Weiss, David C (1956- )

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    Judge Rejects Hunter Biden Claim of Selective Prosecution in Gun Case

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    Judge Maryellen Noreika declined to dismiss the charges against the president’s son, saying Mr. Biden’s lawyer failed to show prosecutors had been motivated by animus.The federal judge presiding over Hunter Biden’s gun case in Delaware on Friday rejected Mr. Biden’s claim that he was being subjected to selective prosecution, saying it was “nonsensical” that the Biden Justice Department would target the president’s son.Abbe Lowell, Hunter Biden’s lawyer, has filed a flurry of motions in the Delaware gun case and a separate indictment in California on tax charges, accusing the government of unfairly singling out his client at the instigation of Republicans and seeking to dismiss the charges. None of those challenges have been successful so far.Judge Maryellen Noreika, who scuttled a plea deal reached between prosecutors and Mr. Biden last summer, said that Mr. Lowell failed to provide evidence that prosecutors had been motivated by animus against Hunter Biden.The “defendant’s claim is effectively that his own father targeted him for being his son, a claim that is nonsensical under the facts here,” Judge Noreika wrote in her 25-page decision.The judge also rejected Mr. Lowell’s claim that David C. Weiss, the special counsel and U.S. attorney in Delaware, had only decided to bring charges against Hunter Biden because of pressure from Republicans in Congress who claimed attempts to reach a plea agreement last year were a “sweetheart deal” intended to protect the Bidens.“Regardless of whether congressional Republicans attempted to influence the executive branch, there is no evidence that they were successful in doing so,” she wrote.A federal grand jury in Wilmington indicted Hunter Biden in September on charges that he lied about his drug use on an application for a Colt pistol in 2018.In response to a question on the form about whether he was using drugs, Mr. Biden said he was not, an assertion that prosecutors concluded was false. Mr. Biden has publicly acknowledged his struggles with addiction to crack cocaine and alcohol and had been in and out of rehab around the time of the gun purchase.If convicted, Mr. Biden could face up to 25 years in prison and $750,000 in fines. But nonviolent first-time offenders who have not been accused of using the weapon in another crime rarely get serious prison time for the charges.The decision to file criminal charges against President Biden’s troubled son was an extraordinary step for the Justice Department and Mr. Weiss after the last-minute collapse of a deal that would have granted Hunter Biden broad immunity from future prosecution on gun and tax charges without serving prison time.In December, a separate federal grand jury in Los Angeles charged the president’s son with a scheme to evade federal taxes on millions in income from foreign businesses.Hunter Biden faces three counts each of evasion of a tax assessment, failure to file and pay taxes, and filing a false or fraudulent tax return, according to the 56-page indictment.Both trials are scheduled to begin in June, although the schedules are subject to change. More

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      Hunter Biden Charged With Evading Taxes on Millions From Foreign Firms

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      The Justice Department charged President Biden’s son after a long-running and wide-ranging investigation with substantial political repercussions.A federal grand jury charged Hunter Biden on Thursday with a scheme to evade federal taxes on millions in income from foreign businesses, the second indictment against him this year and a major new development in a case Republicans have made the cornerstone of a possible impeachment of President Biden.Mr. Biden, the president’s son, faces three counts each of evasion of a tax assessment, failure to file and pay taxes, and filing a false or fraudulent tax return, according to the 56-page indictment — a withering play-by-play of personal indulgence with potentially enormous political costs for his father.The charges, filed in California, came five months after he appeared to be on the verge of a plea deal that would have avoided jail time and potentially granted him broad immunity from future prosecution stemming from his business dealings. But the agreement collapsed, and in September, he was indicted in Delaware on three charges stemming from his illegal purchase of a handgun in 2018, a period when he used drugs heavily and was prohibited from owning a firearm.The tax charges have always been the more serious element of the inquiry by the special counsel, David C. Weiss, who began investigating the president’s son five years ago as the Trump-appointed U.S. attorney for Delaware. Mr. Weiss was retained when President Biden took office in 2021.Mr. Biden “engaged in a four-year scheme to not pay at least $1.4 million in self-assessed federal taxes he owed for tax years 2016 through 2019,” Mr. Weiss wrote.