Indecision 2024

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IvanV
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Re: Indecision 2024

Post by IvanV »

dyqik wrote: Mon Aug 07, 2023 12:45 pm And certainly more than Ivan, who clearly hasn't even bothered to look at the indictments, public summaries of them or the case law around those statutes.

The conspiracy Trump is charged with is sending fake electors certificates to Congress. These consist of clear fraudulent statements signed on paper, purporting to be the results of official elections. The fraud charge is the sending of those statements. Trump conspired with others to have those documents written and sent.

Trump's knowledge of this scheme and its fraudulent nature is testified to by his attempts to pressure Mike Pence to accept these certificates as potentially genuine, thus discarding the genuine certificates, prior to Jan 6th. Pence will most likely testify. His prior involvement is likely also known from testimony from the co-conspirators listed in the indictment.

So it's a really very clear chain of evidence of what is a classic example of fraud in the more general sense. The "defrauding the United States" charge is used because of the target of the fraud.
Yes I read the sodding thing, including an annotated version, and several commentaries, which is why it has taken several days to think about it. I'm also very aware of not being American or used to the strange legal system, where people are often charged with long lists of charges, most of which end up being dropped.

But I have also read some commentaries, which I did not take to be right wing wrecking, where what appear to be decent lawyers are saying that the difficulty is that it lacks specificity in terms of how the actions amount to lawbreaking, and hence it will be argued over.

In trying to explain it to me, you are doing the same thing as the indictment itself, namely stating the actions which are alleged to be illegal, but without saying just how they are illegal. There are very long narrative of actions, and the ones you mention are the most blatant. But exactly how are they illegal? You'd hope they were illegal. So why haven't we got a clear statement of just how they are illegal. Because actually he was careful to avoid doing things that very clearly broke a specific law. The actual counts I cite below, now in full, are very broad. What we lack, it just isn't there anywhere, is a clear legal exposition as to how those actions amount to breaking the very broad laws cited. It stands in clear contrast to the documents case, where there are very specific charges and clear evidence directed at demonstrating the committing of very specific offences.

The first count, the law cited is just the conspiracy law. We are not actually told what law this is a conspiracy to break. Nearly all of the narrative of of actions set out in the indictment is directed to the first count.

Take those false certificates you mention. What actual law was broken in presenting these false certificates? It is a fraud "in a general sense". I can write some falsehoods on a piece of paper and sign it, and give it to someone. For that to be a fraud, rather the novel I'm publishing, you still need to say why I had a legal duty to sign accurate statements rather than publish a novel on the subject. It would have been a much clearer, more effective, indictment if there was a specific law that made it a fraud, because that doesn't give room for an argument. Without that, I suspect there will be very long arguments over this.

The second and third counts, the law cited is tampering with a witness. The fourth count is injuring someone's exercise of their constitutional rights. At least these are actual offences, rather than just "conspiracy" without saying what laws the conspirators conspired to break. For these counts, the indictment mostly just point back at sections of the earlier narrative. But precisely how this long litany of very dubious actions amounts to a legal breach of these rather broad laws is not set out. For all I know injuring someone's exercise of their constitutional rights is just what you charge someone who tried to rig a federal election with, but the commentaries I read did not suggest that. Rather they thought there would be a job to do making such a charge stick in relation to those actions.

I'm sure Mr Smith has done the best he can, and that's what worries me. This list of actions ought to be illegal, very illegal. And so it ought to be tried in court to test to make sure that it is. But what worries me is that if the best that can apparently be done is this rather broad list of charges, and very little in the way of specifics as to how the long list of terrible actions amounts to an offence, then they will be arguing over it for a long time.

Unfortunately Trump often seems to push at legal boundaries, doing terrible things, in a way that doesn't very clearly break laws. Fortunately he wasn't very careful for once in the document case, and very clearly broke some rather specific laws, and evidence survived. The result was that very specific indictment he'll find very difficult to wriggle out of. This one, I suspect there is a lot of wriggling to be done and it could go on for a very long time.

