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Why It Would Be Counterproductive To Appoint a Special Counsel to Investigate January 6

I continue to get people asserting as fact that the investigation into Trump’s role in January 6 would be going better if Merrick Garland had appointed a Special Counsel.

I have yet to see calls for a Special Counsel that are not, themselves, just an extended admission that the people calling for one don’t understand the investigation. For example, in a widely shared Asha Rangappa thread in October, she claimed to present Pros and Cons like this:

Pro:

  1. It’s warranted” (she didn’t say what “it” was)
  2. It would signal that getting to the bottom of this is a priority for the Justice Department” (she didn’t say what “this” was)
  3. It could provide for a more efficient investigation … An SC would be able to have FBI agents and prosecutors detailed to focus on this one matter”
  4. It would insulate Garland from political blowback; “Garland would be right to be concerned with the *appearance* of a politically motivated investigation under his direct watch”
  5. “The Special Counsel regulations have important formal mechanisms for reporting prosecutorial decisions (including declinations to prosecute)”

Cons:

  1. It gives people who may be subjects of an investigation a ‘heads up'”
  2. It creates a new space for politicization, as we saw with Mueller:”

More recently, a non-public non-expert suggested that because Merrick Garland hadn’t appointed a Special Counsel when he came in, Congress was doing the investigation that a Special Counsel was not.

I want to start from that claim — that Congress is investigating stuff that DOJ is not. It reflects a belief that even DOJ reporters have, such as in this shitty WaPo piece revealing in ¶30 that DOJ is investigating Roger Stone and Rudy Giuliani for their militia ties but then reporting as fact that DOJ “has yet to turn its attention directly to Trump and his close allies.” The things WaPo turns to before examining how — and ignoring that — DOJ is investigating Trump’s one-degree ties to the militias who managed the attack on the Capitol are:

  • Whether DOJ is investigating the war room at the Willard Hotel (never mind that WaPo missed one overt way DOJ is investigating the war room)
  • Whether DOJ is investigating Trump’s call to Brad Raffensperger
  • Whether DOJ is investigating Trump’s threats to install Jeffrey Clark to get an Acting Attorney General more amenable to claiming voter fraud occurred

Of those, only the call to Raffensperger (which is being investigated by Fulton County’s DA) is clearly illegal.

Special Counsels can only investigate crimes, not potential crimes not pursued

It is not clearly illegal, for example, for John Eastman to write a letter calling on Trump to pressure Mike Pence to reject the vote totals or for Peter Navarro to set up a propaganda campaign that members of Congress will point to to justify corrupt action (indeed, the latter is how lobbyists made DC run). It may not be illegal for a President to install someone who has been Senate confirmed as Acting Attorney General who will pursue his policy goals, no matter how corrupt they are; it’s not even illegal for a President to ask a Cabinet Member to lie to the public (and Cabinet Members lie a lot, sometimes for good reasons). It’s even less illegal to consider doing so but deciding not to because of the political cost of doing so, as happened with Clark. It is not even illegal to receive a plan to have the military seize voting machines, especially if you don’t pursue that plan (which Trump did not).

These things only become illegal when they are shown to be part of plan to commit a crime.

There’s the first problem with calls to appoint a Special Counsel. Much of what people want to investigate (again, Raffensperger and the fraudulent certificates are an exception) is not clearly a crime.

I have talked about how the Select Committee is investigating from the top down and DOJ is investigating from the crime scene up (in addition to investigating Sidney Powell’s potential Big Lie fraud). I’ve talked about how, as a separate co-equal branch of government, the Select Committee can more easily do things like get Executive Privilege waivers or waive Speech and Debate protections, the former of which was a challenge for Mueller’s investigation. I’ve laid out how the two investigations have already converged, first with the focus on the targeting of Mike Pence and more recently on the role of Trump’s directions serving as the motivating instruction for three different armed conspiracies, including the sedition one.

But it’s equally important to recognize that the Select Committee is also conducting the important work of investigating things that weren’t crimes, like considering but not acting on a suggestion to seize the voting machines and considering but not acting on a plan to make Jeffrey Clark Acting Attorney General (both issues Bennie Thompson addressed on the Sunday shows this morning).

A Special Counsel can’t be appointed to investigate something that is not a crime.

I realize that people have argued, starting on January 6, that Trump incited the insurrection and that’s the crime that could have predicated the Special Counsel. Bracket that idea. I’ll come back to it.

No Republican Senator is on the record opposing DC US Attorney Matthew Graves leading this investigation

As it happens, Rangappa wrote her thread on October 25, three days before US Attorney for DC Matthew Graves was confirmed on a voice vote. While Ron Johnson held up the vote for other reasons, no Republican Senator thought it important enough to register opposition to Graves to call for a recorded vote.

That means, going forward, the US Attorney overseeing the January 6 investigation can claim the support of the entire Senate. No Republican recorded their opposition to Matthew Graves overseeing the investigation into January 6.

Those asking for a Special Counsel are, in effect, saying that there would be less political blowback if Merrick Garland chose, on his own, to appoint someone to lead an investigation than if a US Attorney against whom not a single Republican recorded opposition led the investigation.

The January 6 investigation is far too large for a Special Counsel

Now consider the claim that a Special Counsel investigation would be more efficient because the Special Counsel would have a dedicated team of prosecutors and FBI agents and a dedicated grand jury. Such claims are astounding for how little awareness of the actual investigation they show.

