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    Trump now owes more than $500m. How will he pay?

    You’re reading the Guardian US’s free Trump on Trial newsletter. To get the latest court developments delivered to your inbox, sign up here.On the docket: Trump’s cash crunchDonald Trump has a lot of major financial decisions to make following Judge Arthur Engoron’s Friday order that he owes more than $350m in penalties in his New York state business fraud case – and the clock is ticking for him to make them.He essentially has two options: pay now, or potentially pay a lot more later.The court gave the former US president 30 days from the verdict, or 17 March, to figure out what to do. But the $350m verdict is only the beginning: Engoron’s decision also ordered Trump to pay additional pre-judgment interest going back as far as when New York attorney general Letitia James began her investigation in March 2019.The attorney general’s office has calculated the interest due so far brings the current total he owes to more than $450m; the statutory 9% annual interest rate will keep accruing at more than $600,000 per week unless Trump puts up the entire amount.Since Trump plans to appeal the verdict, the only ways to pause the interest collection are either to park the full amount in a New York state-controlled escrow account or find a company prepared to help him post a bond that will assure the state he can pay the penalties if his appeals fail – for a hefty fee, of course.It’s unclear if Trump has the cash to post the full amount. Trump said under oath last year that he had roughly $400m in liquid assets, not quite enough to cover what he’d need to put into escrow.As the Guardian US’s Hugo Lowell reported on Monday: “Trump’s preference is to avoid using his own money while he appeals.” But to obtain a bond, Trump would have to find a company willing to do business with him and “would then have to pay a premium to the bond company and offer collateral, probably in the form of his most prized assets”, like his real estate holdings.Trump is also hemmed in by the verdict’s restriction barring his company from applying for a loan from any firm that does business in New York for the next three years, potentially limiting his options to secure the money for that bond.View image in fullscreenAnd don’t forget that this isn’t all he owes in recent court judgments. Trump already put $5.5m into a state-controlled escrow account to cover the first defamation judgment that he owes E Jean Carroll. He owes another $83m to Carroll following a late January federal court ruling that he had defamed her again.Trump has so far declined to say what his plan is. When asked during a Fox News town hall on Wednesday how he plans to pay his legal fines, he instead pivoted to comparing his loss in court to Vladimir Putin’s apparent murder of Alexei Navalny, the Russian strongman’s chief political foe. “It is a form of Navalny,” he remarked, dodging the question.Attorney general James told ABC News on Tuesday that she is prepared to “​​ask the judge to seize his assets” if Trump can’t or won’t pay the amount – including some of his most iconic properties. “Yes, I look at 40 Wall Street each and every day,” she said.It’s unlikely things would get to that point. But while winning the presidency this year could give him power to shut down the federal criminal cases he’s facing, it won’t help him shrug off civil liability in the New York state court.“This is going to stick with him if he does not prevail on an appeal,” Columbia University law professor Eric Talley said.Calendar crunchView image in fullscreenNew York judge Juan Merchan officially set a 25 March start date for Trump’s Stormy Daniels hush money trial last Thursday, positioning it to become Trump’s first criminal case – just weeks after his team expects him to lock up the GOP nomination for president. The trial is expected to last around six weeks, meaning the verdict could arrive sometime in mid-May.The timing of Trump’s three other pending criminal trials are all uncertain, but major developments are expected soon that will give us a much better sense of which, if any, will come to fruition before the election.In Georgia, the election interference criminal trial is in limbo until Judge Scott McAfee rules on whether a potential conflict of interest exists that justifies removing Fulton County district attorney Fani Willis from the case because of her romantic relationship with Nathan Wade, a special prosecutor she hired for the case. Willis, Wade and others testified in court late last week. McAfee may hold one more hearing on this before making a decision, which could come as early as next week.In Washington DC, the criminal trial relating to Trump’s conduct on and before January 6 hinges on the US supreme court’s pending decision on whether to take up his claim of presidential criminal immunity.If they decide to simply allow a lower court ruling against him to stand, the trial could get back on track for late spring. If they decide to consider the issue, the big question is how fast they decide to do so – an expedited schedule could allow enough time for the trial to take place, but if they take their time it would all but kill the trial’s chances.And in Florida, where Trump is facing criminal charges for mishandling national security documents, Judge Aileen Cannon has scheduled a conference on 1 March to determine whether Trump’s defense motions will push back her originally scheduled 20 May trial start date. (It seems likely it will.)skip past newsletter promotionafter newsletter promotionWill this matter?View image in fullscreenGuardian US opinion columnist Sidney Blumenthal points out that Trump has run his business empire aground in spite of a huge head start: “The hundreds of millions that Fred Trump bestowed on his son could not prevent him from steering the family legacy on to the rocks.”Meanwhile, Guardian US reporter Sam Levine wonders whether Willis can regain control of the Georgia election interference case after the intense scrutiny of her personal life – even if she’s allowed to stay on. “In the court of public opinion, Trump’s defense lawyers may have already won,” he writes. “Like it or not, Willis has moved to the center of the case. It’s unclear whether she’ll be able to successfully leave the witness box and return to the prosecutor’s table.”And Guardian US reporter George Chidi dives into Willis’ court appearances, arguing that the audience she most cares about (besides the judge deciding the case’s fate) are the Atlanta voters who will decide whether to re-elect her this November. “By showing her grief and rage, she humanizes herself before this audience,” he writes, “which is likely to be sympathetic to the horrors of a Black professional’s love life aired like a reality television show before the American public as a Trump defendant’s legal ploy.”Cronies & casualtiesView image in fullscreenA federal judge threatened to hold former Trump aide Peter Navarro in contempt for refusing to obey her order to return presidential records in his possession to the national archives, and gave him until 21 March to supply them. Navarro is having a rough month: he was already sentenced to four months in prison in a separate case for refusing a subpoena to appear in front of the House January 6 committee, and is expected to begin serving that time in the coming weeks after a judge denied his appeal.View image in fullscreenThe US supreme court rejected appeals from seven Trump 2020 campaign attorneys, including Sidney Powell, to pay legal fees and face other sanctions for filing a lawsuit filled with false claims about that election.What’s next?Thursday The deadline for Trump’s team to file pretrial motions in his Florida classified documents case. Trump’s team has telegraphed that it will file a number of suppressive motions that seek to delay the case.Any day now The US supreme court could decide at any time whether or not they’ll take up the lower court ruling that denied Trump’s claim of presidential immunity in his Washington DC criminal trial.As early as next week The supreme court is expected to rule soon on whether the 14th amendment’s insurrection clause allows Colorado to remove Trump from its presidential ballot. During the court’s oral arguments two weeks ago, the justices indicated they’re highly unlikely to allow this to happen.1 March Scheduling conference in the Florida documents case to determine whether the 20 May trial date that Cannon previously scheduled will stick.17 March Deadline for Trump to appeal the civil fraud verdict.25 March New York hush money trial set to start.Have any questions about Trump’s trials? Please send them our way trumpontrial@theguardian.com More

