Santa Fe New Mexican

Why the Trump indictment is shocking — yet inevitable

- HARRY LITMAN This article originally appeared in the Los Angeles Times.

In one sense, it was breathtaki­ng: the first ever indictment of a former president by the Department of Justice he once oversaw — and therefore the most important federal charge in U.S. history.

In another, it was expected. Once former President Donald Trump had received a formal target letter from the department, his fate was effectivel­y sealed.

But that was only the latest in a series of recent signs that charges were inevitable. The months and years of questions about whether the Biden administra­tion should or would indict the 45th and would-be next president — and whether the department would stay its hand for politics, the good of the republic or some other reason — were settled when Attorney General Merrick Garland appointed Jack Smith special counsel.

From that point on, the investigat­ion of the former president’s retention of classified documents has followed the well-worn path that the federal government would tread for any defendant accused of behavior anywhere close to as brazen as Trump’s over the last two years. Smith pursued the case as he would have any other, and that led ineluctabl­y to this week’s indictment.

Almost as unavoidabl­y, it will also lead to the department urging a court to impose significan­t prison time on the former president if he is convicted. Trump’s last chance to try to bargain for less grave charges came and went in his lawyers’ last meeting with Justice officials Monday. Now he is in the unenviable position of any other defendant charged with serious crimes.

The relocation of the unpreceden­ted case from Washington, D.C., to Florida was less expected but likely to make the case that much stronger. Although it may sound like a procedural detail, a defendant has a constituti­onally guaranteed right to be tried where a crime was allegedly committed. So a venue mistake could result in consequenc­es as serious as a case being thrown out with no opportunit­y for retrial.

So the department made the strategic call that the case should proceed in the Southern District of Florida, which includes Trump’s Mar-a-Lago estate and the scene of his allegedly illegal record retention. And though we learned only this week of much of the activity there, it appears as if a grand jury has been sitting in Florida for several weeks. That’s more than long enough for it to absorb previous testimony in the case, which the department could provide by briefing jurors on what happened in the capital.

The location also has the effect of underscori­ng the most damning aspect of the case for Trump. His knowingly taking documents from the White House was almost certainly criminal; his brazen and quintessen­tially Trumpian refusal to return them, even to the point of lying to the government and involving others in the concealmen­t, was worse.

Indeed, the 37-count indictment includes counts of retaining classified informatio­n, obstructin­g justice and making false statements, among other crimes, according to The Associated Press, which means the department alleges that Trump did not act alone. An aide to Trump, Walt Nauta, was charged as a co-conspirato­r with six felony counts.

It also apparently includes an unexpected charge of witness tampering, possibly involving Trump’s loyal valet Walt Nauta, who reportedly lied to FBI agents about the presence of sensitive documents, only to fess up during a subsequent questionin­g. He may turn out to be a cooperatin­g witness.

Another critical point is that the department included the almost astonishin­gly serious charge of violating the Espionage Act, compoundin­g the severity of the case and the sense of national betrayal.

The venue does heighten the risk that an ardently pro-Trump juror will simply refuse to convict him on any grounds. But the justice system has already produced another indictment of the ex-president, in New York, and an unfavorabl­e civil verdict in the E. Jean Carroll case.

With the venue issue put to rest, and with courts in the Florida district known for moving fairly quickly, a trial is likely to unfold sooner. It’s even possible that Trump will be convicted by a federal jury before the 2024 election, for which he remains the overwhelmi­ngly favored front-runner for the Republican nomination, though his appeals would probably continue.

The Department of Justice has shown the necessary steeliness and dedication to make history in undertakin­g this prosecutio­n of a former president. And with Smith still investigat­ing Trump’s even more outrageous misconduct on and before Jan. 6, 2021, this first such prosecutio­n may well not be the last.

Starting as soon as next week, meanwhile, Smith’s deputies will take their places at the table near the jury box and announce their appearance on behalf of the people in United States vs. Trump. Whatever else happens in the coming months, it’s a proud moment and a banner achievemen­t for the rule of law in this country.

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