General Discussion
Related: Editorials & Other Articles, Issue Forums, Alliance Forums, Region ForumsSomeone clear this up for me please, concerning the double jeopardy law in NY
Why can't NY take on the tax case BEFORE the federal charges? I'm not understanding how this works. TY in advance.
beachbum bob
(10,437 posts)federal taxes and not subjected to any double jeopardy type ruling at all.
bluestarone
(16,926 posts)The federal charges him with same thing? (THIS is what i'm hoping can happen)
SummerSnow
(12,608 posts)bluestarone
(16,926 posts)SummerSnow
(12,608 posts)at140
(6,110 posts)and not of federal laws.
PoliticAverse
(26,366 posts)Someone can be pardoned for federal income tax evasion by the President and New York can still bring a case against them.
Federal income tax evasion and state income tax evasion are different crimes.
New York's "double jeopardy" law also has an exception for "racketeering".
bluestarone
(16,926 posts)THIS is what i wanted to hear. I've read about NY changing the double Jeopardy law so that's why i'm confused.
PoliticAverse
(26,366 posts)substantially.
So if someone were tried for "Bank Fraud" at the federal level New York state law would prevent them from being
tried for the same bank fraud crime.
If you look at some of the charges New York state might actually bring against Trump or his associates (charity fraud, state income tax evasion) they aren't federal crimes and there would be no barrier against New York state bringing those charges.
bluestarone
(16,926 posts)bluestarone
(16,926 posts)IF RUMP was to somehow get rid of Mueller, could or would NY hire him (Mueller) allowing him to continue his investigation with the state of NY? TY in advance
PoliticAverse
(26,366 posts)Anon-C
(3,430 posts)...of Trump:
I'm no lawyer but I would not gather they need to throw out the dual sovereignty doctrine. Rather they would find that in the case of a Presidential Pardon, the founders intent was it is absolute and thus overcomes the dual sovereign exception.
It's the "Super Pardon" he needs, not necessarily an end to this double jeopardy exception in all cases.
Nevilledog
(51,087 posts)New York can prosecute any violation of state law so long as it is not the exact same crime, same elements, same facts.
Anon-C
(3,430 posts)PoliticAverse
(26,366 posts)are for different crimes than the ones Mueller has brought or might bring (state income tax evasion is a different
crime than federal income tax evasion, "conspiracy against the United States" isn't a state crime, New York state
is looking at possible charity fraud, Mueller apparently isn't).