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  • 9
    Oct
    2012
    1:47pm, EDT

    Chalk one up for logic and reason in Sandusky sentencing

    By Wes Oliver, Special to NBC News

    ANALYSIS

    Courtrooms are in many ways public theaters. Parties come to court to resolve disputes, but there's another aspect to their work. They also show how the power of the state is appropriately used. When the conflicting parties are the state and a criminal defendant, courts explain why punishment is just. 

    Wes OliverWes Oliver is a law professor and director of the Criminal Justice Program at the Duquesne University School of Law.

    In Bellefonte, Pa., on Tuesday we saw just that public function at work in Jerry Sandusky's sentencing hearing. The practical effect of any sentence Judge John Cleland could have handed down was not in doubt. It was clear going into this hearing that Sandusky would get life. 

    The sentencing hearing was thus an opportunity for society to express its outrage at the crime committed, for the defendant to respond to the public, and for the judge to explain the sentence. 


    Prosecutor Joe McGettigen and three of the victims very powerfully described the harm Sandusky inflicted. McGettigen spoke in a measured way, noting that Sandusky's roles at Penn State and with the Second Mile charity provided a cloak for his real goal of molesting children. 

    The victims who spoke were all clearly emotional, but were measured in their combination of anger and sadness.  Their impact was profound, but not in a way that could have affected the sentence.  In some ways their statements had a more profound meaning than adding five, 10, or even 100 years to this life sentence. This forum provided them an opportunity to tell their abuser, with the support of the community and the apparatus of the state, how his crimes affected them.  This was a vehicle for them to express their outrage.  


    Follow @NBCNewsUS

    This was also an opportunity for Sandusky to respond to the community's condemnation. His rambling remarks, however, appeared to be an unsuccessful effort by an emotionally unstable man to preserve his legacy. At one point Sandusky stated, "I've been kissed by dogs. I've been bitten by dogs." At another point he invoked both the words of Martin Luther King Jr., and the words of Scripture.  "I've been to the mountain top," he said.  "I've seen the valley of the shadow of death." At other times, he seemed to be spouting poetry about prison life.

    Judge Cleland's remarks quite appropriately explained society's reasons for sentencing Sandusky as he did. His sentence needed to protect the community, reflect the gravity of the crimes, the defendant's hope for rehabilitation, and the effect of the crimes on the community. As expected, his sentence demonstrated his interest in appearing measured and thoughtful even in punishing a serious offender. Even speaking about a sentence of dozens of years for a 68 year old man was nonsensical, he noted, observing that there is "no place in the law for sentences to be an instrument of vengeance." 

    But Cleland needed to express the community's outrage, which he did masterfully. He noted that Sandusky betrayed those who trusted him, that his crimes were an "assault to their psyches and souls." 

    The entire proceeding struck exactly the right tone. Unlike the post-verdict celebration, Tuesday’s sentencing appropriately reflected the outrage of the victims and the community and left the impression that the legal process is one of logic and reason, not passion and vengeance.

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    51 comments

    I appreciate Mr. Oliver's well-reasoned explanation and think that he is right. Initially, I was taken aback by 30 years - I wanted a vengeful sentence of hundreds of years. It is better that the judge operated on a higher plain. As for Mr. Sandusky, I hope that he is not so amoral, immoral, or delu …

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    Explore related topics: analysis, sentencing, jerry-sandusky, wes-oliver
  • 15
    Aug
    2012
    6:14pm, EDT

    Ex-Penn State officials' perjury case renews Sandusky case questions

    Former Penn State University athletic director Tim Curley, left, and ex-Penn State Vice President Gary Schultz are charged with lying to a grand jury investigating suspected child abuse involving the university's former defensive coordinator Jerry Sandusky.

    By Wes Oliver, Special to NBC News

    ANALYSIS

    Many probably thought -- and hoped -- that the verdict in Jerry Sandusky's child sex abuse trial would end a very uncomfortable national conversation. The criminal proceedings still pending against former Penn State officials Tim Curley and Gary Schultz will dash that hope.  

