Willis, Fani T

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    Here’s Where Trump’s Other Cases Stand

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    After being convicted in a Manhattan courtroom, the former president still faces charges in three criminal prosecutions, all of which are tangled up in procedural delays.Former President Donald J. Trump’s criminal trial in Manhattan came to an end this week when a jury found him guilty of 34 counts of falsifying business records in an effort to cover up a sex scandal that threatened to upset his 2016 presidential campaign.But Mr. Trump is still facing federal charges, brought by a special counsel, in two cases: one in Florida, where he is accused of illegally holding on to classified documents after leaving office and obstructing government efforts to retrieve them, and one in Washington, D.C., where he’s accused of plotting to overturn the results of the 2020 election. He faces similar election-tampering charges in a third case brought by a local prosecutor in Georgia.The proceedings — all of which are bogged down in delays — can be confusing to keep track of. Here are updates on where each of them stands.Federal Documents CaseThe federal indictment against Mr. Trump in the documents case.Jon Elswick/Associated PressIn this case, Mr. Trump is accused of illegally holding on to a large amount of sensitive national security material after leaving office and then plotting to obstruct repeated efforts by the government to get it back. The charges were brought by Jack Smith, the special counsel appointed to oversee the federal investigations into Mr. Trump.The case is tied up in efforts by Mr. Trump’s lawyers to have the charges against him dismissed before they go to trial. To that end, the lawyers have filed a barrage of motions attacking the indictment on a number of grounds. Those include claims that Mr. Smith was improperly appointed to his job and that he filed the charges as part of a politicized effort to harm Mr. Trump.We are having trouble retrieving the article content.Please enable JavaScript in your browser settings.Thank you for your patience while we verify access. If you are in Reader mode please exit and log into your Times account, or subscribe for all of The Times.Thank you for your patience while we verify access.Already a subscriber? Log in.Want all of The Times? Subscribe. More

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      Fani Willis to Appeal Judge’s Decision to Quash Charges in Trump Georgia Case

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      Thursday’s legal filing by Fani Willis creates a second substantive set of issues that must now be considered by the Georgia Court of Appeals before the election case can go to trial.Fani T. Willis, the lead prosecutor in the Georgia election interference case against former President Donald J. Trump and 14 of his allies, said on Thursday that her office would appeal a judge’s decision earlier this year to throw out six of the dozens of counts in the sprawling indictment.Thursday’s legal filing by Ms. Willis, the Fulton County district attorney, creates a second substantive set of issues that must now be considered by the Georgia Court of Appeals before the election case can go to trial. This month, the court agreed to hear the appeal of another ruling by the judge, Scott McAfee, that allowed Ms. Willis to remain on the case despite defense lawyers arguing that she should be disqualified.Ms. Willis’s decision to file the appeal was yet another indication that the closely watched election interference case was unlikely to go to trial before the upcoming presidential election. “In some ways it’s an implicit concession that it’s not going to happen before November,” said Anthony Michael Kreis, a law professor at Georgia State University who has been following the case closely.A spokesman for the district attorney’s office declined to comment on the filing on Thursday.The original indictment, which was handed up by a grand jury in August, included 41 counts against Mr. Trump and 18 co-defendants. Four of those co-defendants have since pleaded guilty.In March, Judge McAfee, of Fulton County Superior Court, quashed six of the charges for lacking sufficient detail. Those charges asserted that Mr. Trump and other defendants had solicited public officials to break the law by violating their oaths of office.For example, one count against Mr. Trump said that he “unlawfully solicited, requested and importuned” the Georgia secretary of state, Brad Raffensperger, to violate his oath of office by decertifying the election. Judge McAfee ruled at the time that the six charges “do not give the defendants enough information to prepare their defenses intelligently.”Though the quashing of the six charges was a setback for prosecutors, it left intact the most important element of the indictment: the state racketeering charge that was brought against all of the defendants.It is unclear how much more time it will take for the appellate court to handle Ms. Willis’s appeal, but legal experts have said that the appeal of the disqualification matter alone could take months.Defense lawyers in the case had argued that Ms. Willis should be disqualified from prosecuting it on the grounds that she had created an untenable conflict of interest when she engaged in a romantic relationship with Nathan J. Wade, a lawyer she had hired to manage the prosecution team.Judge McAfee ruled in March that Ms. Willis could keep the case if Mr. Wade stepped away from it. Mr. Wade resigned hours after the judge issued his ruling. More

