Federal Criminal Case Against Trump (Documents Case)

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      Investigation of Trump Documents Case Continues After His Indictment

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      A grand jury has issued more subpoenas to people involved in the case after the unveiling of a 38-count indictment this month against the former president and an aide.Three weeks after former President Donald J. Trump was indicted on charges of illegally retaining national security records and obstructing the government’s efforts to reclaim them, a federal grand jury in Miami is still investigating aspects of the case, according to people familiar with the matter.In recent days, the grand jury has issued subpoenas to a handful of people who are connected to the inquiry, those familiar with it said. While it remains unclear who received the subpoenas and the kind of information prosecutors were seeking to obtain, it is clear that the grand jury has stayed active and that investigators are digging even after a 38-count indictment was issued this month against Mr. Trump and a co-defendant, Walt Nauta, one of his personal aides.Prosecutors often continue investigating strands of a criminal case after charges have been brought, and sometimes their efforts go nowhere. But post-indictment investigations can result in additional charges against people who have already been accused of crimes in the case. The investigations can also be used to bring charges against new defendants.When the office of the special counsel Jack Smith filed the charges against Mr. Trump and Mr. Nauta in the Southern District of Florida, the 49-page indictment offered an unusually detailed picture of the former president holding on to 31 highly sensitive government documents at Mar-a-Lago, his private club and residence in West Palm Beach, Fla. Among the documents were some that concerned U.S. nuclear programs and others that detailed the nation’s potential vulnerabilities to attack.The indictment was strewn with vivid photographs of government records stored in boxes throughout Mar-a-Lago in a haphazard manner. Some of the boxes were piled up in a storage room, others in a bathroom and on a ballroom stage.Several of Mr. Trump’s aides and advisers appeared in the indictment, identified only as Trump Employee 1 or similar descriptions. In one episode, the indictment recounted how Mr. Trump displayed a classified map to someone described as “a representative of his political action committee” during a meeting in August or September 2021 at his golf club in Bedminster, N.J.The representative of the PAC was Susie Wiles, one of the top advisers for Mr. Trump’s presidential campaign, according to two people briefed on the matter. A Trump spokesman declined to comment.Ms. Wiles’s appearance in the indictment was reported earlier by ABC News.The fact that Ms. Wiles could become a prosecution witness should Mr. Trump’s case go to trial, even as she is helping run his third bid for office, underscores the complexities that the former president now faces as he deals with both a presidential campaign and a criminal defense with an overlapping cast of characters.During the meeting with Ms. Wiles, the indictment says, Mr. Trump commented that “an ongoing military operation” in an unnamed country was not going well. He then showed Ms. Wiles, who did not have proper security clearance, a classified map of that country, the indictment says, even while acknowledging that he should not be displaying the map and warning Ms. Wiles “to not get too close.”Many of Mr. Trump’s aides and employees at Mar-a-Lago were questioned as part of the investigation that resulted in his indictment, and Mr. Trump has been barred from discussing the facts of the case with them even though many work in close contact with him. Mr. Trump has made defending himself against the charges a central part of his political and fund-raising messages, adding to the level of overlap that exists between his legal and political worlds.Other aides who have been close to Mr. Trump are featured in the indictment, such as “Trump Employee 2,” who has been identified as Molly Michael, an assistant to Mr. Trump in the White House and his post-presidential office. The portion of the indictment describing the transcript of an audio recording in which Mr. Trump described what he said was a plan to attack Iran given to him by the Pentagon lists someone as a “staffer,” whom three people identified as Liz Harrington, a spokeswoman for Mr. Trump.Some Trump aides and employees who had initially caught the attention of investigators were mentioned in the indictment only in passing.At one point, for example, prosecutors under Mr. Smith appeared to be focused on Mr. Nauta’s dealings with a maintenance worker at Mar-a-Lago, Carlos Deoliveira, who helped him move boxes into a storage room at the compound. The movement of those boxes — at Mr. Trump’s request, prosecutors say — ultimately lay at the heart of a conspiracy charge in the indictment accusing Mr. Trump and Mr. Nauta of obstructing the government’s attempt to retrieve all of the classified materials in Mr. Trump’s possession.In a previously unreported detail, prosecutors obtained a warrant to seize Mr. Deoliveira’s phone as part of their investigation, according to a person familiar with the matter.Records from the phone eventually showed that Mr. Deoliveira called an I.T. specialist who worked for Mar-a-Lago last summer around the time that prosecutors issued a subpoena to Mr. Trump’s company, the Trump Organization, demanding footage from a surveillance camera near the storage room where the boxes of documents were kept.But Mr. Deoliveira is referenced as “an employee of the Mar-a-Lago Club” in only a single paragraph in the indictment. More

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      A Handy Guide to the Republican Definition of a Crime

