Category: Lawyering

Stormy Daniels Declares Settlement With Trump To Be Void And Promises A Full Account Of The Alleged Affair With Trump

800px-Stormy_Daniels_2010
© Glenn Francis, http://www.PacificProDigital.com

images-2I recently discussed the highly problematic statement of Michael Cohen, the personal lawyer for President Donald Trump, that he paid off porn star Stormy Daniels (aka Stephanie Clifford) out of his personal funds. This admission did not necessary end the controversy over possible campaign finance violations but did add some thorny ethical questions.  One of the possible costs was to void the 2016 agreement itself. Both sides reportedly agreed not to speak publicly about the details of the agreement, but Cohen has now done so in media interviews. In response, Daniels is declaring herself free of any limitations and promising to tell her full story. There is also a story that Daniels has a dress that might have forensic evidence linking her to Trump (sound familiar?). She is reportedly shopping her story.  What a mess.  This is the result of a combination of bad lawyering, publicity seeking, and what appears strikingly dishonest public statements.  Non-disclosure agreements are tricky things since the parties will often dance around a breach in the hopes that the other party will trip the wire in response.

The danger for Trump is that Cohen, as previously described, has left him open to an allegation similar to the one that resulted in criminal charges against John Edwards — the use of a third party to conceal an affair as a circumvention of campaign finance laws.  Mueller could conceivably ask about such payments as a possible crime — putting Trump in the same position as Bill Clinton.

 

Continue reading “Stormy Daniels Declares Settlement With Trump To Be Void And Promises A Full Account Of The Alleged Affair With Trump”

“I Will Always Protect Mr. Trump”: Trump’s Attorney Claims Payment To Porn Star Was His Own Money, Not Trump’s or the Campaign’s Money

donald_trump_president-elect_portrait_croppedWe previously discussed the controversy surrounding President Donald Trump’s alleged relationship with porn film star Stormy Daniels.  At issue was not just the alleged affair previously described by Daniels in an interview in 2011m but a payment in 2016 of $130,000 in exchange for a denial of the affair.   That payment was later the basis for a lawsuit by Common Cause alleging possible campaign finance violations.  The source of the money, the lawsuit alleged, may have been campaign money and the use of such money for this purpose would have violated federal law. Now, the Trump attorney who created a shield company and anonymous identity to pay off Daniels has stated that the money was his, not Trump’s or the campaign’s. That disclosure however raises additional questions — both factual and ethical.

 

Continue reading ““I Will Always Protect Mr. Trump”: Trump’s Attorney Claims Payment To Porn Star Was His Own Money, Not Trump’s or the Campaign’s Money”

Report: Trump Asked Rosenstein If He Was On His “Team” Before His Testimony To Congress

Rod_Rosenstein_US_AttorneyThere is another disturbing report alleging that, despite all of the damage caused by President Donald Trump allegedly asking former FBI Director for a pledge of loyalty, he asked Deputy Attorney General Rod Rosenstein whether he was “on my team” before Rosenstein testified before Congress.  Notably, in the hearing, Rosenstein was asked  “Is it ever appropriate for a president of the United States to demand a Department of Justice official or FBI director to take a loyalty pledge?” He replied “I don’t have any opinion about that. Nobody has asked me to take a loyalty pledge other than the oath of office.”

 

Continue reading “Report: Trump Asked Rosenstein If He Was On His “Team” Before His Testimony To Congress”

Stormy Daniels Issues New Denial Of An Affair With Trump . . . Then Suggests The Signature Is A Forgery

800px-Stormy_Daniels_2010
© Glenn Francis, http://www.PacificProDigital.com

The controversy surrounding porn star Stormy Daniels deepened yesterday.   Stephanie Clifford (AKA Stormy Daniels) was reported to have finally and clearly denied that she had an affair with President Donald Trump.  A statement was released under her signature with the help of counsel.  However, in her interview with late night host Jimmy Kimmel, she seemed to suggest that it was not her signature. The coy denials and suggestions of Daniels in interviews is getting quite old.  However, her interview left the impression that that someone faked her signature, a possible crime.  In addition, if she did not have an affair with Trump, she could be liable for defamation but there are some interesting legal twists.

Continue reading “Stormy Daniels Issues New Denial Of An Affair With Trump . . . Then Suggests The Signature Is A Forgery”

Pennsylvania Lawyer Arrested In Bizarre Crime Spree

Nichole-Collins-620x620Attorney Nichole Collins has been suspended by the Disciplinary Board of the Supreme Court of Pennsylvania after she was accused of breaking into her firm, stealing credit cards from fellow employees, and vandalizing equipment.  She is facing charges that include burglary, forgery, access device fraud and theft by unlawful taking.  It is remarkable that the Board views this as a suspension case as opposed to a disbarment case, but it could seek a more permanent action against Collins.  Making this all the more awkward: she is married to Deputy District Attorney Joel Hogentogler.

