Merchan, Juan M

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      Así fue la audiencia en la que se formularon los cargos contra Trump

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      Estos son algunos de los momentos más importantes de la comparecencia del expresidente ante la corte.NUEVA YORK — El expresidente Donald Trump se sentó en silencio en la sala del juzgado de Manhattan, el martes, mientras los fiscales formulaban las acusaciones en su contra. El procedimiento fue su primera experiencia como acusado penal.Una transcripción de 32 páginas de la audiencia solo ofrece un indicio de las consecuencias dramáticas de la comparecencia y el largo proceso legal que se avecina. Es uno de los procesos judiciales más esperados del mundo. Y, sin embargo, solo lo vieron de primera mano las pocas decenas de personas que estuvieron presentes en la sala donde se dieron a conocer los delitos que se le imputan a Trump.A continuación, presentamos algunos de los momentos más importantes de la audiencia:La audiencia comienza y Trump hace su declaraciónEL TRIBUNAL: Vamos a instruir al señor Trump.EL SECRETARIO DEL JUZGADO: Donald J. Trump, el Gran Jurado del condado de Nueva York ha presentado la acusación formal 71543 del año 2023 en la que se le imputan los delitos de 34 cargos de falsificación de registros empresariales en primer grado. ¿Cómo se declara ante esta acusación formal: culpable o no culpable?TRUMP: No culpable.En la sala del tribunal, las persianas estaban cerradas cuando Trump entró cerca de las 02:30 p. m., con un traje azul marino, corbata roja y un semblante inexpresivo. Estuvo flanqueado por agentes judiciales armados, mientras caminaba por el pasillo hacia el frente. Se autorizó a los fotógrafos para que entraran al palco del jurado para tomarle una foto, y él giró la cabeza y miró fijamente a las cámaras hasta que los fotógrafos tuvieron que marcharse.La comparecencia de Trump no comenzó de inmediato. Se vio obligado a esperar unos 10 minutos, sentado en silencio en la mesa de la defensa, mientras un abogado que representaba a organizaciones de medios de comunicación pedía que se concediera a los periodistas más acceso al procedimiento. El exmandatario hizo una mueca de burla cuando ese abogado afirmó que se podía confiar en los periodistas profesionales.Cuando el abogado terminó de hablar, el juez Juan Merchan, quien en la transcripción es identificado como “El tribunal”, pidió que Trump compareciera. Al expresidente se le leyeron los cargos que se le imputaban: 34 delitos graves de falsificación de registros empresariales. En la silenciosa sala, Trump se inclinó hacia delante y, hablando por el micrófono de la mesa de la defensa, dijo que era no culpable.Un fiscal presenta el casoSR. CONROY: El acusado, Donald J. Trump, falsificó registros empresariales de Nueva York con el fin de ocultar una asociación delictiva para socavar la integridad de las elecciones presidenciales de 2016 y otras violaciones a las leyes electorales.Chris Conroy, fiscal de la oficina del fiscal del distrito de Manhattan, se levantó y comenzó a detallar los cargos. Se derivan del pago de una suma de dinero para silenciar a una actriz porno, Stormy Daniels, que Michael Cohen, quien era un colaborador de Trump, pagó en el periodo previo a las elecciones de 2016. Trump reembolsó el dinero a Cohen después de ser elegido. Los fiscales acusan al exmandatario de orquestar la creación de registros empresariales falsos relacionados con los reembolsos.La falsificación de registros empresariales solo es un delito grave en el estado de Nueva York cuando se comete con la intención de “cometer u ocultar” otro delito. Al decir que Trump había falsificado registros “para ocultar una asociación delictiva”, Conroy ofreció un posible avance del caso más amplio de la fiscalía contra Trump.Los miembros del equipo de la defensa recibieron copias de la acusación. Trump le entregó una copia a uno de sus abogados, Joseph Tacopina. El exmandatario fue la única persona en la mesa de la defensa que no aceptó una copia.Las recientes publicaciones de Trump en las redes sociales se incorporan al expedienteUn momento extraordinario sucedió cuando Conroy comenzó a referirse a las publicaciones recientes que Trump ha hecho en las redes sociales. El expresidente prometió que en caso de que lo acusaran habría “muerte y destrucción” y publicó lenguaje racista e imágenes amenazantes dirigidas contra el fiscal de distrito Alvin