Federal Criminal Case Against Trump (2020 Election Case)

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      Request for Gag Order on Trump Raises Free Speech Dilemma

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      By putting the prospect of political violence at the heart of their argument to limit the former president’s statements about the election case, federal prosecutors raised issues that have little precedent.The request by prosecutors that a judge impose a gag order on former President Donald J. Trump in the federal election-subversion case presents a thorny conflict between the scope of his First Amendment rights and fears that he could — intentionally or not — spur his supporters to violence.There is little precedent for how the judge overseeing the case, Tanya S. Chutkan, should think about how to weigh strong constitutional protections for political speech against ensuring the functioning of the judicial process and the safety of the people participating in it.It is one more example of the challenges of seeking to hold to account a norm-shattering former president who is being prosecuted in two federal cases — and two state cases — as he makes another bid for the White House with a message that his opponents have weaponized the criminal justice system against him.“Everything about these cases is making new law because there are so many gaps in the law,” said Paul F. Rothstein, a law professor at Georgetown University and a criminal procedure specialist. “The system is held together by people doing the right thing according to tradition, and Trump doesn’t — he jumps into every gap.”Citing a spate of threats inspired by the indictment of Mr. Trump in the election case, the special counsel overseeing the prosecutions for the Justice Department, Jack Smith, asked Judge Chutkan this month to order the former president to cease his near-daily habit of making “disparaging and inflammatory or intimidating” public statements about witnesses, the District of Columbia jury pool, the judge and prosecutors.A proposed order drafted by Mr. Smith’s team would also bar Mr. Trump and his lawyers from making — or causing surrogates to make — public statements, including on social media, “regarding the identity, testimony or credibility of prospective witnesses.” The motion cited Mr. Trump’s attacks on former Vice President Mike Pence and former Attorney General William P. Barr, who refused to go along with his efforts to overturn the 2020 election.The draft order would allow Mr. Trump to say he denies the charges “without further comment.”Jack Smith, the special counsel, asked the judge to order Mr. Trump to cease his habit of making “disparaging and inflammatory or intimidating” public statements about witnesses, the District of Columbia jury pool, the judge and prosecutors.Doug Mills/The New York TimesA version of the motion was unsealed late last week. Judge Chutkan, of the Federal District Court in Washington, has ordered Mr. Trump’s legal team to file any opposition to it by Monday and is likely to hold a hearing on the request next month. A spokesman for Mr. Trump has called the request “blatant election interference” and a corrupt and cynical attempt to deprive the former president of his First Amendment rights.Gag orders limiting what trial participants can say outside of court are not uncommon, especially to limit pretrial publicity in high-profile cases. Courts have held that orders barring participants from certain public comments are constitutional to avoid prejudicing a jury, citing the public interest in the fair and impartial administration of trials.The context of the gag request for Mr. Trump, though, is different in fundamental ways.Mr. Smith’s filing nodded to the potential for Mr. Trump’s statements to complicate the process of seating an unbiased jury in the case, which is scheduled to go to trial in March. But the request for the gag order focused primarily on a different concern: that Mr. Trump’s angry and vengeful statements about the proceedings against him are putting people in danger now.The motion cited “multiple threats” to Mr. Smith. It noted that another prosecutor, Jay I. Bratt, had been subject to “intimidating communications” after the former president targeted him in “inflammatory public posts,” falsely saying Mr. Bratt had tipped off the White House before Mr. Trump’s indictment in the case accusing him of mishandling classified documents.And it cited the case of a Texas woman who has been charged with making death threats to Judge Chutkan last month. She left the judge a voice message using a racist slur, court filings show, and said, “You are in our sights — we want to kill you.”“If Trump doesn’t get elected in 2024, we are coming to kill you, so tread lightly, bitch,” the message said, adding that “you will be targeted personally, publicly, your family, all of it.”Prosecutors connected their request to the threats and harassment that election officials and other people carrying out election-related duties experienced after Mr. Trump attacked them in late 2020 as part of his false claims that the election had been stolen.“The defendant knows that when he publicly attacks individuals and institutions, he inspires others to perpetrate threats and harassment against his targets,” the motion said, adding: “Given the defendant’s history described above and the nature of the threats to the court and to the government, it is clear that the threats are prompted by the defendant’s repeated and relentless posts.”In that sense, the request for the gag order was as much about what is sometimes called stochastic terrorism — the idea that demonizing someone through mass communication increases the chances that a lone wolf will be inspired to attack the target — as it was about more traditional concerns of keeping a jury from being influenced by statements outside of court.The request raises both legal and political issues and carries the risk of playing into Mr. Trump’s hands.The former president and his defense team have made clear that they want people to think the case is about whether he had a First Amendment right to say whatever he wanted about the election. Mr. Smith sought to head off that move by acknowledging in the indictment that Mr. Trump had a right to lie to the public and by not charging him with inciting the Capitol riot.But the gag order request is directly about what Mr. Trump is allowed to say. Moreover, it has given him more fodder to portray the case as intended to undercut his presidential campaign — and, if he is under a gag order and loses again in 2024, to once again tell his supporters that the election was rigged.Judge Tanya S. Chutkan of the Federal District Court in Washington has ordered Mr. Trump’s legal team to file any opposition to the motion by Monday.Administrative Office of the U.S. Courts, via Associated PressWhen the motion became public, Mr. Trump riffed on it with apparent glee.