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      If you think Republicans are still members of the law-and-order party, you haven’t been paying close attention lately. Since the rise of Donald Trump, the Republican definition of a crime has veered sharply from the law books and become extremely selective. For readers confused about the party’s new positions on law and order, here’s a guide to what today’s Republicans consider a crime, and what they do not.Not a crime: Federal crimes.All federal crimes are charged and prosecuted by the Department of Justice. Now that Republicans believe the department has been weaponized into a Democratic Party strike force, particularly against Mr. Trump, its prosecutions can no longer be trusted. “The weaponization of federal law enforcement represents a mortal threat to a free society,” Gov. Ron DeSantis of Florida recently tweeted.The F.B.I., which investigates many federal crimes, has also become corrupted by the same political forces. “The F.B.I. has become a political weapon for the ruling elite rather than an impartial, law-enforcement agency,” said Kevin D. Roberts, the president of the right-wing Heritage Foundation.And because tax crimes are not real crimes, Republicans have fought for years to slash the number of I.R.S. investigators who fight against cheating.Crime: State and local crimes, if they happen in an urban area or in states run by Democrats.“There is a brutal crime wave gripping Democrat-run New York City,” the Republican National Committee wrote last year. “And it’s not just New York. In 2021, violent crime spiked across the country, with 14 major Democrat-run cities setting new record highs for homicide.” (In fact, the crime rate went up in the city during the pandemic, as it did almost everywhere, but it has already begun to recede, and remains far lower than its peak in the 1990s. New York continues to be one of the safest big cities in the United States.)Crime is so bad in many cities, Republican state leaders say, that they have been forced to try to remove local prosecutors who are letting it happen. Some of these moves, however, are entirely political; a New York Times investigation found no connection between the policies of a prosecutor removed by Mr. DeSantis and the local crime rate.Not a crime: Any crime that happens in rural areas or in states run by Republicans.Between 2000 and 2021, the per capita murder rate in states that voted for Donald Trump was 23 percent higher than in states that voted for Joe Biden, according to one major study. The gap is growing, and it is visible even in the rural areas of Trump states.But this didn’t come up when a Trump ally, Representative Jim Jordan of Ohio, held a hearing in New York in April to blast Manhattan’s prosecutor for being lax on crime, even though rates for all seven major crime categories are higher in Ohio than in New York City. Nor does House Speaker Kevin McCarthy — who tweets about Democratic “lawlessness” — talk about the per capita homicide rate in Bakersfield, Calif., which he represents, which has been the highest in California for years and is higher than New York City’s.Crime: What they imagine Hunter Biden did.The Republican fantasy, being actively pursued by the House Oversight Committee, is that Hunter Biden and his father, President Biden, engaged in “influence peddling” by cashing in on the family name through foreign business deals. Republicans have yet to discover a single piece of evidence proving this theory, but they appear to have no doubt it really happened.Not a crime: What Hunter Biden will actually plead guilty to.Specifically: two misdemeanor counts of failing to pay his taxes on time. Because tax crimes are not real crimes to Republicans, the charges are thus proof of a sweetheart deal to let the president’s son off easy, when they would prefer he be charged with bribery and other forms of corruption. Mr. Trump said the plea amounted to a “traffic ticket.” The government also charged Mr. Biden with a handgun-related crime (though it said it would not prosecute this charge); gun-purchasing crimes are also not considered real crimes.Also not a crime: What the Trump family did.There is vast evidence of actual influence-peddling and self-dealing by the Trump family and the Trump Organization during and after Mr. Trump’s presidency, which would seem to violate the emoluments clause of the Constitution and any number of federal ethics guidelines. Just last week The Times published new details of Mr. Trump’s entanglement with the government of Oman, which will bring his company millions of dollars from a Mideast power player even as he runs for re-election.Crime: Hillary Clinton’s use of a private email server while she was secretary of state.“Hillary Clinton used a hammer to destroy evidence of a private e-mail server and classified information on that server and was never indicted,” wrote Nancy Mace, a Republican congresswoman from South Carolina. In fact, a three-year State Department investigation found that instances of classified information being deliberately transmitted on Mrs. Clinton’s server were a “rare exception,” and determined that “there was no persuasive evidence of systemic, deliberate mishandling of classified information.”Not a crime: Donald Trump’s mishandling of government secrets.The Justice Department has accused Mr. Trump of willfully purloining classified documents from the White House — including top military secrets — and then lying about having them and refusing the government’s demands that they be returned. Nonetheless, former Vice President Mike Pence warned against indicting his old boss because it would be “terribly divisive,” and Mr. McCarthy said “this judgment is wrong by this D.O.J.” because it treats Mr. Trump differently than other officials in the same position. (Except no other official has ever been in the same position, refusing to return classified material that was improperly taken from the White House.)Crime: Any urban disruption that occurred during the protests after George Floyd was killed.Republicans have long claimed that the federal government turned a blind eye to widespread violence during the 2020 protests, and in 2021 five Republican senators accused the Justice Department of an “apparent unwillingness to punish these individuals.” In fact, though the protests were largely peaceful, The Associated Press found that more than 120 defendants around the country pleaded guilty or were convicted of federal crimes related to the protests, including rioting, arson and conspiracy, and that scores received significant prison terms.Not a crime: The invasion of the United States Capitol on Jan. 6, 2021.Many Republicans are brushing aside the insurrection that occurred when hundreds of people, egged on by Mr. Trump, tried to stop the certification of the 2020 electoral votes. “It was not an insurrection,” said Andrew Clyde, a Republican congressman from Georgia, who said many rioters seemed to be on a “normal tourist visit.” Paul Gosar, a Republican congressman from Arizona, described Jan. 6 defendants as “political prisoners” who were being “persecuted” by federal prosecutors. Mr. Trump said he was inclined to pardon many of the more than 600 people convicted, and Mr. DeSantis said he was open to the possibility of pardoning any Jan. 6 defendant who was the victim of a politicized or weaponized prosecution, including Mr. Trump.Crime against children: Abortion and transgender care.Performing most abortions is now a crime in 14 states, and 20 states have banned or restricted gender-affirming care for transgender minors (though some of those bans have been blocked in court).Not a crime against children: The possession of guns that kill them.The sale or possession of assault weapons, used in so many school shootings, is permitted by federal law, even though the leading cause of death for American children is now firearms-related incidents. Republicans will also not pass a federal law requiring gun owners to store their weapons safely, away from children. It is not a federal crime for unlicensed gun dealers to sell a gun without a background check, which is how millions of guns are sold each year.Any questions? Better not call CrimeStoppers.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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      Worrying About the Judge and the Jury for Trump’s Trial