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    Fani Willis must prove herself before a judge, her voters and the whole country

    When Fani Willis took the stand to trade sharp elbows with lawyers defending Donald Trump and his co-defendants, she stood before three audiences.But Willis only really cares about two of them.The first is an audience of one: the superior court judge Scott McAfee, who will rule sometime two weeks or so from now on whether Willis, the special prosecutor Nathan Wade and the rest of the Fulton county district attorney’s office will continue to handle the Trump trial, or if instead it will be handed to another attorney chosen by the Prosecuting Attorneys’ Council of Georgia.If Willis is bumped off the case, it almost certainly means there will be no resolution before the US presidential election in November, in which Trump is almost certainly going to be the Republican nominee for president again.Willis and her team have been presenting evidence and testimony to rebut questions about financial motivations for pressing the case against Trump by showing how much personal harm Willis and her staff have had to endure in the process. Willis’s father, the venerable civil rights attorney John C Floyd, gave florid testimony today about the death threats and harassment that drove Willis from her home as she prosecuted the case, for example.McAfee recognizes high-drama courtroom confrontations for what they are: irrelevant to the legal question. He must decide if the appearance of impropriety and the legal question of alleged unjust enrichment raised by the defense are sufficient to create an appellate court problem if Trump and others are convicted at trial. Has there been misconduct, and is removing Willis the appropriate remedy under the law if there has been misconduct? That’s the legal question.But it’s not the only issue for Fani Willis, who is up for re-election in 263 days.Until this moment, Willis looked like an unbeatable shoe-in for re-election. She is, arguably, the highest-profile district attorney in the US today, and she’s as recognizable to a Fulton county voter as the president, governor or Georgia’s senators. In a game of name recognition … well, people have stopped mispronouncing her first name in Atlanta now.But the revelation that she had been dating a highly paid office subordinate while working on a trial with the presidency on the line raises questions about her judgment. She may be contemplating a political challenger, who will argue that Willis is not the one to continue the case … assuming it is still in court in November.Her challenge here was to remind voters why they voted for her in the first place: to aggressively confront crime in Atlanta. Willis beat a 20-year incumbent in 2020 amid sharply rising crime and issues with prosecutions by her predecessor. She won in part by arguing that she would get the job done where her previous boss could not.Willis has to make her case to the Fulton county voters that she’s still their best choice. That’s where the sharp elbows and Black cultural callbacks on the stand come from: she’s speaking to the second audience – the primarily Black, majority-female, predominantly Democratic Fulton county electorate who is watching all of this unfold dreading the possibility that the county’s chance to impose justice on the powerful may be slipping through her fingers.By showing her grief and rage, she humanizes herself before this audience, which is likely to be sympathetic to the horrors of a Black professional’s love life aired like a reality television show before the American public as a Trump defendant’s legal ploy.It’s telling, perhaps, that Atlanta’s mayor, Andre Dickens, and the former mayor Shirley Franklin were both in attendance at the hearing on Friday morning, ostensibly as a show of political and moral support for Willis.There is, of course, a third audience. Every other person in the free world.Americans of all political stripes recognize that there’s a lot riding on the outcome of this case. Of all the criminal and civil cases Trump faces today, a conviction in Georgia is the only one for which he is almost certain to do time in prison, because there’s effectively no pardon power to save him. And Trump’s recorded phone call provides powerful evidence for a prosecutor to present to a jury.Voters across the country have a stake in the outcome here. But the only voters that count for Willis’s purposes are the ones that live in Fulton county. And until that changes, she’s not going to care about what they think. More

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    Trump, the ‘law-and-order’ candidate, is an adjudicated fraudster | Lloyd Green