    Wes OliverWes Oliver is a law professor and director of the Criminal Justice Program at the Duquesne University School of Law.

    Curley and Schultz are accused of failing to report their suspicions about Sandusky’s behavior with minors to law enforcement authorities in 2001 and lying to the grand jury that investigated Sandusky in 2011.  Both men have pleaded not guilty to all the charges. At a hearing on Thursday, attorneys for both men and prosecutors will argue several pretrial motions, including one to dismiss the charges.


    If the charges are not dismissed or pleaded out and the case goes to trial, they will require a judge or jury to determine how complicitous these men -- and perhaps others -- were in facilitating Sandusky's crimes. 

    The perjury count in this case is somewhat unusual. At the time of the preliminary hearing, the Commonwealth of Pennsylvania argued that Curley and Schultz lied to the grand jury when they characterized Mike McQueary's report of a 2001 incident in a Penn State shower room as "horsing around" that did not involve criminal conduct. Their testimony otherwise matched that of McQueary's father, John, who was called to testify as a corroborating witness. McQueary's father testified that McQueary described inappropriate and possibly sexual conduct. 

    Until March 30, 2012, the prosecution's case rested entirely on the legal conclusions these men drew from the facts that the younger McQueary related to them. Unless the prosecution could show that Curley and Schultz believed in January 2011 when they testified before the grand jury that Mike McQueary described a crime to them in 2001 -- a very difficult task -- then this count was doomed to fail. 

    Read more legal analysis from Wes Oliver

    But in March, the prosecution responded to a defense request to explain exactly the falsehoods it was alleging occurred in the grand jury testimony.  In addition to the legal characterizations about the incident that the prosecution claimed amounted to perjury, the Commonwealth added some new claims. Curley, Penn State’s former athletic director, denied knowing anything about the 1998 incident. Schultz, a former vice president at the university, claimed that both the 1998 and 2001 incidents were reported to a child protective agency and that when he learned of the 2001 incident, he did not look into the 1998 allegation. Email traffic has demonstrated these statements to be false.  

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    As the prosecution continues to base the perjury count -- at least in part -- on Curley and Schultz's characterization of the events, however, the trial will turn on the information they had about Sandusky in 2001.  Questions long asked will be renewed.  If Mike McQueary saw, and reported, a very serious and criminal incident in a shower, why did he do nothing to stop it?  If McQueary described molestation to the late Joe Paterno, Penn State’s legendary football coach, why did Paterno not immediately call Curley, Schultz or the police?  What did McQueary -- who described anal sex to the grand jury, but two or three slapping sounds and an awkward moment at the preliminary hearing -- actually say to Curley and Schultz? 

    In many ways, the issues in a Curley-Schultz trial will be more compelling than the issues in the Sandusky trial.  With the jury's “guilty” verdict in Sandusky's case, we can now identify him as a pedophile without undermining any presumption of innocence.  He was driven by warped motivations. A psychosexual disorder with a focus on adolescents -- a diagnosis the Commonwealth's expert opined may apply to Sandusky -- is by definition a disorder.  

    But what about those rational people who allegedly facilitated him?  What signs were they willing to ignore rather than risk Penn State's reputation? The Freeh Report characterized Curley and Schultz -- as well as then-University President Graham Spanier and the beloved Paterno -- as being fully aware of the threat Sandusky posed to young men on the campus.  The defense of Curley and Schultz will necessarily challenge this characterization and will no doubt be a welcomed voice to this national conversation by staunch Paterno supporters still reeling from the NCAA's invalidation of the school's football victories after 1998.     

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    46 comments

    My name is ruined. True to form until the end Joe.... me, me me. Good riddance!

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    Explore related topics: analysis, penn-state, schultz, curley, sandusky, perjury
  • 23
    Jun
    2012
    7:13am, EDT

    Analysis: Number of victims persuaded Sandusky jurors in 'he said, he said' case

    Former Penn State assistant football coach Jerry Sandusky will now begin the next phase of his life as a convicted child sex offender. NBC's John Yang reports.