In Merrick Garland’s recent speech, he revealed there are 140 prosecutors working on this investigation, half normally assigned to the DC US Attorney’s office (that is, people who now report to Graves), and the other half coming from other units. Some of those units are functional, with the most notable being National Security’s Terrorism prosecutors, but also Public Corruption. Far more of them are detailees assigned from different US Attorneys offices. Some of these detailees, working on the simpler cases, are doing 6 month stints, then handing off their cases. Others, including key prosecutors involved in the Proud Boys investigation, appear to be seeing the investigation through. Just as one example, there are three prosecutors on the case against the five Florida men who traveled with Joe Biggs the day of the attack; they are located in Chicago, Brooklyn, and Seattle. Just accounting for the number of prosecutors involved, this investigation is larger than most US Attorneys Offices in this country, and far too large for a Special Counsel to handle.

Then there’s this magical notion about convening a grand jury. The existing January 6 investigation is already using somewhere between four and six. Public Corruption prosecutions, like that of Steve Bannon, are using the same grand juries that the militias are being prosecuted through. Given COVID, keeping these grand juries up and running has been a real bottleneck on the investigation (something else Garland alluded to). For one conspiracy indictment I followed, it took five months — from April until September — from the time DOJ stated it would charge it as a conspiracy and the time the FBI Agent could sit with the grand jury safely to get that indictment. So you’re better off having several to juggle than relying on one. “When will Garland get a grand jury for this investigation,” people keep asking, and the answer is that was done already, in January 2021 before Garland was confirmed, in May, in August, and in November. Over a hundred Americans have already been serving, in secret, during a pandemic, on these grand juries that people are wailing must be appointed some time in the future.

Then there are other things about the investigation that have required massive and immediate resource allocations. Most notably, DOJ had to appoint a team (led by a prosecutor named Emily Miller) to create an entirely new discovery system, which has involved throwing large amounts of money at both Deloitte and the Federal Public Defenders office. Special Counsels need to budget ahead, and because this investigation is so large, it would not be possible given the budgetary requirements of the Special Counsel regulation.

We know similar resource allocations are going on at a whole-DOJ level with respect to the FBI (including a reliance on Joint Task Forces for more localized investigations); those decisions are just less visible.

The point being that this investigation is so large it requires the DOJ, as a whole, to manage the resources for it. It’s far too large for a Special Counsel. And nothing about putting someone without those resources who has to budget in advance would make this investigation more nimble.

Calls for a Special Counsel internalize a belief that Trump was further from the mob than he was

So let’s go back. The crime invoked by those calling now or in the past for a Special Counsel as the predicating crime for the investigation is incitement. There are problems with that. Trump’s defense attorneys rightly pointed out during his second impeachment trial that the riot had already started — by the militia that Trump had called out on September 29 — before he incited the mob at his rally. Trump’s relationship with the mob is far more complex — and frankly, damning, than that.

But the other problem with that is if you want to prove that Trump incited the crowd, you need to get proof that those who went on to riot were responding to Trump’s speech.

That’s actually one thing DOJ has been doing for the last year; I would guesstimate that about a third of the 200 or so people who’ve pled guilty have said things in their statements of offense to support an incitement charge against the former President. But they’ve also provided DOJ more specific details about their expectations for what would happen at the Capitol (most notably that Trump would speak again) and how those expectations were manipulated to get them to do things like climb to the top of the East steps just before it was breached. The way in which Trump (and close associates like Alex Jones) manipulated attendees was actually more malicious than simple incitement.

So even (perhaps especially) for the crime that everyone is sure Trump committed, incitement, you need to do some of the work everyone points to in claiming that DOJ is investigating the wrong people, just the pawns and not the generals. One thing DOJ has done in the last year is collect evidence that large numbers of those who, without planning to do so in advance, nevertheless played a key role in occupying the Capitol, did so not just because of Trump’s violent imagery, but also because of the expectations he set among rally goers.

More importantly, what DOJ has spent the last year doing is understanding what those who kicked off the riot while Trump was speaking did, and how those who brought mobs to the Capitol manipulated them to make them more effective. And what they’ve discovered — what WaPo thought worth burying in ¶30 — is they were working with Trump’s closest associates, if not responding to orders from Trump himself.

DOJ already is investigating what happened at the Willard Hotel (and has been since last summer). But they’re investigating it not because a bunch of the people there considered ideas — like seizing the voting machines — that weren’t adopted. They’re investigating it because there are tangible ties between what happened at the Willard and what happened on Capitol Hill.

Consider the centrality of efforts to pressure Mike Pence to reject the legal results of the election. After efforts to overturn the election with legal challenges based on the Big Lie (for which Sidney Powell is already being investigated by prosecutors also investigating other aspects of January 6) failed, Mike Pence became a necessary player in the plots to steal the election. And the effort to pressure Pence is continuous from Donald Trump to his allies to people at the mob.

Trump’s Tweets and speech had the direct and desired effect. When Trump called out, “I hope Pence is going to do the right thing,” Gina Bisignano responded, “I hope so. He’s a deep state.” When she set off to the Capitol, Bisignano explained, “we are marching to the Capitol to put some pressure on Mike Pence.” After declaring, “I’m going to break into Congress,” Bisignano rallied some of the mobsters by talking about “what Pence has done.” She cheered through a blowhorn as mobsters made a renewed assault on the Capitol. “Break the window! she cheered, as she ultimately helped another break a window, an act amounting to a team act of terrorism.

Josiah Colt and his co-conspirators learned that Pence would not prevent the vote certification as Trump demanded. In response, they aimed to “breach the building.” Colt set out to where Pence was presiding. “We’re making it to the main room. The Senate room.” Where they’re meeting.” His co-conspirators Ronnie Sandlin and Nate DeGrave are accused of assaulting a cop to get into the Senate.

Jacob Chansley mounted the dais where Pence should have been overseeing the vote count and declared, “Mike Pence is a fucking traitor,” and left him a note, “It’s Only A Matter of Time. Justice Is Coming!”