    The week-that-was will likely weigh heavily on the 45th president for the months and years to come. On Friday, Arthur Engoron, a New York judge, found Donald Trump and his businesses liable for conspiracy and ordered them to pay $355m. On top of that, the court banned Trump and his two adult sons from serving at the helm of any New York company for three years, while imposing a $4m penalty on both of the boys.In a 92-page decision, Engoron also lacerated Trump’s pretensions of credibility. He repeatedly tagged Trump for his allergy to the truth.“Donald Trump rarely responded to the questions asked, and he frequently interjected long, irrelevant speeches on issues far beyond the scope of the trial,” the decision reads. “His refusal to answer the questions directly, or in some cases, at all, severely compromised his credibility.”He added that the court had “found preliminarily that defendants had a propensity to engage in persistent fraud by submitting false and misleading Statements of Financial Condition … on behalf of Donald Trump”.One footnote in the legal judgment went like this: “Peterson-Withorn, Chase. ‘Donald Trump Has Been Lying About The Size of His Penthouse.’ Forbes, May 3, 2017.”For the record, Trump invoked his fifth amendment right against self-incrimination more than 400 times at deposition. “Anyone in my position not taking the fifth amendment would be a fool, an absolute fool,” he said. It is all of a piece.Trump is on a roll, of sorts. One day earlier, Juan Merchan, a second Manhattan judge, set a 25 March start date for Trump’s trial on state-law felony charges. “Stop interrupting me,” the judge scolded the defendant’s legal team.Merchan also denied Trump’s motion to dismiss the underlying 34-count indictment. According to Manhattan prosecutors, Trump purportedly directed hush-money payments to Stormy Daniels, an adult film actress, and Karen McDougal, an adult model.But Trump’s streak doesn’t end there. Last week, a US court of appeals rejected his demand for absolute immunity. US presidents are not kings, the court reminded us.“We cannot accept former President Trump’s claim that a president has unbounded authority to commit crimes that would neutralize the most fundamental check on executive power,” the unsigned but unanimous opinion read.“We cannot accept that the office of the presidency places its former occupants above the law for all time thereafter.”Then again, the US supreme court may put the case on ice. We may know more next week.Appeals are expensive. Trump will also need to bond or otherwise secure the mammoth-sized judgment. Interest accrues too. Regardless, others must pay for his sins.The forced departure of Ronna McDaniel from the helm of the Republican National Committee signals that Trump intends to make the RNC a personal piggy bank. After essentially self-financing his primary run in 2016, he turned up his palms to face off against Hillary Clinton. According to campaign finance filings, his political committees have shelled out more than $50m in legal fees.The ex-reality show host has not always been awash in cash. “My net worth fluctuates,” Trump once swore. “It goes up and down with the markets and with attitudes and with feelings, even my own feelings.”His casinos have gone bust, his companies bankrupted a half-dozen times. Restructurings pock his borrowings. Trump University is no more.skip past newsletter promotionafter newsletter promotionFilings with the Securities and Exchange Commission, first uncovered by the Guardian in 2016, placed his liquidity at north of $250m as of mid-2011, his wealth at $4.2bn. This past October, Forbes pegged his worth at $2.6bn. He did not make its iconic 400 richest list. “He’s nowhere near as rich as he boasts, nor as poor as some critics claim.”The value of his assets appears to have shrunk even as his liquidity has grown. “I have over 400 – fairly substantially over $400m in cash,” he recently testified. These days, he’s staring at judgments hovering near $450m.The latest blows come on the heels of January’s $83.3m verdict in E Jean Carroll’s second defamation trial. Heading toward November, the “law-and-order” candidate is an adjudicated predator. Lewis Kaplan, the presiding judge in the Carroll cases, stressed that Trump had sexually assaulted her.Guilty verdicts loom as possibilities in both the hush money and election interference cases. Manhattan juries don’t love him, judging by the size of the recent Carroll verdict. DC juries previously convicted Trump’s cronies Steve Bannon, Peter Navarro and Roger Stone. January 6 defendants have also fared poorly.Trump later pardoned Bannon and Stone. He has vowed to do the same for those who stormed the Capitol in his name.Americans aren’t enamored with a convicted felon sitting in the Oval Office. Then again, they haven’t cottoned to the incumbent. By itself, Friday’s ruling will sway few. On the other hand, wavering voters may get off the fence if a criminal conviction or two follow.Days ago, Trump raged against Letitia James and Engoron. He blasted the attorney general as “corrupt”, the judge as “biased”, the case as “rigged”.It’s been nearly a decade since he hosted The Apprentice. The former reality show host sounds scared. Welcome to the theatre of the real.
    Lloyd Green is an attorney in New York and served in the US Department of Justice from 1990 to 1992 More

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    Special counsel urges supreme court to reject Trump’s bid to delay election trial

    The special counsel prosecuting Donald Trump on federal charges involving the former president’s efforts to overturn his 2020 election loss has urged the US supreme court to reject Trump’s bid to further delay trial proceedings as he presses his claim of immunity.Jack Smith’s filing to the justices responded to a request by Trump’s lawyers on Monday to put on hold a decision by a three-judge panel of the US court of appeals for the District of Columbia circuit rejecting the claim of presidential immunity from prosecution.If the justices do not immediately reject Trump’s request Smith asked the court to take up the case and hear it on a fast-track basis.Trump’s lawyers asked the justices to halt the trial proceedings pending their bid for the full slate of judges on the DC circuit to reconsider the case, and, if necessary, an appeal to the supreme court.The supreme court in December declined Smith’s request to decide the immunity claim even before the DC circuit ruled – a bid by the special counsel to speed up the process of resolving the matter. The justices opted instead to let the lower appeals court rule first, as is customary.A 4 March trial date for Trump in federal court in Washington on four criminal counts pursued by Smith in the election subversion case was postponed, with no new date yet set. Trump has pleaded not guilty and has sought to portray the case as politically motivated.“The nation has a compelling interest in seeing the charges brought to trial,” Smith said in his filing to the justices, adding that “the public interest in a prompt trial is at its zenith where, as here, a former president is charged with conspiring to subvert the electoral process so that he could remain in office”.Smith said Trump’s criminal charges reflect an alleged effort to “perpetuate himself in power and prevent the lawful winner of the 2020 presidential election from taking office. The charged crimes strike at the heart of our democracy.”“A president’s alleged criminal scheme to overturn an election and thwart the peaceful transfer of power to his successor should be the last place to recognize a novel form of absolute immunity from federal criminal law,” Smith added.Trump’s lawyers claim a months-long criminal trial of Trump “at the height of election season will radically disrupt” his ability to campaign against Joe Biden.Trump is charged with 91 felony counts across four criminal cases – in New York, Florida, Washington and Georgia. He denies all the charges and faces the threat of prison if convicted.In the federal election interference case, Trump is charged with conspiracy to defraud the United States, conspiracy to obstruct an official proceeding, obstruction of and attempt to obstruct an official proceeding, and conspiracy against rights, in his relentless pursuit to reverse the outcome of the 2020 election and remain in office.On 6 January 2021, a group of Trump’s supporters broke in to the US Capitol in a deadly but failed effort to prevent the congressional certification of Joe Biden’s victory in the 2020 election. Trump had urged them to “fight like hell” at a rally near the White House just before the insurrection, then did not take strong action to call the mob off after they attacked police officers and invaded Congress.On Thursday, two hearings will take place in two of the other cases. Trump is expected to attend a hearing in New York in the case involving an alleged hush money scheme during the 2016 presidential election. Prosecutors accuse Trump of illegally reimbursing his former fixer Michael Cohen for money paid to the adult film producer and actor Stormy Daniels. This case is due to go to trial in March.And in Atlanta, a judge will hold a hearing in the state election interference and racketeering case brought against Trump and multiple co-defendants, where details will be presented about Fulton county district attorney Fani Willis’s relationship with special prosecutor Nathan Wade.And Trump awaits the decision of a civil judge in New York on the fraud case against his family business, the Trump Organization, which could gut his real estate empire. More

