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    How to Keep Extremists Out of Power

    AdvertisementContinue reading the main storyOpinionSupported byContinue reading the main storyHow to Keep Extremists Out of PowerEvery political reform proposal must be judged by its ability to fuel or weaken extremist candidates.Mr. Pildes has spent his career as a legal scholar analyzing the intersection of politics and law and how that impacts our elections.Feb. 25, 2021, 5:00 a.m. ETCredit…Shay Horse/NurPhoto, via Getty ImagesAmerican democracy faces alarming risks from extremist forces that have rapidly gained ground in our politics. The most urgent focus of political reform must be to marginalize, to the extent possible, these destabilizing forces.Every reform proposal must be judged through this lens: Is it likely to fuel or to weaken the power of extremist politics and candidates?In healthy democracies, they are rewarded for appealing to the broadest forces in politics, not the narrowest. This is precisely why American elections take place in a “first past the post” system rather than the proportional representation system many other democracies use.What structural changes would reward politicians whose appeal is broadest? We should start with a focus on four areas.Reform the presidential nomination processUntil the 1970s, presidential nominees were selected through a convention-based system, which means that a candidate had to obtain a broad consensus among the various interests and factions in the party. “Brokered conventions” — which required several rounds of balloting to choose a nominee — offered a vivid demonstration of how the sausage of consensus was made. In 1952, for example, the Republican Party convention selected the more moderate Dwight D. Eisenhower over Robert A. Taft, the popular leader of the more extreme wing of the party, who opposed the creation of NATO.Our current primary system shifted control from party insiders to voters. Now, in a primary with several credible contenders, a candidate can “win” with 35 percent of the vote. This allows polarizing candidates to win the nomination even if many party members find them objectionable. (In 2016, Donald Trump won many primaries with less than 40 percent of the vote.)How can we restore some of the party-wide consensus the convention system required? The parties can use ranked-choice voting, which allows voters to rank candidates in order of preference. This rewards candidates with broad appeal to a party’s voters, even if they have fewer passionate supporters. In this system, a candidate intensely popular with 35 percent of the party’s voters but intensely disliked by much of the rest would not prevail. A candidate who is the first choice of only 35 percent but the second choice of another 50 percent would do better. Ranked-choice voting reduces the prospects of factional party candidates. Presidents with a broad base of support can institute major reforms, as Teddy Roosevelt, Franklin Delano Roosevelt, Lyndon Johnson and Ronald Reagan demonstrated.Reform the party primariesMany incumbents take more extreme positions than they might otherwise endorse because they worry about a primary challenge.One way to help defang that threat is to eliminate “sore-loser” laws. These laws, which exist in some form in 47 states, bar candidates who have lost in a party primary from running in the general election as an independent or third-party candidate. Thus, if a more moderate candidate loses in a primary to a more extreme one, that person is shut out from the general election — even if he or she would likely beat the (sometimes extreme) winners of the party primaries. One study finds that sore-loser laws favor more ideological candidates: Democratic candidates in states with the law are nearly six points more liberal and Republicans nearly nine-to-10 points more conservative than in states without these laws.Though Alaska has a sore-loser law, Senator Lisa Murkowski’s 2010 re-election is still instructive. That year, as an incumbent, she lost the Republican primary to a conservative candidate endorsed by the Tea Party and Sarah Palin. But the state permitted an exception to the sore-loser law for write-in candidates, and Ms. Murkowski, running as a write-in Republican candidate, won the general election.If sore-loser laws are eliminated, that reform should be combined with ranked-choice voting in the general election. That would ensure that in a multicandidate general election, the winner would reflect a broad consensus. Other ideas for restructuring primaries to minimize the existence of factional candidates include one adopted by Alaska voters in November: The top four candidates in a single primary move on to the general election, where the winner is chosen through ranked-choice voting.Reform gerrymanderingMany reformers agree on the need to take redistricting out of the hands of partisan state legislatures and give it to a commission. In several recent state ballot initiatives, voters have endorsed this change. But that still raises a question: What constitutes a fair map?Redistricting reform should have as a goal the creation of competitive election districts. Competitive districts pressure candidates from both the left and the right, which creates incentives to appeal to the political center. They also encourage more moderate candidates to run in the first place, because they know they have a greater prospect of winning than in a district whose seat is safe for the other party.In safe seat districts, as long as a candidate survives the primary, that person is assured of winning the general election — which means primary candidates don’t have to move toward the center.The sources of centrism in the House or Senate frequently come from politicians in swing districts or states. In the recent House impeachment, for example, the percentage of Republicans elected with 57 percent of the vote or less who voted for impeachment was more than double that of Republicans elected with more than 57 percent of the vote. Similarly, it was Democrats holding competitive seats who resisted the initial impeachment of President Trump, until news broke of his call with Ukraine.Not every district can be made competitive. But in 2018, maps that emphasized competitiveness could have produced at least 242 highly competitive districts, although only 72 races actually were competitive. The more senators and representatives who face competitive pressures in their general elections, the larger the forces of compromise and negotiation will be in Congress.The goal of creating competitive districts should not take a back seat to approaches that focus on whether the partisan outcomes match vote shares in a particular map. In these approaches, the closer a plan comes to matching the number of seats one party gets to its statewide share of the vote, the fairer that map is deemed to be. So, if 55 percent of the statewide vote goes to Democrats, then Democrats should have roughly 55 percent of the seats in the state Legislature and the U.S. House delegation from the state. The problem comes when a fair partisan map produces candidates, in getting to that 55 percent overall, who are all elected from seats so safe for one party, they never have to compete for voters in the center.If we want to reduce extremist forces in our politics, candidates should have to appeal to a diverse set of interests and voters in competitive districts as much as possible.Reform campaign-finance reformThe way campaigns are financed also has major effects on the types of candidates who run and win.Campaign-finance efforts are now rightly focused on “leveling up” campaign dollars — by providing public funds to candidates — rather than trying to “level down” by imposing caps on election spending. That shift is partly a result of Supreme Court doctrine, but also of the difficulties of narrowing the number of channels through which money can flow to candidates.But publicly financed elections can take at least two different basic forms, and the form taken can have significant ramifications for whether the forces of extremism are further accentuated or limited.In the traditional form of public financing, which is used in around 11 states that have public financing, the government provides grants of campaign funds to the qualified candidates.In the other form — which has taken up much of the reform energy in recent years — the government provides matching funds for small donations. This based on a matching-funds program that has existed in New York City for a number of years.The campaign-finance reform proposal that House Democrats passed after the 2018 midterms, which is now a focus of the Democratic agenda, would include a small-donor matching program. The legislation would provide $6 in public funds to candidates for every dollar they raise in small donations (those of $200 or less), up to a certain level.But there is a risk that making public funding proportional to small donations will accelerate polarization and extremism even further. Research suggests small donors are more ideologically extreme than average citizens and donate to ideologically more extreme candidates. In his campaigns, Mr. Trump raised a higher percentage of his contributions from small donors than any major-party presidential nominee in history.Numerous studies have shown that in general, individual donors (large and small) are the most ideological source of money in politics. Traditional public financing is far more neutral in the types of candidates who benefit.In debating campaign-finance reform, we must focus not just on the values of participation or equality but also on the overall effects different approaches to reform are likely to have on political extremism or moderation.Jan. 6 provided a painful demonstration of the dangerous currents gathering in American political culture. Every proposed election reform must now be measured against this reality to make sure political reform furthers American democracy.Richard H. Pildes is a professor at New York University’s School of Law and an author of the casebook “The Law of Democracy: Legal Structure of the Political Process.”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.AdvertisementContinue reading the main story More

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    Mitch McConnell Would Like Trump to Fade Away