“They want to see if they can silence me. So the media — the fake news — will ask me a question. ‘I’m sorry, I won’t be able to answer’ — how do you think we’ do in that election?” Mr. Trump said at a summit of religious conservatives. “So we are going to have a little bit of a fun with that, I think. That’s a tough one. Can you imagine?”Implicit in the ways he could “have a little bit of a fun” is the question of how Judge Chutkan could enforce any such order if Mr. Trump skirted its edges or even boldly defied its limits. It would be one thing for her to impose a fine, but if he refused to pay or to tone down his statements, a next step for a judge in a normal case would be to order imprisonment.Any such step in this case would be legally and politically explosive.At a hearing last month, Judge Chutkan vowed to “take whatever measures are necessary to protect the integrity of these proceedings” and warned lawyers for Mr. Trump that they and their client should consider their public statements in the case.“I intend to ensure the orderly administration of justice in this case, as I would with any other case,” she said, “and even arguably ambiguous statements from parties or their counsel, if they could reasonably be interpreted to intimidate witnesses or to prejudice potential jurors, can threaten the process.”The judge also suggested that she could speed up the trial date as an alternative penalty. “The more a party makes inflammatory statements about this case, which could taint the jury pool or intimidate potential witnesses,” she said, “the greater the urgency will be that we proceed to trial quickly to ensure a jury pool from which we can select an impartial jury.”Most cases about gag orders affecting criminal defendants have focused on limits imposed on what their lawyers, not the defendants themselves, can say outside of court — in part because defense lawyers typically order their clients to say nothing in public about their cases anyway. That is one of many ways Mr. Trump operates from a different playbook.In a 1991 case, which prosecutors cited in their motion, the Supreme Court upheld local court rules that bar defense lawyers from making comments outside court that are substantially likely to materially prejudice a jury. Such a regulation, it said, “constitutes a constitutionally permissible balance between the First Amendment rights of attorneys in pending cases and the state’s interest in fair trials.”But the Supreme Court also suggested that greater speech restrictions might be permissible on lawyers because they are officers of the court. The justices have never addressed what standard a gag order on a defendant must meet to pass First Amendment muster. A handful of appeals courts have addressed gag orders imposed on trial participants who are not lawyers and set different standards.Margaret C. Tarkington, a law professor at Indiana University, Indianapolis, and a specialist in lawyers’ free-speech rights, predicted that any gag order would be more likely to survive on appeal if Judge Chutkan barred Mr. Trump only from attacking witnesses and jurors. The First Amendment provides particularly strong protections for criticism of government officials, she noted.Still, Professor Tarkington acknowledged that a gag order that still permitted demonizing the judge and prosecutors would not address much of the concern that prosecutors are raising. She also said past gag-order cases offered few guideposts because Mr. Trump is such a unique figure: His megaphone and its potential impact on his more extreme supporters — as demonstrated by the Capitol attack on Jan. 6, 2021 — puts him in a different realm.“It’s a really hard argument in normal circumstances to say the government, who is prosecuting someone, can shut them up from defending themselves in public,” Professor Tarkington said. “What makes this backward from everything else is that normally, in every criminal prosecution I can think of, the power imbalance is that the state has all the power and the defendant has none. But in this case, you have a defendant who has very significant power.”In their motion to Judge Chutkan, prosecutors also cited an appeals court ruling in 2000 that involved a rare example of a defendant who challenged a gag order. A judge had prevented all trial participants from making statements outside the court “intended to influence public opinion” about the case’s merits, and the defendant, an elected insurance commissioner in Louisiana named Jim Brown, wanted to be exempted. But the appeals court upheld it.The motion said the Brown precedent showed that the reasoning of the 1991 Supreme Court case upholding gag orders on defense lawyers “applies equally” to defendants. But prosecutors omitted another seemingly relevant factor: The gag order was lifted for about two months to avoid interfering with Mr. Brown’s re-election campaign and reimposed only after the election was over.“Brown was able to answer, without hindrance, the charges of his opponents regarding his indictment throughout the race,” the appeals court noted, adding, “The urgency of a campaign, which may well require that a candidate, for the benefit of the electorate as well as himself, have absolute freedom to discuss his qualifications, has passed.” More

