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Robert Garcia (D-CA) this week received a letter from White House counsel Will Scharf, hinting at possible criminal probes if Democrats move forward with investigative activities against the Trump administration. Garcia, the incoming House Oversight Committee chair, revealed that he does not scare easily -- perhaps because he stands on much firmer legal ground than does Scharf. Garcia also likely knows the Trump White House has a history of issuing threatening letters that bark but never seem to bite.
Garcia responded to Scharf's missive by firing back a rejoinder that likely landed too close to home for Trumpian comfort. More importantly, Garcia made it clear he and his fellow House Dems plan to proceed with their investigative plans. In the process, Garcia displayed the kind of cool that might make him a strong candidate to be U.S. attorney general in a future Democratic administration.
The UK Guardian provides analysis of the repartee under the headline "Democrat says Trump 'has something to hide' after White House threatens oversight efforts; White House warns pledges to investigate president 'may cross line into blatant criminality.'" Joseph Gedeon writes:
The incoming Democratic chair of the powerful congressional oversight committee said it appears Donald Trump has “something to hide” after the White House threatened criminal investigations over the party’s planned scrutiny of the administration.
Robert Garcia, ranking member of the oversight committee in the House of Representatives, vowed to press on in the face of what he called “baseless threats” after receiving a letter from White House counsel William Scharf which warned that Democratic pledges to investigate the president “may cross the line into blatant criminality”.
Scharf argued that congressional inquiries need a legitimate legislative purpose and cannot be used to punish targets or lay the ground for prosecutions.
Garcia fired back promptly, noting that the U.S. Constitution lands firmly on his side, building a strong case that the White House letter was indeed just a baseless threat. Gedeon reports:
Garcia said in a statement that Congress’s authority comes from article I of the constitution, “not from the permission of the White House”. He described that power as inherent in the job of writing laws.
“The American people voted overwhelmingly for us to pass laws to root out corruption and abuse,” Garcia said on Wednesday, accusing the administration of continuing to weaponize the government with “threats of unconstitutional attacks on Congress”.
Corruption became a key issue in last week’s midterm elections. While the economy was the issue voters named most often as the country’s top problem in the NBC News exit poll, 90% of voters said corruption was a crucial or major factor in their votes.
According to a report at Spectrum News, Democrats already have prepared a vast oversight agenda that points in a number of directions, including:
(1) What steps did Trump take to allow him and his family to become wealthier since his return to office?
(2) Has the administration unlawfully blocked release of documents from the Epstein files, and what information has been covered up?
(3) How did Immigration and Customs Enforcement (ICE) come to operate in a way that led to assaults and killings of U.S. citizens and the detention of individuals without due process, allowing them to be sent to countries where they had no ties?
(4) How did Trump unilaterally launch construction of a White House ballroom and other "vanity projects," apparently without notice to, or approval from, Congress?
(5) What was the Trump family's role in mineral deals, plus Trump's crypto dealings with special envoy Steve Witkoff?
A reasonable person might ask, "Why would Trump officials be surprised at being investigated, given all the signs of rampant corruption during the second term? If they wanted to avoid such scrutiny, why didn't they conduct themselves in an ethical manner. Instead, the public received reports of one scandal after another. Now, we need answers and accountability. Democrats are setting up a plan to provide what the public seeks, Gedeon writes:
Having promised during the campaign to tackle those issues, Democrats won back control of both chambers of Congress, and will arrive in January with their largest House majority since 2008. Trump wrote on social media that he was not responsible for the Republican losses, and later posted an image of a cap embroidered with the word “veto”.
Scharf’s letter also pointed to public remarks by incoming Democratic lawmakers. It said the Representative-elect Richard Ojeda of North Carolina wants to see defense secretary Pete Hegseth “squirm”, that Texas representative-elect Katy Padilla Stout told witnesses to “put makeup on for the cameras” and that Representative Yassamin Ansari of Arizona described accountability as eventually ending in jail. It also took aim at Garcia’s “Lawyer Up” campaign, saying his intent was “not to legislate, but to intimidate”.