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    The US supreme court may turn this election into a constitutional crisis | Sidney Blumenthal

    Imagine it is 6 January 2025. The bell tolls for the day of electoral college certification again. All the events of 2024 converge:The US supreme court’s likely ruling in Trump v Anderson denying Colorado’s disqualification of Trump under the constitution’s 14th amendment, section 3; the exoneration of Joe Biden by special counsel Robert Hur for handling documents while sideswiping him as near senile; the ruling on Trump’s immunity; the trial for his coup attempt; and Texas Governor Greg Abbott’s defiance of federal court rulings in deploying his national guard to the border, supported by other Republican governors who have mobilized their guard units in similar acts of nullification – all these happenings could hurtle to a convulsive confrontation.The supreme court was precisely cautioned against fostering “potentially disastrous turmoil” if it were to rule against Colorado, in an amicus brief submitted by Benjamin Ginsberg, who for decades was the leading Republican party attorney on elections, along with two prominent legal scholars, Richard Hasen, professor at the UCLA law school, and Edward Foley, professor at the Ohio State University law school.The brief by Ginsberg et al was unvarnished: “A decision from this court leaving unresolved the question of Donald Trump’s qualification to hold the office of president of the United States under section 3 of the 14th amendment until after the 2024 election would risk catastrophic political instability, chance disenfranchising millions of voters, and raise the possibility of public violence before, on, and after November 5 2024.”The brief added that “the grounds for avoiding the merits are not credible: Colorado manifestly had the authority to determine Mr Trump’s legal qualification for the office he seeks, and this court has jurisdiction to review that federal-law decision on its merits. To punt on the merits would invite chaos while risking great damage to the court’s reputation and to the Nation as a whole.”But apparently the justices failed to read this brief, just as they apparently failed to read the various amicus briefs filed by distinguished historians.Picture how the scenario might unfold as though reading it as a history from the vantage point of one year from now. The Ginsberg brief predicts the dire consequences that would flow from the supreme court ruling against Colorado. If we layer on to that prophesy the seemingly disparate events of this winter of our discontent we can see, through a mixture of fact and speculation, a disastrous unraveling.Start with the supreme court ruling that a state is not the proper body to determine a disqualification under the 14th amendment, section 3. That would, as the Ginsberg brief states, leave enforcement inevitably, by a process of elimination, to the Congress. The justices’ frantic effort to escape responsibility for upholding the plain language of the 14th amendment in the name of saving the country from a hypothetical political crisis would potentially create a very real constitutional one.In that light, the election result might prove irrelevant. The reason is that now, according to this scenario, the 119th Congress, sworn in on 3 January 2025, could reject the electors from states for Trump by deciding that he is an insurrectionist. The supreme court would have set the stage. If the Democrats were to win the House, they could remove Trump. If the Republicans win control of the Senate, the majority leader, Mitch McConnell, refusing to whip the vote for Trump, could allow a number of Republican senators to vote for Trump’s disqualification, which would void his electoral votes by both chambers.If there is a deadlock, the Ginsberg brief argues, the House still would have an option to remove Trump. Under the Electoral Vote Reform Act, the House would establish rules under the constitution’s 12th amendment in which each state delegation gets one vote in the House. But before that would have taken place, the House could vote that Trump is excluded from a 12th amendment ballot because he was disqualified under the 14th amendment, section 3. No one not on the ballot for president could be substituted. Which means that Joe Biden would be re-elected in any case.All along, throughout the entire campaign year, that would mean that Trump has never been qualified. And it would also mean that only the supreme court decision against Colorado made it seem that he was.In the hearing of the Colorado case earlier this month, Chief Justice John Roberts cast aside the pretense of the conservative doctrines of originalism and textualism on which the supreme court has eviscerated voting rights, gun control and abortion rights. He retreated into a political hypothetical that if the court ruled in Colorado’s favor Biden might be subject to attempts to remove him from the ballot as an insurrectionist.Roberts prattled, “… maybe they’ve got a stack of papers saying here’s why I think this person is guilty of insurrection, it’s not a big insurrection, something that, you know, happened down – down the street, but they say this is still an insurrection … I don’t know what the standard is for when it arises to that.”Led by Roberts, the justices refused to define an insurrection, which was the heart of the Colorado supreme court’s ruling. Roberts’ hypothetical, besides tossing overboard originalism, was more than supercilious punditry. Perhaps his scenario was based on his familiarity with the tactics of the right wing.But Roberts also inadvertently revealed an implicit contempt for the federal system of justice. If a ludicrous suit were ever to be filed against Biden claiming he was an insurrectionist, it would enter into the process of that state’s courts. Roberts apparently had scant confidence in the state courts, up to their supreme courts, to render a sensible decision to throw out transparently mischievous cases. And if a silly case somehow made it to the supreme court, Roberts himself could lead it to deny certiorari. But in his eagerness to find some cause to rule against Colorado, Roberts may have suffered a memory lapse about the fundamental workings of the judicial system.With a supreme court ruling against Colorado, Trump would hail it as a major political victory, brandishing it as proof that all of the charges against him were motivated by partisanship.Now, imagine that in the 2024 election Biden wins the popular vote for the presidency by millions. That is not such a difficulty. Only one Democrat since 1992 has lost the popular vote in a presidential election.But consider that Biden’s overall vote and vote in swing states might be hurt by a lingering ill wind from the special counsel’s report, blowing in suspicion that, despite his command of foreign policy, military affairs and congressional negotiations, he is too damn old, unlike his unsympathetic, malicious, despised and also elderly opponent.If that report imprinted the notion that Biden’s age reflected disability, then wavering voters could fail to grant Biden the credit for his accomplishments, instead giving more weight to the image of him as incapacitated, leaving the record of his presidency unexplained. Trump’s malignant rants, meanwhile, would be, as they are often now, either accepted or dismissed.Cognitive dissonance, rather than cognitive function, in the election could prove to be the critical factor. The president who lifted the country out of Trump’s massive economic and social fiasco in the Covid crisis, and steered it through the resulting inflation to a fabled soft landing, would be perceived as having little to do with his own purpose and therefore weak. On the economy, it’s the stupidity, stupid.The cognitive disconnect in failing to attribute results to Biden’s actions would have enormous political consequences. The more Biden would try to explain the benefits of his policies, the more the Maga base and suggestible voters would disbelieve him because they have already decided