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      Manhattan Judge May Be Open to Moving Trump Trial Date as Cases Mount

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      The judge, Juan M. Merchan, said in a letter that while he was not yet ready to discuss potential changes to the March 25, 2024, trial date, he would be willing to have the conversation in February.The judge presiding over the criminal case against Donald J. Trump in Manhattan signaled that he could be open to changing the date of the trial — now set for March 2024 — in light of the handful of other potential trials the former president now faces.But in a letter sent to Mr. Trump’s lawyers, the judge, Juan M. Merchan, said he would wait until February to have that discussion, given Mr. Trump’s “rapidly evolving trial schedule.”In March, the Manhattan district attorney’s office brought charges against Mr. Trump stemming from a hush-money payment to a porn star. The trial was soon scheduled for next March. But in the months that followed, Mr. Trump was indicted three more times. The cases, taken together, have created a legal logjam that coincides with the former president’s third run for the White House.In his letter to one of Mr. Trump’s lawyers, Todd Blanche, Justice Merchan wrote that he did not believe it would be fruitful to discuss a potential change this month, “in light of the many recent developments involving Mr. Trump.”Justice Merchan said that such a conversation would be more productive in February, when prosecutors and defense lawyers are scheduled to meet for a decision on motions.“We will have a much better sense at that time whether there are any actual conflicts and if so, what the best adjourn date might be for trial,” the judge wrote in the letter, which was dated Sept. 1, 2023, but only recently became public.The letter provides a look behind the scenes at the complications that have ensued after Mr. Trump was charged with felonies by three different prosecutors in four different states. He is scheduled to be put on trial four times next year, though many experts believe that only one or two of the trials will actually take place, given the complexity of the scheduling and the fact that Mr. Trump is again running for president.The Manhattan district attorney, Alvin L. Bragg, has said that he would not insist on being the first to try Mr. Trump, though he added that scheduling decisions ultimately fell to Justice Merchan.The judge’s letter was a response to Mr. Blanche, who on Aug. 30 asked for a status conference at which to discuss the trial date. Because Justice Merchan declined the request, lawyers will be expected to keep to the schedule the court already set, and the pretrial process will remain on track, regardless of whether the trial itself takes place as scheduled.Justice Merchan has also spoken to Tanya S. Chutkan, the federal judge presiding over the case in which Mr. Trump is charged with conspiring to overturn the 2020 election, and that is scheduled to go to trial on March 4, 2024. It is not clear what they discussed, but prosecutors have said that in that case, the government could take between four and six weeks to present its case to the judge.Mr. Trump’s other federal trial is scheduled for May 20, 2024 — in that case, Mr. Trump is charged with illegally retaining dozens of classified documents. His fourth trial — in Georgia, and also related to his attempts to overturn the results of the 2020 election — has yet to be scheduled.Kate Christobek More

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      Trump’s Indictments: Key Players in the 2020 Election Effort

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      It can be unsettling to see just how many people got involved in Donald Trump’s efforts to overturn the results of the 2020 race. The mania spread far and wide to encompass administration officials, party apparatchiks and random MAGA foot soldiers. We’ve broken them down into six main groups. At the dark heart of the […] More

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      Trump Could Clinch the Nomination Before the G.O.P. Knows if He’s a Felon

