What Secrets Is Wilkes Planning to Spring?

Paul Kiel reported this morning that Brent Wilkes doesn’t want the government to mention the prostitutes that Wilkes engaged as part of his bribe scheme to influence Duke Cunningham (here’s the filing). And if the Court doesn’t exclude the testimony about prostitutes, Geragos threatens, he’s going to haul the prostitute whose calendar has been submitted as a business record into court so he can delve into her record-keeping practices. That might be fun.

But I’m more interested in the possibilities presented by two of Wilkes’ other filings. The first objects to the government’s attempt to exclude duress as a defense. Geragos argues that the case law the government cites doesn’t apply, either because the cases pertained to evidence excluded during jury instructions, or because the case wasn’t directly on point.

Here, without having seen the government’s case, the defense has no way of knowing whether the prosecution’s theories of liability and evidence will necessarily foreclose a necessity or duress defense. Tellingly, the government cannot cite controlling authority holding that extortion is not a defense to the offenses charged against Mr. Wilkes. Instead, the government makes its argument through meandering statutory construction analysis and metaphor. Indeed, the only case it cites for a holding regarding the application of federal law does not address whether extortion is a defense to bribery, but rather whether extortion and bribery charges brought in the same case are mutually exclusive.

It’s unclear whether Geragos is just objecting to the government’s attempt to exclude a defense based on extortion for kicks, or whether the government was correct in anticipating that that may be what Wilkes intends to argue. In any case, though, Geragos seems intent on postponing any decision about the appropriateness of a duress defense until after he presents his case.

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  1. William Ockham says:

    I’ll leave it to the lawyers to decide whether any of this stuff makes legal sense, but I’d love to see a brief from the prostitute’s lawyer claiming that being dragged into this case would make her look bad. Seriously, if we’re going to make moral judgments, bribing a Congressman is a lot worse than being a prostitute.

  2. emptywheel says:

    BTW (regarding my struggle to get the grammar of the damn headline correct), for the life of me I can’t properly use the passive in my own language. I can do it in 4 other languages, but not this one.

    Sorry.

  3. Mary says:

    It’s unclear whether Geragos is just objecting to the government’s attempt to exclude a defense based on extortion for kicks, or whether the government was correct in anticipating that that may be what Wilkes intends to argue. In any case, though, Geragos seems intent on postponing any decision about the appropriateness of a duress defense until after he presents his case.

    I’m not sure I follow the extortion for kicks comment, but I tend to think he’s right on his duress/necessity issue. Duress/necessity are affirmative defenses – they don’t deny the act of the crime, but provide a legally recognized â€excuse†for its commission.

    If you don’t timely plead affirmative defenses, you lose your right to use them, so if Geragos raised their possiblity earlier, then he was probably being prudent. I haven’t seen the prosecution’s filing, but from Geragos’ response that you linked, they seem to be wanting the court to foreclose that the affirmative defenses of duress or coercion are even theoretically available for the type of crime at issue. If that is what they are arguing, I think they’re wrong.

    On the other hand, they may be trying to argue something different and Geragos may be twisting things a bit. Gov may be arguing that evidence that other people bribe/extort etc. would not be the equivalent of a â€necessity†or duress defense and that if all Geragos has to show duress/necessity is a lot of collateral evidence about other people making/taking bribes, then that would never rise to the level of a true necessity defense and the court shouldn’t let him put in all kinds of evidence on that front that is not relevant to the defense of legal necessity.

    Geragos’ pleading doesn’t characterize things that way – but I’d tend to wonder if that isn’t the actual case. But on the general topic of duress/coercion (as opposed to the specific issue of evidence of other bribery or bribery ’requirements’ from Congressmen to get contracts) I think Geragos is mostly right – he should get a chance at developing evidence on legal necessity or legal duress and evidence should be allowed or excluded based on whether or not it is relevant to the actual legal grounds of those defenses and an instruction at the end given based on whether they (Geragos’ team) meet their burden (which they have for an affirmative defense).

    OTOH, the prosecution probably does have a winner if they are arguing that â€but ma, everyone else was doing it†type of evidence is irrelevant to a legal duress or coercion defense and I’d bet they definitely want to go after that hard to prevent him from being able to turn things into a three ring circus (one I’d kinda like to see myself) by going into all kinds of â€who else was doing it†discovery etc.

    fwiw

  4. emptywheel says:

    Mary

    Thanks, that is helpful. I think your last paragraph about sums it up–that the govt may well be trying to prevent a circus, but Geragos is trying to keep all options open.

    And like you’d, I’d really love to see that circus.

  5. Ishmael says:

    EW – your difficulties (!) with the passive speak more to the limitations of English grammar in dealing with the passive, subjunctive and other moods and tenses than your â€strugglesâ€! The other two languages I am familiar with and allow a much greater degree of precision, French and German (FOUR languages plus English? WOW!).

    Legally, I don’t get the necessity or duress arguments in Wilkes’ context, which seems to be that he was doing what he was doing because that’s what was necessary to TCOB – like Mr. Wyatt was apparently doing in bribing foreign petro-dictators. To plead necessity, which is an affirmative defence and requires evidence on the part of the defendant, the defendant is saying that he should not be held liable for his actions as a crime because their conduct was necessary to prevent some greater harm – which in this case would be, what, that an honest tendering process may take place? Horrors!