Bragg.SR. CONROY: Nos preocupa mucho el peligro potencial que este tipo de retórica supone para nuestra ciudad, para los posibles jurados y testigos, así como para el proceso judicial.A continuación, Conroy repartió copias impresas de los mensajes de Trump al juez y al equipo de la defensa. El expresidente le dio su copia a Tacopina, pero un minuto después se la pidió de vuelta, haciéndole señas con la mano derecha. Otro de sus abogados, Todd Blanche, se opuso enérgicamente a los comentarios de Conroy sobre las publicaciones en las redes sociales.SR. BLANCHE: Es cierto que el expresidente Trump ha respondido y que lo ha hecho con contundencia. Es cierto que, como parte de esa respuesta, está absolutamente frustrado, molesto y cree que su presencia en esta sala del tribunal es una grave injusticia.Blanche afirmó que Trump “tiene derechos y se le permite pronunciarse públicamente”.Eso pareció incitar a Merchan, quien habló con calma y seriedad, cuando respondió que no tenía la intención inmediata de imponerle una “orden de mordaza” a Trump, en contra de las preocupaciones expresadas recientemente por el equipo jurídico del expresidente. Los fiscales no han solicitado una orden de mordaza.EL TRIBUNAL: Ciertamente, el tribunal no impondría una orden de mordaza en este momento aunque se solicitara. Esas restricciones son las más serias y menos intolerables sobre los derechos de la Primera Enmienda. Eso aplica por partida doble al señor Trump, porque es candidato a la presidencia de Estados Unidos. Así que es evidente que esos derechos de la Primera Enmienda tienen una importancia crítica.Pero Merchan, quien es juez de la Corte Suprema estatal desde 2009, le advirtió a la defensa que hablara con Trump “y cualquier otra persona con la que sea necesario y les recuerden que, por favor, se abstengan de hacer declaraciones que puedan incitar a la violencia o a los disturbios civiles”.La fiscalía detalla las posibles restricciones a TrumpSRA. MCCAW: El acusado no puede proporcionar los materiales que recibe a través del proceso de presentación de pruebas a terceros, lo que incluye a la prensa, y no puede publicarlos en las redes sociales.Mientras Trump seguía sentado en silencio, Catherine McCaw, otra fiscal, le dijo al juez que su equipo estaba trabajando con los abogados de Trump para redactar una orden de protección, un documento que le pondría ciertas restricciones al exmandatario.La fiscal explicó que una de esas restricciones le prohibiría al expresidente publicar material específico del caso en las redes sociales o compartirlo con los reporteros. Si Trump viola alguna de las restricciones establecidas, Merchan decidiría si lo sanciona y cómo hacerlo.Trump vuelve a hablarA medida que se desarrollaba su audiencia de instrucción, Trump se mostraba cada vez más inquieto. Entrelazaba y desentrelazaba los dedos una y otra vez. Cruzaba y descruzaba los brazos. Golpeó la mesa con los nudillos. En una ocasión, infló las mejillas en un suspiro impaciente.Por último, más de media hora después de que hizo su declaración de inocencia, habló de nuevo —tras la indicación de sus abogados—, pero solo para responderle al juez cuando informó sobre su derecho a estar presente en el proceso y de las formas en que podía perder ese derecho.EL TRIBUNAL: Si perturba hasta tal punto que afecte a mi capacidad para presidir este caso y mi capacidad para garantizar que el caso se juzgue de la manera que debe juzgarse para ambas partes, tengo la autoridad para sacarlo de la sala y continuar en su ausencia, ¿comprende?ACUSADO SR. TRUMP: Sí, comprendo.El juez solicita la presencia de TrumpEL TRIBUNAL: Espero que todos los demás acusados comparezcan ante el tribunal, incluso los acusados de alto perfil.Teniendo en cuenta que Trump estaba acusado de delitos no violentos, los fiscales tenían prohibido siquiera solicitar su encarcelamiento. Mientras Merchan se preparaba para dejar ir al expresidente, Blanche insinuó que Trump podría no comparecer a su próxima cita con el tribunal, prevista para el 4 de diciembre. Cuando se le preguntó por su razonamiento, Blanche citó “el increíble gasto y esfuerzo y los problemas de seguridad” que conllevó la comparecencia.El juez reconoció que había sido una empresa enorme para todos los implicados. Pero señaló que faltaba “bastante para diciembre”. Por último, señaló que “en aras de la transparencia y para garantizar la imparcialidad de las normas jurídicas”, iba a discrepar de Blanche. La implicación: en la medida de lo posible, el juez pretende tratar a Trump como a cualquier otro acusado.Cuando se levantó la sesión alrededor de las 03:25 p. m., Trump fue la persona de la mesa de la defensa que se levantó con más lentitud. Se alisó las solapas de la chaqueta de su traje azul, ordenó un montón de papeles que había frente a él y salió de la sala.Embed Only More

