Podcasts > Rachel Maddow Presents: Déjà News > Post-Trial and Pre-Trial

Post-Trial and Pre-Trial

By Rachel Maddow

In this episode of Rachel Maddow Presents: Déjà News, the hosts examine the ongoing legal developments surrounding Donald Trump. They discuss the New York criminal case against the former president, including the gag order under review, the potential for sentencing, and broader attacks on the justice system.

The episode also covers the Mar-a-Lago investigation, highlighting upcoming hearings and motions challenging the special counsel's appointment and seeking to suppress evidence. The hosts delve into the broader context of these cases, exploring their implications for the rule of law and the role of juries in the legal system.

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Post-Trial and Pre-Trial

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Post-Trial and Pre-Trial

1-Page Summary

The New York Criminal Case Against Trump

The Gag Order and Upcoming Sentencing

The gag order in Trump's New York case is under review, with the DA's office proposing a schedule for motions on lifting it, per McCord. Trump faces 34 Class E felony convictions, potentially carrying imprisonment, probation, community service or fines, with his character and role in the crimes factoring into sentencing.

Broader Attacks on the Justice System

Garland highlights growing threats undermining judicial integrity. Some falsely claim the Manhattan case is federally controlled, despite being a state prosecution led by DA Alvin Bragg, underscoring misinformation, Weissmann notes. He stresses defending public servants' independence and addressing attacks on judges of color.

The Mar-a-Lago Investigation

Upcoming Hearings and Motions

On June 21, motions challenging the special counsel's appointment and the case's constitutionality will be heard, Weissmann says. A motion also seeks to suppress evidence, arguing the initial search warrant omitted key information.

Rulings on Previous Motions

A paragraph detailing Trump allegedly sharing classified info was struck from the indictment by Judge Cannon, McCord explains. However, it could be admitted as evidence of intent. The dispute over the indictment's level of detail versus being bare-bones remains, with defendants' preferences varying.

The Broader Context

The Hunter Biden and Trump cases will spur discussions on the rule of law and juries' roles in the legal system. Weissmann notes the contrasting approaches to upholding rule of law in each case invite comparison, as do the function and influence of the juries.

1-Page Summary

Additional Materials

Clarifications

  • Trump faces 34 Class E felony convictions in his New York case, which could result in imprisonment, probation, community service, or fines. The sentencing will consider his character and role in the crimes. The charges are serious and could have significant legal consequences for him.
  • The gag order in Trump's New York case restricts the parties involved from making public statements about the case to avoid influencing public opinion. The District Attorney's office is proposing a schedule to potentially lift this restriction, allowing more information to be shared with the public. The lifting of the gag order could impact how the case is perceived and discussed in the media. It aims to ensure a fair trial without undue external influence.
  • Challenging the special counsel's appointment and the case's constitutionality is significant because it questions the legitimacy of the legal proceedings and the authority of the individuals leading the investigation. These motions aim to address any potential flaws in how the case was initiated and conducted, which could impact the overall outcome and fairness of the legal process. The arguments put forth in these motions could potentially lead to the dismissal of evidence or even the entire case if successful. It's a critical legal strategy often used to challenge the foundation of a case and protect the rights of the accused.
  • The dispute over the level of detail in the indictment revolves around the amount of information and specifics provided in the legal document outlining the charges against an individual. Defendants may prefer a more general, high-level indictment to limit the prosecution's ability to introduce evidence or expand on charges during the trial. Prosecutors, on the other hand, may seek a detailed indictment to provide a comprehensive overview of the alleged crimes and evidence, potentially making it easier to secure a conviction. This disagreement can impact the scope and complexity of the legal proceedings that follow.
  • In comparing the Hunter Biden and Trump cases regarding the rule of law and the role of juries, the focus is on how each case is handled by the legal system and perceived by the public. The discussion may involve examining the fairness, transparency, and adherence to legal procedures in both cases. Additionally, it could explore how juries interpret evidence, apply the law, and deliver verdicts in high-profile cases involving prominent figures like Hunter Biden and Trump.

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Post-Trial and Pre-Trial

The New York criminal case against Trump

The current criminal case against Donald Trump in New York has prompted discussions on the possible lifting of a gag order and broader attacks against the judiciary and rule of law in the United States.

The gag order and upcoming sentencing

The gag order in place for Trump's New York criminal case is under review. The DA's office has laid out a proposed schedule for the motion to lift the gag order, with their briefing due by June 13 and a rebuttal by June 27. Mary McCord has discussed the details of the request to lift the gag order as Trump's attorneys have argued that it’s no longer necessary post-trial.

Sentencing considerations for the 34 felony convictions

Sentencing for Trump's 34 Class E felony convictions in the New York State system can include up to four years of imprisonment per count and may be served consecutively. Alternatives like probation, community service, fines, or intermittent sentences such as house arrest are also possible. The court will take into account both the nature of the crime and Trump's character, including his past criminal history and any charitable work. Aggravating factors, like abuse of trust, role in conspiracy, and whether the defendant has accepted responsibility, will influence the final sentence.