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      Georgia Appeals Court to Weigh Whether Trump Prosecutor Should Be Disqualified

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      The decision to hear the appeal reopens the possibility that Fani T. Willis, the Fulton County district attorney, could be disqualified from prosecuting Donald Trump and 14 allies over efforts to overturn the 2020 election.The Georgia Court of Appeals will hear an appeal of a ruling that allowed Fani T. Willis, the district attorney in Fulton County, to continue leading the prosecution of former President Donald J. Trump on charges related to election interference, the court announced on Wednesday.The decision to hear the appeal, handed down by a three-judge panel, is likely to further delay the Georgia criminal case against Mr. Trump and 14 of his allies, making it less likely that the case will go to trial before the November election.The terse three-sentence announcement reopens the possibility that Ms. Willis could be disqualified from the biggest case of her career, and one of the most significant state criminal cases in the nation’s history.At issue is a romantic relationship she had with Nathan Wade, a lawyer she hired to handle the prosecution of Mr. Trump. Defense lawyers argued that the relationship amounted to an untenable conflict of interest, and that Ms. Willis and her entire office should be removed from the case.But on March 15, Judge Scott McAfee of Fulton County Superior Court ruled that Ms. Willis could keep the case if Mr. Wade stepped away from it. Mr. Wade resigned a few hours after judge issued his ruling.Steven H. Sadow, the lead counsel for Mr. Trump in Georgia, said in a statement Wednesday that his client “looks forward to presenting interlocutory arguments to the Georgia Court of Appeals as to why the case should be dismissed and Fulton County D.A. Willis should be disqualified for her misconduct in this unjustified, unwarranted political persecution.”A spokesman for Ms. Willis’s office declined to comment on the appeals court’s action. More

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      Fani Willis Hangs Onto Trump Case, but More Turbulence Lies Ahead

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      A fresh array of problems are in store for Ms. Willis and her prosecution of Donald Trump, one of the most significant state criminal cases in American history.After revelations of Fani T. Willis’s romance with a subordinate sent the Georgia criminal case against Donald J. Trump down a two-month detour worthy of a soap opera, a judge’s ruling on Friday resolved a major cliffhanger. Ms. Willis could continue prosecuting the case, so long as her ex-boyfriend withdrew from it.But the resignation hours later of the former boyfriend, Nathan J. Wade, whom Ms. Willis hired as a special prosector, only settled so much. A fresh and complicated array of problems lies ahead for Ms. Willis, and for one of the most significant state criminal cases in American history.“Her troubles are far from over,” Clark D. Cunningham, a law professor and ethics specialist at Georgia State University, said in an email on Friday.The defense effort to disqualify Ms. Willis began in early January, upending the case and making it unlikely to reach trial before the November rematch between Mr. Trump and President Biden. Any attempts to appeal Friday’s ruling by Judge Scott McAfee of Fulton County Superior Court could delay matters even further.Republicans have smelled blood. The G.O.P. lawmakers who dominate Georgia politics have created new ways to investigate Ms. Willis, which could potentially lead to her removal from office. And last week, a young lawyer named Courtney Kramer, a former intern in the Trump White House, announced that she would run against Ms. Willis in this year’s race for district attorney.Ms. Kramer’s campaign, while unlikely to succeed in heavily Democratic Fulton County, could amplify criticism of Ms. Willis and the case, which charges Mr. Trump and some of his allies with conspiring to overturn his 2020 election loss in Georgia.We are having trouble retrieving the article content.Please enable JavaScript in your browser settings.Thank you for your patience while we verify access. If you are in Reader mode please exit and log into your Times account, or subscribe for all of The Times.Thank you for your patience while we verify access.Already a subscriber? Log in.Want all of The Times? Subscribe. More

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      Highlights of the Judge’s Ruling on Fani Willis in the Georgia Trump Case

