D.C. federal prosecutor’s resignation signals a dangerous instinct on the part of the Trump DOJ.
But
even worse than abandoning a legitimate prosecution is knowingly
launching an unwarranted one. And that’s exactly what seems to have
happened in a case that led a senior official in the U.S. attorney’s
office in D.C. to resign this week.
This
episode may not sound terribly alarming: It boiled down to whether
there was an adequate basis for federal prosecutors to order a bank to
freeze funding for climate projects. But it signals a dangerous instinct
on the part of the Trump Justice Department to misuse laws to pursue
and punish political enemies.
One
of the touchstones of criminal law is that investigators and
prosecutors don’t get to root around in people’s affairs hunting for
crimes. As set out in Justice Department guidelines, they need to have a basis — the legal term is “predication” — for believing a crime may have taken or is taking place.
This
isn’t a high standard — anything but. It doesn’t require the probable
cause required to obtain a search warrant, for example — just
“information or an allegation indicating” the possible commission of a
crime.
Which
is precisely why we should be so worried that Denise Cheung, a 24-year
Justice Department veteran and head of the criminal division in the U.S.
attorney’s office, felt she could not in good conscience comply with
demands that she launch a criminal investigation and order the bank to
freeze the funds.
Cheung set out what happened in a letter of resignation
to interim U.S. attorney Ed Martin. A man who had no prosecutorial
experience but had shown loyalty to Trump as a leader in the “Stop the
Steal” movement and a defender of Jan. 6 rioters, Martin is emerging as
one of the more dangerous characters in the Trump Justice Department.
Cheung’s
account of their interactions is complex and technical, but it sketches
a department not only bent on exercising extraordinary top-down control
to execute Trump’s political priorities but also willing to stretch, if
not ignore, fundamental legal principles in the service of that goal.
On
Monday, Cheung was asked, based on information supplied by the office
of acting deputy attorney general Emil Bove, to open a criminal
investigation and issue grand jury subpoenas over whether federal
contracts — identified in other reports
as $20 billion in Biden-era Environmental Protection Agency grants for
climate change initiatives — had been unlawfully awarded.
“Action had to be taken that day” because of fear that the contract recipients could continue to draw down funds, Cheung wrote she was told in her resignation letter.
“I conferred with others in the Office, all of whom have substantial
white collar criminal prosecution experience … in determining whether
the predicate for opening such a grand jury investigation existed.”
It didn’t, in their view.
Nonetheless,
she wrote, “Despite assessing that the existing documents on their face
did not seem to meet this threshold, an ODAG [Office of the Deputy
Attorney General] representative stated that he believed sufficient
predication existed, including in the form of a video where statements
were made by a former political appointee of the executive agency in
question.”
The
video in question appears to be one made by the right-wing Project
Veritas, featuring a low-level EPA political appointee who boasted in a
surreptitiously recorded video that the Biden administration was “trying
to get the money out as fast as possible before they come in and stop
it all. … It truly feels like we’re on the Titanic and we’re throwing,
like, gold bars off the edge.”
With
the career prosecutors resisting launching a grand jury investigation
on what they considered a flimsy basis and the political officials
insistent on going forward, the group settled on a compromise: issuing a
“freeze letter” requesting that the bank holding the climate change
funds halt making payments.
Despite
the federal holiday, the FBI’s Washington Field Office was alerted to
help draft the letter. But FBI officials were also leery of acting
precipitously, Cheung wrote, “expressing some concern about the current
lack of evidence of any apparent crime and the need to send out any such
freeze letter.”
The
FBI sought bureaucratic cover from Cheung, who complied in the form of
an email confirming that prosecutors believe “there may be conduct that
constitutes potential violations” of federal conspiracy and wire fraud
law. Based on that, the FBI sent a letter to Citibank recommending a
30-day freeze on disbursing funds. Cheung had her reservations, but one
of the striking things in her account is how hard she and others tried
to satisfy the demands of Trump’s operatives at Main Justice.
That
wasn’t enough for Martin, the new U.S. Attorney in D.C. He didn’t want a
recommendation letter but one, signed by himself and Cheung, “ordering
the bank not to release any funds … pursuant to a criminal
investigation.”
The
“quantum of evidence did not support that action,” Cheung responded.
“Because I believed that I lacked the legal authority to issue such a
letter, I told you that I would not do so,” she wrote to Martin. “You
then asked for my resignation.”
So
here we are. Frantic to spin up their case about the Biden
administration’s supposed misuse of funds, Trump political appointees
were willing to override basic legal rules to get their way.
What
about the next time — because this incident surely won’t be the last.
Think of all the individuals that Trump has declared should be behind
bars for committing unspecified crimes.
The
chilling lesson of Cheung’s encounter is that political appointees will
barrel through the guardrails that are intended to prevent the massive
powers of law enforcement from being deployed without an adequate basis
in facts and law. The Trump officials will roll over any career
prosecutors or FBI agents who dare to stand in their way.
And lest you think these are overwrought imaginings, consider Martin’s newly proclaimed “Operation Whirlwind,”
probing the supposed “storm of threats” to government workers,
including U.S. DOGE Service employees. Martin dispatched letters to
Democratic lawmakers, including Senate Minority Leader Charles E.
Schumer (N.Y.), demanding that he “clarify” comments he made in March
2020 that conservative Supreme Court justices “will pay the price” of
their rulings.
Schumer
apologized the next day for the remarks, but more to the point: Real
prosecutors don’t announce their investigations on X. They keep silent
unless and until there are charges to bring.
Who
will guard these “guardians”? Here I turn to the famous address by
Supreme Court Justice Robert H. Jackson, when he served as Franklin D.
Roosevelt’s attorney general. “The prosecutor has more control over
life, liberty, and reputation than any other person in America,” Jackson said
in 1940, adding, “If the prosecutor is obliged to choose his cases, it
follows that he can choose his defendants. Therein is the most dangerous
power of the prosecutor: that he will pick people that he thinks he
should get, rather than pick cases that need to be prosecuted.”
This
is a dangerous moment, and we should heed Jackson’s warning: “While
the prosecutor at his best is one of the most beneficent forces in our
society, when he acts from malice or other base motives, he is one of
the worst.”