Tag: jury

  • Trump invited to testify before NY grand jury, lawyer says

    Trump invited to testify before NY grand jury, lawyer says

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    “It’s just another example of them weaponizing the justice system against him. And it’s sort of unfair,” he said.

    The office of Manhattan District Attorney Alvin Bragg, a Democrat, declined to comment. Such an invitation to testify before a grand jury often indicates a decision on indictments is near.

    The invitation to testify was first reported by The New York Times.

    Any indictment would come as Trump is ramping up a run to regain the White House in 2024 while simultaneously battling legal problems on multiple fronts.

    Trump, in a lengthy statement posted on his social media network, blasted the investigation as a “political Witch-Hunt trying to take down the leading candidate, by far, in the Republican Party” and what he called a “corrupt, depraved, and weaponized justice system.”

    “I did absolutely nothing wrong,” he said.

    Meanwhile, the district attorney in Atlanta, Ga., has said decisions are “imminent” in a two-year investigation into possible illegal meddling in the 2020 election by Trump and his allies. A U.S. Justice Department special counsel is also investigating efforts by Trump and his allies to undo the election as well as the handling of classified documents at his Florida estate.

    The New York grand jury has been probing Trump’s involvement in a $130,000 payment made in 2016 to the porn star Stormy Daniels to keep her from going public about a sexual encounter she said she had with the Republican years earlier.

    The money was paid out of the personal funds of Trump’s now-estranged lawyer, Michael Cohen, who then said he was reimbursed by the Trump Organization and also paid extra bonuses for a total that eventually rose to $420,000.

    Cohen pleaded guilty to federal charges in 2018 that the payment, and another he helped arrange to the model Karen McDougal through the parent company of the National Enquirer tabloid, amounted to an illegal campaign contribution.

    Federal prosecutors at the time decided not to bring charges against Trump, who by then was president. The Manhattan district attorneys office then launched its own investigation, which lingered for several years but has been gathering momentum in recent weeks.

    Several figures close to Trump have been spotted in recent days entering Bragg’s office for meetings with prosecutors, including his former political adviser Kellyanne Conway and former spokesperson Hope Hicks.

    Cohen has also met several times with prosecutors, saying after a recent visit that he thought the investigation was nearing a conclusion.

    Under New York law, people who appear before a grand jury are given immunity from prosecution for things they say during their testimony, so potential targets of criminal investigations are generally invited to testify only if they waive that immunity. Lawyers generally advise clients not to do so if there is a potential for a criminal case.

    It isn’t clear what charges prosecutors might be exploring.

    Legal experts have said one potential crime could be the way the payments to Cohen were structured and falsely classified internally as being for a legal retainer. New York has a law against falsifying business records, but it is a misdemeanor unless the records fudging is done in conjunction with a more serious felony crime.

    Tacopina said there was no crime.

    “There’s no precedent for this. There’s no established case law on this campaign finance stuff. It’s ridiculous. And there’s no underlying crime,” he said.

    Separately, the district attorney’s office has also spent years investigating whether Trump and his company inflated the value of some its assets in dealings with lenders and potential business partners. Those allegations are the subject of a civil lawsuit, filed by the state’s attorney general.

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    ( With inputs from : www.politico.com )

  • Judge won’t unseal details of Trump’s privilege fight over Jan. 6 grand jury

    Judge won’t unseal details of Trump’s privilege fight over Jan. 6 grand jury

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    POLITICO and The New York Times had both petitioned Howell to unseal portions of the grand jury proceedings in October, citing the historic nature of the secret rulings she had issued. The Justice Department opposed the unsealing, prompting Howell’s decision.

    “The continued secrecy of certain details about that investigation is required for the sake of grand jury witnesses and the government’s investigation,” Howell wrote.

    Both POLITICO and The Times indicated they were considering whether to appeal.

    “POLITICO is committed to the principle that a government of, for and by the people is transparent with the people on such an important matter,” company spokesperson Brad Dayspring said. “We are reviewing the decision and evaluating next steps.”

    A spokesperson for The Times, Danielle Rhoades Ha, said: “We are disappointed in the ruling. We will make a decision about whether to pursue further legal steps once we’ve had time to process the opinion that sets forth the rationale for the decision.”

    In recent months, aides to former Vice President Mike Pence have appeared at the courthouse to testify behind closed doors after Howell rejected an effort by Trump to claim privilege over their testimony. Other top Trump allies have been seen heading into the federal courthouse’s sealed grand jury rooms — including former White House Counsel Pat Cipollone and his onetime deputy Pat Philbin.

