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Democrats, Not Trump, Are The Real Crooked Record-Keepers


BY: JOSEPH LOBUE | MAY 29, 2024

Read more at https://thefederalist.com/2024/05/29/democrats-not-trump-are-the-real-crooked-record-keepers/

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President Trump is on trial in New York for allegedly falsifying business records because the bookkeepers in his organization recorded certain legal expenses — specifically, a legal settlement — as “legal expenses.” According to Democrat prosecutors, the bookkeepers should have recorded these payments as campaign contributions and expenditures because, they say, the payments were “intended” to “influence” the 2016 election “unlawfully” by concealing a purported sexual encounter with a pornographer.

Convoluted and bizarre enough for you yet? It should be. Because there is absolutely nothing “unlawful” about concealing a purported sexual encounter with a pornographer.

There is, nevertheless, a good deal of crooked record-keeping going on these days. But Democrats are the ones doing it.  

False Characterization of Record-Keeping Requirements

Federal campaign finance law actually prohibits candidates from characterizing the payments at issue in the Trump case as campaign contributions and expenditures.

Brad Smith, a leading expert on campaign finance law and former member of the Federal Election Commission, was set to testify to that very thing in open court in the Trump case. Except Juan Merchan, the partisan Democrat Biden-donor judge presiding over the case, barred him from doing so. 

To accept the prosecution’s case, one must conclude that New York law requires candidates to make business records that violate federal law. The supremacy clause of the Constitution does not allow that. So, it is Democrat prosecutors, not the Trump organization, that conspired to falsely characterize the record-keeping issues in the case.

Judge Merchan’s Manipulation of the Trial Record

Judge Merchan’s rationale for excluding Smith’s testimony is that judges traditionally instruct the jury on the law. The problem is that Merchan already allowed prosecution witnesses, and prosecutors themselves, to opine on their understanding of campaign finance laws. Once he allowed that, Merchan was constitutionally required to allow Trump to mount a defense on the same point.

Merchan also overlooked the fact that how people align their behavior with the law is based as much on the policies of the administrators who enforce the law as on the words of the statute itself. Smith, a former member of the regulatory body that enforces federal campaign law, was prepared to testify that the agency’s policy precludes candidates from treating payments like these as campaign contributions and expenditures.

This leads to the obvious conclusion that the Trump organization booked the payments in the manner that they did, not to “unlawfully” influence the 2016 election, but because they were (or at least thought they were) required to do so in that manner by federal law, completely negating the factual element of unlawful intent.

In fact, had Trump “intended” to “influence” the 2016 election by covering up the Stormy Daniels’ NDA payments, the easiest way to do so would have been to characterize the late October 2016 payments as campaign contributions and expenditures. This is because, under federal campaign finance law, contributions and expenditures made in late October of an election year do not need to be reported until after the election.

Unfortunately (and unjustly), the jurors in the New York case will not hear any of this exculpatory information because the partisan Democrat judge has excluded it from the record. Like I said, it’s the Democrats who have the record-keeping problem. 

Talk About Falsifying Business Records to Influence an Election

Joe Biden is old. As Bill Maher puts it, Joe Biden is “cadaver-like” old. Polls show that nearly two-thirds of Americans believe Biden does not possess the mental fitness to serve another term as president. Do you think that might incentivize the White House to alter records to mitigate the political effects of Biden’s mental deterioration?

The White House is doing just that. It recently released the official transcript of Biden’s May 19 speech to the NAACP in Detroit. It was official. Except it wasn’t a transcript. It was a political circular designed to clean up the incoherent mess left by a mentally diminished man selfishly trying to hold onto the most difficult, demanding, and consequential job in the world.

The so-called “transcript” substantively corrected numerous significant instances of mental lapses or gibberish uttered by Biden, including the claim that he was vice president during the Covid “pandemic,” and that President Obama told him to go to Detroit and “fix it.”

Records? We Don’t Have to Show You Any Stinking Records!