Matthew Greene never went to listen to Trump speak. Instead, he was following orders from top Proud Boys, a bit player in an orchestrated attack to surround and breach the Capitol. His goal in doing so was to pressure Pence.

Greene’s intent in conspiring with others to unlawfully enter the restricted area of the Capitol grounds was to send a message to legislators and Vice President Pence. Greene knew he lawmakers and the Vice President were inside the Capitol building conducting the certification of the Electoral College Vote at the time the riot occurred. Green hoped that his actions and those of his co-conspirators would cause legislators and the Vice President to act differently during the course of the certification of the Electoral Vote than they would have otherwise. Greene believed that by unlawfully entering the Capitol grounds, he and other rioters outside the building would send a stronger message to lawmakers and the Vice President inside the building, than if Green and others had stayed outside the restricted area.

There is a direct line of corrupt intent from the moment where Trump asked Pence, “If these people say you had the power, wouldn’t you want to [exercise it]?” and efforts that his mobsters — both those who planned this in advance and those who reacted to Trump’s incitement — made at the Capitol. Some of the most central players in the attack on the Capitol have testified under oath that they understood their goal to be pressuring Mike Pence. In pursuit of that, they broke into the Capitol, they assaulted cops, they occupied the Mike Pence’s seat.

There are things that Trump did that are independently illegal, including giving Mike Pence an illegal order. But their illegality becomes much more salient in the context of the organized effort to pressure Mike Pence, threaten his life, and prevent the vote certification from taking place.

And DOJ has already acquired evidence that the people at the Capitol who were most deliberately implementing that plan have direct ties to Trump’s closest associates.

Bizarrely, the foundational assumption of those demanding a Special Counsel is that Trump didn’t have any tie to the riot — it has to be!! The foundational assumption of those demanding a Special Counsel is that the investigation of the insurrection won’t get to the former President unless it convenes a separate investigation into him, even though the investigation working up from the mob has already found at least three one-degree links between those mobilizing the bodies at the Capitol and Trump’s close associates (and the grand jury investigation that already charged sedition has at least three cooperating witnesses with ties to Roger Stone).

No one has to ask Merrick Garland to open an investigation that might prosecute Trump. It has been open since long before Garland was confirmed. No one has to ask Merrick Garland to get a prosecutor to convene a grand jury that will investigate Trump’s actions; grand juries have already indicted at least four violent conspiracies that were mobilized by Trump’s calls to violence, including one that has been working since two days after the attack.

If you believe that Trump’s actions played a central role in the insurrection — if you believe that the violent mob mobilized on January 6 was an important part of plans hatched at the Willard Hotel — then creating a separate investigation to investigate Trump does nothing but remove him from his liability in crimes already charged as sedition. That’s why calls to appoint a Special Counsel are so stupid. They treat Trump’s crimes as separate and distinct from those of the mob that he mobilized. There’s no reason, at this point, to do that (if Democrats were to lose in 2024, there might be).

People have been wailing for a year that DOJ needs to open an investigation into Donald Trump and all the while an investigation has been open and has been working towards Trump.

The Executive Privilege Puzzle: The Co-Equal Branch of Government

As I noted during the summer, DOJ did two things in close succession.

On July 21, it rolled out the contacts policy that codifies that, “the Justice Department will not advise the White House concerning pending or contemplated criminal or civil law enforcement investigations or cases unless doing so is important for the performance of the President’s duties and appropriate from a law enforcement perspective.” At least from that point forward, Joe Biden would learn no details of the investigation into his predecessor unless absolutely necessary.

On July 26, DOJ wrote Jeffrey Rosen and several other former senior DOJ officials — including Jeffrey Clark —  informing them that DOJ was waiving privilege for interviews the House and Senate wanted to conduct on, “any efforts by President Trump or any DOJ officials to advance unsubstantiated allegations of voter fraud, challenge the 2020 election results, stop Congress’s count of the Electoral College vote, or overturn President Biden’s certified victory.” As the letter from Bradley Weinsheimer laid out, this permission arose from a balancing of Legislative and Executive branch interests and determining that the Legislative interest was so significant as to warrant the waiver.

After balancing the Legislative and Executive Branch interests, as required under the accommodation process, it is the Executive Branch’s view that this presents an exceptional situation in which the congressional need for information outweighs the Executive Branch’s interest in maintaining confidentiality.

The letter continues by explaining that DOJ consulted with the White House Counsel’s Office to get their approval for waiving Executive Privilege.

Because of the nature of the privilege, the Department has consulted with the White House Counsel’s Office in considering whether to authorize you to provide information that may implicate the presidential communications privilege. The Counsel’s Office conveyed to the Department that President Biden has decided that it would not be appropriate to assert executive privilege with respect to communications with former President Trump and his advisors and staff on matters related to the scope of the Committees’ proposed interviews, notwithstanding the view of former President Trump’s counsel that executive privilege should be asserted to prevent testimony regarding these communications. See Nixon v. Administrator of General Servs., 433 U.S. 425, 449 (1977) (“[I]t must be presumed that the incumbent President is vitally concerned with and in the best position to assess the present and future needs of the Executive Branch, and to support invocation of the privilege accordingly.” see also id. (explaining that the presidential communications privilege “is not for the benefit of the President as an individual, but for the benefit of the Republic”) (internal citation omitted).

These events seems to have set up the series of developments — including Trump’s lawsuit to attempt to prevent the Archives from turning over documents to Congress, and aborted attempts by Jeffrey Clark, Steve Bannon, and Mark Meadows, among others, to shield their own testimony by invoking Executive Privilege.