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      More from our inbox:The Revolt in RussiaMigrants and New York’s SuburbsClimate Education: New Jersey’s ExampleThe special counsel, Jack Smith, released an indictment of former President Donald J. Trump this month.Kenny Holston/The New York TimesTo the Editor:Don’t do it, liberal America! Don’t get caught up in the melodrama of the Florida trial! The former president craves attention. The news media collude by granting him free publicity. Why give this despicable man what he wants?And the trial outcome? Yes, it seems that Jack Smith has an open-and-shut case. Yet there is a reasonable likelihood that we have a shut-and-shut-down judge. This is the bad luck of the draw.Judge Aileen M. Cannon has myriad tactics at her disposal to delay, disrupt and derail the proceedings. She can influence jury selection, undercutting chances of a unanimous guilty verdict. Even if the jury reaches that conclusion, it is the judge who sets the sentence. This could be a slap on the wrist.Why not assume that the chances of conviction and a serious sentence are small and turn your attention to other matters of national significance?If you must follow the legal adventures of the former president, it’s better to focus on the likely trial in Georgia and Mr. Smith’s Jan. 6 investigation.David B. AbernethyPortola Valley, Calif.The writer is professor emeritus of political science at Stanford University.To the Editor:Re “Trial Judge Puts Documents Case on Speedy Path” (front page, June 21):So Judge Aileen M. Cannon has set a trial date for August. I’m suspicious. She will have total power over the sentence as well as the ability to dismiss the case. Is she helping Donald Trump by getting the whole matter resolved quickly in order for it to be done before the election?How dare she ignore calls to recuse herself, given her record? She must be removed.Sandy MileySherrill, N.Y.To the Editor:Re “Leaving Trump’s Fate to 12 Ordinary Citizens Is Genius,” by Deborah Pearlstein (Opinion guest essay, June 16):In ordinary times Professor Pearlstein’s belief in the wisdom of the jury system in trying Donald Trump would be warranted, but these are not ordinary times. Mr. Trump has primed his followers to threaten and intimidate anyone who might oppose him.No matter the strength of the case, I believe that at least some jurors will vote to acquit because they justifiably fear for their safety.David LigareCarmel Valley, Calif.To the Editor:Central to the case against Donald Trump are the details about the highly classified documents he took. And the key problem is that the defense’s right to see the government’s evidence conflicts with the absolute need to keep that material secret.There is then the possibility that the judge might agree to suppress such crucial evidence. Could people with the highest security clearance review the documents and present affidavits and witnesses in court supporting the government’s assertions?This might provide a litmus test for the integrity of the judicial process.Arnold MitchellScarsdale, N.Y.To the Editor:Re “Judge’s Record in Trump Case Raises Concern” (front page, June 15):While I understand that any judge presiding over an unprecedented and historic case like this will receive scrutiny, I am appalled at how easily a Latina woman is denigrated for her inexperience and for bristling when she is questioned.Such descriptions hold no weight for this 49-year-old working mother and small-business owner. I’ve heard it all before ad nauseam.Speaking as a liberal, I hope that Judge Aileen M. Cannon proves all of her naysayers wrong and goes down in history as an amazing jurist.Would a male judge have had the same questions raised about him at the same stage of his career? I highly doubt it. So much of this article reads like water cooler talk about the new female boss.Shantha Krishnamurthy SmithSan Jose, Calif.To the Editor:It was not the Watergate break-in that brought Richard Nixon down; it was the cover-up and obstruction of justice. Similarly, it was not the taking or storage of classified documents that resulted in Donald Trump’s indictment; it was the lying to the F.B.I. and D.O.J. and obstruction of justice.Mike Pence and Joe Biden stored government documents, but promptly cooperated with the government and returned the documents. It’s not complicated.Alan M. GoldbergBrooklynTo the Editor:I already know how I would vote if I were on the jury of the Trump trial.Good luck finding 12 Americans who don’t.Eliot RiskinRiverside, Conn.The Revolt in Russia Dmitri Lovetsky/Associated PressTo the Editor:Re “How Revolt Undermines Putin’s Grip” (news analysis, front page, June 26):An autocrat must always appear strong. An act of treason and rebellion was committed against Russia, and Vladimir Putin blinked. His mentor Stalin is turning over in his grave.A severe crack has now developed in Mr. Putin’s power structure that he may not have enough cement to repair.Ed HoulihanRidgewood, N.J.To the Editor:What kind of world have we come to when we’re rooting for the mercenaries?Elliot ShoenmanLos AngelesMigrants and New York’s SuburbsEd Day, the Rockland County executive, is one of many county leaders who have taken legal steps to try to stop New York City from sending migrants their way.Gregg Vigliotti for The New York TimesTo the Editor:“New York City and Suburbs: A Rift Widens” (front page, June 18) highlighted the opposition of Ed Day, the Rockland County executive, to migrants being housed in hotels in the suburbs.Although some suburban residents oppose migrants coming to our communities, there are others who want to give migrants a chance to have a better life. I have met many Westchester residents who want to donate food and clothing to migrants.And — if the federal government would make it easier for the migrants to work legally — we could try matching employers who can’t find employees to work in their industry with migrants who would like to work legally in the suburbs.Churches and synagogues in the suburbs would welcome the opportunity to have congregants “adopt” individual migrants and to provide them with personal attention and help so they could live a better life.Ed Day does not speak for the suburbs.Paul FeinerGreenburgh, N.Y.The writer is the Greenburgh town supervisor.Climate Education: New Jersey’s Example Desiree Rios for The New York TimesTo the Editor:Re “Schools Encourage 7-Year-Olds to Fix Climate Change, Not Fear It” (front page, June 17):Three cheers to my former home state, New Jersey, for having the guts and the smarts to take on climate change in its education system. The effects of our climate’s unsettling behavior will continue to be felt by all, whether you agree that it’s happening or deny it.The youngest of us will experience its effects longer than my generation of grandparents, so of course it is totally logical to begin with them in their early education years.The great purpose of education is to prepare all ages to live meaningfully in the world as it is and as it changes. Surely, teaching the young how to bend with the arc of change and sway with its seasons could not be more relevant today.I wish New Jerseyans well with this, but even more I wish them insight into what they are doing so they can become ambassadors to the other states and, yes, the federal Department of Education as well.Well done, New Jersey!Bill HoadleySanta Fe, N.M. More

