Connect with us

Published

on

After deliberating for a little more than a day, a Manhattan jury on Thursday found Donald Trump guilty of falsifying 34 business records to aid or conceal “another crime,” an intent that turns what would otherwise be misdemeanors into felonies. If you assumed that the jury’s conclusions would be driven by political animus, this first-ever criminal conviction of a former president is the result you probably expected in a jurisdiction where Democrats outnumber Republicans by 9 to 1. But in legal terms, the quick verdict is hard to fathom.

That’s not because there were so many counts to consider, each related to a specific invoice, check, or ledger entry allegedly aimed at disguising a hush-money reimbursement as payment for legal services. Once jurors accepted the prosecution’s theory of the case, it was pretty much inevitable that they would find Trump guilty on all 34 counts. But that theory was complicated, confusing, and in some versions highly implausible, if not nonsensical. Given the puzzles posed by the charges, you would expect conscientious jurors to spend more than an afternoon, a morning, and part of another afternoon teasing them out.

Manhattan District Attorney Alvin Bragg’s case against Trump stemmed from the $130,000 that Michael Cohen, then Trump’s lawyer and fixer, paid porn star Stormy Daniels shortly before the 2016 presidential election to keep her from talking about her alleged 2006 sexual encounter with Trump. When Trump reimbursed Cohen in 2017, prosecutors said, he tried to cover up the arrangement with Daniels by pretending that he was paying Cohen, whom he had designated as his personal attorney, for legal work.

Cohen testified that Trump instructed him to pay off Daniels and approved the plan to mischaracterize the reimbursement. Cohen was the only witness who directly confirmed those two points, and the defense team argued that jurors should not trust a convicted felon, disbarred lawyer, and admitted liar with a powerful grudge against his former boss. But even without Cohen’s testimony, there was strong circumstantial evidence that Trump approved the payoff and went along with the reimbursement scheme.

The real problem for the prosecution was proving that Trump falsified business records with “an intent to commit another crime or to aid or conceal the commission thereof”the element that was necessary to treat the misleading documents as felonies. Prosecutors said the other crime was a violation of Section 17-152, an obscure, little-used provision of the New York Election Law. Section 17-152 makes it a misdemeanor for “two or more persons” to “conspire to promote or prevent the election of any person to a public office by unlawful means.” But prosecutors never settled on any particular explanation of “unlawful means,” and Juan Merchan, the judge presiding over the trial, told the jurors they could find Trump guilty even they could not agree on one.

According to one theory, Cohen made an excessive campaign contribution, thereby violating the Federal Election Campaign Act (FECA), when he fronted the money to pay Daniels. Cohenpleaded guiltyto that offense in 2018 as part of an agreement that also resolved several other, unrelated federal charges against him.While jurors heard about that guilty plea during the trial, CNNnotes, Merchan instructed them that they should consider it only “to assess Cohen’s credibility and give context to the events that followed, but not in determining the defendant’s guilt.”

It is unclear whether Trump violated FECA by soliciting Cohen’s “contribution,” a question that hinges on thefuzzy distinctionbetween personal and campaign expenditures. Given the uncertainty on that point, it isplausiblethat Trump did not think the Daniels payment was illegal, which helps explain why he was never prosecuted under FECA: Toobtain a conviction, federal prosecutors would have had to prove that he “knowingly and willfully” violated the statute.

The New York prosecutors said Cohen and Trump conspired to promote his election through “unlawful means.” Under New York law, a criminal conspiracy requires “a specific intent to commit a crime.” Trump’s understanding of FECA was relevant in assessing whether he had such an intent, meaning he recognized the nondisclosure agreement with Daniels as “unlawful means.” Trump’s understanding of FECA therefore also was relevant in assessing whether he falsified business records with the intent of covering up “another crime.”

That theory assumed three things: 1) that Trump recognized the Daniels payment as a FECA violation; 2) that he knew about Section 17-152, a moribund, rarely invoked law; and 3) that he anticipated how New York prosecutors might construe Section 17-152 in light of FECA. The first assumption is questionable, the second is unlikely, and the third is highly implausible. Yet you would have to believe all three things to conclude that Trump approved a plan to misrepresent his reimbursement of Cohen as payment for legal services with the intent of covering up a FECA-dependent violation of Section 17-152.

According to a second theory, Trump facilitated a violation of New York tax law by allowing Cohen to falsely report his reimbursement as income. Although that violation is described as “criminal tax fraud,” Merchan said it did not matter that Cohen’s alleged misrepresentation resulted in a highertax bill. The judge noted that it is illegal to submit “materially false or fraudulent information in connection with any return,” regardless of whether that information benefits the taxpayer.