    By Wes Oliver, Special to msnbc.com

    ANALYSIS

    Friday night was not a good night for the Penn State community but you couldn't tell it from the atmosphere outside the courtroom. 

    Jerry Sandusky was convicted of the overwhelming majority of the child sex abuse counts of against him. The verdict revealed that the jury believed the account of every of major witness the prosecution presented. There were only three verdicts of 'not guilty' in the 48 counts Sandusky faced. 


    Wes OliverWes Oliver is a professor at Widener University who teaches criminal law and procedure. This fall he will join the faculty of the Duquesne University School of Law as a professor and director of the school's criminal justice program.

    Each of the not-guilty verdicts revealed that the jury trusted the witness presenting the evidence but thought his account failed to satisfy the elements of one of the crimes. 

    One of the three not-guilty verdicts involved Mike McQueary's testimony. The jury concluded that McQueary's testimony that he observed Sandusky and a boy in the shower did not establish, beyond a reasonable doubt, actual sex had occurred between Jerry Sandusky and an unidentified boy in the shower. 

    McQueary himself testified that he was not sure what he saw but inferred that sex had occurred from the circumstances. The jury's conclusion perfectly mapped with McQueary's own testimony.

    Pennsylvania Attorney General Linda Kelly speaks outside the courthouse in Bellefonte after Jerry Sandusky was found guilty of child sex-abuse.

    The jury's conclusion that McQueary observed indecent assault and unlawful contact with a minor demonstrated that the jury believed McQueary saw something improper and illegal, but not necessarily actual sex, as he admitted.

    Full coverage of the Jerry Sandusky trial

    Matt Sandusky: From staunch defender to damning accuser

    Ghosts of Sandusky's dreams haunt home where charity was born


    Follow @msnbc_us

    The two other not-guilty verdicts involved victims who described inappropriate contact in showers with Sandusky.

    The jury found that Sandusky sought sexual gratification in his interaction with each of the victims. The descriptions each of these victims offered were somewhat vague. The jury therefore concluded that the actual touching they described was insufficient to establish a crime beyond a reasonable doubt.

    The jury nevertheless concluded that each of these victims had established that Sandusky's motives in his interactions with them were sexual in nature and convicted him of unlawful contact with a minor, endangering the welfare of a minor, and corruption of a minor.

     The eight witnesses demonstrated a range of credibility. Ultimately the jury concluded that all of the victims were credible but carefully examined their testimony to see if it established the crimes alleged.

    It is entirely possible that no single victim could have prevailed in the he-said, he-said conflict in this case. But the victims reinforced one another. The odds that they were all lying were too remote for the jury to conclude anything other than they were all telling the truth.

    MSNBC's Ed Schultz talks with Jeff Herman, an attorney who specializes in representing sexual abuse victims, about the difficulties the victims in the Sandusky case would have had in stepping forward with allegations.

    Outside the courtroom, a cheerful crowd applauded the verdict, lawyers for the prosecution and the police investigators.  We as a society should never applaud having to punish one of own, even when the punishment is fitting. Beyond the crowd's unseemly response, such an atmosphere threatens to undermine our system of justice. Subsequent juries in high profile cases will know how they will be received if they render a verdict that meets with society's approval.  More substantially, they may fear the public reaction if its will is thwarted by 12 of its citizens.

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    75 comments

    I'm not sure why the author says, "Friday night was not a good night for the Penn State community".

    Show more
    Explore related topics: trial, analysis, featured, sanduskky, wes-olilver
  • 1
    Jun
    2012
    12:35pm, EDT

    US v John Edwards: The verdict on the verdict

    TODAY's Savannah Guthrie and NBC's political director, Chuck Todd, debate the possibility of the Justice Department seeking a retrial in the John Edwards case and whether a political comeback is likely for the former presidential hopeful.

