Nonilex, (edited ) to Law
@Nonilex@masto.ai avatar

Tues 29 May 2024 🧵
Good morning! It’s the last day of the #TrumpTrial before jury #deliberations.
Today Justice #Merchan will give #JuryInstructions. Then they will discuss the case among themselves for the first time; they have not been allowed to even discuss it w/each other as yet.

Closing arguments took place yesterday, & the lawyers will have no further opportunity to address the jurors before they determine whether #Trump is #guilty or not guilty of 34 felonies.

#criminal #law

Nonilex,
@Nonilex@masto.ai avatar

As was dramatically illustrated by atty Todd yesterday, will NOT decide Trump’s if found .

But since we are both curious & ready for the accountability to begin here are some possible he may face.


https://www.nytimes.com/2024/05/29/nyregion/trump-convicted-jail-penalties.html?smid=url-share

Nonilex,
@Nonilex@masto.ai avatar

If #Trump is #convicted, it will be up to Justice Juan M. #Merchan to decide whether his #punishment will include #prison time.

Trump is charged w/ 34 counts of falsifying business records related to the coverup of a $130k #HushMoney payment that was made to the porn star #StormyDaniels in the days leading up to the #2016election.

All of the charges are class E felonies, or the lowest category of felony in #NewYork State.

#criminal #law #TrumpTrial #conspiracy #ElectionInterference

Nonilex,
@Nonilex@masto.ai avatar

Justice #Merchan would likely hand down #Trump’s sentence several weeks after the #guilty #verdict. But it’s possible that any punishment could be delayed.

Trump… will undoubtedly #appeal any #conviction, a lengthy process that could take months or longer & would likely not be resolved before Election Day. In that case, he would likely remain free until the appeal is resolved.

#criminal #law #TrumpTrial #CatchAndKill #conspiracy #ElectionInterference #HushMoney

Nonilex,
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Last night on social media site, #Trump criticized the length of prosecutors’ closing argument, which lasted ~5hrs, describing it as a “filibuster,” even though there is no such thing in court. He also complained that he did not get a chance to respond to it, which is not how #ClosingArguments work & prosecution is always last in #NY court.

This morning, he again went after Justice #Merchan, who he falsely claims is biased against him.

#criminal #law #TrumpTrial

Nonilex,
@Nonilex@masto.ai avatar

As usual, #Trump has been quite active on his social media. Since court ended last night, he falsely claimed that prosecutors had introduced new “lies” about him during their closing arguments (you cannot introduce anything NEW in summation) & described #MichaelCohen, w/o specifically naming him, as “the bum that got caught stealing from me.”

#StochasticTerrorism #MobTactics #GagOrder
#criminal #law #TrumpTrial

Nonilex,
@Nonilex@masto.ai avatar

#Trump entered court, today he is accompanied by his son Donald Trump Jr., his friend Steve Witkoff, his aides Natalie Harp & Karoline Leavitt, & his indicted legal adviser Boris Epshteyn. Eric Trump is not here today. Trump's aides Jason Miller & Steven Cheung are at the back of the room.

#criminal #law #TrumpTrial #CatchAndKill #conspiracy #ElectionInterference #HushMoney #MobTactics

Nonilex,
@Nonilex@masto.ai avatar

In #NewYork, falsifying records is a #misdemeanor, unless the documents were faked to HIDE ANOTHER CRIME. The other crime, prosecutors say (they also presented evidence of other #crimes), was Trump’s 2016 violation of state #ElectionLaw that prohibited #conspiring to aid a #political campaign using “#UnlawfulMeans.”

#criminal #law #TrumpTrial

Nonilex,
@Nonilex@masto.ai avatar

Because the #UnlawfulMeans could be any or all of the other crimes, each individual false-records charge that #Trump faces contains w/in it multiple possible crimes for jurors to adjudicate, & #law for Justice Merchan to explain.

#criminal #TrumpTrial

Nonilex,
@Nonilex@masto.ai avatar

Justice reminds the they need to “set aside” personal opinions or bias against .

He reads standard language on , one phrase: “As a juror, you are asked to make a very important decision about another member of the community.”

An unintentional reminder that this is — just “another member of the community.”

Nonilex,
@Nonilex@masto.ai avatar

says that can draw inferences while evaluating the during deliberations. To explain the concept of an inference, he uses the example of a wet, rainy sidewalk in the morning. While one may not have seen it rain, Merchan says, one can infer that there was a storm or shower at some point overnight.

Nonilex,
@Nonilex@masto.ai avatar

Justice rereads some of the limiting instructions he read at trial, reminding that certain types of were presented for a limited purpose — e.g. to assess a witness’s credibility — & are not indications of 's guilt in & of themselves.

Merchan reminds jurors that they cannot hold Trump’s choice not to testify against him as they deliberate.

Nonilex,
@Nonilex@masto.ai avatar

Justice #Merchan explains the concept of #ReasonableDoubt. He says, “It is an actual doubt, not an imaginary doubt. It is a doubt that a #ReasonablePerson, acting in a matter of this importance, would be likely to entertain because of the evidence that was presented or because of the lack of convincing evidence.”

