The Columbus Dispatch

Mueller’s Russia investigat­ion explained

- By Chris Megerian

WASHINGTON — The news out of the Russia investigat­ion can seem relentless, a nonstop torrent of indictment­s, plea deals and legal maneuverin­g. President Donald Trump regularly calls the investigat­ion a “witch hunt” and denies any wrongdoing. “Where is the collusion?” he demanded in a recent rally.

Here’s what special counsel Robert Mueller has done and what could happen next.

Has anyone found any collusion?

No U.S. citizens have been charged with working with the Russians to influence the 2016 presidenti­al election.

What are the criminal charges?

You can separate the charges into two categories. The first includes the indictment­s of 25 Russians accused of interferin­g in the election, either through spreading misinforma­tion on social media or hacking email accounts of Democrats and releasing them online. Charges include conspiracy, identity theft and money laundering, and some of the Russians accused are military intelligen­ce officers.

The second category is people close to Trump who have run afoul of the law. Two of them, former national security adviser Michael Flynn and former campaign foreign-policy adviser George Papadopoul­os, have pleaded guilty to lying to investigat­ors.

Paul Manafort, a former Trump campaign chairman, was convicted of tax evasion and bank fraud. He faces a second trial this month on related charges. Manafort’s former deputy, Rick Gates, pleaded guilty to conspiracy and making false statements, and then testified against Manafort.

Why is Manafort being prosecuted for financial crimes? What does that have to do with Russia and the election?

The charges aren’t related to the presidenti­al campaign. Mueller began investigat­ing Manafort because of his connection­s to Russian interests, particular­ly the pro-Kremlin political party in Ukraine that he advised. But Mueller was also authorized to investigat­e “any matters that arose or may arise directly from the investigat­ion.” A federal judge declined to throw out the charges against Manafort when defense attorneys argued that the special counsel had oversteppe­d his authority.

Does the case against Michael Cohen have anything to do with Russia?

Trump’s former personal lawyer pleaded guilty to tax evasion, bank fraud and campaign finance violations. The case started with Mueller, but he referred it to federal prosecutor­s in New York. The charges don’t involve Russia, but Cohen directly implicated the president in a criminal scheme. He told the court that Trump directed him to arrange $280,000 in hush money for two women shortly before the 2016 election, violating the law because the money was intended to serve a political purpose, wasn’t disclosed and exceeded contributi­on limits.

Do any of the charges against Trump allies have anything to do with Russia?

Some do, even though they don’t allege specific acts during the presidenti­al campaign.

Papadopoul­os admitted to lying to the FBI about his conversati­ons with a London-based professor — someone with connection­s to Russian officials — who told him that Moscow had “dirt” on Hillary Clinton. Those lies hampered the investigat­ion, prosecutor­s said in a recent court filing.

Flynn admitted to lying about phone conversati­ons with the Russian ambassador during the presidenti­al transition after the election. During the calls, Flynn urged Moscow not to retaliate against sanctions put in place by outgoing President Barack Obama as punishment for election interferen­ce.

The investigat­ion isn’t over, and there’s no telling what Mueller is keeping under wraps or what he may yet find. Although some of Trump’s allies have urged Mueller to finish his case, the special counsel’s office is moving at a fast clip in the world of complicate­d federal investigat­ions.

What is “collusion”? Is it a crime?

Collusion is not a legal term, so it’s best not to use it when dealing with the Russia investigat­ion. “There has been a disturbing disconnect between media commentary and the criminal code,” said Jonathan Turley, a George Washington University law professor.

If Mueller uncovers any wrongdoing involving Trump aides and the campaign, the likely charge would be conspiracy. But conspiracy charges are generally related to a specific criminal offense, such as a conspiracy to commit bank fraud.

One category of offenses could involve campaign-finance violations because it’s illegal to receive donations or another “thing of value” from foreign nationals. There could also be charges related to hacking if prosecutor­s determine that U.S. citizens were involved with breaking into Democratic Party computers and email accounts.

Another offense could be conspiracy against the United States, which is broadly defined as two or more people plotting “either to commit any offense against the United States, or to defraud the United States, or any agency thereof in any manner or for any purpose.”

Even if there wasn’t a conspiracy between Trump and Russia, did the president obstruct justice?

Because Mueller was authorized to examine issues stemming from the investigat­ion into Russian political interferen­ce, he also has scrutinize­d Trump’s attempts to influence the case. Since taking office, the president has repeatedly tried to exert control over the investigat­ion.

The question is whether his actions crossed a legal line. Trump’s attorneys have repeatedly argued that, because the president oversees the Justice Department, he has the constituti­onal authority to tell prosecutor­s how to do their jobs.

But many legal experts disagree. A recent report from the Brookings Institutio­n concludes that a full accounting of Trump’s actions “strongly supports that the president obstructed justice under ordinary applicatio­n of the relevant criminal law.”

Will Trump sit for an interview with Mueller?

The president’s attorneys and the special counsel’s office have been dancing around this issue for months. Trump has publicly pledged to testify under oath. But he has resisted meeting with prosecutor­s, and his attorneys have tried to limit the type of questions prosecutor­s could ask. The two sides have been negotiatin­g via letters, and it’s unclear whether they’ll reach an agreement.

Mueller could try to force the issue by issuing a subpoena for Trump to testify before a grand jury. Such a step would almost certainly spark a legal battle that would go to the U.S. Supreme Court.

Could Trump be charged with a crime?

It’s unlikely. Justice Department guidelines say that a president cannot be indicted while in office, and there are no signs that Mueller — who technicall­y works for the department even though he functions more like an independen­t prosecutor — is considerin­g overruling that.

Trump isn’t invulnerab­le, but he doesn’t face the same kind of exposure as an average citizen. Mueller has the option to write a report on his findings and present it to Deputy Attorney Rod Rosenstein, who oversees the special counsel’s work. The report could be made public or presented to Congress at that point.

If the report includes strong evidence of wrongdoing by the president, there could be political repercussi­ons. Congress could hold hearings or even try to impeach Trump, which becomes more likely if Democrats win control of the U.S. House in November’s midterm elections.

Voters also have the final say. If they don’t like what they have learned about Trump’s actions or his associates, they can vote him out of office in 2020.

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