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    You are at:Home»Faculty»Michael Flynn’s Resignation Is Just the Start of Trump’s Legal Drama With Russia

    Michael Flynn’s Resignation Is Just the Start of Trump’s Legal Drama With Russia

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    By on February 17, 2017 Faculty, In the News, Transition to Trump

    Andrew Kent wrote an opinion piece for Fortune about the controversy surrounding the Trump administration’s connections with Russia, following the resignation of National Security Advisor Michael Flynn.

    Although the Trump administration and congressional Republican leaders surely hope that the resignation of National Security Adviser Michael Flynn on Tuesday will put an end to controversy about connections between Russia and President Trump’s circle, that wish will probably not come true.

    First of all, Flynn himself is likely already under FBI investigation and may be in legal jeopardy.

    In late December, the Obama administration imposed sanctions on Russia for interfering with the presidential election to boost Trump while he was running for president. Putin did not retaliate for the sanctions, breaking with precedent and shocking the Obama White House and U.S. diplomats and intelligence professionals. An explanation soon emerged. Flynn, still a private citizen but tapped to be Trump’s national security adviser, had had multiple communications with the Russian ambassador to the United States about the sanctions the day they were imposed.

    The speculation is that Flynn may have promised that the incoming Trump administration would go easy on Russia, and so hinted that an aggressive response by Putin would be unnecessary. Whatever was actually said, Flynn then lied to Vice President Mike Pence and others about having discussed sanctions with the ambassador, and Trump spokespeople repeated those lies publicly.

    But U.S. counter-intelligence wiretapping of the Russian ambassador had recorded the communications involving Flynn, and sanctions were very much a topic of conversation. Soon after the inauguration, the Department of Justice informed Trump and the White House counsel about the recordings, saying that Flynn’s false denial that they occurred opened him up to Russian blackmail. Trump did nothing publicly until the above details were leaked to the press. And then Flynn was abruptly gone.

    …

    There has been much talk that Flynn may have violated the Logan Act by talking about sanctions with the Russian ambassador. The Logan Act is an obscure 1799 statute that makes it a crime for a U.S. citizen, without authorization from the U.S. government, to communicate with a foreign government “with intent to influence the measures or conduct” of that foreign government. It seems that Flynn’s conduct, as reported in the press, likely falls within the terms of this criminal statute. The problem is that modern constitutional doctrines of free speech and due process almost certainly do not allow a prosecution under this statute, of Flynn or anyone else.

    That may not be the only applicable criminal statute, however. There have been news reports that Flynn misled the FBI when he was asked about his contacts with the Russian ambassador. If so, that is likely a federal crime, and one that is prosecuted all the time without constitutional controversy. Not surprisingly, federal law enforcement and prosecutors hate being lied to. Flynn should be worried.

    There could be other problems for Flynn, or other Trump aides with ties to the Russian government. During the transition, Trump and some of his aides including Flynn began to receive classified information about national security matters, to prepare them to assume office. If any of this information—or similar information received once Flynn took office as National Security Adviser—was passed on to Russian government contacts or others who were unauthorized to receive it, it would likely violate the Espionage Act, a criminal statute.

    …

    Even if a criminal investigation does not ensnare Flynn, there are other reasons that the Trump-Russia scandals are not going away. Despite tepid support from the Republican leadership in Congress, some Republican senators are initiating investigations of the election hacking, contacts between Russian intelligence and Trump campaign advisors prior to the election, and perhaps other Russian-related matters. Republican Senator Lindsey Graham of South Carolina and Democrat Sheldon Whitehouse of Rhode Island, the chair and ranking minority member of the Senate Judiciary Subcommittee on Crime and Terrorism, have launched an investigation. So too have Republican senator Richard Burr of North Carolina and Democratic Senator Mark Warner of Virginia, the chair and ranking member, respectively, of the Senate Intelligence Committee.

    Some on the Democratic side have called for an independent special counsel or special commission to investigate. These are two different ideas, and would have very different implications.

    A special commission, if it occurred, would likely be a congressionally-created, bipartisan entity, like the 9/11 Commission that was created following the terrorist attacks in 2001. Congress might or might not give such a commission legal power to compel testimony and documents. The 9/11 Commission did have subpoena power. The personnel and powers of such a commission, along with the level of cooperation it received from the FBI and other government agencies, would determine how effective it would be. But ultimately, even an aggressive and effective commission can only report and recommend.

    …

    A final reason that the Russia-Trump story is unlikely to go away with Flynn’s resignation is that key segments of the intelligence and national security bureaucracy appear to actively distrust the Trump people, and have been leaking damaging information to the press. This leaking is likely to continue until such officials feel that responsible people are in charge of the nation’s security—people without favorable views of and back channel ties to the malevolent Putin regime. Rather than seeking a truce with this “deep state,” there are signs that Trump may be going to war with it. His allies have been making comments about criminal investigation of the Flynn leakers, and there is talk of appointing a hedge fund billionaire with no national security experience—Stephen A. Feinberg, a co-founder of Cerberus Capital Management—to a White House job, tasked with whipping the intelligence community to heel. Most likely, Flynn’s resignation is just the beginning of a protracted crisis about ties between Russia and Trump.

    Read the full piece.

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