Showing posts with label Trump Organization. Show all posts
Showing posts with label Trump Organization. Show all posts

Saturday, May 09, 2020

Supreme Court Needs to Send Message: No One Is Above the Law

Time and time again Donald Trump has claimed to be above the law by virtue of the office he unfortunately holds.  Indeed, Trump seems to believe he is equivalent to an absolute monarch of centuries past who can ignore court rulings and provisions of the U.S. Constitution that make Congress a co-equal branch of the federal government with supervision powers over the executive branch - basic concepts once taught in high school government classes. Trump's claims have now reached the U.S. Supreme Court after the lower federal courts have allowed the State of New York to investigate the Trump Organization and its tax returns for possible tax fraud and other state law crimes.  Trump has consistently ignored the behavior of those who are innocent and instead has consistently acted as if he has something to hide - which he likely does given the reality that his business practices are more akin to that of a crime syndicate than an above board business enterprise.  In a column in the Washington Post George Conway - ever Trump's nemesis - lays out why the Supreme Court should reject Trump's claims of unlimited immunity and underscore that no one, not even the occupant of the White House - is above the law.  Here are column excerpts:

Twenty-six years ago, I published my first op-ed. Entitled “‘No Man in This Country … Is Above the Law,’” it addressed news reports that President Bill Clinton planned to claim an immunity from having to respond to Paula Jones’s sexual harassment suit. “In a case involving his private conduct,” I wrote, “a President should be treated like any private citizen. The rule of law requires no more — and no less.”
The piece led to my ghostwriting briefs for Jones, including a Supreme Court brief two years later. The Supreme Court agreed unanimously that Jones could proceed, and, like the op-ed, quoted from the Founders’ debates about the status of the president: “Far from being above the laws, he is amenable to them in his private character as a citizen, and in his public character by impeachment.” Which meant that while a president could be impeached for official misconduct, he “is otherwise subject to the laws” — and therefore could be sued — “for his purely private acts.”
I couldn’t have imagined then that another president would challenge that proposition. Then again, I couldn’t have imagined President Donald Trump.
But here we are. On Tuesday, the Supreme Court will hear telephonic arguments in three cases addressing whether Trump can keep his tax and financial information from being disclosed, whether from Congress or criminal prosecutors. In Trump v. Vance, which involves a New York state grand jury investigation, Trump’s lawyers argue that, even when it comes to purely private conduct, the presidency insulates him from the legal process.
The case arises from a criminal investigation into the Trump Organization, and it seems there’s plenty worth examining: whether, as suggested by extensive reporting in this newspaper and other outlets, Trump’s businesses may have dodged taxes. And whether Trump’s hush-money payments, made through his lawyer Michael Cohen to porn star Stormy Daniels and former Playboy model Karen McDougal, violated state law.
The state grand jury subpoenaed the Trump Organization and Trump’s accounting firm, Mazars, seeking tax returns and financial records. Trump sued to block the subpoena to Mazars — on the ground that he’s president. The lower federal courts rejected his pleas, and now he’s in the Supreme Court. Where he will lose — or should.
To say Trump’s argument is frivolous demeans frivolity. Clinton v. Jones dictates the result: The subpoenaed documents have nothing to do with Trump’s presidential duties — zip. That alone does it.
But Trump’s case is even weaker than Clinton’s. At least Clinton was being sued personally. He ultimately had to give evidence himself, which he did (infamously) at a deposition. But because the suit had nothing to do with presidential duties, the Supreme Court said it could proceed.
Here, Trump hasn’t been charged with or sued for anything. He’s not being required to do anything. The subpoenas have been directed at his company and his accountants. They don’t require his time or attention.
Trump’s position stupefies. In essence: Authorities can’t investigate anything touching his personal affairs — including, ahem, payments to pornographic actresses — because he’s president. Think of the logic: Not only does the president enjoy a personal constitutional immunity — his businesses do, too.
[P]residents have given evidence in criminal matters many times — including ones touching them personally. Chief Justice John Marshall ordered President Thomas Jefferson to produce documents in Aaron Burr’s treason case. A unanimous Supreme Court ordered President Richard Nixon to turn over the Watergate tapes, and rejected a claim of presidential privilege — in a case in which Nixon was named an unindicted co-conspirator. Clinton provided grand jury and criminal trial testimony in the Whitewater and Lewinsky investigations — matters in which he was potentially a target.
A short answer is one the court gave in Jones, where Clinton raised the specter of countless private plaintiffs bringing meritless suits: Courts can address vexatious litigation case by case, and if that doesn’t suffice, Congress can legislate a fix.
A more fundamental answer, though, may be found in an amicus curiae brief in the Vance case, a brief submitted by the Protect Democracy Project and joined by me and 36 other conservatives: “The Constitution is concerned with the supremacy of federal law, not the supremacy of federal officials.
Likewise, the Constitution is concerned with protecting the presidency, not the person who happens to be the president. That’s because no one in this country is above the law. The Supreme Court is now called upon to teach that lesson once again — even if Trump will likely never learn it.



