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Culture War Roundup for the week of April 3, 2023

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Take a look at 30.10(g)(4). The question is whether Trump was “continuously” outside of NY.

You could look at a case like People v. Knobel, 94 N.Y.2D 226 which seemingly takes a very pro government lens of what “continuously” outside of NY means.

However, that case provided a particular reason why it concluded how it concluded — the SOL was in part worried about the ability to apprehend out of state persons. It would seem that the most public person in America is different compared to a criminal nobody. Thus, the logic of what constitutes “continuously” for Trump may be radically different compared to a regular Joe because a the facts are different.

But see People v. Weinstein, 170 N.Y.S.3d 33. There, Harvey is well know and only spent 264 days outside of NY during an almost 5 and a half year period. Yet the statute did not expire because those 264 days were excluded from the five year clock. No one but no one believes it was difficult to apprehend Weinstein.

The best case for Trump is probably People v. Seda, 690 N.Y.S. 2d 517. But hard to reconcile that with Weinstein.

I think the Weinstein logic is utterly absurd and seemingly is results based as opposed to legally based. But really negative precedent for Trump.

The question is whether Trump was “continuously” outside of NY.

See my reply to @Gdanning below. Knobel seems to have the same problem as Cruciani; it's about nonresidents.

I am intrigued by the Weinstein case, thanks for pointing it out. The money shot there seems to be:

While defendant does not dispute that he spent 264 days outside New York during the statutory period, he maintains that the toll does not apply to residents of New York and that it only applies to nonresidents.

We disagree. The statute does not distinguish between residents and nonresidents, and had the legislature wanted to limit its reach to the latter it easily could have done so.

But this clearly puts Weinstein at odds with substantial precedent holding that residents and nonresidents are distinguishable under New York statute of limitations laws. I agree with you that the reasoning appears results-based and I'm a little surprised the New York Court of Appeals hasn't made greater efforts to clear this up. Is the law in New York developing toward the idea that statute of limitations laws should not be allowed to interfere with politically important prosecutions?

But this clearly puts Weinstein at odds with substantial precedent holding that residents and nonresidents are distinguishable under New York statute of limitations laws

What precedents are those?

But again, it doesn't really matter, since Trump decamped for Florida in 2018.

It sounds flippant but yes. It is hard to read the facts of the Weinstein case and not think “if this wasn’t a high profile case the result would be different.”

There is no reasonable interpretation of “continuously“ outside of NY wherein a NY resident was in the state for 85% of the time during a 5+ year period but was found to be continuously outside the state.

All the moreso with a highly known fellow.