cover of episode Note from Elie: The Manhattan DA’s Frankenstein Case is a Winner --  The Trump Jury Did Its Job, but Deep Problems Persist

Note from Elie: The Manhattan DA’s Frankenstein Case is a Winner -- The Trump Jury Did Its Job, but Deep Problems Persist

Publish Date: 2024/5/31
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Download the Viator app now to use code Viator10 for 10% off your first booking in the app. Regret less. Do more with Viator. Hey, everyone. Ellie here wishing you a happy Friday. Well, it is over. Donald Trump is a convicted felon.

The jury trial has ended. I will tell you, I am recording this late at night on Thursday. The column that you were going to see did say, I will say, you'll just have to trust me that there's some magic to Friday verdicts and we will likely receive a verdict today, Friday, and it will in all likelihood, if we do receive a verdict Friday, be a conviction. I

I did not expect a verdict Thursday night, to tell you the truth. It dropped on us while I was on set at CNN and all heck broke loose. But here we are. We have the verdict. It's a momentous occasion in U.S. history, in criminal justice history. And I have some thoughts. As always, I really am glad to share them with you. Would love to hear what you think. Keep your thoughts, questions, and comments coming to lettersatcafe.com.

The first time I ever took a jury verdict, I almost passed out. I was a brand new prosecutor, 29 years old, sounds crazy now, and had just given my first closing argument a few days earlier. Since then, the trial team and I had been whiling away our time, interrupted only by the occasional note from the jury seeking testimony or legal instructions as they deliberated. All of a sudden, we got word from the court clerk. Come on up. We have a verdict.

Let me tell you, there's little in life that causes a burst of uncut adrenaline quite like the arrival of a verdict. I managed barely to hold it together as we perform the arcane dramatic ritual that concludes every criminal trial. The judge brings the lawyers and the defendant back into the courtroom. The security officers take their places. The jury files in solemnly and the judge asks, ladies and gentlemen, have you reached a verdict? Yeah, your honor. That's why we're all back out here.

As I stood at the prosecution table while the jury took their places back in the box, I felt dizzy and I had to use my arms to brace myself. Moments before the jury read the verdict, my supervisor, a grizzled trial buzzsaw known for his blistering closing arguments, leaned over and whispered to me, whatever they say, no reaction. Don't move a muscle.

I don't know what I would have done if not for that last second command. Maybe I would have been sensible enough not to react either way, but I'm not sure. As the jury read out its findings, starting with a not guilty on count one to my horror, but then moving along to a string of convictions, thankfully, I didn't budge or breathe or blink.

The lesson I learned that day and throughout my prosecutorial career and have come to value even more ever since is that the jury's verdict is sacrosanct. If a conviction goes our way, we prosecutors don't pump our fists and celebrate, even mildly. And when a verdict goes against us, we don't sulk. When we lose, we stand in and take it. Any emotional reaction either way would disrespect the judge, the jury, and most importantly, the person whose liberty was about to be stripped. Prosecutors get to go to dinner and then sleep at home no matter what the jury says. The defendant might not.

By any reasonable measure, the jury of Manhattanites who yesterday found former President Donald Trump guilty on 34 charges, they did their job and they did it well. They took on a civic duty from which many others fled. During jury selection, when Judge Juan Merchan allowed potential jurors who did not want to serve essentially to walk out the door, over half the assembled pool headed straight for the exits.

The jurors sat through six weeks of testimony. They were, by all accounts, attentive throughout the trial, and they asked precise, insightful questions of the judge during deliberations. Nobody's really in position to say if the jury got it right or wrong. They saw the evidence, and we didn't, most of us, that is, including those like me who followed every line of testimony as it happened. There's no substitute for seeing it play out live.

Reasonable minds could have come out either way, and this jury found that the prosecution carried its burden of proof beyond a reasonable doubt. The jury's work and their verdict deserve respect. But that does not mean that every structural infirmity around the Manhattan DA's case has evaporated. Both of these things can be true at once. The jury did its job, and this case was an ill-conceived, unjustified mess. Sure, victory is the great deodorant, but a guilty verdict doesn't make it all pure and right.

Plenty of prosecutors have won plenty of convictions in cases that should not have been brought in the first place. But they won is no defense to a strained, convoluted reach unless the goal is to win, quote unquote, now by any means necessary and worry about the credibility of the case and the fallout later.

