What can happen if former US president Donald Trump is indicted
Donald Trump has put his supporters on notice he expects to be arrested Tuesday in a hush-money case, issuing a call for protests that has security services bracing for a political circus at best — and violence at worst.
Here is what to expect from the days ahead, which have the potential to see a former US president indicted for the first time ever — even as the rebellious 76-year-old Republican campaigns for a second term in the White House.
How likely is an indictment?
Although the Manhattan district attorney’s office has not confirmed any plans for an indictment, Trump’s Saturday announcement was a major tell.
There are other signs too.
The porn star known as Stormy Daniels, who claims she was paid to not reveal her affair with Trump before the 2016 election, has cooperated with the grand jury.
Trump’s former fixer Michael Cohen, who has acknowledged making the payment to Daniels and said he was later reimbursed, has also testified before the panel.
Another clear sign is that Trump himself was invited to testify, although he refused.
“Prosecutors almost never invite the target of the investigation to testify in the grand jury unless they’re planning on indicting that individual,” according to Pace University law professor and former prosecutor Bennett Gershman.
What’s the probe about?
The grand jury has been probing Trump’s involvement in a $130,000 payment made in 2016 to the porn actor Stormy Daniels to keep her from going public about a sexual encounter she said she had with him years earlier. Trump lawyer Michael Cohen paid Daniels, whose real name is Stephanie Clifford, through a shell company before being reimbursed by Trump, whose company, the Trump Organization, logged the reimbursements as legal expenses.
Earlier in 2016, Cohen also arranged for former Playboy model Karen McDougal to be paid $150,000 by the publisher of the supermarket tabloid The National Enquirer, which then squelched her story in a journalistically dubious practice known as “catch-and-kill.”
Trump denies having sex with either woman.
Trump’s company “grossed up” Cohen’s reimbursement for the Daniels payment to defray tax payments, according to federal prosecutors who filed criminal charges against the lawyer in connection with the payments in 2018. In all, Cohen got $360,000 plus a $60,000 bonus, for a total of $420,000.
Cohen pleaded guilty to violating federal campaign finance law in connection with the payments. Federal prosecutors say the payments amounted to illegal, unreported assistance to Trump’s campaign. But they declined to file charges against Trump himself.
Manhattan District Attorney Alvin Bragg’s team appears to be looking at whether Trump or anyone committed crimes in New York state in arranging the payments, or in the way they accounted for them internally at the Trump Organization.
Can a former President be indicted?
In a word, yes. Longstanding Justice Department policy prohibits the federal indictment of a sitting president, but Trump, two years out of office, no longer enjoys that legal shield. And the New York case is not a federal probe anyway.
What’s this Grand Jury?
A grand jury is made up of people drawn from the community, similar to a trial jury. But unlike juries that hear trials, grand juries don’t decide whether someone is guilty or innocent. They only decide whether there is sufficient evidence for someone to be charged. Grand juries exist in the federal court system and in many states.
Proceedings are closed to the public, including the media. There is no judge present nor anyone representing the accused.
Prosecutors call and question witnesses, and grand jurors can also ask questions. In New York, the person who could be indicted may ask for a certain witness, though it’s up to grand jurors.
New York grand juries have 23 people. At least 16 must be present to hear evidence or deliberate. Twelve have to agree there is enough evidence in order to issue an indictment. The grand jury may also find there is not enough evidence of a crime or direct the prosecutor to file lesser charges.
Centuries-old rules have kept grand juries under wraps to protect the reputations of people who end up not being charged, to encourage reluctant witnesses to testify, to prevent those about to be indicted from fleeing and to guard against outside pressure.
Grand juries have long been criticized as little more than rubber stamps for prosecutors. Former New York Judge Sol Wachtler famously said that prosecutors could convince a grand jury to “indict a ham sandwich.” Defenders of the process say it is a crucial safeguard against politically motivated prosecutions.
Who has testified in this case?
One of the final witnesses being called was Robert Costello, who was once a legal adviser to Cohen, the government’s key witness in the investigation.
The men have since had a falling out, and Costello has indicated that he has information he believes would undercut the credibility of Cohen and contradict his current incriminating statements about Trump.