There’s no need to falsify records if you improperly refuse to let the public see them at all. That’s what the White House did last week by claiming “executive privilege” over the audio recordings of Biden’s interviews with the special counsel investigating Biden’s mishandling of classified documents.

That’s the case where Biden took highly classified documents from the government while he was a senator and vice president, “willfully” retained them openly in dilapidated boxes in his garage, and then “willfully” disclosed the classified information to his ghostwriter as part of a lucrative $8 million book deal. Biden’s Justice Department declined to prosecute Biden, concluding that he would present himself to a jury like he did in his interviews — “as a sympathetic elderly man with a poor memory” — making it difficult to prove a felony “that requires a mental state of willfulness.”

In an effort to control the damage from the special counsel’s report, the White House and its allies released redacted transcripts of Biden’s interviews with investigators, apparently hoping that presenting the cold, written version of Biden’s testimony might minimize public fears about his declining mental state. It did not. Yet, it did open the door for Congress to subpoena the audio tapes of the interviews.

Last week, the White House barred the Justice Department from releasing those audio tapes to Congress on the grounds of “executive privilege.” However, the White House has already voluntarily released the transcripts of the interviews, so any privilege that may have existed has been waived. It is a basic principle of law that a party waives confidentiality privileges once the party voluntarily discloses any significant portion of the information. In fact, in these circumstances, the White House’s claim of executive privilege is not merely wrong, it is ludicrous.    

The White House’s assertion of “executive privilege” is not really a legal one — it knows it has no chance of prevailing in court. Rather, the assertion of privilege is purely political. The White House believes it can conceal the audio tapes until after the election while the issue is litigated.

The audio tapes must be really, really bad for Biden. How do we know this?  Because not releasing the tapes is really bad for Biden. The special counsel essentially reported that Biden appeared mentally diminished in his interviews. By refusing to release the audio tapes, Biden just confirms that perception.

There were no good options for the White House on the audio tape issue. Because the White House chose a bad option (withholding the tapes), one can only assume that the other option (releasing the tapes) was substantially worse. 

Why Withhold Records if You Can Just Hide or Destroy Them Instead?

That, apparently, was the credo of one of Dr. Anthony Fauci’s top advisers — and possibly Fauci as well — during the Covid panic in relation to their dealings with EcoHealth Alliance and the now-admitted use of federal funding to perform gain-of-function research at the infamous Wuhan Institute of Virology.

This month, the House Select Subcommittee on the Coronavirus Pandemic released shocking emails sent from the private Gmail account of David Morens, an adviser to Fauci, detailing an apparent effort by administrators to evade public open records laws — commonly referred to as “FOIA” — by improperly performing government work through private Gmail accounts or by deleting records altogether.

In one such email, Morens tells Peter Daszak, president of EchoHealth Alliance, that “there is no worry about FOIAs. I can either send stuff to Tony on his private gmail, or hand it to him at work or at his home. He is too smart to let colleagues send him stuff that could cause trouble.”

In another email, Morens confesses, “I learned from our foia lady here how to make emails disappear after I am foia’d, but before the search starts, so i think we’re all safe. Plus, i deleted most of those earlier emails after sending them to gmail.”  

Wow, that’s bad. But you have to understand, to Democrats, booking legal expenses as “legal expenses” is the real threat to democracy.


Joseph LoBue is a retired Naval officer and attorney.

Paralegal Testimony: Alvin Bragg’s Office Tampered with Evidence


BY: BRIANNA LYMAN | MAY 13, 2024

Read more at https://thefederalist.com/2024/05/13/paralegal-testimony-alvin-braggs-office-tampered-with-evidence/

Former President Trump speaks

Manhattan District Attorney Alvin Bragg’s paralegal testified on Friday that his office deleted from their evidence three pages of phone records between convicted liar Michael Cohen and Stormy Daniels’ lawyer Keith Davidson without notifying former President Donald Trump’s legal team, according to reports.