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      The federal election interference case — one of four — is set to start just before Super Tuesday and a cascade of consequential primaries.By the time Donald J. Trump is sitting at his federal trial on charges of criminally conspiring to overturn the 2020 election, he may have already secured enough delegates to effectively clinch the Republican Party’s 2024 presidential nomination.The former president’s trial is scheduled to start March 4, by which point five states are expected to have held nominating contests. The next day, March 5, is Super Tuesday, when 15 states, including delegate-rich California and Texas, plan to hold votes that will determine if any Trump challenger has enough political oxygen to remain a viable alternative.Primaries in Florida, Ohio and Illinois come two weeks later. Florida and Ohio will be the first winner-take-all contests, in which the top vote-getter statewide seizes all of the delegates rather than splitting them proportionally. Winner-take-all primaries have historically turbocharged the front-runner’s path to the presidential nomination. Mr. Trump’s federal trial, if it proceeds on its current timeline, won’t be close to finished by then.The collision course between the Republican Party’s calendar and Mr. Trump’s trial schedule is emblematic of one of the most unusual nominating contests in American history. It is a Trump-dominated clash that will define not only the course of the 2024 presidential primary but potentially the future direction of the party in an eventual post-Trump era.“It’s a front-runner set of rules now,” said Clayton Henson, who manages the ballot access and delegate selection process for the Trump campaign, which has been instrumental in rewriting the rules to benefit him.Mr. Trump has complained the March 4 start date of the trial amounts to “election interference” and cited Super Tuesday, but it is likely to have a greater effect on his ability to campaign for primaries in subsequent weeks. About 60 percent of the delegates will be awarded from contests after Super Tuesday.Generally, defendants are required to be present in the courtroom at their trials. After preliminary matters such as jury selection, prosecutors in Mr. Trump’s election case have estimated they will need about four to six weeks to present their case, after which defense lawyers will have an opportunity to call additional witnesses.That timeline also means it is likely that a majority of the delegates will have been awarded before a jury determines Mr. Trump’s fate.If Mr. Trump holds his dominant polling advantage throughout the primaries but then a jury transforms him into a convicted felon, any forces within the G.O.P. that would want to use that development to stop him would have one last opportunity to block his nomination — the same end-run around voters that officials tried at the party convention in 2016.That possibility would almost certainly lead to a schism between Trump loyalists and what used to be called the party’s establishment, an unpleasant reality in which defeating Mr. Trump could doom Republicans to a long cycle of electoral defeats.“Given what’s happening on the legal front, state parties need to think about what options they’re giving themselves” to allow delegates flexibility at the party’s national convention, said Bill Palatucci, a Republican National Committee member from New Jersey who advises the super PAC supporting Chris Christie and who opposes Mr. Trump.Republican state parties have until Oct. 1 to submit their formal delegate allocation rules to the national committee.“All this is happening so quickly, it’s unprecedented, and so as states formulate what their rules are going to be,” Mr. Palatucci added, “everybody’s got a whole new set of circumstances to consider.”There are no signs that the party’s leadership is contemplating using Mr. Trump’s legal troubles against him. The chairwoman of the R.N.C., Ronna McDaniel, has defended Mr. Trump in numerous media appearances and the committee has been raising money by telling online donors that the former president is the victim of a political prosecution.The chairwoman of the R.N.C., Ronna McDaniel, has defended Mr. Trump.Philip Cheung for The New York TimesOn Monday night, just hours after Judge Tanya S. Chutkan set the March trial date, one of the main organs of the Republican establishment, The Wall Street Journal’s editorial page, sounded the alarm.