These are all undeniable facts. The judge donated money, a tiny amount, 35 bucks, but in plain violation of a rule prohibiting New York judges from making political donations of any kind to a pro-Biden, anti-Trump political operation, including funds that he earmarked for, quote, resisting the Republican Party and Donald Trump's radical right-wing legacy, end quote. Would folks have been just fine with the judge staying on the case if he had donated a couple bucks

to re-elect Donald Trump MAGA 2020? Absolutely not. District Attorney Alvin Bragg ran for office in an overwhelmingly Democratic county by touting his Trump hunting prowess. He bizarrely and falsely boasted on the campaign trail that, quote, it is a fact that I have sued Trump over a hundred times, end quote. And a disclosure, both Bragg and Trump's lead counsel, Todd Blanch, are friends and former colleagues of mine at the Southern District of New York.

Most importantly, the DA's charges against Trump push the outer boundaries of the law and due process. That's not on the jury. That's on the prosecutors who chose to bring this case and the judge who let it play out as it did. The DA's press office and its flacks often proclaim that falsification of business records charges are, quote, commonplace. And indeed, the office is bread and butter.

That's true only if you draw definitional lines so broad as to render them meaningless. Of course, the DA charges falsification quite frequently. Virtually any fraud case involves some sort of fake documentation. But when you impose meaningful search parameters, the truth emerges. The charges against Trump are obscure and nearly entirely unprecedented. In fact,

No state prosecutor in New York or Wyoming or anywhere else has ever charged federal election laws as a direct or predicate state crime against anyone for anything, none ever. And you can't say, well, nobody's ever done what Donald Trump did. Plenty of people who have run for office have run afoul of campaign laws. But we've never seen a federal campaign violation charged in a state court.

Even putting aside the specifics of election law, the Manhattan DA itself almost never brings any case in which falsification of business records is the only charge. Standing alone, falsification charges would have been mere misdemeanors under New York law, which posed two problems for the DA. First, nobody cares about a misdemeanor, and it would have been laughable to bring the first ever charge against a former president for a trifling offense that falls within the same technical criminal classification as shoplifting a Snapple and a bag of Cheetos from a bodega.

Second, the statute of limitations on a misdemeanor, two years, likely has long expired on Trump's conduct, which dates to 2016 and 2017. There's a technical argument that the statute was paused because Trump didn't live continuously in New York, but it's dicey. So...

To inflate the charges up to the lowest level felony, Class E, on a scale of A through E, and to electroshock them back to life within the longer felony statute of limitations, the DA alleged that the falsification of business records was committed, quote, with intent to commit another crime.

Here, according to prosecutors, that another crime is a New York state election law violation, which in turn incorporates three separate unlawful means, federal campaign crimes, tax crimes, and falsification of still more documents. Inexcusably, the DA refused to specify...

what those unlawful means actually were, and the judge declined to force them to pony up until right before closing arguments. So much for the constitutional obligation to provide notice to the defendant of the accusations against him in advance of trial. This, folks, is what indictments are for.

In these key respects, the charges against Trump aren't just unusual. They're bespoke, seemingly crafted individually for the former president and nobody else. Manhattan DA's employees reportedly have called this the zombie case because of various legal infirmities, including its bizarre charging mechanism. But it's better characterized as the Frankenstein case.

case, cobbled together with ill-fitting parts into an ugly, awkward, but more or less functioning contraption that just might ultimately turn on its creator. Trump will appeal as is his right, and he's certain to contest the inventive charges constructed by the DA. I won't go so far as to say an appeals court is likely to overturn a conviction. New York law is probably broad and hazy enough to potentially allow such machinations, but he's going to have a decent shot at a reversal.

No man is above the law. It's become cliche, but it's an important point, and it's worth pausing to reflect on the importance of this core principle. But it's also meaningless pablum if we unquestioningly tolerate, or worse, celebrate deviations from ordinary process and principle to get there.

The jury's word is indeed sacrosanct, as I learned long ago, but it can't fix everything that preceded it. Here, prosecutors got their man, for now at least, but they also contorted the law in an unprecedented manner in their quest to snare their prey. Thanks for listening, everyone. Stay safe and stay informed.

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