    AdvertisementContinue reading the main storyOpinionSupported byContinue reading the main storyMitch McConnell Would Like Trump to Fade AwayGood luck with that.Mr. Edsall contributes a weekly column from Washington, D.C. on politics, demographics and inequality.Feb. 24, 2021, 5:00 a.m. ETCredit…Erin Schaff/The New York TimesMitch McConnell is savvy enough to know that when he took the Senate floor to blame Donald Trump for the Jan. 6 assault on the Capitol, he was pouring gasoline on an intraparty feud.As accurate as McConnell’s statement may have been — “There’s no question — none — that President Trump is practically and morally responsible for provoking the events of the day” — McConnell was attacking a man who had won an unprecedented level of devotion from a majority of the Republican electorate, devotion bordering on religious zeal.The escalating feud threatens to engulf the party in an internal struggle that will be fought out in the 2022 House and Senate primaries, pitting Trump-backed candidates against those who have offended the former president.When Trump viciously counterattacked on Feb. 16, Democrats were especially cheered by this passage in his remarks:Where necessary and appropriate, I will back primary rivals who espouse Making America Great Again and our policy of America First. We want brilliant, strong, thoughtful, and compassionate leadership.In effect, Trump is gearing up to run a slate of favored candidates in the 2022 primaries against incumbent Republicans, especially, but by no means limited to those who supported his impeachment.Politico reported on Feb. 20 that:Trump will soon begin vetting candidates at Mar-a-Lago who are eager to fulfill his promise to exact vengeance upon incumbent Republicans who’ve scorned him, and to ensure every open GOP seat in the 2022 midterms has a MAGA-approved contender vying for it.Twenty Republican-held Senate seats are at stake in 2022, and at least two of the incumbents up for re-election — John Thune of South Dakota and Lisa Murkowski of Alaska — are certain to be on Trump’s hit list.Murkowski voted to convict the president. Thune voted against conviction, but before that he publicly dismissed efforts to overturn Joe Biden’s victory. Trump then tweeted on Dec. 13:RINO John Thune, ‘Mitch’s boy’, should just let it play out. South Dakota doesn’t like weakness. He will be primaried in 2022, political career over!!!McConnell will not be on Trump’s hit list for the simple reason that he just won re-election and does not have to face voters until 2026. But his name will be there in invisible ink.Another group Trump is very likely to target for political extinction is made up of the 10 Republican members of the House who voted to impeach the president.These incumbent Republicans only scratch the surface of the potential for intraparty conflict in the event Trump adopts a scorched earth strategy in an all-out attack on Republican candidates who voiced criticism of the former president.Trump’s venom is likely to encompass a host of state-level Republicans who disputed his claims of a stolen election, including Gov. Brian Kemp of Georgia and Gov. Mike DeWine of Ohio, both up for re-election in ’22.Assuming that Trump versus McConnell becomes a major theme in the 2022 Republican primaries, the numbers, especially among white evangelical Christians, favor Trump.Robert Jones, founder and chief executive of the Public Religion Research Institute, noted that his group’s polling has found that many Republicans have elevated Trump to near-deity status. In an email, Jones wrote:Just ahead of the election, a majority (55 percent) of white evangelicals and a plurality (47 percent) of Republicans said they saw Trump as “being called by God to lead at this critical time in our country.”Jones continued:If McConnell is counting on the impeachment for inciting insurrection to weaken Trump’s future within the party, he seems to have miscalculated: Three-quarters of Republicans and two-thirds of white evangelicals agreed with the statement, “Trump is a true patriot.”I asked Gary Jacobson, a political scientist at the University of California-San Diego, about the consequences of a Trump versus McConnell battle over the future of the Republican Party. He emailed in reply: “The deck is stacked against McConnell, at least for the next election cycle.”Jacobson sent a copy of a paper he is working on, “Donald Trump’s Big Lie and the Future of the Republican Party,” that provides strong evidence in support of his assessment.Among Republicans, over much of the Trump presidency, the favorability ratings of Trump, the party and McConnell generally rose and fell in tandem, Jacobson noted. That changed in December 2020:After the Electoral College voted in mid-December, the proportion holding favorable opinions of all three fell, but more for the Republican Party and much more for McConnell than for Trump. Trump’s average was 5.6 points lower for January-February 2021 than it had been for all of 2020, the party’s average was 11.3 points lower.According to Jacobson, the drop was disastrous for McConnell:In December, after McConnell congratulated Biden, his favorability ratings among Republicans dropped about 13 points from its postelection average (66 percent) and then fell another 17 points after he blamed Trump for the Capitol invasion, with the biggest drop occurring among the share of Republicans who held very favorable opinions of Trump (57 percent in this survey).The pattern is clear in the accompanying graphic:Trump on TopThe share of Republicans holding favorable views of Trump, McConnell and the party overall. More

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    Romney predicts Trump would win the 2024 G.O.P. nomination if he ran for president.

    AdvertisementContinue reading the main storyLive Updates: Capitol’s Former Security Officials Point to Intelligence Failures Before RiotRomney predicts Trump would win the 2024 G.O.P. nomination if he ran for president.Feb. 23, 2021, 10:03 p.m. ETFeb. 23, 2021, 10:03 p.m. ETSenator Mitt Romney of Utah said on Tuesday that he thought if Donald J. Trump ran for president in 2024, he would win the Republican Party’s nomination.Credit…Erin Scott for The New York TimesSenator Mitt Romney of Utah said on Tuesday that he believed Donald J. Trump would win the Republican nomination for president if he ran for his former office in 2024, another indication of Mr. Trump’s perceived strength in the party.“I don’t know if he’ll run in 2024 or not, but if he does, I’m pretty sure he will win the nomination,” Mr. Romney said at the DealBook DC Policy Project.Mr. Romney noted that “a lot can happen between now and 2024,” but he added, “I look at the polls, and the polls show that among the names being floated as potential contenders in 2024, if you put President Trump in there among Republicans, he wins in a landslide.”Mr. Romney, the Republican presidential nominee in 2012, is the sole Republican senator who voted to convict Mr. Trump at both of his impeachment trials.Asked by The New York Times’s Andrew Ross Sorkin whether he would campaign against Mr. Trump, Mr. Romney responded: “I would not be voting for President Trump again. I haven’t voted for him in the past. And I would probably be getting behind somebody who I thought more represented the tiny wing of the Republican Party that I represent.”Mr. Romney’s comments were a clear sign of Mr. Trump’s enduring position in the Republican Party, even after his election defeat last year and his impeachment on a charge of inciting the assault on the Capitol on Jan. 6.“He has by far the largest voice and a big impact in my party,” Mr. Romney said.AdvertisementContinue reading the main story More

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    Los impuestos de Donald Trump: los pasos que siguen en la investigación