Does any of that point to criminal violations? Are House Democrats required by law to use delicate language in discussing oversight plans, so as not to offend White House sensibilities? The answers, Garcia says, is no. From The Guardian's report:
Garcia was unmoved. “We are a co-equal branch of government and will not be deterred by baseless threats from a weaponized DoJ or from the president’s lawyers,” he said.
How have legal experts responded to the back and forth between White House counsel and House Democrats? According to the Los Angeles Times, those who have followed the war of words closely are suspect about the White House approach:
Josh Chafetz, a Georgetown University law professor who studies Congress’ constitutional powers, called Scharf's letter “completely laughable.”
“I have never seen anyone suggest that members of Congress could be held criminally liable for how they use their oversight power,” Chafetz said.
He noted that the three-page letter, with a dozen footnotes, does not specify which law Democrats may be violating.
“What crime?” Chafetz said. “What provision of federal law might they have violated? He doesn’t even gesture towards one.”
Scharf's letter cited U.S. Supreme Court rulings holding that congressional investigations must serve a legislative purpose. Chafetz, however, said those cases don’t support Scharf’s argument.
“Legislative purpose is incredibly broad. Almost anything has a legislative purpose,” he said. “Certainly, investigating wrongdoing in the executive branch is a core legislative purpose.”
And even if a court found an investigation lacked a legislative purpose, Chafetz said the target could refuse to comply with a subpoena but it would not mean the lawmakers committed a crime.
In a report at The New York Times, experts said Scharf's "blatant criminality language" is legally dubious. One reason? The Constitution grants lawmakers immunity for legislative acts:
Peter M. Shane, who teaches public law at the New York University School of Law and is an author of a separation-of-powers casebook, criticized Mr. Scharf’s threat as legally baseless, saying, “Our Constitution protects legislators from the threat of criminal prosecution while performing official duties as an essential bulwark to repel executive overreach and defend checks and balances.”
He continued: “Congressional oversight and the issuance of subpoenas by definition cannot be the focus of legitimate criminal prosecution. It may be that an occasional subpoena may be quashed as outside the committee’s jurisdiction or for some other reason, but that is not a criminal offense.”
The parts of Mr. Scharf’s letter about the scope and limits of legitimate congressional oversight cited court precedents. The paragraph raising the prospect of criminality cited no precedent. Mr. Scharf, a 2011 graduate of Harvard Law School, did not address how any attempt to investigate aggressive congressional oversight as a crime could square with the “Speech or Debate” clause of the Constitution, which shields lawmakers from being subpoenaed or prosecuted by the executive branch over their legislative acts.
“Beyond being inconsistent with the clear, well-recognized constitutional limitations on your investigative functions, threats to executive branch officials designed to deter them from public service, or process designed merely to abuse or instill fear in the recipient may cross the line into blatant criminality,” Mr. Scharf wrote. “And issuing unlawful subpoenas with the intention of depriving citizens of their constitutional rights and privileges may warrant further investigation.”
Mr. Scharf’s reference to depriving people of constitutional rights and privileges appeared to be a reference to a statute that makes that a crime. It is generally invoked in the context of people who abuse coercive law enforcement power, like police officers and prison guards.
According to a report at Forbes, legal experts have had a field day bashing Scharf's letter:
Numerous legal experts also criticized Scharf’s letter Wednesday, with Deborah Pearlstein, director of Princeton University’s Program in Law and Public Policy, describing it on Bluesky as “a particularly ham-fisted stab at intimidation” that’s “worth the paper it’s written on, not more.”
Other scholars suggested the White House could be backing itself into a corner from which it might be difficult to escape:
Some legal experts noted Wednesday that Scharf’s letter could actually be beneficial for Democrats, giving them a reason to immediately seek subpoenas against the Trump administration because they can argue the White House has already signaled it wouldn’t comply with investigations voluntarily. Should the Trump administration actually bring any prosecutions against Democrats, Scharf’s letter could also give Democrats evidence to claim the charges are politically motivated, and NYU law professor Ryan Goodman argued on X the letter is a “self-own” that will “very likely damage the Trump administration in any litigation that Congress pursues in courts.” Goodman also raised the possibility the letter could violate a federal statute that prohibits obstructing congressional investigations, including via “any threatening letter or communication.”
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