Los Angeles Times

Why Comey’s memo matters

Legal experts see it as a crucial and credible piece of evidence

- By James Queally

Legal experts say it could be a crucial and credible piece of evidence in the Flynn-Russia investigat­ion.

memo in which former FBI Director James B. Comey says President Trump asked him to shut down a criminal investigat­ion of former national security advisor Michael Flynn is likely to emerge as a key piece of evidence in the case, legal experts say.

During a Feb. 14 meeting in the Oval Office, the president urged Comey to “let this go,” according to a memo that Comey wrote afterward. An associate of Comey who had read the memo described its contents to the Los Angeles Times. News of the memo was first reported by the New York Times.

Flynn had been fired one day before the purported conversati­on between Trump and Comey for misleading White House officials about the nature and extent of his contacts with Russia’s ambassador to the United States. Last week, Trump fired Comey.

Why the memo is important

If Comey were called to testify before the Senate Intelligen­ce Committee, which has launched one of several investigat­ions into ties between the Trump campaign and Russia, the existence of the memo could lend credence to any testimony he gave, said Richard Drooyan, a former federal prosecutor in Los Angeles.

“That memo is significan­t because it predates him being fired and it basically precludes anybody from making the claim that he’s testifying about that situation because he was fired,” Drooyan said.

The White House denied that Trump had asked Comey to end the Flynn investigat­ion.

Why Comey would write the memo

Drooyan said it was not unusual for FBI officials to document meetings with people connected to highprofil­e investigat­ions.

“It’s not surprising to me at all that Comey would have memorializ­ed a conversati­on like that if he felt that the president was potentiall­y trying to influence him in the conducting of that investigat­ion,” Drooyan said.

The Senate Intelligen­ce Committee could subpoena the memo, according to Drooyan, who said the document might be exempt from rules governing hearsay if it was found to be a “public record” that detailed FBI activities.

“It’s arguably a memo that sets out the office’s activities, namely what Comey was doing having a conversati­on with the president,” Drooyan said.

Members of the House Intelligen­ce and Oversight committees suggested on Tuesday they would seek to subpoena the memo.

What are Trump’s legal options?

Trump could claim executive privilege to block a subpoena of the memo, but he would be unlikely to succeed, Drooyan said.

“The only issue is some A times presidents do claim executive privilege of communicat­ions with their subordinat­es,” Drooyan said. “In U.S. vs. Nixon, a court clearly ordered the president to turn over tape recordings that he had with his closer aides…. I don’t see any reason why this would not be subpoenaed by the Senate Intelligen­ce Committee.”

The veracity of Comey’s recollecti­on of the meeting could be called into question, according to Eugene O’Donnell, a former New York prosecutor who is now a professor at the John Jay College of Criminal Justice.

“Then you get into an issue like how precise his documentat­ion was. Did he exactly write word for word what the president said?” O’Donnell asked.

Does this amount to a crime?

Determinin­g whether or not Trump’s comments constitute an effort to obstruct or impede an FBI investigat­ion is complicate­d.

The federal criminal statute for obstructio­n of justice requires prosecutor­s to prove someone “acted with a corrupt intent to influence, intimidate or impede an investigat­ion,” according to Drooyan.

That conduct must happen in conjunctio­n with “some type of criminal proceeding,” such as a grand jury investigat­ion or the issuing of subpoenas.

A federal grand jury in Virginia issued subpoenas for records related to Flynn in recent weeks, but the conversati­on between Trump and Comey took place before those subpoenas were issued.

“That’s a tricky statute,” O’Donnell said. “Was it intentiona­l? Was it his conscious objective to thwart the investigat­ion? Could you prove that beyond a reasonable doubt?”

james.queally@latimes.com

 ?? Carolyn Kaster Associated Press ?? JAMES B. COMEY testifies this month on Capitol Hill. The White House denied that President Trump had asked the former FBI chief to end the Flynn inquiry.
Carolyn Kaster Associated Press JAMES B. COMEY testifies this month on Capitol Hill. The White House denied that President Trump had asked the former FBI chief to end the Flynn inquiry.
 ?? Andrew Harnik Associated Press ?? MICHAEL FLYNN at the White House on Feb. 13, the day he resigned as national security advisor.
Andrew Harnik Associated Press MICHAEL FLYNN at the White House on Feb. 13, the day he resigned as national security advisor.

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