Costello contacted a lawyer for Trump saying he had information that could be exculpatory for Trump, according to a person familiar with the matter who insisted on anonymity to discuss secret legal proceedings. The lawyer brought it to the attention of the district attorney’s office, which last week subpoenaed Costello’s law firm for records and invited him to testify.
He was at the building where the jurors were meeting on Monday, invited by prosecutors, ensuring the grand jury had an opportunity to consider testimony or evidence that could weaken the case for indicting.
Trump was also been invited to testify, but his lawyer has said the former president has no plans to participate.
What about the political ramifications?
Trump says charges would actually help him in the 2024 presidential contest. Longtime ally Lindsey Graham, senator from South Carolina, said Saturday that District Attorney Bragg “has done more to help Donald Trump get elected.”
Florida Gov. Ron DeSantis, considering joining the Republican field, criticizes the Trump investigation as politically motivated, “fundamentally wrong.” But he also threw one of his first jabs at the former president in a quip likely to intensify their rivalry. DeSantis said he personally doesn’t “know what goes into paying hush money to a porn star to secure silence over some kind of alleged affair.”
Comments by other potential rivals, eager to convince voters it is time to move on from the former president but also contending with the fact that he remains the most popular figure in the party:
– During a Saturday visit to Iowa, former Vice President Mike Pence called the idea of indicting a former president “deeply troubling.”
– Asa Hutchinson, the former Arkansas governor mulling his own 2024 bid, said he didn’t expect Trump to withdraw from the race after an indictment, though that would be the “right” thing to do.
– Former South Carolina Gov. Nikki Haley, a declared candidate who also served as Trump’s U.N. ambassador, said Monday on Fox News that Bragg’s case was an attempt at scoring “political points,” adding, “You never want to condone any sort of prosecution that’s being politicized.”
“At the end of the day, not one single person’s opinion of him will be any different after indictment than it was before,” veteran GOP operative Terry Sullivan said in an interview. “All of his perceived negatives are already baked into his name ID with voters.”
What about other Trump investigations?
The New York probe is among many legal woes Trump is facing.
The Justice Department is investigating his retention of top secret government documents at his Florida estate, Mar-a-Lago, after leaving the White House, as well as possible efforts to obstruct that probe. Federal investigators are also still probing the Jan. 6, 2021, insurrection and efforts to overturn the election Trump falsely claimed was stolen.
Portions of a report from a special grand jury in Georgia that investigated whether Trump and his allies illegally interfered in the 2020 election in Georgia shows jurors believed “one or more witnesses” committed perjury and urged local prosecutors to bring charges. The former president never testified, but the report didn’t foreclose the possibility of other charges.
Will Trump be Handcuffed?
Anna Cominsky, a New York Law School professor and former criminal defense lawyer, said that her best guess is that Trump’s lawyers will work out a deal with the prosecutor’s office to avoid the spectacle of an indictment with handcuffs and a perp walk.
“There is a great likelihood that he will self-surrender, which means you won’t see a 5 a.m. knock on Mar-a-Lago’s door, officers swarming his house and arresting him and bringing him out in handcuffs,” she said. “He would appear at the prosecutor’s office voluntarily and then be processed, fingerprinted and his picture taken. “
Cominsky is less sure that Trump would want to avoid a public appearance for his arraignment, which would come within two days of an indictment. At that time a judge lists the charges and asks if the defendant pleads guilty or not guilt.
“He doesn’t shy away from the chaos, so he may want to use this to his advantage,” she said.
Law enforcement agencies are coordinating a major operation in the event Trump is indicted, including a ratcheting up of security measures, experts said.
But Trump urging supporters to “PROTEST, TAKE OUR NATION BACK!” presents a new wrinkle for authorities, given the violence that erupted on January 6, 2021, when his backers stormed the US Capitol seeking to halt certification of Trump’s election defeat.
Pro-Trump groups are already mobilizing. The New York Young Republican Club is promoting a Monday event in lower Manhattan it bills as a “peaceful protest of Alvin Bragg’s heinous attack” on Trump.
While authorities have given no indication they expect violence near the courthouse, CNN cited unnamed sources saying law enforcement agencies were addressing the potential for demonstrations by Trump supporters and opponents, with the risk of clashes.
Meanwhile, the police department in Washington, scene of the US Capitol riot two years ago, said Sunday it was “not aware of any” protests in the district related to Trump’s possible indictment.
(Inputs from AP & AFP)
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