    #masthead-section-label, #masthead-bar-one { display: none }Los impuestos de Donald TrumpLos donativos del presidenteNuestra investigaciónEl pantano reinventado de TrumpHallazgos claveUna nota del editor ejecutivoAdvertisementContinue reading the main storySupported byContinue reading the main storyNueva YorkLos impuestos de Donald Trump: los pasos que siguen en la investigaciónUna sentencia de la Corte Suprema ha allanado el camino para que los fiscales comiencen a escudriñar los registros financieros de Trump.En 2019 el expresidente Donald Trump demandó por primera vez para bloquear una citación que buscaba acceder a sus impuestos personales y corporativos.Credit…Pete Marovich para The New York TimesWilliam K. Rashbaum, Ben Protess y 23 de febrero de 2021 a las 16:34 ETRead in EnglishTerabytes de datos. Docenas de fiscales, investigadores y contadores forenses escudriñando millones de páginas de documentos financieros. Una empresa consultora externa inmersa en los secretos de los bienes inmuebles comerciales y las estrategias fiscales.Esa es la monumental tarea que se avecina en la investigación penal del fiscal del distrito de Manhattan sobre el expresidente Donald Trump y su empresa familiar, después de que el lunes una orden de la Corte Suprema de Estados Unidos despejó el camino para que los fiscales obtengan ocho años de declaraciones de impuestos y otros registros financieros de Trump.La breve orden, sin firma, fue una rotunda victoria para los fiscales y una derrota para Trump, que culmina su amarga y prolongada batalla legal para bloquear la entrega de los registros —un esfuerzo que llegó dos veces a la Corte Suprema— e impulsa los esfuerzos de los fiscales después de que la demanda los estancó durante más de un año.La investigación es una de las dos indagaciones penales conocidas sobre Trump, la otra proviene de los fiscales de Georgia que examinan el esfuerzo de Trump para persuadir a los funcionarios locales revertir los resultados de las elecciones allí. Cuando Trump dejó su cargo, perdió la protección contra las acusaciones que le otorgaba la presidencia.El fiscal del distrito, Cyrus R. Vance Jr, emitió un escueto comunicado, que decía: “El trabajo continúa”. Un portavoz de su oficina declinó hacer más comentarios sobre la investigación.La siguiente fase, crucial en la investigación de Manhattan, comenzará en serio esta semana cuando los investigadores de la oficina del fiscal del distrito recojan los registros del bufete de abogados que representa a los contadores de Trump, Mazars USA, según personas con conocimiento del asunto, así como exfiscales y otros expertos que describieron los próximos pasos bajo la condición de anonimato.Los investigadores irán a la oficina del bufete de abogados en el condado neoyorquino de Westchester con una copia de la citación del gran jurado de agosto de 2019 que fue el centro de la demanda. Saldrán de ahí con un vasto tesoro de copias digitales de las declaraciones, resmas de estados financieros y otros registros y comunicaciones relacionados con los impuestos de Trump y los de sus empresas.Luego, los investigadores entregarán la masa de datos a la oficina de Vance, donde el equipo de fiscales, contadores forenses y analistas ha estado investigando a Trump y sus empresas por una amplia gama de posibles delitos financieros. Vance, un demócrata, ha estado examinando si Trump, su empresa y sus empleados cometieron fraudes de seguros, fiscales y bancarios, entre otros delitos, han dicho personas con conocimiento del asunto.Incluso antes de la sentencia de la Corte Suprema, la investigación se había calentado, al emitir la oficina de Vance más de una docena de citaciones en los últimos meses y entrevistar a testigos, incluidos los empleados del Deutsche Bank, uno de los principales prestamistas de Trump.Las citaciones son respecto a un aspecto central de la investigación de Vance, que se centra en si la empresa de Trump, la Organización Trump, infló el valor de algunas de sus propiedades emblemáticas para obtener los mejores préstamos posibles, al tiempo que rebajaba los valores para reducir los impuestos sobre la propiedad, han dicho personas con conocimiento del asunto. Los fiscales también están examinando las declaraciones de la Organización Trump a las compañías de seguros sobre el valor de varios activos.Ahora, armados con los registros de Mazars —que incluyen las declaraciones de impuestos, los registros comerciales en los que se basan y las comunicaciones entre la Organización Trump y sus contadores— los fiscales podrán ver una imagen más completa de las posibles discrepancias entre lo que la compañía dijo a sus prestamistas y a las autoridades fiscales.Los fiscales también han requerido a la Organización Trump los registros relacionados con la cancelación de impuestos sobre millones de dólares en honorarios de consultoría, algunos de los cuales parecen haber ido a la hija mayor del presidente, Ivanka Trump, un acuerdo reportado primero por The New York Times. La empresa entregó algunos de esos registros el mes pasado, dijeron dos personas con conocimiento del asunto, aunque los fiscales han cuestionado si la compañía ha respondido completamente al requerimiento.No está claro si los fiscales presentarán finalmente cargos contra Trump, la empresa o cualquiera de sus ejecutivos, incluidos los dos hijos adultos de Trump, Donald Trump Jr. y Eric Trump.En un extenso e indignado comunicado, que incluía una reiteración de muchas de sus conocidas quejas, Trump arremetió contra la Corte Suprema y la investigación, a la que caracterizó como “una continuación de la mayor cacería de brujas política de la historia de nuestro país”.Añadió: “Durante más de dos años, la ciudad de Nueva York ha estado investigando casi todas las transacciones que he realizado, incluyendo la búsqueda de declaraciones de impuestos que fueron realizadas por uno de los mayores y más prestigiosos bufetes de abogados y contadores de Estados Unidos”.Es probable que los abogados de Trump argumenten a los fiscales que Trump no pudo haber engañado al Deutsche Bank porque el banco, un sofisticado actor financiero, realizó su propio análisis de las propiedades de Trump. Cyrus R. Vance Jr, el fiscal del distrito de Manhattan, ha estado investigando a Trump y sus empresas por una amplia gama de posibles delitos financieros.Credit…Eduardo Munoz/ReutersMazars dijo en un comunicado que estaba al tanto de la nueva sentencia. “Como hemos mantenido a lo largo de este proceso, Mazars sigue comprometida con el cumplimiento de todas nuestras obligaciones profesionales y legales”, dice el comunicado.El mayor desafío para los fiscales de Vance será armar el rompecabezas de los registros fiscales, los estados financieros y los documentos de apoyo que las empresas de Trump proporcionaron a los contadores.A principios de este mes, Vance reclutó a Mark F. Pomerantz, una figura prominente en los círculos legales de Nueva York, para ayudar con la investigación. Pomerantz, un exfiscal federal de alto nivel con experiencia relevantee tanto en la investigación como en la defensa de casos complejos de cuello blanco y crimen organizado, se encargará de las interacciones con los testigos clave, entre otras tareas.Para obtener ayuda adicional, la oficina de Vance ha contratado a FTI, una gran empresa de consultoría que puede analizar algunos de los sectores en los que operan las empresas de Trump, incluido el inmobiliario comercial, así como cuestiones fiscales, dijeron personas con conocimiento del asunto.La firma también cargará la vasta cantidad de registros en un sistema de análisis de datos y gestión de documentos que puede utilizar para explorarlos en busca de patrones y apoyar así la investigación, dijeron las personas.La medida de los jueces de la Corte Suprema, que sin disentir negaron a Trump una suspensión de emergencia para que la corte pudiera revisar completamente las cuestiones del caso por segunda vez, no pondrá las declaraciones de impuestos de Trump en manos del Congreso ni las hará automáticamente públicas. Las leyes de confidencialidad del gran jurado mantendrán los registros en privado a menos que la oficina de Vance presente cargos e introduzca los documentos como prueba en un juicio.El público ya se ha enterado de muchas cosas sobre los impuestos de Trump a través de otros medios.The New York Times obtuvo datos de declaraciones de impuestos de más de dos décadas de Trump y los cientos de empresas que conforman su organización empresarial, e incluyen información detallada de sus dos primeros años en el cargo.El Times publicó el año pasado una serie de artículos de investigación basados en un análisis de los datos que mostraban que Trump no pagó prácticamente ningún impuesto sobre la renta durante muchos años y que actualmente se le realiza una auditoría en la que un fallo adverso podría costarle más de 100 millones de dólares. Él y sus empresas presentan declaraciones de impuestos por separado y emplean estrategias fiscales complicadas y a veces agresivas, según la investigación.Pero la acción de la Corte Suprema puso en marcha una serie de acontecimientos que podrían conducir a la extraordinaria posibilidad de un juicio penal para el expresidente. Como mínimo, el fallo arrebata a Trump el control de sus registros financieros más cercanos y el poder de decidir cuándo, si es que alguna vez, se pondrán a disposición de la inspección pública.Trump y sus abogados han luchado durante mucho tiempo para mantener los registros en secreto. Después de prometer durante la campaña de 2016 que publicaría sus declaraciones de impuestos, como han hecho todos los candidatos presidenciales durante al menos 40 años, se negó a hacerlo, lo que proporcionó una línea persistente de crítica para los demócratas y otros adversarios.Además de luchar contra el requerimiento de la oficina de Vance en los tribunales, Trump interpuso una demanda para bloquear el pedido del Congreso y desafió con éxito una ley de California que requiere que los candidatos a las primarias presidenciales publiquen sus declaraciones.El fallo de la Corte Suprema se produce casi 18 meses después de que Trump demandó por primera vez a Vance, en un intento de bloquear el requerimiento de su oficina y estimulando una batalla legal que llegó a la Corte Suprema por primera vez el verano pasado. En una decisión histórica en julio, la corte rechazó el argumento de Trump de que, como presidente en ejercicio, era inmune a la investigación. El caso fue litigado por el consejero general de Vance, Carey Dunne, quien ayuda a dirigir la investigación.Pero la corte dijo que Trump podía impugnar por otros motivos, como relevancia y alcance. Trump inició entonces una nueva batalla legal, argumentando que el requerimiento era demasiado amplio y equivalía a acoso político. Tras perder con ese argumento en los tribunales inferiores, Trump pidió a la Corte Suprema que aplazara la ejecución de la citación de Vance hasta que pudiera decidir si atendía la apelación de Trump.Fue esa solicitud la que la Corte Suprema negó, terminando efectivamente la cruzada legal del expresidente, dijeron los expertos legales.“A Trump no se le dará deferencia como expresidente”, dijo Anne Milgram, una exasistente del fiscal de distrito en Manhattan que luego sirvió como fiscala general de Nueva Jersey. “Bajo los ojos de las leyes del estado de Nueva York, él tiene los mismos derechos que otros en el estado. Ni más ni menos”.Reed Brodsky, un veterano abogado defensor de cuello blanco y exfiscal federal, dijo que los abogados de Trump probablemente le dirán que los nuevos intentos de bloquear la citación podrían socavar su capacidad de argumentar los méritos de su defensa.“Corren el riesgo, si siguen presentando argumentos que son frívolos, de socavar su credibilidad”, dijo Brodsky.Jonah E. Bromwich More