[“Reasonable person” is a legal term as well w/its own definition]

#criminal #law #Trump #TrumpTrial #CatchAndKill #conspiracy #ElectionInterference #MobTactics #StochasticTerrorism

br00t4c, to random
@br00t4c@mastodon.social avatar

'He should be acquitted': Expert says hush money prosecutors didn't prove Trump's guilt

#criminal #trump

https://www.rawstory.com/trump-hush-money-acquittal/

br00t4c, to random
@br00t4c@mastodon.social avatar

US returns stolen Italian art worth $65m in vow to put loot back 'where it belongs'

#criminal

https://www.theguardian.com/world/article/2024/may/28/us-returns-stolen-art-italy

Nonilex, to Law
@Nonilex@masto.ai avatar

Tues 28 May 2024 🧵 to Begin in

faces 34 felony counts of falsifying business records in connection w/a payment made to a porn star to influence the 2016 election. The case could be in the jury’s hands as early as Wed.


https://www.nytimes.com/live/2024/05/28/nyregion/trump-trial-closing-arguments?smid=nytcore-ios-share&referringSource=articleShare&sgrp=c-cb

Nonilex,
@Nonilex@masto.ai avatar

reviews the case for what may be the final time, starting w/the Tower meeting. So this is an abridged version of his already abridged timeline, reducing the case down to its key elements.

Steinglass presents the very many moments at which Trump spoke to key players in this series of events around the payment.

Nonilex,
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#Steinglass makes a specific argument — that #MichaelCohen wasn’t just freelancing, as the #Trump lawyers have suggested repeatedly trying to distance Trump from the events in the case. It’s a microcosm of scenarios we’ve seen over & over w/Trump for decades.
#SEC investigators are told that staffers made mistakes, or reporters are told Trump was never really involved in specific controversies & aides actually had.

#criminal #law #TrumpTrial #CatchAndKill #conspiracy #ElectionInterference

Nonilex,
@Nonilex@masto.ai avatar

#Steinglass offers 3 rebuttals of the defense’s argument that #MichaelCohen acted on
his own, without Trump’s knowledge.

  1. #Trump was a micromanager who was directly involved w/the details both of his business and his political campaign.

  2. Cohen was & is a self-promoter & it “defies all common sense” that he’d undertake these extensive efforts on behalf of Trump & keep it to himself.

  3. Trump was the only one who would have benefitted from the scheme.

#criminal #law #TrumpTrial

Nonilex,
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#Steinglass says that #MichaelCohen just wanted to be reimbursed & had no reason to push for creating false business records. “The defendant was the beneficiary of this entire scheme,” Steinglass says. “He was the one trying to get elected.”

#criminal #law #TrumpTrial #CatchAndKill #conspiracy #ElectionInterference

Nonilex,
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#Steinglass tells the jurors that thejudge will explain reasonable doubt to them and & them to listen carefully. He reminds them of the concept of #AccessorialLiability: That a person who directs someone to commit a #crime is equally guilty of that crime. Steinglass brings up his preferred analogy for this, the husband who hires a hitman to kill his wife. The defense objects & the judge sustains it: It is his role to explain the #law, not Steinglass’s.

#criminal #TrumpTrial #Trump

Nonilex,
@Nonilex@masto.ai avatar

says that ’s to could not be any clearer, arguing that Trump could have simply paid himself, but instead devised an elaborate scheme to pay Daniels secretly that required the involvement of at least 10 other people. “Everything Mr. Trump & his cohorts did in this case was cloaked in lies,” Steinglass says, adding, “The name of the game was concealment, & all roads lead to the man who benefited the most, Donald Trump.”

Nonilex,
@Nonilex@masto.ai avatar

#Steinglass says that the evidence is overwhelming & that while #Trump is a former president, the #law applies to him the same as it does to everyone else.

Specifically, Steinglass invokes Trump’s infamous line about being able to shoot someone on Fifth Avenue & get away with it, saying that he in fact can’t. Blanche objects, & Merchan sustains it.

Trump shakes his head as Steinglass says this line.

#criminal #TrumpTrial

Nonilex,
@Nonilex@masto.ai avatar

#Steinglass says that soon it will be time to deliberate and that the jurors should return & find #Trump guilty on all 34 counts against him. He asks that, in the interest of #justice & the state of #NewYork, the jurors find Trump guilty. He thanks the jurors for their time & he’s done.

#ClosingArguments have ended in the first #criminal trial of an American president.

Tomorrow, the jury will receive instructions on the #law from the judge, & then begin their deliberations.

#TrumpTrial

Nonilex,
@Nonilex@masto.ai avatar

Also there’s , in which describes in McConney’s own handwritten notes based on a conversation he had w/ . He testified contains on the left-hand side, Allen Weisselberg’s handwriting. McConney said, I know it’s his handwriting because I’ve worked w/him for 35 yrs.

Nonilex,
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