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      What It Was Like Inside the Courtroom During Trump’s Arraignment

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      Here are some of the most important moments from the hearing where criminal charges against Donald Trump were unveiled.Former President Donald J. Trump sat quietly in a Manhattan courtroom on Tuesday as prosecutors described the accusations against him. The proceeding marked his first experience as a criminal defendant.A 32-page transcript of the hearing offers only a hint of the dramatic implications of the arraignment and the lengthy legal process to come. It was one of the most-anticipated court proceedings in the world. And yet, it was seen firsthand only by the few dozen people who were present in the courtroom where the charges against Mr. Trump were unveiled.Here are some of the most important moments from the arraignment:The hearing begins, and Mr. Trump pleads.THE COURT: Let’s arraign Mr. Trump.THE CLERK: Donald J. Trump, the grand jury of New York County has filed indictment 71543 of 2023 charging you with the crimes of 34 counts of falsifying business records in the first degree.How do you plead to this indictment, guilty or not guilty?DEFENDANT MR. TRUMP: Not guilty.The shades were down in the courtroom when Mr. Trump entered around 2:30 p.m., wearing a navy suit, a red tie and a blank expression. Armed court officers flanked him on both sides as he walked down the aisle toward the front. Photographers were briefly allowed to enter the jury box to take his picture, and he turned and stared at the cameras until their operators were made to leave.Mr. Trump’s arraignment did not begin immediately after he came in. He was compelled to wait about 10 minutes, seated silently at the defense table, as a lawyer representing media organizations requested that journalists be granted more access to the proceeding. Mr. Trump visibly scoffed when that lawyer asserted that professional journalists could be trusted.When that lawyer was finished speaking, the judge, Juan M. Merchan, referred to in the transcript as “The Court,” called for Mr. Trump to be arraigned. The former president was read the charges against him — 34 felony counts of falsifying business records. In the hushed courtroom, Mr. Trump leaned forward and, speaking into the microphone at the defense table, said that he was not guilty.A prosecutor previews the case.MR. CONROY: The defendant, Donald J. Trump, falsified New York business records in order to conceal an illegal conspiracy to undermine the integrity of the 2016 presidential election and other violations of election laws.Chris Conroy, a prosecutor with the Manhattan district attorney’s office, then stood up and began to detail the charges. They stem from a hush-money payment that Mr. Trump’s former fixer, Michael D. Cohen, paid to a porn star, Stormy Daniels, in the run-up to the 2016 election. Mr. Trump reimbursed Mr. Cohen after he was elected. Prosecutors are accusing Mr. Trump of orchestrating the creation of false business records related to the reimbursements.Falsifying business records is only a felony in New York State when it is committed with the intent to “commit or conceal” another crime. In saying that Mr. Trump had falsified records “to conceal an illegal conspiracy,” Mr. Conroy offered a potential preview of the office’s broader case against Mr. Trump.Members of the defense team were handed copies of the indictment. Mr. Trump passed a copy to one of his lawyers, Joseph Tacopina. The former president was the only person at the defense table not to accept a copy.Mr. Trump’s recent social media posts are entered into the record.An extraordinary moment came when Mr. Conroy began to reference Mr. Trump’s recent social media posts. The former president promised that “death and destruction” would follow were he to be charged and posted racist language and threatening images directed at the district attorney, Alvin L. Bragg.MR. CONROY: We have significant concern about the potential danger this kind of rhetoric poses