“Between 2016 and Oct. 15, 2020, the defendant spent this money on drugs, escorts and girlfriends, luxury hotels and rental properties, exotic cars, clothing, and other items of a personal nature, in short, everything but his taxes,” he added.If convicted, he could face a maximum of 17 years in prison, Justice Department officials said.Read the Tax Indictment Against Hunter BidenThe president’s son was indicted on nine counts accusing him of evading federal taxes on millions of dollars he has made in his work with foreign companies.Read Document 56 pagesThe charges, while serious, were far less explosive than ones pushed by Mr. Trump and congressional Republicans, who have been angry with the department for failing to find wider criminal wrongdoing by the president’s son and family.But the failure of Mr. Biden’s lawyers to reach a new settlement after talks with Mr. Weiss fell apart has now subjected Mr. Biden to the perils of two criminal proceedings in two jurisdictions, with unpredictable outcomes.Many of the facts laid out in Thursday’s indictment were already widely known, and the litany of Mr. Biden’s actions tracks closely with a narrative he drafted with prosecutors in the plea deal that collapsed over the summer under the withering scrutiny of a federal judge in Delaware.Prosecutors said that he “subverted the payroll and tax withholding process of his own company,” Owasco PC, by withdrawing millions from the coffers that he used to subsidize “an extravagant lifestyle rather than paying his tax bills.” They also accused him of taking false business deductions.Mr. Weiss called out Mr. Biden for failing to pay child support and his reliance on associates, including the Hollywood lawyer Kevin Morris, to pay his way. Prosecutors included a chart that tracked the cash he siphoned from Owasco’s coffers — $1.6 million in A.T.M. withdrawals, $683,212 for “payments — various women,” nearly $400,000 for clothing and accessories, and around $750,000 for restaurants, health and beauty products, groceries, and other retail purchases.Throughout the document, Mr. Weiss presented an unflattering split-screen of Mr. Biden, scooping up millions in income and gifts from friends while stubbornly refusing to pay his taxes. That pattern even persisted into 2020, after he had borrowed money to pay off his tax liabilities from the previous few years, prosecutors wrote.“Defendant spent $17,500 each month, totaling approximately $200,000 from January through Oct. 15, 2020, on a lavish house on a canal in Venice Beach, Calif.,” they wrote, adding that “the I.R.S. stood as the last creditor to be paid.”In a statement, Abbe Lowell, Mr. Biden’s lawyer, said Mr. Weiss had “bowed to Republican pressure” and accused him of reneging on their previous agreement. He said the special counsel had not responded to his request for a meeting a few days ago to discuss the details of the case.“If Hunter’s last name was anything other than Biden, the charges in Delaware, and now California, would not have been brought,” he said.The indictment includes a more detailed description of Mr. Biden’s activities and tangled business deals than the government had previously made public. Taken in its totality, the filing paints a damning portrait of personal irresponsibility by a man who leveraged his last name to finance his vices while willfully ignoring his tax liabilities.The Hunter Biden case sits at the crowded intersection of America’s colliding political and legal systems. There is now a very real prospect that President Biden’s son will be defending himself in two federal criminal trials during a presidential election year — as former President Donald J. Trump, his father’s likely opponent, confronts the possibility of two federal criminal trials in his classified documents and election interference cases.The additional charges come on the cusp of a vote by the Republican-led House to formalize its impeachment inquiry into President Biden, which is largely based on unsubstantiated allegations that he benefited from his son’s lucrative consulting work for companies in Ukraine and China.Republican leaders in the House released draft text of a procedural impeachment resolution against President Biden on Thursday, just hours before word of the new charges started to percolate through official Washington. It is not clear what effect the indictment will have on their inquiry.The indictment contains no reference to President Biden. But prosecutors pointed out that Hunter Biden’s compensation from Burisma, a Ukrainian energy company, dropped from $1 million a year in 2016, when his father was still in office, to $500,000 in March 2017, two months after he left office.The decision to indict the president’s troubled son was an extraordinary step for Mr. Weiss, who was named a special counsel in August by Attorney General Merrick B. Garland.The Justice Department has been investigating Mr. Biden since at least 2018. Despite examining an array of matters — including Hunter Biden’s work for Burisma, ties to oligarchs and business deals in China — the investigation ultimately narrowed to questions about his taxes, like his failure to file his 2017 and 2018 returns on time, and the gun purchase.The special counsel, David C. Weiss, has been investigating an array of issues surrounding Hunter Biden.Will Oliver/EPA, via ShutterstockThe investigation appeared to have come to a conclusion in June when Mr. Weiss and Mr. Biden’s lawyers announced that Mr. Biden would plead guilty to two misdemeanor tax charges.As part of the deal, prosecutors charged Mr. Biden with lying about whether he was using drugs but, under a so-called pretrial diversion agreement, agreed not to prosecute Mr. Biden on that. In return, Mr. Biden agreed to admit that he had used drugs at the time of the purchase and the deal remained contingent on him remaining drug free for the next two years.But the deal abruptly imploded.At a hearing in July, Judge Maryellen Noreika of the Federal District Court in Wilmington, Del., sharply questioned elements of the deal, telling the two sides