Racketeering Charges Stalk Trump in Georgia
The former president is being pursued by a state prosecutor casting a wide net.
All eyes are on Georgia as legal peril for President Trump is coming into focus most clearly in the Peachtree State, where a Fulton County district attorney, Fanni Willis, appears poised to hand up charges that no presidential pardon, which covers federal crimes, could cover. With Mr. Trumpâs 2024 campaign under way, she seems set to act.
While President Bidenâs own classified document travails appear to complicate Attorney General Garlandâs path to handing up indictments to Mr. Trump for what look to be similar paper trails, Ms. Willis has to contend with no such political overhang. Mr. Biden won 73 percent of the Fulton County vote in 2020.
That intention came into focus when Ms. Willis urged a state judge to keep a special grand jury report secret. According to Georgia law, that body cannot itself issue charges, but generates a report and recommendations. The district attorney argued before the bench that charging decisions were âimminentâ and that issuing the report could impinge on âfuture defendants.â
In urging that the report be kept under wraps, Ms. Willis finds herself opposing the grand juryâs own recommendation that it be released. Among the 75 witnesses it heard from were Georgiaâs governor, Brian Kemp, as well as Senator Graham, who appeared after a constitutional challenge rooted in the Constitutionâs Speech and Debate clause was beaten back.
At the core of the case is a phone call Mr. Trump made to the Georgia secretary of state, Brad Raffensperger, on January 2, 2021, asking him to âfind 11,780 votes, which is one more than we have,â referring to Mr. Trumpâs margin of defeat in the state. According to the Associated Press, Ms. Willisâs probe now encompasses other efforts to affect the election, including fake electors and âmisinformation.â
Ms. Willis is confident in her own case, even as she has refrained from mentioning Mr. Trump by name. She told the Washington Post that the âallegations are very seriousâ in relation to the 2020 election. She added that âif indicted and convicted, people are facing prison sentences.â
It appears as if Ms. Willis is focused on three state statutes in her pursuit of Mr. Trump; conspiracy to commit election fraud, criminal solicitation to commit election fraud, and intentional interference with performance of election duties. Each carries a prison sentence measured in years.
While Mr. Bidenâs victory ultimately held up, the Georgia conspiracy statute, like the federal one, notes that the âcrime shall be complete when the conspiracy or agreement is effected and an overt act in furtherance thereof has been committed, regardless of whether the violation of this chapter is consummated.â
There could be another path to prosecution. By her own account, Ms. Willis has found a potent prosecutorial tool in Georgiaâs Racketeer Influenced and Corrupt Organizations â or RICO â Act. She brags that she has âmore RICO indictments in the last 18 months, 20 months, than were probably done in the last 10 years out of this office.â
Those RICO cases, which include a 2013 prosecution of educators in Atlanta accused of inflating studentsâ scores on standardized tests â 11 were convicted â and recent charges against a gang named âYSLâ and rappers âYung Thugâ and âGunna,â could offer a blueprint for indicting Mr. Trump.
The statute notes that it is a âcrime for any person through a pattern of racketeering activity to acquire or maintain any interest in or control of any type of property or business.â Ms. Willisâs office appears to be contemplating whether that interdiction is elastic enough to encompass Mr. Trumpâs electoral efforts in her state.
Like the federal RICO statute, any prosecution requires an underlying âpredicateâ offense. In Mr. Trumpâs case, these are likely to include fraud and obstruction of justice. RICOâs use to both state and federal prosecutors has outsripped its origins as a means of tackling organized crime.
The Department of Justice has recognized the danger in RICOâs broad applicability, and, as one summary puts it, only prosecutes âcases where the unlawful conduct was both continuous and egregious and when there is the prospect of significant forfeiture of ill-gotten proceeds or of interests in a tainted enterprise.â
Georgia has no such limitation. Ms. Willis has hired an expert in RICO law, John Floyd, to assist her office in this precinct of the law. Mr. Floydâs website at the Bondurant, Mixson, and Elmore law firm describes him as âprobably the leading authority on racketeeringâ in America.