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    With Trump’s Records, Manhattan D.A. Has His Work Cut Out

    #masthead-section-label, #masthead-bar-one { display: none }Trump’s TaxesWhat’s NextOur InvestigationA 2016 WindfallProfiting From FameTimeline18 Key FindingsAdvertisementContinue reading the main storySupported byContinue reading the main storyNew York TodayWith Trump’s Records, Manhattan D.A. Has His Work Cut OutFeb. 23, 2021Updated 9:28 a.m. ET [Want to get New York Today by email? Here’s the sign-up.]It’s Tuesday. [embedded content]Weather: Rain, mixed with a little snow, around midday. Clearing later, but wind gusts continue. High in the mid-40s. Alternate-side parking: In effect until Friday (Purim). Credit…Pete Marovich for The New York TimesAfter more than a year of legal wrangling, it’s official: the Manhattan district attorney’s office will be allowed to access years of former President Donald J. Trump’s tax returns and other financial records.The Supreme Court issued the decision on Monday, dealing a defeat to Mr. Trump’s extraordinary struggle to keep the records private.In a statement, Mr. Trump decried the court’s decision and the investigation, which he called “a continuation of the greatest political Witch Hunt in the history of our Country.”Now the district attorney’s office faces the herculean task of combing through terabytes of data for evidence of possible crimes by Mr. Trump’s real estate company, the Trump Organization.[Here’s what’s next in the Trump tax investigation.]Here’s what you need to know.What this meansCyrus R. Vance Jr., Manhattan’s district attorney, has been leading a wide-ranging criminal investigation into Mr. Trump’s business for more than two years.That investigation was long stymied by legal objections from Mr. Trump that twice reached the Supreme Court.Now the trove of records that will be obtained from Mr. Trump’s accountants, Mazars USA, will give prosecutors a more comprehensive look at the inner financial workings of Mr. Trump’s business and allow them to determine whether to charge the former president with any crimes.The contextDuring his 2016 presidential run, Mr. Trump said that he would release his tax returns, as every presidential candidate has done for at least 40 years, but instead he has battled to keep them under wraps.He was not entirely successful. A New York Times investigation, which reviewed more than two decades of the former president’s tax returns, revealed that Mr. Trump had paid little income tax for years and pointed out potential financial improprieties, some of which may figure in Mr. Vance’s investigation.What comes nextProsecutors, investigators, forensic accountants and an outside consulting firm will begin to dig through reams of financial records to develop a clear picture of Mr. Trump’s business dealings.After the Supreme Court released its order, Mr. Vance issued a terse statement: “The work continues.”But Mr. Vance might not see the end of that work while in office. He has given no indication that he intends to run for re-election this year, and the investigation could fall to his successor.None of the eight current candidates for the office were particularly eager to discuss that possibility during a virtual debate last month.From The TimesUprising Grows Over Cuomo’s Bullying and ‘Brutalist Political Theater’Marijuana Is Legal in New Jersey, but Sales Are Months AwayGender-Reveal Device Explodes, Killing Man in Upstate New YorkThis 105-Year-Old Beat Covid. She Credits Gin-Soaked Raisins.Tom Konchalski, Dogged Basketball Scout, Dies at 74Want more news? Check out our full coverage.The Mini Crossword: Here is today’s puzzle.What we’re readingA Brooklyn man was arrested after being accused of stealing nearly $200,000 worth of merchandise from a Chanel store in SoHo, then bragging online about it. [Gothamist]New York City residents have clashed with restaurant owners about their increasingly elaborate outdoor dining setups. [Eater]After going out of business last year, the discount department store chain and city fixture Century 21 plans to reopen this year. [NY1]And finally: ‘Charging Bull’ artist, remembered Arturo Di Modica sneaked his 3.5-ton bronze sculpture “Charging Bull” into position across from the New York Stock Exchange under cover of night in 1989.Mr. Di Modica did not have permission from the city to install the sculpture. When he arrived with the statue at Broad Street at around 1 a.m. on Dec. 15, he and his friends found that the stock exchange had installed a massive Christmas tree where he hoped to place the bull.“Drop the bull under the tree,” he shouted. “It’s my gift.”To Mr. Di Modica, a Sicilian artist whose death last week was covered by my colleague Clay Risen, the statue was a paean to optimism in the face of stock market crashes in the late 1980s. Despite its surreptitious installation, Mr. Di Modica’s gift has endured.The bull, which city officials moved to Bowling Green, has become a reliable tourist draw and a sculptural representation of Wall Street. It has also been targeted by vandals, including one who in 2019 gashed the bull’s horn by smashing it with a metal banjo.Another art installation, “Fearless Girl” by Kristen Visbal, irked Mr. Di Modica when it was placed directly in front of “Charging Bull” in 2017.The bronze girl, who defiantly stared down “Charging Bull,” was “there attacking the bull,” said Mr. Di Modica, who felt Ms. Visbal had changed the original meaning of his work.“Fearless Girl” drew plaudits from celebrities and Mayor Bill de Blasio, among others, and in 2018 was moved in front of the exchange, near the place were Mr. Di Modica originally placed the bull.The mayor also wanted to move “Charging Bull” near the exchange, but his efforts failed, and the statue is still at Bowling Green.At the time of his death, Mr. Di Modica was working on another monumental sculpture: a 132-foot depiction of rearing horses that would one day bracket a river near his home in Vittoria, Italy.“I must finish this thing,” Mr. Di Modica said. “I will die working.”It’s Tuesday — grab the bull by the horns.Metropolitan Diary: Running late Dear Diary:It was a Monday morning in 1985, and I was running late for work. I barely had time to put on makeup and brush my hair before dashing out the door of my Cobble Hill apartment.When I got to the sidewalk, I hit my stride. With a Walkman wedged in my pocket and music filling my ears, I loped down the six blocks to the subway, bopping along happily to Madonna’s “Material Girl.”I still had my headphones in when I got on the train. I quickly sensed a ripple of mirth around me. Somebody said something, and people started to laugh. I paid it no mind and kept my head low, glued to my music.When the doors opened at the next stop, a woman in a crisp business suit brushed past me as I stood near the door. She motioned for me to turn off my Walkman.“You have your curlers on,” she said.— Reni RoxasNew York Today is published weekdays around 6 a.m. Sign up here to get it by email. You can also find it at nytoday.com.What would you like to see more (or less) of? Email us: nytoday@nytimes.com.AdvertisementContinue reading the main story More

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    One Question for Manhattan D.A. Candidates: Will You Prosecute Trump?