to our city, to potential jurors and witnesses, and to the judicial process.Mr. Conroy then passed out printed copies of Mr. Trump’s posts to the judge and defense team. Mr. Trump passed his copy to Mr. Tacopina, but a minute later requested it back, beckoning with his right hand. Another of his lawyers, Todd Blanche, objected strongly to Mr. Conroy’s comments about the social media posts.MR. BLANCHE: It is true that President Trump has responded, and responded forcefully. It is true that as part of that response, he’s absolutely frustrated, upset, and believes that there is a grave injustice happening with him being in this courtroom today.Mr. Blanche asserted that Mr. Trump “ has rights, he’s allowed to speak publicly.”That appeared to prompt Justice Merchan, who spoke calmly and soberly, to respond that he had no immediate intention of placing a “gag order” on Mr. Trump, counter to concerns expressed recently by the former president’s legal team. Prosecutors have not requested a gag order.THE COURT: Certainly, the court would not impose a gag order at this time even if it were requested.Such restraints are the most serious and least intolerable on First Amendment rights. That does apply doubly to Mr. Trump, because he is a candidate for the presidency of the United States. So, those First Amendment rights are critically important, obviously.But Justice Merchan, a judge in the State Supreme Court since 2009, did warn the defense to speak to Mr. Trump “and anybody else you need to, and remind them to please refrain from making statements that are likely to incite violence or civil unrest.”The prosecution details potential constraints on Mr. Trump.MS. MCCAW: Defendant may not provide the materials he receives through the discovery process to any third party, including the press, and he may not post them to social media.As Mr. Trump continued to sit in silence, Catherine McCaw, another prosecutor, told the judge that her team was working with Mr. Trump’s lawyers to draft a protective order, a document that would place certain constraints on Mr. Trump.One of those constraints, she said, would bar the former president from posting certain case material on social media, or from sharing it with reporters. Were Mr. Trump to violate any constraints that are in place, Justice Merchan would decide whether and how to sanction him.Mr. Trump speaks again.As his arraignment went on, Mr. Trump increasingly fidgeted. He wove and unwove his fingers repeatedly. He crossed and uncrossed his arms. He knocked his knuckles on the hardwood table. Once, he puffed out his cheeks in a sigh.Finally, more than a half-hour after he entered his plea, he spoke again — after being prompted by his lawyers — but only to respond to Justice Merchan when the judge informed the former president about his right to be present at proceedings — and the ways that right could be forfeited.THE COURT: If you become disruptive to such a degree that it affects my ability to preside over this case and my ability to ensure that the case is treated the way it needs to be treated for both sides, I do have the authority to remove you from the courtroom and continue in your absence, do you understand that?DEFENDANT MR. TRUMP: I do.The judge requests Mr. Trump’s presence.THE COURT: I expect all other defendants to appear in court, even high-profile defendants.Given that Mr. Trump was charged with nonviolent crimes, prosecutors were barred from even requesting that he be put in jail. As Justice Merchan prepared to release the former president, Mr. Blanche suggested that Mr. Trump might not appear at his next court date, scheduled for Dec. 4. When asked for his reasoning, Mr. Blanche cited “the incredible expense and effort and security issues” that attended the arraignment.The judge acknowledged that it had been a huge undertaking for everyone involved. But he noted that December was “quite a ways out.” Finally, he noted that “in the interest of transparency and assuring the rules of law evenhandedly,” he was going to disagree with Mr. Blanche. The implication: As much as possible, the judge intends to treat Mr. Trump like any other defendant.When the arraignment adjourned around 3:25 p.m., Mr. Trump was the slowest person at the defense table to stand up. He smoothed the lapels of his blue suit jacket, neatened a stack of paper in front of him and walked out of the courtroom.Embed Only More

