Monday, April 24, 2017

Preston L. Pugh Joins Miller & Chevalier

Attorney Preston Pugh joined Miller & Chevalier Chartered in the litigation Department. (see here). Preston "Pugh counsels and defends clients in complex civil and criminal litigation, internal investigations, and government investigations. His practice includes matters involving the U.S. Foreign Corrupt Practices Act (FCPA), the False Claims Act (FCA), government contracts, and corporate ethics and governance."  He participated als0 has been an instructor in the NACDL White Collar Criminal Defense College at Stetson.

(esp)

April 24, 2017 in Defense Counsel | Permalink | Comments (0)

Farha - Cert Denied

The Supreme Court denied cert this morning in Farha v. United States leaving the 11th Circuit decision (Clay) on mens rea standing. For prior discussion of this case see here.

(esp)

April 24, 2017 in Judicial Opinions | Permalink | Comments (0)

Thursday, April 6, 2017

Rosenzweig on Mike Flynn's Immunity Gambit

My old friend Paul "Bunky" Rosenzweig has written an informative primer on immunity from prosecution in the wake of news that former National Security Advisor Mike Flynn wants immunity, purportedly so that he can "tell all." Well, as my Dad used to say, "People in Hell want ice water." Here is Paul's piece from Lawfare. There was an initial assumption in many social media outlets that Flynn's quest for immunity signaled impending doom for the Trump Administration. How silly. If that's true, then why has President Trump stated that Flynn's request should be granted? Who wouldn't want transactional or derivative use immunity from Congress? If Flynn were to publicly testify after such a grant, future criminal prosecution of him would be virtually impossible. See Ollie North and Admiral Poindexter. So, if Flynn gets immunity from Congress it would either be a colossal act of Congressional stupidity or a scandal of world class proportions. Flynn appears to have very able white collar counsel, so look on this as a bold ruse. Why not at least try it? Regarding immunity granted by a DOJ letter or a federal district court order at DOJ's request, we've learned from the Clinton Espionage Investigation that even DOJ grants of immunity by the truckload don't guarantee a successful prosecution--of anybody. Bottom line: Assuming that DOJ has a case against Flynn he is unlikely to get immunity at all. He would instead get some kind of plea deal. In either circumstance, he would not get it absent an in person proffer. Regarding proffers, and how they should be viewed from the defense perspective, see my old article on proffers from Findlaw. Nothing much has changed since I wrote it. 

(wisenberg)

April 6, 2017 | Permalink | Comments (0)