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FEDERAL ELECTION COMMISSION
WASHINGTON, D.C. 20463
Written Testimony of James E. “Trey” Trainor, III
Commissioner, Federal Election Commission
United States House Committee on the Judiciary
“Hearing on the Manhattan District Attorney’s Office”
June 13, 2024
Chairman Jordan, Ranking Member Nadler, and distinguished members of the Committee on the
Judiciary, it is an honor to appear before you today to discuss the critical issue of jurisdictional
overreach in the prosecution of federal campaign finance law, specifically regarding the actions
taken by Alvin Bragg, the District Attorney of New York County, in his prosecution of former
President Donald Trump. I will also highlight the inaction by the Department of Justice (DOJ) to
defend federal jurisdiction and reiterate the alarm I sounded last September to the House
Committee on Administration regarding the growing criminalization of political participation in
our country.
The Federal Election Campaign Act (FECA) of 1971
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, as amended, is the cornerstone of federal
campaign finance regulation. It establishes the rules governing campaign finance and delineates
the authorities responsible for enforcing these rules. According to FECA, exclusive jurisdiction
over the enforcement of federal campaign finance laws is vested in the Federal Election
Commission (FEC) and the DOJ. This framework ensures a uniform and consistent application
of campaign finance laws across the United States, preventing a patchwork of enforcement that
could vary from state to state and district to district.
The relevant sections of FECA clearly articulate this exclusive jurisdiction. Specifically, 52
U.S.C. § 30106(b)(1) grants the FEC the authority to initiate civil enforcement actions, while 52
U.S.C. § 30109(a)(5) outlines the procedures for handling alleged violations, including the role
of the DOJ in criminal prosecutions. This bifurcation of authority is designed to harness the
expertise and resources of federal agencies, thereby maintaining the integrity and consistency of
campaign finance law enforcement.
However, the recent actions by District Attorney Alvin Bragg in prosecuting former President
Donald Trump represent a significant deviation from this established legal framework. By
pursuing charges related to alleged violations of federal campaign finance laws, Mr. Bragg has
effectively usurped the jurisdiction that Congress has explicitly reserved for federal authorities.
This overreach not only undermines the statutory framework established by FECA but also sets a
troubling precedent for the politicization of legal proceedings at the state level. In short, New
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, 52 U.S.C. § 30101 et seq.
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York has violated the well-established legal principle of field preemption crafted by the U.S.
Supreme Court in Rice v. Santa Fe Elevator Corp.
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John Yoo, a law professor at the University of California at Berkeley, expertly examined the
Constitutional pitfalls of what has taken place in the New York Court. He explained that the U.S.
Supreme Court has made clear in cases such as New York v. United States
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, Printz v. United
States
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, and Arizona v. United States
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, that the Constitution forbids state officers from
prosecuting violations of federal law. In fact, he notes that the Constitution’s Take Care clause
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vests that authority exclusively in the president and his subordinates.
The fact that U.S. Supreme Court precedent is so decidedly in favor of jealously guarding the
ability of federal agencies to enforce federal law leaves us to wonder why Attorney General
Merrick Garland and the DOJ did not intervene in the prosecution of Donald Trump. The DOJ
often touts its Memorandum Regarding Election Year Sensitivities as a reason for inaction on
certain matters of a political nature. However, the purpose of the policy is to mitigate the affect
legal actions have on providing an advantage or disadvantage to any candidate or political party.
I posit that if the DOJ had intervened early to protect the jurisdiction of the FEC and itself to
prosecute federal campaign finance laws, we would not be here discussing this matter today and
it wouldn’t be the preeminent topic of the 2024 presidential election. That is to say, the legal
proceedings in New York would not now be seen as advantaging or disadvantaging any
candidate.
