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Archive for August, 2018

Trump and Implications of Cohen and Manafort Convictions

Wednesday, August 29th, 2018

Donald Trump, Public Domain

Robert Mueller and his team of special prosecutors had a great week with the convictions of Paul Manafort and Michael Cohen.  As soon as the jury went out to deliberate, Manafort and his lawyers attempted to reach a deal for Manafort. Presently, they were unsucessful. The second trial with Manafort begins September 24, 2018.  And while neither man has been sentenced, there are still many legal implications for Trump with his lawyer of over 12 years and his campaign chairman being convicted.  While the convictions do not involve the Russian collusion or meddling in our election, they are a tipping point to what lies ahead for Donald Trump.

Last week, I discussed the Trump, Cohen and Manafort convictions on CGTN-America TV. Watch here:

 

 

Federal Judges Show Human Side: A Tale of Two Judges

Thursday, August 9th, 2018

Court watchers and other interested persons are getting a close look inside a Virginia federal court room on how judges act.  Judge T. S. Ellis, III presiding over the Paul Manafort trial has a style all his own. He has been testy with the prosecution lawyers since day one. Real court drama is often stranger than fiction.  Judges are human—as Judge Ellis stated on Thursday “this robe doesn’t make me anything other than human.”  Although, it appears as if the prosecution team and Judge Ellis are in a constant dog fight.  Across the river in Washington, D.C. federal district Judge Emmet Sullivan is trying a different type of case.

Judges’ personalities, quirks, demeanors, tempers, court room styles vary from as many ways as there are judges. Judge Ellis appears to currently focus his harsh attention and comments on the prosecution lawyers.  He accused the prosecution team of crying or at least having water in their eyes, frowning, looking down (presumably at notes) and taking too long with their case presentation.  At times, it appears as if Judge Ellis is against the prosecution.  Most of the criticism has occurred out of the presence of the jury.  With the jury, the judge has appeared jovial making jokes about lunch and other court room matters.

On Wednesday, the judge rebuked the prosecution in front of the jury for allowing an IRS expert witness to remain in the court room for the entire length of the trial.  Usually witnesses and potential witnesses are sequestered which means they must remain outside of the court room until called or excused.   By Thursday, the prosecutors had filed a complaint against the judge for his failure to recall that he granted prior permission for the IRS witness to remain. And in a fashion unlikely of many judges, Judge Ellis admitted to the jury that he made a mistake—stating he is human.  No one knows what effect this mistake may have on the jury. Once impressions are made of attorneys, it may be difficult for a juror to totally disregard what caused the impression—even if asked to do so. In other words, once the cat is out of the bag, it’s hard to put it back in.

 

In another federal court room today in Washington, D.C. another federal judge is presiding over a government case.  In an immigration asylum case presided over by Judge Emmet Sullivan, some bold statements were also made against the government. Upon learning that the government had violated an agreement, Judge Sullivan made one of the boldest orders that I ever recall a judge making.   Enraged over the government’s failure to follow an earlier commitment to refrain from deporting the plaintiffs in the case –at least before the hearing, Judge Sullivan demanded that a government airplane return a mother and child seeking asylum back to the U.S.  At the time of the court hearing, the plane was already in the air headed to El Salvador—in direct defiance of the government’s agreement to the court. The judge almost found Attorney General Jeff Sessions in contempt of court –saying “this is pretty outrageous.”  Judge Sullivan further demanded that the government refrain from removing any plaintiffs in the case who are seeking asylum from gang and domestic violence.  Judge Sullivan shows judges are human and bold too.

In the cases of Judge Ellis and Judge Sullivan, the comments and actions made by both are indicative of the vastly different styles of judges.  As a trial lawyer, I prefer that judges allow me to try my clients’ cases without snide remarks and what I perceive as unfair rulings.  Most trial lawyers will agree that we prefer a judge who lets us try our case without much interruption, unless ruling on motions or objections.  From trying hundreds of cases, it is still often difficult to read a judge’s mind or motives.

I understand that judges are only human. Whatever style they exhibit, I always prefer a judge who is fair and just– no matter what must be done to achieve justice.

Washington, D.C. based Debbie Hines is a former prosecutor and criminal defense attorney. She is often seen in various media outlets as a legal analyst.

Trump Expresses Desperation Over Mueller Investigation

Thursday, August 2nd, 2018

Donald Trump, Public Domain

Donald Trump for the umpteenth time lashed out at Special Prosecutor Robert Mueller on Twitter on August 1, 2018 calling for Attorney General Jeff Sessions to end the Mueller investigation. Presumably, Trump forgot that Sessions recused himself from the Mueller investigation and has no legal authority to end it.  That didn’t stop Trump from tweeting about it.  Trumps’ tweet stated that Sessions should stop this “rigged witch hunt right now.” From a legal standpoint, the tweet could be viewed as further possible evidence of obstruction of justice.  If Trump is attempting to impede and prevent a lawful investigation from continuing, that could amount to obstruction of justice.

 

Donald Trump appears to be particularly feeling the heat this week with the start of Paul Manafort’s trial, Michael Cohen tape revelations, Facebook’s announcement of new fake Russian accounts and the ongoing attempts by Mueller to interview Trump. While Manafort’s trial is about tax evasion, money laundering and other alleged money crimes having nothing to do with the Russian influence over the 2016 elections, Manafort was Trump’s trusted chairman over his 2016 presidential campaign.  While Manafort remains stoic and silent in regards to Trump, only time and a possible conviction in the first trial will tell if Manafort will seek a deal. Meanwhile Manafort has a second trial coming in September for which he will remain in jail.

Trump’s tweet also comes following Facebook’s announcement this week of Russian fake accounts targeting the 2018 upcoming elections. Since the tweet surfaced, the White House and Press Secretary Sanders have downplayed the tweets—saying that Trump was expressing his opinion. It was more likely a desperate one over the events that appear to be moving quickly towards him.

Trump’s former attorney, Michael Cohen continues to send signals that he intends to give a tell all to the special prosecutor, if and when the opportunity arises.  Michael Cohen may have also recorded a hundred tapes involving Trump matters. One tape apparently discusses hush money that may have been paid to a Playboy model prior to the election to silence details of an affair.  Cohen has not been indicted but appears to signal a willingness to cut a deal to prevent or lessen jail time, if one is forthcoming.

The special prosecutor is still in negotiations with Trump’s attorneys to interview him over knowledge of any Russian involvement and possible obstruction of justice.  No agreement has been reached. The possibility of interviews with Mueller still looms large.

Past actions may be catching up with Donald Trump. Trump’s firing James Comey last year over his failure to end the Russian investigation, to Trumps’ statement during the presidential debate calling for Russia to find the 30,000 missing Hillary Clinton Emails, to campaign meetings with Russians in Trump Towers to get dirt on Hillary Clinton, to wanting a back channel to speak with Russians after the election, may all be adding up with new information and indictments in 2018.

Most American people want to know what the Mueller investigation has uncovered regarding Donald Trump. The Trump administration and the American public likely agree on the desire to end the Mueller investigation albeit in different ways.  Trump would like to shut down the investigation “right now” before anymore dirt on him is uncovered by Mueller’s team. Most Americans and many bipartisan members of Congress want the investigation to end by proceeding to its conclusion.  And that’s the problem that Donald Trump faces. Trump may now feel the walls closing in on him with nowhere to run or hide. When the curtain gets finally pulled back, we may see the real Donald Trump.

Washington, DC based Debbie Hines is a former Baltimore prosecutor and criminal defense attorney. She frequently appears in media outlets as a legal analyst and political commentator.