    By Hampton Dellinger, Special to NBC News

    ANALYSIS

    By not losing on any of the six felony counts for which he was being tried, John Edwards won the biggest victory of his political and legal life on Thursday. A mistrial on five counts and an acquittal on one resulted in a clear -- if not complete -- legal vindication and a likely fatal setback for federal prosecutors seeking to convict the former U.S. senator and 2004 Democratic vice presidential nominee for allegedly violating the Federal Election Campaign Act.    

    Arguably the most famous American lawyer since Clarence Darrow to face a criminal trial, Edwards may well see the inside of a courtroom again, but as a still-licensed attorney rather than as a criminal defendant facing retrial. 

    Having followed the investigation and prosecution since its inception in 2008, having attended pre-trial hearings in 2011 and having witnessed the entire 2012 trial, I offer the following seven takeaways on what happened, why, and what’s coming:


    The government’s case can only get worse.  The trial that just ended represented prosecutors’ best opportunity to obtain a conviction.  The U.S. Department of Justice’s failure to prevail on a single count had nothing to do with the quality of the lawyers involved.  David V. Harbach, from DoJ’s Public Integrity Section in Washington, D.C., and Robert J. Higdon, with the U.S. Attorney’s office in Raleigh, N.C., both did a masterful job.  

     

    • Full trial coverage on msnbc.com
    • Full transcripts of closing arguments (.pdf)
    • Analysis by Hampton Dellinger

    Hampton Dellinger

    Hampton Dellinger, a litigation partner with Robinson Bradshaw & Hinson of Charlotte and Chapel Hill, N.C., is former deputy attorney general of North Carolina and has taught election law at Duke University Law School. In 2008, he sought the Democratic nomination for lieutenant governor of North Carolina.


    Harbach and Higdon knew the law and the facts.  They were prepared and skilled in their direct and cross examinations.  Their closing arguments were powerful, indeed eloquent.  They clearly earned the respect of presiding U.S. District Court Judge Catherine Eagles and virtually every important evidentiary ruling went in their favor.  And yet they still came up short.  Moreover, it is likely the government’s key witness -- former Edwards aide turned Edwards accuser Andrew Young -- would do even worse in a second trial where he could be cross-examined not only about statements in his sex scandal tell-all, “The Politician,” but also his days of first trial testimony.  

    Even if prosecutors could obtain a conviction, would it survive on appeal?  What was easily overlooked in the daily theatrics of the trial -- and even without Edwards or his mistress, Rielle Hunter, taking the stand, there was courtroom drama by the barrelful – was how vulnerable any conviction of Edwards would be to reversal on appeal.  

    The U.S. Court of Appeals for the Fourth Circuit, and then likely the U.S. Supreme Court, could question whether there was sufficient evidence of Edwards’s criminal intent in a case where the government had to prove beyond a reasonable doubt a “knowing and willful” violation of FECA.  Plus, the correctness of the trial judge’s ruling that “the government does not have to prove that the sole or only purpose of the money [to cover up the affair] was to influence the election” would be scrutinized on review. 

    TODAY: Rielle Hunter writes tell-all book

    And, as the Citizens United decision epitomizes, federal judges and justices are now extremely skeptical of campaign-related spending restraints in the absence of actual or likely political corruption. The lack of any evidence of a quid pro quo in the Edwards’s case, would have brought the First Amendment implications of the prosecution into the foreground on appeal, along with a host of other credible grounds for a conviction reversal. 

    John Edwards may be many bad things, but he’s no Rod Blagojevich.   Disconcertingly youthful hair aside, comparing Edwards to the former Illinois governor now in federal prison after being retried on political corruption charges in 2011 isn’t fair.  First, Blagojevich’s initial trial resulted in a conviction on one count.  Edwards of course was just acquitted on the sole count where the jury reached unanimity.  

    After more than four weeks of testimony and nine days of deliberations, jurors in the John Edwards trial were able to reach consensus on only one of six counts, finding him not guilty of receiving campaign contributions from a wealthy heiress. NBC's Lisa Myers reports.

