Jonathan Turley Profile picture
May 29, 2024 16 tweets 4 min read Read on X
I am back in the courtroom for the instructions.
...This judge has stated that he wants to stay close to the standard instructions. The problem is that this case is anything but standard. We will be looking for some of the outstanding issues, particularly on the standard of proof for key elements like "unlawful means." ...
...Yesterday was chilling as the judge allowed the prosecutors to engage in what some of us view as highly improper arguments. That included effectively testifying on facts not in the record. Merchan's view of "argument" was considerably broader for the prosecution than the defense. For the prosecutors making objections, the strike zone seemed like it stretched from dugout to dugout. For the defense, it seemed the size of a postage stamp...
...Judge Merchan is now instructing the jury...
...He has ruled that the jury will not be given copies of the instructions but can ask for them to be read to them again.
...Judge Merchan is giving the standard instruction that they can reach inferences based on facts such as inferring that it rained from seeing people in raincoats. It is a rather quaint instruction after Merchan allowed the prosecutors to state as a "fact" that federal election violations occurred in this case. There is no such violation in this case, but Merchan did nothing to correct the erroneous impression. To carry forward the analogy, Steinglass was just yelling at the jury that there was a virtual hurricane on a perfectly sunny day but the judge remained entirely silent.
......Merchan is telling them that they can only consider Cohen's plea to a federal election violation was only allowed to judge his credibility and offer "context." That is mere meek after the prosecutors said repeatedly that such violations were committed as an indisputable fact and that Trump ordered them to be committed...
......Judge Merchan just said that if they find that any witness has testified with regard to any material fact, they can disregard the entirety of his or her testimony. It could be called the Michael Cohen charge. It seems clear to some of us that Cohen clearly lied about the key call that he cited for telling Trump about the completion of the Daniels deal and his ridiculous claim that he secretly taped Trump for his own benefit...
......Merchan also instructed that they may consider the interests of the witness in the outcome of the case. One of the least convincing parts of the closing argument of the prosecution was the claim that Michael Cohen was attacking Trump and selling merchandise to feed his family. Steinglass portrayed Cohen as struggling in his luxury multimillion dollar condo while making millions. It was a far cry from pushing a food cart down Broadway to support his family...
...Merchan instructed that Cohen is an accomplice and, as such, there is a special concern over such testimony particularly when there are benefits for testimony. There must be corroborating evidence. In other words, you may not convict the defendant solely on the basis of the testimony of Cohen.
...Merchan has instructed that the first count of falsifying business records in the first degree must show that Trump made or causes a false entry to be made. Intent means conscious or purpose to defraud. Intent does not require an intent to defraud any particular person or entry but a general intent to defraud.
...Merchan just delivered the coup de grace instruction. He said that there is no need to agree on what occurred. They can disagree on what the crime was among the three choices.  Thus, this means that they could split 4-4-4 and he will still treat them as unanimous...
...Merchan just noted that, if the money would have been paid regardless of the campaign, it is not a contribution.
...After the federal election violation, Merchan says that the second crime is falsifying other documents. This creates a redundancy with the NY election violation on the falsifying documents. It allows the government to allege the falsification of documents as a felony and then allows such falsification to be also the unlawful means for certain documents. The third is the violation of tax laws.
...So a dead misdemeanor for falsifying business records was zapped back into life by alleging that under NY election law 17-152 it was done to influence the election by the unlawful means of falsification of business records. It is so circular as to produce vertigo. So the jury finds some documents were falsified to use the unlawful means of falsifying other documents. That is only one of three possible crimes and the jury does not have to agree on which was the basis for their conviction.
...The absence of a witness on media practices is becoming more and more significant. Such a witness could have discussed how stories are often killed or planted by campaigns in light of the press exception for common practices by the media. Instead, the prosecutor was allowed to state as a fact what the common practices of the media are in a campaign.

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More from @JonathanTurley

Apr 30
The transcript of President Trump's ABC interview will quickly be raised in the Abrego Garcia case. Trump said that he could get Garcia back, but does not want to do so. The judge can now use that admission as proof of a violation of the order to facilitate his return...
...Trump stated “I could. And if he were the gentleman that you say he is, I would do that.” He did add: “I’m not the one making this decision. We have lawyers who don’t want to do this, Terry. … I follow the law. You want me to follow the law. If I were the president that just wanted to do anything, I’d probably keep him right where he is.”...
...The Court upheld the order of "facilitation" but conspicuously failed to define what that meant. However, whatever "facilitate" may mean, counsel will argue that absolutely nothing is unlikely to meet the definition...jonathanturley.org/2025/04/16/jud…
Read 4 tweets
Apr 22
The Supreme Court appears ready to reverse the Fourth Circuit and rule for the parents in the Mahmoud v. Taylor matter. The question is how. Some of us are hoping that it will not just declare that this is a violation of religious freedom but to affirm parental rights...
...The Court once gave a full-throated endorsement parental rights in Pierce v. Society of Sisters (1925). It should do so again, but some justices may not be ready to go that far...
...Justice Ketanji Brown Jackson was particularly active and argumentative in challenging the counsel for the parents. However, the most concerning statement was when she declared that parents “can choose to put their kid elsewhere”...
Read 4 tweets
Apr 22
Justice Thomas led questioning in Mahmoud v. Taylor to confirm that the school was requiring the use of the book at least five times a year while refusing to allow families to opt out...
...Eric S. Baxter (representing the parents) is getting close questioning from Justice Sotomayor whether "the mere exposure" to these books is a real "burden."...
...Justice Sotomayor portrayed the books as merely depicting same sex marriages and other imagery. Her colleagues just pushed back, including Alito, who said that the book "has a clear message" and cannot be portrayed as mere exposure to same sex marriage...
Read 25 tweets
Apr 15
Fox just broke a criminal referral against Letitia James over alleged fraudulent housing loan filings. The filings include allegedly false representations that an out-of-state residence was her principal residence and other dubious claims...
...I reviewed the referral before going on Fox tonight. It took me less than a minute to find cases prosecuted under 18 U.S.C. 1014 for false claims of principal residences and the other allegations...
...For James, the irony is crushing. She previously prosecuted Trump for everything short of ripping a label off a mattress. She emphasized that Trump was ultimately responsible for any filings made in his name or that of his company...
Read 6 tweets
Apr 14
After the arson at the home of Gov. Shapiro, I was deluged with emails due to my past writings on the rise in leftist violence. One writer seemed to gloat about a conservative arsonist and asked why "no morally superior comments about that? At the risk of being a buzz kill...
...USA Today is reporting that Cody Balmer was a critic of both Biden and Trump and had a particular hatred for Shapiro. That does not mean that violence does not come from far-right groups. It has and is equally disgraceful...usatoday.com/story/news/inv…
...Indeed, we still do not know much about Balmer's motivation and this certainly appears to be political violation. He appears deeply disturbed and his life was falling apart...
Read 4 tweets
Apr 11
According to Fox, the judge in the Khalil case has just indicated that his deportation can move forward and that he is "removable." Khalil will now be allowed time to appeal...
...That would be a major win for the Trump Administration. As I just mentioned on Fox, the Administration seemed intent on winning this case on the statute rather than the case facts. It clearly wanted to establish precedent for hundreds of other cases...
...It will now likely use the same two-page declaration or a variation in other cases. The problem for Khalil's counsel is the underlying conduct, which is sweeping in its authority afforded to the Secretary of State.
Read 4 tweets

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