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

May 30
Project Veritas may have just sealed the fate of David Hogg with the DNC, if the new videotape is verified. With the vote scheduled for June, Hogg allegedly stated that Jill Biden's Chief of Staff Anthony Bernal effectively ran the White House...
...I cannot imagine that the comments will go over well with the DNC, particularly the Biden allies. It will also fuel growing demands in both the House and the Senate for an investigation into the alleged cover-up of Biden's alleged incapacity.
...The greatest risk of these investigations will be tripping the wire on false statements as former Biden aides are pulled into interviews and testimony. With a supportive administration, such charges now come with a far more credible threat of prosecution for defense counsel.
Read 4 tweets
May 29
U.S. District Judge Indira Talwani of Massachusetts has enjoined President Trump's effort to end the "parole" status of hundreds of thousands of immigrants by President Biden. The case can now be appealed, but there is one interesting positive element for the Administration...
...The Court certified a national class action as the basis for the injunction. That is precisely what the Trump Administration argued was the proper way to proceed in these cases. The liberal justices suggested that it is too cumbersome and slow a process...
...Chief Justice Roberts noted that such certification can occur on an expedited basis. Here, the court showed that it can be done as the basis for a national injunction. That is in contrast to individual district judges imposing such universal or national injunctions in cases involving a handful of litigants.
Read 4 tweets
May 20
In what will add even greater controversy to an already controversial case, U.S. District Judge Lynn Adelman, 85, had been assigned to preside over the trial of Milwaukee County Circuit Judge Hannah Dugan. Adelman has a history of injudicious and biased political commentary...
...Judge Adelman attacked Chief Justice Roberts as lying in his confirmation hearing and described Trump as "an autocrat" who is "disinclined to buck the wealthy individuals and corporations who control his party."...
...He was previously reversed and rebuked in a voter ID case after largely ignoring controlling precedent. For many conservatives, they may see little difference between the two judges in the case in terms of their demeanor and detachment.
Read 4 tweets
May 19
The Supreme Court delivered a win for the Administration today by lifting the injunction on the move to terminate Temporary Protected Status (TPS) protections for hundreds of thousands of people allowed into the country by Biden from Cuba, Haiti, Nicaragua, and Venezuela...
...A California district judge had blocked the move and the Ninth Circuit refused to lift the injunction. It will now go back to the Ninth Circuit for the resolution of the merits. Only Justice Jackson dissented in the order today... documentcloud.org/documents/2594…
...Notably, while the statute states that this special status could be assigned on a “case-by-case” basis, the Biden Administration unlawfully adopted a wholesale policy granting temporary parole to hundreds of thousands of individuals from four countries — Cuba, Haiti, Nicaragua, and Venezuela (“CHNV”) ...
Read 7 tweets
May 16
The Supreme Court delivered a blow to the Trump Administration in blocking deportations under the Alien Enemies Act. However, the Court only did so based on the lack of notice (24 hours) afforded by the Administration. It did not rule on the legality of the use of the AEA...
...The Court expressly stated: "To be clear, we decide today only that the detainees are entitled to more notice than was given on April 18." ...
...That still leaves much to be decided including what notice is required: "it is not optimal for this Court, far removed from the circumstances on the ground, to determine in the first instance the precise process necessary to satisfy the Constitution in this case. We remand the case to the Fifth Circuit for that purpose."
Read 5 tweets
May 15
The Supreme Court argument is now concluded and there was far more heat than light offered inside the courtroom...
...Justices Thomas, Alito, and Kavanaugh seemed strongly in favor of the Administration. Roberts also made repeated points that seemed to support some of the arguments of the Administration, though it was not clear how he would vote...
...On the left, Kagan repeatedly strived to distinguish this case from her earlier objections to universal injunctions under the Biden Administration. She seemed solidly with Sotomayor and Jackson...
Read 5 tweets

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