Putting aside that counterintuitive definition of tax fraud, this theory required believing that Trump, when he reimbursed Cohen, not only contemplated what would happen when Cohen filed his returns the following year but also thought that “unlawful means” somehow would influence an election that had already happened. The logic here was hard to follow.

Likewise with the third theory of “unlawful means.” Prosecutors suggested that Trump’s falsification of business records was designed to aid or conceal the falsification of otherbusiness records. CNNreportedthat the latter records could involve, among other things, the corporate bank account that Cohen created to pay Daniels, Cohen’s transfer of the money to Daniels’ lawyer, or the Trump Organization’s 1099-MISC forms for the payments to Cohen.

Since the 1099 forms were issuedafterthe election, it is hard to see how they could have been aimed at ensuring Trump’s victory. And although the other records predated the election, this theory involves a weird sort of bootstrapping.

Prosecutors said the records related to Cohen’s dummy corporation, for example, were falsified because they misrepresented the nature and purpose of that entity, which by itself is a misdemeanor. That misdemeanor was the “unlawful means” by which Trump allegedly sought to promote his election, another misdemeanor. And because Trump allegedly tried to conceal the latter misdemeanor by falsifying the records related to Cohen’s reimbursement, those records are 34 felonies instead of 34 misdemeanors.

The theory that Trump falsified business records to conceal the falsification of business records was “so circular as to produce vertigo in the jury room,” George Washington University law professor Jonathan Turley said. If so, the jurors seem to have quickly recovered from their queasiness. They accepted either this dubious theory, one of the others, or possibly some combination of them. Since unanimity was not required, it is possible that some jurors bought the FECA theory, some preferred the double falsification theory, and some concluded that the case was clinched by a tax fraud with no pecuniary benefit.

To disguise the difficulties with its dueling theories, the prosecution averredthat Trump committed “election fraud” when he directed Cohen to pay Daniels for her silence, thereby concealing information that voters might have deemed relevant in choosing between him and Hillary Clinton. “This was a planned, coordinated, long-running conspiracy to influence the 2016 election, to help Donald Tump get elected through illegal expenditures, to silence people who had something bad to say about his behavior,” lead prosecutor Matthew Colangelotoldthe jury in his opening statement. “It was election fraud, pure and simple.”

During his summation, prosecutor Joshua Steinglass called the nondisclosure agreement with Daniels “a subversion of democracy.” Hesaid it was an “effort to hoodwink the American voter.” He told “a sweeping story about a fraud on the American people,” as The New York Timesput it. “He argue[d] that the American people in 2016 had the right to determine whether they cared that Trump had slept with a porn star or not, and that the conspiracy prevented them from doing so.”

Did the American people have such a right? If so, Trump would have violated it even he had merely asked Daniels to keep quiet, perhaps by appealing to her sympathy for his wife. If Daniels had agreed, the result would have been the same. As the prosecution told it, that still would amount to “election fraud,” even though there is clearly nothing illegal about it.

The jurors evidently bought this cover story. During deliberations, they revisited the testimony of former National Enquirer publisher David Pecker, a Trump buddy whom prosecutors implicated in that “long-running conspiracy to influence the 2016 election.” Pecker’s arrangement with Trump, which he described as mutually beneficial, was not the basis for any of the charges against Trump. But his testimony reinforced Bragg’s legally dubious claim that Trump engaged in “election interference” when he sought to avoid bad press.

Pecker said he agreed to help Trump in several ways. He would run positive stories about Trump and negative stories about his opponents. He also would keep an eye out for potentially damaging stories about Trump and alert Cohen to them. The latter promise resulted in two agreements that the Enquirer negotiated with Dino Sajudin, a former Trump Tower doorman who falsely claimed that Trump had fathered a child with a woman hired to clean the building, and former Playboy Playmate Karen McDougal, who described a year-long affair with Trump. After paying $30,000 to Sajudin and $150,000 to McDougal for exclusive rights to their stories, the Enquirer sat on them.

Again, Trump was not charged in connection with any of this, and much of what Pecker did was constitutionally protected, albeit journalistically unethical. The fact that the jury nevertheless wanted to be read excerpts from Pecker’s testimony suggests they accepted the prosecution’s commodious understanding of “election fraud,” which did not necessarily require any actual lawbreaking, let alone any attempt to interfere with the casting, counting, or reporting of votes.