repeatedly that she had no intention of being “a rubber stamp.”One objection centered on a provision that would have offered Mr. Biden broad insulation against further prosecution on matters under scrutiny during the federal inquiry. Mr. Weiss’s prosecutors and Mr. Biden’s lawyer at the time, Christopher J. Clark, disagreed on whether that shielded him from being prosecuted in connection with his foreign business dealings.The other objection had to do with the diversion program on the gun charge, under which the judge would play a role in determining whether Mr. Biden was meeting the terms of the deal.Judge Noreika said she was not trying to sink the agreement, but to strengthen it by ironing out ambiguities and inconsistencies. But by the end, the sides had splintered, prosecutors filed paperwork indicating they would proceed with a prosecution and the embattled Mr. Weiss requested to be named special counsel, which requires him to file a report at the conclusion of the investigation.Since taking control of the House in January, top Republicans have used their new investigative power to push the narrative that the president has been complicit in an effort engineered by Hunter Biden to enrich his family by profiting from their positions of power, especially through business and investment transactions abroad.The investigation has become a central focus of House Republicans, and of Mr. Trump, who has seized upon it as a counter to his own legal woes. Earlier this year, two former I.R.S. agents who worked on the investigation testified before a House committee that they had been discouraged from fully investigating interactions of Hunter Biden and his father, and that Mr. Weiss had complained that he did not have the authority to expand the investigation to other jurisdictions.Mr. Weiss denied those claims.On Thursday, Representative James R. Comer of Kentucky, the chairman of the House oversight committee, credited the “two brave I.R.S. whistle-blowers” for forcing Mr. Weiss to abandon plea negotiations and file charges.“The Department of Justice got caught in its attempt to give Hunter Biden an unprecedented sweetheart plea deal,” Mr. Comer said in a statement, adding that the men should be applauded “for their courage to expose the truth.”Luke Broadwater More

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      Justice Dept. Says It Will Indict Hunter Biden on Gun Charge This Month

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      The timetable, following the collapse of an earlier deal that would have allowed President Biden’s son to avoid any jail time, means he will face prosecution as his father seeks re-election.David C. Weiss, the special counsel investigating Hunter Biden, said on Wednesday that he planned to indict the president’s son on a gun charge before the end of the month — a move prompted by the acrimonious collapse of a plea deal in July.In a three-page update filed in federal court in Wilmington, Del., Mr. Weiss laid out plans to bring charges related to Mr. Biden’s purchase of a pistol in 2018, when prosecutors say he lied on a federal form by stating that he was not using drugs at the time. Mr. Biden had previously agreed to participate in a two-year diversion program for nonviolent gun offenders as part of the plea deal, which unraveled dramatically at the last minute this summer.Mr. Biden’s lawyer, Abbe Lowell, signaled in a statement that he would challenge any effort to proceed with a trial, arguing that the original agreement reached over the summer “remains valid and prevents any additional charges from being filed.”The government’s filing, while expected, adds an additional and volatile element to an already packed calendar of criminal cases coinciding — and colliding — with the 2024 presidential race. It piles on a possible federal trial of President Biden’s son to former President Donald J. Trump’s two federal and two state criminal cases.The status report by Mr. Weiss was filed at the request of a federal judge. It makes no mention of the status of likely separate charges stemming from the five-year investigation of Mr. Biden’s business dealings, and subsequent failure to pay taxes, conducted by Mr. Weiss, the U.S. attorney in Delaware who was appointed last month as a special counsel after overseeing the investigation. Last month, prosecutors told the court they intended to file the tax charges in either California or Washington, D.C.Leo Wise, a veteran prosecutor detailed to Mr. Weiss’s team in June, said in the court filing on Wednesday that the Justice Department would seek the return of an indictment on the gun charge before Sept. 29, citing a timetable set by the Speedy Trial Act.Mr. Biden appeared to be just hours away from resolving his legal troubles this summer through a deal that would have cleared up both the tax and gun investigations. But under questioning by a judge in federal court in Wilmington, prosecutors and defense lawyers were forced to acknowledge that they had very different interpretations of the terms of the agreement, leading to its collapse.After subsequent negotiations to revive an agreement on the tax and gun charges foundered, Attorney General Merrick B. Garland elevated Mr. Weiss to the status of special counsel, giving him more flexibility in pursuing the tax charges and the freedom to continue investigating other elements of the case.Under the original deal, Mr. Biden had agreed to plead guilty to two tax misdemeanors and to settle the gun investigation without being charged.Despite the collapse of the agreement, Mr. Lowell said that his client had been abiding by the