So the main point I'm making is to doubt this case will be over before the next inauguration. Beyond that, it loses importance to Trump. But maybe it remains important to stop him standing in 2028. And it's still important more generally to show that all this stuff actually is illegal. If he wins the election and the case is dropped, that will be sad. If he loses the election, loses the case, and pushes it to the supreme court, and his partisan judges throw it out, that will be very sad also.
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Re: Indecision 2024

Post by dyqik »

You wouldn't expect a lot of detail in an indictment. The details are in the Grand Jury material which will be turned over the defense when the defense agrees to the protective order preventing disclosure and intimidation of witnesses, etc. Which hasn't happened yet.

The law the conspiracy was attempting to break is to defraud the United States. This is given in the indictment.

If you don't understand what is illegally fraudulent about submitting signed, sworn and notarized certificates to Congress stating that you are an elected presidential elector for the state of Illinois, and that you are casting your Electoral College Vote for Trump, with the intent that your illegitimate vote be used to elect Trump president, then I can't help you.

Note that a number of the people who signed those certificates have already been charged, and have trial dates set.
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Re: Indecision 2024

Post by IvanV »

dyqik wrote: Mon Aug 07, 2023 3:58 pm You wouldn't expect a lot of detail in an indictment. The details are in the Grand Jury material which will be turned over the defense when the defense agrees to the protective order preventing disclosure and intimidation of witnesses, etc. Which hasn't happened yet.
In the documents case, it was very specific about how laws were broken. So I think there was potential to have something more specific here. But maybe you are right it would be too long and bind their hands too much.
dyqik wrote: Mon Aug 07, 2023 3:58 pm The law the conspiracy was attempting to break is to defraud the United States. This is given in the indictment.
I didn't get very far down 18 USC 371, the general conspiracy statute, and apparently there is a specific offence to defraud the United States. I missed that, sorry.

This link provides some detail on it. So deceitfully interfering with the operation of any government agency amounts to defrauding the United States.

So there's a better understanding of that. Nevertheless, it is a rather broad offence, as it says at that link. And mostly it is about defrauding property or money. It was a stretch in the first place to get it to apply to more general interference. And I'm also worried about that word "agency" - what agency was defrauded?
dyqik wrote: Mon Aug 07, 2023 3:58 pm If you don't understand what is illegally fraudulent about submitting signed, sworn and notarized certificates to Congress stating that you are an elected presidential elector for the state of Illinois, and that you are casting your Electoral College Vote for Trump, with the intent that your illegitimate vote be used to elect Trump president, then I can't help you.

Note that a number of the people who signed those certificates have already been charged, and have trial dates set.
And so they ought to be charged. You certainly shouldn't be able to get away with that. They ought to be brought to court.

But what is therefore upsetting is the difficulty they seem to have in putting out a very clear breach of law, like they did in the documents case. And you are reduced to throwing your hands in the air, saying, wowzers this is very illegal. And clearly either it is illegal or something is very wrong. But a lot of things are very wrong in US law. At the time it was happening, it seemed that the people signing these certificates did in fact have powers to some degree to exercise their discretion, which was why Trump was trying to get at them.

Ultimately, all I'm saying is that this is not the precise case that the documents case is, and I bet it will therefore drag on. If it's still going at the end of 2024, that could be a problem.
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Re: Indecision 2024

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IvanV wrote: Mon Aug 07, 2023 4:37 pm But what is therefore upsetting is the difficulty they seem to have in putting out a very clear breach of law, like they did in the documents case. And you are reduced to throwing your hands in the air, saying, wowzers this is very illegal. And clearly either it is illegal or something is very wrong. But a lot of things are very wrong in US law. At the time it was happening, it seemed that the people signing these certificates did in fact have powers to some degree to exercise their discretion, which was why Trump was trying to get at them.
No, these people had zero power to take any part in the process. The way presidential elections work is that each candidate in a state puts up a slate of electors for election to the electoral college. The winning candidate's slate of electors are duly elected to the electoral college when the state's administration (usually the secretary of state) certifies the election results, and then vote for a candidate for President. The people who signed these certificates recording their votes were Trump electors who were not elected to the electoral college, because Trump did not win in their state, and the state secretaries of state certified that Biden had won, and that his slate of electors had been elected. It was the paper equivalent of a loser in a UK parliamentary election turning up at the House of Commons and trying to get sworn in as an MP.

