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Just the Facts: Trump, DOJ and the Legal Process

Before taking sides, understand the facts behind federal investigations and prosecutions.

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Close up of a judge hammering a gavel

Investigations, indictments, dismissals, convictions: what each means and the questions to ask before judging claims of political weaponization of the law.

Chris Collins/Getty Images

The Fulcrum approaches news stories with an open mind and skepticism, presenting our readers with a broad spectrum of viewpoints through diligent research and critical thinking. As best we can, we remove personal bias from our reporting and seek a variety of perspectives in both our news gathering and selection of opinion pieces. However, before our readers can analyze varying viewpoints, they must have the facts.


The legal battles involving the Trump administration have become a constant feature of American politics and governance. Supporters often argue that many lawsuits and investigations are politically motivated attempts to block the administration's agenda. Critics contend that certain actions by the administration and the Department of Justice are themselves politically motivated or represent an improper use of government power.


Before examining those competing perspectives, it is important to understand what the facts actually show.

A key challenge in assessing allegations of political weaponization is distinguishing among accusations, investigations, indictments, prosecutions, and convictions. People often use these terms interchangeably in political debate, but they represent different stages of the legal process and carry different legal meanings.

Just the Numbers

Before reaching conclusions about whether legal actions are justified, politically motivated, or improperly pursued, citizens should ask several important questions:

  • How many investigations were opened?
  • How many resulted in indictments?
  • How many were closed without charges?
  • How many were dismissed by courts?
  • How many resulted in guilty pleas?
  • How many resulted in convictions at trial?
  • How many resulted in acquittals?
  • How many remain pending?

The answers often provide a more accurate picture than political rhetoric from either side.

Important Questions and Answers

What is the difference between a civil lawsuit and a criminal prosecution?

A civil lawsuit typically seeks money damages, compliance with a law, or a court order. The government may sue an individual, organization, state, or business to enforce federal statutes or regulations.

A criminal prosecution seeks penalties such as fines, probation, or imprisonment and requires prosecutors to prove guilt beyond a reasonable doubt.

What role does a grand jury play?

A grand jury determines whether prosecutors have established probable cause to bring criminal charges. Unlike a trial jury, a grand jury does not decide guilt or innocence.

Instead, grand jurors review evidence prosecutors present and decide whether sufficient grounds exist to issue an indictment.

Does a grand jury indictment mean someone is guilty?

No. An indictment means only that a grand jury found sufficient evidence to allow criminal charges to proceed. The accused remains presumed innocent unless proven guilty in court or until entering a guilty plea.

What percentage of federal prosecutions result in convictions?

The overwhelming majority of federal convictions occur through guilty pleas rather than jury verdicts. As a result, conviction statistics alone do not determine whether prosecutions were justified, politically motivated, or improperly pursued.

What happens if prosecutors do not obtain an indictment?

If a grand jury declines to issue an indictment, criminal charges generally cannot move forward based on that presentation of evidence. For many observers, the number of investigations that do not result in charges can be as important as the number that do.

What does it mean when a court dismisses a case?

Courts can dismiss cases for many reasons. A judge may conclude that prosecutors failed to state a valid legal claim, lacked sufficient evidence, violated procedural requirements, or brought a case in the wrong venue. A dismissal does not necessarily mean the underlying allegations were false.

What makes a lawsuit "frivolous"?

Courts generally consider a claim frivolous when it lacks a reasonable legal basis or factual support. Importantly, losing a case does not make it frivolous. Courts routinely decide difficult legal disputes in which both sides present legitimate arguments.

Can a government legally investigate political opponents?

Yes. Federal authorities may investigate anyone when they have legal authority and sufficient evidence to begin an inquiry. The controversy usually centers not on whether investigations are permitted, but on whether authorities apply the same standards equally to all individuals, regardless of political affiliation.

How can citizens evaluate claims of political weaponization?

The most reliable indicators include:

  • Court filings
  • Indictments
  • Judicial rulings
  • Evidentiary records
  • Conviction and acquittal rates
  • Dismissals
  • Appellate court decisions

Political speeches, campaign advertisements, and social media posts often tell only part of the story.

What questions should citizens ask when evaluating controversial cases?

Citizens should consider:

  • Was credible evidence presented?
  • Did a grand jury approve criminal charges?
  • Did a judge allow the case to proceed?
  • Was the defendant convicted, acquitted, or exonerated?
  • Was the case dismissed?
  • Did appellate courts uphold or overturn the result?
  • Were similar cases treated similarly?

Why should Americans care?

The federal government's power to sue, investigate, prosecute, and seek imprisonment is among the most significant authorities granted by the Constitution and federal law.

Whether one believes that government uses those powers appropriately or excessively, understanding the facts behind investigations and prosecutions is essential to evaluating claims of fairness, accountability, equal justice, and the rule of law.

Ultimately, the most important measure of the justice system is not how many accusations are made but how many allegations withstand scrutiny by grand juries, trial courts, appellate courts, and, ultimately, the rule of law itself.


David Nevins is the publisher of The Fulcrum and co-founder and board chairman of the Bridge Alliance Education Fund.


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