Gulf News

The Mueller playbook can be Trump’s nemesis

His team will face a battery of some of America’s most sophistica­ted defence lawyers, but for now, the special counsel holds the cards

- Harry Litman, a former United States attorney and deputy assistant attorney general, teaches at UCLA Law School and practices law at Constantin­e Cannon. By Harry Litman

We have now entered the second phase of the Russia probe. In the first, special counsel Robert S. Mueller III and his team, starting from scratch, gathered sufficient evidence to file felony charges against Paul Manafort, Rick Gates and George Papadopoul­os.

Phase 1 has given Mueller leverage against higher-level targets, who must be wondering how much the special counsel already knows, and how much he’s about to learn. Careful work may, eventually, enable him to secure evidence against the greatest target of them all: The United States president. In this second round, Mueller is holding all the cards and has the latitude to play them when and as he chooses.

The initial charges sent a message to the White House and former Trump campaign officials, who had tried to whistle their way past the graveyard, portraying the probe as lacking in substance and likely to be short-lived. The October 30 flurry demonstrat­ed that 1) people will be going to jail for a long time and 2) the probe is unlikely to stop short of the Oval Office. No more talk of fake news.

The sophistica­ted charges against Manafort and Gates, in particular, also revealed to veteran observers the meticulous profession­alism and industry of Mueller’s squad, which is among the most formidable prosecutor­ial teams ever assembled. Further bad news for Team Trump.

From the public reports of potential criminal activity, it looks as though Mueller has set his immediate sights on no fewer than nine characters in Trump’s orbit: Michael Flynn (father), Michael Flynn (son), Donald Trump Jr., Jared Kushner, Carter Page, Corey Lewandowsk­i, Stephen Miller, Keith Schiller and Sam Clovis. And of course there are possible wild cards that have not come into general public view. (No one anticipate­d the Papadopoul­os indictment.)

Which of these men will next be charged? That depends not only on ease of proof, but also who can be used to induce cooperatio­n among other campaign and administra­tion insiders. My guess is that the Flynns are next on the chopping block.

It is a safe bet, moreover, that already discussion­s are taking place between Mueller’s team and multiple defence attorneys over terms of possible cooperatio­n. For these targets, Mueller can credibly warn that if they don’t talk first, others will, and their opportunit­y to receive a sharply reduced sentence will disappear. They are in effect playing an excruciati­ng game of musical chairs in which the last defendants standing will be stuck with nothing but mammoth legal fees and life-long disrepute.

Prospects for an acquittal are slim

Consider, for example, Manafort’s position should Mueller next bring charges against Flynn. He and Flynn have overlappin­g informatio­n. Now the two are locked in something like a classic prisoner’s dilemma: If one of them agrees to cooperate, it could sharply reduce the value, and thus the reward, for cooperatio­n by the other. That means Manafort needs to make a decision promptly about whether to talk. And he has to do so knowing that his prospects for an acquittal are slim.

The charges against Flynn, should Mueller bring them, will likely be extensive, including false statements, conspiracy, money laundering and violations of the Foreign Agents Registrati­on Act, all growing out of his illicit and highly profitable dealings with the Turkish government.

Flynn the elder is effectivel­y ruined at this point. He has no profession­al prospects and the only upside for him would be to stay out of jail. Not so for Flynn the younger, whose reputation is not yet fully tarnished. A conviction would be devastatin­g. If Mueller charges the son, that will put immense pressure on the father — a controvers­ial and arguably mean-spirited manoeuvre, but one that’s absolutely in the playbook. The most recent prominent example was the decision to charge the wife of Andrew Fastow in the Enron investigat­ion. The man behind that decision, by the way, was Andrew Weissman, Mueller’s No 2.

A similar dynamic arises with Donald Trump Jr, whose flirtation­s with WikiLeaks and with Russian figures he believed could provide dirt on Hillary Clinton could give rise to a series of criminal charges. True, Trump Sr appears to be hermetical­ly self-centred, but he is in his 70s and facing, at best, a failing presidency. What will he do if he knows that his son and namesake could go to prison, forever soiling the Trump brand?

There will be future rounds of the probe in which Mueller’s path will be less smooth. In particular, his team will one day face in the courts a battery of legal and evidentiar­y arguments crafted by some of America’s most sophistica­ted (and expensive) defence lawyers. But for now, Mueller rules.

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