Category Archives: John Edwards

The Continuing Need for Supreme Court Clarification of the Line Between Campaign Contributions, Legitimate Political Activity, and Bribes

The well-known federal district judge, Myron Thompson, recently finished presiding over one of the largest and most important recent trials in which the Department of Justice’s Public Integrity Section sought to convict numerous state legislators and campaign contributors of federal bribery based on campaign contributions. Judge Thompson then issued yesterday a 33-page opinion, as Rick Hasen noted, in which he showed how complex and confusing current law is regarding the boundary between legitimate contributions and criminal bribes; after working through this maze, he then explained why he had decided the particular jury instructions he gave were his best effort to sort through this body of law. This extensive and thoughtful opinion is significant for two reasons.

First, Judge Thompson’s opinion concludes with this line, which reflects a plea from lower court judges (and many others) for Supreme Court intervention to clarify the law in this important area: “Ultimately, the Supreme Court needs to address this issue and provide guidance to lower courts, prosecutors, politicians, donors, and the general public.” Coming from a judge who has just presided over a major case involving these issues, that’s a powerful statement about the legal confusion that exists in an area of such significance to the democratic process. This statement makes it all the more disappointing that the Supreme Court, just a month ago, denied certiorari in the most significant recent case that raised exactly these issues: the criminal conviction of former Governor Siegelman, of Alabama. Indeed, if Judge Thompson’s opinion and plea for guidance from lower court judges had been issued while Siegelman’s petition had still been pending, one wonders whether this confirmation of the need for Supreme Court clarification would have been enough to tip the scales and push the Supreme Court to have taken the Siegelman case. (Full disclosure: I filed an amicus brief in support of Siegelman’s cert. petition).

Second, the case over which Judge Thompson presided has gotten far less national attention than it warrants. The case, known as McGregor, involves another dramatic failure of the Department of Justice, particularly the Public Integrity Section, to use federal criminal laws to prosecute what DOJ sees as political corruption. But in addition, the facts are particularly stunning. Here is just a quick sampler: the DOJ actions might well have tipped partisan control of one chamber of the Alabama legislature from one party to the other, even though all the defendants tried were acquitted; the DOJ intervened to help block a piece of pending legislation, because of the DOJ view that the legislation was tainted by bribery (even though the jury concluded otherwise); the District Court found, as a matter of fact, that the state Republican Party, for reasons the District Court characterized as “racist,” had used the DOJ to go after the Democratic Party; and yet the jury completely rejected DOJ’s case. The DOJ’s failed prosecutions of John Edwards and Ted Stevens have gotten far more national attention, but this massive and failed Alabama case illustrates the profound consequences to state and local politics that can result from DOJ criminal prosecution of legislative action at the murky boundary between legitimate campaign contributions and bribery. A brief summary of the facts in the McGregor case can be found in the reply brief Siegelman’s lawyer, Sam Heldman, filed in the Supreme Court, here; Heldman was also one of the lawyers for some defendants in McGregor.

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“Ex-prosecutor George Holding defends John Edwards case”

Must-read Gerstein.

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“No New Trial for John Edwards”

NYT reports.

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“Justice Department Is Dropping Case Against Edwards”

Carrie Johnson reports for NPR.

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“Why criminal charges were brought against John Edwards remains unclear”

McClatchy reports.

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“After Edwards Trial, Much Returns to Normal, but Not All Is Set”

NYT reports.

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“Constitution Check: When is making a campaign contribution a crime?”

Lyle Denniston writes for the National Constitution Center.

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“The Edward Trial: Wrong Theory, Wrong Case, Wrong Place”

Very interesting Main Justice report.

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“John Edwards’ prosecution an uphill battle from the start”

This analysis will appear in the Los Angeles Times.

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“John Edwards case shines light on hard-to-enforce campaign finance laws”

Politico reports.

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“Did Edwards Mistrial Open Door to More Secret Money?”

Political Wire considers.

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“How the Edwards Prosecution Stumbled”

Must-read Gerstein, who also notes: “NBC reported Friday morning that jurors split 8-4 for Edwards on the unresolved campaign finance charges and that only one juror favored convicting Edwards on a charge that he caused the filing of false reports with the Federal Election Commission.”

