Trump's criminal trial resumes this morning, but before the jury comes in, the judge will hear arguments over the next batch of alleged gag order violations after writing days ago: "jail may be a necessary punishment."
Live coverage ahead 🧵
A quick note:
Justice Merchan scheduled today's hearing well before issuing the ruling that stated "jail may be a necessary punishment," but Trump arguably has been on notice far longer.
See how Trump was "hereby warned" in the judge's order from April 1.
That's the statute capping the contempt penalty at a fine "not exceeding one thousand dollars, or by imprisonment, not exceeding thirty days."
On Tuesday, Merchan wrote that the fine "unfortunately will not achieve the desired result" if the "contemnor can easily afford" it.
That said, Trump's latest batch of alleged gag order violations fell *before* the judge's latest, most explicit warning of jail.
So it's seen as unlikely that Merchan will choose that option this time.
These are the alleged violations at issue today, all from press conferences and interviews.
See the links and the law in this recap by @NormEisen and others from @just_security.
The settlement called for liquidated damages of $1 million per breach.
Asked if that's unusual, Davidson said it's "unenforceable." Cohen requested that clause, he says.
Signing the agreement:
Michael Cohen on behalf of shell company Essential Consultants LLC
How secretive was it? From the agreement:
"It is further agreed that neither party shall keep a copy of this document [...] FOR AVOIDANCE OF DOUBT, THE PARTIES HERETO AGREE AND CONFIRM THAT THIS SIDE LETTER AGREEMENT IS DEEMED 'ATTORNEY'S EYES ONLY.'"
Notice the missing signature line — and the Peggy Peterson's line.
Above 'PP' on another signature line: "Stephanie Clifford."
Testimony turns to the Wall Street Journal's report exposing Karen McDougal's story.
Davidson says that Cohen told him the boss would be upset, and he understood that to mean Trump.
The prosecutor shows Keith Davidson his reaction to Trump's imminent victory: "What have we done?"
Davidson: "This was sort of gallows humor. It was on election night as the results were coming in [...] There was a growing sense that people were about to call Trump's election."
Prosecutor Steinglass presses Davidson on the "gallows humor" remark.
Davidson says "there was an understanding" between him and Dylan Howard "that our efforts" — then replaces that word with "activities" — may have helped Trump's campaign.
Dylan Howard's response to the "What have we done?" text was "Oh my god."
Davidson recalls a conversation with a frustrated Michael Cohen on Dec. 9, 2016.
"Jesus Christ, can you fucking believe that I’m not going to Washington? After everything I’ve done for that fucking guy!" [...]
"I've saved that guy’s ass so many times, you don’t fucking know."
Davidson also recalled Cohen telling him:
"You know that fucking guy’s not even paying me the $130,000 back."
Exhibit:
Keith Davidson responding to a Wall Street Journal press inquiry by saying, "Nothing about the present day regurgitation of these rumors causes us to rethink our prior denial issued in 2011."
He says he then forwarded that exchange to Cohen.
Davidson on why he forwarded the press inquiry to Cohen:
"I think I had a contractual duty to let them know that something was about to be published."
The prosecutors asks Davidson about this purported denial from Stormy Daniels of her alleged affair with Trump.
"Well, I think that this is a tactic that is oftentimes used in the oftentimes cat-and-mouse interactions with publicists, attorneys and the press," Davidson said.
Asked point blank if Daniels had a "sexual encounter" with Trump, Davidson replies: "That was my understanding."
The prosecutor and the witness go line-by-line, showing how an extremely technical reading of the document may be justified.
For example, Davidson quibbles with the phrase "hush money."
He prefers the word "consideration."
On Jan. 17, 2018, Cohen texted Davidson: "I have her tentatively scheduled for Hannity tonight. Call me after your trial."
Davidson says Cohen was "frantic," with many phone calls and text messages.
Text from Cohen to Davidson on Jan. 27, 2018:
“Keith,
The wise men all believe the story is dying and don’t think it’s smart for her to do any interviews."
Davidson replied: "100%."
Daniels never went on Hannity.
