ReportWire

Tag: business records

  • Political Accountability Isn’t Dead Yet

    Political Accountability Isn’t Dead Yet

    On September 22, when federal prosecutors accused Senator Robert Menendez of taking hundreds of thousands of dollars in bribes, Representative Andy Kim, a fellow New Jersey Democrat, asked one of his neighbors what he thought of the charges. “That’s Jersey,” the man replied.

    The neighbor’s shrug spoke volumes about not only a state with a sordid history of political corruption but also a country that seemed to have grown inured to scandal. In nearby New York, George Santos had settled into his Republican House seat despite having been indicted on more than a dozen counts of fraud and having acknowledged that the story he’d used to woo voters was almost entirely fiction. Criminal indictments have done nothing to dent Republican support for Donald Trump, who is currently the front-runner for both the GOP nomination and the presidency next year.

    It turns out, however, that the supposedly cynical citizens of New Jersey did care that their senior senator was allegedly on the take. In the days after the indictment was unsealed, multiple polls found that Menendez’s approval rating had plummeted to just 8 percent. New Jersey’s Democratic governor, Phil Murphy, and its other Democratic senator, Cory Booker, both called on Menendez to quit. All but three of the nine Democrats in New Jersey’s House delegation have urged the senator to resign, and one of them is his own son.

    Menendez has pleaded not guilty to the charges and rejected calls to resign. A son of Cuban immigrants, he has denounced the case against him as a racially motivated persecution. But his days in the Senate are almost certainly numbered, whether he leaves of his own accord or voters usher him out. Kim has announced that he will challenge Menendez next year, and so has Tammy Murphy, New Jersey’s first lady. Menendez’s trial is scheduled for May, just one month before the primary. Early polls show Menendez barely registering support among Democrats.

    “I hit a breaking point,” Kim told me, explaining his decision to run. “I think a lot of people hit a breaking point, where they’re just like, ‘We’re done with this now.’”

    Accountability has come more swiftly for Santos. National party leaders had largely protected him—Speaker Kevin McCarthy and his successor, Mike Johnson, both needed Santos’s vote in the GOP’s tight House majority. But a damning report from the bipartisan House Ethics Committee proved to be his undoing: Earlier this month, Santos became just the sixth lawmaker in American history to be expelled from the House.

    The government’s case against Menendez could still fall apart; he’s beaten charges of corruption before. But the public can hold its elected officials to a higher standard than a jury would. If the appearance (and, in this case, reappearance) of impropriety can cause voters to lose faith in the system, the events of the past few months might go some way toward restoring it. That both Menendez and Santos have suffered consequences for their alleged misdeeds offers some reassurance to ethics watchdogs who have seen Trump survive scandal after scandal, and indictment after indictment. “You can’t get away with anything. There are still some guardrails,” Noah Bookbinder, the president of Citizens for Responsibility and Ethics in Washington, told me.

    Yet Trump’s enduring impact on political accountability remains an open question. Has he lowered the standards for everyone, or do the laws of political gravity still apply to ethically compromised lawmakers not named Trump? “Donald Trump is a unique animal,” Lisa Gilbert, the executive vice president of the Washington-based nonprofit Public Citizen, told me. “He has built a cultlike following and surrounded himself with people who believe that no matter what he does, he is in the right.” Few politicians could ever hope to build such a buffer.

    Trump hasn’t evaded accountability entirely: The ethical norms he shattered while in office likely contributed to his defeat in 2020. And although he’s leading in the polls, one or more convictions next year could weaken his bid and demonstrate that the systems meant to hold American leaders in check function even against politicians who have used their popularity to insulate themselves from culpability. “He is being charged,” Gilbert said. “There are accountability mechanisms that are moving in spite of that apparatus. And to me, that’s a sign that eventually the rule of law will prevail.”

    At the same time, the Menendez and Santos examples provide only so much comfort for ethics watchdogs. The allegations against both politicians were particularly egregious. The phrase lining his pockets is usually metaphorical, but in addition to gold bars, the FBI found envelopes of cash in the pockets of suit jackets emblazoned with Menendez’s name in his closet.

    The earlier allegations Menendez faced were almost as lurid; prosecutors said he had accepted nearly $1 million in gifts from a Florida ophthalmologist, including private flights and lavish Caribbean vacations, in exchange for helping the doctor secure contracts and visas for his girlfriends. A 2018 trial ended in a hung jury, and the Department of Justice subsequently dropped the case.