    Press reports, typically attributed to people familiar with the proceedings, have also detailed a series of fights over legal privilege issues and a bid by Trump to assert executive privilege to keep some aides from testifying.

    One grand jury-related dispute, involving an objection by Rep. Scott Perry (R-Pa.) to prosecutors’ seizure of his cellphone last year in an election-related probe, was argued before the D.C. Circuit Court of Appeals on Thursday in a session held partly in public and partly in secret. POLITICO revealed the details of that grand jury fight ahead of the appeals panel’s decision to partially unseal the arguments.

    Howell seemed to evince discomfort about aspects of her latest ruling, particularly what she termed the “ironic” result that because cases of significant interest to the public often draw extensive news coverage and speculation about grand jury activities, the governing legal standards can require courts to withhold information in such cases even though court rulings on grand jury subpoenas in routine cases are often released with the names of those involved blacked out.

    Redaction would be ineffective in the current dispute, the chief judge said, because it would simply be too easy for those reading the opinions or filings to infer the identities of those involved in the litigation.

    “Redacting information in those materials would not sufficiently uphold that secrecy because matters occurring before the grand jury are so deeply intertwined with non-secret information would prove useless, or worse, misleading,” the chief judge wrote.

    Howell, who will hand over the chief judge’s post and decision-making authority in grand jury matters to a colleague next month, also dinged the Justice Department for failing to address how Attorney General Merrick Garland’s public announcement in November of the appointment of special counsel Jack Smith might have undercut the justification for secrecy in the ongoing probe.

    “When asked to address the impact of this DOJ announcement on grand jury secrecy in the instant applications … the government simply ignored this portion of the Order and chose not to respond to the fact of the Special Counsel’s appointment,” Howell wrote.

    Howell used her 32-page opinion to throw considerable shade at a 2019 decision in which the D.C. Circuit overruled her and held that judges lack discretion to release grand jury materials for reasons not specifically enumerated in a federal court rule governing disclosures. In that ruling, the appeals court said historical interest was not a sufficient basis for a judge to make grand jury-related information public.

    Howell pointed to what she portrayed as a series of oversights in the appeals court’s decision, even as she acknowledged that it binds her legally.

    The Supreme Court declined to review the D.C. Circuit ruling, leaving it as the established law for federal grand juries in Washington.

    However, then-Justice Stephen Breyer issued a statement noting that three other federal appeals courts had found more flexibility for judges to release grand jury-related records. Calling it an “important question,” Breyer urged a federal panel overseeing court rules to dive into the issue and determine whether changes to the policy are appropriate.

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    ( With inputs from : www.politico.com )

  • Witnesses in Trump investigation may have lied, says Georgia grand jury report

    Witnesses in Trump investigation may have lied, says Georgia grand jury report

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    Multiple witnesses who testified before a special purpose grand jury investigating Donald Trump’s efforts to overturn the 2020 election may have lied and committed perjury, according to a section of the grand jury’s report released on Thursday.

    The report offers the first insight into the work of the special purpose grand jury, which was convened in May last year. The 23 jurors and three alternates heard from 75 witnesses during the course of its investigation.

    The Georgia case, led by the Fulton county district attorney, Fani Willis, is believed to be one of the most likely scenarios in which the former president, and some of his allies, could face charges for efforts to overturn the results of the 2020 US election.

    “A majority of the Grand Jury believes that perjury may have been committed by one or more witnesses testifying before it. The Grand Jury recommends that the District Attorney seek appropriate indictments for such crimes where the evidence is compelling,” the grand jurors wrote. The sections released on Thursday do not name the witnesses or provide any other details.

    A judge also released the introduction and conclusion to the report, neither of which provide substantive insight into whether Trump or allies will face criminal charges. The judge has declined to release the full report until Willis decides whether to bring charges.

    The introduction details the special grand jury’s process and says it ultimately unanimously concluded “no widespread fraud took place in the Georgia 2020 presidential election that could result in overturning that election”. It also says the grand jurors heard “extensive testimony on the subject of alleged election fraud from poll workers, investigators, technical experts, and State of Georgia employees and officials, as well as from persons still claiming that such fraud took place”.

    The conclusion acknowledges that Willis, the prosecutor, has discretion to seek charges outside of what the grand jury recommends.

    “If this report fails to include any potential violations of referenced statutes that were shown in the investigation, we acknowledge the discretion of the District Attorney to seek indictments where she finds sufficient cause,” the report says. “Furthermore this Grand Jury contained no election law experts or criminal lawyers. The majority of this Grand Jury used their collective best efforts, however, to attend every session, listen to every witness, and attempt to understand the facts as presented and the laws as explained.”

