...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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The Smith report (part one) is out. At points, the report seems more like a defense than a prosecutorial argument in support of Smith's own decisions. If so, it is a closing argument made long after the jury has left the courthouse... jonathanturley.org/2025/01/13/how…
...Smith insists that political motivations ascribed to him are "laughable" and that he focused on crimes that were "the most flagrant, the public harm the greatest, and the proof the most certain." ...
......There is certainly nothing "laughable" about Smith's record but his report shows that he remains unrepentant in a series of decisions that destroyed any chance to bring either of these cases to trial....
The report of David Weiss is out. Unlike his highly deferential investigation, the report is hard-hitting and is directed in part against the President. A couple of line are hardly subtle: “Other presidents have pardoned family members, but in doing so, none have taken the occasion as an opportunity to malign the public servants at the Department of Justice based solely on false accusations."...
...That is precisely the objection that Biden has leveled against Trump. Neither the Weiss nor Smith reports will detail the most pressing questions of how these special counsels undermined their own investigations... jonathanturley.org/2025/01/13/how…
...Of course, Weiss has one claim that Smith does not: He made it to court and secured a conviction. Indeed, he was about to prosecute a second case when President Biden pardoned his son.
Merchan appears to be making the case in his own defense and insisted that this case is no different from any other case in New York. It is a case being made long after the jury has left the courthouse...
...This is like Dr. Frankenstein telling his creature that he is just like any other man. Stitching together this case from a dead misdemeanor and declined federal charges is anything but ordinary....
...Trump has now been sentenced to no jail, no probation, no punishment. The pin has finally deflated a case that has been sustained for years on a mix of hot rage and rhetoric. The ultimate verdict concerns the New York legal system itself in allowing this sentencing to occur.
The denial of the Supreme Court on the Trump stay played out as expected. Nothing in the effort would have appealed to Chief Justice Roberts. He is the ultimate institutionalist who not only prefers regular order but a minimal role of the Court in political matters...
......There is an overriding preference among appellate judges for the finalizing of cases with sentencing so that the entire case can be reviewed. Justice Amy Coney Barrett also joined the liberal justices in the 5-4 decision...
...The sentencing will now go forward. However, in handing down this sentence, Judge Merchan will give Trump an even greater mandate. The New York case is the rawest form of lawfare and Alvin Bragg is its happiest warrior...
Judge Merchan just set Trump for a sentencing shortly before his inauguration. As some of us predicted, he is indicating that he will impose an unconditional discharge without jail or probation...
...The sentence will finalize the case and allow for an appeal. However, it would also label the President-elect a convicted felon just before he is sworn into office. It is the final cathartic act for lawfare warriors...
...Merchan will supply the talking point for the inauguration coverage as reporters repeat the mantra of the historic status of Trump being sworn in as a convicted felon. Yet,...
President Biden is offering lessons on what presidents could learn from the late President Carter. He is certainly right about setting the standard for civility and decency, but here is one that Biden missed: Carter did not pardon his brother Billy in a corruption scandal...
...While criminal charges were not brought, there were lingering questions about the $200,000 "loan" from Libya and allegations that he paid back only $1000. There were also allegations of other payments in influence-peddling allegations. Sound familiar?...
...Unlike President Biden who lied repeatedly to the voters in denying that (1) Hunter had any dealings with the Chinese, (2) he ever met his son's clients, and (3) knew of any of these dealings, Carter told the truth to the American people...