    Santos was caught lying about virtually his entire life—his religion, where he had gone to school, where he worked—and then was accused of using his campaign coffers as a personal piggy bank, spending the money on Botox and the website OnlyFans.

    Some of the charges against Trump, such as falsifying business records and mishandling classified documents, involve more complicated questions of law. “A lot of the Trump scandals that he’s been indicted for may sort of be beyond the grasp of the average voter,” says Tom Jensen, the director of the Democratic firm Public Policy Polling, which conducted one of the surveys finding that Menendez’s approval rating had sunk after the indictment. “Gold bars are not beyond the grasp of the average voter. Voters get gold bars, and when it’s something that’s so easy for voters to understand, you’re a lot more likely to see this sort of precipitous decline.”

    Jensen told me that in his 16 years as a pollster, he had seen only two other examples where public support dropped so dramatically after the eruption of scandal. One was Rod Blagojevich, the former Democratic governor of Illinois who was convicted of attempting to sell the Senate seat that Barack Obama vacated when he became president in 2009. The other was John Edwards, who, after running for president as a Democrat in 2008, admitted to having an affair while his wife, Elizabeth, was battling a recurrence of breast cancer. (He would later admit to fathering a child with his mistress, and face charges that he illegally used campaign funds to hide the affair; Edwards was found not guilty on the one count on which the jury reached a verdict.)

    The Trump era has revealed an asymmetry in how the parties respond to scandal. Republicans have overlooked or justified all sorts of behavior that would have doomed most other politicians, including multiple allegations of sexual assault (such as those that Trump essentially admitted to in the infamous Access Hollywood video made public in 2016). Although Santos was expelled by a Republican-controlled House, Democrats provided the bulk of the votes to oust him, while a majority of GOP lawmakers voted against expulsion. Democrats were quick to pressure Senator Al Franken to resign in 2018 after several women accused him of touching them inappropriately. (Some Democrats later regretted that they had pushed Franken out so fast.) The party also forced a defiant New York Governor Andrew Cuomo to step down in 2021 amid multiple allegations of misconduct and harassment.

    Trump’s gut-it-out strategy seems to have inspired politicians in both parties to resist demands to resign and to bet that the public’s short attention span will allow them to weather just about any controversy. Gone are the days when a scandalized politician would quit at the first sign of embarrassment, as New York Governor Eliot Spitzer did in 2008, less than 48 hours after the revelation that he had patronized high-end prostitutes. Virginia Governor Ralph Northam was able to serve out his full term despite losing the support of virtually the entire Democratic Party in 2019 after photos surfaced of him dressed in racist costumes in a medical-school yearbook. Cuomo defied calls to resign for months, and Santos forced the House to expel him rather than quit. Menendez has similarly rebuffed the many longtime colleagues who have urged him to leave.

    Shame may have left politics in the Trump era, but consequences haven’t—at least in the cases of Menendez and Santos. “Maybe these can be first steps,” Bookbinder told me, sounding a note of cautious optimism. “If you say nothing matters, then really nothing will matter. I hope we can go back to the place where people do feel like they owe it to their constituents to behave in an ethical and legal way.”

    Russell Berman

    Source link

  • Will Trump Get a Speedy Trial?

    Will Trump Get a Speedy Trial?

    Settle in, America: This could take a while.

    When Special Counsel Jack Smith announced last week that a federal grand jury had indicted former President Donald Trump, he made a point of saying that the government would “seek a speedy trial in this matter, consistent with the public interest.” Whether Trump gets one could determine whether he goes to prison for his alleged crimes.

    In just over 18 months, Trump could be serving as president again, at which point he’d be in a position to attempt to pardon himself or instruct the Department of Justice to dismiss its case against him. That might seem like a long way away, but for the nation’s tortoiselike federal-court system, it’s not. Complex, high-profile cases sometimes take years to get to trial, and former federal prosecutors told me that, even under the fastest scenarios, Trump’s trial won’t begin for several months and potentially for more than a year. Trump may well be waiting for a trial when voters cast their presidential ballots next fall. Although Smith will do all he can to hurry up the prosecution, the former president’s legal team could move to dismiss the charges—though that would almost certainly be futile—and file other pretrial motions in order to bog down the process.