    AdvertisementContinue reading the main storySupported byContinue reading the main storyOne Question for Manhattan D.A. Candidates: Will You Prosecute Trump?The investigation into Donald J. Trump has been the focus of enormous attention, but candidates have mostly avoided talking about the case.Former President Donald J. Trump and his company are under investigation in Manhattan. Prosecutors are scrutinizing whether the Trump Organization manipulated property valuations to get loans and tax benefits.Credit…Doug Mills/The New York TimesNicole Hong and Feb. 23, 2021Updated 7:28 a.m. ETLast month, during a virtual debate among the eight candidates running to be Manhattan’s top prosecutor, a final yes-or-no question jolted the group: Would they commit to prosecuting crimes committed by former President Donald J. Trump and his company?The candidates ducked.“I actually don’t think any of us should answer that question,” said one contender, Eliza Orlins, as her opponents sounded their agreement.Despite the candidates’ efforts to avoid it, the question hangs over the hotly contested race to become the next district attorney in Manhattan. The prestigious law enforcement office has been scrutinizing the former president for more than two years and won a hard-fought legal battle this week at the Supreme Court to obtain Mr. Trump’s tax returns.The current district attorney, Cyrus R. Vance Jr., who has led the office since 2010, is unlikely to seek re-election, according to people with knowledge of his plans, though he has yet to formally announce the decision. He has until next month to decide, but is not actively raising money and has not participated in campaign events.If Mr. Vance brings criminal charges this year in the Trump investigation, the next district attorney will inherit a complicated case that could take years to resolve. Every major step would need the district attorney’s approval, from plea deals to witnesses to additional charges.But the most high-profile case in the Manhattan district attorney’s office is also the one that every candidate running to lead the office has been reluctant to discuss.The eight contenders know that any statements they make could fuel Mr. Trump’s attacks on the investigation as a political “witch hunt,” potentially jeopardizing the case. Many of them have said it is unethical to make promises about Mr. Trump’s fate without first seeing the evidence.Still, the question comes up repeatedly at debates and forums, a sign of the intense interest surrounding the Trump investigation in Manhattan, where President Biden won 86 percent of the vote in last year’s election.The candidates are all Democrats, and whoever wins the June 22 primary is almost certain to win the general election in November. At the moment, no Republicans are running. With no public polling available, there is no clear favorite in the race, and in such a crowded field, a candidate may win with a small plurality of the vote. Ranked-choice voting, which will be featured for the first time in the mayoral primary, will not be used in the race.Cyrus Vance Jr., who has been Manhattan district attorney for more than a decade, is not expected to run again. Credit…Craig Ruttle/Associated PressThe candidates have found themselves walking a political tightrope: vowing to hold powerful people like Mr. Trump accountable, without saying too much to prejudge his guilt.“I’ve been very active and vocal on my feelings on Trump’s abuses of the rule of law, of his terrible policies, of his indecency,” said Dan Quart, a New York State assemblyman who is a candidate in the race. “But that’s different than being a district attorney who has to judge each case on the merits.”“It’s incumbent upon me not to say things as a candidate for this office that could potentially threaten prosecution in the future,” he added.The stakes are high. Should Mr. Trump be charged and the case go to trial, a judge could find that the statements made by the new district attorney on the campaign trail tainted the jury pool and could transfer the case out of Manhattan — or even remove the prosecutor from the case, according to legal ethics experts.Mr. Trump is already laying the groundwork for that argument. In a lengthy statement he released on Monday condemning Mr. Vance’s investigation and the Supreme Court decision, he attacked prosecutorial candidates in “far-left states and jurisdictions pledging to take out a political opponent.”“That’s fascism, not justice,” the statement said. “And that is exactly what they are trying to do with respect to me.”Mr. Vance’s investigation has unfolded as a growing number of Democratic leaders have called for Mr. Trump and his family to be held accountable for actions that they believe broke the law.After the Senate acquitted the former president on a charge of incitement in his second impeachment trial this month, the public interest quickly shifted to the inquiry in Manhattan, one of two known criminal investigations facing Mr. Trump.Mr. Vance was widely criticized after he declined in 2012 to charge Ivanka Trump and Donald Trump Jr. after a separate fraud investigation and then accepted a donation from their lawyer. The investigation examined whether Trump Organization executives had misled buyers of units at a Trump condo building in Lower Manhattan. (Mr. Vance returned the donation after the public outcry.)Mr. Vance’s victory over the ex-president at the Supreme Court may temper that criticism. But many of the district attorney candidates have still attacked his decision to close the earlier Trump investigation, campaigning on the belief that his office gave too many free passes to the wealthy and powerful.In August, Ms. Orlins, a former public defender, suggested on Twitter that, if she were to become district attorney, she would open an investigation into Ivanka Trump.“You won’t get off so easy when I’m Manhattan D.A.,” she wrote, referring to the fraud investigation that Mr. Vance had shut down. The message drew cheers from her supporters but raised eyebrows among some lawyers.Erin Murphy, a professor who teaches professional responsibility in criminal practice at New York University School of Law, said the message suggested Ms. Orlins was more focused on a desired outcome than she was on due process.“It feels like a vindictive thing,” said Ms. Murphy, who supports a rival candidate, Alvin Bragg.In an interview, Ms. Orlins said that she did not regret the tweet.“I’m passionate about what I believe,” she said. She maintained that, if elected, she would still evaluate evidence against the Trump family without prejudice.Some candidates have been more circumspect in addressing the elephant in the room, responding to questions about Mr. Trump by emphasizing their experience investigating powerful people.Liz Crotty, who worked for Mr. Vance’s predecessor, Robert M. Morgenthau, said in an interview that she would be well-equipped to oversee a complicated case because as a prosecutor she had investigated the finances of Saddam Hussein, the Iraqi dictator.Diana Florence, a former Manhattan prosecutor, cited her history of taking on real estate and construction fraud to demonstrate that she would not be afraid to pursue the rich and influential.Mr. Vance’s office began its current investigation into Mr. Trump in 2018, initially focusing on the Trump Organization’s role in hush money payments made during the 2016 presidential campaign to two women who claimed to have had affairs with Mr. Trump.Since then, prosecutors have suggested in court filings that their investigation has expanded to focus on potential financial crimes, including insurance and bank-related fraud. Mr. Vance has not revealed the scope of his investigation, citing grand jury secrecy.In August 2019, Mr. Vance’s office sent a subpoena to Mr. Trump’s accounting firm seeking eight years of his tax returns. Mr. Trump repeatedly attempted to block the subpoena. On Monday, the Supreme Court put an end to his efforts, with a short, unsigned order that required Mr. Trump’s accountants to release his records.Tahanie Aboushi, a civil rights lawyer who is running, said Mr. Vance’s failure to prosecute Mr. Trump earlier reflected a central theme of her campaign. She sees the former president as the beneficiary of a system that allows powerful people to get away with misconduct for which poor people and people of color are harshly punished.“None of my policies are targeted at Trump or a direct response to Trump,” she said in an interview. “It’s the system as a whole and how it’s historically operated.”Other candidates have focused on their experience managing complex cases, in tacit acknowledgment of the obstacles ahead in a potential prosecution of a former president. Lucy Lang, a former prosecutor under Mr. Vance running in the race, has touted her familiarity with long-term cases in Manhattan courts, including her leadership of a two-year investigation into a Harlem drug gang.Daniel R. Alonso, who was Mr. Vance’s top deputy from 2010 to 2014 and is now in private practice, said that any potential case would be an “uphill battle.”“You can’t have a D.A. who doesn’t have the gravitas and the level of experience to know how to handle the case,” he said.Several of the contenders already have experience suing the Trump administration and dealing with the scrutiny that comes with it.Tali Farhadian Weinstein, a former federal prosecutor, has pointed to her role in a lawsuit that successfully stopped federal immigration authorities last year from arresting people at state courthouses. She handled the case as the former general counsel for the Brooklyn district attorney.Mr. Bragg, who served as a chief deputy at the New York attorney general’s office when it sued Mr. Trump’s charity in 2018, said it was critical in politically charged cases to ignore the public pressure.“When you do the right thing for the right reason in the right way, justice is its own reward,” he said. “You can’t be motivated by public passions. You have to be rooted in the facts.”AdvertisementContinue reading the main story More