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      A judge overseeing the criminal election interference case against former President Donald J. Trump in Georgia declined on Friday to disqualify the district attorney leading the prosecution, Fani T. Willis, over a romantic relationship she had with the lawyer she hired to manage the case, Nathan J. Wade.But even as the judge, Scott McAfee of Fulton County Superior Court, rejected the claim by one of Mr. Trump’s co-defendants, Mike Roman, that the relationship raised an actual conflict of interest by giving Ms. Willis a financial stake in the case, the judge also ruled that it raised “a significant appearance of impropriety.”The judge gave her two choices: either Mr. Wade leaves her prosecution team, or she and her office must step aside from the case.Here are highlights from the 23-page ruling:A combination of factors raises a legitimate question.Alone, each of the two main issues raised by the defense — that Mr. Wade is being paid by the hour, and that two members of the prosecution team were having a relationship — would not be a problem. But combined, they raise an deeper issue, the judge wrote.Financial gain was neither proven nor shown to be a motivating factor.We are having trouble retrieving the article content.Please enable JavaScript in your browser settings.Thank you for your patience while we verify access. If you are in Reader mode please exit and log into your Times account, or subscribe for all of The Times.Thank you for your patience while we verify access.Already a subscriber? Log in.Want all of The Times? Subscribe. More

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      Prosecution of Trump in Georgia Hangs in Balance at Hearing

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      Lawyers will sum up their arguments on Friday about whether Fani Willis, the Fulton County district attorney, has a conflict of interest and should be disqualified.A judge in the Georgia election interference case against former President Donald J. Trump is scheduled to hear final arguments on Friday on a motion to disqualify the prosecutor who brought the case, Fani T. Willis, on the ground that a romantic relationship she had with a subordinate created a conflict of interest.The presiding judge, Scott McAfee of Fulton County Superior Court, is not likely to rule on the matter on Friday. Rather, the hearing, which is scheduled to start at 1 p.m., will allow lawyers from the two sides to sum up their arguments over a salacious subplot to the election case — one that has already caused significant embarrassment and turmoil for Ms. Willis, the Fulton County district attorney. Details of her personal life have been spilled out in the Atlanta courthouse where she had hoped to put Mr. Trump and 14 co-defendants on trial as soon as this summer.The stakes are high: If Ms. Willis is disqualified from the case, her entire office would be, too, and the case would probably be turned over to a district attorney from another jurisdiction. The new prosecutor could choose to continue the case as planned, modify the charges or drop them.Disqualification would reduce the chances that a trial would begin before the November presidential election, in which Mr. Trump is expected to be the Republican nominee.The relationship between Ms. Willis and Nathan Wade, an Atlanta-area lawyer she hired in November 2021 to manage the prosecution team, first came to light in January, in a motion filed by a lawyer for one of Mr. Trump’s co-defendants.The presiding judge, Scott McAfee of Fulton County Superior Court, is not likely to rule on the matter on Friday.Pool photo by Brynn AndersonWe are having trouble retrieving the article content.Please enable JavaScript in your browser settings.Thank you for your patience while we verify access. If you are in Reader mode please exit and log into your Times account, or subscribe for all of The Times.Thank you for your patience while we verify access.Already a subscriber? Log in.Want all of The Times? Subscribe. More

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      Testimony to Resume as Trump and Georgia Co-Defendants Seek D.A.’s Removal

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      A judge wants to hear more from a key witness as he weighs whether Fani T. Willis, the prosecutor who brought the case, has a disqualifying conflict of interest.The judge overseeing the Georgia election interference case against former President Donald J. Trump has ordered a key witness back to the stand, as the judge weighs whether Fani T. Willis, the prosecutor who brought the case, has a disqualifying conflict of interest.The witness is Terrence Bradley, the former divorce lawyer and law partner of Nathan Wade, whom Ms. Willis hired to manage the Trump case. The ruling on Monday by Judge Scott McAfee of Fulton County Superior Court is a victory for Mr. Trump and his 14 co-defendants, as they seek to have Ms. Willis, Mr. Wade and Ms. Willis’s entire office removed from the high-stakes case.The defense questioned Mr. Bradley during a court hearing earlier this month, in an attempt to find out whether Mr. Wade and Ms. Willis were being truthful about key details of a romantic relationship that developed between them, including their assertion that the romance began after Mr. Wade began working for Ms. Willis in November 2021.Mr. Bradley declined at that time to answer questions related to what he knew about the romance, citing attorney-client privilege and other rules that shield lawyers from having to disclose communications with clients.But the judge told the lawyers in the case in an email on Monday that “the court believes that the interested parties did not meet their burden of establishing that the communications are covered by attorney-client privilege, and therefore the hearing can resume as to Mr. Bradley’s examination.”Mr. Bradley could be called back to the stand to testify as soon as Tuesday afternoon, according to a number of people familiar with the case.We are having trouble retrieving the article content.Please enable JavaScript in your browser settings.Thank you for your patience while we verify access. If you are in Reader mode please exit and log into your Times account, or subscribe for all of The Times.Thank you for your patience while we verify access.Already a subscriber? Log in.Want all of The Times? Subscribe. More

