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  • 13
    Jun
    2012
    4:21pm, EDT

    Feds drop 5 remaining counts against John Edwards

    Former presidential candidate John Edwards has been cleared of all remaining finance corruption charges. NBC's Brian Williams reports.

    By NBC's Lisa Myers

    Former presidential candidate John Edwards’ legal troubles are over. Judge Catherine Eagles on Wednesday signed an order dismissing all five counts on which a jury had been unable to reach a verdict. The government had asked that the charges be dismissed, eliminating the threat that Edwards could face another trial.


    Follow @msnbc_us

    A jury on May 31 acquitted Edwards on one felony count of receiving illegal campaign contributions, but deadlocked on the remaining five counts he misused money from two wealthy donors to hide his pregnant mistress, Rielle Hunter, while he ran for president.


    Jurors acquitted Edwards on a charge of accepting illegal campaign contributions, involving $375,000 from elderly heiress Rachel "Bunny" Mellon in 2008. He had also been charged with illegally accepting $350,000 from Mellon in 2007, other donations from wealthy Texas attorney Fred Baron, filing a false campaign finance report and conspiracy.

    See previous coverage of John Edwards’ trial

    Chuck Burton / AP

    John Edwards

    “The jurors could not reach a unanimous verdict on five of the six counts of the indictment, however, and we respect their judgment,” Assistant Attorney General Lanny A. Breuer of the Justice Department's Criminal Division said in a prepared statement. “ In the interest of justice, we have decided not to retry Mr. Edwards on those counts."

    In a statement, Edwards' lawyers said: 

    "As we stated in our motions and arguments in court, the novel theory of campaign law violations charged by the Justice Department is not a crime. It should be addressed, if at all, by the Federal Election Commission, which our evidence showed seems to have agreed with our views on the law.  While John has repeatedly admitted to his sins, he has also consistently asserted, as we demonstrated at the trial, that he did not violate any campaign law nor even imagined that any campaign laws could apply.  We are confident that the outcome of any new trial would have been the same."

    Hunter earlier this month announced she's coming out with a tell-all book. People Magazine reported the book, titled "What Really Happened," will hit stores June 26. In it, Hunter says the two are still in love.

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    306 comments

    So much for justice in America. If you have the money and friends you can get away with anything.

    Show more
    Explore related topics: politics, edwards, crime, john-edwards
  • 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!

    Show more
    Explore related topics: campaign, trial, edwards, john, analysis, finance, 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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    Explore related topics: edwards, analysis, john-edwards, legal, featured, edwards-trial, hampton-dellinger

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