    More important, Blagojevich was accused of engaging in classic quid pro quo political corruption – essentially offering an incredibly valuable official act (appointment to a U.S. Senate seat) in exchange for support for his re-election campaign.  As noted above, In Edwards’s case there was no allegation – none – of a quid pro quo.  One of the affair cover-up funders was Rachel “Bunny” Mellon.  A near centenarian at the time of her payments to Andrew Young and his wife, Cheri, (only a fraction of were passed along to Hunter), her ambassador appointment days were surely over. The other funder,  Fred Baron, had no designs on Attorney General or other high office as far as we know. Neither sought an earmark or any other official act.  

    This would have been a very different case if it wasn’t the first of its kind.   Having assisted with political corruption investigations and efforts to uphold campaign finance restrictions during my years in the North Carolina Attorney General’s office, I naturally side with “clean campaign” types, some (but not all) of whom supported the Edwards prosecution.  But what supporters of the government’s case generally failed to acknowledge was the lack of any clear legal precedents in favor of indicting and trying Edwards, something I pointed out months ago. 

    Full trial coverage from NBC News and msnbc.com

    Slideshow: Edwards' public life

    /

    Former Democratic presidential candidate John Edwards has faced public and private challenges throughout his life and career.

    Launch slideshow

    Politicians – even deeply flawed ones like John Edwards – deserve to know what the rules are before they are indicted for breaking them.  As one critic of the case told me recently: it’s one thing to ask jurors to throw the book at a defendant, it’s another to ask them to write it first. 

    Left hand (DoJ) meet right (FEC).  While the prosecution was above reproach in terms of courtroom conduct, the absence of a finding by the Federal Election Commission of even a civil violation related to Edwards’ conduct was striking.  As discussed in a prior post, DoJ’s typical practice has been to only bring criminal charges in situations where the FEC saw wrongdoing at some level; before a criminal case is brought, “There must be no doubt that the commission considers that the underlying conduct presents a FECA offense,” the Department wrote in 2009. 

    The Edwards jury got a glimpse into the FEC’s satisfaction with the Edwards campaign filings, and even that small view may well have been decisive.  While the FEC is a very different agency than DoJ, the less aligned the two are on campaign finance probes the more likely Edwards-like trial losses will continue to occur. 

    Making an oft- maligned profession look good, part 1.   Lawyers are often derided, but it wasn’t only the prosecutors who acquitted the profession well. The defense team – D.C.-based Abbe Lowell, aided by North Carolinians Allison Van Laningham and Alan Duncan -- was similarly stellar.  Maybe even more important than the skillful advocacy was the degree of civility and professionalism displayed by attorneys on both sides, both to their co-counsel and to their adversaries. The stakes in this case were sky high for the defense and the prosecution: Edwards’ liberty on one side, the ability of the DoJ’s Public Integrity section to obtain a conviction in a high profile trial on the other. And yet the battling advocates were almost unfailingly courteous and respectful to each other. It’s the kind of courtroom decorum lawyers should exhibit every time but too often don’t. 

    Making an oft-maligned profession look good, part 2.   Another frequently poked-fun-at group -- the mainstream media – also acquitted itself well at the Edwards trial, save for one unfortunate allegation (“the flirting juror”), which was later retracted.  I was particularly struck by an effort to ensure an accurate record of the proceedings that began almost immediately.  Despite all the competitive pressures to be the first media member to race out of the courtroom and proclaim the latest trial twist, reporters and producers (print, radio and TV) would immediately circle up at each break and compare notes with each other, all in effort to ensure that witness’ testimony, lawyers’ arguments, and the judge’s rulings were reported as close to verbatim and 100 percent correct as possible.  Because the trial was not televised, it was only the assembled press that could provide a picture of what transpired. The picture of media competitors collaborating to make sure everyone got the story right is one I’ll never forget. 

    I’m a lawyer first but I enjoyed assisting with the reporting and analyzing of the Edwards trial.  It was an honor to assist NBC, MSNBC and of course msnbc.com with coverage of the case.   Above all, thanks to you the reader for taking the time to consider my take.