he was too old to do anything, a perception reinforced not only by Fox News but also by the drumbeat of mainstream and social media.The election would then disclose the tenacity of the primitive mind. Trump’s bluster would be equated with strength and his threats with energy. The more bellicose he behaves, the more he would be seen as strong; the more incoherently he babbles, the more his supporters believe he knows what he was talking about. While Biden’s irrelevant gaffes have so far been held against him, Trump’s stream of semiconsciousness has been credited as a sign of vigor. The primitive mind that instinctively associates ape-like bellowing with power will not be swayed.Special counsel Robert Hur’s report on the storage of documents at the Penn Biden Center and Biden’s home, published earlier this month, underscored the negative campaign attack. The report’s first line was that “no criminal charges are warranted”. This was followed by contradictory assertions that Biden “willfully retained” documents and that “reasonable jurors” would conclude “that he did not retain them willfully”, and that “he made an innocent mistake, rather than acting willfully – that is, with intent to break the law – as the statute requires”.Having exonerated Biden, the special counsel added this snark: “We have also considered that, at trial, Mr Biden would likely present himself to a jury, as he did during our interview of him, as a sympathetic, well-meaning, elderly man with a poor memory.”The press attention to the latter part of the sentence has almost always left out the first part – the conjecture of a trial. Yet, as Hur made clear in the opening of his report, he had already decided that he would not bring charges because he lacked evidence, much less a single witness he could bring before a grand jury. When Hur wrote the line he knew there could be no trial.In Biden, Hur had a president “willfully” dedicated to cooperation. He appeared for a deposition at the White House for more than five crucial hours on 8 and 9 October, immediately after the Hamas terrorist attack on Israel, in which he was immersed in urgent national security meetings and conversations with world leaders. There was no appearance of obstruction of justice or perjury, as there was in the documents case against Trump. Instead, Biden was willing to elevate the legal process over affairs of state.Biden’s quoted statements that appeared muddled are completely familiar to anyone who has ever had a discussion with him. I have personally had long conversations with Biden since I met him nearly 40 years ago. He has a habit of ruminating, wandering and voicing fragments of thought aloud, but always returns to his subject with considerable knowledge, experience and clear views. (I know of many people who have had conversations with Biden very recently, who report that he is focused, sharp and has a cogent grasp of the many crises he is handling at once.)Hur’s elaborately cute description of a doddering Biden was not gratuitous; it was carefully crafted. Hur knowingly lent the imprimatur of a Department of Justice report to character assassination. Then, Attorney General Merrick Garland naively released it unredacted to the public – red meat for the jackal pack.What was Robert Hur’s state of mind? The most generous interpretation of the special counsel’s innuendo may have been that he was innocent of any experience with a charming Irish American politician. The irony was surely lost on the hardwired conservative that his description of Biden fit Ronald Reagan to a T. But Hur instrumentally deployed his summary of his encounter with Biden as an excuse for his lack of evidence.Hur is a cold-blooded Javert as rightwing careerist. He is a representative man of the first generation bred entirely within the hothouse of the Federalist Society from his start to his smear. Beginning as a summer intern in 2000 at Kirkland & Ellis, where he had the model of partner Brett Kavanaugh, he clerked for Chief Justice William Rehnquist in the period when he was issuing opinions blocking abortion clinics from using Rico to sue anti-abortion protesters for damages, in Scheidler v National Organization for Women, and striking down affirmative action to increase racial diversity in college admissions, in Grutter v Bollinger and Gratz v Bollinger.Hur was an associate to then deputy attorney general Rod Rosenstein, who defended then attorney general William Barr’s misrepresentation of a redacted version of the Mueller report on Russian interference in the presidential election of 2016 to assist Trump. Trump appointed Hur the US attorney for Maryland, which certainly met with the approval of the Federalist Society chair, Leonard Leo. Hur has been a featured speaker at Federalist Society events since 2007.Hur’s report was not obsessional or fanatical, but professional. It was in effect his job application for the next Republican administration.Now, imagine, if the scenario of the Ginsberg brief is a catastrophe foretold, that all these events tumble unpredictably to 6 January 2025 and beyond. One of the analytic tools of historical understanding is to speculate on what might have happened if events took unexpected twists and turns. The proverb “for want of a nail” suggests that the absence of a minor factor produced a major outcome. In chaos theory, the butterfly effect describes the impact of seemingly random occurrences that set in motion a chain reaction leading to enormous change – the flapping of a butterfly’s wings that results in a distant tornado. A supreme court ruling and a special counsel’s report are more than a nail and a butterfly’s wings.So, consider the possible effects in a not-so-distant future:Disqualified by the Congress, an enraged Trump files a suit before the supreme court. But that is just a gesture. After the 2020 election, he incited a mob to attack the Capitol. Suppose that now he calls on the Texas governor – and other Republican governors – to send national guard units to enforce his “election”. Biden federalizes them, but the Republican governors proclaim that he has usurped power to keep himself in office illegitimately and that Trump is the truly elected president.Self-installed as the president of the de facto Second Confederacy, Trump’s first act is to pardon himself of all federal crimes. He has called Vladimir Putin, Viktor Orbán and Benjamin Netanyahu to request that they recognize him as the true president. Putin offers him asylum.As armies prepare to clash on a darkling plain, Trump’s last-ditch appeal in the Manhattan election fraud case for paying hush money to a porn star goes against him. The New York appellate court announces it has upheld his prison sentence and fine. Governor Ron DeSantis of Florida responds that while Trump might be the president he will honor the extradition clause of the constitution to deliver him from Mar-a-Lago as a fugitive from justice. Trump flees to Texas, where Governor Abbott refuses the extradition order. Trump proclaims he is president wherever he is.The case for remanding Trump to jail in New York then goes to the supreme court. Having decided that the 14th amendment, section 3, is not self-executing, that a state cannot enforce it, the justices must now decide whether to uphold a district attorney under a state law to seize a convicted criminal under the extradition clause, which has always been pro forma. The court puts the case on its calendar several months in the future in the spring of 2025. Its conservative members are at the moment on an extended Federalist Society retreat at a private luxury lodge in Wyoming paid for by Harlan Crow.Or we click the heels of the ruby slippers. “There’s no place like home.” We awake from a phantasmagorical dream in a bed surrounded by Aunt Em and Uncle Henry.
    Sidney Blumenthal is a Guardian US columnist. He is a former senior adviser to President Bill Clinton and Hillary Clinton and has published three books of a projected five-volume political life of Abraham Lincoln: A Self-Made Man, Wrestling With His Angel and All the Powers of Earth More