As was laid out in the DC Circuit hearing the other day, this put the Executive Branch and the Legislative Branch in agreement that the documents Congress requested from the Archives should be released.

You’ve got Biden insulated from investigative details, making decisions about Executive Privilege for an investigation being conducted by a coequal branch of government.

Which is one of the reasons why I find Adam Schiff’s comments from the other day so interesting. When asked if he wanted DOJ to be more aggressive, Schiff did not assent. Instead, he said that “it is certainly possible” Congress’ effort to “expose the malefactors” “will inform the Justice Department of other facts that they may not yet be aware of yet.”

We are now trying to expose the full facts of the former President’s misconduct, as well as those around him. It is certainly possible that what we reveal in our investigation will inform the Justice Department of other facts that they may not yet be aware of yet. And so we will pursue our role in this, which is to expose the malefactors, to bring about legislation as a result of our investigation, to protect the country. But we will count on the Justice Department to play its role.

There’s a high likelihood the January 6 Commission will discover things DOJ has not found on its own. After all, Biden is waiving privilege for their inquiry, not for DOJ’s criminal investigation. So the Jan 6 is (or soon will be) examining a set of materials that are — as far as we know — otherwise inaccessible to DOJ. But, Schiff assures us, if they find something that DOJ doesn’t know about, they’ll inform DOJ.

As I’ve noted and as Schiff knows well, Mueller relied on the Intelligence Committee investigations for key evidence in his investigation. But here, it seems like the dual investigations provides a way to free up otherwise privileged materials involving Trump without having Biden violate contact rules prohibiting him learning about the ongoing criminal investigation.

Now We Know Why Jeffrey Rosen Has Been Silent, How About Chris Wray?

Since the attempted coup, both Jeffrey Rosen and Chris Wray (and Wray’s then-Deputy David Bowdich) were almost silent about the attack. A week after the attack, Rosen  a video in the middle of the night, explaining what he had done during the coup.

The day after, Wray released a short statement. More than a week later, he spoke at a closed-press meeting on inauguration security. Neither provided the kind of daily updates one would expect after such an attack.

Last night (as Rayne laid out here), NYT reported on why Rosen was so silent: because he’s a witness in what should be a criminal investigation into how the attack relates to the effort to overturn the election.

As the NYT lays out, in the days leading up to the coup attempt, Trump already tried to replace Rosen with someone, Jeffrey Bossert Clark, who would be willing to take steps to overturn the vote.

The effort to force Rosen to use DOJ resources to undermine a democratic election started on December 15, the day after Bill Barr resigned.

When Mr. Trump said on Dec. 14 that Attorney General William P. Barr was leaving the department, some officials thought that he might allow Mr. Rosen a short reprieve before pressing him about voter fraud. After all, Mr. Barr would be around for another week.

Instead, Mr. Trump summoned Mr. Rosen to the Oval Office the next day. He wanted the Justice Department to file legal briefs supporting his allies’ lawsuits seeking to overturn his election loss. And he urged Mr. Rosen to appoint special counsels to investigate not only unfounded accusations of widespread voter fraud, but also Dominion, the voting machines firm.

Then, over the weekend in advance of the certification, Assistant Attorney General Jeffrey Bossert Clark told Rosen Trump was going to make him Attorney General so he could chase Rudy Giuliani’s conspiracy theories.

On New Year’s Eve, the trio met to discuss Mr. Clark’s refusal to hew to the department’s conclusion that the election results were valid. Mr. Donoghue flatly told Mr. Clark that what he was doing was wrong. The next day, Mr. Clark told Mr. Rosen — who had mentored him while they worked together at the law firm Kirkland & Ellis — that he was going to discuss his strategy to the president early the next week, just before Congress was set to certify Mr. Biden’s electoral victory.

Unbeknown to the acting attorney general, Mr. Clark’s timeline moved up. He met with Mr. Trump over the weekend, then informed Mr. Rosen midday on Sunday that the president intended to replace him with Mr. Clark, who could then try to stop Congress from certifying the Electoral College results. He said that Mr. Rosen could stay on as his deputy attorney general, leaving Mr. Rosen speechless.

In a replay of the 2004 Hospital Hero moment, the others involved (including White House Counsel Pat Cipollone) agreed they’d resign en masse if Trump replaced Rosen, which led him to back off the plan.

NYT had four sources for this story, all of whom fear — even after Trump has been relegated to Florida — retaliation.

This account of the department’s final days under Mr. Trump’s leadership is based on interviews with four former Trump administration officials who asked not to be named because of fear of retaliation.

Clark claimed there were errors in this story, but ultimately he claimed Executive Privilege (his statement to WaPo on the topic, which I’ve used here, is more expansive).

In a statement that seemed to draw on language in the New York Times account, Clark said, “I categorically deny that I ‘devised a plan . . . to oust’ Jeff Rosen. . . . Nor did I formulate recommendations for action based on factual inaccuracies gleaned from the Internet.”

“My practice is to rely on sworn testimony to assess disputed factual claims,” Clark said. “There were no ‘maneuver[s].’ There was a candid discussion of options and pros and cons with the President. It is unfortunate that those who were part of a privileged legal conversation would comment in public about such internal deliberations, while also distorting any discussions. . . . Observing legal privileges, which I will adhere to even if others will not, prevent me from divulging specifics regarding the conversation.”

The WaPo version of this story names all who were involved in the confrontation with Trump (though the sources for the story are likely, in part, their aides).

At the meeting were Trump, Clark and Rosen, along with Richard Donoghue, the acting deputy attorney general; Steven A. Engel, the head of the department’s Office of Legal Counsel; and Pat Cipollone, the White House counsel, the people familiar with the matter said. The people said Rosen, Donoghue, Engel and Cipollone pushed against the idea of replacing Rosen, and warned of a mass resignation.

