Almost Like Movie Night…
The FBI raid on Trump “fixer” Michael Cohen is a pretty big development. Unusual for an attorney’s office to be raided, there must be some solid evidence of crime.
Ken White, aka Popehat, writes:
This is what we know, in part from Mr. Cohen’s attorney: The United States attorney’s office in Manhattan, acting on a referral from Mr. Mueller, sought and obtained search warrants for Mr. Cohen’s law office, home and hotel room, seeking evidence related at least in part to his payment of $130,000 in hush money to the adult actress Stephanie Clifford, who goes by her stage name, Stormy Daniels. There are reports that the warrant sought evidence of bank fraud and campaign finance violations, which is consistent with an investigation into allegations that the Daniels payment was illegally sourced or disguised. (For example, routing a payment through a shell company to hide the fact that the money came from the Trump campaign — if that is what happened — would probably violate federal money-laundering laws.)
What does this tell us? First, it reflects that numerous officials — not just Mr. Mueller — concluded that there was probable cause to believe that Mr. Cohen’s law office, home and hotel room contained evidence of a federal crime. A search warrant for a lawyer’s office implicates the attorney-client privilege and core constitutional rights, so the Department of Justice requires unusual levels of approval to seek one. Prosecutors must seek the approval of the United States attorney of the district — in this case Geoffrey Berman, the interim United States attorney appointed by President Trump.
Prosecutors must also consult with the criminal division of the Justice Department in Washington. Finally, prosecutors must convince a United States magistrate judge that there’s probable cause to support the search. Faced with a warrant application destined for immediate worldwide publicity, the judge surely took unusual pains to examine it. This search was not the result of Mr. Mueller or his staff “going rogue.”
(click here to continue reading Opinion | Why the F.B.I. Raid Is Perilous for Michael Cohen — and Trump – The New York Times.)
and importantly, if the Southern District of New York, in the process of examining Cohen’s records in their taint team, find evidence of other crimes or discover relevant documents for the Russia investigation, they can send those back to the Special Prosecutor.
Washington Post:
In a search like this, prosecutors typically set up a privilege team or “taint team” of investigators not involved in the case to review potentially privileged documents and shield those from the team actually involved in the prosecution. There is an exception to the attorney-client privilege if communications to an attorney are used in furtherance of a crime or fraud; that could come into play here as well. And documents related to anything Cohen did on his own — after all, Trump has denied knowing about the payment to Daniels — are likely not privileged if they do not contain attorney-client communications. Documents are not automatically privileged simply because they passed through an attorney’s hands.
(click here to continue reading Michael Cohen is in serious legal jeopardy – The Washington Post.)
Popehat again:
The Stormy Daniels payout may be outside the scope of the Russia investigation, but it’s possible that Mr. Cohen’s records are full of materials that are squarely within that scope. And the law is clear: If investigators executing a lawful warrant seize evidence of additional crimes, they may use that evidence. Thus Mr. Trump and Mr. Cohen, with their catastrophically clumsy handling of the Daniels affair, may have handed Mr. Mueller devastating evidence.
(click here to continue reading Opinion | Why the F.B.I. Raid Is Perilous for Michael Cohen — and Trump – The New York Times.)
Stay tuned!