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    Trump asks US supreme court to keep election interference case frozen

    Lawyers for Donald Trump asked the US supreme court on Monday to keep on hold the criminal case over his efforts to overturn the 2020 election results while he prepares to challenge a recent appeals court ruling that found he was not immune from prosecution.The former US president also asked the nation’s highest court to stay the US court of appeals for the DC circuit order that prevented him from seeking what is known as an “en banc” rehearing of the case by the full bench of appeals judges.“President Trump’s application easily satisfies this Court’s traditional factors for granting a stay of the mandate pending en banc review and review on certiorari by this Court,” Trump’s lawyers John Sauer, John Lauro and Greg Singer wrote in the 110-page petition.The petition argued that Trump had met the key tests for the supreme court to grant a stay because there was a strong likelihood it would hear the case and because without a stay, Trump would suffer “irreparable injury” if the case proceeded to trial in the interim.“It is axiomatic that President Trump’s claim of immunity is an entitlement not to stand trial at all, and to avoid the burdens of litigation pending review of his claim,” the petition said.The filing broadly expounded earlier arguments Trump had made about presidential immunity, which his legal team has viewed as the best vehicle to delay the impending trial because it was a vehicle through which Trump could pursue an appeal before trial that also triggered an automatic stay.Trump has made it no secret that his strategy for all his impending cases is to seek delay – ideally beyond the 2024 election in November, in the hopes that winning a second presidency could enable him to pardon himself or direct his attorney general to drop the charges.For months, Trump has attempted to advance a sweeping view of executive power – that he enjoyed absolute immunity from prosecution because the conduct charged by the special counsel Jack Smith fell within the “outer perimeter” of his duties as president.The contention received short shrift from the US district judge Tanya Chutkan, who is overseeing his case in Washington and rejected his argument. It received similar treatment from a three-judge panel at the DC circuit, which categorically rejected his position.“We cannot accept former president Trump’s claim that a president has unbounded authority to commit crimes that would neutralize the most fundamental check on executive power,” the unsigned but unanimous opinion from the three-judge panel said.“At bottom, former president Trump’s stance would collapse our system of separated powers by placing the president beyond the reach of all three [government] branches,” the opinion said. “We cannot accept that the office of the presidency places its former occupants above the law for all time thereafter.”But Trump’s lawyers have long viewed the immunity issue as more of a vehicle to stall the case from going to trial than an argument they would win on its merits. It was perhaps the only motion they could make that triggered an appeal before trial and came with an automatic stay.Trump was forced to appeal directly to the supreme court, instead of making an intermediary challenge that would cause further delay, after the DC circuit panel issued parameters on how Trump could use further appeals if he wanted the case to remain frozen.The panel ruled that Trump needed to petition the supreme court by Monday to keep the stay in place. The stay would remain until the supreme court either declined to hear the case or until it issued a judgment in the event it did agree to take up the matter.skip past newsletter promotionafter newsletter promotionThat effectively foreclosed Trump from pursuing an “en banc” rehearing – which is where the full bench of judges at the DC circuit would reconsider the decision of the three-judge panel – since pre-trial proceedings under Chutkan would resume while he waited for the DC circuit to weigh in.Over the weekend, Trump’s chief appellate lawyer John Sauer prepared the application for a stay, a person familiar with the matter said.The concern in recent days among the Trump legal team has been whether the supreme court would agree to keep the case frozen while Trump made his final appeal, the person said. And even if they granted the stay, it remains unclear whether the supreme court would ultimately agree to take up the case.How the court moves next could decide whether Trump will go to trial on the federal election interference case before the 2024 presidential election. Recent public polls have shown that voters would be more inclined to vote for the Democratic incumbent Joe Biden, who defeated Trump in 2020, if Trump was convicted in this case.If the supreme court declines to hear the case, it would return jurisdiction to Chutkan in the federal district court in Washington. Chutkan scrapped the 4 March trial date she initially scheduled, but has otherwise shown a determination to proceed to trial with unusual haste.If the supreme court does accept the case, the question will be how quickly it schedules deadlines and arguments – and how quickly it issues a decision. The closer to the end of its term that the court issues a decision, the more unlikely a trial would take place before the election.The speed with which the supreme court moves has become important because Chutkan has promised Trump that he would get the full seven months to prepare his trial defense that she envisioned in her original scheduling order that set the 4 March trial date. More

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    Steve Bannon hawks disinformation to support Trump as legal troubles mount