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      Fact-Checking Trump’s Speech After His Arraignment

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      Hours after pleading not guilty to 34 counts of filing false business records, former President Donald J. Trump maintained his innocence before a crowd of supporters in Florida. Here’s a fact-check.WASHINGTON — Hours after pleading not guilty to 34 counts of filing false business records in a courtroom in Lower Manhattan, former President Donald J. Trump maintained his innocence on Tuesday before a crowd of supporters at Mar-a-Lago, his estate and private club in Florida.He repeated a host of familiar and inaccurate attacks on his opponents. Here’s a fact-check of his remarks.What WAS Said“From the beginning, the Democrats spied on my campaign, remember that? They attacked me with an onslaught of fraudulent investigations. Russia, Russia, Russia, Ukraine, Ukraine, Ukraine impeachment hoax No. 1, impeachment hoax No. 2, the illegal and unconstitutional raid on Mar-a-Lago right here.”This is misleading. This list covers five years’ worth of grievances that Mr. Trump long harbored and largely misconstrues the various investigations into his campaign, administration and conduct.Mr. Trump has complained for years that the counterintelligence investigation the F.B.I. opened in July 2016 about Russia’s interference in the presidential election was an attack on his campaign.He was first impeached in 2019 for abuse of power and obstruction of Congress for soliciting election assistance from Ukraine at the same time he was withholding a White House meeting and nearly $400 million in vital military assistance for the country.He was impeached again in 2021, one week before he left office, for inciting an insurrection on Jan. 6, 2021, after he lost the 2020 presidential election.The F.B.I. searched Mar-a-Lago in August for classified documents that Mr. Trump was thought to have improperly removed from the White House. The search was not illegal and occurred after the Justice Department obtained a warrant.What WAS Said”And now this massive election interference at a scale never seen before in our country, beginning with the radical left George Soros-backed prosecutor Alvin Bragg of New York.”This needs context. The links between Alvin L. Bragg, the Manhattan district attorney who has brought the case against Mr. Trump, and George Soros, the financier and Democratic megadonor, are real but overstated. (Attacks that portray Mr. Soros as a “globalist” mastermind often veer into antisemitic tropes.)In reality, Mr. Soros donated to a liberal group that endorses progressive prosecutors and supports efforts to overhaul the criminal justice system — in line with causes that he has publicly supported for years. That group used a significant portion of the money, but not all of it, to support Mr. Bragg in his 2021 campaign.A spokesman for Mr. Soros said that the two men had never met and that Mr. Soros had not given money directly to Mr. Bragg’s campaign.What WAS Said“That has absolutely nothing to do with openly taking boxes of documents and mostly clothing and other things to my home, which President Obama has done.”.css-1v2n82w{max-width:600px;width:calc(100% – 40px);margin-top:20px;margin-bottom:25px;height:auto;margin-left:auto;margin-right:auto;font-family:nyt-franklin;color:var(–color-content-secondary,#363636);}@media only screen and (max-width:480px){.css-1v2n82w{margin-left:20px;margin-right:20px;}}@media only screen and (min-width:1024px){.css-1v2n82w{width:600px;}}.css-161d8zr{width:40px;margin-bottom:18px;text-align:left;margin-left:0;color:var(–color-content-primary,#121212);border:1px solid var(–color-content-primary,#121212);}@media only screen and (max-width:480px){.css-161d8zr{width:30px;margin-bottom:15px;}}.css-tjtq43{line-height:25px;}@media only screen and (max-width:480px){.css-tjtq43{line-height:24px;}}.css-x1k33h{font-family:nyt-cheltenham;font-size:19px;font-weight:700;line-height:25px;}.css-1hvpcve{font-size:17px;font-weight:300;line-height:25px;}.css-1hvpcve em{font-style:italic;}.css-1hvpcve strong{font-weight:bold;}.css-1hvpcve a{font-weight:500;color:var(–color-content-secondary,#363636);}.css-1c013uz{margin-top:18px;margin-bottom:22px;}@media only screen and (max-width:480px){.css-1c013uz{font-size:14px;margin-top:15px;margin-bottom:20px;}}.css-1c013uz a{color:var(–color-signal-editorial,#326891);-webkit-text-decoration:underline;text-decoration:underline;font-weight:500;font-size:16px;}@media