The Goings and Comings on Trump’s Legal Cases (Packed for Easy Reading)
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Prosecutors accused Donald Trump of falsifying business records to cover up a sex scandal. It will be the first criminal trial of a former president. By Ben Protess, Kate Christobek and Jonah E. Bromwich
THE NEW YORK TIMES
In just one week, Donald J. Trump will go on trial in Manhattan — the first former U.S. president to be criminally prosecuted.
The trial, which will begin with jury selection and last up to two months, will oscillate between salacious testimony on sex scandals and granular details about corporate documents.
Mr. Trump faces 34 felony counts of falsifying business records in the first degree, all of which are tied to the former president’s role in a hush-money payment to a porn star, Stormy Daniels.
But that payoff is not the only hush-money deal that prosecutors plan to highlight. The prosecutors, from the Manhattan district attorney’s office, have accused Mr. Trump of orchestrating a broader scheme to influence the 2016 presidential election by purchasing damaging stories about him to keep them under wraps.
It is the first of Mr. Trump’s four criminal cases to go to trial — and it could be the only one to do so before Election Day.
Mr. Trump, who is again the presumptive Republican nominee for president, has denied all wrongdoing. He also assailed the district attorney, Alvin L. Bragg, for bringing the charges, accusing him of carrying out a politically motivated witch hunt. And he has attacked the judge presiding over the case, Juan M. Merchan.
Here are answers to some key questions about the trial:
What is Mr. Trump accused of?
The charges trace back to a $130,000 hush-money payment that Mr. Trump’s fixer, Michael D. Cohen, made to Ms. Daniels in the final days of the 2016 campaign. The payment, which Mr. Cohen said he had made at Mr. Trump’s direction, suppressed her story of a sexual liaison that she said she had with Mr. Trump.
Paying hush money is only sometimes illegal.
But while serving as the commander in chief, Mr. Trump reimbursed Mr. Cohen, and how he did so constituted fraud, prosecutors say.
In internal records, Mr. Trump’s company classified the repayment to Mr. Cohen as legal expenses, citing a retainer agreement. Yet there were no such expenses, the prosecutors say, and the retainer agreement was fictional too.
Those records underpin the 34 counts of falsifying business records: 11 counts involve the checks, 11 centers on monthly invoices Mr. Cohen submitted to the company, and 12 involve entries in the general ledger for Mr. Trump’s trust.
Bragg Details Charges Against Trump
Alvin L. Bragg, the Manhattan district attorney, accused Donald J. Trump of falsifying business records connected to a hush money payment to a porn star. Mr. Trump pleaded not guilty to all 34 felony counts.CreditCredit...Andrew Seng for The New York Times
Why did prosecutors cite other hush-money payments?
Mr. Bragg’s office linked Mr. Trump to three hush-money deals. While Mr. Trump is indicted only in connection with the business records related to Ms. Daniels, the prosecutors most likely mentioned the other deals to begin the work of proving that Mr. Trump intended to conceal a second crime.
In addition to the indictment, the prosecutors filed a so-called statement of facts that referenced the other payoffs.
A Guide to the Various Trump Investigations
Confused about the inquiries and legal cases involving former President Donald Trump? IM here to help.
Key Cases and Inquiries: The former president faces several investigations at both the state and the federal levels, into matters related to his business and political careers. Here is a close look at each.
Case Tracker: Trump is at the center of four criminal investigations. Keep track of the developments in each here.
What if Trump Is Convicted?: Will any of the proceedings hinder Trump’s 2024 presidential campaign? Can a convicted felon even run for office? Here is what we know, and what we don’t know.
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That document, common in complex white-collar cases, provides something of a road map for what the prosecutors could reveal at trial. Based on evidence presented to the grand jury, the document details the two hush-money deals involving The National Enquirer, which has longstanding ties to Mr. Trump.
The first involved the tabloid’s payment of $30,000 to a former Trump Tower doorman who claimed to know that Mr. Trump had fathered a child out of wedlock. The publication later determined the claim to be untrue.
The National Enquirer also made a payment to Karen McDougal, Playboy’s Playmate of the Year in 1998, who wanted to sell her story of an affair with Mr. Trump during the 2016 campaign. She reached a $150,000 agreement with the tabloid, which bought the rights to her story to suppress it — a practice known as “catch and kill.”
The deals suggest that the payment to Ms. Daniels was not an isolated incident but rather part of a broader strategy to influence the 2016 election.
Why is it a felony to falsify records?
Falsifying business records in New York State can be a misdemeanor. But it can be elevated to a felony if prosecutors prove that the records were falsified to conceal another crime.