On May 31st, the inability of the DOJ, after a year-long investigation, to find any criminal acts
committed by former President Donald Trump came to light. This disclosure was done at my
request, after some back and forth with the DOJ and the FEC Office of General Counsel. Today,
unredacted FEC documents
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show that the DOJ had no issues with intervening in eight pending
investigations being conducted by the FEC into the supposed $130,000 payment that was alleged
to be misreported on a campaign finance report. Those eight matters involved Michael Cohen,
Donald J. Trump, Donald J. Trump for President and its treasurer, Trump Organization, LLC,
Timothy Jost, and Essential Consultants, LLC. The public now knows that on July 31, 2018, the
FEC, at the request of DOJ, voted to provide certain documents from the matters to DOJ and
hold those matters in abeyance. Then, on June 5, 2019, the Commission voted, again at the
behest of DOJ, to continue holding those matters in abeyance. Finally, on July 15, 2019, the
United States Attorney’s Office for the Southern District of New York informed the United
States District Court for the Southern District of New York that it had “effectively concluded its
investigations” of the campaign finance violations to which Michael Cohen pled guilty, and,
concurrently, that it no longer sought to maintain under seal the grand jury materials related to
that investigation.
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331 U.S. 218 (1947).
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505 U.S. 144 (1992).
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521 U.S. 898 (1997).
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567 U.S. 387 (2012).
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U.S. Const. Art. II, § 3.
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https://www.fec.gov/files/legal/murs/7313/7313_27.pdf, footnote 8 and
https://www.fec.gov/files/legal/murs/7313/7313_19.pdf, footnote 2.
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DOJ inserted itself so fully into an ongoing FEC investigations that, once the abeyance request
was lifted, the Commission faced a statute of limitations bar on prosecuting the matters. Clearly,
the DOJ knows a great deal about the federal campaign finance issues that Alvin Bragg has
prosecuted. DOJ counsel knew the extent to which they themselves had exercised federal
jurisdiction, investigated, and found no illegal activity by anyone other than Michael Cohen.
However, they have sat idly by and allowed a state officer to assert federal jurisdiction where
they themselves had taken jurisdiction and couldn’t prosecute.
The implications of such jurisdictional overreach and disregard for the principles of federalism at
issue are profound. If local district attorneys are permitted to initiate prosecutions based on their
interpretations of federal campaign finance laws, we risk eroding the uniformity and
predictability that FECA aims to provide. This could lead to a fragmented enforcement landscape
where political motivations and local biases influence the application of laws meant to govern
national elections and provide public transparency into the financing of campaigns.
The actions by the Supreme Court of New York, at the behest of a local official, belie a long-
standing concern that has existed for the State of New York since the earliest days of our
Republic. Writing under a pseudonym, Alexander Hamilton, in his 1784 Letter from Phocion to
the Considerate Citizens of New York spoke to the then prevailing practice of state government
officials taking action against “…any number of citizens at pleasure by general
descriptions…[to] banish at discretion all those whom particular circumstances render
obnoxious, without hearing or trial, no man can be safe, nor know when he may be the innocent
victim of a prevailing faction.”
This encroachment on federal jurisdiction should raise serious concern that qualified candidates
will be deterred from seeking public office, fearing that their political activities, past and present,
might be subjected to disparate legal standards depending on the locality. It is essential to
preserve the centralized enforcement mechanism that FECA envisions to ensure fair and
impartial oversight of federal campaign finance regulations.
As I have previously testified to the House Committee on Administration, the process is
becoming the punishment. Alvin Bragg has laid the framework, however misguided, for other
rogue prosecutors to tear after political opponents that cannot be defeated in the marketplace of
ideas. This is clear manifestation of Saul Alinsky’s blueprint, outlined in Rules for Radicals, of
finding an external antagonist to turn into a “common enemy” to galvanize the public in a
specific direction.
The actions of District Attorney Alvin Bragg in prosecuting former President Donald Trump
under the guise of federal campaign finance violations represent a clear usurpation of federal
jurisdiction. The DOJ has allowed it to happen by failing to zealously represent the interests of
the United States. Unfortunately, we will only see more politically motived prosecutions unless
there is a reaffirmation of the exclusive authority of the FEC and the DOJ to exclusively enforce
federal campaign finance laws, as mandated by FECA. The integrity of our electoral system is at
stake. The dangerous precedent of local prosecutorial overreach in matters of federal concern
must not be left unaddressed.
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Thank you, Chairman Jordan, and Members of the Committee, for your time and attention. I
look forward to your questions.