only screen and (max-width:480px){.css-1c013uz a{font-size:13px;}}.css-1c013uz a:hover{-webkit-text-decoration:none;text-decoration:none;}How Times reporters cover politics. We rely on our journalists to be independent observers. So while Times staff members may vote, they are not allowed to endorse or campaign for candidates or political causes. This includes participating in marches or rallies in support of a movement or giving money to, or raising money for, any political candidate or election cause.Learn more about our process.False. Mr. Trump has repeatedly and wrongly compared his handling of classified documents to that of his predecessor.After his presidency, Mr. Trump took a trove of classified documents — including 18 marked as top secret — to Mar-a-Lago.In contrast, the National Archives and Records Administration, which preserves and maintains records after a president leaves office, has said in a statement that former President Barack Obama turned over his documents, classified and unclassified, as required by law.The agency has also said it is not aware of any missing boxes of presidential records from the Obama administration.What WAS Said“In fact, they seem to have forgotten about his documents entirely, so many, thousands and thousands. It’s OK with him. They like to say that I’m obstructing, which I’m not, because I was working with NARA very nicely until the raid on my home. Biden is obstructing by making it impossible to get the 1,850 boxes.”False. Mr. Trump is again drawing an inaccurate comparison between his and President Biden’s improper handling of classified documents.The Justice Department appointed a special counsel to investigate Mr. Biden’s handling of documents in January, two months after the initial discovery of classified material at an office he had used at a Washington think tank. So clearly the matter was not “forgotten,” nor was Mr. Biden given an “OK.”Officials at the National Archives and Records Administration might also disagree with Mr. Trump’s assertion that he was cooperating “very nicely” with archivists responsible for storing and accounting for his presidential records. NARA asked Mr. Trump to return documents in spring 2021 once it had discovered files were missing and received them only after months of asking.As for Mr. Biden’s 1,850 boxes, that was referring to a collection of documents he had donated to the University of Delaware in 2012 from his tenure as a senator representing the state from 1973 to 2009. Unlike presidential documents, which must be released to NARA once a president leaves office, documents from members of Congress are not covered by the Presidential Records Act. It is not uncommon for senators and representatives to give such items to research or historical facilities.The university agreed to not give the public access to Mr. Biden’s documents from his time as senator until two years after he retired from public life. But the F.B.I. did search the collection in February as part of the special counsel investigation and in cooperation with Mr. Biden’s legal team. The New York Times reported at the time that the material was still being analyzed but did not appear to contain any classified documents.What WAS Said“I have a Trump-hating judge with a Trump-hating wife and family whose daughter worked for Kamala Harris.”This needs context. Loren Merchan, the daughter of the judge presiding over the case, is the president and a partner at a digital campaign strategy agency that has done work for many prominent Democrats, including the 2020 campaigns of Joseph R. Biden Jr. and Kamala Harris. Earlier on Tuesday, Mr. Trump argued that Justice Juan M. Merchan should recuse himself because of her work, but experts in judicial ethics agreed that this was not adequate grounds for recusal.Under New York State rules on judicial conduct, a judge should disqualify himself or herself from a case if a relative within the sixth degree had “an interest that would be substantially affected by the proceeding.” Ms. Merchan’s work on Democratic campaigns does not give her enough of an interest that would qualify, experts said.“Political interests are widely shared and thus diffused,” said Arthur D. Hellman, a professor emeritus of law at the University of Pittsburgh. “If this kind of work by a relative within the sixth degree were enough to require recusal, it would be hard to find any judge who could hear the case.” More