More texts about Daniels:
Cohen: "Just no interviews or statements unless through you."
Davidson: "Got it."
More texts:
Davidson, 1.24.18: Spoke to her. Everything is as we discussed - she steadfastly refused to speak about the past.
Cohen, 1.25:18: We will see because it airs tonight.
Cohen, 1.26.18: Why is she going on Kimmel after the Sotu
Davidson, 1.26.18: Idk I was pissed. She said this was her shot. I’m meeting with her this weekend to prep her and get the statement.
Trump is closely following along the text message chain as the evidence is displayed on the screen in front of him.
Davidson says he drafted this carefully worded statement in the Marilyn Monroe suite of the Roosevelt Hotel, a "classic" locale on Hollywood Blvd.
Present at the time were makeup artists, hair dresses, manager Gina Rodriguez, her then boyfriend, Stormy Daniels and him.
This was before the Jimmy Kimmel appearance.
Again, Davidson dissects the language of the letter, with this gem of a line:
"I don’t think that anyone alleged there was a 'relationship' between herself and Donald Trump. I think a 'relationship' is an ongoing interaction."
Daniels denied on Kimmel that she signed signed it, sparking this exchange.
Cohen: "They showed her signature and she claimed it was not hers on Kimmel."
Davidson: "Wtf"
He delicately calls that an “expression of exasperation,” then spells out the acronym under his breath.
Texts from 1/31/18
Cohen: "Please tell Gina to ensure she responds the same as your statement tomorrow when she does the view. This is not a comedy show."
Davidson: "Gina is ticked off at stormy because stormy made her look like a liar. Gina says she is going to have a LONG talk with stormy on the plane to NY tomorrow. She assured me this will get handled."
Davidson says Cohen threatened to sue Stormy Daniels, saying things like "Don’t fuck with us" and "You don’t know who you’re fucking with."
Next texts: Davidson runs his reply to a press inquiry from Chris Cuomo by Cohen.
Davidson said reports that Michael Cohen paid Daniels through "personal funds" is in "complete harmony with what [Cohen] informed me of at the time of the transaction.”
"Perfect," Cohen replied.
Davidson said he believed it was "truthful," even if he stood by his earlier testimony that he believed Trump was the ultimate source of the funds.
The prosecution's final question on direct—
Q: Do you have any stake in the outcome of this trial?
A: No, not at all.
Morning recess.
Trump's lawyer Emil Bove kicks off cross-ex:
Asked whether he ever met Trump, Davidson replies, "Never"
Bove asks him about his "strong professional relationship" and close friendship with Dylan Howard.
Q: How did you guys meet?
A: I don't know.
Q: Was it in connection with your work?
A: I think so.
Under questioning, Keith Davidson agrees that Karen McDougal had a "very healthy career" before her alleged affair with Trump became public.
After the 2011 blog post on The Dirty, the Daily News picked it up. Davidson also worked to get that story down.
But Davidson did not formally rep Daniels, via an engagement letter, until 2016.
Bove presses Davidson to agree that "Peggy Peterson" and "David Dennison" pseudonym was his contrivance — but Davidson pushes back.
Q: That was your idea, right?
A: No.
Davidson says this whopper when asked about Michael Cohen complaining about not going to Washington after Trump's election:
"I thought that he was going to kill himself."
Bove asks a series of questions about extortion, sparking objections from the prosecution table. The judge lets in a question about whether the statute of limitations expired on that crime.
Q: "You're an attorney and you haven't thought about that?"
A: "I have not."
Bove heavily suggests that Davidson was concerned about "the line" before committing extortion.
Q: Even today, you don't remember whether you were concerned about linking the election to these payments.
A: Correct.
Q: In 2016, you had in fact familiarized yourself with the law of extortion based on a very specific experience, right?
A: No.
Davidson agrees that he was subjected to a state and federal investigations with regard to Hulk Hogan.
Asked if he threatened Michael Cohen regarding the election, Davidson replies emphatically: "I never made any threats to anyone."
Bove asks Davidson about TMZ posting information about Lindsay Lohan regarding a confidential patient file.