Clark says he will only respond to a sworn statement. By all means, the impeachment managers should demand sworn testimony, from all involved.

Of course, that would mean Pat Cipollone, who led the former President’s defense in his first impeachment trial, would be asked about the second time Trump tried to use government resources to cheat. Steve Engel, who authorized the withholding of a whistleblower complaint describing Trump’s earlier attempt, would also testify. Rosen, who participated in having DOJ chase Sidney Powell’s conspiracy theories about Mike Flynn, would be asked to testify about why the conspiracy theories about Dominion machines were any less credible than the Flynn ones. And Donoghue, who served as a filter for some of the conspiracy theories Rudy Giuliani had been fed by men who have since been named Russian agents, would be asked to testify about why Rudy wasn’t a credible source.

Rosen was silent in his final two weeks, presumably, for fear he might get fired and replaced by someone who would be more pliant to a coup attempt. But he — and the three others — are also witnesses to a larger plot that ended up in violence and death.

I wonder if Chris Wray has similar evidence he’ll be asked to share.

Crowdsourced Timeline: Tick-Tock to Insurrection and Beyond [UPDATE-3]

[NB: Check the byline. Updates or changes to this timeline will be emphasized (note dark blue font). /~Rayne]

You’ll recall Marcy’s January 8 post, “Investigate Tommy Tuberville’s Pre-Speech and Debate Actions” in which she wrote about Rudy Giuliani’s January 6 phone calls intended for Sen. Tommy Tuberville (R-AL).

EDIT: One The first call was received by Sen. Mike Lee (R-UT), which he handed over to Tuberville even as they were preparing to evacuate the Senate chambers. The caller was Trump.

Giuliani’s The second call, from Rudy Giuliani, was left instead on another unnamed senator’s phone.

Giuliani’s voicemail message asked Tuberville to slow down the election certification process on January 6, buying Team Trump time to get more information from states to contest multiple states’ elections with the aim for states to pull their certifications of their elections altogether.

How this would all come together and result in an overturned election wasn’t clear. What was the mechanism by which the states, which had already certified their elections, would reverse those certifications?

Last evening a missing piece dropped, deep in the Friday night news dump zone. The New York Times reported Trump and a little-known Department of Justice attorney, Jeffrey Clark, attempted a takeover of the DOJ, with the intent to use the department’s powers to persuade the state of Georgia to overturn its election results.

Overturning Georgia’s results and fraudulently awarding the state’s electoral votes to Trump wouldn’t have been enough to give Trump the election. But the same powers might have been used to pressure other states or to provide cover for states with GOP elected officials or legislature which favored Trump. We really need to know if Trump made calls to other states like the one he made to Georgia’s secretary of state to lean on him for 11,780 votes.

~ ~ ~

The following timeline has been pulled together from community members harpie’s and Eureka’s comments over the last several weeks as reports were published about the events leading up to and during the January 6 Capitol Building insurrection.

11/12/2020 — Cybersecurity and Infrastructure Security Agency (CISA) Director Chris Krebs said he expected he would be fired for CISA’s website dedicated to debunking election-related disinformation, much of which was spread by Trump and campaign associates.

11/17/2020 — Krebs was fired by Trump tweet after Krebs tweeted, “59 election security experts all agree, ‘in every case of which we are aware, these claims (of fraud) either have been unsubstantiated or are technically incoherent.’”

11/17/2020 — Michigan election officials certified the state’s election.

11/18/2020 — 8:04 AM – Trump tweets that Michigan can’t certify its election because of voter fraud.

11/18/2020 — GOP Michigan election officials attempt unsuccessfully to rescind their certification of the state’s election.

11/25/20 — Sham “hearing” in Gettysburg, PA (Rudy, Jenna, Trump via phone).

11/25/2020 — Michael Flynn pardoned by Trump.

11/30/2020 — Trump nominated Charles Flynn to be the Army’s “deputy chief of staff for operations, plans and training.”  submitted a nomination for elevation of Lt. Gen. Charles Flynn to full general. Flynn began his current and ongoing role as Deputy Chief of Staff G3/5/7 in June 2019; he is retired Lt. Gen. Michael T. Flynn’s sibling.

12/01/2020 — Attorney General Bill Barr told Associated Press there was no widespread voter fraud during the November 2020 election, disputing Trump’s claims to the contrary.

12/01/2020 — Michigan’s state senate oversight committee held a 7-hour long hearing listening to testimony about the conduct of the November general election.

12/02/2020 — Rudy Giuliani appeared before Michigan’s state house oversight committee in a hearing about the conduct of the November general election; Giuliani maintained Trump won the election. Neither state senate or house oversight committees “have the power or authority to mandate a recount, audit or review of vote processes anywhere in the state.”

12/08/2020 — Texas Attorney General Ken Paxton files suit with U.S. Supreme Court against Georgia, Michigan, Pennsylvania, and Wisconsin in an effort to force elections in these states back to their respective states’ legislatures where they could be invalidated.

12/11/2020 — Texas v. Georgia, Michigan, Pennsylvania, and Wisconsin dismissed by SCOTUS for lack of standing; Trump escalates pressure on DOJ leadership officials (*including Barr* and Rosen) to file suit in Supreme Court to overturn relevant states.

12/12/2020 — General Michael Flynn and Family speak at Jericho March in DC.

12/12/2020 — 8:47 AM Trump tweets, WE HAVE JUST BEGUN TO FIGHT!!! [time stamp subject to confirmation]

12/12/2020 — approx. 9:00 AM Proud Boy leader Enrique Tarrio posts a photo (which appears to be taken by someone else) on Parler social media platform. 

