A perfect legal storm: Hillary email scandal is buffeting her from all directions

Source: Washington Times
Published: May 11, 2016
Author: Andrew P. Napolitano
Post Date: 2016-05-15 11:33:39 by buckeroo
Views: 1740

The bad legal news for Hillary Clinton continued to cascade upon her presidential hopes during the past week in what has amounted to a perfect storm of legal misery. Here is what happened.

Last week, Mrs. Clinton’s five closest advisers when she was secretary of state, four of whom remain close to her and have significant positions in her presidential campaign, were interrogated by the FBI. These interrogations were voluntary, not under oath, and done in the presence of the same legal team that represented all five aides.

The atmosphere was confrontational, as the purpose of the interrogations is to enable federal prosecutors and investigators to determine whether these five are targets or witnesses. Stated differently, the feds need to decide if they should charge any of these folks as part of a plan to commit espionage, or if they will be witnesses on behalf of the government should there be such a prosecution; or witnesses for Mrs. Clinton.

In the same week, a federal judge ordered the same five persons to give videotaped testimony in a civil lawsuit against the State Department, which once employed them, in order to determine if there was a “conspiracy” — that’s the word used by the judge — in Mrs. Clinton’s office to evade federal transparency laws. Stated differently, the purpose of these interrogations is to seek evidence of an agreement to avoid the Freedom of Information Act requirements of storage and transparency of records, and whether such an agreement, if it existed, was also an agreement to commit espionage — the removal of state secrets from a secure place to a non-secure place.

Also earlier this week, the State Department revealed that it cannot find the emails of Bryan Pagliano for the four years that he was employed there. Who is Bryan Pagliano? He is the former information technology expert, employed by the State Department to problem-shoot Mrs. Clinton’s email issues.

Mr. Pagliano was also personally employed by Mrs. Clinton. She paid him $5,000 to migrate her regular State Department email account and her secret State Department email account from their secure State Department servers to her personal, secret, non-secure server in her home in Chappaqua, N.Y. That was undoubtedly a criminal act. Mr. Pagliano either received a promise of non-prosecution or an actual order of immunity from a federal judge. He is now the government’s chief witness against Mrs. Clinton.

It is almost inconceivable that all of his emails have been lost. Surely this will intrigue the FBI, which has reportedly been able to retrieve the emails Mrs. Clinton attempted to wipe from her server.

While all of this has been going on, intelligence community sources have reported about a below-the-radar, yet largely known debate in the Kremlin between the Russian Foreign Ministry and the Russian Intelligence Services. They are trying to come to a meeting of the minds to determine whether the Russian government should release some 20,000 of Mrs. Clinton’s emails that it obtained either by hacking her directly or by hacking into the email of her confidante, Sid Blumenthal.

As if all this wasn’t enough bad news for Mrs. Clinton in one week, the FBI learned last week from the convicted international hacker, who calls himself Guccifer, that he knows how the Russians came to possess Mrs. Clinton’s emails; and it is because she stored, received and sent them from her personal, secret, non-secure server.

Mrs. Clinton has not been confronted publicly and asked for an explanation of her thoughts about the confluence of these events, but she has been asked if the FBI has reached out to her. It may seem counter-intuitive, but in white-collar criminal cases, the FBI gives the targets of its investigations an opportunity to come in and explain why the target should not be indicted.

This is treacherous ground for any target, even a smart lawyer like Mrs. Clinton. She does not know what the feds know about her. She faces a damned-if-she-does and damned-if-she-doesn’t choice here.

Any lie and any materially misleading statement — and she is prone to both — made to the FBI can form the basis for an independent criminal charge against her. This is the environment that trapped Martha Stewart. Hence the standard practice among experienced counsel is to decline interviews by the folks investigating their clients.

But Mrs. Clinton is no ordinary client. She is running for president. She lies frequently. We know this because, when asked if the FBI has reached out to her for an interview, she told reporters that neither she nor her campaign had heard from the FBI; but she couldn’t wait to talk to the agents.

That is a mouthful, and the FBI knows it. First, the FBI does not come calling upon her campaign or even upon her. The Department of Justice prosecutors will call upon her lawyers — and that has already been done, and Mrs. Clinton knows it. So her statements about the FBI not calling her or the campaign were profoundly misleading, and the FBI knows that.

Mrs. Clinton’s folks are preparing for the worst. They have leaked nonsense from “U.S. officials” that the feds have found no intent to commit espionage on the part of Mrs. Clinton. Too bad these officials — political appointees, no doubt — skipped or failed Criminal Law 101. The government need not prove intent for either espionage or for lying to federal agents.

And it prosecutes both crimes very vigorously.

• Andrew P. Napolitano, a former judge of the Superior Court of New Jersey, is a contributor to The Washington Times. He is the author of seven books on the U.S. Constitution.


Post Comment   Private Reply

#1: Gatlin    To: buckeroo (#0)

The bad legal news for Hillary Clinton continued to cascade upon her presidential hopes ...

Great Article!
Many thanks for an intelligent posting.
Finally …

Gatlin posted on 2016-05-15 11:56:25   Reply   Private Reply


#2: Stoner    To: buckeroo (#0)

Lets just nuke her from orbit, it is the only way to be sure.

Stoner posted on 2016-05-15 12:08:19   Reply   Private Reply


#3: tomder55    To: buckeroo (#0)

Besides the obvious lack of concern for basic protection of national security ;a criminal offense by itself, I am pretty sure the Feds got their hands on some e-mails implicating Evita in a pay-for -play scheme out of her office at State, involving the Clinton Foundation. I can't figure out any other reason why the Clintoons would've set up their own private server for her to use outside of all standard protocol .What other possible reason would she have to take that risk ?

tomder55 posted on 2016-05-15 13:50:19   Reply   Private Reply


#4: sneakypete    To: buckeroo (#0)

As always,it means nothing. This is just the Dims getting it out ahead of the general election so she can go into her "This is old news,can't we just move along" mantra so the press can nod wisely,and agree that to keep pushing it would just be picking on her because she is a gurl.

Nothing will come of this,just like nothing ever resulted from the tons of other evidence of other crimes that has came out in the past.

Some people are just too big to be allowed to fail.

sneakypete posted on 2016-05-15 14:42:58   Reply   Private Reply


#5: BorisY    To: buckeroo (#0)

Hillary

the
big
govt
crack
child
whore

pimp
obomba
daddy
too

all
their
mindless
minions

love
boris

BorisY posted on 2016-05-15 15:47:00   Reply   Private Reply