Trump attorney Emil Bove questioned paralegal Jaden Jarmel-Schneider on Friday about three pages of 2018 phone records between Davidson and Cohen that Bragg’s office had deleted, according to CNN. Additional phone records between Daniels manager Gina Rodriguez and then-National Enquirer editor Dylan Howard regarding Daniels’ claim about her alleged affair were also deleted, according to The Epoch Times.

The altered call records were submitted into evidence, but Bragg’s office did not tell Trump’s team that three pages were missing, The Epoch Times reported. Tampering with evidence is a class E felony in the Empire State under New York Consolidation Laws, Penal Law § 215.40, which states in part:

A person is guilty of tampering with physical evidence when: Believing that certain physical evidence is about to be produced or used in an official proceeding or a prospective official proceeding, and intending to prevent such production or use, he suppresses it by any act of concealment, alteration or destruction, or by employing force, intimidation or deception against any person.

Trump’s eldest son, Donald Trump Jr., took to X on Friday calling the developments “insanity.”

“How on earth is this not a felony committed by Bragg and his minions? It sure would be if team Trump did it,” Trump Jr. posted to X.

Bragg — who campaigned for office on targeting Trump — indicted the former president in April 2023 on 34 felony charges for allegedly falsifying business records. Bragg alleges Trump’s lawyer at the time, Cohen, paid Daniels before the 2016 election to stay quiet about an alleged affair that the former president denies. Bragg alleges Trump made this payment to help win the 2016 election so the expenditure should have been classified as a campaign expense rather than a legal expense.

Trump’s defense also made a motion for a mistrial, which Judge Juan Merchan denied. Merchan also kneecapped Trump’s team from defending the former president by limiting what former Federal Election Commission Chairman Bradley Smith could say when testifying about campaign finance-related issues, noted Steve Roberts and Oliver Roberts in The Federalist Friday.

Smith was expected to testify, as Roberts and Roberts note, that “almost anything a candidate does can be interpreted as intended to ‘influence an election’” though “not every expense that might benefit a candidate is an obligation that exists solely because the person is a candidate.”

Merchan ruled Smith can now only testify to the “general background as to what the Federal [Election] Commission is, background as to who makes up the FEC, what the FEC’s function is, what laws, if any, the FEC is responsible for enforcing, and general definitions and terms that relate directly to his case, such as for example ‘campaign contribution.’”


Brianna Lyman is an elections correspondent at The Federalist.

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This Week In Lawfare Land: Prosecutor Misconduct Jeopardizes Another Case


BY: STEVE ROBERTS AND OLIVER ROBERTS | MAY 10, 2024

Read more at https://thefederalist.com/2024/05/10/this-week-in-lawfare-land-prosecutor-misconduct-jeopardizes-another-case/

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As the lawfare crusade continues, former President Donald Trump is racking up significant victories in court. Down in Florida, President Trump secured an indefinite delay in his criminal case involving alleged mishandling of classified documents. This delay was ordered following revelations that Special Counsel Jack Smith and prosecutors mishandled and misrepresented evidence, which is uniquely ironic given the subject matter of the underlying case. 

In Georgia, where another criminal case is pending, the Georgia Court of Appeals agreed to hear President Trump’s attempt to remove Democrat District Attorney Fani Willis from the case. The Georgia Court of Appeals is set to consider and decide this issue in the coming weeks.

It is becoming increasingly likely that the ongoing Manhattan criminal case is the only trial that President Trump will face before the November election. 

Here’s the latest information you need to know about each case.

Read our previous installments here.

Manhattan, New York: Prosecution by DA Alvin Bragg for NDA Payment

How we got here: In this New York state criminal case, Manhattan District Attorney Alvin Bragg — who The New York Times acknowledged had “campaigned as the best candidate to go after the former president” — charged former President Donald Trump in April 2023 with 34 felony charges for alleged falsification of business records. 

Trump’s former attorney Michael Cohen paid pornographic film actress Stormy Daniels shortly before the 2016 presidential election as part of a nondisclosure agreement in which she agreed not to publicize her claims that she had an affair with Trump (who denies the allegations). Nondisclosure agreements are not illegal, but Bragg claims Trump concealed the payment to help his 2016 election chances and in doing so was concealing a “crime.” 

