Tag Archives: sentencing

Michael Cohen’s Upcoming Federal Sentencing & James McCord’s Role in Watergate

(Also on Twitter, slightly edited–)

1/ On Michael Cohen’s upcoming federal sentencing & James McCord’s role in #Watergate—

2/ #MichaelCohen, President Trump’s former lawyer, pleaded guilty in August to eight federal crimes, two related to Trump’s campaign finances & six related to Cohen’s personal finances.

3/ In pleading guilty to the campaign finance crimes, Cohen implicated President Trump in hush money payments to two women in 2016.  Cohen & Trump worked together during his presidential campaign, Cohen told the Court, to conceal affairs that the women had with Trump.

4/ Cohen also pleaded guilty last week to an additional federal crime: making false statements to the U.S. Senate about Trump’s secret efforts during his presidential campaign to make a real estate deal with the Russian government.

5/ Cohen’s Aug. 2018 guilty plea was negotiated with the U.S. Attorney’s Office for the Southern District of New York.  His Nov. 2018 guilty plea was negotiated with the Office of Special Counsel Robert #Mueller.

6/ Cohen reportedly concluded earlier this year “that his life has been utterly destroyed by his relationship with Mr. Trump and his own actions, and [that] to begin anew he needed to speed up the legal process by quickly confessing his crimes and serving any sentence he receives…”  https://www.nytimes.com/2018/12/03/nyregion/michael-cohen-trump-strategy.html

7/ Cohen thus decided to plead guilty without having a deal with prosecutors requiring him to cooperate in continuing investigations & possible future trials & then to seek credit in sentencing for that cooperation.

8/ Cohen has, however, cooperated actively with federal law enforcement & with state law enforcement, & he has pledged to continue to do so.

9/ Cohen is scheduled to be sentenced on this Friday, Dec. 7, in the SDNY by U.S. District Judge William H. Pauley, III.  Cohen’s attorneys have detailed to the Court his cooperation & asked that he be sentenced to probation.

10/ President Trump has tweeted that Cohen “should … serve a full and complete sentence.”  https://twitter.com/realDonaldTrump/status/1069614615510859776

11/ Mueller’s office agreed with Cohen to inform the Court of his cooperation.  It is expected to do so soon.

12/ The #Watergate comparison:  Cohen’s role in the investigations of possible crimes involving President Trump & others close to him in business, in his presidential campaign, & in his administration, resembles the role that James W. #McCord, Jr., played in Watergate.

13/ McCord, formerly an FBI agent & then a CIA officer, worked in 1972 as a bodyguard & a security coordinator at the Committee to Reelect the President (CREEP) [#Nixon].

14/ On June 17, 1972, McCord was one of five burglars arrested in Democratic National Committee offices in the Watergate hotel & office complex in Washington, D.C.

15/ The U.S. Department of Justice—the U.S. Attorney’s Office in D.C.—investigated.  It persuaded a federal grand jury to indict McCord, his fellow Watergate arrestees, & two others to whom they were connected.

16/ Judge John J. #Sirica, Chief Judge of the U.S. District Court for the District of Columbia, tried the case.

17/ Early in the trial, five of the defendants—a former White House employee named E. Howard Hunt & the four other burglars who had been arrested at the Watergate with McCord—pleaded guilty.

18/ The trial of McCord & his remaining defendant, CREEP general counsel G. Gordon Liddy, went forward.  The jury convicted each man on every charge.

19/ Chief Judge Sirica, skeptical that all the facts had been brought out at the trial, then prepared to sentence the seven men.

20/ On Tuesday, March 20, 1973, three days before the scheduled sentencing, Judge Sirica was shocked to find McCord in the reception area of the judge’s chambers, talking to one of his law clerks.

21/ McCord was there to deliver a letter.  It turned out to be one of the most consequential letters in U.S. history.