    The far-right strategist and Donald Trump loyalist Steve Bannon is again playing an influential role in the propaganda circles around the former US president as he bids to return to the White House, even as Bannon faces a barrage of legal problems.The conspiratorial Bannon, who spearheaded part of Trump’s 2016 presidential campaign and served as chief White House strategist in the first half of 2017, is waiting to see if a federal appeals court overturns his obstruction of Congress conviction. He also faces other legal problems from New York fraud charges, former lawyers and potentially other fronts.But at the same time he is pushing a tidal wave of election disinformation on his War Room podcast to help Trump win the presidency again and promote a Maga-heavy policy agenda as Trump and his allies plot out authoritarian-style plans for a second presidency.Ex-justice department prosecutors, Democrats and Republicans say Bannon’s odds of winning his obstruction of Congress appeal are long, and foresee more legal headaches ahead for the pugnacious Make America Great Again guru, while analysts warn that by spreading election falsehoods and other misinformation he endangers democracy.At present, the biggest legal threat confronting Bannon is his two-count federal conviction and a four-month jail sentence for defying a House panel subpoena for documents and testimony concerning the January 6 insurrection and Trump’s efforts to overturn the election results.Last fall, Bannon appealed his contempt of Congress conviction for refusing the House subpoena, citing executive privilege and advice from a lawyer, even though he had long left the administration and the matters covered by the subpoena.Separately, Bannon is slated to be tried in May on New York charges of fraud and money laundering involving his key role in a private “We Build the Wall” Mexico venture that bilked thousands of investors out of about $25m, a scheme in which three Bannon associates have been convicted.Bannon last month sought to dismiss the charges, which alleged in part that $1m of the funds were improperly diverted to Bannon and a top associate, but Manhattan prosecutors wrote in a court filing that his argument “bears little resemblance to reality”.The charges by the Manhattan district attorney against Bannon, an alleged architect of the scheme to raise private funds for Trump’s abortive Mexico wall, mirror earlier ones from federal prosecutors against Bannon that Trump pardoned him for the night before leaving office.Experts say more legal scrutiny of Bannon could come on other fronts. The exiled Chinese billionaire Guo Wengui, a Bannon ally and benefactor who last year was charged by federal prosecutors in a billion-dollar fraud case, was charged again in January for running a “criminal enterprise” that bilked Chinese American dissidents out of tens of millions of dollars.Guo allegedly promoted a cryptocurrency scam, propaganda and other businesses, plus financing a lavish lifestyle including purchasing a yacht, on which Bannon in 2020 was arrested on the federal Mexico wall project charges.Among the businesses linked to Guo in the superseding indictment was the conservative social media platform Gettr, which he helped finance and launch in 2021 and which Bannon’s War Room has profited from. Guo is slated to be tried in April.Bannon’s War Room podcast has reaped tens of thousands of dollars a month in ads from Gettr, according to a source familiar with its operations and news reports.War Room, which regularly hosts staunch Trump allies such as the congresswoman Elise Stefanik and the My Pillow CEO, Mike Lindell, last year was named the top promoter among political podcasts of misinformation about elections, Covid-19 and other issues, according to a Brookings Institution study.Unfazed, Bannon told the New York Times his top ranking was a “badge of honor … What they call disinformation or misinformation we consider the truth.”A key figure in promoting the January 6 Save America rally, Bannon proved prescient shortly before the insurrection on his War Room podcast when he said “all hell is going to break loose tomorrow”.Former justice department prosecutors and members of both parties say Bannon’s legal woes are mounting.“Like former president Donald Trump, Steve Bannon’s sketchy business and political activities seem to be a magnet for criminal prosecutions and investigations,” said Paul Pelletier, an ex-acting chief of the Department of Justice’s fraud section.“With his criminal ‘Build the Wall’ fraud trial looming and his criminal contempt of Congress long-shot appeal pending, it appears Bannon’s penchant for associating with and profiting from unsavory characters and his own schemes will keep him busy fending off financial fraud investigations for the foreseeable future.“Bannon’s business and financial ties with Guo should certainly attract rigorous scrutiny,” he added.View image in fullscreenOther justice department alumni concur Bannon faces big legal headaches.“Bannon is nothing more than a garden variety fraudster,” said the ex-federal prosecutor Paul Rosenzweig. “He had the benefit of a patron in the White House who rewarded his loyalty and protected him.” But with Trump gone, “he is now going to pay the price.“His appeal will not succeed and his criminal trial in New York will result in conviction. Only a Trump victory in November can save him from the federal [obstruction] case and even that won’t suffice to save him in New York.”Bannon has pleaded not guilty to the various criminal charges he faces, and his attorney Harlan Protass did not respond to calls for comment.Still, the ex-Republican congressman Charlie Dent noted: “It’s absurd and nonsensical for Bannon to think he was protected by executive privilege for events that occurred when he was not a White House employee.”The Democratic congressman Jamie Raskin, a key member of the House panel that investigated the January 6 insurrection and Trump’s role in it, said: “Bannon seems to have been deeply enmeshed in the planning of the disruption of the peaceful transfer of power and the seizing of the presidency for Donald Trump.”Raskin noted: “Bannon is the intellectual ringleader of the Maga circus … In fact, he fancies himself not just the philosopher of white Christian nationalism in our country but the political strategist for allied autocrats and theocrats all over the world.”In that role, Bannon’s War Room podcast has loomed large, making him an influential figure in promoting Trump and Maga world views including falsehoods about the 2020 election and Covid-19.Bannon’s personal account shows he has nearly 7 million followers and on Gettr, where War Room is one of the most popular shows, more than 800,000 followers.Bannon’s close Gettr ties are underscored by his frequent mention of the platform on War Room. Valerie Wirtschafter, a Brookings fellow in emerging technologies and AI who led its podcast research, said that Gettr was referenced, often multiple times, in more than 60% of more than 1,000 episodes reviewed.Trump allies who were on War Room multiple times last year included Stefanik, Lindell and the ex-justice department assistant attorney general Jeff Clark, with whom Trump plotted to promote fake electors in several states that Biden won.Bannon has touted Clark, an unindicted co-conspirator in the special counsel Jack Smith’s four-count indictment of Trump over his attempts to subvert the election results, as attorney general if the former president wins another term. Clark was also indicted along with Trump and 17 others by the Fulton county district attorney, Fani Willis, for trying to overturn Joe Biden’s win in Georgia.“Bannon’s War Room stands out – with claims about votes being switched by Dominion machines to Sharpies being used to disenfranchise voters to the Covid-19 virus being a plot to deny Trump a second term, among many, many others,” Wirtschafter said.While Bannon’s War Room keeps pushing Maga misinformation, the bombastic strategist faces other financial and legal woes.Robert Costello, a former Bannon lawyer who played a key role in Trump’s pardon of the strategist, filed a claim against him last year for $480,000 in monies owed. Costello and his firm won a summary judgment from New York’s supreme court to obtain payment, but Bannon, with Protass’s help, is fighting the ruling.Interestingly, Protass in a court filing last month wrote that an effort by Costello’s firm to access Bannon’s bank account and depose him “poses a significant risk of compromising” his fifth amendment right against self-incrimination with fraud charges against him pending in New York.Regarding Bannon’s upcoming Mexico wall fraud trial, Raskin said: “Given that three associates of Bannon have been convicted of the conduct charged in these events, it has to be a serious threat to Bannon too.”Bannon’s multiple legal problems do not surprise Raskin. “He has adopted the persona of bad boy lawlessness. Like Trump, Bannon considers himself way beyond the reach of the law.” More