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      It’s Not Too Late for the Republican Party

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      Donald Trump this month became the first former or incumbent American president to be charged with crimes against the nation that he once led and wishes to lead again. He cynically calculated that his indictment would ensure that a riled-up Republican Party base would nominate him as its standard-bearer in 2024, and the last few weeks have proved that his political calculation was probably right.The former president’s behavior may have invited charges, but the Republicans’ spineless support for the past two years convinced Mr. Trump of his political immortality, giving him the assurance that he could purloin some of the nation’s most sensitive national security secrets upon leaving the White House — and preposterously insist that they were his to do with as he wished — all without facing political consequences. Indeed, their fawning support since the Jan. 6 insurrection at the Capitol has given Mr. Trump every reason to believe that he can ride these charges and any others not just to the Republican nomination, but also to the White House in 2024.In a word, the Republicans are as responsible as Mr. Trump for this month’s indictment — and will be as responsible for any indictment and prosecution of him for Jan. 6. One would think that, for a party that has prided itself for caring about the Constitution and the rule of law, this would stir some measure of self-reflection among party officials and even voters about their abiding support for the former president. Surely before barreling headlong into the 2024 presidential election season, more Republicans would realize it is time to come to the reckoning with Mr. Trump that they have vainly hoped and naïvely believed would never be necessary.But by all appearances, it certainly hasn’t occurred to them yet that any reckoning is needed. As only the Republicans can do, they are already turning this ignominious moment into an even more ignominious moment — and a self-immolating one at that — by rushing to crown Mr. Trump their nominee before the primary season even begins. Building the Republican campaign around the newly indicted front-runner is a colossal political miscalculation, as comedic as it is tragic for the country. No assemblage of politicians except the Republicans would ever conceive of running for the American presidency by running against the Constitution and the rule of law. But that’s exactly what they’re planning.The stewards of the Republican Party have become so inured to their putative leader, they have managed to convince themselves that an indicted and perhaps even convicted Donald Trump is their party’s best hope for the future. But rushing to model their campaign on Mr. Trump’s breathtakingly inane template is as absurd as it is ill fated. They will be defending the indefensible.On cue, the Republicans kicked their self-defeating political apparatus into high gear this month. Almost as soon as the indictment in the documents case was unsealed, Mr. Trump jump-started his up-to-then languishing campaign, predictably declaring himself an “innocent man” victimized in “the greatest witch hunt of all time” by his “totally corrupt” political nemesis, the Biden administration. On Thursday, he added that it was all part of a plot, hatched at the Justice Department and the F.B.I., to “rig” the 2024 election against him.From his distant second place, Gov. Ron DeSantis of Florida denounced the Biden administration’s “weaponization of federal law enforcement” against Mr. Trump and the Republicans. Mike Pence dutifully pronounced the indictment political. And both Governor DeSantis and Mr. Pence pledged — in a new Republican litmus test — that on their first day in office they would fire the director of the F.B.I., the Trump appointee Christopher Wray, obviously for his turpitude in investigating Mr. Trump. It fell to Kevin McCarthy, the House speaker, to articulate the treacherous overarching Republican strategy: “I, and every American who believes in the rule of law, stand with President Trump against this grave injustice. House Republicans will hold this brazen weaponization of power accountable.”There’s no stopping Republicans now, until they have succeeded in completely politicizing the rule of law in service to their partisan political ends.If the indictment of Mr. Trump on Espionage Act charges — not to mention his now almost certain indictment for conspiring to obstruct Congress from certifying Mr. Biden as the president on Jan. 6 — fails to shake the Republican Party from its moribund political senses, then it is beyond saving itself. Nor ought it be saved.There is no path to the White House for Republicans with Mr. Trump. He would need every single Republican and independent vote, and there are untold numbers of Republicans and independents who will never vote for him, if for no other perfectly legitimate reason than that he has corrupted America’s democracy and is now attempting to corrupt the country’s rule of law. No sane Democrat will vote for Mr. Trump — even over the aging Mr. Biden — when there are so many sane Republicans who will refuse to vote for Mr. Trump. This is all plain to see, which makes it all the more mystifying why more Republicans don’t see it.When Republicans faced an 11th-hour reckoning with another of their presidents over far less serious offenses almost 50 years ago, the elder statesmen of the party marched into the Oval Office and told Richard Nixon the truth. He had lost his Republican support and he would be impeached if he did not resign. The beleaguered Nixon resigned the next day and left the White House the day following.Such is what it means to put country over party. History tends to look favorably upon a party that writes its own history, as Winston Churchill might have said.Republicans have waited in vain for political absolution. It’s finally time for them to put the country before their party and pull back from the brink — for the good of the party, as well as the nation.If not now, then they must forever hold their peace.J. Michael Luttig (@judgeluttig) was a judge on the United States Court of Appeals for the Fourth Circuit from 1991 to 2006.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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      Trump Steers Campaign Donations Into PAC That Covers His Legal Fees

