The legal problems of citizen Donald Trump

Donald Trump didn't just lose the November 3 election.

He also lost immunity.

The US Constitution, which details how Congress can remove a president "for crimes and serious misdemeanors" through the impeachment process, is silent on whether he can be subjected to criminal prosecution in court.

But, for decades, the Justice Department has followed the doctrine, expressed in two binding memoranda of 1973 and 2000, that a sitting president cannot be prosecuted.

Abandoned White House, protection disappears.

Prosecuting a former president would be an unprecedented step in the United States.

But the trial in the Senate for incitement to insurrection, after the House of Representatives approved it emanates the impeachment of the president, is only one of the legal problems that await citizen Donald Trump.

These are the main cases and open investigations around who this week will become former president:

Tax fraud in New York State.

The main cloud on Donald Trump's judicial horizon is placed by Cyrus Vance, the Manhattan district attorney.

The investigations that he has carried out for two years constitute the only criminal investigation open today about Donald Trump.

As the prosecutor is an elected state office, not a federal one, the case does not depend on the political will of the next Administration nor would it be affected by an eventual presidential pardon.

The investigation has been stalled since last September, when the president sued to block a requirement of his tax returns and other documents, a dispute on which the Supreme Court must rule shortly.

Little is known about the prosecution's investigations, as they are protected by the secrecy of the grand jury procedure.

But, in documenting the battle to obtain Trump's tax returns, Vance's team spoke of "extensive and prolonged criminal conduct at the Trump Organization" and suggested that it investigates a variety of potential financial crimes, from insurance fraud to tax evasion, going through bank fraud.

Incitement to insurrection.

After hordes of his followers stormed the United States Capitol on January 6, the House of Representatives this week approved the second impeachment of Donald Trump, for "incitement to insurrection."

The trial will soon be held in the Senate.

Although it will in all likelihood take place when Biden is in the White House, a convicting verdict, requiring a two-thirds vote in favor of the House, could lead to a second vote (this time it would be valid with a simple majority) to prohibit him. Trump to run for federal elected office in the future.

Regardless of the process in Congress, inciting insurrection is a federal crime.

But the Justice Department should open a separate case to pursue him.

Obstruction of justice.

The special prosecutor Robert Mueller, after two years of investigations into the Russian plot that concluded in March 2019, found no evidence of a conspiracy by Donald Trump with Russia, but avoided exonerating him of the crime of obstruction of justice.

He detailed numerous episodes that, according to a prosecutor on his team, constitute "sufficient evidence" that Trump obstructed justice.

But impeaching Trump "was not an option," explained Mueller, since you cannot impute a president while he is in office.

Once out of the White House, the Justice Department could decide to resuscitate the investigation and prosecute Trump, triggering a veritable political earthquake.

Illegal campaign financing.

During Trump's first presidential campaign, shaken by recordings of the candidate bragging about grabbing women by the genitals without their consent, his former lawyer and manager Michael Cohen organized a plot to divert money from the campaign and buy the money with him. silence of a porn actress and a Playboy model who claimed to have had sexual relations with the candidate.

Cohen was sentenced in 2018 to more than three years in prison for illegal campaign financing, and said it was the now outgoing president who ordered the payments.

The prosecution did not indict Trump, probably in compliance with the aforementioned Justice Department doctrine, but could do so when he leaves the presidency.

One of the factors that weaken the prosecution is the at least debatable credibility of the main witness, Cohen himself.

Federal tax fraud.

Almost hidden today under the succession of historical events that has marked US politics in recent months,

The New York Times

on September 27 unleashed an authentic informational bomb on the campaign: Donald Trump paid only $ 750 in income tax in 2016, year in which he was elected president, and did not pay anything in 10 of the last 15 years.

Among the torrent of information revealed by the newspaper, after accessing tax records of two decades, there are striking deductions, such as $ 70,000 for his own hairdressing expenses on his television show or millionaires and shady consulting payments, some of the which went to his own daughter Ivanka.

If prosecutors believe that he deliberately tried to defraud the state, they could bring charges against Trump, and the tax authority could also claim amounts that it believes he should have paid and did not pay.

Real estate fraud.

There is another open investigation, at the New York State attorney general's office led by Letitia James, into whether the Trump family company lied about the valuation of its real estate to secure loans or tax benefits.

The investigation, at the moment, is civil in nature, but James could change it to criminal at any time if he detects evidence of criminal conduct.

Violation of the clause on emoluments.

There are three lawsuits filed against Trump, two by congressmen and Democratic attorneys general and one by an independent group, for alleged violation of the so-called emoluments clause of the Constitution.

This prohibits the president from receiving gifts from foreign governments, something that they believe the president did by accepting the money that authorities from Saudi Arabia and other countries have spent on reservations at the Trump hotel in Washington, which has become a center of power since his arrival at the capital.

But these are lawsuits that primarily sought the removal of the president from his private businesses and, once out of office, are likely to be dismissed.

Fraud lawsuit brought by his niece.

Psychologist Mary Trump, daughter of the president's late elder brother, has been a fierce critic of her uncle, whom she defines as "the most dangerous man in the world" in her best-selling book Always Too Much and Never Enough (Uranus), which portrays the Toxic family from which the 45th president emerged.

The author sued her uncle in September for conspiring with her brothers to defraud her, using false documents and other tricks to hide millions of dollars from the president's father's estate.

He claims that Mary Trump has violated a confidentiality clause that she signed when she accepted the agreement on the will.

Defamation lawsuit against Jean Carroll.

A writer and popular columnist, Carroll recounted in a book preview, published in New York magazine in June 2019, how the current president allegedly raped her in a Manhattan department store in the mid-1990s. Trump responded that Carroll was lying , that he didn't even know her and that she wasn't his "type."

Carroll then sued him for defamation.

The State Department has tried to neutralize the lawsuit, claiming that his comments were part of his job as president and therefore proposing that the government replace Trump as a defendant.

Which would lead to the dismissal of the claim, since the Government cannot be accused of defamation.

A federal judge must rule on the replacement proposal shortly.

Summer Zervos defamation lawsuit.

A contestant on Trump's television show

The Apprentice,

Zervos claimed shortly before the 2016 elections that the outgoing president kissed and groped her when she went to ask him for advice on her career in 2007. Trump denied the accusation and called Zervos a liar , prompting eta to sue him for defamation in 2017.

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