In this case, there are three potential additional crimes that Mr. Bragg has accused Mr. Trump of concealing: a federal campaign finance violation, a state election-law crime, and tax fraud.
The campaign crimes, prosecutors say, involve the hush-money payoffs to Ms. Daniels and Ms. McDougal. The payments, they argue, were illegal donations to Mr. Trump’s campaign.
The potential tax fraud stems from how Mr. Cohen was reimbursed for his payment to Ms. Daniels.
Do prosecutors need to convict Mr. Trump of the other crimes?
No. Prosecutors do not have to charge Mr. Trump with any secondary crime or prove that he committed it.
They still must show, however, that there was intent to “commit or conceal” a second crime.
Who will the witnesses be?
Mr. Cohen is expected to be a crucial witness for the prosecution. His testimony could take days.
Mr. Bragg’s prosecutors are also expected to call David Pecker, the former publisher of the National Enquirer, as well as Hope Hicks, a former campaign and White House aide to Mr. Trump, to shed light on the tumultuous period surrounding the hush-money payments.
Ms. Daniels and Ms. McDougal could be witnesses as well.
What will the defense do?
The defense will most likely try to paint Mr. Cohen as a Trump-hating liar, noting that he and the former president had a falling-out years ago. Mr. Trump’s lawyers are expected to emphasize that Mr. Cohen pleaded guilty to a variety of federal crimes in 2018 — including for his role in the hush-money payment.
Mr. Cohen might be the only witness who could directly tie Mr. Trump to the false business records, a potential limitation of the case that Mr. Trump’s lawyers could seek to exploit.
Whether Mr. Trump’s lawyers will call any witnesses is unclear, but Mr. Trump could take the stand in his own defense.
Who is the judge?
Justice Merchan is a veteran judge known as a no-nonsense, drama-averse jurist. This case is already testing his patience.
Since the Manhattan district attorney charged Mr. Trump last year, the former president has used campaign emails, social media, and repetitive legal filings to attack the judge’s integrity and family. Last week, the former president demanded for a second time that Justice Merchan step aside, citing his daughter’s position at a Democratic consulting firm that worked for the 2020 Biden campaign.
The judge, who is expected to rule on that request in the coming days, has also issued a gag order to protect prosecutors, witnesses, and his own family from Mr. Trump’s vitriol. And yet the former president has continued to post articles with pictures of the justice’s daughter.
During the trial, Justice Merchan will be in charge of keeping order in the courtroom and ruling on objections made by prosecutors and Mr. Trump’s lawyers. The jury will ultimately decide whether Mr. Trump is guilty.
What is the maximum sentence if Mr. Trump is convicted?
The charges against Mr. Trump are all Class E felonies, the lowest category of felonies in New York. Each count carries a maximum prison sentence of four years. Justice Merchan has clarified that he takes white-collar crime seriously and could throw Mr. Trump behind bars. It’s possible, however, that Justice Merchan would impose a concurrent sentence — under which Mr. Trump would serve all prison time simultaneously — if the former president were convicted of more than one count.
And nothing in the law requires Justice Merchan to imprison Mr. Trump if he’s convicted by a jury. The judge could instead sentence him to probation.
Ben Protess is an investigative reporter at The Times, writing about public corruption. He has been covering the various criminal investigations into former President Trump and his allies. More about Ben Protess
Kate Christobek is a reporter covering the civil and criminal cases against former president Donald J. Trump for The Times. More about Kate Christobek
Jonah E. Bromwich covers criminal justice in New York, with a focus on the Manhattan district attorney's office, state criminal courts in Manhattan, and New York City's jails. More about Jonah E. Bromwich
Coverage of the Trump Hush-Money Case
The Manhattan district attorney has filed charges against former President Donald Trump over a hush-money payment to a porn star on the eve of the 2016 election.
Taking the Case to Trial: Trump is all but certain to become the first former U.S. president to stand trial on criminal charges after a judge denied his effort to delay the proceeding and confirmed it will begin on April 15.
Implications for Trump: As the case goes to trial, the former president’s inner circle sees a silver lining in the timing. But Trump wouldn’t be able to pardon himself should he become president again as he could if found guilty in the federal cases against him.
Michael Cohen: Trump’s former fixer was not an essential witness in the former president’s civil fraud trial in New York that concluded in January. But he will be when he takes the stand in the hush-money case.
Stormy Daniels: The chain of events flowing from a 2006 encounter that the adult film star said she had with Trump has led to the brink of a historic trial. Here's a look inside the hush-money payout.
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