terms of the original deal “for the last several weeks” and had been making regular visits to his court-assigned probation officer.Mr. Lowell suggested that he was continuing to pursue a “fair” deal with Mr. Weiss, not subject to “outside political pressure.”Mr. Weiss is the third special counsel appointed since Mr. Garland took office in March 2021, joining Jack Smith, who is overseeing the investigations of Mr. Trump, and Robert K. Hur, who is examining President Biden’s retention of sensitive documents from his tenure as vice president.The gun charge stems from Hunter Biden’s response of “no” on a federal form he filled out as part of the purchase of a handgun when asked whether he was an “unlawful user” of drugs. At the time, Mr. Biden, who had been addicted to crack cocaine, was struggling to remain sober.Such federal prosecutions are relatively rare, and seldom pursued as stand-alone charges. Officials at the Bureau of Alcohol, Tobacco, Firearms and Explosives responsible for reviewing Mr. Biden’s file were skeptical of bringing charges against him, especially considering that he had sought treatment and had no prior criminal history, according to another person with knowledge of the situation. (The widow of his brother, Beau, later found the gun and threw it in a dumpster.)Another factor that could complicate the government’s case: Last year’s Supreme Court ruling that gave people a broad right to carry guns outside the home. Mr. Biden’s lawyers have argued that recent lawsuits challenging federal regulations, including the drug use restriction, could render a prosecution of Mr. Biden moot. More

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      Republicans Wanted a Special Counsel Investigation of Hunter Biden. Now Many Oppose It.

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      Although some G.O.P. lawmakers see the appointment of David C. Weiss as a vindication of their strategy, others criticize the now-scuttled plea deal he struck with Mr. Biden.Congressional Republicans have for months repeatedly written to Attorney General Merrick B. Garland demanding he appoint a special counsel to investigate Hunter Biden, the president’s son, over his business dealings.Some even demanded that a specific man be named to lead the inquiry: David C. Weiss, the Trump-appointed Delaware U.S. attorney who has long investigated the case.But on Friday, after Mr. Garland elevated Mr. Weiss to special counsel status, Republicans in Congress reacted publicly not with triumph, but with outrage. “David Weiss can’t be trusted and this is just a new way to whitewash the Biden family’s corruption,” Republicans on the House Judiciary Committee wrote on X, the social media platform formerly known as Twitter.The reaction was a notable political development, one that underscored both how Mr. Weiss, a Republican, has fallen in conservative circles, and how deeply it has become ingrained in the G.O.P. to oppose the Justice Department at every turn.“The reality is this appointment is meant to distract from, and slow down, our investigations,” said Representative Jason Smith, Republican of Missouri and chairman of Ways and Means, one of three congressional committees looking into the Biden family’s finances.But in interviews, away from social media and television appearances, the reaction of many Republicans to Mr. Weiss’s appointment was more nuanced. Privately, some in the G.O.P. were chalking up the development as a victory.The party had worked for years to elevate the Hunter Biden case — which Democrats have long dismissed as a partisan obsession of the right — to a scandal equivalent to those dogging former President Donald J. Trump, who has faced two impeachment trials, two special counsel investigations and three indictments totaling 78 felony counts against him. Those indictments include charges of conspiracy to defraud the United States and willfully retaining national defense information after he left office.By contrast, Hunter Biden has thus far been accused of two misdemeanor crimes stemming from his failure to pay taxes on more than $1.5 million in income related to his overseas business deals, and one felony count of illegally possessing a firearm while being a drug user.After leaving his job as a lobbyist while his father was running to become vice president more than a decade ago, Hunter Biden, a Yale-educated lawyer, and partners entered into a series of international business relationships, often with firms seeking influence and access within the United States. Mr. Biden was paid handsomely, even as he descended into drug addiction, and Republicans have accused him and his family of corruption. But they have not produced evidence that any of the overseas money went to President Biden or that the president influenced U.S. policy to benefit his son’s business partners.