“Mr. Trump might have the G.O.P. nomination sewn up before a verdict arrives and voters learn whether he’s a convicted felon,” the Journal editors wrote. “This would certainly delight Democrats.”The renewed panic about the possibility of nominating a convicted felon recalls the 2016 effort to block Mr. Trump’s nomination after he had won a clear delegate majority in the primaries.Then, a group of Republican delegates loyal to Senator Ted Cruz of Texas tried to muster support from one-fourth of the convention’s rules committee, a body that meets in the weeks before the national convention, to throw open the nominating contest to the full roster of more than 2,000 delegates. Had they succeeded, the renegade delegates still would have needed a majority vote of all the delegates in order to seize the nomination from Mr. Trump.Now, short of a full capitulation from Mr. Trump, removing him as the nominee at the convention after he has secured enough delegates remains an extreme long shot. A surrender by Mr. Trump seems highly unlikely given that advisers have said he views getting re-elected — and taking command of the pardon power plus control over the Justice Department — as his best insurance policy. Despite Mr. Trump’s claims, however, it is not clear that a president can pardon himself, so he might be on safer legal ground if some other Republican secured the nomination, became president and then pardoned him.The Trump campaign is taking no chances on a contested convention. His team is far more experienced and professional than it was in 2016, when Mr. Cruz’s forces organized state party conventions in Louisiana, Colorado and elsewhere to elect Cruz loyalists as convention rules committee delegates. Mr. Trump has a tighter grip on the party’s grass-roots supporters than he did in 2016, and his aides — including Mr. Henson, Brian Jack, Susie Wiles and Chris LaCivita — have been working for months behind the scenes to ensure he will have loyal delegates in state parties across the country, according to people with direct knowledge of their efforts.Mr. Trump’s team also has a stronger hold on state parties themselves, after three advisers — Bill Stepien, Justin Clark and Nick Trainer — worked to consolidate support within them ahead of the 2020 election to stave off primary challenges to Mr. Trump. Many of those changes, which favor Mr. Trump, remain in place.Mr. Trump himself has gotten involved deep in the weeds of convention politics. He has awarded endorsements not just for state party bosses but for leaders of the two largest county Republican parties in Nevada — the sort of local officials who will have significant influence in choosing which grass-roots leaders will represent their states as convention delegates next July in Milwaukee.This loyalty has already delivered results for Mr. Trump’s campaign. This month, the Nevada Republican Party quietly announced it would not share political data or coordinate with super PACs — a blow to Gov. Ron DeSantis of Florida, who has outsourced much of his campaign’s political operation to the super PAC Never Back Down. Never Back Down is led by Jeff Roe, the architect of Mr. Cruz’s 2016 campaign.Mr. LaCivita said in a statement that “no degree of trickery or gamesmanship” and “no amount of editorials in The Wall Street Journal” would stop Mr. Trump’s nomination at the convention.“There’s been much more attention to detail and focus on those small things,” he added, “that if not attended to early on can lead to big headaches.”Mr. Trump’s aides, like, Susie Wiles and Chris LaCivita, center, have been working for months behind the scenes to ensure he will have loyal delegates in state parties across the country.Christopher Lee for The New York TimesThe mere possibility of a chaotic contested national political convention — a dream of political observers who have known nothing but scripted, made-for-television quadrennial gatherings since 1980 — may inspire well-funded Trump rivals to remain in the race just in case delegates decide it would be foolhardy to anoint a convicted felon as their party’s standard-bearer for the general election.Mr. Trump has vowed to appeal the March 4 trial date in the election case. That is not legally permitted: Generally, grievances over issues like whether a defense team had adequate time to prepare must wait to be taken up on appeal after any guilty verdict.Still, it is possible that his legal team will ask an appeals court or the Supreme Court to intervene before the trial using a long-shot method known as a petition for a writ of mandamus. Higher courts tend to be reluctant to grant such requests to disrupt the normal judicial process and have set a very high bar that must be met before they will consider doing so.Even if a jury acquits Mr. Trump in the federal election case — or one or more holdout jurors produce a mistrial — there are three other cases that could potentially lead to him being a convicted criminal by the time of the convention.He is facing bookkeeping fraud charges in New York, where a trial is set to begin March 25, although it is now might be pushed back. He is set to go on trial in Florida in May on federal charges related to his hoarding of sensitive national-security documents after leaving office. And he has been charged in another 2020 election case in Georgia, for which a trial date has not yet been set.Ben Ginsberg, who for decades was among the Republican Party’s top election lawyers before breaking with the party over Mr. Trump in 2020, said no amount of delegate machinations would be likely to stop a Trump nomination should he win enough early nominating contests.“If he wins Iowa and New Hampshire,” Mr. Ginsberg said, “I think it’s all over anyway.” More

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      Can Trump Appeal His Federal Election Trial Date? What to Know.