    The work of the special purpose grand jury is being closely watched because it ultimately could lead to the first criminal charges against Trump for his actions after the 2020 election. A special purpose grand jury is convened for an indefinite amount of time and can subpoena witnesses, but not issue indictments.

    The investigation is meant to determine whether Donald Trump and allies violated Georgia state law in their efforts to overturn the 2020 election. Trump infamously called the Georgia secretary of state, Brad Raffensperger, and requested that he “find” votes in his favor. “I just want to find 11,780 votes, which is one more that we have because we won the state,” he said in a January 2021 phone call.

    Rudy Giuliani, Trump’s lawyer, has also been informed he is a target of the investigation. Sixteen people who served as fake electors from Georgia are also reportedly targets of the investigation.

    The decision over whether to bring charges is ultimately up to Willis, a Democrat in her first term as the Fulton county district attorney. Willis said at a court hearing last month that a decision on whether to bring charges was “imminent”.

    Trump and allies could face a range of criminal charges under Georgia law. It is a crime in Georgia to solicit someone to commit election fraud or to interfere with the performance of official election duties. Willis could also bring charges under the state’s Racketeer Influenced and Corrupt Organizations (Rico) Act to charge Trump’s confidantes with crimes as part of a broader conspiracy to overturn the election. Willis hired a lawyer who specializes in Rico to assist her with the investigation.

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    ( With inputs from : www.theguardian.com )

  • Judge releases part of Georgia grand jury report on alleged 2020 election tampering

    Judge releases part of Georgia grand jury report on alleged 2020 election tampering

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    The bulk of the report, including recommendations about potential criminal charges for Trump and his allies, remains under seal.

    Fulton County District Attorney Fani Willis, who opposed release of any portion of the report at this time, said during a court hearing about three weeks ago that her decisions about potential prosecutions were “imminent.” She has not provided a further update.

    Trump has denounced the investigation as a political vendetta.

    “The long awaited important sections of the Georgia report, which do not even mention President Trump’s name, have nothing to do with the President because President Trump did absolutely nothing wrong,” a spokesperson for the former president said Thursday.

    The report underscores the extensive investigation that Willis undertook, noting that the panel heard from 75 witnesses, as well as investigators who helped them comb through voluminous documents related to the probe.

    The partial release also makes clear that many grand jurors believe that some of the testimony they heard from witnesses subpoenaed to discuss election-related issues and incidents was false.

    “A majority of the grand jury believes that perjury may have been committed by one or more witnesses testifying before it,” the report says. “ The Grand Jury recommends that the district attorney seek appropriate indictments for such crimes where the evidence is compelling.”

    Willis has spent the last year investigating Trump and his allies’ bid to reverse the election results in Georgia, despite losing the state by 11,000 votes. Willis’ probe focused on Trump’s Jan. 2 phone call to Georgia Secretary of State Brad Raffensperger, asking him to “find” just enough votes to put Trump ahead of Joe Biden in the state.

    Raffensperger declined the request and told Trump that investigators found his claims of fraud to be baseless.

    The Trump spokesperson on Thursday defended that call as “perfect” and stressed that there were “many officials and attorneys on the line, including the Secretary of State of Georgia, and no one objected, even slightly protested, or hung up.”

    The report underscores the wide-ranging investigation that Willis undertook, noting that the panel heard from 75 witnesses, as well as investigators who helped them comb through voluminous documents related to the probe.

    Willis has also pursued evidence about Trump’s broader national effort to subvert the election, calling before the special grand jury top aides like his White House chief of staff Mark Meadows, former national security adviser Michael Flynn, attorney John Eastman and Sen. Lindsey Graham (R-S.C.).

    Those issues are also the subject of an ongoing federal investigation based in Washington now being headed by special counsel Jack Smith. No charges have yet been brought in that probe.

    Under Georgia law, the special grand jury which was sworn in last May could subpoena witnesses and documents, but could not return indictments. Willis would have to seek such charges another, regular grand jury, but can present the evidence and testimony gathered by the special panel.

    Superior Court Judge Robert McBurney said in a ruling Monday that state law compelled him to publicly release the special grand jury’s findings, although he agreed to defer publishing portions of the report that discuss potential charges against individuals. The special grand jurors had urged the court to make their findings public.

    The special grand jury also seemed in its report to seek to assert some independence from Willis’ prosecutors. “That Office had nothing to do with the recommendations contained herein,” the report says, signed by the foreperson and deputy foreperson. The signatures and names of the jury’s leaders were redacted from the excerpts released Thursday.