“This appointment is meant to distract from, and slow down, our investigations,” said Representative Jason Smith, Republican of Missouri and chairman of the House Ways and Means Committee, which is looking into the Biden family’s finances.Brendan Smialowski/Agence France-Presse — Getty ImagesEven as they objected to Mr. Weiss, some Republicans said the appointment appeared to be an acknowledgment that the allegations they had made deserved a serious investigation. It promised to keep Hunter Biden’s misdeeds in the news — and in the courts — for longer than Democrats would like as the 2024 presidential election heats up. And it ensured that in the minds of some voters the names Trump and Biden would both be linked to scandal, even if Republicans have not proved any wrongdoing by the current president.In an interview with Newsmax, a top Trump adviser, Jason Miller, appeared to echo both sentiments, and foreshadowed coming attacks.Mr. Miller said the appointment of Mr. Weiss “stinks” and accused the prosecutor of sitting on his hands for years. But, he added, ”I do want to make sure that my Republican brethren” don’t ”lose sight of the big prize here.”He described the appointment of a special counsel as “a direct acknowledgment that Hunter Biden did something wrong,” and he recalled President Biden saying in a 2020 debate with Mr. Trump that he had not done anything wrong.Since Mr. Weiss announced a proposed plea deal in June with Mr. Biden — an agreement that would have allowed him to avoid jail time on tax and gun charges but has since fallen apart — Republicans in Congress have sharply criticized the government, accusing the Justice Department of leniency with the president’s son as they conduct their own investigations in an effort to tie his overseas business dealings to the president. House Republicans have also brought forth two I.R.S. agents who worked on Mr. Weiss’s investigation and claimed there had been political interference.One allegation made by the I.R.S. agents was that Mr. Weiss had sought to bring charges against Hunter Biden in Washington and California but had been rebuffed by prosecutors in those jurisdictions who declined to partner with him. The order appointing Mr. Weiss to special counsel authorizes him to bring charges in any jurisdiction.Alyssa DaCunha, a co-chair of the congressional investigations practice at the law firm WilmerHale, said she believed House Republicans’ investigations and their criticisms of the proposed plea deal had “caught the attention” of the Justice Department.“There’s a real need to make sure that whatever charging decisions are made are very, very well supported and the department can really stand behind them,” Ms. DaCunha said. “It seems like this will extend the life of the investigation, and so there are lots of ways in which this is going to complicate the narrative for Democrats moving forward and give the Republicans lots of leverage.”Some House Republicans close to Mr. Trump acknowledged they were pleased with the announcement of the special counsel. For Mr. Trump, in particular, it provided him with the investigation he has long desired to be able to depict the Biden family as corrupt, even as Hunter Biden’s alleged crimes are significantly less severe than the charges Mr. Trump is facing.Mr. Trump’s statement did not suggest that he viewed the appointment of a special counsel as a bad development, merely that it had come late, something his advisers also argued in private.Hunter Biden’s plea deal on tax and gun charges fell apart in court last month.Kenny Holston/The New York TimesMike Pence, the former vice president who is now running against Mr. Trump, was among the few well-known Republicans to openly praise Mr. Weiss’s appointment.But other Republicans were worried the development could be used to block their investigations. Mr. Weiss had pledged to testify on Capitol Hill this fall, but those Republicans predicted he could now cite the special counsel investigation to refuse to do so.The announcement also gives President Biden and Mr. Garland some political cover against Republican accusations that Mr. Trump is a victim of a two-tier system of justice, placing the investigation outside the normal workings of the Justice Department. It could also undercut Republican arguments that an impeachment inquiry of the president is necessary.“In the near term, it gives Republicans the ability to say it legitimizes what they’ve been looking into and it helps give more momentum to their different oversight activities,” said Michael Ricci, a former top communications official to two Republican House speakers and a current fellow at Georgetown University’s Institute of Politics and Public Service. “But in the longer term, the White House will absolutely use this as an argument against any kind of rush into impeachment.”Several Republicans said their respect for Mr. Weiss had declined after he entered into the plea deal with Hunter Biden.Senator Chuck Grassley, Republican of Iowa, who had once called for Mr. Weiss to be made special counsel, said he no longer stands by that belief. “Given the underhanded plea deal negotiated by the U.S. attorney from President Biden’s home state, it’s clear Mr. Weiss isn’t the right person for the job,” Mr. Grassley said.Senator Charles E. Grassley, Republican of Iowa, had once called for Mr. Weiss to be made special counsel but said the plea deal changed his mind. Kenny Holston/The New York TimesBut Democrat-aligned groups saw something else in the Republicans’ about-face: disingenuousness.“House Republicans’ opposition to Trump appointee David Weiss’s appointment as special counsel is nothing more than another political stunt,” said Kyle Herrig, the director of the Congressional Integrity Project, an advocacy group that defends President Biden from congressional investigations. “After months of calling for this, their dismay makes clear that they will stop at nothing to weaponize Congress to interfere with an ongoing investigation and harm Joe Biden.” More

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      Collapse of Hunter Biden Plea Deal Could Be a Liability for the President

