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|    az.general    |    What goes on in exciting Arizona...    |    2,973 messages    |
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|    Message 1,204 of 2,973    |
|    D. Vardez to All    |
|    After the Christie bridgegate failure, D    |
|    24 Jun 14 23:41:34    |
      XPost: ba.politics, dc.media, soc.penpals       XPost: alt.burningman       From: dvardez@gmail.com              Democrats can't do anything right.              Former Virginia governor Robert F. McDonnell has admitted he       used “poor judgment” in taking luxury gifts and loans from a       prominent businessman, but federal prosecutors will face       difficult challenges in proving a crime was committed.              The government must show persuasively that McDonnell and his       wife struck a corrupt bargain with the Richmond business owner,       agreeing to use his powerful state office to help the company in       exchange for the executive’s largess.              “The whole case is going to boil down to proving the quid pro       quo,” said Randall Eliason, a George Washington University law       professor and expert on public corruption. “They can’t just show       that he got these gifts, but must prove that he received them in       exchange for official acts. The defense is going to say, `Hey,       this is what a Virginia governor is supposed to do — promote       Virginia businesses.’”              The former governor and his wife were charged Tuesday in a 14-       count indictment that alleges that they engaged in conspiracy       and fraud use his office for private gain. To make their case,       prosecutors need to show that McDonnell, with his wife as a co-       conspirator, offered or promised to provide his official help to       Williams or his company in exchange for gifts and money. The       government does not need to show that Williams’s company       actually benefitted — only that help was promised.              Several ethics experts and public corruption lawyers say the       steady stream of gifts the First Family sought and accepted from       Star Scientific CEO Jonnie R. Williams Sr. — including $15,000       to cater their daughter’s wedding, a shopping spree at New York       designer boutiques, golf greens fees, vacations and $120,000 in       loans — creates a very strong circumstantial case.              “On the side of accepting gifts from a private party while       you’re in office, they have a fantastic case,” said Andrew       McBride, a defense attorney who used to prosecute fraud and       public corruption in Virginia. “The biggest problem the       government has is, what official act did he take as governor to       further the interests of Star Scientific?”              In their indictment, prosecutors say the governor hosted a       product launch for Star’s new dietary supplement, Anatabloc,       promoted it at public events, arranged meetings between Williams       and senior state health officials, and worked alongside his wife       to push for state researchers to consider conducting trials of       the product.              Nearly all public corruption prosecutions are uphill battles,       because proving a public official’s intent is so tricky. Even       though former Illinois governor Rod Blagojevich was caught on       tape trying to sell Barack Obama’s Senate seat, the jury       deadlocked on most of the charges in his first trial. In the       McDonnells’ case, the prosecution faces other unique challenges,       experts say.              First, much of the government’s case about a corrupt agreement       hinges on the testimony of Williams, its star witness. The       executive was under investigation for possible securities       violations when he decided to cooperate with federal       investigators. Williams obtained immunity in exchange for his       testimony, and defense lawyers have said they will seek to show       he’s not credible when he describes on the stand what he and the       governor discussed in private conversations.              “The challenge is if it comes down to the word of one person,       who has real incentive to tell a story the way the government       would like to hear it, jurors are likely to be skeptical and       focused on those motivations,” said Andrew Wise, a defense       lawyer, who represented one of the defendants in Jack Abramoff       lobbying scandal.              In addition, Maureen McDonnell comes across in the charging       papers as the dominant actor — a First Lady striving to live the       high life and requesting more and more help from Williams. She       is also the person most actively pursuing ways the state can       promote Williams’s company and get state-funded research for its       product.              “The indictment’s a little thin on what governor McDonnell did.       It’s 75 percent about Maureen,” Eliason said. “They’ve got to       show she’s doing this with the promise or agreement that the       governor would take these special steps.              That’s kind of tricky, because she really comes across as the       primary mover. “              But prosecutors have given hints in their charging papers about       some of their strategies for overcoming those challenges — and       proving Robert and Maureen McDonnell’s criminal intent.              First, they have charged the couple with crimes that indicate       they were actively concealing Williams’s gifts. The former       governor is charged with false statements to bank officials when       he did not disclose a Williams loan. The former First Lady is       charged with obstructing an investigation by pretending dresses       Williams bought for her were actually loaned to her by       Williams’s daughter. Maureen McDonnell returned the dresses with       a note thanking her for the “loan” — days after she first       learned the FBI was investigating her relationship with Williams.              “The cover-up stuff is in there in part to show evidence of       guilty knowledge,” Eliason said.              “Why do you do that if you aren’t trying to hide some kind of       wrongdoing? If it’s all on the up and up, why are you concealing       this loan? The dress — that looks pretty bad.”              Next, prosecutors also refer in the indictment to their “stream       of value” theory in proving the McDonnells were offering their       services for sale, in exchange for the financial help of       Williams.              By showing that numerous gifts were part of a stream of value       the McDonnells received, the government avoids the burden of       having to prove an agreement between the parties for each gift.              “This stream of value theory allows the government to argue that       the public official was essentially on retainer,” said Andrew       Wise, a defense lawyer who also represented one of the Abramoff       defendants. “You’re seeing a hint of the proof problems in these       kinds of cases. “              Experts said the wealth of examples can help prosecutors make       their case. They can show a series of official steps the       McDonnells took to help Williams, at his request — alongside a       long stream of gifts and money from him.              “Eventually you build up enough bricks in that wall that you       prove beyond a reasonable doubt, that this was what was going       on,” Eliason said.              The law that defines a corrupt agreement is vague however, which       can present a major problem for the defense as well, Wise said.       A bribery agreement need not be specific or explicit, but can       conceivably be as vague as an official saying ”I’ll take care of       you on that” or “Let’s look out for one another.”              Wise said jurors may also view the volume of gifts as odious,       but some gift-giving and official help is commonplace in the       political arena.              “When you apply these standards to the conduct that is so       routine in our political process, you run the risk of ensnaring       people who thought they were playing inside the rules of the              [continued in next message]              --- SoupGate-Win32 v1.05        * Origin: you cannot sedate... all the things you hate (1:229/2)    |
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