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司法部第三次试图起诉詹姆斯·科米,其中一个问题格外突出One question stands out in the DOJ’s third attempt to charge James Comey

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卡西迪·哈钦森;詹姆斯·科米。Cassidy Hutchinson; James Comey.

司法部第三次试图起诉前联邦调查局局长詹姆斯·科米,其中一个突出的问题是:为什么检察官选择用所谓的“刑事指控书”而非“大陪审团起诉书”来提起指控?司法部上周试图获得大陪审团起诉前白宫助手卡西迪·哈钦森的尝试失败,这或许能为此提供一些重要背景。联邦刑事诉讼规则也可能提供一些线索。

One question stands out in the Justice Department’s third attempt to charge former FBI Director James Comey: Why did prosecutors bring those charges by what’s called an information, not an indictment? The DOJ’s failed attempt last week to secure a grand jury indictment of former White House aide Cassidy Hutchinson may help provide some important context here. So may the Federal Rules of Criminal Procedure.

如果指控属于轻罪(而非重罪),或者被告放弃了由大陪审团起诉的权利,美国检察官可以在不获得大陪审团起诉书的情况下对被告提起刑事指控。在这些情况下,美国检察官可以使用刑事指控书对被告提出指控。这一程序主要用于被告在被指控前已与政府达成认罪协议、并愿意放弃大陪审团起诉权利的情况。但科米并未放弃其第五修正案赋予的由大陪审团起诉的权利。他打算对抗这些指控。

U.S. attorneys can bring criminal charges against a defendant without securing a grand jury indictment if the charges are misdemeanors (not felonies) or if the defendant waives their right to be charged by a grand jury. In those cases, a U.S. attorney can charge the defendant using an information. This process is used primarily when defendants have entered into a plea deal with the government before they are charged and are willing to waive their right to indictment by grand jury. But Comey didn’t waive his Fifth Amendment right to an indictment. He intends to fight the charges.

政府指控十年前,科米导致一名联邦调查局雇员向媒体传递机密信息。根据法律,联邦检察官对大多数联邦罪行的起诉时效为五年。但科米被指控违反《间谍法》,该罪名的起诉时效为十年。政府检察官卡在最后期限,于2026年10月5日对他提起指控,恰好是涉嫌行为发生后整整十年的当天。

The government alleges that a decade ago, Comey caused an FBI employee to transmit classified information to the press. By law, federal prosecutors have five years to charge most federal crimes. But Comey is being charged with violations of the Espionage Act, for which the statute of limitations is 10 years. Government prosecutors cut it close, charging him on Oct. 5, 2026, exactly 10 years to the day after the alleged conduct occurred.

如果他们那天不提起指控,起诉时效就会届满。他们将不再被允许对他提起指控。

If they hadn’t charged Comey that day, the statute of limitations would have run out. They would have been barred from charging him.

科米迅速提交了驳回动议,辩称他并未同意以“刑事指控书”方式被起诉,因此该程序并未阻止诉讼时效的过期。这里存在一个技术性的法律细节:虽然“普通”的五年诉讼时效允许通过“大陪审团起诉书”或“刑事指控书”提起指控,但《间谍法》规定的十年诉讼时效仅提及“起诉书”,并未提及“刑事指控书”。值得注意的是,最高法院的判例要求法院推定此类措辞差异是有意为之,而非毫无意义。

Comey promptly filed a motion to dismiss, arguing that he didn’t consent to being charged by information so the process did not stop the statute of limitations from running out. There’s a technical legal twist here: While the “ordinary” five-year statute of limitations allows charges to be brought by either indictment or information, the 10-year statute of limitations for the Espionage Act only says “indictment.”It does not mention an information. And notably, Supreme Court precedent requires courts to presume differences in language like this are intentional, not meaningless.

科米的论点还因另一项规定而得到加强:在一项为一系列移民犯罪设立类似十年诉讼时效的条款中,国会明确规定“大陪审团起诉书或刑事指控书”均可阻止诉讼时效继续计算。因此,国会在想要使用“刑事指控书”一词时,显然知道如何使用。

Comey’s argument is buttressed by the fact that in a provision creating a similar 10-year statute of limitations for a series of immigration offenses, Congress that either an indictment or an information could stop the statute from running out. So it certainly seems like Congress knows how to use the word “information” when it wants to.

如今,司法部面临着一场围绕诉讼时效条文细节的漫长法律斗争。检方很可能会试图辩称,他们指控科米参与的共谋实际上延续到了2017年,这将延长诉讼时效窗口。如果法官不采纳这些论点,案件将告终结。如果法官裁决支持司法部,案件必须提交大陪审团以获取起诉书——因为科米并未放弃其大陪审团权利。

Now, the Justice Department faces a drawn-out legal battle over the fine print of the statute of limitations. It’s likely that prosecutors will try to argue that the conspiracy they allege Comey participated in actually extended into 2017, which would lengthen the limitations window. If the judge doesn’t buy these arguments, the case is over. If the judge rules in the DOJ’s favor, it has to go to a grand jury for an indictment — since Comey didn’t waive his right to a grand jury.

那么,为什么检方在本案中不直接提交大陪审团?检方一直都知道时钟在滴答作响。唐纳德·特朗普总统对科米的敌意有据可查。大陪审团起诉书本会让一切简单得多。除非,当然,检方缺乏信心能够获得这样一份起诉书。

So why didn’t prosecutors go straight to the grand jury in this case? Prosecutors knew all along that the clock was ticking. President Donald Trump’s animus toward Comey is well documented. A grand jury indictment would have made everything much simpler. Unless, of course, prosecutors lacked confidence that they could secure such an indictment.