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      A previously unnoticed change in Donald Trump’s online fund-raising appeals allows him to divert a sizable chunk of his 2024 contributions to a group that has spent millions to cover his legal fees.Facing multiple intensifying investigations, former President Donald J. Trump has quietly begun diverting more of the money he is raising away from his 2024 presidential campaign and into a political action committee that he has used to pay his personal legal fees.The change, which went unannounced except in the fine print of his online disclosures, raises fresh questions about how Mr. Trump is paying for his mounting legal bills — which could run into millions of dollars — as he prepares for at least two criminal trials, and whether his PAC, Save America, is facing a financial crunch.When Mr. Trump kicked off his 2024 campaign in November, for every dollar raised online, 99 cents went to his campaign, and a penny went to Save America.But internet archival records show that sometime in February or March, he adjusted that split. Now his campaign’s share has been reduced to 90 percent of donations, and 10 percent goes to Save America.The effect of that change is potentially substantial: Based on fund-raising figures announced by his campaign, the fine-print maneuver may already have diverted at least $1.5 million to Save America.And the existence of the group has allowed Mr. Trump to have his small donors pay for his legal expenses, rather than paying for them himself.Steven Cheung, a spokesman for Mr. Trump, did not answer detailed questions about why the Trump operation has changed how the funds he is raising are being split. Save America technically owns the list of email addresses and phone numbers of his supporters — one of the former president’s most valuable assets — and the campaign is effectively paying the PAC for access to that list, he explained.“Because the campaign wants to ensure every dollar donated to President Trump is spent in the most cost-effective manner, a fair-market analysis was conducted to determine email list rentals would be more efficient by amending the fund-raising split between the two entities,” Mr. Cheung said in a written statement.Mr. Trump gave the keynote speech at the state Republican convention in Georgia this month. Onstage, he mentioned the indictments against him, which have become intertwined with his fund-raising efforts.Jon Cherry for The New York TimesThe different rules governing what political action committees and candidate campaign committees can pay for are both dizzying and somewhat in dispute. But generally, a PAC cannot spend money directly on the candidate’s campaign, and a campaign committee cannot directly pay for things that benefit the candidate personally.For more than a year, before Mr. Trump was a 2024 candidate, Save America has been paying for bills related to various investigations into the former president and his allies. In February 2022, the PAC announced that it had $122 million in its coffers.By the beginning of 2023, the PAC’s cash on hand was down to $18 million, filings show. The rest had been spent on staff salaries, on the costs of Mr. Trump’s political activities last year — including some spending on other candidates and groups — and in other ways. That included the $60 million that was transferred to MAGA Inc., a super PAC that is supporting Mr. Trump. And more than $16 million went to pay legal bills.Mr. Trump’s rivals are not similarly splitting their online proceeds with an affiliated PAC. The websites of former Vice President Mike Pence, former Ambassador Nikki Haley and Senator Tim Scott of South Carolina direct all the proceeds to their campaign committees. The same goes for Gov. Ron DeSantis of Florida, former Gov. Chris Christie of New Jersey and Vivek Ramaswamy.Mr. Trump at a campaign event in Manchester, N.H., in April. On his campaign website, supporters can buy an “I Stand With Trump” T-shirt and other merchandise alluding to his costly legal troubles.Sophie Park for The New York Times“I think in this particular situation, specifically because of the use of the leadership PAC to pay legal expenses and potentially other expenses that would be illegal personal use of campaign money, there’s an unusual incentive for the leadership PAC to take in more than it normally would,” said Adav Noti, senior vice president and legal director of Campaign Legal Center.In the run-up to Mr. Trump’s latest campaign, his legal bills exploded in size. Save America spent $1.9 million in what it identified as legal expenses in the first half of 2022. That figure ballooned to nearly $14.6 million in the second half of last year, federal records show.In late 2022, a Trump adviser said that about $20 million had been set aside by Save America PAC to cover legal expenses.Since then, Mr. Trump has been indicted twice, once by a Manhattan grand jury on charges stemming from a hush-money payment to a porn star, and once by a federal grand jury in Florida on charges including violations of the Espionage Act arising from Mr. Trump’s possession of classified material and government records long after he left office.A prominent attorney, Todd Blanche, left his white-collar law firm in April to join the former president’s legal team and is now representing him in both cases, and Mr. Trump recently met with about a half-dozen lawyers in Florida.Mr. Trump’s legal troubles are deeply intertwined with his political campaign and fund-raising efforts. His campaign store is selling an “I Stand With Trump” T-shirt showing the date of his indictment in Manhattan (“03.30.2023”) for $36; it recently added a second shirt with his Florida indictment date (“06.08.2023”) for $38. Half the featured items on the store’s landing page show a fake mug shot and the words “not guilty.”And Mr. Trump’s usual legal strategy — delay, delay, delay — could prove costly as overlapping teams of white-collar lawyers defend him in the federal case and the Manhattan criminal case, as well as in the investigation in Georgia, where Mr. Trump could face yet another indictment this summer for his role in trying to overturn the 2020 election. He is also facing an intensifying investigation by the special counsel Jack Smith into his efforts to cling to power after losing the election.It remains unclear whether Mr. Trump will try to use his campaign funds to pay for lawyers, should he run into difficulties with the political action committee — and whether such a move would run afoul of spending rules.“He can use the campaign to pay for legal bills that arise out of candidate or officeholder activity — and of course, some of the current legal matters fall into that category, and some do not, and some are in a gray area,” Mr. Noti said. “It really depends on what matter we’re talking about.”Jason Torchinsky, a Republican election lawyer, said he believed Mr. Trump was barred from using Save America donations to pay his personal legal expenses now that he’s a candidate, arguing that doing so would be “an excessive contribution” under Federal Election Commission precedent. And he said Mr. Trump could not use campaign money at all, because it would qualify as personal use.There have been signs that Mr. Trump’s campaign has been carefully monitoring its expenses.He has mainly attended events organized by other groups, as opposed to staging his own large-scale political rallies, which were the lifeblood of his two past runs for president and are one of his favorite parts of campaigning. Those rallies are expensive, costing at least $150,000 and usually more than $400,000.Mr. Trump has held only one full-scale rally in the seven months he has been running, with a second scheduled on July 1 in South Carolina, his first in an early-nominating state. (A rally in Iowa on May 13 was canceled after a tornado warning, though the weather cleared and Mr. DeSantis pointedly held an impromptu event nearby.)People familiar with the Trump campaign’s plans have said that the dearth of rallies was as much about husbanding resources as it was about getting Mr. Trump to engage with voters in a more traditional way. The people also suggested that more large-scale events might come in the fall, as the primary race heats up.But the fund-raising surges that Mr. Trump experienced after his first indictment at the end of March and again in June are expected to obscure a broader fund-raising slowdown. His campaign announced that he had raised $12 million in the first week after his first indictment and $7 million in the week after his second one. He will next disclose the state of his PAC and campaign’s finances in federal filings in July.Mr. Trump is unusually dependent on online fund-raising. He has held only one major campaign fund-raiser that was billed as such by his team: the event at Bedminster on the evening of his indictment. It raised $2 million. More