12/14/2020 — Jacob Chansley (now recognized as the buffalo-headed shirtless insurrectionist) was reported to Capitol Police for 12/14 for carrying a weapon on Capitol Grounds; “higher ups” okay’d him being there.
[see https://twitter.com/mcbyrne/status/1350137671084089345]

12/14/2020 — Trump announced by tweet AG Bill Barr’s resignation effective 12/23/2020. Barr confirmed his resignation by letter to Trump.

12/15/2020 — Trump summons Acting Attorney General Jeffrey Rosen to the Oval Office and makes requests detailed in NYT article; Rosen refuses; he “reiterated what Mr. Barr had privately told Mr. Trump: The department had investigated voting irregularities and found no evidence of widespread fraud.”

After 12/15/20 — [Date(s) TBD] Trump continues to press Rosen in phone calls and in person.

Mid December  — [Date(s) TBD] Clark had been introduced to Mr. Trump by  Rep. Scott Perry (R-PA); he told the president that he agreed that fraud had affected the election results. Mr. Trump quickly embraced Mr. Clark, who had been appointed with Rosen’s assistance the acting head of DOJ’s civil division in September; Clark was also the head of the department’s environmental and natural resources division, confirmed October 2018.

Mid to Late December — [Date(s) TBD] Trump complains about U.S. Attorney-Northern District of Georgia Byung J. “BJay” Pak. Deputy Attorney General Richard Donoghue warns Pak.

Mid to Late December — [Date(s) TBD] Clark drafts a letter that he wants Rosen to send to Georgia state legislators. Rosen and Donoghue again reject Mr. Clark’s proposal

12/19/2020 — Trump, Sydney Powell and Mike Flynn meet at WH [NYT].

“During an appearance on the conservative Newsmax channel this week, Mr. Flynn pushed for Mr. Trump to impose martial law and deploy the military to ‘rerun’ the election. At one point in the meeting on Friday, Mr. Trump asked about that idea. […]”

12/19/2020 — Trump tweets about the Solar Winds hack.
[see https://twitter.com/emptywheel/status/1340666651658899457 ]

12/20/2020 — Charles Flynn‘s elevation to full general from lt. general confirmed by the Senate by voice vote to be Army’s “deputy chief of staff for operations, plans and training.”.

12/21/2020 — Sidney Powell was back at the White House again, for third time in four days [NYT]

12/23/2020 — Bill Barr’s last day as AG.

12/23/2020 — Paul Manafort, Roger Stone, Charles Kushner, and 23 other individuals were pardoned by Trump.

12/23/2020 — Trump arrived late evening at Mar-a-Lago for vacation through New Year’s Day.

12/30/2020 — Trump to quit FL vacation early, return to DC on 31st:

“The White House announced the abrupt change in the president’s schedule late Wednesday, hours after Sen. Josh Hawley, R-Mo., said he would raise objections next week when Congress meets to affirm President-elect Joe Biden’s victory in the November election.”
[see https://apnews.com/article/donald-trump-politics-florida-coronavirus-pandemic-mar-a-lago-87a839746b4d1a6dca7441791bbc20bc]

12/31/2020Rep. Louie Gohmert (R-TX) and 10 other plaintiffs from across the GOP filed suit in Texas federal court against Vice President Mike Pence, asking the court to find Pence has the authority to certify the election, possibly throwing out the results in states previously contested by TX AG Paxton.
[see https://www.nytimes.com/2020/12/31/us/politics/justice-department-mike-pence-louie-gohmert.html]

12/31/2020 — DOJ’s Rosen, Donoghue, and Clark meet to discuss Clark’s refusal to hew to the department’s conclusion that the election results were valid. Donoghue is blunt and tells Mr. Clark that what he was doing was wrong.

01/01/2021 — Trump appointee U.S. District Court Judge Jeremy Kernodle dismissed Rep. Louie Gohmert’s lawsuit against VP Pence for lack of standing.

01/01/2021 — Clark tells Rosen that he was going to discuss his strategy with the president early the next week. [How and when was this decision made?] [But this meeting ended up happening “over the weekend”: Saturday 1/2/21, Sunday 1/3/21]

01/01/2021 and/or 2 — Capitol Police Chief Steven Sund confers with D.C. Police Chief Robert J. Contee III, who offered to lend a hand if trouble arose.

01/02/2021 — “Roughly a dozen Republican senators are in talks to join Missouri Senator Josh Hawley in objecting to the electoral college results when congress meets Wednesday, according to multiple Republican sources familiar with the ongoing talks.”
[see https://twitter.com/johnkruzel/status/1349198860573421568]

01/02/2021 — Trump along with on the call were WH Chief of Staff Mark Meadows, attorney Cleta Mitchell calls Georgia’s secretary of state Brad Raffensperger and the GA legal counsel Ryan Germany, pressuring him to “find 11,780 votes” in order to change the outcome of Georgia’s election. Raffensperger and Germany refute Trump’s claims he won GA’s election.

01/02/2021 and/or 01/03/2021 — [Date(s) TBD] Clark meets with Trump.

01/03/2021 — 8:57 AM – Trump tweets about the call to GA-SoS Raffensperger. Raffensperger tweets a reply, saying, “Respectfully, President Trump: What you’re saying is not true.”

01/03/2021 — Midday [time TBD] Clark informs Rosen that he had met with Trump and that the president intended to replace him with Clark, who could then try to stop Congress from certifying the Electoral College results. He says that Rosen could stay on as his deputy attorney general. Rosen insisted on talking with Trump.

01/03/2021 — Early afternoon – The Washington Post releases a story along with a roughly one-hour-long audio recording of Trump’s conversation with Raffensperger the previous evening.