This case is many ways a lot more precise than the documents case. The elements of proving the conspiracy crime are:

1) That there was a scheme for false certificates to be signed by false electors, and transmitted to Congress. This actually happened, and those who directly took the actions are being prosecuted.
2) That this scheme was set up with the intent that Mike Pence include them in the tabulating of votes during the Joint Session of Congress that tallies the electoral votes, thus falsely rendering valid electoral votes null. This is an official procedure of the United States that is set up by the Electoral Count Act. The joint session of Congress established for this procedure is a specific agency of the United States.
3) That Donald Trump took part in this scheme, by trying to have those false certificates counted by Mike Pence with knowledge that they were not the electors certified as being elected by the relevant state secretaries of state, and with intent to disrupt the accurate counting of electoral college votes. Mike Pence has testified to this effect.
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Re: Indecision 2024

Post by bolo »

This overview of the charges, from a legal perspective but written for non-lawyers, may help:

Overview of the Indictment of Former President Trump Related to the 2020 Election
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Re: Indecision 2024

Post by IvanV »

This LegalEagle video (contains embedded ads) from a couple of days ago specifically addresses some of the sceptical points I saw made by earlier commentators, showing it is in fact well grounded in precedent and uses the charges commonly used to address this type of behaviour in numerous earlier cases, and looks well evidenced to succeed with those charges.

So I'm now much happier this is a strong case. I can't find anyone plausible willing to hazard a guess how long the trial might take. Trump's first attempt to slow things down is to request a venue change away from DC, because he claims he can't get a "fair trial" there.
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Re: Indecision 2024

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Practically speaking, there are probably dozens more charges that could be brought, but only the ones with a very very high chance of conviction (much higher than for a regular defendant) are going to be brought, because failing to get a conviction on the charges is an extremely bad political outcome.

"When you come at the king, you best not miss"

On the venue, a crime committed in DC, by a DC resident, where all the witnesses are DC residents, is going to get tried in DC. Dozens of Jan 6th defendants have tried to move their trials (possibly with this same judge), and failed to get a change of venue, even when they weren't DC residents.
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Re: Indecision 2024

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dyqik wrote: Tue Aug 08, 2023 12:01 pm Practically speaking, there are probably dozens more charges that could be brought, but only the ones with a very very high chance of conviction (much higher than for a regular defendant) are going to be brought, because failing to get a conviction on the charges is an extremely bad political outcome.

"When you come at the king, you best not miss"

On the venue, a crime committed in DC, by a DC resident, where all the witnesses are DC residents, is going to get tried in DC. Dozens of Jan 6th defendants have tried to move their trials (possibly with this same judge), and failed to get a change of venue, even when they weren't DC residents.
For the Jan 6 trial it looks like the government is going for a trial of around 6 weeks starting 2 January

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https://storage.courtlistener.com/recap ... 23.0_5.pdf
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Re: Indecision 2024

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Protection order here. I give it a week before Trump breaks it.

https://themessenger.com/politics/read- ... tkan-smith
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Re: Indecision 2024

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Stranger Mouse wrote: Fri Aug 11, 2023 8:20 pm Protection order here. I give it a week before Trump breaks it.

https://themessenger.com/politics/read- ... tkan-smith
The one he got a week ago he broke over last weekend, so a week might be pushing it for him!
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Re: Indecision 2024

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Martin_B wrote: Sat Aug 12, 2023 12:52 am
Stranger Mouse wrote: Fri Aug 11, 2023 8:20 pm Protection order here. I give it a week before Trump breaks it.

https://themessenger.com/politics/read- ... tkan-smith
The one he got a week ago he broke over last weekend, so a week might be pushing it for him!
I think Trump’s attitude to this is “Wotcha gonna do? Jail me?” But the judge had been quite clever and said that if either side (but really she means Trump) causes a carnival atmosphere or taints potential jurors she will have no choice but to ensure the trial happens sooner. She’s introduced graduations between doing nothing and jailing him.

