trials-republicans-seek-rein-prosecutors-rcna102152 |date=August 29, 2023 |access-date=2 November 2023 }}
= Democrats in support of the indictment =
- Senate Majority Leader Chuck Schumer in a joint statement with House Democratic Leader Hakeem Jeffries said "No one is above the law{{snd}}including Donald Trump".
- House members Nancy Pelosi, Joaquin Castro and Rashida Tlaib also came out in support of the indictment.
- Following Trump's reelection in 2024, former House Judiciary Committee chair Jerry Nadler complained that "Merrick Garland wasted a year" before appointing the special prosecutor in late 2022. Though Garland might have acted more quickly using the same evidence that the January 6 House select committee was using, he "only started the prosecution after he was in effect forced to by the report of the Jan. 6 committee and the criminal referral". With an earlier start to the indictment, Nadler imagined, "I think he [Trump] would have been convicted and we’d have a different president now."{{Cite web |last1=Delaney |first1=Arthur |last2=Bobic |first2=Igor |date=2025-01-04 |title='Fatal Mistake': Democrats Blame DOJ As Trump Escapes Accountability For Jan. 6 |url=https://www.huffpost.com/entry/january-6-doj-trump_n_67783f7ce4b0f0fdb7b19d36 |access-date=2025-01-04 |website=HuffPost |language=en}}
See also
References
=Footnotes=
{{Notelist}}
=Citations=
{{Reflist}}
=Works cited=
- {{Cite book |last1=Bowden |first1=Mark |last2=Teague |first2=Matthew |author-link1=Mark Bowden |year=2022 |title=The Steal: The Attempt to Overturn the 2020 Election and the People Who Stopped It |location=New York City |publisher=Grove Press |isbn=978-0-802-15996-0}}
- {{Cite book |last1=Leonnig |first1=Carol |last2=Rucker |first2=Philip |author-link1=Carol D. Leonnig |author-link2=Philip Rucker |year=2021 |title=I Alone Can Fix It: Donald J. Trump's Catastrophic Final Year |location=New York City |publisher=Penguin Random House |isbn=978-0-593-29895-4}}
External links
- [https://www.propublica.org/article/donald-trump-criminal-cases-witnesses-financial-benefits "Multiple Trump Witnesses Have Received Significant Financial Benefits From His Businesses, Campaign"] June 3, 2024 by ProPublica
- {{Cite web |url=https://www.washingtonpost.com/documents/8a7503af-fde7-4061-818c-7d7e0ee06036.pdf |title=United States of America v. Donald J. Trump |date=August 1, 2023 |publisher=United States Department of Justice |via=The Washington Post |access-date=August 1, 2023 |ref={{Harvid|United States Department of Justice|2023}}}}
- {{Cite web |url=https://www.nytimes.com/interactive/2023/08/01/us/politics/trump-jan-6-indictment-2020-election-annotated.html |title=The Trump Jan. 6 Indictment, Annotated |date=August 1, 2023 |last1=Savage |first1=Charlie |last2=Goldman |first2=Adam |work=The New York Times |access-date=August 1, 2023 |ref={{Harvid|The New York Times|2023}}}}
- {{Cite AV media |people=Jack Smith |date=August 1, 2023 |title= Complete statement from Special Counsel Jack Smith on Trump Indictment |type=News conference |url=https://www.youtube.com/watch?v=TDpdlw0kmBw |access-date=August 3, 2023 |publisher=C-SPAN |via=YouTube}}
- [https://www.justice.gov/storage/Report-of-Special-Counsel-Smith-Volume-1-January-2025.pdf Final Report on the Special Counsel's Investigations and Prosecutions Volume One]
- Case docket for [https://www.courtlistener.com/docket/67656604/united-states-v-trump/ United States v. Trump, 1:23-cr-00257 (main case), (D.D.C.)] at CourtListener.
- Case docket for [https://www.courtlistener.com/docket/67891889/united-states-v-donald-trump/ United States v. Donald Trump, 23-3190 (gag order appeal), (D.C. Cir.)] at CourtListener.
- Case docket for [https://www.courtlistener.com/docket/68073028/united-states-v-donald-trump/ United States v. Donald Trump, 23-3228 (presidential immunity appeal), (D.C. Cir.)] at CourtListener.
- Case docket for [https://www.supremecourt.gov/docket/docketfiles/html/public/23a745.html United States v. Donald Trump, 23A745 (presidential immunity appeal), (SCOTUS)]; [https://www.supremecourt.gov/orders/courtorders/022824zr3_febh.pdf SCOTUS writ of certiorari]
- [https://www.c-span.org/video/?534673-1/supreme-court-hears-case-president-trumps-immunity-claim SCOTUS presidential immunity appeal oral arguments audio]
- [https://www.supremecourt.gov/oral_arguments/argument_transcripts/2023/23-939_f2qg.pdf SCOTUS presidential immunity appeal oral arguments transcript]
- [https://www.supremecourt.gov/opinions/23pdf/23-939_e2pg.pdf SCOTUS presidential immunity appeal opinion]
- {{cite episode|title=Democracy on Trial|series=Frontline|series-link=Frontline (American TV program)|network=PBS|station=WGBH-TV|season=42|number=11|url=https://www.pbs.org/wgbh/frontline/documentary/democracy-on-trial/|access-date=February 3, 2024}}
- {{cite report|last=Garvey|first=Todd|date=July 5, 2024|title=Presidential Immunity from Criminal Prosecution in Trump v. United States|publisher=Congressional Research Service|url=https://crsreports.congress.gov/product/pdf/LSB/LSB11194|access-date=July 10, 2024}}
- {{cite report|last=Berris|first=Peter G.|date=July 10, 2024|title=Fischer v. United States: Supreme Court Reads Federal Obstruction Provision Narrowly in Capitol Breach Prosecution|publisher=Congressional Research Service|url=https://crsreports.congress.gov/product/pdf/LSB/LSB11126|access-date=July 10, 2024}}
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