This week we talk about secret documents, hush-money payouts, and federal court cases.

We also discuss polling, independents, and post-presidential felonies.

Recommended Book: The Final Empire by Brandon Sanderson

Transcript

It's a weird time in American politics for many reasons, including but not limited to the increasing polarization of the two main parties, the difficulty in finding bipartisan opportunities to work together, the concomitant tendency for Congress, and lawmakers at other levels of governance to not get much done, and the heightening tension between federal and state-level governments on an array of hot-button issues.

But one of the more bizarre ongoing narratives within this larger, stasis-inducing state of affairs, is the tale of former President Donald Trump and the legal woes he's faced since losing the 2020 election to now President Biden.

Trump has denied, and continues to deny the outcome of that election, attributing his loss to all sorts of things, like corruption and fraud on the part of his political enemies, and in part because of things he's done in support of those, at this point evidence-less, allegations, a portfolio of legal intrigue has haunted him, even throughout his time in office, but especially since he left office in January of 2021.

A lot of print and digital ink has been spilled on this subject, of late, because of the outcome of one of the legal cases in which Trump has been enmeshed: he was found guilty in New York on 34 counts of falsifying business records in order to cover up a payment he made to an adult film star, allegedly to keep her quiet about an affair they had back in the day.

And that's the main topic I'd like to delve into on this episode, as the implications of that juried court ruling are many and varied, but to kick things off, I think it's worth taking a look at the state of those other ongoing cases, as while they're less immediately relevant to Trump and his ambitions to retake the White House in November's election, they're still pursuing him, in a way, serving as unknown variables that could pop up to bite him at some future moment, which is important when we're talking about someone who wants to become the most powerful person on the planet, once more.

One such case is focused on Trump's handling of classified documents when he left the White House, the allegations being that he took classified documents that we wasn't supposed to take, handled them in such a way that they were stored in public where anyone could steal or read them, and that he may have even shown them to other people on purpose, which is a big no-no.

He also allegedly went out of his way to keep government agents from reclaiming those documents after he was asked to return them.

This is considered to be kind of a big deal in part because there were hundreds of these sorts of documents that Trump seemed to treat as if they belonged to him, and which he then allegedly conspired with folks in him employ to hide from the agency responsible for keeping such things safe and hidden, which they do because these sorts of documents often contain information about US military and intelligence matters—so that information getting out could conceivably put such assets, people and infrastructure, at risk.

Trump was indicted on this matter in mid-2023 and charged with 37 felony counts, then another 3 were added that same year, bringing the total up to 40.

Trump pleaded not guilty to all of these charges and his legal team has done all they can to slow the proceedings, which seems to have worked, as the case is now delayed indefinitely, the judge overseeing it—who was appointed to her position by Trump while he was in office—having been accused of slow-walking the process on purpose, though that's not really something that can be proven, and there's a chance the case is just complex enough that, as a fairly green judge attempting to tackle a big, important, complex case, she just fell behind and that stumbling is now in the spotlight and being reframed by folks who want to see this thing move forward, faster.

Trump also faces a case in Georgia that focuses on his alleged efforts to interfere with the 2020 Presidential election, which, again, he lost to Biden, but which he claims he won; he also claims he was the victim of some sort of conspiracy, the nature of that supposed conspiracy having changed several times since he initially made that claim.

Trump and 18 of his allies were indicted in August of 2023 for these efforts, which have been framed as an attempt to subvert election results in the state of Georgia, and similar delay tactics have been used in this case as in the other ones, though the District Attorney in charge of the case has made those efforts somewhat easier, having engaged in a relationship with the lead prosecutor, who she hired, which is arguably not relevant to the case, but is also a fairly overt conflict of interest.

The timeline of this case has thus been pushed back, and an appeals court in the state is reviewing a ruling that allowed that DA to remain on the case, despite that apparent conflict of interest.

This case was meant to go to trial beginning on August 5, but that timing is now in question, and during all this deliberation, several counts against Trump have been dismissed—and he has pleaded not guilty to all of them.

And finally, there's another case related to Trump's alleged interference with the 2020 election, this one a federal case, while the other one is local to Georgia, and for this one, Trump was charged with conspiracy to defraud the US, conspiracy to obstruct an official proceeding—the election and the peaceful changing of the government, basically—conspiracy against rights, and obstruction of and attempt to obstruct an official proceeding—again, referring to the election and the mechanisms of handing over power from one administration to the next following an election.

The basis of these allegations are that Trump and his people did all sorts of things to disrupt the 2020 election, including trying to coerce lawmakers into backing his efforts to remain in power, despite the election not having gone his way.

These efforts culminated with the attack on the US Capitol on January 6 by his supporters, and the case is predicated on the idea that while Trump was repeatedly told by his own people, experts on elections and everything about them, that he lost, fair and square, he continued to insist that he was robbed, that the election was rigged, etc, and that meant while he knew the election was not rigged, he acted as if he didn't, which means he tried to illegally and intentionally mess with a core component of the US democratic system, which is very much not allowed.