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      Trump, the Worst Boss You’ve Ever Had

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      Donald Trump did not — and does not — recognize any distinction between himself and the office of the presidency. He is it and it is him.This view is as close a fundamental rejection of American constitutionalism as you can imagine — and it helps explain much of the former president’s behavior in and out of office. It is why he could not abide any opposition to anything he tried to pursue, why he raged against the “deep state,” why he strained against every limit on his authority, why he rejected the very idea that he could lose the 2020 presidential election and why he decided he could simply take classified documents to his home in Florida.For Trump, he is the president. He is the government. The documents, in his mind, belonged to him.What this means in practical terms is that as Trump runs for president, he has promised to bring key parts of the federal government under his control as soon as he takes office. He wants to clear out as much of the executive branch as possible and swap professionals for true believers — a new crop of officials whose chief loyalty is to the power and authority of Donald Trump, rather than their office or the letter of the law. And in particular, Trump wants to clear house at the Department of Justice, which is investigating him for mishandling those documents.Trump cannot tolerate the existence of an independent Justice Department, and so, if made president again, he’ll simply put it under his thumb.Obviously, if it is a preoccupation for Trump, it is a preoccupation for the Republican Party. And in addition to covering for the former president in the face of federal charges, the other Republicans vying for the nomination have adopted his view that the independence of federal law enforcement violates his (and potentially their) authority as president.Ron DeSantis — whose tight grip on the operations of government has been a hallmark of his tenure as governor of Florida — made his distaste for an independent law enforcement apparatus clear in a set of recent comments. “I think presidents have bought into this canard that they’re independent, and that’s one of the reasons why they’ve accumulated so much power over the years,” he said of the Justice Department. “We will use the lawful authority that we have.”Former Vice President Mike Pence has promised to “clean house at the highest levels of the Justice Department” if elected president. “Lady Justice is blind,” Pence said in an interview on NBC’s “Meet the Press.” “And there are tens of millions of Americans who have reason to believe that the blinders have been taken off and that we haven’t seen equal treatment under the law.”Senator Tim Scott of South Carolina has said, similarly, that if elected president, he will “clean out the political appointments in the Department of Justice to restore confidence and integrity in the D.O.J.”As to what ends? It is not hard to imagine a world where a second-term President Trump orders a newly purged and reconstituted Justice Department to investigate any group or individual that happens to be a target of MAGA rage, whether they broke the law or not.Trump has upended nearly half a century of tradition with his contempt for the idea that law enforcement ought to remain separate and independent of the White House. But his actions grow naturally from an increasingly vocal faction within the conservative movement, as well as reflect a key change in the nature and composition of the Republican coalition.With regard to the former, there is the recent enthusiasm among so-called nationalist or populist conservatives for using the state to enforce a particular social order. And with regard to the latter, there is the way that, influenced by Trump, the Republican Party has begun to take on the values and attitudes of the small-time capitalist and the family firm.Of course, business owners have always been a critical part of state and local Republican politics. The nation’s state legislatures and county boards of supervisors are full of the proprietors of family-owned car dealerships, fast food franchises, construction companies, landscaping businesses and regional distribution firms. And in fact, many of the most visible and important families in conservative politics have their own family firms, albeit supersized ones: the Kochs, the DeVoses, the Crows and the Trumps.Among the elements that distinguish this closely held model of ownership from that of, say, a multinational corporation is the degree to which the business is understood to be an extension of the business owner, who appears to exercise total authority over the place of production, except in cases where the employees have a union (one of the many reasons members of this class are often intensely and exceptionally anti-labor).If the nature of our work shapes our values — if the habits of mind we cultivate on the job extend to our lives beyond it — then someone in a position of total control over a closely held business like, say, the Trump empire might bring those attitudes, those same habits and pathologies, to political office.Donald Trump certainly did, and as the Republican Party has come to shape itself around his person, it has also adopted his worldview, which is to say, the worldview and ideology of the boss. No longer content to run government for business, the Republican Party now hopes to run government as a business.But this doesn’t mean greater efficiency or responsiveness or whatever else most people (mistakenly) associate with private industry. It means, instead, government as the fief of a small-business tyrant.The next Republican president, in short, will almost certainly be the worst boss you, and American democracy, have ever had.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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      in Elections

