At a hearing in Manhattan federal court Monday afternoon, a judge denied a request by President Trump and his lawyer, Michael Cohen, to prevent investigators from reviewing materials seized from Cohen’s office and residences.
Cohen, who describes himself as the president’s “fixer,” has not been charged with any crimes at this point. Clearly, though, he is the focus of a serious criminal investigation by the FBI and federal prosecutors in the Southern District of New York (SDNY). Yesterday’s hearing before District Judge Kimba Wood addressed the question of whether last week’s raids violated the attorney–client (A-C) privilege of President Trump and Cohen’s other clients — though there turn out to be precious few of those.
Yet we are already way beyond that question. Anti-Trump journalists are titillated by a side issue: the hearing’s revelation that talk-radio and Fox News host Sean Hannity, an ardent Trump supporter, has been identified as one of Cohen’s clients. But the real news is that prosecutors say Cohen has been under investigation for months. The probe involves a range of crimes, “many of which have nothing to do with his work as an attorney, but rather relate to Cohen’s own business dealings,” the government explained.
Consequently, even before the raids, the court authorized the FBI and prosecutors to search various email accounts maintained by Cohen. While the government reports that “zero emails were exchanged [by Cohen] with President Trump,” the existence of this monitoring means prosecutors long ago had to implement procedures to safeguard the A-C privilege.
The raids, then, are almost beside the point. The investigation is apparently far along, a grand jury is considering evidence, and the revelation that the probe is largely unrelated to Cohen’s law practice makes sense since he doesn’t appear to have much of one.
Four takeaways.
1. Scope of the Cohen Investigation
In this weekend’s column, I posited that the SDNY would probably not go through the legal complications attendant to searching a lawyer’s premises unless crimes more serious than a potential campaign-finance violation were involved. The government was obviously exploring such questions as whether felony fraud or extortion had been committed in inducing two women to remain mum about sexual liaisons they claim to have had, a decade ago, with Donald Trump. Still, we do not know the full range of the Cohen investigation.
It is probably safe to assume that the SDNY investigation has no relation to supposed Trump-campaign collusion with Russia. If it did, Special Counsel Robert Mueller would have tried to fold it into his ongoing probe rather than referring it to the SDNY. But beyond that deduction, all we can say is that the probe involves more than Cohen’s legal representation of clients, which appears to be more of a sideline than a steady occupation.