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    95 comments

    Yet another massive waste of taxpayer money. Those Republicans are sure good at spending my money! Poorly!

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  • 29
    May
    2012
    6:19am, EDT

    Analysis: John Edwards jury speaks with its silence

    The judge in the John Edwards trial calls a closed door meeting with jurors on Friday. NBC's Gabe Gutierrez reports.

    By Hampton Dellinger, Special to NBC News

    ANALYSIS

    It’s official: Jurors in the John Edwards trial do not think they are deciding a simple case.

    If all 12 of the North Carolinians judging the former U.S. senator thought it was clear Edwards broke the law when billionaire buddies Fred Baron and Rachel “Bunny” Mellon supported his mistress and his former political-aide-turned-faux-father of the Edwards-Rielle Hunter baby, they would not be starting a seventh day of deliberations. And it is not just the duration of deliberations that suggests uncertainty; during nearly every courtroom entrance for the past week, jurors have worn furrowed brows and grim visages. They have made specific requests for dozen of exhibits and readily accepted the presiding judge’s offer to have every exhibit – hundreds in all -- brought into the jury room. 


    Even if the final answer is “guilty,” the time and trouble the jurors are taking to render a verdict suggests that one or more of them will describe the decision of whether to find Edwards guilty of violating the Federal Election Campaign Act (FECA) as a close call.  Which raises the question: Should a jury be making such a call at all, given that the two arms of the federal government that are expert in campaign finance violations – the Federal Election Commission and the Justice Department’s Public Integrity Section – appear to disagree on whether Edwards’ conduct was unlawful?

     

     

    • Full trial coverage on msnbc.com
    • Full transcripts of closing arguments (.pdf)
    • Analysis by Hampton Dellinger

    The FEC-DoJ split was highlighted in motions filed just before testimony ended. The defense requested the opportunity to play for the jury a tape recording of the FEC’s July 2011 audit hearing where it closed the books on John Edwards for President, Inc. despite the DoJ’s pending indictment of the candidate. The six FEC Commissioners voted unanimously in favor of closing the books after Commissioner Donald McGahn stated that “I can say it. (The Mellon and Baron money) it’s  … my view it’s not reportable (as a campaign contribution).”


    Hampton Dellinger

    Hampton Dellinger, a litigation partner with Robinson Bradshaw & Hinson of Charlotte and Chapel Hill, N.C., is former deputy attorney general of North Carolina and has taught election law at Duke University Law School. In 2008, he sought the Democratic nomination for lieutenant governor of North Carolina.


    Edwards also sought to introduce a 2009 Justice Department letter stating that, as a general rule, DoJ would only bring criminal charges in limited situations: “The application of the law to the facts of a matter must at the very least be clear, and there must be no doubt that the (Federal Election) commission considers that the underlying conduct presents a FECA offense.”

    Government attorneys opposed Edwards’ motions and Judge Catherine Eagles ruled in prosecutors’ favor.  Eagles also denied defense efforts to present two former FEC chairs prepared to testify that in their expert opinions, Edwards’s conduct did not rise to the level of a civil infraction, much less criminal wrongdoing.

    Even without the former FEC chairs and the 2011 FEC audit hearing tape, the continuing deliberations are evidence that the “application of the law to the facts” of the Edwards matter is not as far as the jury is concerned.  And because the arguments over what evidence would be admitted took place outside the jury’s presence, jurors don’t know what they don’t know about the FEC’s and DoJ’s varying views. 

    Full trial coverage from NBC News and msnbc.com

    Meanwhile, critics of the prosecution continue to suggest that if the federal government is going to throw the book at someone, particularly when the criminal statute at issue requires a “knowing and willful” violation, it seems more fair to hit the person in the face rather than in the back of the head. 

    Of course, the only view that matters is that of the jury. The verdict, and any descriptions jurors are willing to give on how they reached it, will offer a measure of finality (at least pending the outcome of an appeal if the decision is “guilty”) if not clarity.