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    ( With inputs from : www.politico.com )

  • Judge orders partial release of Georgia grand jury report on possible 2020 election crimes

    Judge orders partial release of Georgia grand jury report on possible 2020 election crimes

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    Fulton County District Attorney Fani Willis indicated last month that decisions on whether to charge any subjects of her investigation are “imminent.” Her year-long probe into whether Trump violated Georgia election law — in part by urging Secretary of State Brad Raffensperger to “find” enough votes to reverse the outcome — featured extensive efforts to compel testimony form some of Trump’s top White House and campaign advisers, as well as his outside lawyers.

    Dispite Willis’ preferences on timing, McBurney said he had to prioritize the public’s right to know about at least the general findings of the probe into alleged efforts to tamper with the 2020 election results.

    “While publication may not be convenient for the pacing of the district attorney’s investigation, the compelling public interest in these proceedings and the unquestionable value and importance of transparency require their release,” McBurney wrote in his eight-page order.

    A spokesperson for Willis did not immediately respond to a request for comment on the judge’s order and whether she will seek to appeal it.

    McBurney ruled that aspects of the report that recommend whether to indict — or not indict — specific individuals should remain private for now in part because those individuals are not afforded the same due process rights during the grand jury process they would have in court if they’re charged.

    While witnesses were permitted to have their lawyers nearby during the grand-jury proceedings, those lawyers were not permitted to sit in on the interviews to help mount a defense or rebut questions from prosecutors and grand jurors.

    Willis’ office got court approval for the special grand jury investigation last January and impaneled the actual jury in May.

    The probe stems in large part from a phone call Trump held with Raffensperger on Jan. 3, 2021, asking him to locate more than additional 11,000 votes for Trump so that he could be deemed the victor over Joe Biden in the state. Raffensperger and other state officials repeatedly told Trump they’d looked into allegations he’d made of fraud and hidden stashes ballots, but found nothing to support them.

    While the Georgia officials stood firm, a recording of the call indicates Trump continued to press, largely ignoring their explanations.

    But the probe significantly broadened over time to focus on Trump’s larger effort to subvert the 2020 election, in part by pushing allies in several states to deliver false sets of presidential electors to Washington. Among the witnesses Willis compelled to appear in Fulton County: Rudy Giuliani, Mike Flynn, Sen. Lindsey Graham (R-S.C.) and Mark Meadows, all of whom lost court battles to resist her summons.

    Many legal analysts have said the call could amount to an illegal attempt to tamper with the election results, although Trump has described the call as “perfect.” The special grand jury also explored efforts other Trump supporters made to urge recounts or decertification of the election results in the days before Congress met to tally the electoral votes on Jan. 6, 2021.

    Trump’s lawyers did not seek to intervene in the litigation over releasing the special grand jury’s report. The former president’s attorneys issued a statement last month saying they assumed the investigative body recommended no charges since it never subpoenaed him or sought a voluntary interview.

    Trump’s attorneys did not immediately respond to a request Monday for comment on the judge’s new order.

    Under Georgia law, special grand juries cannot return indictments, but their results can be used by prosecutors to take a case before a regular grand jury to seek criminal charges.

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    ( With inputs from : www.politico.com )

  • Michael Cohen to meet with Manhattan DA amid Trump grand jury

    Michael Cohen to meet with Manhattan DA amid Trump grand jury

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    “When it comes to whether it’s the district attorney, the AG’s office … they all have people inside that office that leak information out. And so I feel it’s fair that our Political Beatdown family should know it as well,” Cohen said, referring to Bragg and Attorney General Tish James who is investigating Trump for civil financial fraud.

    Former President Donald Trump could face minor criminal charges for trying to hide money paid to Daniels during his 2016 presidential run to keep her quiet about an earlier alleged affair, The New York Times reported last month. Trump has denied having an affair with Daniels in 2006.

    Cohen pleaded guilty in 2018 to evading campaign contributions in connection with the Daniels payment. Two years earlier, he’d sent $130,000 to Daniels, which he said was “at the direction of” Trump. The Trump Organization paid Cohen back, but falsely listed the payment as a legal cost, according to documents in his earlier case.

    Cohen made the announcement as former Manhattan prosecutor Mark Pomerantz is shopping his new book saying his former boss Bragg shouldn’t have stopped an earlier grand jury from investigating Trump last year.

    “I do believe that Alvin Bragg is serious,” Cohen said Tuesday. “I believe that whatever occurred in the past is the past and I think he legitimately believes that there is a case to be made against Donald Trump.”

    “Now, of course we’ll see. I’ll let everyone know at our next live event how everything went,“ he said. “Obviously I’m just speculating at this moment.“

    A spokesperson for Bragg declined to comment.

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    ( With inputs from : www.politico.com )