      Trump Trial Setting Could Provide Conservative Jury Pool

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      If Judge Aileen Cannon sticks to her initial decision to hold the trial in Fort Pierce, Fla., the jury would be drawn largely from counties that Donald Trump won handily in his previous campaigns.When Judge Aileen M. Cannon assumed control of the case stemming from former President Donald J. Trump’s indictment for putting national security secrets at risk, she set the stage for the trial to be held with a regional jury pool made up mostly of counties that Mr. Trump won handily in his two previous campaigns.She signaled that the trial would take place in the federal courthouse where she normally sits, in Fort Pierce, at the northern end of the Southern District of Florida. The region that feeds potential jurors to that courthouse is made up of one swing county and four others that are ruby red in their political leanings and that Mr. Trump won by substantial margins in both 2016 and 2020.She left open the possibility that the trial could be moved — and political leanings are not necessarily indicative of how a jury will decide — but the fact that the trial is expected to draw jurors who live in places that tilt Republican has caught the attention of Mr. Trump’s allies and veterans of Florida courts.“For years, it’s been a very conservative venue for plaintiffs’ lawyers,” said John Morgan, a trial lawyer who founded a large personal injury firm. Describing the various counties that feed into Fort Pierce, he said, “It is solid, solid Trump country.”In Okeechobee County, a rural county where just over 16,000 people voted in the 2020 election, Mr. Trump won 71.5 percent of the vote, according to the county’s election tally. In Highlands County, a rural area where more than 52,000 people voted in that election, Mr. Trump won with 66.8 percent of the vote.In Martin County, where more than 98,000 people voted, Mr. Trump got 61.8 percent of the vote. In Indian River County, which contains Vero Beach and where more than 97,000 votes were cast, Mr. Trump got 60.2 percent of the vote.Only St. Lucie County, where about 172,000 votes were cast, is a swing district. Mr. Trump eked out a victory there over President Biden in 2020 with 50.4 percent of the ballots cast, the data shows, and also won the county narrowly in 2016.Dave Aronberg, an outgoing Florida state attorney in Palm Beach County, said he could recall few major or politically sensitive cases in the Fort Pierce courthouse. He agreed that the Fort Pierce counties provide a “much more conservative jury pool,” although he suggested that a number of prospective jurors could be drawn from St. Lucie, which is more politically diverse.Judge Cannon, who was appointed by Mr. Trump in 2020, disclosed in an order on Tuesday that the trial and all the hearings connected to it would likely be held in Fort Pierce, about 120 miles north of Miami along the east coast of Florida.She left open the possibility of eventually moving the trial, noting in her order that “modifications” could “be made as necessary as this matter proceeds.”The trial of a former president who is also the front-runner for the 2024 Republican nomination is likely to involve substantial security issues as well as logistical challenges given the crush of interest in the case.When Mr. Trump was arraigned this month, the proceeding took place at the large federal courthouse complex in Miami, likely because the duty magistrate assigned to the initial hearing was based there. But now that Judge Cannon will handle the remainder of the case, it became her prerogative to move it to Fort Pierce, one of four other cities in the Southern District of Florida to have a federal courthouse. (Courthouses in Miami, Fort Lauderdale and West Palm Beach sit in counties that Mr. Biden won in 2020.)The Fort Pierce courthouse, which sits on a busy state highway a few blocks from the water, is Judge Cannon’s home base. She is the sole district judge working from the building.First the Justice Department and then the special counsel, Jack Smith, investigated Mr. Trump’s mishandling of classified documents for months in front of a grand jury in Washington. Had the case been prosecuted there, the former president and his allies would have almost certainly raised concerns about the fairness of the jury pool in the city.Many rioters charged in connection with the Capitol attack on Jan. 6, 2021, sought to move their trials from Washington by claiming that local residents were largely liberals. But not one of the numerous attempts to move the trials elsewhere was approved by a judge. And Mr. Trump’s advisers are well aware that Florida, which Mr. Trump carried twice, is a more beneficial place for this particular defendant.Mr. Aronberg suggested that Judge Cannon’s order allowing flexibility could be a signal of a change down the road.“I’m not convinced this case is going to go in Fort Pierce,” he said, predicting a potential move to West Palm Beach, which would put it in the county where Mr. Trump lives and where the classified documents in question were stored after he left office. More