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      The ex-president vowed to appeal a judge’s decision to schedule the start on his trial the day before Super Tuesday. He can’t disrupt the trial that way, legal experts say — but there is a longer-shot possibility.Former President Donald J. Trump immediately vowed to challenge the March 4 start date for his criminal trial over his efforts to overturn the 2020 election, raising questions of whether or how he could try to push back the timing of the case.“I will APPEAL!” Mr. Trump wrote on social media shortly after Judge Tanya S. Chutkan issued her order on Monday.But despite complaining about the date, a lawyer for Mr. Trump, John Lauro, said in court that the defense team would abide by her decision “as we must.” Mr. Lauro had proposed the trial begin in April 2026, citing the volume of evidence defense lawyers needed to study, while prosecutors had suggested starting in January.Here is a closer look.Why is March 4 awkward?The date comes in the middle of an already crammed calendar for Mr. Trump, who faces an array of criminal cases and civil lawsuits as he seeks the 2024 Republican presidential nomination.In particular, as Mr. Trump noted, the day after the trial would begin is Super Tuesday, when voters in over a dozen states will cast their primary votes. That voting will take place amid the likelihood of negative headlines pegged to the start of the trial, and his ability to travel and hold rallies campaigning for primaries in subsequent weeks is likely to be limited.Defendants are generally required to be present at their trials. After preliminary matters like jury selection, prosecutors have estimated they will need about four to six weeks to present their case, after which defense lawyers will also have an opportunity to call additional witnesses.Are trial calendars even subject to appeal?Typically, no, but there are complexities.First, Mr. Lauro could file a motion asking Judge Chutkan to reconsider the timing and fleshing out his argument that March 4 does not give the defense enough time to adequately prepare.But if she declines to change it, decisions by a Federal District Court judge over a prospective trial calendar are not usually considered subject to an immediate appeal. Instead, if a claimed problem can be remedied by later overturning any guilty verdict, an appeal raising that issue must wait until after the trial.Indeed, if the former president is convicted, Mr. Lauro appears to be laying the groundwork for Mr. Trump to argue in an appeal after the trial that the start date violated his constitutional right to have meaningful legal representation. Mr. Lauro told the judge on Monday that the defense team would not be able to provide adequate representation to Mr. Trump if it had to be prepared by March 4. Such a trial date would deny his client the opportunity to have effective assistance of counsel, he added.But Mr. Trump has another way to ask a higher court to review the calendar before the trial starts. It is called a petition for a writ of mandamus, and while it is not technically considered to be an appeal, legal experts say, it looks very similar.What is a writ of mandamus?It is a judicial order to a lower-court judge mandating some action. It functions as a safety release valve, allowing what are essentially early appeals. It is reserved for extraordinary situations where a judge has made a mistake that will cause a defendant irreparable harm, so the normal process of waiting until after any guilty verdict to raise the issue on appeal could not provide a remedy.Thus, while Mr. Trump would normally have to wait until after the trial to ask a higher court to review Judge Chutkan’s calendar decision, his defense team could, in theory, try to short-circuit that process by filing a mandamus petition to the Court of Appeals for the District of Columbia Circuit — or even directly to the Supreme Court.Is it easy to win such an order?No. In general, a mandamus petition is very likely to be denied, legal experts say. Higher courts, reluctant to disrupt the ordinary judicial process, have set a steep bar before they agree to intervene this way.In a 1999 ruling, for example, the D.C. Circuit said it would not even consider a mandamus petition based on an argument that the trial judge had made a clearly wrong decision since the problem could be addressed later through an ordinary appeal.“As we have seen, any error — even a clear one — could be corrected on appeal without irreparable harm,” the judges wrote.In a 2004 ruling, the Supreme Court said the right to relief must be “clear and indisputable” and there must be no other adequate means to obtain it. And even then, it said, a higher court still has discretion to decline issuing such an order if it nevertheless believes that intervening would not be “appropriate under the circumstances.”Does Trump have grounds for a mandamus petition?By itself, the objection raised by Mr. Lauro — that March 4 will not give Mr. Trump’s lawyers adequate time to prepare — would almost certainly fall short as a reason for a higher court to intervene early, according to Paul F. Rothstein, a Georgetown University law professor and specialist in criminal procedure.But Professor Rothstein said it was harder to predict what would happen if Mr. Trump’s team also raised an objection the former president has made in his public comments: that the trial date interferes with the election. There is a stronger argument for a claim of irreparable harm since various primaries will be over by the time of a verdict.Still, there is scant precedent to guide a higher court’s decision about whether a trial date’s effect on an election is sufficient to consider intervening early. And even if so, he said, it is also uncertain where the higher court might land on whether the public interest is better served by delaying a trial or by letting it go forward so voters can know about a major candidate’s criminality as soon as possible.“Like so many things with these unprecedented questions that the Trump cases present, the law does not have a definite answer,” Prof. Rothstein said. 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      What Fani Willis Got Wrong in Her Trump Indictment