    Same applies for duress or coercion or extortion, also an affirmative defence, and the defendant argues that he should not be held liable because the actions that broke the law were only performed out of an immediate fear of injury – again, hard to argue that the loss of improper contracts was what the English Common Law had in mind when the doctrine was founded.

    More legally sloppy greymailing by Geragos, but maybe there is a legal method to this madness than I am able to see.

  6. emptywheel says:

    Spanish French Portuguese and Czech–the first three kind of a package, as Polish would be with the last if I took a bit of time to figure out what to do with all those Zczczczs.

    How about this logic? That he needed to bribe Cunningham to get the contracts for MZM so the REpublicans could spy on Democrats?

    Hmm. Probably not going to work in a real court…

  7. Anonymous says:

    Here is part of the rub. In most state and local courts, discovery in criminal cases flows both ways ahead of trial; like most all civil courts now do (including federal civil). However, there are still what I consider to be archaic rules in federal criminal cases where the prosecution is not obliged to submit certain witness statements and other evidence behind specific witnesses until those witnesses have taken the stand and testified in the government’s case in chief. Geragos is basically maintaining that turnabout is fair play and he should not have to fork over the material behind his witnesses prior to him deciding whether or not to call them to the stand and actually doing so.

    I, and I said this a few days ago, believe that Wilkes defense is entitled to attempt what has been described here as â€necessity†or â€duress†as an affirmative defense and explanation of his conduct. for another thing, I think he is entitled to present this evidence under the historical concept of â€completing the storyâ€; in short, if a certain storyline is central to the case, you are entitled to have the whole of it known and considered by the jury. This is not to say I think this will work; but I think it is well within the ambit of Wilkes presenting his case. I bet dollars to donuts that where Wilkes is going with the hooker bit is that it is the Congressmen, including Cunningham, that used and frequently called these hookers to service, so it was not really Wilkes’ doing. If you want my guess, the court will make Geragos turn over his stuff, but will let him, with an incredibly short leash, try to eek out his case. My further guess is that by the time both sides of the evidentiary presentation are done, the court will not find enough of a basis to allow any jury instruction on the defense and will restrict the way it is argued in closing statements by Wilkes so as to prohibit what would effectively at that point be a nullification argument. Just a wild assed guess though.

  8. pdaly says:

    That is still impressive, EW.

    In college I took only 1 hour of Chinese. It was the first day of freshman year and a Monday at that. I dropped Chinese when our professor helpfully explained that 1 year of learning Chinese (including endless hours in the listening lab) would equal about 1 semester’s worth of equivalent mastery in a romance language.

    So the next day I switched to intensive Russian, which advertised itself as â€a year’s worth of Russian in a semester for students with little or no prior exposure to Russian.†I met the latter criterion and most of the other students met none (they each had ’only’ 2 or 3 years of Russian under their belts I later learned.

    I missed the introduction of the Russian alphabet (printed and cursive lower and upper case) on Monday, because I was in Chinese class; however, my Russian professor called on me first thing Tuesday to read from Russian textbooks. I lasted 4 days (well, eight if you take the ’intensive’ label seriously) but I remained illerate in Russian.

  9. Anonymous says:

    By the way, for those that were around and paying attention during the Libby trial, you might recall the term â€Jencks Act Material†being bandied about. That is the formal term for what I described above with the words â€archaic rules in federal criminal cases where the prosecution is not obliged to submit certain witness statements and other evidence behind specific witnesses until those witnesses have taken the stand and testified in the government’s case in chief†That is Jencks material.

    Related, but fundamentally different concepts are â€Brady material†and â€Giglio material†which correspond to evidence in the prosecution’s (Government’s) possession that is exculpatory to the defendant (Brady) or tends to impeach and/or discredit the government’s witnesses (Giglio) both of which are presumed to be disclosed pre-trial.

  10. radiofreewill says:

    Geragos seems to be saying, â€You can have the hooker, but it’s gonna cost you some partying Congressmen.â€

    And, I think the sub-text is: We’ve got either a hooker, or a suitable substitute, for everything you’ve got on our guy Wilkes – how many Congressmen, or Senators, or White House types do you have over there?

  11. JohnLopresti says:

    E-W is near on the title syntax. My approach would be revising the paired concepts, but that would be a style decision, as well as a device for redeploying message. I would guess the writer simply spent a while in those other highly inflected languages and upon returning to English momentarily found the plainness and flexibility in English rebooted slowly before joining the creative process. E.g., selecting as a title of the article, ’What Secrets Might Wilkes Spring?’ covers some of the territory but omits the suspensefulness of Geragos’ planning. Is he gonna gofer some neoBivens action in a pinch? Was this all a low tech adventure? Will the ethics committee need to work overtime? Is someone going to encourage Cunningham to lessen his volubility, in an effort to tailor the press pool to winnow out a few of the interested tabloids? The lurid details seem unsenatorial, though the ever changing prospect in the lower chamber historically has more turbulence and range of strange characters in its demographic.