THREAD: Why did the Hunter Biden plea deal fall apart?
1/ Earlier today, during a hearing when Hunter Biden was expected to plead guilty, the plea deal was scuttled after the judge asked whether he would be immune from prosecution for other possible crimes as a result of the deal. nytimes.com/live/2023/07/2…
2/ After prosecutors said that it would not do so, Hunter Biden’s lawyers said that the deal was off.
Why did they do that?
To borrow the name of my podcast with @AshaRangappa_, it’s complicated.
3/ As a starting point, the plea deal involved two crimes that are rarely charged as a federal crime— possessing a firearm while addicted to drugs and failing to pay taxes.
4/ Most of the time, these crimes aren’t worth federal prosecutors investigating or prosecuting.
That said, they may be easy to prove in this case— there is likely no serious question that he didn’t fully pay his taxes and that he possessed the firearm while addicted to drugs.
5/ So it’s easy to see why the defense agreed to this plea deal. It wasn’t worth contesting these crimes, and if this wrapped up the investigation, it was a good result for their client.
6/ To be clear, the prosecution said their investigation was “ongoing.”
Presumably the defense believed, based on the information provided by prosecutors as well as informal statements made by them, that despite this statement, the prosecution had run down all the loose ends.
7/ It’s not unusual for these things to be fuzzy.
Prosecutors can’t promise that they won’t find more evidence tomorrow, which will change their plans.
The defense often had to rely on informal discussions and imperfect information.
8/ The judge’s question was fair, and the prosecution’s answer was accurate. This was not an immunity deal.
But perhaps the way this has played out, along with public/GOP pressure on prosecutors to investigate Hunter Biden further, has the defense concerned.
9/ If this *isn’t* the end of the road for Hunter Biden, and more charges are coming, then this deal doesn’t offer nearly as much to him.
My guess, based on what little is known publicly, is that there will be more informal discussions between both sides and a deal goes forward.
10/ If both sides remain at odds, that may mean that the defense has new information suggesting that further, more serious, charges are a real possibility. /end
UPDATE: There are now reports that there is a slightly revised deal, which doesn’t surprise me, for the reasons discussed above.
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1/ The Michigan AG’s charges against fake electors are more important than you might realize.
Our electoral system is run at the state level, and as we saw in the last election, there is room for bad actors to get to subvert the process.
These charges will be a real deterrent.
2/ Remember that the “fake electors” aren’t billionaires. They’re not raising money off of these criminal charges. These charges won’t lead to fortune or fame.
They’re GOP party operatives who will be devastated by an indictment like a typical person is.
3/ Getting indicted isn’t fun. It is a stressful, costly, and humiliating experience.
Just like the charges of individual January 6th insurrectionists, these charges may deter foot soldiers who would consider joining an effort to overturn the *next* election.
THREAD: What should we make of today's Ripple #XRP decision?
1/ Earlier this afternoon, federal judge Analisa Torres issued a long-awaited decision in SEC v. Ripple, a case brought by the Securities and Exchange Commission against Ripple Labs, a company that issues a token called #XRP.
Why should you care about this decision?
2/ Right now, the U.S. has no established regulatory framework for crypto. Other countries, like the UK, are working to create new, comprehensive regulatory regimes.
In the U.S., Congress hasn't done that, so the courts have to sort this out using existing law.
THREAD: What should we make of the meeting between Trump’s legal team and federal prosecutors?
1/ Today CBS News and other outlets reported that Trump’s legal team met with DOJ prosecutors regarding the Mar-a-Lago case, which is close to a potential indictment.
Notably the meeting did not involve the Attorney General or Deputy AG, but involved others at DOJ.
2/ This sort of meeting shortly before indictment (often called a “pitch meeting”) is commonplace.
In the office I worked at, the U.S. Attorney’s Office in Chicago, *every* defense counsel in every case was afforded the opportunity to “pitch” as a matter of policy.
THREAD: What should we make of news that Donald Trump deliberately misled his own attorneys regarding classified documents?
1/ Today ABC News described the evidence that DOJ presented to Judge Beryl Howell that led to her recent ruling that the crime-fraud exception applied to otherwise privileged communications between Trump and his attorneys.
2/ Specifically, the Judge found that Special Counsel Jack Smith presented compelling preliminary evidence that Trump "knowingly and deliberately misled his own attorneys" about his retention of classified materials after leaving office.
THREAD: What should we make of the Chief Judge's ruling that DOJ prosecutors have met the threshold for the crime-fraud exception for Trump attorney Evan Corcoran?
1/ In a monumental ruling, Chief Judge Beryl Howell of the U.S. District Court in D.C. ordered Trump attorney Evan Corcoran to testify before the grand jury about privileged conversations, according to @CNN. cnn.com/2023/03/17/pol…
2/ This is unusual. Typically conversations between attorneys and their clients are privileged, and in my experience, judges are reluctant to use the crime-fraud exception to pierce that privilege.
This suggests to me that the evidence provided by prosecutors was significant.
THREAD: What should we make of the news that Manhattan DA Alvin Bragg will likely bring criminal charges against Donald Trump?
1/ Today the New York Times reported that the Manhattan DA has notified Trump's lawyers that he could face criminal charges and have given him the chance to testify, something prosecutors rarely do unless they intend to bring criminal charges. nytimes.com/2023/03/09/nyr…
2/ The charges reportedly relate to the "hush money" payments that were the subject of the criminal charges that former Trump lawyer Michael Cohen pleaded guilty to.
Cohen pleaded guilty to *federal* campaign finance charges. The Manhattan DA must bring *state* charges.