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    149 comments

    A total waste of time and money the government does not have to waste. If it wants to prosecute somebody or see that others do so, I suggest in the first instance everybody possible in the immediate vicinity of greater NY particularly around Wall Street, and in the second that Bush, Cheney, and othe …

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    Explore related topics: trial, analysis, john-edwards, campaign-finance, featured, hampton-dellinger
  • 21
    May
    2012
    1:56am, EDT

    Analysis: The keys to the possible John Edwards verdicts

    The jury in the criminal trial of former presidential candidate John Edwards reconvenes for a second day of deliberations. NBC's Lisa Myers reports from Greensboro, N.C.

    By Hampton Dellinger, NBC News

    ANALYSIS: As the jurors in the federal criminal trial of John Edwards begin their second day of deliberations on Monday, we don't know whether the outcome of their work will be a conviction, an acquittal or a mistrial. But based on trial observation and the attorneys' closing arguments, the keys that might motivate any of the three most likely outcomes are surprising:


    If Edwards is convicted
    If John Edwards goes to prison, credit could go to two unexpected sources: Cheri Young (the wife of former Edwards' political aide Andrew Young) and the quintessentially "old school" evidence of handwritten notes.

    As I wrote at the end of week one, there can be little doubt that Andrew Young's credibility as a witness was in tatters by the end of defense questioning. Yet for all the success Edwards attorney Abbe Lowell had turning Young into the apparent culprit, Young's wife, Cheri, masterfully turned the tables — and the trial's attention — back on the defendant. By the end of her testimony it seemed that the hundreds of thousands of dollars the Youngs kept rather than pass along to Edwards' mistress, Rielle Hunter, was a pittance, and that no amount of money could make up for what the former Democratic senator put Cheri Young and her family through. Without her star turn, it is hard to imagine the government's case getting back on track after Andrew Young's evisceration on cross-examination.

    The other key for the government if prosecutors prevail could be two handwritten notes, one each from the two funders of the Edwards-Hunter sex affair cover-up.

    • Full trial coverage on msnbc.com
    • Full transcripts of closing arguments (.pdf)
    • Analysis by Hampton Dellinger

    In April 2007, heiress Rachel "Bunny" Mellon wrote to Andrew Young on the occasion of news reports on John Edwards infamous $400 haircut: "(F)rom now on, all haircuts, etc., that are necessary and important for his campaign — please send the bills to me," she wrote. "….It is a way to help our friend (John Edwards) without government restrictions."


    Hampton Dellinger

    Hampton Dellinger, a litigation partner with Robinson Bradshaw & Hinson of Charlotte and Chapel Hill, N.C., is former deputy attorney general of North Carolina and has taught election law at Duke University Law School. In 2008, he sought the Democratic nomination for lieutenant governor of North Carolina.


    A few months later, wealthy trial lawyer Fred Baron included a barely legible cover note in an envelope with $1,000 in cash intended for the Youngs and Hunter: "Old Chinese saying: use cash, not credit cards!" it read.

    Prosecutors highlighted the notes in the indictment, their case and closing arguments. And based on their requests for evidence during the initial day of deliberations, it appears jurors are focusing on the notes as well. If the jury convicts, these notes — rather than more modern communication modes such as email, texting or even video or phone recordings — may be the basis for the conclusion that Mellon, Baron and, above all, Edwards had the requisite criminal intent to sustain a conviction.

    If Edwards is acquitted
    If John Edwards walks out of the L. Richardson Preyer Federal Courthouse in Greensboro, N.C., a free man, the two witnesses he should thank most may be a surprise: his protégé-turned-nemesis Andrew Young and the 2008 financial officer for his campaign, Laura Haggard.

    • Full list of prosecution exhibits
    • Full list of defense exhibits

    While Young identified Edwards as the orchestrator of the cover-up, he also testified that Edwards repeatedly assured him the arrangement (money from Mellon and Baron to the Youngs and Hunter) was perfectly legal. While many observers expected Young to claim that Edwards told him the cover-up was likely (or certainly) legally improper but an absolute political necessity, he said Edwards said the opposite.