22/ After taking appropriate precautions, Judge Sirica, before witnesses, opened McCord’s letter.  As he read it, he began to think, according to his memoir, “This is it, this is it, this is the break I’ve been hoping for.”  http://watergate.info/1973/03/19/mccord-letter-to-judge-sirica.html

23/ Judge Sirica kept the letter secret from the public until McCord’s sentencing at the end of that week.  But, on that Tuesday evening, he shared & discussed it with his other law clerk.  “I’ve always told you I felt someone would talk.  This is going to break this case wide open.”

24/ On March 23, Judge Sirica read McCord’s letter in open court.  He then sentenced the convicted defendants.  He gave lengthy sentences to six & put off sentencing McCord.

25/ McCord’s letter indeed began the unraveling of Watergate.  It led to further investigations, confessions, guilty pleas, indictments, & convictions, & to a President’s resignation.

26/ McCord committed serious crimes.  Then he came forward & told truthfully to prosecutors, juries, & Congressional committees, what he had done & what he knew.

27/ This cooperation earned him judicial credit.  Chief Judge Sirica sentenced James McCord in November 1973 to one to five years in prison.  He ended up serving four months.

Remanded … NOT to Judge Randa

From 2012 until 2014, Billy Robinson, Jr., was part of a criminal conspiracy that bought heroin in Chicago, transported it north into Wisconsin, and sold it in Milwaukee.  The conspirators ultimately were arrested and, in time, Robinson pleaded guilty in federal court to two charges of traveling in interstate commerce to facilitate heroin distribution.

Robinson’s case was assigned to the Honorable Rudolph T. Randa, then a judge in active service on the United States District Court for the Eastern District of Wisconsin. (For his biography, click here.)  Judge Randa accepted Robinson’s guilty plea and sentenced him to 84 months’ imprisonment.

The legal problem in the case arose with Judge Randa’s comments at Robinson’s sentencing hearing.  Before imposing the sentence, Judge Randa offered various remarks on urban decay; how Robinson’s Milwaukee neighborhood had changed from one of safety in the early 1960s, when Randa knew it as a college student, to an unsafe neighborhood today; how Milwaukee riots in 1967 resembled recent Baltimore protests against police brutality; how 1967 anti-Vietnam War protests in Milwaukee had impeded Randa’s deployment to military service; how the “real problem” is that Robinson has five children by four different mothers; and so on.

Robinson appealed the legality of his sentence.  He argued that Judge Randa’s comments make it impossible to determine whether he sentenced Robinson based on the relevant criteria specified in federal law.

Last week, a panel of the U.S. Court of Appeals for the Seventh Circuit agreed with Robinson.  Chief Judge Diane P. Wood, on behalf of a three-judge panel, wrote that Judge Randa’s “comments during the sentencing strayed so far from the record that [the court of appeals] cannot trace the (legitimate) reasons for Robinson’s sentence….”  (For the whole opinion, forceful in its brevity and understated tone, click here.  The opinion does not, alas, reproduce the full transcript of Judge Randa’s comments before he sentenced Robinson.)

To correct Judge Randa’s error, the Court of Appeals vacated Robinson’s sentence and sent the case back for resentencing.

And, wrote Chief Judge Wood in her opinion’s final sentence, “Circuit Rule 36 shall apply on remand.”

That cryptic statement was an act of judicial kindness to Judge Randa.  Rule 36 (click here) empowers the Court of Appeals, when remanding a matter to a trial court, to reassign it to a new judge.  Chief Judge Wood’s final sentence, which could well have used Judge Randa’s name or at least explained exactly what was being ordered, means that Robinson’s case must be reassigned from Judge Randa to another judge, and not returned to Judge Randa, for resentencing.

As the Court of Appeals surely knows, Judge Randa recently took senior status (semi-retirement).  As part of that move, it seems, at least according to press from last winter (e.g., click here), that he is electing not to hear new criminal matters.

But Robinson’s case is, for Judge Randa, old business.  If the Court of Appeals had not ordered that Rule 36 would apply, the case would have come back to him.  Now, no matter his preference, it cannot.