The third indictment against former President Donald Trump followed the Justice Department's investigation into the January 6th attack on the U.S. Capitol.
While tied to the January 6th investigation, the four felonies charged in this federal indictment have less to do with the actual riots and more to do with Trump's activities in the months leading up to, and culminating with, the disruption of the January 6th Congressional hearing to certify the winner of the 2020 presidential election. The government accuses the former president of conspiring to overturn the 2020 election results. The indictment focuses on Trump and his co-conspirators' alleged plans and dealings to obstruct free and fair elections and, ultimately, the peaceful transfer of presidential power. Only Trump is charged in the case.
This article breaks down what's happening in the January 6th case against Trump and will be updated as the case progresses.
Update: On July 1, 2024, the Supreme Court ruled that Trump has immunity for "official acts" taken as President, including certain acts related to the January 6th case. It sent the case back down to the trial court to carefully review the indictment and separate "official" from "unofficial" acts. In a separate case (not involving Trump), the Supreme Court decided the government improperly used a specific federal law to charge January 6th rioters for obstruction. The ripple effects of this ruling could impact hundreds of January 6th cases, as well as Trump's case—as two of his charges are based on the same law.
Federal prosecutors from the Department of Justice (DOJ), led by Special Counsel Jack Smith, allege that Trump and six (unnamed) co-conspirators attempted to overturn the 2020 election results so the former president could remain in power. Trump claims he won the 2020 election and that the indictment is politically motivated and timed to interfere with his 2024 presidential campaign.
The indictment outlines an alleged conspiracy in which Trump and others engaged in a months-long campaign of lies and fraudulent efforts designed to undermine the legitimacy of the U.S. presidential election.
Here's a rundown of the allegations that start with actions taken after the November 3, 2020 election and culminate with the U.S. Capitol riots on January 6, 2021.
The indictment claims that Trump and his enlisted co-conspirators committed federal crimes by:
Trump's claims of election and voter fraud in the 2020 election include (among others) that:
After the indictment was handed down, he continued to stand by these claims. Trump told a crowd in New Hampshire that "[t]here was never a second of any day that I didn't believe that it was a rigged election. It was a rigged election, and it was a stolen disgusting election."
The former president faces four felony counts relating to his alleged participation in conspiracies that aimed to reverse the 2020 election results and keep him in power. These charges carry potential sentences of up to 5, 10, and 20 years in federal prison.
Count 1 charges Trump with conspiracy to defraud the United States. This law makes it a crime for a person to conspire with another in an attempt to obstruct a lawful "government function" through deceit or dishonesty. As referenced in the indictment, the government function at issue is the accurate collecting, counting, and certifying of electoral votes.
This count relates to allegations that the former president engaged in repeated and widespread efforts to spread false claims of election and voter fraud—knowing the claims were false—with the goal of changing the result of the 2020 presidential election.
(18 U.S.C. § 371; Hammerschmidt v. U.S., 44 S. Ct. 511 (1924).)
Count 2 charges Trump with conspiring to corruptly obstruct the January 6th Congressional proceeding. This count alleges that Trump conspired with others to devise and implement several plans to delay or obstruct the certification of legitimate electoral votes.
(18 U.S.C. § 1512(c)(2), (k).)
Count 3 alleges that the former president and his co-conspirators attempted to, and did, obstruct the January 6th Congressional proceeding through actions that delayed the counting and certifying of electoral votes.
(18 U.S.C. § 1512(c)(2).)
The final count charges Trump with conspiring to take away the people's constitutional right to vote and have their vote counted. The indictment claims that the former president and others lied to state officials and pressured them to reject voter ballots, ignore the results of the popular vote, and use false slates of electors.
(18 U.S.C. § 241.)
Trump was arraigned on August 3, 2023, at a federal courthouse in Washington, D.C., where he pleaded not guilty to all four charges. The magistrate judge released Trump without bail but set conditions of release, including that the former president not retaliate against or talk to potential witnesses without their lawyers present.