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      By assembling a sprawling, 19-defendant RICO indictment with 41 counts, District Attorney Fani Willis of Fulton County has brought the sort of charging instrument that has typically led to monthslong trials, complicated appeals and exhaustion for the participating attorneys. Now, as some co-defendants seek federal removal while others demand speedy trials in state court, we are starting to see the costs of complexity.In federal and state cases, Donald Trump’s legal game plan has always been the same: delay often and everywhere with the goal of winning the 2024 election and hoping the charges go away. Special Counsel Jack Smith’s election interference indictment — just four counts brought solely against Mr. Trump — makes that difficult. On Monday, the judge set the trial for March 4, 2024.By contrast, the Georgia indictment is a sprawling account of a conspiracy among the former president, his closest advisers and state and local Republican officials to change the outcome of the 2020 Georgia election through an escalating series of falsehoods. For many, it is a satisfying political document. But as a legal instrument, its ambitious scope will provide the co-defendants with many opportunities for delay, appeals, and constitutional challenges.And even though Fulton might very will win in the end, a simpler, more direct approach would likely lead to a better result, faster, here’s why.Much of the Georgia indictment is about how Mr. Trump and others tried to get public officials to do implausible things to hand him the election — things like asking state senators to appoint an alternate slate of electors, calling a special session of the General Assembly or asking the secretary of state to “find” the votes Mr. Trump needed to win.The state chose to charge this conduct in two ways. One of them is strong and simple: Team Trump lied to elected officials and tried to forge documents.The other — that they were aware of the officials’ oaths of office and were hoping specifically to get them to violate it — is unusual and hard to prove.Solicitation requires you to ask someone else to commit a felony intentionally. In this case, the oath of office the defendants were being asked to violate was a promise to follow the Constitution and do what’s best for their constituents. It is indeed a crime in Georgia for a public officer to “willfully and intentionally” violate the terms of his oath.Here’s the problem: It’s hard enough to prove that Mr. Trump’s request violates the Constitution, since the Constitution allows states to figure out how to select electors. But then the state must also prove that Mr. Trump knew this would violate the electors’ oath of office.It seems possible that Mr. Trump had no idea what these officials’ oath of office was, maybe even no idea that they swore an oath at all. Under Georgia’s “mistake of fact” affirmative defense, if Mr. Trump has some evidence that he was operating under a “misapprehension of fact” that would justify his actions, the state must disprove it beyond a reasonable doubt.There are a few reasons this could be a strong defense. First, Mr. Trump surrounded himself with individuals who told him what he was doing was legal. Georgia does not normally have an “advice of counsel” defense, but in this context it seems relevant that people he apparently trusted were not telling him this would violate any oath of office.And to put it gently, Mr. Trump is plausibly ignorant on a variety of subjects, ranging from how hurricanes are formed to whether it’s a good idea to use or inject disinfectants as a possible Covid cure. Even if prosecutors can meet the burden of showing that what he requested was unconstitutional — not necessarily an easy thing to establish with a jury of non-lawyers — it may be difficult to prove that Donald Trump knew, or cared, what the Constitution had to say on the subject.Then there’s the Hawaii precedent. Mr. Trump’s advisers were relying on an incident from the 1960 presidential election, when Richard Nixon looked as though he had won the state of Hawaii by a few dozen votes. But the results were so uncertain that three Democrats submitted their Electoral College votes just in case, and when, after a recount, it looked like John F. Kennedy was the actual winner, the Senate (headed by Nixon) unanimously agreed to the alternate slate.Even though no court ever blessed this procedure, or even held that it wasn’t criminal, Mr. Trump’s team could argue with a straight face that they believed their request was legally possible.There’s also the possibility of a First Amendment defense. Typically, people are allowed to petition the government to do things, even unconstitutional things. That a court might, down the line, find those things to be unconstitutional seems like a dangerous basis to criminalize that petitioning.I’d understand bringing these charges to get at some obviously bad and immoral conduct by the president if there were nothing else available. But there are other, much stronger charges in the same indictment without the same constitutional concerns. Take the false statement counts: The very best case that Mr. Trump and his team could cite is United States v. Alvarez, where the Supreme Court held that there is a First Amendment right to lie about having received the Medal of Honor. But the Supreme Court also specifically said that this protection vanishes when lying for material gain, or to the government.Rudy Giuliani told state legislators that election workers were passing around flash drives like “vials of heroin” and that thousands of dead and felonious voters participated, but he can’t claim those statements have constitutional protection. All Mr. Giuliani can do is show the court what evidence supported those statements. There is none. And what’s more, Mr. Giuliani recently admitted in a civil filing that his claims against two Fulton County election workers had been false. Despite claiming that it was for “this litigation only,” that’s an admission.Similarly, the forgery charges simply need to establish a conspiracy to create fake elector votes that could potentially be counted on Jan. 6. It’s irrelevant whether the parties thought it was legal to do this, so long as they knew they were not, in fact, the duly appointed electors.So it is an odd legal choice to drag a jury through weak, disputed counts in a monthslong trial when you could just focus on the counts that are hard to challenge and easy to explain, saving weeks in the process. The RICO count will already require dozens of witnesses and some complicated instructions, so tossing in these oath of office charges seems like a recipe for confusion and delay.And it’s not just the charges that complicate things, but the sheer number of defendants. A judge granted one co-defendant, Ken Chesebro, a speedy trial, which will require Fulton County to bring this case to trial by Nov. 3 or acquit him as a matter of law. (Sidney Powell has also requested a speedy trial.)Ms. Willis reacted by requesting an October date for the entire case, but at least for the moment, a judge has declined her request. This puts the prosecutors in a bind. Mr. Chesebro’s trial would give Mr. Trump a useful preview of the entire case, from voir dire to closing arguments, which could weaken the effectiveness of Ms. Willis’s prosecution of Mr. Trump and the other defendants. It would allow Mr. Trump’s lawyers to dig into witness testimony and perhaps encourage Georgia Republicans to step in.Additionally, it might be very difficult for Fulton County to actually grant these parties the speedy trial they’ve requested. There is some Georgia authority to suggest that a trial does not “begin” under the statutory speedy trial act until a jury is empaneled and sworn. What happens if Fulton County needs a month, or two months, to actually select the jury that will be sworn?And for all the talk of potentially flipping co-defendants, many of the people in this case don’t have all that much criminal exposure. With no mandatory minimums for prison time and no criminal history, many of the participants could reasonably expect probation, and maybe even a first-offender sentence that would not count as a felony. A simpler case, with fewer co-defendants, would go more swiftly, with less legal uncertainty.As a general, George Washington was known for unworkable battle plans. Where an ordinary commander might send all his troops to one location at one time, Washington would split them into three columns, expecting them to arrive all at one spot with precision timing. It rarely worked out. Despite those mistakes, he’s now best known for winning.For all the potential problems with this indictment, I would still expect Ms. Willis to secure a conviction against Mr. Trump on one or more counts if this case goes to trial as it intends.But there are a dozen ways that things can go sideways, and it is very possible that history will remember the two years that Fulton County took to bring these charges as a wasted opportunity to make a simpler case.Andrew Fleischman is an attorney at Sessions & Fleischman in Atlanta.The Times is committed to publishing a diversity of letters to the editor. We’d like to hear what you think about this or any of our articles. Here are some tips. And here’s our email: letters@nytimes.com.Follow The New York Times Opinion section on Facebook, Twitter (@NYTopinion) and Instagram. More