Some of Trump's people were also indicted in this case, he was indicted on four counts, himself, and the case is currently on hold while the Supreme Court makes a determination about whether his position as President at the time gives him full or partial immunity to legal consequences for actions he takes while serving in that role: the idea being that maybe simply being president should give him some leeway, and maybe, if it could be argued that he did what he did because he genuinely thought something was amiss with the election process, that would count as his acting as president for the good of the country, and that would make him immune to legal consequences for doing what he did.

Oral arguments before the Supreme Court in this case took place at the end of April 2024, and while we don't have a surefire timeline for a ruling in this case, it's expected that it will take long enough that the main, federal case that is waiting on the Supreme Court's judgement won't even begin, much less end, before the November election—at which point, some experts expect, at least, if Trump wins, even courts finding him guilty won't matter because the federal stuff he could brush away using the powers of the President, and the state stuff won't have the means to punish him, because he'll control enough levers of power that it wouldn't be a fight they could win.

As I mentioned earlier, though, what I'd like to talk about today is the only court case Trump has been involved with since his Presidency that has thus far come to a close, and what his being found guilty in that case might mean.

—

Back in October of 2016, a recording of then-Presidential candidate Trump, in which Trump was heard telling the host of a show called Access Hollywood that if you're famous, you can get away with grabbing women's genitals without permission, was released to the public.

This was after he became the Republican party's official nominee in July of that year, and a few months before that recording was released, American Media Inc, the company behind the National Enquirer, made a deal with an adult film star who performed under the name Stormy Daniels to buy her story about an affair with Trump years earlier, agreeing to pay her $150,000, to feature her on a couple of magazine covers, and to publish 100 articles written by her in their publications.

This payout was part of a so-called "catch and kill" deal that AMI's CEO, David Pecker, made with the Trump campaign, to basically keep its ear to the ground for any bad news that might pop up and make the candidate or campaign look bad, and then to step in and buy the rights to such stories if possible, killing them, keeping them from going public, basically, because they would own the rights and then not do anything with them, keeping them from messing with Trump's campaign.

Trump's fixer, Michael Cohen, then arranged to buy the affair story from AMI for $130,000, a deal which included a non-disclosure agreement on Daniels' part, so she wouldn't be able to tell the story to anyone else, legally, but then in November of that same year, 2016, The Wall Street Journal received a tip that helped them uncover elements of that deal and the alleged affair, and that in turn led to a slow drip of new divulgences that trailed Trump through his presidency, though mostly at a low level.

Cohen then tried to get reimbursed for paying out of pocket to buy the story from AMI, and the compensation for that purchase was put in the books as a series of retainer fees; intentionally mis-recorded in order to conceal the hush-money payout in official business documents—the payout having been legal, but concealing such a payout in this way being illegal.

In 2018 the Journal was able to publicly report the details of Cohen's payout to Daniels, and in April of that year, Federal agents raided Cohen's office and hotel room, which netted them documents that proved he made those payments, and that they differed from those aforementioned official business records.

Everyone involved was denying any of this happened and any connection to any kind of payout for a long time, then, but in 2018 those same people started to change their stories, basically saying, yeah, there was some kind of deal, but it wasn't a big thing, don't worry about it, nothing illegal happened.

And during this period Cohen pled guilty to campaign-finance violations and other related charges for making these hush-money payments, and he testified against Trump, saying that the then-president told him to do it.

Cohen was sentenced to three years in prison, Trump wasn't charged with anything, and these two formerly close-knit people become very publicly at odds following all of this.

In August of 2019, about a year after that public breakup in the relationship between Trump and Cohen, the Trump organization was served a grand jury subpoena, as the government wanted more paperwork related to these seeming violations, and then all of this kind of disappeared from the public radar until after the election, which Trump lost to Biden in 2020.

In 2021, though, a new district attorney stepped into the role in Manhattan, Alvin Bragg, he inherited this still ongoing, but somewhat simmering at that point case from his predecessor. 

In January of 2023, he brought in a new grand jury to hear the evidence that had been collected on the matter, and that grand jury indicted Trump for falsifying the records his company kept related to these payments—the idea being that not only did he do an illegal business thing, but he did an illegal business thing in order to influence an election, because those payments were meant to keep an embarrassing thing that might keep him from becoming president from being publicly known.

The trial officially began in April of 2024, gobbling up a lot of presidential candidate Trump's time, as he had to be in the courtroom most Mondays, Tuesdays, Thursdays, and Fridays, for the duration, which kept him from being as active on the campaign trail as he might have otherwise been.

And throughout, Trump was issued gag orders to keep him from publicly attacking witnesses, jurors, court staff, and other people involved in the trial, which was something he seemed fond of doing: the concern was that he would smear those involved in order to keep them silent or to sway them to his side, or that Trump's followers might be motivated to do violence against these people, as seems to have been the case on January 6.

Trump violated that gag order ten times, at which point the judge in the case said he would consider jail time as a punishment, since the relatively minors fines for these violations didn't seem to be having the intended effect, keeping Trump from badmouthing those involved in the press and online, when not in the courtroom.