In short, there was a glaringmismatch between the charges against Trump and what prosecutors described as the essence of his crime, which isnot a crime at all. Since they could not charge him with “election fraud” merely because he tried to hide embarrassing information, they instead built a convoluted case that relied on interacting statutes and questionable assumptions about Trump’s knowledge and intent.

That approach suggests several possible grounds for appeal. It is not clear, for example, whether a violation of federal campaign finance regulations counts as “another crime” under the state law dealing with falsification of business records. Even if it does, it is not clear whether Section 17-152 applies in the context of a federal election, where federal law generally pre-empts state law. There are also questions about what is required to prove that Trump had “an intent to defraud” when he signed the checks to Cohen.

Bragg’s predecessor, Cyrus R. Vance Jr., after lengthy consideration of possible state charges based on the Daniels payment, decided they were too legally iffy to pursue. Mark Pomerantz, a former prosecutor in Vance’s office who worked on the Trump investigation,concludedthat “such a case was too risky under New York law.” In a 2023book, Pomerantznotedthat “no appellate court in New York had ever upheld (or rejected) this interpretation of the law.”

Last week,New York Times columnist David French worried about the consequences of a conviction that is overturned on appeal. “Imagine a scenario in which Trump is convicted at the trial, Biden condemns him as a felon and the Biden campaign runs ads mocking him as a convict,” he wrote. “If Biden wins a narrow victory but then an appeals court tosses out the conviction, this case could well undermine faith in our democracy and the rule of law.” In his desperation to prevent Trump from reoccupying the White House, Bragg has already accomplished that.

Continue Reading

Business

Energy bills to rise again from January but spring falls to come, research firm Cornwall Insight forecasts

Published

on

By

Energy bills to rise again from January but spring falls to come, research firm Cornwall Insight forecasts

Energy bills are to rise again next year, according to a respected forecaster.

Costs from January to March are projected to rise another 1% to £1,736 a year for the average user, according to research firm Cornwall Insight.

The energy price cap, which sets a limit on how much companies can charge per unit of electricity, is also expected to rise, costing typical households an extra £19 a year.

It’s a further increase after energy costs rose 10% from October.

After the latest hike, there were hopes of a fall in the new year, but volatile wholesale gas and electricity markets are still above historic average costs.

Money blog: Supermarket-own champagne beats expensive brands in taste test

Prices have gone up due to supply concerns arising from Russia‘s war in Ukraine, and maintenance of Norwegian gas infrastructure.

More on Cost Of Living

But spring is expected to herald a reduction as is October 2025, Cornwall Insight said.

Please use Chrome browser for a more accessible video player

‘Energy prices make me depressed’, pensioner Roy Roots said in August

Every three months energy regulator Ofgem revises the cap based on wholesale costs.

The official January price cap announcement will be made on Friday.

It comes as millions of pensioners lost their automatic winter fuel allowance payment after the government means-tested the benefit.

Meanwhile, Cornwall Insight’s principal consultant Dr Craig Lowrey warned “millions” of households won’t heat their homes to “recommended temperatures, risking serious health consequences” with bills on the rise.

“With it being widely accepted that high prices are here to stay, we need to see action,” he said, suggesting options like cheaper rates for low-income homes, benefit restructuring, or other targeted support for the vulnerable “must be seriously considered”.

The energy price cap system is being reviewed by Ofgem with possible changes to the standing charge coming over the next year.

Follow Sky News on WhatsApp
Follow Sky News on WhatsApp

Keep up with all the latest news from the UK and around the world by following Sky News

Tap here

The long-lasting solution to high energy bills is the transition to UK-produced renewable power, the firm said.

“While there will be upfront costs, this shift is essential to building a sustainable and secure energy system for the future.”

Continue Reading

UK

Masked burglars ‘raid’ Windsor Castle grounds ‘while William, Kate and children slept at home on estate’

Published

on

By

Masked burglars 'raid' Windsor Castle grounds 'while William, Kate and children slept at home on estate'

Masked burglars have stolen farm vehicles from the Windsor Castle estate while members of the Royal Family are believed to have been asleep nearby.

Two men scaled a 6ft fence on the night of 13 October and used a stolen truck to break through a security gate, The Sun first reported.

The pair then fled with a pick-up and a quad bike that were stored in a barn.

The King and Queen were not in residence.

But the Prince and Princess of Wales, along with their three children George, 11, Charlotte, nine, and six-year-old Louis were believed to have been in their home, Adelaide Cottage, on the estate, according to The Sun.

The family moved there in 2022.

In a statement, Thames Valley Police said: “At around 11.45pm on Sunday 13 October, we received a report of burglary at a property on Crown Estate land near to the A308 in Windsor.

