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PaperclipPerfector  3mo ago (text post)   27864 thread views

Culture War Roundup for the week of May 27, 2024

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Then when Hillary and the attorneys at Perkins all get convicted of the same thing over the Russiagate dossier then I'll update as this is legitimate.

Hillary Clinton was fined 100k for improperly reporting expenses on the dossier as legal expenses.

That's my point. Business as usual is fining a campaign some token amount years after the election.

Federal election regulators fined Hillary Clinton’s 2016 presidential campaign and the Democratic National Committee earlier this month

If either Trump's 2016 Campaign or 2020 Campaign organizations were similarly fined no one would be up in arms. When she and the attornies who assisted her in that are all personally convicted on criminal charges that's an indication of similar treatment.

I really would like to through and prosecute everyone and their attorneys whose been given a misreporting campaign expenses fine with criminal fraud charges. Would go a long way to actually draining the swamp.

What crimes did they commit? The only person in Trump's case convicted of (pleaded guilty to) campaign finance violations was Michael Cohen, because he gave an illegally large in-kind contribution. Trump's crime is a New York state charge for falsifying business records.

How are they not falsified business records?

That's a good question actually. I'm not sure how political campaign committees are legally organized. Are they the kind of corporation that would have been covered by the relevant NY law?

Yes. The same statutory section defines

“Enterprise” means any entity of one or more persons, corporate or otherwise, public or private, engaged in business, commercial, professional, industrial, eleemosynary, social, political or governmental activity

That does seem like the same law could be applicable then.

They commit fraud against the FEC when they misrepresneted their campaign expenses. They probably also commit fraud about the background of the dossier when they misrepresnted the Steele Dossier as intelligence to the press. I'm good with nailing swamp creatures to the wall as long as we don't stop at 1. If there are not attorneys willing to lurk in the swamp it would be a good day for the nation.

Yes, a fine is the typical response to misclassifying campaign expenses, not a felony.

Sure. If the Trump campaign had reimbursed Cohen and lied about what it was for they plausibly also would have paid a fine. Instead Trump had his New York business falsify documents to reimburse Cohen.

That is how you see it. I read it as Trump had his New York business correctly state that he was paying Cohen for legal expenses.

Opposition research clearly wouldn't happen except in the context of a campaign, and thus is a campaign expense. Paying someone to sign an NDA to keep their mouth shut about an affair is not a campaign expense. As former FEC Chairman Bradley Smith wrote:

It is true that “contribution” and “expenditure” are defined in the Federal Election Campaign Act as anything “for the purpose of influencing any election,” and it may have been intended and hoped that paying hush money would serve that end. The problem is that almost anything a candidate does can be interpreted as intended to “influence an election,” from buying a good watch to make sure he gets to places on time, to getting a massage so that he feels fit for the campaign trail, to buying a new suit so that he looks good on a debate stage. Yet having campaign donors pay for personal luxuries — such as expensive watches, massages and Brooks Brothers suits — seems more like bribery than funding campaign speech.

That’s why another part of the statute defines “personal use” as any expenditure “used to fulfill any commitment, obligation, or expense of a person that would exist irrespective of the candidate’s election campaign.” These may not be paid with campaign funds, even though the candidate might benefit from the expenditure. Not every expense that might benefit a candidate is an obligation that exists solely because the person is a candidate.

Right. That's why a bunch of Cohen's testimony, texts, emails, etc were about establishing the motive to pay off Daniels was campaign related. It was Cohen's belief that Trump kept putting off paying Daniels because he hoped he could until after the election, when it wouldn't matter if she went public. That is the perspective of someone concerned about the story's impact on the campaign, not the perspective of someone who didn't want it to get out irrespective of the campaign.

It doesn't matter. Let's say Cohen bought Trump a new suit. They went back and forth talking about how this suit would make Trump look more like an every-man, this other suit made him look more powerful, this one made him look healthier, and how those different impressions would impact the different demographics of voters.

It still would not make the purchase of a suit a campaign contribution. The motive being related to the campaign does not make it a campaign contribution.

The idea here is because Cohen made the payoff to Daniels, that when Trump re-imburses Cohen he has to take into account Cohen's subjective belief made at the time Cohen paid off Daniels; if Cohen thought it was personal, Trump has to pay from personal funds. If Cohen thought it was campaign, Trump has to pay from campaign funds.

Of course this is ridiculous, as is the idea that writing "legal expenses" on a check for money paid to a lawyer who served as an intermediary in a deal is "falsification of business records". It's very imprecise, of course. However, these conclusions have now been laundered through a jury and can no longer be further examined by higher courts.

I don't know. I think the analysis is more fact intensive than you present here. Distinguish two cases.

In the first case Trump wants a new suit for whatever reason. Maybe he thinks all his current ones are ugly, he ruined his favorite one, whatever. So he and Cohen go suit shopping. Trump happens to be a candidate and there's a debate coming up so they do the discussion you mention about how various suits might look. Ultimately Trump picks one and Cohen pays for it. The debate ends up cancelled and Trump keeps the suit.

In the second case candidate Trump has a debate coming up. He doesn't think any of his current suits will look good enough on the debate stage so he decides to buy a new one. He and Cohen go suit shopping. They have the same discussion about suits and how effective they might appear. Trump picks one and Cohen pays for it. The debate ends up cancelled. Trump gives the suit back to Cohen to return since he no longer needs it.

I think the first case is probably not a campaign contribution but the second case probably is a campaign contribution. The "irrespective" criteria is fulfilled in the first in a way it isn't in the second.

The second case is literally not a campaign contribution. "That’s why another part of the statute defines “personal use” as any expenditure “used to fulfill any commitment, obligation, or expense of a person that would exist irrespective of the candidate’s election campaign.” These may not be paid with campaign funds, even though the candidate might benefit from the expenditure. Not every expense that might benefit a candidate is an obligation that exists solely because the person is a candidate."

Clothing does not count as a campaign contribution. Clothing is personal use. Humans have an obligation to be clothed even if they are not campaigning. And public figures have a commitment to hush up their affairs even if they are not campaigning.

Let's imagine the reverse world:

Suppose Trump had used campaign funds to pay off these women. Does anyone much doubt that many of the same people now after Trump for using corporate funds, and not reporting them as campaign expenditures, would then be claiming that Trump had illegally diverted campaign funds to “personal use”? Or that federal prosecutors would not have sought a guilty plea from Cohen on that count?

There is, at the least, reasonable doubt that this action was illegal, and the standard for convicting someone of a felony is beyond a reasonable doubt.

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