Then, on May 30, 2024, Trump became the first former US President to be convicted of a felony—and he was actually convicted of 34 of them—when the jury decided he was guilty of all the charges that were brought against him in this case.

Trump says the case was rigged and that there's a conspiracy by his enemies that made all this happen.

The Judge set July 11 as the sentencing date, so that's when we'll find out what the punishment will be—and that punishment could add up to as much as a couple of years in prison, but likely, because of all sorts of variables favorable to Trump, he'll only face a fine, or probation at worst, which would be embarrassing but not terribly impactful on his reelection efforts.

After that, Trump will have 30 days to file an appeal, which he has said he will do, and once that's filed the case will move on to the New York Appellate Division, which will decide on the matter, and after that, the New York Court of Appeals can decide if it wants to get involved, to hear an appeal, as well.

The Supreme Court could theoretically also get involved here, but they would need to find some aspect of the appeal that relates to federal law, or directly connects to the Constitution, and most experts have said, at this point at least, that seems unlikely.

Because of how much time the appeal process typically takes, it's also considered unlikely that this will be sorted out before November, which lines up nicely with the approach Trump's team has been taking overall, to draw things out as long as possible in order to keep any definitive conclusions from arriving before votes are cast.

So while appeals on cases like this one seldom result in an overturning of the verdict, that might be moot if Trump wins the election before the appeals process finishes up; though the flip-side of that is while he can claim the case is still being appealed potentially for years while it works its way through the system, it also means he's officially a felon until that happens, which means he'll almost certainly still be a felon, in the eyes of the law, when the votes are cast—though he'll still be able to vote in the election because of how Florida law works, in regard to convicts be allowed to voted, the case having been in New York, not in-state.

That said, this conviction landed like a bomb in the political world, with conservative news outlets generally aligning themselves with Trump's claim that this was a baseless case brought by liberal leaders, meant to keep him from winning another election—though new polling data indicates that independents, which are considered to be vital for November's election, are not super thrilled about this outcome, 49% of them saying they think Trump should drop out of the race now that he's been convicted, and 15% of Republicans apparently said the same.

The race is still largely tied up between Trump and Biden, though, and it'll be a while before we see any solid numbers about the impact of this case on possible votes come November; it may be significant enough to make a difference, and it may be a flash in the pan sort of thing.

It's hard to tell which way it'll go at this point, and we don't have historical baselines for this, because this is the first time this has happened.

There are concerns that Trump supporters might be nudged toward violent acts in the wake of this decision, and research from extremist watchdog groups have warned that some of them have already been attempting to dox, to get personal information, including addresses and family information, about the jurors and legal staff in the case, some of them calling for harassment campaigns and violence against them as revenge for finding as they did, against Trump, and there's also data indicating that trust of government institutions on the US right, amongst Republicans, might diminish even further than it already has, which doesn't tend to be great for democracy and stability in countries where that happens.

President Biden administration initially remained mum on this topic, though he eventually said the justice system worked, that it applies to everyone, and that the only way to keep Trump out of office again, because he can continue to run and even win as a convict, even if he were to be put in jail, is to vote against him; and Trump said basically the same thing in reverse, that the only way to right this wrong is to elect him in November—and his campaign has said they pulled in tens of millions of dollars in campaign contributions in the hours following the this conviction.

While this is being seen as a small victory in some circles and a massive injustice in others, then, the main takeaway, at the moment at least, as of the day I'm recording this, is that the election in November is the only really truly vital decision here, the wheels of justice moving very slowly and strangely, and not lining up terribly well with the time-constraints inherent in this sort of situation.

Show Notes

https://apnews.com/article/trump-trial-deliberations-jury-testimony-verdict-85558c6d08efb434d05b694364470aa0

https://www.washingtonpost.com/politics/2024/05/30/trump-guilty-what-happens-next/

https://www.readtangle.com/trump-verdict-hush-money-trial/

https://www.wsj.com/politics/policy/trump-hush-money-stormy-daniels-707fa959

https://www.cnbc.com/2024/05/31/trump-campaign-donations-record.html

https://www.politico.com/news/magazine/2024/05/31/trump-trial-verdict-conviction-consequences-00160933

https://www.axios.com/2024/05/31/trump-appeal-guilty-verdict-arguments

https://www.axios.com/2024/06/01/poll-trump-conviction-election-independent-voters

https://www.nytimes.com/2024/06/01/nyregion/trump-appeal-conviction.html

https://www.cnn.com/2024/05/06/politics/merchan-trump-gag-order-contempt/index.html

https://www.nytimes.com/2024/06/02/us/politics/trump-cases-status.html

https://www.axios.com/2024/05/08/trump-trials-update-hush-money-criminal-cases

https://www.axios.com/2023/06/09/trump-indictment-unsealed-charges

This is a public episode. If you'd like to discuss this with other subscribers or get access to bonus episodes, visit letsknowthings.substack.com/subscribe