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    US supreme court justices have strange views on whether Trump is disqualified | Moira Donegan

    Elena Kagan once referred to Jonathan Mitchell sarcastically as “some genius”. That was in oral arguments surrounding SB8, the bounty-hunter abortion ban that Texas succeeded in passing before the overturn of Roe v Wade, which Mitchell wrote, pioneering a cockamamie scheme for evading judicial review.Mitchell, a far-right lawyer currently vying for a spot in the second Trump administration, is a fan of this kind of bald, legal bad faith: you can’t quite call him duplicitous, because he never quite pretends that the law really leads him to the conclusions he’d like to reach. He’s more about coming up with novel legal schemes to get to his desired outcome and trusting that the federal judiciary, captured as it is by Federalist Society acolytes and wingnut cranks, will go along with him because they share his political proclivities.That’s what worked for him with SB8: the supreme court allowed Texas’s abortion ban to go into effect long before Dobbs: not because Mitchell made a convincing argument, but because he offered them an opportunity to do what they wanted to do anyway.Something similar happened in Thursday’s oral arguments in Trump v Anderson, a question about whether Donald Trump is disqualified from holding federal office under section three of the 14th amendment.The case reached the supreme court after a Colorado court found that Trump’s actions on January 6 disqualified him. The court wanted to disagree and was desperate to find a way to restore Trump to the Colorado ballot without addressing the underlying question of whether Trump committed an insurrection or not. Mitchell, Trump’s lawyer, gave them very little help: he gave a shoulder-shrugging argument to the justices, after filing a bizarre and strained brief that primarily focused on the absurd claim that the president is not an “officer.” Left to their own devices, the justices went fishing, looking for an argument that could plausibly allow them to exit the case, since Mitchell did not provide them one.The winning entry came from Justice Samuel Alito, who first offered the suggestion that a state like Colorado did not have the authority to enforce section three of the 14th amendment without congressional permission. The rest of the justices seemed to like the sound of that and were soon all asking questions about the scope of state authority over the administration of federal elections.It was a bit of an odd argument: the court recently came close to embracing a much more wide-reaching vision of the authority of state legislatures to govern federal elections in their borders, in its address of a rightwing legal curiosity called the “independent state legislature theory”. And the notion that section three of the 14th amendment requires congressional action to go into effect is on its own peculiar: no other section of the amendment has been found to require such instigating legislation from Congress, and the language of the amendment itself suggests that the disqualification of onetime insurrectionists is something that Congress has to act to turn off, but not to turn on.It is strange, too, that the court, which in past years has made dramatic and ruinous changes to American life out of its professed loyalty to our nation’s “history and traditions”, chose to more or less completely ignore the suggestions of history here. The 14th amendment’s section three has seldom been enforced – in part because of the rarity of insurrections – and so there are few impediments to the court’s self-styled originalists delving headfirst into the history of the amendment’s intention and context.But instead the justices chose to dismiss the considerable evidence that the framers of the 14th amendment intended section three to be used precisely to protect the republic from a figure like Trump. They attend themselves instead not to the lessons of the past, but to the incentives of the present.By the end of the arguments, it was clear: what the justices will write will be a 9-0 or 8-1 decision (only Sonia Sotomayor voiced much dissent) saying that section three is not self-enacting, or at any rate that the states cannot enact it themselves. They will have arrived at this conclusion not because the argument was made persuasively or at all by Trump attorney Mitchell – it wasn’t – and not because it is the place where the text compels them to arrive – it isn’t. They will instead have fabricated this reasoning out of whole cloth, because it gets them out of an inconvenient question: the question of whether the constitution’s substantive protections for democracy can withstand the stress Trump applies to them.One point that several of the justices touched on, and which has been taken up by those skeptical of the Colorado case and similar efforts to disqualify Trump from office on 14th amendment grounds, is the notion that his disqualification would be somehow anti-democratic, disenfranchising the people who would like to vote for him and would not get a chance to.But democracy means more than the simple ability to vote; it requires a commitment to constitutional principles – to the limits of an office, to the rights of the minority, to the separation of private and public interests among those in power and to the willingness to place the dignity of the country before the petty preferences of the man who leads it.Trump has no intention of upholding these principles. We know: he tells us all the time. To disqualify him would not be to undermine democracy but to protect it, by averting the seizure of the republic by the man who has been quite frank about his intention to destroy it.Meanwhile, section three of the 14th amendment now seems set to be orphaned – denied its status as self-effecting, curtailed in its enforcement by the states. If section three is still the law, and if insurrectionists are still barred from taking federal office, then how can this law be enforced? And that’s where the court, in its apparent effort to avoid having to take much of a stand on the issue, seems to have planted a loaded gun. Because if states can’t enforce the ban on insurrectionists in office, then only Congress can. And where would Congress do that? At the certification of the electoral votes – on 6 January 2025.
    Moira Donegan is a Guardian US columnist More