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      The collapse of a plea deal and the appointment of a special counsel to investigate Hunter Biden mean the president could face political fallout for months to come.They thought it was over, that they could put it in the rearview mirror. All that Hunter Biden had to do was show up in a courtroom, answer a few questions, sign some paperwork and that would be it. Not that the Republicans would let it go, but any real danger would be past.Except that it did not work out that way. The criminal investigation that President Biden’s advisers believed was all but done has instead been given new life with the collapse of the plea agreement and the appointment of a special counsel who now might bring the president’s son to trial.What had been a painful but relatively contained political scandal that animated mainly partisans on the right could now extend for months just as the president is gearing up for his re-election campaign. This time, the questions about Hunter Biden’s conduct may be harder for the White House to dismiss as politically motivated. They may even break out of the conservative echo chamber to the general public, which has largely not paid much attention until now.It remained unclear whether Hunter Biden faces criminal exposure beyond the tax and gun charges lodged against him by David C. Weiss, the prosecutor first appointed in 2018 to investigate him by President Donald J. Trump’s attorney general. It may be that Attorney General Merrick B. Garland’s decision to designate Mr. Weiss a special counsel with more independence to run the inquiry means that there is still more potential legal peril stemming from Hunter Biden’s business dealings with foreign firms.Yet it may amount to less than meets the eye in the long run. Mr. Weiss’s announcement abandoning the plea agreement he originally reached with Hunter Biden on the tax and gun charges means he could take the case to trial in states other than Delaware, where he is U.S. attorney and has jurisdiction. Some analysts speculated that requesting special counsel status may be about empowering him to prosecute out of state.“Friday’s announcement feels more like a technicality allowing Weiss to bring charges outside of Delaware now that the talks between sides have broken down,” said Anthony Coley, who until recently served as the Justice Department’s director of public affairs under Mr. Garland. “It will have limited practical impact.”Even if so, a trial by a jury of Hunter Biden’s peers would be a spectacle that could prove distracting and embarrassing for the White House while providing more fodder to the president’s Republicans. The president’s advisers were frustrated as a result and resigned to months of additional torment, even if they were not alarmed by the prospect of a wider investigation.“After five years of probing Hunter’s dealings, it seems unlikely that Weiss will discover much that is new,” said David Axelrod, who was a senior adviser to President Barack Obama. “On the other hand, anything that draws more attention to Hunter’s case and extends the story into the campaign year is certainly unwelcome news for the president’s team.”As it happened, Mr. Garland’s appointment of Mr. Weiss as special counsel did not solve part of the problem it was meant to address. A special counsel designation is intended to insulate an investigation from politics, but the attorney general’s decision still drew fire from Republicans who derided the choice of Mr. Weiss because he had signed off on the original plea agreement, which they had described as a “sweetheart deal.”Never mind that Mr. Weiss was a Trump administration appointee whom the Biden administration kept on to show that it was not attempting to tilt the case in favor of the president’s son. Since Mr. Trump and his allies did not like the apparent outcome of the investigation, some have painted Mr. Weiss as a lackey of the Biden administration and have showcased whistle-blowers who said the prosecutor had been hamstrung even though he insisted he was not.“This move by Attorney General Garland is part of the Justice Department’s efforts to attempt a Biden family cover-up,” said Representative James R. Comer of Kentucky, the Republican chairman of the House Oversight and Accountability Committee who has led congressional investigations into the president’s son.Such attacks also serve the purpose of discrediting Mr. Weiss in advance if in the end he does not confirm their unsubstantiated charges of corruption against the Biden family. Testimony and news accounts have indicated that Hunter Biden traded on his name to make money and a former business partner has said that his father was aware. But no evidence has emerged that the president personally profited from or used his power to benefit his son’s business interests.Still, other Republicans said the party should welcome the appointment of Mr. Weiss as special counsel. There would be no need for one if there was nothing to investigate, they argued, and it was Mr. Biden’s own attorney general now saying there was a need.