Davidson says he doesn't recall helping axed Betty Ford employee get paid.
Bove asks Davidson about other legal matters he's dealt with involving Tila Tequila, Charlie Sheen and others.
Davidson frequently answers that he doesn't recall these.
Bove sarcastically asks whether Davidson's memory "seems a little fuzzy" about these events.
Davidson replies that he's had "1,500 clients in my career."
Bove tells the witness: "We’re both lawyers. I’m not here to play lawyer games with you."
Objection
Sustained.
After Bove says he's trying to extract truthful answers, Davidson replies: "You’re getting truthful answers, sir."
But Davidson says he's "not going to discuss confidential matters."
"And if you’re not here to play legal games, then don’t say, 'Extract,'" he pointedly adds.
Q: You made a monetary demand to Hulk Hogan's representatives so as to not publish these tapes?
A: No.
Asked if it was for Hulk Hogan to get the rights to purchase the tapes, Davidson answers: Yes.
Q: There was an FBI investigation related to this?
A: Yes.
Davidson agrees that he practiced criminal law toward the beginning of his career — and Bove says the FBI conducted a sting operation.
The Tampa Police Department also conducted an extortion investigation.
Davidson was not ultimately charged.
Q: But that experience gave you familiarity with extortion law?
A: Perhaps, I'm not sure.
Next exhibit: Davidson's retainer agreement with Karen McDougal.
It originally called for 35% of attorney's fee, later increased to 45%, according to Bove.
The defense revisits Davidson's teaser to Dylan Howard: "I have a blockbuster trump story."
Davidson concedes that AMI initially wasn't interested, in part because Karen McDougal hadn't provided enough "corroborating information."
Lunch recess.
We're back.
Trump's attorney Susan Necheles hands over "a stack of news articles" by legal commentators like Jonathan Turley and others. She says Trump wants to post them, but she wants to make sure they do not violate the gag order.
"We think that they are perfectly fine."
Prosecutor:
"It seems odd that they're asking the court for an advanced ruling" on these sorts of things.
Justice Merchan:
"I'm not going to give advanced rulings."
The judge adds "there is no ambiguity" in the gag order, and the appellate court confirmed that.
"I think the best advice you can give your client is, 'When in doubt, steer clear,'" Merchan says.
Necheles pushes the issue of sharing these articles:
"I frankly do not know if that violates the gag order."
Merchan reiterates that he's not going to give advanced rulings and says once again, "When in doubt, steer clear."
Davidson's cross-ex resumes:
Trump lawyer Emil Bove unpacks a one-degree of separation happenstance.
Karen McDougal's ex-husband was James Grdina, whom Bove said was tied to The Dirty, the blog that named Stormy Daniels and Trump in 2011.
Questioning turns to Davidson's conversations with Michael Cohen:
Davidson is asked whether he ever expressed that Stormy Daniels had "settler's remorse" or used the word "leverage." The witness says he doesn't recall.
At one point, Davidson suspected that Michael Cohen had been recording their conversations.
"He was talking in a linear fashion," Davidson said. "It was a very structured conversation. It wasn’t really his personality."
Davidson, donning headphones, hears his tape with Cohen.
After listening, Davidson agrees he used the word "leverage."
Q: That was Ms. Daniels' goal, was it not, to create leverage over Donald Trump.
A: No.
During this series of questions, Davidson is being confronted with his recorded conversation to refresh his memory.
So we're not hearing the conversation, but he's listening — via old-school headphones that hang below his chin rather than above his head.
In a private conversation with Cohen, Davidson told him that there wasn't any indication that Cohen needed authority to pay the $130,000.
Davidson agrees he also said: "It's the truth, Michael. You know that, and I think that you and I both want the truth out there."
Davidson recalls stating that he thought Trump would lose the election, and when he did, "we lose all fucking leverage and this case is worth zero."
Asked about the unsigned "David Dennison" section in Daniels agreement, Davidson doesn't know what happened with it.
Cross-ex concludes.
Five minute recess.
Entering the courtroom for the first time today over the break:
Manhattan DA Alvin Bragg.