Broader attacks on the justice system and rule of law

Merrick Garland addresses threats to the judiciary

Merrick Garland has penned an op-ed emphasizing the growing threats of violence and conspiracy theories which threaten the integrity of the judicial process and erode public trust.

Misconceptions about Manhattan case’s jurisdiction

The ...

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The New York criminal case against Trump

Additional Materials

Clarifications

  • A gag order in a legal context is a court order that restricts information or comments from being made public. In Trump's New York criminal case, there is a gag order in place that limits what can be discussed or disclosed to the media or public regarding the case. The District Attorney's office is considering lifting this gag order, which would potentially allow more information about the case to be shared publicly. Trump's attorneys argue that the gag order is no longer necessary after the trial has concluded.
  • A Class E felony is a category of felony offense in New York State that is considered the least serious among felonies. It carries a maximum sentence of up to four years per count and can result in various penalties like imprisonment, probation, community service, fines, or house arrest. The severity of the punishment depends on factors like the nature of the crime, the defendant's criminal history, and any mitigating or aggravating circumstances involved in the case. The court considers these factors when determining the appropriate sentence for someone convicted of a Class E felony.
  • Aggravating factors in sentencing are circumstances or actions that make a crime more serious or heinous. These factors can include elements like abuse of trust, a leadership role in a criminal conspiracy, lack of remorse, or prior criminal history. They are considered during sentencing to determine the severity of punishment beyond the basic sentence for a particular crime.
  • Merrick Garland, the U.S. Attorney General, wrote an op-ed highlighting the increasing dangers posed by threats of violence and conspiracy theories towards the judiciary. He emphasized the critical need to address these threats to maintain the integrity of the judicial process and uphold public trust in the legal system. Garland's op-ed aimed to draw attention to the challenges faced by the judiciary and the importance of safeguarding its independence and impartiality.
  • The Manhattan case against Trump is being led by the local district attorney's office, not the U.S. Department of Justice. This means it is a state prosecution, not a federal one. Some people have mistakenly believed that the federal government is overseeing this case, which is not the case. The jurisdiction and control over this specific legal matter lie with the Manhattan district attorney's office, not federal authorities.
  • Alvin Bragg is the local district attorney leading the Manhattan case against Donald Trump. As the district attorney, Bragg is responsible for overseeing the prosecution of criminal cases within Manhattan, including the case involving Trump. His role involves making decisions on charging individuals with crimes, presenting evidence in court, and seeking justice on behalf of the state. Bragg's position as the district attorney gives him the authority to independently handle cases within his jurisdiction, separate from federal oversight.
  • Claims of federal interference in the case against Donald Trump in Manhattan suggest that some individuals are incorrectly asserting that the U.S. Department of Justice (DOJ) is controlling the prosecution. In reality, this is a state-level case led by the local district attorney's office in Manhattan, not a f ...

Counterarguments

  • The gag order is a standard legal tool to ensure a fair trial and protect the integrity of the legal process; lifting it could potentially lead to a media circus that might influence public opinion and future legal proceedings.
  • While Trump's attorneys may argue the gag order is unnecessary, others might contend that it remains important to maintain order and prevent the dissemination of sensitive information that could impact appeals or related legal matters.
  • Sentencing guidelines are in place to ensure consistency, but some may argue that the application of these guidelines can sometimes lead to excessively harsh or lenient sentences that do not fit the individual circumstances of the case.
  • The consideration of Trump's character and past actions in sentencing could be seen as potentially prejudicial or as a means to introduce bias into the sentencing process.
  • The independence of the judiciary is a cornerstone of the legal system, but some may argue that no system is entirely immune to bias or error, and scrutiny of decisions is a part of the checks and balances inherent in the process.
  • ...

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Post-Trial and Pre-Trial

The Mar-a-Lago investigation and case

As the Mar-a-Lago investigation progresses, upcoming hearings and motions are set to shape the trajectory of the case, while rulings on previous motions have already begun to define legal boundaries.

Upcoming hearings and motions

Hearing on June 21

On June 21, a hearing will consider various motions to dismiss the case, including a challenge to the constitutionality of the special counsel's appointment. Andrew Weissmann underscores the selective questioning of the legality of special counsels' appointments, highlighting that there are no objections to the appointments of the special counsels prosecuting Hunter Biden or investigating the current president. This suggests a targeted skepticism when it comes to specific investigations.

Weissmann also notes that the special counsel regulations are constitutional, and the Attorney General is not bound to follow them to the letter. This indicates that the role of the special counsel is more integrated with the Department of Justice than independent.

Motion to suppress evidence

A motion has been filed to suppress evidence, arguing that the original search warrant omitted important information. Additionally, there's a motion to re-litigate decisions on the crime-fraud exception to attorney-client privilege.