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      Today’s Top News: Trump Gets a Trial Date, and More

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      The New York Times Audio app is home to journalism and storytelling, and provides news, depth and serendipity. If you haven’t already, download it here — available to Times news subscribers on iOS — and sign up for our weekly newsletter.The Headlines brings you the biggest stories of the day from the Times journalists who are covering them, all in about 10 minutes. Hosted by Annie Correal, the new morning show features three top stories from reporters across the newsroom and around the world, so you always have a sense of what’s happening, even if you only have a few minutes to spare.Former President Donald J. Trump faces federal and state investigations in New York, Georgia and Washington.Doug Mills/The New York TimesOn Today’s Episode:An Update on Tropical Storm IdaliaJudge Sets Trial Date in March for Trump’s Federal Election Case, with Glenn ThrushA.I. Comes to the U.S. Air Force, with Eric LiptonEli Cohen More

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      Mark Meadows Testifies in Bid to Move Georgia Trump Case to Federal Court

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      Mark Meadows, a former White House chief of staff, told a judge he believed his actions regarding the 2020 election fell within the scope of his job as a federal official.A battle over whether to move the Georgia racketeering case against Donald J. Trump and his allies to federal court began in earnest on Monday, when Mark Meadows, a former White House chief of staff, testified in favor of such a move before a federal judge in Atlanta.Under questioning by his own lawyers and by prosecutors, Mr. Meadows stated emphatically that he believed that his actions detailed in the indictment fell within the scope of his duties as chief of staff. But he also appeared unsure of himself at times, saying often that he could not recall details of events in late 2020 and early 2021. “My wife will tell you sometimes that I forget to take out the trash,” he told Judge Steve C. Jones of the U.S. District Court for the Northern District of Georgia.At another point during the daylong hearing, he asked whether he was properly complying with the judge’s instructions, saying, “I’m in enough trouble as it is.”The effort to shift the case to federal court is the first major legal fight since the indictment of Mr. Trump, Mr. Meadows and 17 others was filed by Fani T. Willis, the district attorney of Fulton County, Ga. The indictment charges Mr. Trump and his allies with interfering in the 2020 presidential election in the state. Mr. Meadows is one of several defendants who are trying to move the case; any ruling on the issue could apply to all 19 defendants.Mr. Meadows testified that Mr. Trump directed him to set up the now-famous phone call on Jan. 2, 2021, between Mr. Trump and Brad Raffensperger, the Georgia secretary of state. During the call — a focus of the case — Mr. Trump pressed Mr. Raffensperger and said he wanted to “find” nearly 12,000 more Trump votes, enough to reverse his defeat in Georgia.Mr. Meadows said Mr. Trump wanted to make the call because he believed that fraud had occurred, and wanted to resolve questions about the ballot signature verification process. “We all want accurate elections,” Mr. Meadows said at one point.Mr. Raffensperger, a Republican who is the state’s top elections official, also testified after being subpoenaed by the prosecution. He recounted how he had ignored earlier calls from Mr. Meadows — he said he “didn’t think it was appropriate” to talk to him while Mr. Trump was contesting the state’s results — and initially tried to avoid the Jan. 2 call with Mr. Trump. Under questioning by the prosecution, he characterized it as “a campaign call.”“Outreach to this extent was extraordinary,” he said of the calls from Mr. Meadows and Mr. Trump.Monday’s hearing marked a dramatic inflection point in the case: Mr. Meadows, one of the highest-profile defendants, faced Fulton County prosecutors for the first time. Mr. Raffensperger recounted the threats against him, his wife and election workers after Mr. Trump made unfounded allegations about Georgia voter fraud. And Mr. Trump’s distinctive voice filled the courtroom as prosecutors played snippets of the Jan. 2 call.“We won the state,” Mr. Trump said.If the effort to move the case to federal court succeeds, it could benefit the Trump side by broadening the jury pool beyond Fulton County into outlying counties where the former president has somewhat more support.It could also slow down at least some of the proceedings. If the case remains in state court, three of the defendants are likely to face trial starting in October. Kenneth Chesebro has already been granted an early trial, and Sidney Powell has sought the same. A lawyer for John Eastman, another defendant, has said he, too, will seek a speedy trial.Removing a case to federal court requires persuading a judge that the actions under scrutiny were carried out by federal officers as part of their official business. Earlier this year, Mr. Trump failed in his attempt to move a New York State criminal case against him to federal court; his argument in that case was seen as particularly tenuous.Mr. Meadows was cross-examined by Anna Cross, a veteran prosecutor who has worked for district attorneys in three Atlanta area counties. She continually pressed him on what kind of federal policy or interest he was advancing in carrying out what prosecutors have described in court documents as political acts in service of the Trump campaign — and thus not grounds for removal to federal court.Mr. Meadows and his lawyers argue that the job of chief of staff sometimes seeps into the realm of politics by its very nature, and that the local district attorney is essentially operating beyond her power by seeking to delineate what a powerful federal official’s job should and should not be.Ms. Cross noted to Mr. Meadows that he had visited suburban Cobb County, Ga., where a ballot audit was taking place, after a meeting with William P. Barr, who was then the U.S. attorney general. During the meeting, Mr. Barr dismissed election fraud claims as unsupported by facts. Mr. Meadows replied that in his mind, there were still allegations worthy of investigation.The arguments echoed those made in filings before the hearing by the prosecution and Mr. Meadows’s lawyers. Mr. Meadows, along with all 18 other defendants, is charged with racketeering. Along with Mr. Trump, he is also accused of soliciting Mr. Raffensperger to violate his oath of office. (Mr. Raffensperger, a Republican, has written that he felt he was being pressured to “fudge the numbers.”)During his testimony, Mr. Meadows discussed the trip he made to Cobb County during its audit of signatures on mail-in absentee ballots. He was turned away after trying to get into the room where state investigators were verifying the signatures. Mr. Meadows said he had been in the area visiting his children who live there, and went to the auditing location because he was “anticipating” that Mr. Trump would eventually bring up the Cobb County review. He said what he found was “a very professional operation.”The case continues to move forward in state court. On Monday, the judge, Scott McAfee, scheduled arraignments of Mr. Trump and the other defendants for Sept. 6. It is possible that some or all of the arraignments will not be conducted in person, given the heightened security requirements involving a former president.For the next few weeks at least, the case will be wrangled by two different judges working in courthouses a few blocks apart in downtown Atlanta. Judge McAfee, of Fulton County Superior Court, is an appointee of Georgia’s Republican governor, Brian Kemp, and a member of the conservative Federalist Society, though he also once worked for Ms. Willis and is well regarded by many lawyers on both sides of the case.Judge Jones, an Obama appointee, has been moving quickly regarding the removal question. In 2019, he upheld Georgia’s purge of nearly 100,000 names from its voter rolls, over the objections of liberal activists. In 2020, he blocked a six-week abortion ban from taking effect in the state.The Georgia case is the fourth criminal indictment of Mr. Trump this year. If Mr. Trump is elected president again, he could theoretically try to pardon himself for any federal convictions. But regardless of whether the Georgia case is tried in state or federal court, it concerns state crimes, which are beyond the pardon power of presidents.Christian Boone More