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“John Edwards campaign fraud case likely to be abandoned”

The Guardian (U.K.) reports.

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“Edwards Case Shows How Complex Campaign Finance Law Can Be”

U.S. News reports.

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WaPo on Edwards

Here.

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NYT on Edwards Verdict

Here.

MORE: Another High-Profile Failure for a Justice Dept. Watchdog

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“Edwards case may have little effect on campaign finance”

The News and Observer reports.

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“Is John Edwards verdict the last straw for campaign finance?”

The CS Monitor reports.

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Gerstein on the Edwards Case

Here.

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WSJ on Edwards Case

Here.

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“John Edwards’ Might’ve Walked But Trial Still A Warning For Politicians”

NPR reports.

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“A Cad Gets His Due; The world knows that John Edwards is loathsome. That’s enough.”

Must-read Emily Bazelon on John Edwards.

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Breaking News: John Edwards Not Guilty on One Charge, Jury Deadlocked on Others; Mistrial Declared

So reports ABC News.

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John Edwards Verdict

The jury has reached a verdict.  Stand by.

UPDATE: Jury Says It Can Reach Verdict on Only One Count of John Edwards Indictment

So still, stand by.

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“Jail for Edwards over Bunny money?”

Allison Hayward has written this oped for Politico.

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“As the jury in the John Edwards case deliberates a week with no verdict, how long is too long?”

AP reports.

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“John Edwards trial: Alternate jurors — all in red — are talk of the courtroom”

Bizarre: “Something exceedingly strange is happening at the John Edwards trial: all four alternate jurors dressed in red shirts Friday. They each wore bright yellow the day before.   Coincidence? Few here think so. he demeanor of the alternate jurors and their behavior has become the talk of the courthouse. The alternates enter the courtroom each day giggling among themselves. One of the alternates, an attractive young woman, has been spotted smiling at Edwards and flipping her hair in what seems to some to be a flirtatious manner. On Friday, she wore a revealing red top with a single strap and an exposed right shoulder.”

Meanwhile Andy Borowitz weighs in on Edwards’ missed career opportunity.

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“John Edwards verdict could become part of Citizens United backlash”

The CS Monitor reports.

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“First sign of progress from John Edwards trial jury”

But don’t expect a verdict before Memorial Day.

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“Instructions may complicate Edwards jury’s task”

The News and Observer reports.

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“Experts give odds to Edwards on appeal”

WaPo reports.

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“In Edwards Case, Judge’s Words May Hold Key, Experts Say”

The New York Times offers this news analysis as we await the John Edwards verdict. The article discusses a point, which I make more fully in this Slate piece, tying the Edwards prosecution to those of Tom DeLay and Don Siegelman. (The Siegelman cert petition will be before the Supreme Court very soon.)

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Allison Hayward Also Has Some Worries About the Jury Instructions in the Edwards Case

See here.

I have suggested that Edwards will have strong grounds for appeal if he is convicted, based upon the jury instructions, the exclusion of testimony from former FEC commissioners, as well as a potential misunderstanding by the judge of the operative law.

Meanwhile, the NYT reports on the boredom of waiting for a verdict.

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Quote of the Day: John Edwards Edition

“This case is so far off the rails, it literally makes me angry.”

–Ken Gross, quoted in a Bloomberg BNA article, “Prosecution of Edwards Highlights Gaps
Between DOJ, FEC on Campaign Finance Law.”

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Read the Entire Jury Instructions in the John Edwards Case

Here.  Second day of deliberations over.

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“Will “willfully” save John Edwards?”

CBS News reports.

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“John Edwards trial: What will verdict mean for campaign finance?”

The CS Monitor reports.  The jury gets the case Friday morning.

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John Edwards Resting Without Calling Edwards, Hunter to Stand: What’s Next?

The latest from the trial. From the second hand reports I’ve heard from the trial, this appears to be a sound strategy. Very little of the prosecution case focused on whether Edwards had the specific intent to violate campaign finance laws.  While I had expected the prosecution to have a relatively easy time of it before a jury given how slimy Edwards is, I would now put some money on an acquittal.