The trial began on April 15, and jury selection was completed on April 19. Judge Merchan, a donor to Biden’s campaign and an anti-Trump cause in 2020, has issued a gag order on President Trump generally prohibiting him from publicly speaking on possible jurors, witnesses, and other personnel in this case.

Latest developments: This week, the jury heard testimony from porn performer Stormy Daniels, also known as Stephanie Clifford. Daniels and Playboy model Karen McDougal are central to this case because prosecutors allege that former President Trump paid them off and then falsified business records, to prevent negative media stories during his 2016 presidential campaign. Daniels alleges that she had a sexual encounter with President Trump in 2006, but President Trump denies the affair.

On May 8, President Trump’s attorneys cross-examined and discredited Stormy Daniels, highlighting her history of being a pornographer, her strip club tour, and her history of profiting off allegations against Trump. That same day, Judge Merchan denied a second attempt by President Trump to dismiss this case for a mistrial. President Trump’s attorneys argued that Stormy Daniels’s testimony was unfairly prejudicial against Trump due to its inconsistencies and unnecessary detail, which could improperly influence the jury. 

The jury is soon expected to hear from President Trump’s former personal attorney Michael Cohen, who is the prosecutor’s star witness. Another key witness, Karen McDougal, is not expected to testify.  

Judge Merchan handed the prosecution another win by ruling that former Federal Election Commission Chairman Bradley Smith, an expert on campaign finance-related issues, is limited as to what he can say in his testimony in the case. One of the defenses raised by the president’s legal team is that even if such payments were made, they were not necessarily to influence an election but rather to protect Donald Trump’s name, his brand, and his family. Chairman Smith was expected to testify in support of this theory, as he has long asserted that “almost anything a candidate does can be interpreted as intended to ‘influence an election’” but “not every expense that might benefit a candidate is an obligation that exists solely because the person is a candidate.” But after Judge Merchan’s ruling, Smith can now only testify as to the “general background as to what the Federal [Election] Commission is, background as to who makes up the FEC, what the FEC’s function is, what laws, if any, the FEC is responsible for enforcing, and general definitions and terms that relate directly to this case, such as for example ‘campaign contribution.’”

Fulton County, Georgia: Prosecution by DA Fani Willis for Questioning Election Results

How we got here: The Georgia state criminal case is helmed by District Attorney Fani Willis and her team of prosecutors — which until recently included Nathan Wade, with whom Willis had an improper romantic relationship. Willis charged Trump in August 2023 with 13 felony counts, including racketeering charges, related to his alleged attempt to challenge the 2020 election results in Georgia. President Trump is joined by 18 co-defendants, including Rudy Giuliani, Mark Meadows, Sidney Powell, and others. Some of President Trump’s co-defendants have reached plea deals; others have petitioned to have the case removed to federal court, each attempt of which has been denied. A trial date has not yet been set, though prosecutors have asked for a trial to begin on Aug. 5, just a few short weeks after the Republican National Convention in Milwaukee. 

Latest developments: On May 8, the Georgia Court of Appeals agreed to hear former President Trump’s attempt to disqualify Democrat District Attorney Fani Willis from the pending criminal case in Georgia. Trial court judge Scott McAfee previously denied President Trump’s attempt to remove Willis from the case, but the Georgia Court of Appeals will now determine whether that denial was permissible

Southern District of Florida: Prosecution by Biden DOJ for Handling of Classified Documents

How we got here: In this federal criminal case, special counsel Jack Smith and federal prosecutors with Biden’s Justice Department charged former President Trump in June 2023 with 40 federal charges related to his alleged mishandling of classified documents at his Mar-a-Lago residence. The trial was set to begin on May 20, 2024, but this date has now been postponed indefinitely. Additionally, venue matters: The trial is currently set to take place in Fort Pierce, Florida, in a locality that heavily backed President Trump in the 2020 election. If that remains unchanged, the demographics of the jury pool may result in a pro-Trump courtroom.  

