Unit2Sucks said:
BearGoggles said:
Unit2Sucks said:
BearGoggles said:
Unit2Sucks said:
tequila4kapp said:
Misdemeanor (i.e.., simple violation) of NY Business Records Law (Penal Law 175.05):If you bring charges against a President or former President you really need to have the goods. No overreaches.
Let's break it down:
Trump made 3 hush payments. This is not illegal, in and of itself.
Falsifying business documentation related to the payments could be illegal.
1. This crime has a specific intent requirement (to defraud, IIRC).
2. Statute of limitations is 2 years. The alleged events are 7 (?) years old.
To get around the statute of limitations problem the DA has to prove the underlying documentation issues were done in furtherance of a 2nd crime. This upgrades the misdemeanor to a NY state felony which has a longer statute of limitation. The DA spoke to - but did not include in the charging documents - three "other" crimes:
1. Payments were hidden in violation of NY state election laws.
PROBLEM: a) Trump was a federal candidate. Federal election laws clearly preempt state election laws. b) the DA has to prove Trump knew it was a crime to hide the payments (doubtful) and had the necessary criminal intent required under the statute (possible but not easy)
2. Federal election laws.
PROBLEM: the feds looked into these very facts and did not charge him criminally (DOJ) or civilly (FEC)
3. Tax evasion.
PROBLEM: Trump reportedly didn't take a deduction for the payments so a tax violation isn't obvious.
General problems: Cohen and Daniels are horrific witnesses.
Maybe there are creative legal arguments the DA can make to proceed on the state and fed election law stuff. Maybe there's more juice to the tax stuff. But generally this is stupidly weak…weak enough that Trump haters everywhere should be disappointed or upset this is what was charged.
There are a lot of unverified assumptions baked in here. The DOJ passed on prosecution at the request of Bill Barr and the DOJ asked Cy Vance to stand down so the DOJ could handle it. I would say that when the attorney general corruptly prevents prosecution of his boss (and asks the local prosecutor to stand down), that shouldn't be used to support an assertion that no crime has been committed.
You're also assuming that the evidence is limited to the words of Cohen and Daniels. Also, hard to ignore that Cohen wasn't just a random criminal who had evidence here - he was Trump's right hand man for over a decade and he went to jail because he helped Trump with the crime that Trump is defending.
The statement of facts is pretty detailed and shows indefensible conduct by Trump. I'm pretty tired of people complaining about someone being charged with obvious crimes based on some standard that the crimes aren't serious enough or that the criminal was able to avoid prosecution for a few years in part due to corruption and in part due to dumb luck (that he happened to win election).
I love that all of the Trump defenders have made these strong claims that Trump was only orchestrating this scheme to pay off his mistress for personal reasons and that it had nothing to do with the election. There is literally no basis for that, other than those people having good will for Trump, but Bragg seems to have evidence to the contrary which, if provable, would show that Trump did in fact do these things in order to help with his campaign. And, for what it's worth, that's the most plausible reason and doesn't require the sort of leap of faith that you would need in order to believe he was trying to protect Melania.
Quote:
The Defendant directed Lawyer A to delay making a payment to Woman 2 as long as possible. He instructed Lawyer A that if they could delay the payment until after the election, they could avoid paying altogether, because at that point it would not matter if the story became public. As reflected in emails and text messages between and among Lawyer A, Lawyer B, and the AMI Editor-in-Chief, Lawyer A attempted to delay making payment as long as possible
If Trump is innocent, he'll beat the rap and Bragg will look bad. If Trump is guilty, he should be convicted.
Typical obfuscation on your part.
1. Biden's DOJ also passed on the election law case. The FEC passed on the case when Biden was president. https://nypost.com/2021/05/07/trump-calls-stormy-daniels-claims-fake-news-as-fec-drops-case/
Biden's DOJ certainly could have indicted Trump for the stormy payments - notably the special counsel was appointed but declined to pursue these claims as well.
In terms of your "asked to stand down" claim please provide me any authority for the proposition that a state DA like Bragg has any jurisdiction to investigate federal election law violations. I'll wait - and its going to be a long wait because there is none. Complete federal preemption of the federal election claims. The feds announced they weren't pursuing charges in 2021 - why did Bragg/Vance did not charge until today (hint: because they knew it was a loser case).