“It shows that there is more than just smoke,” said Douglas Heye, a longtime Republican strategist. “It makes it impossible to define this now as simply a House Republican or MAGA thing. This has to be covered differently now. And as we’ve learned from other special counsel investigations, where a special counsel starts is not necessarily where it ends up.”For the White House, the attorney general’s Friday afternoon announcement was an unpleasant surprise, a head-snapping reversal from just seven weeks ago, when the president’s team thought it had turned a corner with Hunter Biden’s agreement with Mr. Weiss to plead guilty to two tax misdemeanors and accept a diversion program to dismiss an unlawful gun possession charge.The Biden camp was deeply relieved that five years of investigation had added up to nothing more serious. The president made a point of inviting his son, who has struggled with a crack cocaine addiction, to a high-profile state dinner two days later in what was taken as a spike-the-ball moment declaring victory over the family’s pursuers. The fact that Mr. Garland was also at the state dinner, hanging out just across an outdoor tent from the man his department was prosecuting, left even some Democrats feeling uncomfortable.But any sense of relief was premature. When Hunter Biden showed up at the Federal District Court in Wilmington, Del., on July 26 to finalize the plea deal, it all unraveled under questioning from a judge in just a few hours. At the heart of the matter was a disagreement over what the agreement meant. Hunter Biden and his lawyers thought it ended the investigation, while prosecutors made clear it did not.The Hunter Biden legal team wants certainty that a guilty plea would end the matter, given that Mr. Trump has vowed to prosecute him if elected president. But as Mr. Weiss revealed on Friday, subsequent negotiations intended to iron out the disconnect have reached an impasse, making a trial all but certain to be the next step and making it easier for Republicans trying to shift attention from Mr. Trump’s three indictments.They are, of course, hardly comparable cases. Hunter Biden was never president and never will be president, and even the most damning evidence against him does not equate to trying to overturn a democratic election in order to hold onto power. But it has been a useful strategy for Republicans to complain about what they call a “two-tier justice system.”Three-quarters of Republicans believe the president’s son got preferential treatment in the plea deal, compared with 33 percent of Democrats, according to a poll by Reuters and Ipsos in June. But most voters indicated that they thought Mr. Biden was “being a good father by supporting his son,” and only 26 percent said they were less likely to vote for him as a result of Hunter’s legal troubles.The president’s strategists have argued that Republican attacks on Hunter Biden did not work in the 2020 election when Mr. Biden beat Mr. Trump or in the 2022 midterm elections when Democrats did better than anticipated. Nor, they added, has the issue resonated with voters who will be important to the president’s re-election in 2024, meaning independents and disappointed Democrats.That is an assumption that in the months to come will be put on trial, in effect, at the same time as the president’s son. More

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      Hunter Biden Plea Deal Put on Hold as Judge Questions Its Details

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      A federal judge on Wednesday put on hold a proposed plea deal between Hunter Biden and the Justice Department that would have settled tax and gun charges against the president’s son, stunning the courtroom and raising legal and constitutional questions about the agreement.After moments of high drama in which the deal appeared headed toward collapse, the judge, Maryellen Noreika of the Federal District Court in Wilmington, Del., sent the two sides back to try to work out modifications that would address her concerns and salvage the basic contours of the agreement.Under the proposed deal, Mr. Biden would have pleaded guilty to two tax misdemeanors and averted prosecution on a gun charge by enrolling in a two-year diversion program for nonviolent offenders.Prosecutors and Mr. Biden’s team had both started the day confident that the proceeding would go smoothly and the judge would sign off on the deal immediately. As he entered the courtroom, Mr. Biden drew a deep breath and plunged forward to greet the prosecutors who investigated him for five years with handshakes and a smile.But Judge Noreika had other ideas, telling the two sides repeatedly that she had no intention of being “a rubber stamp,” and spending three hours sharply questioning them over nearly every detail of the deal.“I cannot accept the plea agreement today,” said Judge Noreika, who was nominated to the bench by President Donald J. Trump in 2017 with the support of Delaware’s two Democratic senators.An exhausted-looking Mr. Biden trudged out of the courthouse looking a bit stunned, as his lawyers puzzled over what to do next. At the end of the hearing, Mr. Biden entered a plea of not guilty on the tax charges, which he will reverse if the two sides revise their agreement to the judge’s satisfaction.The muddled outcome only underscored how Mr. Biden’s personal and legal troubles have become an entrenched political issue in Washington, where Republicans have long sought to show that his foreign business ventures were aided by, or benefited, President Biden.Those efforts have only intensified as Mr. Trump’s legal troubles have deepened and Republicans in Congress have sought to undercut the president heading into the 2024 election.Republicans have accused David C. Weiss, the Trump-appointed U.S. attorney in Delaware who was retained by the Biden administration to complete the investigation into Mr. Biden, of cutting a “sweetheart deal” intended to help Democrats.They have sought to cast the Biden family as corrupt and assailed the proposed deal as far too lenient, citing testimony from two I.R.S. investigators as evidence that the Justice Department had hamstrung the investigation and that President Biden played a role in his son’s business deals with companies and partners in Ukraine and China.Hunter Biden’s foreign business ventures raised ethical concerns, especially while his father was vice president, and his personal problems — he has acknowledged being addicted to crack cocaine for a number of years — have given conservatives an endless stream of material to assail him. But Republicans have produced no compelling evidence that President Biden used his office to help his son in any substantive way.The White House declined to comment directly on Wednesday’s court proceeding while communicating the president’s support for his son’s efforts to put his problems behind him.