It helps to hammer her point home that Sam Bankman-Fried got sent to jail for witness tampering yesterday
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Re: Indecision 2024

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Really good and surprising thread on procedures for the upcoming probably Georgia indictment

https://x.com/annabower/status/1690881596419964928?s=61
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Re: Indecision 2024

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4th place. But that's enough to compete in the Champions League.
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Re: Indecision 2024

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It's nice to see some of the others get indicted too :twisted:
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Re: Indecision 2024

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And THIRTY unindicted co-conspirators, who you have to assume squealed like pigs for their plea deals.
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Re: Indecision 2024

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And it'll be on TV!
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Re: Indecision 2024

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Has Lindsay Graham flipped?
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Re: Indecision 2024

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Stranger Mouse wrote: Tue Aug 15, 2023 8:59 am Has Lindsay Graham flipped?
No. I reckon he was canny enough to stay on the right side of the line.

Indicting a US Senator is a massive deal. Would need to be a very strong case.

Menendez was the most recent Senator indicted, was acquitted when jury couldn't reach a verdict. Google says there have only been 12 Senators indicted in US history, with only 3 having convictions that stood and only 2 serving jail time. The most recent conviction for a felony was 1981 https://en.wikipedia.org/wiki/Harrison_A._Williams
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Re: Indecision 2024

Post by dyqik »

dyqik wrote: Tue Aug 01, 2023 11:38 pm
dyqik wrote: Tue Jun 13, 2023 11:30 am
lpm wrote: Sun Jun 11, 2023 7:08 am True, in American history no Presidential nominee facing numerous charges in multiple jurisdictions has ever lost.
Every president who won has received an average of 1.7 indictments though.
Edging up towards 1.75 now.
2.02
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Re: Indecision 2024

Post by monkey »

dyqik wrote: Tue Aug 15, 2023 3:37 pm
dyqik wrote: Tue Aug 01, 2023 11:38 pm
dyqik wrote: Tue Jun 13, 2023 11:30 am

Every president who won has received an average of 1.7 indictments though.
Edging up towards 1.75 now.
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Is it 4 indictments and X charges, or does each charge count as an indictment? All the news people are saying he's been indicted 4 times.

Not as an impressive number the other way, but I suspect it's waaaaay over the national average.
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Re: Indecision 2024

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monkey wrote: Tue Aug 15, 2023 4:18 pm
dyqik wrote: Tue Aug 15, 2023 3:37 pm
dyqik wrote: Tue Aug 01, 2023 11:38 pm

Edging up towards 1.75 now.
2.02
Is it 4 indictments and X charges, or does each charge count as an indictment? All the news people are saying he's been indicted 4 times.

Not as an impressive number the other way, but I suspect it's waaaaay over the national average.
It'll be indictments for four trials, on 91 charges. But each charge could be an indictment on its own if the others were dropped.
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Re: Indecision 2024

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The Georgia one is great. Even if he wins the next presidency he won’t be able to stop the trial. And there’s a recording of him being illegal.
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Re: Indecision 2024

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Grumble wrote: Tue Aug 15, 2023 5:49 pm The Georgia one is great. Even if he wins the next presidency he won’t be able to stop the trial. And there’s a recording of him being illegal.
In Georgia pardons can only be given after doing 5 years and aren't granted by The Governor* either.


*Brian Kemp was supported by Trump, until he certified the election, then he ended up on Trump's naughty list.
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Re: Indecision 2024

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monkey wrote: Tue Aug 15, 2023 6:07 pm
Grumble wrote: Tue Aug 15, 2023 5:49 pm The Georgia one is great. Even if he wins the next presidency he won’t be able to stop the trial. And there’s a recording of him being illegal.
In Georgia pardons can only be given after doing 5 years and aren't granted by The Governor* either.


*Brian Kemp was supported by Trump, until he certified the election, then he ended up on Trump's naughty list.
Kemp's also just reiterated his position that the election wasn't stolen.
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Re: Indecision 2024

Post by monkey »

headshot wrote: Tue Aug 15, 2023 6:09 pm
monkey wrote: Tue Aug 15, 2023 6:07 pm
Grumble wrote: Tue Aug 15, 2023 5:49 pm The Georgia one is great. Even if he wins the next presidency he won’t be able to stop the trial. And there’s a recording of him being illegal.
In Georgia pardons can only be given after doing 5 years and aren't granted by The Governor* either.


*Brian Kemp was supported by Trump, until he certified the election, then he ended up on Trump's naughty list.
Kemp's also just reiterated his position that the election wasn't stolen.
Yep, that was the 2018 election (via voter suppression) - clicky
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