Bragg sits at his usual spot two rows back behind the prosecution table, watching his assistants do their work.
ADA Steinglass begins redirect, beginning with his conversation with Michael Cohen in April 2018.
The prosecutor reveals crucial context: Michael Avenatti was trying to drive a wedge between Stormy Daniels and her former counsel.
On cross, Trump's attorney quoted Davidson saying "We know we were full of shit" and "we lose all fucking leverage" if Trump loses.
But Steinglass notes Davidson had put these sentiments in Avenatti's mouth, as his talking points at discrediting him.
The "leverage" line becomes even more clear during recross by Bove:
In fuller context, Davidson is telling Cohen what he says Daniels told him, so as to emphasize that he never pressured her to settle.
Davidson's testimony ends.
Next witness: Douglas Daus, a forensic analyst at the Manhattan DA's office
We're back to custodial witnesses for verification.
Typically, the parties streamline this process by stipulating to the authenticity of the evidence — that is, when the defense consents to it, which hasn't been happening in this trial.
So, the tedious process begins.
Trump is closing his "beautiful blue eyes" again — presumably to take in the finer technical points of data extraction of digital evidence being not-so-dramatically recounted by the forensic witness.
Trump's eyes re-open, as we finally get to the exhibits.
Text from Michael Cohen to Hope Hicks on Nov. 4, 2016: "Call me"
The jury hears a Trump-Cohen tape, in which Cohen tells him this bombshell line:
"I need to open up a company for the transfer about our friend David."
Context: Cohen create the shell company Essential Consultants LLC to pay Stormy Daniels, as defendant "David Dennison"
There's a lot more on that tape, from both Cohen and Trump, but that's the biggest line.
Much more when we get the transcript and the audio.
On cross, Trump's lawyer Emil Bove appears to be attacking the chain of custody of the evidence, asking a series of questions about the importance of it being unbroken.
So far, Bove has been describing general principles of forensic extraction. The lawyer elicits from the witness that the mode of extraction used here wasn't sophisticated.
Trial wraps for the day.
Justice Merchan notes that proceedings will end on Friday at 3:45 p.m. ET — slightly earlier than usual — in order to accommodate a juror's appointment.
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Jack Smith just filed a superseding indictment against Trump.
Prosecutors say the new indictment "reflects the Government’s efforts to respect and implement the Supreme Court’s holdings and remand instructions in Trump v. United States."
A superseding indictment replaces an existing indictment.
There are no new charges in today's indictment against Trump here, only the same four leveled against him in connection with the 2020 election, tailored to pass the Supreme Court's new test.
Today's news does, however, mean that another grand jury that did not see the evidence earlier put their stamp on the same charges.
On a quick glance, the latest indictment is shorter, and nixes DOJ-related claims that wouldn't have survived the immunity ruling.
Trump's lawyers filed a motion to vacate his 34 felony convictions and dismiss his New York indictment.
In the wake of SCOTUS's immunity ruling, they argue that certain testimony and evidence shouldn't have been introduced at trial, like the categories shown here.
DA Bragg's deadline to respond to Trump's arguments is July 24.
A few thoughts on this:
Trump's lawyers are not just challenging his convictions, based on the alleged use of "official-acts evidence."
Since prosecutors brought some of this evidence to the grand jury, they want his indictment thrown out too.
Trump's lawyers agree that he isn't immune from prosecution in his N.Y. case, but they argued before trial that prosecutors shouldn't be allowed to use evidence tied to his official acts.
On Friday, Trump's lawyer argued that ex-AG Bill Barr only appointed Senate-confirmed US Attorneys as special counsel.
Jack Smith just contradicted that in a supplemental briefing showing three of Barr's special counsel picks from 1991 and 1992.
In the same briefing, Smith provided a list of statutes that appear to use "officials" to include inferior officers who don't require the advice and consent of the Senate.
It's quite long, and it rebuts Team Trump's claim that "officials" means something else.
Judge Cannon invited prosecutors to file this brief backing up their arguments defending the special counsel's constitutional authority at the end of Friday's proceedings.