Continue reading “Pennsylvania Lawyer Arrested In Bizarre Crime Spree”

CNN: McCabe’s Abrupt Departure May Be Tied To Internal Investigation Findings

McCabeThe early departure of FBI Deputy Director Andrew McCabe has led to a spasm of speculation and criticism ranging from Comey’s warning of the destruction of  FBI knuckling under President Donald Trump to overwrought analogies to the rise of Hitler by one CNN commentator.  However, there are indications that McCabe may have been shown the door by FBI Director Chris Wray and even told that he faced demotion in light of an internal investigation.  Notably, on the eve of this disclosure a story was leaked that detailed the conversation between McCabe and Trump where Trump taunts McCabe about his wife being a political “loser.”  If true, the comments were shocking and distasteful but the emergence of these conflicting accounts show the intense struggle in Washington to control the narrative following McCabe taking leave pending his retirement. There have also been allegations of leaks by McCabe as both sides seeks to frame this controversy.

 

What is also notable is the continued leaks from Trump’s inner circle.  A new report describes Trump having a “tirade” on Air Force One because a top Justice Department official objected to the release of the four-page memo.  The content and speed of his leak is clearly meant to damage Trump and has to be coming from within his close staff — a recurring problem.  The motivation behind these leaks is an interesting question. It is not clear if it is meant to simply damage or somehow to deter the President .

Continue reading “CNN: McCabe’s Abrupt Departure May Be Tied To Internal Investigation Findings”

“My Life Is Over”: Former Justice Department Prosecutor And Akin Gump Partner Pleads Guilty To Stealing Government Files

Jeffrey-WerkinUS-DeptOfJustice-Seal_svgJeffrey Wertkin seemingly had it all.  At 41, he was a partner at the powerhouse law firm of Akin Gump Strauss Hauer & Feld. He came to the firm after a successful career as a corporate fraud prosecutor.  He had one more thing, however, that his colleagues were not aware of.  He had the non-public files of sealed lawsuits by whistleblowers.  His intention was to use the pilfered files to sell his inside information and services to companies.  He is now likely going to jail.  When the undercover agent told him that he was under arrest, he simply said “My life is over.”

Continue reading ““My Life Is Over”: Former Justice Department Prosecutor And Akin Gump Partner Pleads Guilty To Stealing Government Files”

Durham DA Drops Felony Charges Against Protesters Who Tore Down Confederate Statue

Cfakepathmugshots212_20170816_180608

We previously discussed the arrest of four protesters arrested for the destruction of a roughly century-old statue of a Confederate soldier in North Carolina.  The public, premeditated act was was carried out in front of news cameras in broad daylight.  Moreover, the arrested individuals seemed proud of the crime and various advocates called for all charges to be dropped against  Takiyah Thompson, 22, Dante Strobino, 35, Ngoc Loan Tran, 24, and Peter Gilbert, 39.  Indeed, faculty declared Thompson a hero for her vandalism and Political Science Professor Allan Cooper of North Carolina Central University called for Thompson to be given a scholarship.

Now, Durham District Attorney Roger Echols has dropped all felony charges against the eight protesters.

Continue reading “Durham DA Drops Felony Charges Against Protesters Who Tore Down Confederate Statue”

Report: Trump Asked McCabe About Who He Voted For While Sessions Recently Pushed Wray To Fire Him [Updated]

donald_trump_president-elect_portrait_croppedMcCabeSeveral sources are being cited for a story this morning that President Donald Trump asked Andrew McCabe, then the acting Director of Federal Bureau of Investigation, who he had voted for in the presidential election.  If true, it would be another highly inappropriate question for a president to ask an FBI official.  Such questions undermine the apolitical status of our law enforcement officials. Indeed, for those concerned about
“Deep State” political bias, the last thing that we want is for officials to be actively questioned about their voting in elections — compromising the sanctity of the voting booth for all citizens.  In the meantime, media outlets are also reporting that Attorney General Jeff Sessions pushed FBI Director Christopher Wray to fire McCabe.  While the White House denies that Wray threatened to resign, such an effort would show a remarkably long learning curve for this Administration. Update: President Trump says that he does not recall asking McCabe who he voted for in the presidential election.