Protective order. Following the arraignment, prosecutors for the government asked the judge for a protective order to limit what Trump could disclose regarding the evidence in the case. The judge agreed to issue the protective order but took a more limited approach than what the government requested. Ultimately, the judge issued a protective order that applies only to sensitive materials in the case and allows Trump to view this information without his attorneys present. However, Trump's lawyers must make sure Trump doesn't have a smartphone while viewing sensitive materials or access to any recording or copying device.
Recusal. Trump asked the judge to recuse herself from the case. His lawyers argued she made disqualifying statements critical of Trump during sentencing hearings for two January 6th defendants. The judge denied the recusal request.
Immunity. On October 5, 2023, Trump filed a motion to dismiss the indictment based on presidential immunity. Two courts rejected his motion. Trump appealed to the U.S. Supreme Court, which issued its ruling on July 1, 2024. The majority handed a partial victory to the former president.
As noted above, Trump filed a motion to dismiss all charges against him based on presidential immunity. He argued that the conduct alleged in the indictment were official acts taken as president and he's entitled to complete immunity.
The trial judge denied the motion, and the federal appellate court agreed. The appellate court ruling was unanimous. It rejected all of Trump's legal arguments, stating: "We cannot accept former President Trump's claim that a President has unbounded authority to commit crimes…." (U.S. v. Trump, No. 23-3228 (Feb. 6, 2024).) Trump took the case to the Supreme Court.
The issue before the Supreme Court was limited to the following question: "Whether and if so to what extent does a former President enjoy presidential immunity from criminal prosecution for conduct alleged to involve official acts during his tenure in office." (Trump v. U.S., No. 23-939 (Feb. 28, 2024).)
The Supreme Court held that a president receives:
Because the lower courts did not address these issues, the Supreme Court vacated the appellate court ruling and sent the case back down to the trial court. The trial court must review the charges in the indictment and determine whether the alleged conduct related to Trump's official or unofficial acts—without regard to his motive. (Trump v. U.S, No. 23-939 (July 1, 2024).)
The majority already ruled that Trump can't be prosecuted for alleged efforts to leverage the power of the DOJ in advancing his objectives, because these actions involved only the executive branch (a core function). Additionally, the Court decided Trump's alleged efforts to pressure the vice president to reject the states' electoral votes are presumptively immune and the government must prove otherwise. Regarding Trump's alleged interactions and communications with state officials, private parties, and the general public, the majority left it to the trial court to closely analyze.
Just a few days before issuing its presidential immunity ruling, the Supreme Court handed down an opinion regarding the DOJ's use of certain obstruction charges against January 6th rioters. This related case was brought by Joseph Fischer, a participant in the January 6th riots.
The DOJ brought obstruction charges against Fischer (and over 300 other individuals) for storming the U.S. Capitol to prevent Congress from certifying the electoral votes. Fischer argued that charges brought under 18 U.S.C. § 1512(c)(2)—making it a crime to otherwise obstruct, influence, or impede an official proceeding—do not cover the conduct involved on January 6th and should be dismissed.
The Supreme Court sided with Fischer, holding that federal prosecutors went too far in interpreting the word "otherwise." It held that Congress enacted section 1512(c) in response to the Enron accounting scandal. This section criminalizes the destruction or impairment of physical evidence to obstruct an official proceeding—it's not as far reaching as the DOJ would suggest. The Court sent Fischer's case back down for the lower court to review.
Trump is not involved in the Fischer case, but he faces similar charges. Counts 2 and 3 allege that Trump conspired with others to devise and implement several plans to delay or obstruct the certification of legitimate electoral votes. It's expected he will seek dismissal of these 2 counts. (Fischer v. U.S., No. 23-5572 (June 28, 2024).)
The Supreme Court's decision to send Trump's immunity case back down to the trial court means it's likely (if not almost certain) a trial will not take place before the November elections. If elected president, Trump could order the Department of Justice to withdraw the case. Trump's team may also seek dismissal of the obstruction charges based on the Fischer ruling.