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Tags: immunity | judge | juan merchan | donald trump | legal expense | stormy daniels | michael cohen

Judge Merchan to Rule on Trump Request to Toss Business Record Conviction

Monday, 11 November 2024 07:49 AM EST

Just a week after President-elect Trump's resounding election victory, a Manhattan judge is poised to decide whether to uphold the verdict on 34 counts of falsifying business records or dismiss it because of a Supreme Court decision in July that gave presidents broad immunity from criminal prosecution.

Judge Juan M. Merchan has said he will issue a written opinion Tuesday on Trump's request to toss his conviction and either order a new trial or dismiss the indictment entirely.

Merchan had been expected to rule in September, but put it off "to avoid any appearance" he was trying to sway the election. His decision could be on ice again if Trump takes other steps to delay or end the case.

If the judge upholds the verdict, the case would be on track for sentencing Nov. 26 — though that could shift or vanish depending on appeals or other legal maneuvers.

Trump's lawyers have been fighting for months to reverse his conviction, which involved efforts to conceal a $130,000 payment to lawyer Michael Cohen as a legal expense.

Trump maintains he did nothing wrong and has decried the verdict as a "rigged, disgraceful" result of a politically motivated "witch hunt" meant to harm his campaign.

The Supreme Court's ruling gives former presidents immunity from prosecution for official acts — things they do as part of their job as president — and bars prosecutors from using evidence of official acts in trying to prove that purely personal conduct violated the law.

Trump was a private citizen — campaigning for president, but neither elected nor sworn in — when his then-lawyer Michael Cohen paid Stormy Daniels in October 2016. 

But Trump was president when Cohen was reimbursed, and Cohen testified they discussed the repayment arrangement in the Oval Office. Those reimbursements, jurors found, were falsely logged in Trump's records as legal expenses.

Trump's lawyers contend the Manhattan district attorney's office "tainted" the case with evidence — including testimony about Trump's first term as president — that should not have been allowed.

Prosecutors maintain the high court's ruling provides "no basis for disturbing the jury's verdict." Trump's conviction, they said, involved unofficial acts — personal conduct for which he is not immune.

The Supreme Court did not define an official act, leaving that to lower courts. Nor did it make clear how its ruling — which arose from one of Trump's two federal criminal cases — pertains to state-level cases like Trump's hush money prosecution.

"There are several murky aspects of the court's ruling, but one that is particularly relevant to this case is the issue of what counts as an official act," said George Mason University law professor Ilya Somin. "And I think it's extremely difficult to argue that this payoff to this woman does qualify as an official act, for a number of fairly obvious reasons."

Trump's efforts to erase the verdict have taken on new urgency since his election, with a sentencing date looming at the end of the month and possible punishments ranging from a fine or probation to up to four years in prison.

Presidents-elect do not typically enjoy the same legal protections as presidents, but Trump and his lawyers could try to leverage his unique status as a former and future commander-in-chief.

One likely argument: Trump would not just be saving himself from a potential prison sentence, he would be sparing the nation from the calamity of its leader behind bars — however remote that possibility is.

"He'll ask every court in the world to intervene if he can, including the Supreme Court, so that could drag things out a bit," said Syracuse University law professor David Driesen, author of the book, "The Specter of Dictatorship: Judicial Enabling of Presidential Power."

At the same time, Trump has been attempting to again move the case from state court to federal court, where he could also assert immunity. His lawyers have asked the 2nd U.S. Circuit Court of Appeals to reverse a judge's September ruling denying the transfer.

If Merchan orders a new trial, it seems unlikely that could happen while Trump is in office.

Trump's lawyers argued in court papers that, given the Supreme Court ruling, jurors should not have been allowed to hear about matters including his conversations with then-White House communications director Hope Hicks, nor another aide's testimony about his work practices.

Also verboten, they said, was prosecutors' use of Trump's 2018 financial disclosure report, which he was required as president to file. A footnote mentioned Trump reimbursed Cohen in 2017 for unspecified expenses the year before.

Trump lawyers Todd Blanche and Emil Bove argued prosecutors were trying "to assign a criminal motive" to some of Trump's actions in office to "unfairly prejudice" him. For example, they wrote, prosecutors pushed the "dubious theory" that some of Trump's 2018 tweets were part of a "pressure campaign" to keep Cohen from turning on him.

The immunity decision "forecloses inquiry into those motives," Blanche and Bove wrote.

Prosecutors countered the ruling does not apply to the evidence in question, and regardless, it is "only a sliver of the mountains of testimony and documentary proof" the jury considered.

Copyright 2024 The Associated Press. All rights reserved. This material may not be published, broadcast, rewritten or redistributed without permission.


US
Judge Juan M. Merchan has said he will issue a written opinion Tuesday on President-elect Donald Trump's request to toss his conviction and either order a new trial or dismiss the indictment entirely.
immunity, judge, juan merchan, donald trump, legal expense, stormy daniels, michael cohen
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Monday, 11 November 2024 07:49 AM
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