NO CHAMPAGNE FOR BIG PAULIE!
U.S. District Judge Ellis
stunned the legal profession by radically departing downward from established
sentencing guidelines in the Virginia segment of the Manafort cases. The
guidelines called for a term of 19-24 years for the eight felonies for which
the jury found Big Paulie guilty, but the judge gave him just under four years, (minus time served, which
means he owes but 3+ more years on those convictions.) In dealing out that
light sentence for the eight felony convictions, Judge Ellis made the remarkable
statement that Paul Manafort had led "an otherwise blameless life."
That statement is
contradicted not only by Mueller's arguments to the court, but, more important,
by Manafort's own on-the-record confessions!
To refresh recollections, here
is the chronology:
1. Manafort was charged, in
the Virginia District Court, with 18 counts of tax fraud, hidden foreign bank
accounts, bank fraud, etc. That case was assigned to Judge Ellis.
2. While that case was
pending, Mueller charged Manafort with conspiracy and other crimes in the
District of Columbia. These were crimes that did not occur in Virginia, and
therefore could not be prosecuted there. Manafort rejected the offer to waive
his venue objections and put the two cases together in D.C. and thereby avoid
two trials. The D.C. case was assigned to Judge Jackson.
3. While many of his Trump
colleagues elected to cooperate and plead guilty to charges brought by Mueller,
Manafort elected to tough it out and go to trial in the Virginia case. (My
view, then and now: he had nothing to
lose, cuz he was sure to get pardoned no matter what happened.) At trial, while
Judge Ellis frequently exhibited hostility to the prosecution, the jury
nevertheless found Big Paulie guilty on 8 felony counts, and hung on the other
ten because of a single juror holdout. Mueller, with eight "heavy
sentence" felony convictions in his pocket, elected not to re-try the
other ten counts.
4. While Manafort was
awaiting trial in D.C., he obstructed justice and engaged in witness tampering,
and was obliged by Judge Jackson to spend all his time in solitary confinement
(where he is today.)
5. Manafort then folded, or
at least feigned doing so. He signed on to a cooperation agreement with Mueller
and pleaded guilty to a two-count felony information in the D.C. District Court.
6. But Manafort then violated
the cooperation agreement, and Mueller withdrew his obligation to suggest the
court lighten his sentence. Manafort demanded a hearing on the subject, and got
one. Judge Jackson found Big Paulie had indeed violated his promise of
cooperation.
7. Next came this week's
Virginia sentencing in which Judge Ellis said that, beyond the eight
convictions in his court, Manafort "has lived an otherwise blameless life."
That statement is stunning for a number of reasons:
i) In
the cooperation agreement, made after
his Virginia trial, Manafort confessed that he was indeed guilty of the ten hung charges in that trial! Those ten charges
included hidden foreign bank accounts, bank fraud, and more. Ten additional
felonies. All confessed before the Ellis statement of "an otherwise
blameless life."
ii) Then there's the not-so-blameless-life D.C.
charges to which Manafort has pleaded guilty. They include a) obstruction of
justice and witness tampering while in jail awaiting trial, and b) a conspiracy
involving money laundering, more tax fraud, more unreported foreign bank
accounts. All of this on the record before
Ellis made that statement. It was not up to Ellis to sentence on the D.C. charges, but as long as he was going outside the Virginia trial record to fashion a sentence, how could he ignore Manafort's confessions of other criminal conduct?
Ellis made that statement. It was not up to Ellis to sentence on the D.C. charges, but as long as he was going outside the Virginia trial record to fashion a sentence, how could he ignore Manafort's confessions of other criminal conduct?
iii) And let's not forget
Judge Jackson's findings of Manafort's duplicity in abrogating his promise of
cooperation. (Oh, did I forget to mention that while he was
"cooperating" with Mueller, Big Paulie was reporting to emissaries of
the Boss in the White House?)
So what's gonna happen now?
First, I know zilch about
Mueller's appellate rights. Whatever they are, my guess is he won't exercise
them.
Second, I foresee Judge Jackson
lowering the hammer, but her options are cabined by the fact there are only two
counts before her. (Well played, Paulie!) That could still yield as much as an
additional ten years, which would be as extreme on the high end as Ellis's
sentence was on the low end.
But, as I said, Judges Ellis's
and Jackson's sentencing decisions are irrelevant. Big Paulie will do 19
months. That will take him to just after election day, 2020, which is Pardon
Time for the entire TCF.
But the no-alcohol
restrictions of the federal Bureau of Prisons are not the only reasons there is
no champagne for Big Paulie on the horizon. Trump's pardon will not reach state bank fraud and other state crimes
for which Manafort was not charged, or for which he went to trial and the jury
hung. And he has no defense to some of
those because he admitted in writing that he committed them!
Now if New York and Virginia state
prosecutors can get their shit together before the various statutes of
limitations run down, we can get some justice done around here!
A bientot!

<< Home