Friday, August 24, 2018

Manhattan D.A. Considers Criminal Charges Against Trump Organization


Donald Trump's pardon powers are limited to FEDERAL charges and convictions.  He holds no power to pardon those convicted of state law violations. Hence, the reason that some hope that the Commonwealth of Virginia and New York State may seek indictments against Paul Manafort and/or Michael Cohen that could lead to convictions or plea deals which would be outside the reach of Trump's efforts to basically bribe individuals with a promise of a pardon.  Along this line, the Manhattan district attorney is now considering criminal charges against the Trump Organization in the aftermath of Michael Cohen's plea deal with federal prosecutors.   A piece in the New York Times looks at this new development and the implications it could have for Cohen, Trump and Trump Organization officers.  Here are highlights:
The Manhattan district attorney’s office is considering pursuing criminal charges against the Trump Organization and two senior company officials in connection with Michael D. Cohen’s hush money payment to an adult film actress, according to two officials with knowledge of the matter.
A state investigation would center on how the company accounted for its reimbursement to Mr. Cohen for the $130,000 he paid to the actress, Stephanie Clifford, who has said she had an affair with President Trump, the officials said.
State charges against the company or its executives could be significant because Mr. Trump has talked about pardoning some of his current or former aides who have faced federal charges. As president, he has no power to pardon people and corporate entities convicted of state crimes.
 The Trump Organization recorded the reimbursement as a legal expense. But Mr. Cohen, Mr. Trump’s longtime fixer, said on Tuesday that he paid Ms. Clifford, better known as Stormy Daniels, to buy her silence during the 2016 campaign. Federal prosecutors have said the reimbursement payments were for sham legal invoices in connection with a nonexistent retainer agreement. Mr. Cohen, who pleaded guilty to federal campaign finance charges, did no legal work in connection with the matter, prosecutors said.
“On its face, it certainly would be problematic,” said one of the officials familiar with the district attorney’s office review, noting that listing the reimbursement as a legal expense could be a felony under state law.
As the district attorney, Cyrus R. Vance Jr., considers opening an investigation, the New York State attorney general’s office has moved to open a criminal investigation into whether Mr. Cohen has violated state tax law, an inquiry that would be unrelated to the federal tax evasion charges that he pleaded guilty to on Tuesday, according to a person with knowledge of the state matter.
The attorney general, Barbara D. Underwood, in recent days sought a referral from the state Department of Taxation and Finance, which is needed to conduct such an inquiry and to prosecute any violations of state tax law it might uncover, the person said. Such requests are seldom denied. The state’s double jeopardy laws do not apply to tax crimes.
Manhattan prosecutors are focused on whether business records were falsified, one of the officials said. That could be charged as a low-level felony, or as a misdemeanor. It’s a misdemeanor for a person or company to make a false entry in a business record or cause one to be made, with intent to defraud. It becomes a felony if it is done to commit or conceal another crime.
 Court papers in the federal case against Mr. Cohen said he ultimately received $420,000 from the Trump Organization to reimburse him for his $130,000 payment to Ms. Clifford. That is because the Trump Organization included money to cover his taxes on the $130,000, a bonus for him and reimbursement for other campaign expenses.
The company, according to the court papers, accounted for the payment as legal expenses and Mr. Cohen issued phony monthly invoices for $35,000 “pursuant to retainer agreement.”
If Mr. Vance decides to proceed, it would not be the first time he investigated members of the Trump family. He was faulted for not pursuing charges against Ivanka Trump and Donald Trump Jr., who were under criminal investigation in 2012 over allegations that they misled buyers interested in the Trump SoHo condominium project.  
 Personally, I'd love to see Ivanka spend a few years in orange prison garb.  Ditto for Trump, Jr.