Latest developments: On May 7, Judge Aileen Cannon postponed the trial date indefinitely in this case. In an order, Judge Cannon stated “that finalization of a trial date at this juncture … would be imprudent and inconsistent with the Court’s duty to fully and fairly consider the various pending pre-trial motions before the Court.” This delay comes after Special Counsel Jack Smith and other prosecutors admitted to tampering with evidence, stating “there are some boxes [of documents seized from Mar-a-Lago] where the order of items within that box is not the same as in the associated scans.” Prosecutors previously represented to the court that the documents were “in their original, intact form as seized.” Judge Cannon also recently unredacted documents showing the Biden administration’s involvement in this case. 

As a result of this indefinite delay, it is unlikely that a trial will occur before the November election. 

Washington, D.C.:  Prosecution by Biden DOJ for Jan. 6 Speech

How we got here: In this federal criminal case, special counsel Jack Smith and federal prosecutors charged former President Trump in August 2023 with four counts of conspiracy and obstruction related to his actions on Jan. 6, 2021. President Trump’s lawyers have argued that immunity extends to actions taken by a president while acting in his official capacity and that, in any event, the First Amendment protects his right to raise legitimate questions about a questionable election process.

Latest developments: This case is currently stalled while awaiting a ruling from the Supreme Court on former President Trump’s immunity claim.

New York: Lawsuit by A.G. Letitia James for Inflating Net Worth

How we got here: In this New York civil fraud case, Democrat Attorney General Letitia James — who campaigned on going after Trump — sued former President Trump in September 2022 under a civil fraud statute alleging that he misled banks, insurers, and others about his net worth to obtain loans, although the loans have been paid back and none of the parties involved claimed to have been injured by the deals. 

Following a no-jury trial, Judge Arthur Engoron — whom Trump’s lawyers have accused of “astonishing departures from ordinary standards of impartiality” — issued a decision on Feb. 16, 2024 ordering Trump to pay a $454 million penalty. Trump has appealed this decision and posted a required $175 million appeal bond. The appeals court plans to hold hearings on the merits of the full case in September 2024. 

Latest developments: This case mostly remains on hold.


Steve Roberts is a partner and Oliver Roberts is an associate with Holtzman Vogel Baran Torchinksy & Josefiak PLLC. They can be reached at sroberts@holtzmanvogel.com and oroberts@holtzmanvogel.com.

Trump’s Jury Trial Will Be As ‘Fair’ As The Russia Hoax And 2020 Election


BY: BRIANNA LYMAN | APRIL 19, 2024

Read more at https://thefederalist.com/2024/04/19/trumps-jury-trial-will-be-as-fair-as-the-russia-hoax-and-2020-election/

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Jury selection for 12 jurors wrapped up Thursday in Manhattan District Attorney Alvin Bragg’s lawfare against former President Donald Trump, with the next phase of the trial expected to begin as early as Monday. But with two selected jurors booted for potential bias and perjury and at least one juror who made clear she doesn’t like Trump’s “persona,” can he really get a fair trial?

Who Are the Jurors?

After two of the initial seven selected jurors were struck from the panel, another seven were chosen Thursday. The jurors will hear Bragg’s claim that Trump broke the law by allegedly classifying payments made by his then-lawyer, Michael Cohen, to pornographer Stormy Daniels as part of a nondisclosure agreement as “legal fees” instead of campaign expenditures. Federal prosecutors in the Southern District of New York declined to charge Trump in 2018.