“Offenders entered a farm building and made off with a black Isuzu pick-up and a red quad bike. They then made off towards the Old Windsor/Datchet area.

“No arrests have been made at this stage and an investigation is ongoing.”

Follow Sky News on WhatsApp
Follow Sky News on WhatsApp

Keep up with all the latest news from the UK and around the world by following Sky News

Tap here

On Christmas Day 2021, a man climbed a fence at Windsor Castle armed with a crossbow and claimed he wanted to kill Queen Elizabeth II.

Jaswant Singh Chail was handed a nine-year custodial sentence for treason, possession of an offensive weapon and making threats to kill.

Continue Reading

UK

UK told to expect ‘disruptive snow’ as warnings cover large parts of country

Published

on

By

UK told to expect 'disruptive snow' as warnings cover large parts of country

The UK is braced for “disruptive snow” as yellow weather warnings cover large parts of the country until Tuesday – with the Met Office saying there is the “potential” for the alerts to be “escalated”.

The forecaster has warned up to 20cm of snow may accumulate in the worst affected areas as the country experiences its “first taste of winter”.

The Met Office has also told people to expect ice, cold temperatures and wintry showers this week.

Check the forecast in your area

A yellow warning for snow and ice is in place for much of the north of the country – covering areas in the East Midlands, Yorkshire, Wales and the north of England – from 7pm on Monday night to 10am on Tuesday morning.

Those in the impacted areas have been told power cuts are possible and mobile phone coverage might be affected.

The Met Office has said there is a “slight chance” some rural communities could be cut off and that bus and train services may be delayed or cancelled.

People are also warned to be careful not to slip or fall on icy surfaces.

The Met Office has said there will be bright spells across northern and eastern areas throughout today, but rain in the south and west will gradually spread northeastwards and turn to snow over northern hills.

Snow in Leeds.
File pic: PA.
Image:
Parts of the UK are experiencing their ‘first taste of winter’, says the Met Office. File pic: PA

Tom Morgan, Met Office meteorologist, said: “We could see some disruptive snow in the Pennine regions, in particular, the Peak District as well, especially Monday night, but we could well see some impacts lasting on until Tuesday morning’s rush hour.

“Even down to lower levels, we could well see some snow as well, so quite a bit of disruption possible by Tuesday morning, and then the week ahead is likely to stay cold nationwide, a windy day on Tuesday, and then winter showers through the week ahead.”

Mr Morgan said that despite a “mild” start to the month, the cold conditions are more typical of “mid-winter to late-winter”.

“What we can say is that it’s going to be very cold for the time of year, there will be widespread overnight frosts, and a few locations where there’s snow on the ground,” he continued.

The yellow weather warnings in place across the UK
Image:
The yellow weather warnings in place across the UK

Meanwhile, a yellow snow and ice weather warning that came into force at 4pm on Sunday will end at 11am this morning.

The warning covers the northern tip of Scotland and people there have been told there may be icy patches on some untreated roads, pavements and cycle paths.

The Met Office has said there is “potential” for both yellow warnings to be “escalated”.

In southern England, a typical maximum temperature for this time of year is 11C (52F), but daytime highs for the week ahead are forecast to be around 5C (41F), while some parts of Scotland will reach “only just above freezing”, Mr Morgan said.

The meteorologist said the public can best prepare for the wintry weather by checking their cars are suitable for icy and potentially snowy conditions and to take extra supplies including food, blankets and a fully charged mobile phone with them on journeys.

He added there were “likely” to be changes to the weather warnings in the coming days, and that “winter flurries” could be seen in the south of England later in the week.

Read more from Sky News:
Starmer to push for ‘pragmatic’ relationship with China
Manhunt under way for husband after woman’s body found in car boot

Follow Sky News on WhatsApp
Follow Sky News on WhatsApp

Keep up with all the latest news from the UK and around the world by following Sky News

Tap here

Despite the cold conditions, the “whole of the UK” will enjoy more sunshine this week, the meteorologist added.

He said: “There’ll be some snow showers in the peripheries of the UK, particularly northern Scotland, and down the east and the west coast, but if you live inland and you live in the south, there’ll be lots of sparkly blue skies on the most days through Tuesday to Friday.”

It comes as a cold weather alert issued by the UK Health Security Agency, which was introduced at 9am on Sunday, will be in place until 9am on Thursday.

It covers a large area of England, north of Northhampton. The alert is triggered when there is a risk that healthcare services might face extra pressure and is designed to prepare those who are “particularly vulnerable” and “likely to struggle to cope”.

Continue Reading

Trending