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      Messy Diversion in Georgia Trump Case Creates Perception Problem

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      Regardless of whether Fani T. Willis is disqualified from leading the high-stakes case, the extraordinary detour it has taken may have changed it fundamentally. At some point in the coming weeks or months, the Georgia criminal case against former President Donald J. Trump and his allies will presumably focus once again on the defendants and whether they conspired to overturn Mr. Trump’s election loss there in 2020. But the extraordinary detour that the case has taken, plunging into the intimate details of a romantic relationship between the two lead prosecutors and forcing them to fight accusations of impropriety, may have changed it fundamentally. Now it is unclear whether the case will even remain with Fani T. Willis, the district attorney of Fulton County, since lawyers for Mr. Trump and other defendants are seeking to have her entire office disqualified. Even if the presiding judge allows Ms. Willis to keep the case, she is likely to face tough scrutiny from now on, including from a new state commission that will be able to remove prosecutors and from the Georgia Senate, which has opened an investigation. The controversy has also provided fresh fodder for Mr. Trump and his allies, who are adept at exploiting their opponents’ vulnerabilities. Mr. Trump was already making inflammatory attacks on Ms. Willis even before her relationship with Nathan J. Wade, the lawyer she hired to help run the election interference case, came to light. If nothing else, Ms. Willis’s decision not to disclose her relationship with Mr. Wade from its outset has created a messy diversion from an extremely high-stakes prosecution. Even if the revelations do not taint a jury pool in Fulton County, where Democrats far outnumber Republicans and Ms. Willis has many admirers, her world-famous case could face a lasting perception problem. And if the case gets taken from her, more serious problems may follow. Judge Scott McAfee of Fulton County Superior Court suggested on Friday that he is likely to not rule next week on whether the relationship created a disqualifying conflict of interest. But already, state officials are considering what might happen if Ms. Willis, who has given no indication that she will step aside voluntarily, has to hand off the case to another district attorney in the state. We are having trouble retrieving the article content.Please enable JavaScript in your browser settings.Thank you for your patience while we verify access. If you are in Reader mode please exit and log into your Times account, or subscribe for all of The Times.Thank you for your patience while we verify access.Already a subscriber? Log in.Want all of The Times? Subscribe. More

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      After Hearing in Atlanta, Fani Willis Receives Both Praise and Condemnation

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      After a tumultuous hearing, the Fulton County district attorney earned plaudits for the way she stood firm under pressure but drew doubts about her judgment under the glare of the national spotlight.It has been a rare point of consensus about the case brought by Georgia prosecutors against former President Donald J. Trump: the Fulton County district attorney, Fani T. Willis, probably made a mistake by having a romantic relationship with a co-worker.But the agreement ends there.As people in Atlanta and its suburbs digested gripping and emotional testimony, what they saw wasn’t just the behavior of Ms. Willis, but a test for their views on race, gender, justice and the city they call home.Ms. Willis’s sharpest critics, backers of the former president, relished what they saw as the error that could pull her off the case — endangering, if not entirely torpedoing, a prosecution that some legal experts regard as one of the strongest ones against Mr. Trump.The biggest fear of some of her supporters is that those critics are correct.“I just wish she would’ve made better decisions,” said Andrea Maia, a recent college graduate living in Atlanta, who is otherwise sympathetic to and supportive of Ms. Willis. “I wouldn’t have done it.”The testimony came as part of a hearing this week to decide whether Ms. Willis’s romantic and financial relationship with Nathan Wade, an outside lawyer she hired to help lead the prosecution, amounted to a conflict of interest and whether she should be removed from the case.Nathan Wade, the special prosecutor hired by Ms. Willis, testified at this week’s hearing. Pool photo by Alyssa PointerWe are having trouble retrieving the article content.Please enable JavaScript in your browser settings.Thank you for your patience while we verify access. If you are in Reader mode please exit and log into your Times account, or subscribe for all of The Times.Thank you for your patience while we verify access.Already a subscriber? Log in.Want all of The Times? Subscribe. More