The final selection of jurors is as follows:

  • A salesman originally from Ireland who follows MSNBC, The New York Times, the Daily Mail, and Fox News. This juror is reportedly set to serve as the case’s foreman, according to ABC News.
  • A corporate lawyer from Oregon who reads the NYT, Google News, and the Wall Street Journal. The juror “suggested that he could infer the former president’s intent without ‘reading his mind,’” according to ABC News.
  • A man who works in finance and follows Michael Cohen — a convicted liar and the prosecution’s star witness — on social media. The juror also said he believes Trump did some good for the nation, The New York Times reported.
  • A lawyer who told the court he has “political views as to the Trump presidency” in that he agrees with some policies but disagrees with others, according to The Times.
  • A product development manager who said she did not like Trump’s “persona,” according to ABC News.
  • A female health care worker who enjoys faith-based podcasts.
  • A woman who “works in an educational setting” and acknowledged that because Trump “was our president, everyone knows who he is,” according to The Times.
  • A businessman who likes to listen to podcasts on behavioral psychology.
  • A retired wealth manager who claims he has no opinions that would hinder his ability to be impartial.
  • An engineer who said, “No, not really,” when asked if he has strong feelings about Trump, according to the NYT.
  • An English teacher from Harlem who appreciated Trump speaking “his mind,” according to ABC News.
  • A female who works in technology and relies on the NYT, Google, Facebook and TikTok for news. According to the NYT, “she said she probably has different beliefs than Mr. Trump, but that ‘this is a free country.’”

Two jurors were struck Thursday, one who admitted her inability to be impartial and another who had a possible history of vandalizing conservative political posters. One female juror told the court “outside influences” could impact her decision-making and expressed concerns about her identity becoming public, according to the Associated Press (AP).

“Yesterday alone I had friends, colleagues and family push things to my phone regarding questioning my identity as a juror,” the woman reportedly said. “I don’t believe at this point that I can be fair and unbiased and let the outside influences not affect my decision making in the courtroom.”

A second juror was dismissed after the prosecution argued he may have been dishonest about his past when he claimed he had never been arrested. “Prosecutors said they found an article about a person with the same name who had been arrested in the 1990s for tearing down posters pertaining to the political right in suburban Westchester County,” the AP reported.

Will These Jurors Deliver a ‘Common Sense Judgment’?

The Supreme Court held in the 1975 case Taylor v. Louisiana that “The purpose of a jury is to guard against the exercise of arbitrary power — to make available the common sense judgment of the community as a hedge against the overzealous or mistaken prosecutor … or biased response of a judge.”

The Sixth Amendment is designed to protect the accused from any arbitrary and capricious trials perpetrated by a weaponized government. A jury of the accused’s peers is meant to check the power of the government, a right created in response to the British courts’ habit of permitting judges to compel juries to change their verdict if the outcome was not favored by the judge.

But from what we know of the Manhattan jury pool, it’s not clear these New Yorkers will be willing to check the government on a case that experts on both sides of the aisle have called “dubious.” New York County, which encompasses Manhattan, voted for Joe Biden over Trump 87 percent to 12 percent in 2020.

Trump’s lawyer objected to one potential juror who posted a video of a crowd of people celebrating Biden’s 2020 victory. Judge Juan Merchan decided to chastise Trump instead and refused to strike the potential juror for cause.

Another potential juror who was excused because of a job conflict told reporters outside of the courthouse that while she believes it is important for Trump to get a fair trial, she did not “approve of what he did as president.

Meanwhile of the dozen jurors selected, a number said they get their news from corporate media like The New York Times — one of the outlets that spent years disparaging Trump and spreading false information about him.

Three NYT reporters won Pulitzer Prizes for their “reporting” on the Russia-collusion hoax, which they based on anonymous sources. But FBI official Peter Strzok, who ran the investigation into the alleged collusion, privately acknowledged the report was filled with “misleading and inaccurate” information, as pointed out by The Federalist’s Mollie Hemingway.

Other jurors cited Google as a news source. Google “interfered” in elections at least 41 times over the past 16 years to harm candidates “who threatened [Google’s] left-wing candidate of choice,” a study from the Media Research Center found. In 2020, corporate media and Big Tech suppressed a bombshell report about the Biden family’s corrupt foreign business dealings mere weeks before the presidential election, adding to a pattern of burying negative press about Trump’s opponent while spreading lies about Trump.


Brianna Lyman is an elections correspondent at The Federalist.

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