01/03/2021 — Afternoon – Rosen works with Cipollone, to convene a meeting with Trump for early that evening.

01/03/2021 — Later afternoon – Donoghue convenes a call with the department’s remaining senior leaders, laying out Clark’s efforts to replace Rosen. Should  Rosen be fired, they all agreed to resign en masse.

01/03/2021 — 6PM – 9PM White House meeting convened with Trump, Rosen, Donoghue, Clark, White House Counsel Pat Cipollone, Deputy Counsel Pat Philbin, Assistant Attorney General for the Office of Legal Counsel Steve Engel, “and other lawyers.”

01/04/2021 — Sund called House Sergeant at Arms Paul Irving and Senate Sergeant at Arms Michael Stenger to ask for permission to request that the National Guard be put on emergency standby. Irving didn’t like the idea, Sund said; he said it would look bad because it would communicate that they presumed an emergency. He said he’d have to ask House leaders. [DID HE ASK PELOSI?] [Questionable if that was necessary. See 1:15 PM, 1/6/21]

01/04/2021 — Following Stenger’s advice, Sund calls Maj. Gen. William J. Walker, the head of the 1,000-member D.C. National Guard, to tell him that he might call on him for help. Walker says he thought he could send 125 personnel fairly quickly.

01/05/2021 — Sund [said he] briefed Irving and Stenger, who said that backup seemed sufficient.

01/05/2021 — More than 100 representatives from Wisconsin, Michigan, Pennsylvania, Arizona and Georgia asked for at least 10 more days, so they could investigate and then vote on the election in their state legislatures. The two-page letter with more than 60 pages of attachments was sent to Pence to purportedly show “the illegalities present in the 2020 election” and provide “evidence of a coordinated and structured multi-state effort to undermine state law protecting election integrity.”
[see https://wisconsinexaminer.com/2021/01/14/these-15-state-legislators-asked-pence-not-to-certify-election-results/]

01/05/2021 — Capitol Building CCTV feeds showed Reps. Louie Gohmert R-TX, Jim Jordan R-OH, Matt Gaetz R-FL, Lauren Boebert R-CO, Marjorie Taylor Greene R-GA, Paul Gosar R-AZ, Andy Biggs R-AZ were involved in giving ‘reconnaissance’ tours to groups 1/5.
[Disclosed on 01/13/2021 via https://twitter.com/FrankSowa1/status/1349574338060685312]  Claim regarding CCTV not verified. Rep. Mikie Sherrill (D-NJ) later shared via Facebook live broadcast that she had seen “members of Congress who had groups coming through the Capitol that I saw on January 5th as a reconnaissance for the next day”; she and 33 other House Dems later requested an investigation into these tour(s). 

01/05/2021 — Georgia’s U.S. Attorney Bjay Pak resigned unexpectedly. A “Never-Trumper” U.S. Attorney was mentioned but not named in Trump’s phone call to Georgia’s SoS Raffensperger on January 2; it’s believed Pak was the subject.

01/05/2021 — VP Pence tells Trump he doesn’t have the authority to overturn election results. Trump rejects this. (This needs to be validated as perspectives in multiple outlets are sourced to NYT’s Haberman.)

—————

01/06/2021 — Day of Capitol Building insurrection

TBD — Rep. Lauren Boebert (R-CO) was photographed at the Women for America First event during the rally in front of the White House. [Exact time TBD; unclear how and when she gets to the Capitol Building ahead of the rioters.]

Just before 12 PM — Sund was monitoring Trump’s speech to the crowd on the Ellipse when he was called away by reports of two pipe bombs — near the Capitol grounds.

12:40 PM — The first wave of rioters arrived at the Capitol Building roughly 40 minutes after Trump had begun speaking at the Ellipse.

1:00 PM — Sund called Contee, who sent 100 District of Columbia (DCPD) police officers to the scene

1:09 PM — Sund [said he] called Irving and Stenger, telling them it was time to call in the Guard.

He wanted an emergency declaration. Both men said they would “run it up the chain” and get back to him, he said. [Questionable if that was necessary. See 1:15 PM, 1/6/21] // Sund said he called Irving twice more and Stenger once to check on their progress.

1:10 PM — Some officers arrive from DCPD.

[1:15 PM?] — [Minutes later] aides to the top congressional leaders were called to Stenger’s office for an update on the situation — and were infuriated to learn that the sergeants at arms had not yet called in the National Guard or any other reinforcements, as was their responsibility to do without seeking approval from leaders.

1:50 PM — Sund called Maj. Gen. William J. Walker, the head of the 1,000-member D.C. National Guard to tell him to get ready to bring the Guard.

1:59 PM — The Capitol Building was breached. D.C. police had hundreds of officers on the scene.

2:10 PM — Irving called back with formal approval. By then, plainclothes Capitol Police agents were barricading the door to the Speaker’s Lobby just off the House chamber to keep the marauders from charging in.

2:10 PM (est.)Rudy Giuliani Trump called Sen. Tommy Tuberville (R-AL) around this time, before senators were evacuated, but reached Sen. Mike Lee’s (R-UT) phone. Lee handed his cell phone to Tuberville who spoke with Giuliani Trump briefly.

2:13 PM — Vice President Pence was escorted off the Senate floor. Sen. Charles E. Grassley begins presiding, but almost immediately calls a recess.

2:15 PM — Senate sealed. [WaPo]

2:17 PM — [Boebert tweets] We were locked in the House Chambers

2:18 PM — [Boebert tweets] The Speaker has been removed from the chambers.

2:XX PM — Exact time TBD – Rep. Ayanna Pressley and staff notice the panic button for her office had been removed without any notice. The button had been functional and used previously.

