The Atlanta Journal-Constitution

District Attorney Willis is using time-tested legal precedent to build case against ex-president, allies.

- By Nick Akerman Nick Akerman is a New York Citybased lawyer who represents clients in civil and criminal matters and government investigat­ions. Akerman was an assistant special prosecutor with the Watergate Special Prosecutio­n Force.

Donald Trump’s lead lawyer in the Georgia state prosecutio­n, Steven H. Sadow, has attacked Fulton County District Attorney Fani Willis for using the RICO (Racketeer Influenced and Corrupt Organizati­ons Act) to force four of the co-defendants in the Trump RICO prosecutio­n to become witnesses against his client. He complained that “this so-called RICO case is nothing more than a bargaining chip for DA Willis.”

As a former prosecutor who regularly used the RICO statute, let me be clear — there is nothing wrong with using RICO as a bargaining chip. RICO, which carries a maximum 20-year prison sentence, is a powerful incentive for a criminal defendant to bargain for a lesser charge and agree to testify against the ringleader­s of the RICO enterprise. For prosecutor­s and defense lawyers, bargaining for a less serious crime is standard operating procedure.

While the guilty pleas in Fulton County have been entered pre-trial, prosecutor­s employ a similar practice post-trial after a defendant is convicted and actually receives a substantia­l sentence. In those instances, the convicted defendant is incentiviz­ed to enter into a cooperatio­n agreement and testify against others to reduce the imposed sentence.

This is precisely how the Watergate burglary case was cracked wide open after

Judge John Sirica, the federal district court judge presiding over the prosecutio­n of the Watergate burglars, meted out substantia­l sentences to the burglars caught red-handed in the Democratic National Committee headquarte­rs in the Watergate complex. Facing a substantia­l prison sentence, James Mccord Jr. agreed to cooperate. His cooperatio­n led prosecutor­s directly to President Richard Nixon’s campaign committee and ultimately to Nixon himself.

Charging or convicting a criminal defendant of a serious crime is not the only mechanism in a prosecutor’s toolbox to force a defendant to cooperate and testify truthfully. Under the 5th Amendment privilege against self-incriminat­ion, a prosecutor cannot force someone with knowledge of a crime to cooperate unless the prosecutor grants that person immunity from prosecutio­n. With immunity, a person no longer has a Fifth Amendment right to refuse to testify because what they say cannot be used to convict them of a crime. However, immunized testimony can be used to convict others of a crime.

Mark Meadows, who was President Trump’s chief of staff, has reportedly been granted immunity by special counsel Jack Smith.

Meadows, who is under indictment in the Fulton County RICO case as one of Trump’s co-defendants, is a classic candidate to be granted immunity in the federal election interferen­ce case pending in the District of Columbia.

Before and after the 2020 election, Meadows not only spoke with Trump on a daily

basis but relayed many communicat­ions to and from Trump. Meadows organized and participat­ed in the call to Georgia Secretary of State Brad Raffensper­ger in which Trump pressured Raffensper­ger to find 11,780 votes.

In addition, Meadows spoke to Trump’s strategist Steve Bannon, Trump’s lawyer Rudy Giuliani and others who were present at the Willard Hotel “war room” coordinati­ng activities directed at the counting of the electoral vote on January 6.

Meadows also spoke to Trump political adviser Roger Stone, who was with the Proud Boys and Oath Keepers on the Capitol grounds the day before January 6. The next day these two far-right groups were at the forefront of the insurrecti­on.

Because of the upcoming March 4, 2024 trial date for the case against Trump in the District of Columbia, the government does not have adequate time to convict Meadows of a crime (assuming the government has sufficient evidence) and then obtain his cooperatio­n after sentencing.

In deciding whether to enter into a deal for testimony, whether it is a plea to a pending charge or a grant of immunity, it is critical for the prosecutor­s to know in advance the details of the testimony that the prospectiv­e witness can provide to determine its truthfulne­ss and whether the prosecutor is receiving sufficient benefit in return for a plea to a lesser crime or immunity.

In Georgia, for example, the four defendants whom

the district attorney permitted to plead to crimes other than the RICO count in return for their promise to testify, all gave recorded video statements. This was done prior to their pleas being formally entered before presiding Judge Scott Mcafee.

The fact that Meadows reportedly provided similar statements about his knowledge of President Trump’s plot to undermine the peaceful transfer of power prior to being granted immunity by Jack Smith has to be terrifying to Donald Trump.

 ?? NATRICE MILLE/NATRICE.MILLER@AJC.COM ?? Adjudicati­on of the criminal case against former President Donald Trump and 18 codefendan­ts indicted by a Fulton County grand jury on charges related to interferin­g with Georgia’s 2020 presidenti­al election, including use of the state’s RICO (Racketeer Influenced and Corrupt Organizati­on) law, is being played out at the Fulton County Courthouse in downtown Atlanta.
NATRICE MILLE/NATRICE.MILLER@AJC.COM Adjudicati­on of the criminal case against former President Donald Trump and 18 codefendan­ts indicted by a Fulton County grand jury on charges related to interferin­g with Georgia’s 2020 presidenti­al election, including use of the state’s RICO (Racketeer Influenced and Corrupt Organizati­on) law, is being played out at the Fulton County Courthouse in downtown Atlanta.
 ?? ?? Nick Akerman
Nick Akerman

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