And as I’ve said, even if there is a conviction, Edwards will have strong legal grounds on appeal.

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“John Edwards defense: Justice Department flip-flopped”

Politico: “Defense lawyers for former Sen. John Edwards contend that the Justice Department set aside one of its standing policies in campaign finance cases in order to seek Edwards’s indictment on the charges he’s currently on trial for in federal court here. In a court filing late Tuesday, Edwards’s defense team submitted a letter the head of the Justice Department’s Election Crimes Branch wrote in 2009 stating that Justice only prosecutes federal campaign finance violations in cases that clearly run afoul of standards established by the Federal Election Commission.”

As I’ve written, there are serious risks when prosecutors can use unclear laws to go after politicians for criminal violations.

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“Two witnesses say Edwards did not have to report $900k”

The latest: “Two witnesses with a wealth of knowledge about campaign finance laws testified in the John Edwards trial Monday that the $900,000 at the heart of the case went to personal expenses for the candidate – and therefore should not be subject to public reporting or campaign finance caps. The jury heard from one of the witnesses – a former Edwards campaign treasurer. But the other, a former Federal Election Commission chairman, testified outside the presence of the jury. The judge limited what he can say if he’s called to the stand later in front of jurors…Judge Catherine Eagles dealt the defense a blow Monday when she severely restricted what Scott Thomas, a former Federal Election Commission chairman, could talk about if he faces the jury. Thomas, who put in 37 years with the government agency that oversees campaign finance compliance and the issues related to it, took the stand Monday after the judge sent the jury home for the day. In a legal proceeding that must take place outside the jury’s presence, Thomas offered a glimpse of what he might say if called to testify. ‘These are intensely personal by their very nature,’ Thomas said of the $900,000 in payments used to support Hunter when she was pregnant with Edwards’ child, who is now 4.”

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“John Edwards defense: prosecution theory OKs campaign-paid abortions”

Must-read Gerstein.

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“Judge refuses to dismiss John Edwards charges”

AP: “- A federal judge refused to throw out campaign corruption charges against John Edwards on Friday, meaning the former presidential hopeful will have to present his case to a jury.”

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“Prosecutors’ gamble: not calling John Edwards’s mistress”

Josh Gerstein reports.

Edwards is apparently not impressed with the prosecutors’ case.

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“Bread, Circuses, and the Edwards Prosecution”

Important Scott Horton piece at Harper‘s:

The DOJ’s public-integrity prosecutions have careened in recent years from one humiliation to the next, with little thought for the damage the department is doing to the law or to its own reputation. First came the prosecutions of Alaska Senator Ted Stevens and Alabama Governor Don Siegelman, both cases in which the department secured convictions through false evidence, as prosecutors suppressed exculpatory materials that established the innocence of the defendants. Then came the $40 million Alabama bingo prosecution, touted by Assistant Attorney General Lanny Breuer as a demonstration of the department’s commitment to stopping bribery in the legislative process. That case ended with acquittals across the board, after the evidence demonstrated not corruption, but the duping of the DOJ by political hacks with racist motives—as the judge himself pointed out….

The DOJ’s political prosecutions demonstrate its exceptional vulnerability to political manipulation, its absence of professional independence, and its consistent failure to exhibit mature, detached judgment. The Edwards case perfectly encapsulates these qualities, and leads to an inescapable conclusion: that the upper echelon of the Justice Department, whether under Democratic or Republican administrations, is filled with political hacks eager to pad their résumés before launching their political careers.

I discussed the danger of political prosecutions, including in the Edwards case, in this recent Slate piece.

 

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“Nick Baldick: 527 backing John Edwards in 2008 kept clean”

Josh Gerstein reports from the Edwards trial.

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“Could John Edwards have been charged with something else?”

Allen Dickerson writes at Campaigns & Elections.

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“The John Edwards trial: where it is; where it’s going”

MSNBC reports.

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“Edwards Trial Could Be New Blow to Campaign Finance System”

The National Journal reports.

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“John Edwards Trial Expected to Set Precedents for Campaign-Finance Law”

PBS News Hour reports.

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Brad Smith on John Edwards Prosecution

Here.

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