Rulings on previous motions

Classified information and Bedminster

Judge Cannon struck a paragraph from the indictment mentioning an incident where classified information was allegedly shared by Trump at Bedminster. During that event, Trump is said to have shown a PAC representative a classified map and commented on an ongoing military operation in "country B," despite the representative lacking the necessary clearance. Judge Cannon ordered this paragraph removed, considering it not essential to the charged crimes.

However, there's a consideration for admitting this as evidence under Rule 405(b), which involves evidence of other bad acts that might be relevant to aspects like intent or knowledge. The motion will be addressed procedurally, giving the defense a chanc ...

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The Mar-a-Lago investigation and case

Additional Materials

Clarifications

  • Special counsel regulations outline the rules governing the appointment and conduct of special counsels in investigations. These regulations are designed to ensure independence and impartiality in high-profile cases. The constitutionality of these regulations has been a subject of debate, with arguments focusing on the extent of the Attorney General's adherence to these guidelines and the integration of the special counsel's role within the Department of Justice.
  • The crime-fraud exception to attorney-client privilege allows communications between an attorney and client to be disclosed if they were made in furtherance of a crime or fraud. This exception is crucial to prevent the privilege from being used to shield illegal activities. It requires a showing that the communication was intended to further a crime or fraud, rather than seeking legal advice.
  • Rule 405(b) of the Federal Rules of Evidence allows the introduction of evidence of a person's other bad acts or crimes to show motive, opportunity, intent, preparation, plan, knowledge, identity, absence of mistake, or lack of accident. This rule permits the use of such evidence for specific purposes in a trial, even if it doesn't directly relate to the charged offense. The judge must weigh the probative value of this evidence against its potential prejudicial impact on the defendant. This rule is crucial in cases where past actions or behaviors of the defendant are relevant to proving elements of the current case.
  • A speaking indictment provides detailed context and explanations of the charges, aiding in understanding for all involved parties. In contrast, a bare-bones charging document is more concise and provides minimal information beyond the basic charges. The choice between the two types of indictments can impact how well the judge, defe ...

Counterarguments

  • The constitutionality of special counsel regulations and the Attorney General's adherence to them can be debated, with some arguing that strict adherence is necessary to maintain checks and balances within the justice system.
  • The argument that there is selective questioning of the legality of special counsels could be countered by stating that each case has unique circumstances that may warrant different levels of scrutiny.
  • The motion to suppress evidence based on omissions in the search warrant could be challenged by arguing that the omissions were not material or did not affect the overall validity of the warrant.
  • The decision to strike a paragraph from the indictment could be seen as a necessary step to focus the case on the most relevant and substantial charges, rather than peripheral incidents.
  • The use of Rule 405(b) to admit evidence of other bad acts could be criticized for potentially prejudicing a jury against the defendant for actions unrelated to the charges at hand.
  • The debate over the nature of the indictment could include the argument that too much detail in a ...

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Post-Trial and Pre-Trial

The broader context

The outcomes of the Hunter Biden and Donald Trump cases have sparked conversations about the rule of law and the function of juries in the American legal system.

Comparisons between the Trump and Hunter Biden cases

Both resulted in guilty verdicts, but the contrast in the rule of law approach between the Biden and Trump cases is notable

There were guilty verdicts on three counts in the case against Hunter Biden. Next week's discussion will delve into the rule of law and examine the stark contrasts between the cases of Joe Biden's son and Donald Trump. The approach to upholding the rule of law in each case presents an area ripe for comparison and analysis.

The role of juries in reaching verdicts in b ...

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The broader context

Additional Materials

Clarifications

  • The contrast in the rule of law approach between the Biden and Trump cases relates to how legal principles and procedures were applied differently in each case, leading to distinct outcomes and perceptions. This comparison highlights the nuances in how justice is pursued and interpreted within the legal system. The differences in how the rule of law was upheld in these cases can spark discussions on fairness, consistency, and the impact of political affiliations on legal proceedings. Understanding these contrasts can shed light on the complexities of high-profile legal cases and their implications for the broader legal landscape.
  • The function of juries in legal cases involves listening to evidence presented by both sides, deliberating on the facts, and ultimately reaching a verdict based on the law. Juries play a crucial role in the legal ...

Counterarguments

  • The conversation about the rule of law may be influenced by political biases, and it's important to ensure that discussions are based on legal principles rather than partisan viewpoints.
  • The assertion of a notable contrast in the rule of law between the Biden and Trump cases could be challenged by arguing that each case is unique, with its own set of facts, legal issues, and context, making direct comparisons difficult.
  • The significance of the role of juries might be countered by pointing out that while juries are crucial, they are only one part of a complex legal system that includes judges, lawyers, and the law itself.
  • The idea that the function and decisions of juries offer intriguing points of comparison could be met with the argument that focusing too much on the juries could ov ...

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