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      in Elections

      Qué pasa si un candidato a la presidencia de EE. UU. es condenado

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      Las leyes estadounidenses y la Constitución brindan respuestas claras solo para algunas dudas que surgen. Otras podrían lanzar al país a territorio desconocido.Desde que Eugene Debs hizo campaña desde una celda de prisión hace más de un siglo, en Estados Unidos no se había visto lo que podría ocurrir ahora: un candidato importante condenado por un delito grave que contiende a la presidencia. Y nunca antes ese candidato había sido alguien con posibilidades reales de ganar.El expresidente Donald Trump no enfrenta restricciones de campaña. Aunque ha sido acusado de decenas de delitos graves en dos casos, uno federal y uno en Nueva York, aún falta mucho para que haya veredictos. Y existen muchas incertidumbres, entre ellas si los procedimientos van a obstaculizar la campaña de Trump a nivel práctico o si comenzarán a perjudicarlo en las encuestas de una manera que no lo han hecho hasta ahora.Pero si es condenado por alguno de los delitos graves, las cosas se complican y la Constitución y la legislación estadounidense solo tienen respuestas claras para algunas pocas de las cuestiones que surgirían.Otras llevarían al país por un territorio totalmente desconocido y las decisiones más importantes quedarían en manos de jueces federales.Esto es lo que sabemos y lo que no.¿Trump puede contender a la presidencia si es condenado?Esta es la pregunta más sencilla de todas. La respuesta es sí.La Constitución establece muy pocos requisitos de elegibilidad para los presidentes. Deben tener al menos 35 años, ser ciudadanos naturales “de nacimiento” y haber vivido en Estados Unidos al menos 14 años.No hay limitaciones basadas en la reputación o los antecedentes penales (aunque algunos estados prohíben a los delincuentes contender a cargos estatales y locales, estas leyes no se aplican a los cargos federales).¿Su campaña se vería limitada?Para decirlo de forma obvia, sería logísticamente difícil hacer campaña para la presidencia desde la cárcel. Ningún candidato de un partido mayoritario lo ha hecho nunca. Debs se presentó por el Partido Socialista en 1920 y recibió alrededor del 3 por ciento de los votos.Pero el equipo de campaña de Trump podría encargarse de la recaudación de fondos y otras actividades de la campaña en su ausencia y es muy poco probable que Trump pudiera ser inhabilitado para aparecer en las boletas electorales.El Partido Republicano y el Partido Demócrata tienen espacios garantizados en las boletas de las elecciones generales en todos los estados y los partidos indican a las autoridades electorales qué nombre poner en su lugar. Los estados podrían, en teoría, tratar de mantener a Trump fuera de las papeletas aprobando leyes que exijan no tener antecedentes penales, pero esto sería sobre un terreno jurídicamente inestable.“Dejamos que los estados decidan la hora, el sitio y la forma” de las elecciones, dijo Jessica Levinson, profesora de la Escuela de Derecho Loyola especializada en derecho electoral, “pero creo que la mejor lectura de nuestra Constitución es que no se permite que el estado añada nuevos requisitos sustantivos”.Si bien esa perspectiva no es universal entre los juristas, sí ganó en un tribunal en 2019, cuando California intentó exigir que los candidatos difundieran sus declaraciones de impuestos a fin de aparecer en las papeletas de las primeras. Un juez federal de distrito bloqueó el fallo, al indicar que lo más probable es que fuera inconstitucional. La Corte Suprema de California también la bloqueó de manera unánime como violación de la constitución estatal, y el caso nunca llegó a la Corte Suprema de EE. UU.¿Podría votar?Probablemente no.Trump está empadronado para votar en Florida y, en caso de ser condenado por un delito grave, sería privado del derecho al voto allí.La mayoría de los delincuentes en Florida recuperan su derecho a votar al terminar de cumplir su condena, incluida la libertad condicional, y el pago de todas las multas y cuotas. Pero es muy poco probable que Trump, en caso de ser condenado, tenga tiempo de cumplir su condena antes del día de las elecciones.Como Trump también tiene residencia en Nueva York, podría cambiar su registro de votante a ese estado para aprovechar que es más permisivo: en Nueva York, los delincuentes pueden votar cuando se encuentran en libertad condicional. Pero, en Florida y en casi todos los demás estados, siguen privados del derecho de voto mientras están en prisión.Así que si Trump fuera enviado a prisión, se encontrará en la extraordinaria situación de ser considerado apto para ser votado, pero no apto para votar.¿Qué sucede si resulta electo desde prisión?Nadie sabe.“Estamos muy lejos de cualquier cosa que haya ocurrido”, dijo Erwin Chemerinsky, experto en derecho constitucional de la Universidad de California en Berkeley. “Son solo conjeturas”.Desde el punto de vista jurídico, Trump seguiría siendo elegible para ser presidente incluso si fuera a prisión. La Constitución no dice nada en contra. “No creo que los constituyentes pensaran en ningún momento que íbamos a estar en esta situación”, dijo Levinson.En la práctica, la elección de un presidente preso crearía una crisis jurídica que casi con toda seguridad tendrían que resolver los tribunales.En teoría, Trump podría ser despojado de su autoridad en virtud de la Vigésima Quinta Enmienda, que establece un proceso para transferir la autoridad al vicepresidente si el presidente es “incapaz de cumplir con los poderes y deberes de su cargo”. Pero eso requeriría que el vicepresidente y una mayoría del Gabinete declararan a Trump incapaz de cumplir con sus obligaciones, una perspectiva remota dado que se trataría de leales designados por el propio Trump.Lo más probable es que Trump pudiera presentar una demanda para ser liberado con el argumento de que su encarcelamiento le impide cumplir sus obligaciones constitucionales como presidente. Un caso así podría centrarse en la separación de poderes y los abogados de Trump argumentarían que mantener en prisión a un presidente debidamente elegido equivaldría a una infracción del poder judicial en perjuicio de las operaciones del poder ejecutivo.También podría intentar indultarse a sí mismo, o conmutar su sentencia, dejando su condena en vigor pero poniendo fin a su encarcelamiento. Cualquiera de las dos acciones constituiría una afirmación extraordinaria del poder presidencial, y la Corte Suprema sería el árbitro final en cuanto a la constitucionalidad de un “autoperdón”.O, antes de dejar el cargo, el presidente Joe Biden podría indultar a Trump con base en que “el pueblo se ha manifestado y necesito perdonarlo para que pueda gobernar”, dijo Chemerinsky.¿Y qué pasa si resulta electo y una de las causas penales sigue en proceso?De nuevo, nadie sabe. Pero un resultado probable sería que un fiscal general nombrado por Trump retirara los cargos y diera por terminado el caso.El Departamento de Justicia no acusa a presidentes en funciones, conforme a una política esbozada en un memorando de 1973, durante la era de Richard Nixon. Nunca había sido necesario desarrollar una política sobre qué hacer con un presidente entrante que ya ha sido acusado. Pero el razonamiento para no acusar a los presidentes en funciones —algo que interferiría con la capacidad de fungir como tal— aplica del mismo modo en este escenario hipotético.“Las razones por las que no querríamos acusar a un presidente en funciones son las razones por las que no querríamos procesar a un presidente en funciones”, ha dicho Chemerinsky, que ha estado en desacuerdo con el razonamiento del departamento. “Mi conjetura es que, si el proceso continuara y Trump resultara electo, el Departamento de Justicia— que sería el Departamento de Justicia de Trump— diría: ‘Nos apegamos al memorando de 1973’”.Esto, como muchas otras cosas aquí planteadas, sería algo sin precedente legal, y es imposible saber qué haría la Corte Suprema si se le presentara la cuestión.En su fallo del caso Clinton contra Jones en 1997, el tribunal permitió que procediera una demanda contra el presidente Bill Clinton. Pero se trataba de un caso civil, no penal, y lo había presentado un ciudadano privado, no el mismo gobierno.Charlie Savage More