2. Even if clams made in the indictment statement of "facts" are "indefensible" that does not make them illegal. And of course that's the corrupt DA's point - slime Trump (which is not hard) and bring a bogus case in a venue where 90% of the voters hate Trump.
Not all bad conduct is illegal. You are conflating the two because you are as partisan as Bragg. If bad behavior were a chargeable crime, there are lots of dems who would be under indictment (starting with HRC and several members of the Biden family). But that is banana republic/authoritarian behavior that the US did not engage in until today.
3. Under applicable Federal election law and DOJ guidance, the standard is not whether the payments had "nothing to do" with the campaign. Even if there was a mixed motive (which is the likely explanation) and mixed consequence (helping him both personally and his campaign), it is not criminal. And to be clear, NY state election law is irrelevant - doesn't apply to Trumps federal election.
4. Funny you want to characterize Cohen as the key witness. The guy convicted of perjury and financial/tax fraud crimes unrelated to Trump. No competent/honest prosecutor would ever bring a case that significantly relied upon testimony from that guy. And before you claim "Cohen plead guilty to federal campaign violations", read this and respond to the authoritative analysis therein.
https://www.nationalreview.com/2023/04/no-cohens-guilty-plea-does-not-prove-trump-committed-campaign-finance-crimes/?utm_source=recirc-desktop&utm_medium=homepage&utm_campaign=right-rail&utm_content=featured-writers&utm_term=fourth
5. Nice strawman. No one is complaining "about someone being charged with obvious crimes based on some standard that the crimes aren't serious enough or that the criminal was able to avoid prosecution for a few years in part due to corruption and in part due to dumb luck"
The claim here is that there are no chargeable state crimes - certainly not a felony. To suggest the crimes are "obvious" is just laughable given all that has happened here - Fed declining case, Vance declining case, Bragg declining to prosecute then changing his mind when he's the subject of partisan political pressure.
And if the crimes were "obvious", Bragg would not be resorting to novel and bizarre legal theories that are universally criticized and mocked. Even viewed in the favor most favorable to Bragg, there is no world were these crimes are "obvious."
Just to be clear - can you go on record and tell us whether you think Trump broke any laws? Did he commit any felonies?
Do you actually think that Trump is innocent or are you claiming that the crimes can't be proven or are you claiming that Bragg shouldn't be the one to bring charges?
What is your actual opinion on the behavior that Bragg has identified as illegal?
As far as strawmen go, you've created quite a few. I didn't call Cohen the key witness and in fact made the opposite case. People like you are working hard to minimize this case and make unsupported claims to defend Trump. You've been doing so from the get go. It's pretty clear that Bragg isn't relying solely on testimony from Cohen or Daniels.
Also, can you show support for your assertion that there was no crime based on the fact that the FEC chose not to move forward? From everything I've seen, the FEC chose not to pursue the claims because 2 Trump appointees opposed it. Do you feel like that's a solid basis for proclaiming his innocence?
The extent to which Trump supporters like BG bend over backwards to proclaim his innocence, including by amplifying the corrupt defenses of people he appointed to defend him, is embarrassing.
I will answer you, but you need to be clear in what you're asking. Are you asking if I think he broke any laws as alleged in the Bragg indictment?
Sorry, this is a fair question because Trump is alleged to have broken many laws.
Yes, I am asking you if you believe Trump is innocent of the charges alleged in Bragg's indictment. But moreover,I am really asking you to separate a lot of the alleged affirmative defenses (eg statute of limitations (which you haven't alleged) or the fact that other people didn't charge him with these crimes) because you seem to be saying that Trump cannot be found guilty of the crimes for a variety of reasons, not that Trump did not or could not have committed the alleged crimes.
Let me do it this way which I think is responsive:.
Misdemeanor (i.e.., simple violation) of NY Business Records Law (Penal Law 175.05):I think its possible he committed misdemeanor offense. But the statement of facts doesn't explain how.