2:20 PM — Capitol was on lockdown. [NOTE: I have to find a cite for this]

2:21 PM — Jim Acosta from CNN tweets (link to tweet needed):

“A source close to the White House who is in touch with some of the rioters at the Capitol said it’s the goal of those involved to stay inside the Capitol through the night.”

2:22 PM — Capitol Police chief Sund requests National Guard support.

2:23 PM — A dense group of protestors rioters* has shattered the windows of the Capitol. We can hear roaring chants of “USA” outside. [VIDEO]

2:24 PM — [TRUMP TWEETS about PENCE / ECHOES CROWD: “USA”]

CROWD: ‘Where is Pence? Find Pence!’ ” and also “Fight for Trump!” [NYT]

2:26 PM — CONFERENCE CALL organized by D.C’s homeland security director, Chris Rodriguez. Among those on the screen were the District’s police chief, [D.C. Police Chief Robert J. Contee III] mayor [Bowser] and Walker. [head of the 1,000-member D.C. National Guard]

3:04 PM — [DOD said] Acting Secretary of Defense Christopher Miller verbally authorized the activation of the entire D.C. Guard

3:45 PM — Stenger told Sund that he would ask his boss, Senate Majority Leader Mitch McConnell (R-Ky.), for help getting the National Guard authorized more quickly. Sund never learned the result.

More of Contee’s officers had arrived and were helping remove rioters from the grounds. Capitol Police worked with other federal authorities, including the Secret Service, the Park Police and the FBI, to secure lawmakers, eject rioters and sweep the building so lawmakers could return to finish counting the electoral college votes that would allow them to formally recognize Biden’s victory later that night.

5:40PM — First National Guard personnel arrive at the Capitol.

About 7:00 PM — Rudy Giuliani leaves a voicemail message for Sen. Tuberville but on a senator’s phone.

[RUDY:] “We need you, our Republican friends, to try to just slow it down so we can get these legislatures to get more information to you.”
“If you could object to every state and, along with a congressman, get a hearing for every state, I know we would delay you a lot, but it would give us the opportunity to get the legislators who are very, very close to pulling their vote.”

After 8:00 PM — Congress reconvenes and completes certification of the election.

—————

01/13/2021 — Trump tells staff not to pay any more of Giuliani’s legal fees (unclear if this is campaign, Trump org, or White House staff, or all of the above).

01/15/2021 — MyPillow CEO Michael Lindell has a meeting in the afternoon at White House; his notes are caught on camera.

7 NOW as Acting National Security
8 him with getting the evidence of ALL the
9 as the election and all information regarding
10 people he knows who already have security
11 done massive research on these issues
12 Fort Mead. He is an attorney with Cyber-
13 and is up to speed on election issues.
14
15 [insurrection?] Act now as a result of the assault on the
16 marial law if necessary upon the first hint of any
17
18
19 Sidney Powell, Bill Olsen, Kurt Olsen.
20 Move Kash Patel to CIA Acting.
21
22 up Foreign Interference in the election. Trigger
23 powers. Make clear this is China/Iran
24 used domestic actors. Instruct Frank
25 evidence on [—–] the [—-]broad
26 account [————–]-ary
27 the line [—————] evidence
28 caus [——————-] attorney

01/16/2021 — WaPo: Acting Defense Secretary Orders NSA director to immediately install former GOP operative as agency’s top lawyer

01/17/2021 — The NSA is ‘moving forward’ to install Michael Ellis, a former GOP operative, as its top lawyer
[see https://twitter.com/nakashimae/status/1350855207270445059]

01/20/2021 — Ellis placed on leave pending an investigation.

“He will remain on administrative leave while his hiring is investigated by the Pentagon’s inspector general.”

~ ~ ~

What seemed random a week or more ago looks much less so today. If you have any item you believe is relevant to this developing timeline, please feel free to share in comments.

NOTE: Please restrict comments in this thread to content germane to this timeline. Thanks.

~ ~ ~

UPDATE-1 — 11:45 AM 23-JAN-2021 —

  • Corrections made re: first known phone call to Tuberville – call was from Trump, not Giuliani, who made the second call left on a senator’s voicemail.
  • Strike claim about CCTV of Capitol Building tours on January 5, add Rep. Mikie Sherrill’s observation of tours that day along with House Dems’ request for investigation into the tours.
  • Added Trump’s 12/12/2020 tweet and Proud Boy Enrique Tarrio’s visit to White House same day.
  • Added link to Philadelphia Inquirer story about 11/25/2020 hearing.

~ ~ ~

UPDATE-2 — 2:15 PM 23-JAN-2021 —

  • 01/06/2021 2:21 PM tweet by CNN’s Acosta added
  • 01/20/2021 Michael Ellis’s change in status added

~ ~ ~

UPDATE-3 — 5:40 PM 25-JAN-2021 —

* Once they are engaged in destruction they are no longer protesters but rioters.

Added these items, tweaked others:

  • 11/17/2020 Michigan election officials certified the state’s election.
  • 11/18/2020 Trump tweets that Michigan can’t certify its election because of voter fraud.
  • 11/17/2020-11/18/2020Details about Michigan’s election certification and GOP officials attempt unsuccessfully to rescind their certification of the state’s election.
  • 12/08/2020-12/11/2020  Filing and dismissal of Texas lawsuit before SCOTUS.
  • 12/31/2020-01/01/2021 Rep. Gohmert’s Hail Mary lawsuit filed and tossed.
  • 01/06/2021 Rep. Pressley’s panic button discovered missing.
  • 01/02/2021-01/03/2021 More details about Trump’s call to Georgia secretary of state Raffensperger added.
  • 01/13/2021  Trump wants to stiff Rudy.