Continue reading “Report: Trump Asked McCabe About Who He Voted For While Sessions Recently Pushed Wray To Fire Him [Updated]”

Common Cause Files Two Complaints Charging That Trump’s $130,000 Payout To Porn Star Violated Federal Law

download-2The watchdog group Common Cause on filed a complaint on Monday with the Federal Election Commission and the Justice Department alleging that Donald Trump violated federal law with his secret payment of $130,000 to a porn star known as Stormy Daniels.   Daniels gave a long interview to In Touch magazine detailing a yearlong affair with Trump but later accepted the money and signed a statement denying such a sexual relationship.  Common Cause argues that the payment was “an unreported in-kind contribution to Donald J. Trump for President, Inc., and an unreported expenditure by the committee — because the funds were paid for the purpose of influencing the 2016 president general election — in violation of the campaign finance reporting requirements.”

Continue reading “Common Cause Files Two Complaints Charging That Trump’s $130,000 Payout To Porn Star Violated Federal Law”

Should Judges Push For Arguments By Female Lawyers?

sealThere was an interesting article in the ABA Journal this week discussing how U.S. District Judge Elizabeth Wolford has responded to a New York State Bar Association report on women participating in court arguments at a lower rate than men.  Wolford went public with how she has made it clear that, in a case where female associates were present, the court wanted to hear the argument from those attorneys as opposed to their male counterparts.  The “suggestion” raises some obvious concerns over the use of gender or age in such decisions as well as the impact on a client’s choice of counsel.

The effort of Wolford to encourage the participation of female lawyers is commendable and the New York report identifies an area of obvious concern for the bar.  However, the question is the role of the court in pushing for arguments from lawyers based on gender or age.  How can a judge ideally pursue this well-meaning purpose and should there be limits?

Continue reading “Should Judges Push For Arguments By Female Lawyers?”

Stormy Interview: Magazine Defies Trump Lawyer’s Threat Of A Libel Lawsuit and Publishes Full Interview With Alleged Mistress

The personal lawyer of President Donald Trump, Michael Cohen, reportedly threatened to sue a tabloid magazine if it published an interview with the former adult film star Stormy Daniels in 2011.  Daniels told In Touch that she had an affair with Trump that started shortly after Melania Trump gave birth to her son Barron.  The threat appeared to work and the story never ran.  During the presidential campaign, Cohen used a fake name and shell company to give $130,000 to the porn star to deny any sexual relationship.  The publication sets up an interesting legal question of whether Trump will sue as threatened and how this might play out under the standard set out in New York Times v. Sullivan.  You have a porn star who does have two clearly opposing statements on the affairs as the main source for the article. However, a lawsuit would present risks that few lawyers would consider worth taking in a legal action.

 

Continue reading “Stormy Interview: Magazine Defies Trump Lawyer’s Threat Of A Libel Lawsuit and Publishes Full Interview With Alleged Mistress”

Comey To Teach Course On “Ethical Leadership”

440px-Comey-FBI-PortraitThere remains an intense debate over the legal and ethical implications of former FBI Director James Comey removing FBI memos and leaking the information to the press.  Despite serious allegations of unethical conduct, Comey has been chosen to teach a course on “ethical leadership” at William and Mary in the Fall.

Continue reading “Comey To Teach Course On “Ethical Leadership””

“God Tells Me I Gotta”: Texas Judge Tells A Jury To Acquit Defendant After A Communication From God

300px-god2-sistine_chapelJudge Jack Robison appears to be channeling a higher authority recently in Comal County, Texas.   Robison interrupted jurors during deliberations to inform the panel that God told him to acquit Gloria Romero-Perez of trafficking a teenage girl for sex.  It appears that divine judgment did not track well with the jury, which proceeded to find Perez guilty as charged.

Continue reading ““God Tells Me I Gotta”: Texas Judge Tells A Jury To Acquit Defendant After A Communication From God”

Trump’s Lawyer Under Fire As The Wall Street Journal Details Use Of Pseudonyms and Shell Companies To Pay Porn Star

800px-Stormy_Daniels_2010
© Glenn Francis, http://www.PacificProDigital.com

President Trump‘s personal lawyer Michael Cohen is under fire this week after The Wall Street Journal reported that Cohen used what appear to be shell companies and fake names to pay a porn star called Stormy Daniels $130,000 as part of a nondisclosure agreement.  Daniels states in a prior but unpublished interview that she had an affair with Trump that began shortly after Trump married Melania Trump and had their son Baron.  She said that the affair lasted roughly a year and the money was paid during the campaign around the time of the release of the disturbing Access Hollywood tape.  Cohen has previously denied any affair and insisted that both Daniels (whose real name is Stephanie Clifford) and Trump deny any sexual relationship.  The new information has led some to question Cohen’s veracity and the role of an attorney in maintaining such a denial if the representation is untrue.  I am less confident that a clear ethical line was crossed by Cohen simply because he used such companies or has maintained the denial of any relationship.

Continue reading “Trump’s Lawyer Under Fire As The Wall Street Journal Details Use Of Pseudonyms and Shell Companies To Pay Porn Star”

Res ipsa loquitur – The thing itself speaks