    Full trial coverage from NBC News and msnbc.com

    Analysis by Hampton Dellinger

    Chris Keane / Reuters, file

    Cheri Young, a witness in the case against former U.S. Senator John Edwards, arrives at the federal courthouse in Greensboro, North Carolina on May 1, 2012.

    More than anything else, it was Young's testimony about Edwards's exculpatory statements that may have persuaded Edwards not to testify. And Young's words made it more difficult for the government to prove Edwards possessed the requisite criminal intent to "knowingly and willfully" violate the Federal Election Campaign Act. Lead prosecutor David Harbach confirmed how helpful Young's testimony about Edwards was to the defense in an aside in his closing argument:

    "By the way," he said, "if all Mr. Young was doing was sticking to the government's story, as Mr. Lowell suggested that he was, … don't you think he could have done a lot better job of that? He said that Mr. Edwards told him that he had checked with lawyers and the checks were legal. That's what Mr. Young's sworn testimony was. That is a fascinating thing to say by someone who had just tricked the government to immunizing him by being willing to say anything that the government wants in order to sink the defendant. That doesn't fit."

    Edwards' statements — presented by Young — professing a belief that support for a mistress could not constitute a campaign violation were buttressed by Haggard. The earnest staffer, who oversaw the filing of the campaign's finance reports, was given a small opening by presiding Judge Catherine Eagles to testify that she did not believe the Baron-Bunny monies were contributions.

    In closing arguments, Lowell returned repeatedly to Haggard's opinion, as well as former FEC Chair Scott Thomas' testimony. Thomas addressed the topic of whether a third party payment to another third party for personal expenses associated with an affair could be covered by FECA, noting that it had never arisen in his decades of dealing with the statute. The upshot: How could John Edwards have thought money for his mistress could be illegal when not even experts such as Haggard and Thomas thought it was covered by federal campaign law?

    If Edwards is convicted, but the verdict reversed
    Finally, there is the possibility that the jury finds Edwards guilty, but a reviewing court (either the U.S. Court of Appeals for the Fourth Circuit or the U.S. Supreme Court) throws out his conviction.

    Gerry Broome / AP, file

    Andrew Young, former aide to former U.S. Sen. and presidential candidate John Edwards, leaves federal court in Greensboro, N.C., on Monday, April 23, 2012.

    While prosecutors and the presiding trial judge appear untroubled by the novelty of the government's case, it may provoke greater interest on appeal. Lowell has made much of a Fourth Circuit decision, North Carolina Right to Life v. Leake, which he believes strongly favors his client's claim that if Baron and Mellon sought to aid Edwards as a friend as well as a candidate, their "mistress money" cannot be considered a campaign donation.

    Judge Eagles' jury instructions define this pivotal issue differently: "The government does not have to prove that the sole or only purpose of the money was to influence the election. … The government does not have to prove that Ms. Mellon (or Mr. Baron) had any intent or knowledge as to exactly how the money would be spent, or that the money was in fact spent on the campaign." Eagles also limited testimony from Haggard and Thomas, and denied defense efforts to introduce evidence that the FEC concluded that the failure to report the Mellon-Baron money as campaign contributions did not violate commission rules.


    Follow @msnbc_us

    If a conviction is reversed, an unexpected but pivotal factor may be the defense's decision not to call Hunter, Edwards or Edwards's daughter, Cate, to the stand.

    Here's why: The less evidence there is at his trial, the more the trial judge's rulings will stand out on appeal. By calling so few witnesses, and by not testifying himself, Edwards limited the trial record in a very deliberate way — one that emphasizes the impact of Eagles' rulings and makes it less likely a higher court can conclude any error was "harmless" if it finds mistakes. Still, if Edwards is found guilty and the conviction is upheld on appeal, the regret he will likely take to his grave is not taking the stand.

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    73 comments

    RIP Elizabeth. You were a class act married to a selfish little man...

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