历史上,联邦检察官行使自由裁量权,拒绝提起那些缺乏足够证据以在审判中获得并维持定罪的案件。大陪审团几乎从不拒绝起诉,原因只有一个:检察官控制着提交给大陪审团的案件。如果证据不足,就没有理由将案件提交大陪审团。但现在似乎有了这样一个理由。而且这与伸张正义毫无关系。

Historically, federal prosecutors have exercised their discretion by declining to present cases that lack sufficient evidence to obtain and sustain a conviction at trial. Grand juries almost never decline to indict, for one simple reason: Prosecutors control the cases they take to them. There’s no reason to take a case to a grand jury if the evidence isn’t there. But now there seems to be one. And it has nothing to do with doing justice.

上周,大陪审团拒绝起诉哈钦森,她曾在众议院“1月6日”委员会听证会上作证。她暗示特朗普支持冲进美国国会大厦的暴乱分子。哥伦比亚特区大陪审团拒绝以伪证罪起诉她。

Last week, a grand jury declined to indict Hutchinson, who testified during the House Jan. 6 committee hearings. She suggested that Trump supported the insurrectionists who overran the U.S. Capitol. A District of Columbia grand jury declined to indict her for perjury.

这对检察官是一次重大谴责——而且不是第一次。当哥伦比亚特区检察官试图起诉一名据称向移民执法人员扔三明治的男子时,大陪审团对政府说“不”。美国检察官为了避开大陪审团,仅以轻罪起诉他,但审判陪审团拒绝定罪。去年2月,大陪审团驳回了对六名国会议员的拟议起诉,这些议员制作了一段视频,提醒军方和情报界成员他们有义务拒绝执行非法命令。总统勃然大怒,但总统的愤怒不能将合法行为变为犯罪。大陪审团驳回了起诉。

It was a major rebuke for prosecutors — and not for the first time. When prosecutors in the District of Columbia tried to indict a man who allegedly threw a sandwich at an immigration agent, the grand jury told the government no. The U.S. attorney charged him with a misdemeanor to avoid the grand jury, but a trial jury refused to convict. Last February, a grand jury rejected a proposed indictment of six members of Congress who made a video reminding members of the military and intelligence communities that they are obligated to refuse illegal orders. The president was incensed, but presidential anger doesn’t transform legal conduct into a crime. The grand jury rejected the indictment.

刑事案件关乎重大。它们涉及剥夺他人生命和自由的可能性。这就是为什么存在制衡机制——比如要求大陪审团在检察官提起指控前审查证据。大陪审团拒绝起诉哈钦森表明,它不认为有合理根据证明她犯了罪,更遑论检察官在审判中定罪所需的排除合理怀疑的证据。这是对司法部的谴责,而非其追诉对象的谴责。

Criminal cases are serious matters. They involve the potential to take away someone’s life and liberty. That’s why checks — like the requirement that a grand jury review the evidence before prosecutors charge a crime — exist. The grand jury’s failure to indict Hutchinson suggests that it didn’t believe there was probable cause she had committed a crime, let alone the proof beyond a reasonable doubt prosecutors would have needed to convict at trial. That’s an indictment of the Justice Department, not of the targets it’s pursuing.

任何司法部长都不应允许检察官在证据不足的情况下将案件提交大陪审团。任何司法部长也不应允许检察官在证据不足的情况下绕过大陪审团直接起诉被告。这不仅关乎哈钦森和科米,更关乎总统能否滥用起诉权打击政敌,将司法程序变成惩罚手段,迫使人们为毫无根据的指控进行辩护。

No attorney general should permit prosecutors to take cases to the grand jury when the evidence is lacking. And no attorney general should allow prosecutors to skirt the grand jury to charge a defendant when insufficient evidence exists. This isn’t just about Hutchinson and Comey. It’s about whether a president can abuse the power of prosecution against his enemies, turning the process into punishment and forcing people to defend themselves against meritless charges.

宪法在此提供的保护并非偶然。这反映了起草者的理解:不受制约的政府权力必将被滥用。司法部的独立性及其不偏不倚、依法依据事实办事的承诺,是其中一项保障。独立的国会则是另一项。

The Constitution’s protections here aren’t accidental. They reflect the framers’ understanding that government power, left unchecked, will be abused. The Justice Department’s independence and commitment to following the law and the facts without fear or favor is one of them. An independent Congress is another.

归根结底,这在很大程度上就是周二大选所面临的核心利害关系。选民决定的不是吉姆·科米或卡西迪·哈钦森是否犯罪。那不是他们的职责。但他们在决定谁将在国会代表他们,以及这些代表是否会坚持要求司法部停止利用刑事司法机器追究总统的政治恩怨。

Ultimately, this is a big part of what’s at stake in Tuesday’s election. Voters aren’t deciding whether Jim Comey or Cassidy Hutchinson committed crimes. That’s not their job. But they are deciding who will represent them in Congress, and whether those representatives will insist that the Justice Department stop using the machinery of criminal justice to pursue the president’s political grievances.

大陪审团成员——普通美国人——已表明他们愿意站出来对政府说“不”。现在,我们其他人同样可以要求国会以同样的忠诚度捍卫美国原则。除非被委托执行宪法制约的人愿意说“不”,否则宪法无法保护我们免受滥权总统的侵害。这次大选是我们坚持这一要求的机会。

Grand jurors — ordinary Americans — have shown themselves willing to stand up to the government and say no. Now the rest of us can similarly demand a Congress that acts with the same fidelity to American principles. The Constitution cannot protect us from an abusive president unless the people entrusted with enforcing its limits are willing to say no. This election is our opportunity to insist on it.

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