The case of Hunter Biden’s disappearing plea deal
ON ICE — It was perhaps the most perplexing event of a head-spinning legal week in Washington: Hunter Biden’s controversial plea deal, which hit an unexpected snag in a contentious and lengthy hearing Wednesday in federal court in Delaware.
Those of us who were not present in court struggled to make sense of what was happening as news trickled out that the presiding judge, U.S. District Judge Maryellen Noreika, was asking pointed questions about the structure and scope of the deal that the parties seemed ill-equipped to answer in a satisfying way. A lawyer for Biden at one point declared the agreement “null and void.”
So, what just happened? And what’s next for the president’s son?
There were two agreements between the U.S. Attorney’s Office in Delaware and Hunter Biden. The first was an actual Plea Agreement, pursuant to which Biden was supposed to plead guilty to two misdemeanor tax charges. The second was an unusual “Diversion Agreement” between prosecutors and Biden, pursuant to which Biden is supposed to enter a pretrial diversion program for drug users in order to resolve a potential felony charge — with no guilty plea required — that he had knowingly possessed a firearm while being an unlawful user of a controlled substance.
The judge’s principal concerns appeared to be twofold. First, she questioned the scope of a provision under which the government agreed not to prosecute Biden “for any federal crimes” encompassed by the statements of facts attached to the documents, which principally concerned Biden’s overseas consulting work.
Provisions like this are standard fare in plea agreements because, among other reasons, defendants need some clarity about the prospect of additional charges — or, usually, lack thereof — before resolving a criminal investigation.
Noreika asked in particular whether Biden could still be charged under the Foreign Agents Registration Act. It was there that things went very awry — with a prosecutor saying that it was still possible under the terms of the deal, and one of Biden’s lawyers strenuously objecting, apparently on the theory that the deal was designed to resolve any and all potential charges related to the consulting work that gave rise to the tax charges.
Second, the judge took issue with the fact that the immunity provision was not in the Plea Agreement. Instead the provision was in the Diversion Agreement, which, as structured by prosecutors and Biden’s lawyers, did not appear to require her sign-off.
So, what’s going on?
This was not the first time that a plea hearing has gone awry in federal court. As I can attest from personal experience, defendants sometimes are not ready to plead guilty despite what their lawyers believe, or they may have outstanding questions that need to be resolved privately between them and their lawyers. Usually, this all gets worked out behind closed doors, and the plea hearing goes through as planned on another day.
It would be too simple to suggest that the Biden plea hearing neatly fits this more common fact pattern. The structure of the deal is legitimately unusual (whatever you might make of that fact), and this was a heated dispute among lawyers and the judge concerning key legal questions that were frankly not that hard to foresee.
There is little question that prosecutors and lawyers for Biden are now working to close any gap in their understanding of the deal and perhaps to revise the relevant documents in order to address the judge’s concerns.
In this case, that could conceivably be done a variety of ways, including by agreeing to modify the terms of the immunity provision (at a minimum, to make it more specific) and by moving it from the Diversion Agreement into the Plea Agreement for the judge’s approval. It is virtually always to everyone’s benefit — prosecutors, defense lawyers and defendant alike — to figure out a way to get a plea deal back on track.
Noreika gave the lawyers for both sides 30 days to submit briefs in support of the deal. Under normal circumstances, it would be safe to assume that this dispute will get worked out among the lawyers, and that the plea deal will eventually go through in substantially the same form. But as Wednesday’s hearing showed us yet again, legal proceedings in the highest of high-profile cases sometimes take very strange and unexpected turns. These are not normal circumstances.
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These “double haters” at this point seem to lean toward Biden, writes Ruy Teixeira in The Liberal Patriot substack. But closer scrutiny of this group, afforded by a 6,000 person survey from the Survey Center on American Life (SCAL), suggests Democrats’ hold on this group is not at all secure. First, while the SCAL survey also finds that double haters lean toward Biden against Trump, a matchup of Biden against DeSantis finds the same group leaning toward DeSantis and even more heavily.
MYSTERY MONEY — Senator Tim Scott of South Carolina has more political money than most of his Republican presidential rivals, and he has not been shy about spending it. Where that money is ultimately going, however, is a mystery.
Scott entered the 2024 race with a war chest of $22 million, and his campaign raised $5.8 million from April through June. In that same time, he laid out about $6.6 million, a significant clip — but most of it cannot be traced to an actual vendor, reports the New York Times.
Instead, roughly $5.3 million went to two shadowy entities: newly formed limited liability companies with no online presence and no record of other federal election work, whose addresses are Staples stores in suburban strip malls. Their minimal business records show they were set up by the same person in the months before Scott entered the race.
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The possibility of Cornel West, tapping into the youthful discontent with the president, claiming votes from Biden’s left and a moderate, third-party candidate offering an escape hatch for voters who grudgingly supported Biden in 2020 is already panicking senior Democrats. But these officials have taken solace that, despite Biden’s weak approval ratings, no elected Democrat has emerged to challenge the president in the primary.
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Members of the European Parliament are demanding action, and late Wednesday the EU’s chief diplomat Josep Borrell said that the bloc is “deeply concerned” about the worsening humanitarian situation in the region.
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The sanctions are set to include export restrictions on dual-use goods like drones or computers that can be used on the battlefield against Ukraine, as well as aviation parts.
The latest package also includes new listings against 38 individuals and three entities, according to four EU diplomats who were granted anonymity to speak because they weren’t authorized to comment on the record. The exact items are designed to mirror the export restrictions against Russia, in an effort to crack down on military components being illegally routed through Belarus to Russia as it wages its 17-month war against Ukraine.
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Source: https://www.politico.com/