    “There’s a pretty obvious incentive from [Trump’s] point of view for delaying this,” Kristy Parker, a lawyer at the advocacy group Protect Democracy who tried cases for 15 years at the Justice Department, told me. “That is especially true if he understands that the evidence against him is significant and that the chances of him being convicted of these offenses are pretty high.”

    Different federal courts operate at different speeds. The Eastern District of Virginia, for example, has long been known as “the rocket docket”; it’s raced through even high-profile cases such as the 2018 trial of Trump’s former campaign chair Paul Manafort. Trump’s trial will occur in the Southern District of Florida and will reportedly be overseen by one of his own appointees, Judge Aileen Cannon. “Federal judges have enormous control over their courtrooms and over the schedule and timing of their cases,” Chuck Rosenberg, a former U.S. attorney in Virginia and Texas, told me. “Some are very good at docket management, and some are not.” Having served as a judge for less than three years, Cannon hasn’t developed much of a reputation either way.

    Cannon presided over a lawsuit Trump filed last year after the FBI executed a search warrant at his Mar-a-Lago estate. She issued a series of rulings favorable to him. Representative Dan Goldman, a New York Democrat and a former federal prosecutor who served as a top counsel to the House Judiciary Committee during Trump’s first impeachment, told me it was “concerning” that Cannon would apparently run the former president’s trial. “It was pretty clear that her initial rulings did not follow the law but followed some preconceived personal and political viewpoints, and there’s no place for that in the judiciary,” Goldman said. Indeed, the conservative Eleventh Circuit Court of Appeals reversed a pair of Cannon’s decisions, including one that barred the government from accessing some of the documents that the FBI recovered from Mar-a-Lago.

    Another former Democratic co-counsel during the Trump impeachment, Norm Eisen, has called for Cannon to recuse herself or be taken off the case.

    If Cannon stays on the case, she will have fairly wide latitude to set its tempo. She will be responsible for scheduling any pretrial motions and hearings, determining what evidence is admissible, and ruling on potentially time-intensive challenges that Trump’s lawyers could bring.

    In their indictment, the prosecutors estimated that a trial would take 21 days in court—not an especially long trial for a case of such magnitude. The timeline suggests the government believes it has a pretty “straightforward” argument, Parker said.

    The fact that this case centers on documents Trump had in his possession—illegally, the government argues—means that he may have already seen a significant portion of the evidence the Justice Department has on him. Theoretically, that could speed up the discovery process that occurs before any trial. But cases that involve classified documents tend to take longer, former prosecutors told me, because the court will have to determine who can access sensitive materials and how to protect government secrets before and during a trial. Most of the pretrial rulings that Cannon could make are subject to appeal, and those delays can quickly add up.

    Another scheduling complication is that Trump is facing another criminal trial, in New York, on charges that he falsified business records, and he could face yet another indictment and trial in Georgia related to his efforts to overturn the results of the 2020 presidential election. Trump’s Manhattan trial is scheduled for March, which would be about 10 months after his indictment in that case and right in the middle of the Republican primary season. (Although the cases are in different jurisdictions, the 10-month lag could be a rough guide for how long Trump’s federal trial will take to get under way.)

    One of the biggest questions Cannon may face is whether the election should factor into her decisions about how soon to schedule a trial and whether to agree to delays that Trump might seek. Parker argued that the election is a legitimate consideration. “We are in uncharted territory,” she said, “and quite frankly, I would think that a court would want to try to get this matter resolved ahead of that point.” Even if Trump’s trial concludes before the 2024 election, however, it’s unlikely that (if he’s convicted) his appeals will be exhausted by then.

    The former prosecutors I spoke with could only guess at what would happen if Trump were elected president while awaiting trial or sentencing. The case would likely proceed after the election, and the Constitution doesn’t explicitly bar convicted felons from taking office. Whether Trump could pardon himself is a matter of debate; no president has ever tried, but in 1974, the Justice Department’s Office of Legal Counsel issued an opinion stating that a presidential self-pardon would be unconstitutional. Even if Trump did not attempt to pardon himself, though, he could lean on or simply direct his appointees in the Justice Department to drop the case against him. He’d surely argue that, by electing him, voters had rendered a verdict more legitimate than any jury’s.

    For all the legal wrangling to come, Trump’s ultimate fate may yet rest with the voters. If he is the Republican nominee, they will have what amounts to the final word on his future, political and otherwise. “These cases are important, but they are not magic wands,” Parker said. “They will not relieve the voting public of its problems.”

    Russell Berman

    Source link