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    Garland, at Confirmation Hearing, Vows to Fight Domestic Extremism

    #masthead-section-label, #masthead-bar-one { display: none }Capitol Riot FalloutTracking the ArrestsVisual TimelineInside the SiegeThe Lost HoursThe Oath KeepersAdvertisementContinue reading the main storySupported byContinue reading the main storyGarland, at Confirmation Hearing, Vows to Fight Domestic ExtremismPresident Biden’s nominee for attorney general told the Senate Judiciary Committee that investigating the Capitol riot would be his first priority.Judge Merrick B. Garland said he would restore independence to the Justice Department if confirmed as attorney general.Credit…Stefani Reynolds for The New York TimesKatie Benner and Feb. 22, 2021, 7:16 p.m. ETWASHINGTON — Judge Merrick B. Garland, President Biden’s nominee for attorney general, said on Monday that the threat from domestic extremism was greater today than at the time of the Oklahoma City bombing in 1995, and he pledged that if confirmed he would make the federal investigation into the Capitol riot his first priority.Judge Garland, who led the Justice Department’s prosecution of the Oklahoma City bombing, told the Senate Judiciary Committee on the first day of his confirmation hearings that the early stages of the current inquiry into the “white supremacists and others who stormed the Capitol” seemed to be aggressive and “perfectly appropriate.”He received a largely positive reception from members of both parties on the panel, five years after Senate Republicans blocked his nomination to the Supreme Court by President Barack Obama to fill the vacancy created by the death of Justice Antonin Scalia.Judge Garland, 68, who was confirmed to the United States Court of Appeals for the District of Columbia Circuit in 1997, pledged on Monday to restore the independence of a Justice Department that had suffered deep politicization under the Trump administration.“I do not plan to be interfered with by anyone,” Judge Garland said. Should he be confirmed, he said, he would uphold the principle that “the attorney general represents the public interest.”Judge Garland also said he would reinvigorate the department’s civil rights division as America undergoes a painful and destabilizing reckoning with systemic racism.“Communities of color and other minorities still face discrimination in housing, education, employment and the criminal justice system,” Judge Garland said in his opening statement. But he said he did not support the call from some on the left that grew out of this summer’s civil rights protests to defund the police.The Trump administration worked to curb civil rights protections for transgender people and minorities. It also barred policies intended to combat systemic racism, sexism, homophobia and other implicit biases.“I regard my responsibilities with respect to the civil rights division at the top of my major priorities list,” Judge Garland said.Judge Garland answered questions on a wide array of additional topics, including criminal justice reform, antitrust cases, the power of large technology companies, congressional oversight and departmental morale.Discussing the threat of domestic terrorism, Judge Garland said that “we are facing a more dangerous period than we faced in Oklahoma City.”He called the assault on the Capitol “the most heinous attack on the democratic processes that I’ve ever seen, and one that I never expected to see in my lifetime.”In addition to an immediate briefing on the investigation, he said he would “give the career prosecutors who are working on this manner 24/7 all the resources they could possibly require.”Battling extremism is “central” to the Justice Department’s mission, and has often overlapped with its mission to combat systemic racism, as with its fight against the Ku Klux Klan, Judge Garland said.But the hearing was also a reminder of how politics hovers over so many of the high-profile issues that will confront Judge Garland if the full Senate confirms him, especially as the Capitol riot investigation touches on members of Mr. Trump’s inner circle and more defendants claim that they acted on former President Donald J. Trump’s command to stop Mr. Biden from taking office.Asked by Senator Sheldon Whitehouse, Democrat of Rhode Island, whether the investigation into the Capitol riot should pursue people “upstream” of those who breached the building, including “funders, organizers, ringleaders or aiders and abettors who were not present in the Capitol on Jan. 6,” Judge Garland replied, “We will pursue these leads wherever they take us.”Republicans focused primarily on two politically charged investigations from the Trump era: a federal tax investigation into Mr. Biden’s son Hunter Biden, and the work of a special counsel, John H. Durham, to determine whether Obama-era officials erred in 2016 when they investigated Trump campaign officials and their ties to Russia.Judge Garland said he had not discussed the Hunter Biden case with the president, and he reiterated that the Justice Department would make final decisions about investigations and prosecutions.“That investigation has been proceeding discreetly, not publicly, as all investigations should,” he said. He noted that the Trump-appointed U.S. attorney in Delaware had been asked to stay on and oversee the investigation into Hunter Biden.“I have absolutely no reason to doubt that was the correct decision,” he said.Responding to a question about Mr. Durham’s investigation, Judge Garland suggested that he would let the inquiry play out but avoided making any explicit promises about how he would handle it.“I don’t have any reason — from what I know now, which is really very little — to make any determination,” Judge Garland said. “I don’t have any reason to think that he should not remain in place,” he said of Mr. Durham.About the disclosure of any report from Mr. Durham, he added, “I would though have to talk with Mr. Durham and understand the nature of what he has been doing and the nature of the report.”Senators Charles E. Grassley, left, Republican of Iowa, and Richard J. Durbin, the Illinois Democrat who leads the Judiciary Committee, during the hearing. Mr. Grassley called Judge Garland “an honorable person.”Credit…Stefani Reynolds for The New York TimesSenator Charles E. Grassley of Iowa, the top Republican on the committee, said he would not “take exception” to answers about the Durham investigation that were “not quite as explicit” as he wanted “because I think you’re an honorable person.”Judge Garland has sterling legal credentials, a reputation as a moderate and a long history of service at the Justice Department. After clerking for Justice William J. Brennan Jr., he worked as a federal prosecutor for the U.S. attorney’s office in Washington under President George H.W. Bush and was chosen by Jamie Gorelick, the deputy attorney general under President Bill Clinton, to serve as her top deputy..css-1xzcza9{list-style-type:disc;padding-inline-start:1em;}.css-c7gg1r{font-family:nyt-franklin,helvetica,arial,sans-serif;font-weight:700;font-size:0.875rem;line-height:0.875rem;margin-bottom:15px;color:#121212 !important;}@media (min-width:740px){.css-c7gg1r{font-size:0.9375rem;line-height:0.9375rem;}}.css-rqynmc{font-family:nyt-franklin,helvetica,arial,sans-serif;font-size:0.9375rem;line-height:1.25rem;color:#333;margin-bottom:0.78125rem;}@media (min-width:740px){.css-rqynmc{font-size:1.0625rem;line-height:1.5rem;margin-bottom:0.9375rem;}}.css-rqynmc strong{font-weight:600;}.css-rqynmc em{font-style:italic;}.css-yoay6m{margin:0 auto 5px;font-family:nyt-franklin,helvetica,arial,sans-serif;font-weight:700;font-size:1.125rem;line-height:1.3125rem;color:#121212;}@media (min-width:740px){.css-yoay6m{font-size:1.25rem;line-height:1.4375rem;}}.css-1dg6kl4{margin-top:5px;margin-bottom:15px;}.css-16ed7iq{width:100%;display:-webkit-box;display:-webkit-flex;display:-ms-flexbox;display:flex;-webkit-align-items:center;-webkit-box-align:center;-ms-flex-align:center;align-items:center;-webkit-box-pack:center;-webkit-justify-content:center;-ms-flex-pack:center;justify-content:center;padding:10px 0;background-color:white;}.css-pmm6ed{display:-webkit-box;display:-webkit-flex;display:-ms-flexbox;display:flex;-webkit-align-items:center;-webkit-box-align:center;-ms-flex-align:center;align-items:center;}.css-pmm6ed > :not(:first-child){margin-left:5px;}.css-5gimkt{font-family:nyt-franklin,helvetica,arial,sans-serif;font-size:0.8125rem;font-weight:700;-webkit-letter-spacing:0.03em;-moz-letter-spacing:0.03em;-ms-letter-spacing:0.03em;letter-spacing:0.03em;text-transform:uppercase;color:#333;}.css-5gimkt:after{content:’Collapse’;}.css-rdoyk0{-webkit-transition:all 0.5s ease;transition:all 0.5s ease;-webkit-transform:rotate(180deg);-ms-transform:rotate(180deg);transform:rotate(180deg);}.css-eb027h{max-height:5000px;-webkit-transition:max-height 0.5s ease;transition:max-height 0.5s ease;}.css-6mllg9{-webkit-transition:all 0.5s ease;transition:all 0.5s ease;position:relative;opacity:0;}.css-6mllg9:before{content:”;background-image:linear-gradient(180deg,transparent,#ffffff);background-image:-webkit-linear-gradient(270deg,rgba(255,255,255,0),#ffffff);height:80px;width:100%;position:absolute;bottom:0px;pointer-events:none;}#masthead-bar-one{display:none;}#masthead-bar-one{display:none;}.css-1amoy78{background-color:white;border:1px solid #e2e2e2;width:calc(100% – 40px);max-width:600px;margin:1.5rem auto 1.9rem;padding:15px;box-sizing:border-box;}@media (min-width:740px){.css-1amoy78{padding:20px;width:100%;}}.css-1amoy78:focus{outline:1px solid #e2e2e2;}.css-1amoy78[data-truncated] .css-rdoyk0{-webkit-transform:rotate(0deg);-ms-transform:rotate(0deg);transform:rotate(0deg);}.css-1amoy78[data-truncated] .css-eb027h{max-height:300px;overflow:hidden;-webkit-transition:none;transition:none;}.css-1amoy78[data-truncated] .css-5gimkt:after{content:’See more’;}.css-1amoy78[data-truncated] .css-6mllg9{opacity:1;}.css-k9atqk{margin:0 auto;overflow:hidden;}.css-k9atqk strong{font-weight:700;}.css-k9atqk em{font-style:italic;}.css-k9atqk a{color:#326891;-webkit-text-decoration:none;text-decoration:none;border-bottom:1px solid #ccd9e3;}.css-k9atqk a:visited{color:#333;-webkit-text-decoration:none;text-decoration:none;border-bottom:1px solid #ddd;}.css-k9atqk a:hover{border-bottom:none;}Capitol Riot FalloutFrom Riot to ImpeachmentThe riot inside the U.S. Capitol on Wednesday, Jan. 6, followed a rally at which President Trump made an inflammatory speech to his supporters, questioning the results of the election. Here’s a look at what happened and the ongoing fallout:As this video shows, poor planning and a restive crowd encouraged by President Trump set the stage for the riot.A two hour period was crucial to turning the rally into the riot.Several Trump administration officials, including cabinet members Betsy DeVos and Elaine Chao, announced that they were stepping down as a result of the riot.Federal prosecutors have charged more than 70 people, including some who appeared in viral photos and videos of the riot. Officials expect to eventually charge hundreds of others.The House voted to impeach the president on charges of “inciting an insurrection” that led to the rampage by his supporters.In addition to Oklahoma City, Judge Garland supervised high-profile cases that included Theodore J. Kaczynski (a.k.a. the Unabomber) and the bombing at the Atlanta Olympics in 1996 before being confirmed to the federal appeals court. When Mr. Obama nominated him to the Supreme Court in 2016, he was widely portrayed as a moderate.Key Republicans including Senator Lindsey Graham of South Carolina, a member of the committee, and Senator Mitch McConnell of Kentucky, the minority leader, have said they would support Judge Garland to serve as Mr. Biden’s attorney general.Democrats cast him on Monday as the necessary antidote to four years in which Mr. Trump had treated Justice Department investigators as enemies to be crushed or players to be used to attack his political enemies and shield his allies, especially as he sought to thwart and undo the Russia investigation.Senator Richard J. Durbin, Democrat of Illinois and chairman of the Judiciary Committee, said in his opening remarks that “the misdeeds of the Trump Justice Department brought this nation to the brink,” and that Judge Garland would need to “restore the faith of the American people in the rule of law and deliver equal justice.”Asked about Mr. Trump’s statement, “I have the absolute right to do what I want to do with the Justice Department,” Judge Garland said that the president “is constrained by the Constitution” and that in any case Mr. Biden had pledged to not interfere with the department’s work.Judge Garland’s answer drew an implicit contrast with William P. Barr, who served under Mr. Trump as attorney general for nearly two years and appeared to see his role as serving the interests of the president much more than did other post-Watergate attorneys general.“Decisions will be made by the department itself and led by the attorney general,” he said, “without respect to partisanship, without respect to the power of the perpetrator or the lack of power, respect to the influence of the perpetrator or the lack of influence.”Judge Garland was for the most part measured and even-tempered, but he became emotional when he described his family’s flight from anti-Semitism and persecution in Eastern Europe and asylum in America.“The country took us in — and protected us,” he said, his voice halting. “I feel an obligation to the country to pay back. This is the highest, best use of my own set of skills to pay back. And so I want very much to be the kind of attorney general that you are saying I could become.”Judge Garland pledged to cooperate with a congressional investigation into the Trump Justice Department’s “zero tolerance” policy on illegal immigration that led to large numbers of parents being separated from their children.“I think that the policy was shameful,” Judge Garland said. “I can’t imagine anything worse than tearing parents from their children. And we will provide all of the cooperation that we possibly can.”AdvertisementContinue reading the main story More

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    Trump Taxes: Here's What's Next in the Manhattan D.A.'s Investigation