Here are some jury instructions which break down the elements.
https://nycourts.gov/judges/cji/2-PenalLaw/175/175.10.pdfI'm certainly not an expert on NY crim law. But from what I'm lead to believe, there are open questions of fact including: (i) was a business record involved (See e.g., politico
https://www.politico.com/news/2023/04/04/trump-indictment-takeaways-analysis-00089988); and (2) was there intent to defraud.
I think there are real issues with the second element - intent to defraud. Braggs has not really alleged in the statement of facts what "fraud" he thinks occurred. The word fraud/fraudulent appears once and the word "intent" does not appear at all. Who was defrauded here? And the legal answer can't be "everyone in the public" was defrauded - see Skilling v US.
Similarly, the indictment does not explain the intent to defraud element. So at this point, I don't think Bragg has made allegations to support the elements of this crime - based on the four corners of the SOF/indictment. But we haven't seen all the evidence so TBD.
Note: When this was being discussed a few weeks back, I had anticipated that the intent to defraud element would be met by an allegation/showing that Trump used the allegedly false business record in some sort of filing (e.g., tax filings or State business filings). However, that is not alleged anywhere in the documents and since that time there has been a fair amount of press reporting that: (i) Trump paid the legal fees out of his personal funds (not business funds); and (ii) Trump did not claim a tax deduction for the payments and/or otherwise make a filing that included the payments. Given that reporting - and the fact that Bragg made no such allegation - it seems to be accurate.
As a defense, I think its pretty much undisputed the Statute of Limitations has expired as to any misdemeanor crimes.
Felony Violation of NY Business Records Law (Penal Law 175.10):As you know, this requires the additional element of "intent to commit another crime or to aid or conceal the commission thereof".
As noted above, I anticipated the second crime would a tax or some other filing. But that appears to not be the case. The SOF/indictment don't really explain the second crime -
which is an outrage and reveals Bragg's bad motives. At his press conference (W_T_F is he having that for?), he refused to specify the second crime,
It appears that Bragg is relying on some sort of federal election law violation for the second crime. Again, I'm not an expert on fed campaign law. But everything I've read suggests the Trump did not violate fed campaign laws. The DOJ refused to prosecute - including Biden's DOJ. The FEC found no violation.
I have read lots of sources, including many on the left such as Vox (
https://www.vox.com/politics/2023/4/4/23648390/trump-indictment-supreme-court-stormy-daniels-manhattan-alvin-bragg), Slate (
https://slate.com/news-and-politics/2023/04/donald-trump-charged-felony-bragg-mistake.html), WaPo, NY Times, etc. There is not a single source (other than you - LOL) who thinks this is a clean felony case. Very few sources think the federal election law claim has
any merit. Even those who support the bringing of charges acknowledge the case is incredibly weak and likely a loser (assuming Trump receives a fair trial and/or impartial jury). Many feel the case should be summarily dismissed.
As a defense, I think its likely (but not 100% clear) that the Statute of Limitations has expired. From what I've read/heard, there may be some conspiracy theories (i.e., criminal conspiracy) and/or other strained arguments that operate to extend the SOL.
Other DefensesIt is normally really hard to show prosecutorial misconduct and/or prove a case of selective prosecution. This may be such a case. When a prosecutor runs for office on the platform of investigating and charging a specific defendant, that is horribly wrong. Beria's adage of show me the man, I'll show you the crime seems apt.
In my opinion, that should be a permanent bar to that prosecutor (and his office) bringing a criminal case. Any attorney running on such a platform should be disbarred IMO.
In terms of selective prosecution, I would need to know more about how false business charges are typically brought in NY. I've seen reporting suggesting they are typically brought only as part of another crime (e.g., use or submission of the false business record to a governmental agency).
But at the end of the day, there is no doubt that this is a weak case that would only be brought against Trump for political reasons. Bragg is very clearly trying to take what is at
BEST a
weak misdemeanor case and cram in the felony charges, all
solely to defeat the SOL. That is prima facie bad faith. And no one - even those on the left - rely dispute that.
Bragg doesn't prosecute minor misdemeanors AGAINST ANYONE and doesn't prosecute many other felony violent crimes. This type of charge is only brought against enemies. It doesn't mean Trump is necessarily "innocent" - but it is reasonable defense.