    #masthead-section-label, #masthead-bar-one { display: none }Trump’s TaxesWhat’s NextOur InvestigationA 2016 WindfallProfiting From FameTimeline18 Key FindingsAdvertisementContinue reading the main storySupported byContinue reading the main storyHere’s What’s Next in the Trump Taxes InvestigationA Supreme Court ruling has paved the way for prosecutors to begin combing through Mr. Trump’s financial records.Former President Donald J. Trump first sued to block a subpoena seeking his personal and corporate taxes in 2019.Credit…Pete Marovich for The New York TimesWilliam K. Rashbaum, Ben Protess and Feb. 22, 2021Updated 2:35 p.m. ETTerabytes of data. Dozens of prosecutors, investigators and forensic accountants sifting through millions of pages of financial documents. An outside consulting firm drilling down on the arcana of commercial real estate and tax strategies.That is the monumental task that lies ahead in the Manhattan district attorney’s criminal investigation into former President Donald J. Trump and his family business after a United States Supreme Court order on Monday cleared the way for prosecutors to obtain eight years worth of Mr. Trump’s tax returns and other financial records.The brief, unsigned order was a resounding victory for the prosecutors and defeat for Mr. Trump, capping his bitter and protracted legal battle to block the release of the records — an effort that twice reached the Supreme Court — and delivering a jolt to the prosecutors’ efforts after the lawsuit stalled them for more than a year.The investigation is one of two known criminal inquiries into Mr. Trump, the other coming from prosecutors in Georgia scrutinizing Mr. Trump’s effort to persuade local officials to undo the election results there. When Mr. Trump left office, he lost the protection against indictment that the presidency afforded him.The district attorney, Cyrus R. Vance Jr., issued a terse statement, saying: “The work continues.” A spokesman for his office declined to comment further on the investigation.The crucial next phase in the Manhattan inquiry will begin in earnest this week when investigators for the district attorney’s office collect the records from the law firm that represents Mr. Trump’s accountants, Mazars USA, according to people with knowledge of the matter, as well as former prosecutors and other experts who described the next steps on the condition of anonymity.The investigators, carrying a copy of the August 2019 grand jury subpoena that was at the heart of the lawsuit, will go to the law firm’s office in New York’s Westchester County. They will leave with a vast trove of digital copies of the returns, reams of financial statements and other records and communications relating to Mr. Trump’s taxes and those of his businesses.Then, the investigators will deliver the mass of data to the office of Mr. Vance, where the team of prosecutors, forensic accountants and analysts have been investigating Mr. Trump and his companies for a wide range of possible financial crimes. Mr. Vance, a Democrat, has been examining whether Mr. Trump, his company and its employees committed insurance, tax and banking fraud, among other crimes, people with knowledge of the matter have said.Even before the Supreme Court ruling, the investigation had heated up, with Mr. Vance’s office issuing more than a dozen subpoenas in recent months and interviewing witnesses, including employees of Deutsche Bank, one of Mr. Trump’s top lenders.The subpoenas relate to a central aspect of Mr. Vance’s inquiry, which focuses on whether Mr. Trump’s company, the Trump Organization, inflated the value of some of his signature properties to obtain the best possible loans, while lowballing the values to reduce property taxes, people with knowledge of the matter have said. The prosecutors are also examining the Trump Organization’s statements to insurance companies about the value of various assets.Now armed with the records from Mazars — including the tax returns, the business records on which they are based and communications between the Trump Organization and its accountants — prosecutors will be able to see a fuller picture of potential discrepancies between what the company told its lenders and tax authorities.The prosecutors have also subpoenaed the Trump Organization for records related to tax write-offs on millions of dollars in consulting fees, some of which appear to have gone to the president’s elder daughter, Ivanka Trump, an arrangement first reported by The New York Times. The company turned over some of those records last month, two people with knowledge of the matter said, though the prosecutors have questioned whether the company has fully responded to the subpoena.It remains unclear whether the prosecutors will ultimately file charges against Mr. Trump, the company, or any of its executives, including Mr. Trump’s two adult sons, Donald Trump Jr. and Eric Trump.In a lengthy and angry statement that included a reiteration of many of his familiar grievances, Mr. Trump lashed out at the Supreme Court and the investigation, which he characterized as “a continuation of the greatest political Witch Hunt in the history of our Country.” He added: “For more than two years, New York City has been looking at almost every transaction I’ve ever done, including seeking tax returns which were done by among the biggest and most prestigious law and accounting firms in the U.S.”Mr. Trump’s lawyers are likely to argue to prosecutors that Mr. Trump could not have duped Deutsche Bank because the bank, a sophisticated financial player, conducted its own analysis of Mr. Trump’s properties.Cyrus R. Vance Jr., the Manhattan district attorney, has been investigating Mr. Trump and his companies for a wide range of possible financial crimes.Credit…Eduardo Munoz/ReutersMazars said in a statement that it was aware of the new ruling. “As we have maintained throughout this process, Mazars remains committed to fulfilling all of our professional and legal obligations,” the statement said.The biggest challenge for Mr. Vance’s prosecutors will be to piece together the jigsaw puzzle of tax records, financial statements and the supporting documents Mr. Trump’s companies provided to the accountants. Early this month, Mr. Vance enlisted a prominent figure in New York legal circles, Mark F. Pomerantz, to help with the investigation. Mr. Pomerantz, a former senior federal prosecutor with significant experience both investigating and defending complex white-collar and organized crime cases, will handle interactions with key witnesses, among other tasks.For additional help, Mr. Vance’s office has hired FTI, a large consulting company that can analyze some of the industries in which Mr. Trump’s companies operate, including commercial real estate, as well as tax issues, people with knowledge of the matter said.The firm will also load the trove of records into a data analysis and document management system that it can use to explore them and seek patterns in support of the investigation, the people said.The action by the Supreme Court justices, who without noted dissent denied Mr. Trump an emergency stay so the court could fully review issues in the case for a second time, will not put Mr. Trump’s tax returns in the hands of Congress or make them automatically public. Grand jury secrecy laws will keep the records private unless Mr. Vance’s office files charges and enters the documents into evidence at a trial.The public has already learned a great deal about Mr. Trump’s taxes through other means. The New York Times obtained tax-return data extending over more than two decades for Mr. Trump and the hundreds of companies that make up his business organization, including detailed information from his first two years in office.The Times published a series of investigative articles last year based on an analysis of the data showing that Mr. Trump paid virtually no income tax for many years and that he is currently under an audit in which an adverse ruling could cost him more than $100 million. He and his companies file separate tax returns and employ complicated and sometimes aggressive tax strategies, the investigation found.But the Supreme Court’s action set in motion a series of events that could lead to the extraordinary possibility of a criminal trial for former president. At a minimum, the ruling wrests from Mr. Trump control of his most closely held financial records and the power to decide when, if ever, they would be made available for public inspection.Mr. Trump and his lawyers have long fought to keep the records secret. After promising during the 2016 campaign that he would release his tax returns, as every presidential candidate has done for at least 40 years, he refused to do so, providing a persistent line of criticism for Democrats and other adversaries.In addition to fighting the subpoena from Mr. Vance’s office in court, Mr. Trump sued to block the congressional subpoena and successfully challenged a California law requiring presidential primary candidates to release their returns.The Supreme Court’s ruling comes nearly 18 months after Mr. Trump first sued Mr. Vance, seeking to block the subpoena from his office and spurring a legal battle that reached the Supreme Court for the first time last summer. In a landmark decision in July, the court rejected Mr. Trump’s argument that as a sitting president, he was immune from investigation. The case was argued by Mr. Vance’s general counsel, Carey Dunne, who is helping lead the investigation.But the court said Mr. Trump could challenge the subpoena on other grounds, such as its relevance and scope. Mr. Trump then launched a new legal fight, arguing that the subpoena was overly broad and amounted to political harassment. After losing that argument in the lower courts, Mr. Trump asked the Supreme Court to delay enforcement of Mr. Vance’s subpoena until it could decide whether to hear Mr. Trump’s appeal.It was that request that the Supreme Court denied, effectively ending the former president’s legal quest, legal experts said.“Trump will not be given deference as a former president,” said Anne Milgram, a former assistant district attorney in Manhattan who later served as New Jersey’s attorney general. “Under the eyes of the laws of the state of New York, he has the same rights as others in the state. Neither more nor less.”Reed Brodsky, a longtime white-collar defense lawyer and former federal prosecutor, said that Mr. Trump’s lawyers will likely tell him that further attempts to block the subpoena could undermine their ability to argue the merits of his defense.“They’re at risk, if they continue to make arguments that are frivolous, of undercutting their credibility,” Mr. Brodsky said.Jonah E. Bromwich and Maggie Haberman contributed reporting. Kitty Bennett contributed research.AdvertisementContinue reading the main story More