“Hunter Biden is a private citizen, and this was a personal matter,” Karine Jean-Pierre, the White House press secretary, told reporters on Wednesday. “As we have said, the president, the first lady, they love their son, and they support him as he continues to rebuild his life.”Judge Noreika’s concerns appeared to center on two elements of the proposed deal. One was a provision that would have offered Mr. Biden broad insulation against further prosecution on matters scrutinized by federal prosecutors during the five-year inquiry, providing him with some protection against the possibility that Mr. Trump, if re-elected, or another Republican president might seek to reopen the case. The other had to do with the diversion program on the gun charge, under which she would be called on to play a role in determining whether Mr. Biden was meeting the terms of the deal.Judge Noreika said she was not trying to sink the agreement, but to strengthen it by ironing out ambiguities and inconsistencies, a view held by some former department officials.“The judge appropriately wanted to make sure that the parties were clear on whether Hunter Biden could be prosecuted for additional crimes in the future,” said Barbara L. McQuade, who was the U.S. attorney for the Eastern District of Michigan from 2010 to 2017.Judge Noreika kicked off the hearing by telling lawyers that they did not need to keep “popping” up and down every time she asked them a question.It was a signal that she was about to subject them to a relentless interrogation over elements of an agreement she described, variously, as “not standard, not what I normally see,” possibly “unconstitutional,” without legal precedent and potentially “not worth the paper it is printed on.”Judge Noreika quickly zeroed in on a paragraph offering Mr. Biden broad immunity from prosecution, in perpetuity, for a range of matters scrutinized by the Justice Department. The judge questioned why prosecutors had written it in a way that gave her no legal authority to reject it.Then, in 10 minutes of incisive questioning, she exposed serious differences between the two sides on what, exactly, that paragraph meant.Christopher Clark, Mr. Biden’s lead lawyer, said it indemnified his client not merely for the tax and gun offenses uncovered during the inquiry, but for other possible offenses stemming from his lucrative consulting deals with companies in Ukraine, China and Romania.Prosecutors had a far narrower definition. They saw Mr. Biden’s immunity as limited to offenses uncovered during their investigation of his tax returns dating back to 2014, and his illegal purchase of a firearm in 2018, when he was a heavy drug user, they said.When the judge asked Leo Wise, a lead prosecutor in the case, if the investigation of Mr. Biden was continuing, he answered, “Yes.”When she asked him, hypothetically, if the deal would preclude an investigation into possible violation of laws regulating foreign lobbying by Mr. Biden connected with his consulting and legal work, he replied, “No.”Mr. Biden then told the judge he could not agree to any deal that did not offer him broad immunity, and Mr. Clark popped up angrily to declare the deal “null and void.”The disagreement over such a central element of the deal was remarkable, given the months of negotiations that went into reaching it.“Today was very unusual, but based on my experience, I think the deal will now get done,” said John P. Fishwick Jr., who served as U.S. attorney for the Western District of Virginia from 2015 to 2017. “Judges are reluctant to reject deals but do ask questions. These should have been cleared up before today’s hearing, but they were not, so she helped provide more clarity.”The 30 journalists in the gallery then witnessed a remarkable tableau of real-time, public deal-making. With the judge having called a recess, the defense and prosecution teams first separated into two packs, then merged into a circle to hash out a new compromise. An unsmiling Mr. Weiss paced back and forth, jaw tense and hands jammed into the pockets of his suit.After an official recess was declared, Mr. Clark agreed to the narrower terms on Mr. Biden’s behalf.But Judge Noreika still appeared to be unconvinced. She turned her attention to the fine print of the deal that had been struck on the gun offense, requiring Mr. Biden to avoid using drugs or owning a firearms during the two-year diversion program.She objected strenuously to how a violation of its terms would be handled.Typically, the Justice Department could independently verify any breach and bring charges. But Mr. Biden’s team, concerned that the department might abuse that authority if Mr. Trump is re-elected, successfully pushed to give that power to Judge Noreika, arguing that she would be a more neutral arbiter.Judge Noreika suggested that such an arrangement could be unconstitutional because it might give her prosecutorial powers, which were vested in the executive branch by the Constitution.“I’m not doing something that gets me outside my lane of my branch of government,” said the judge, adding, “Go back and work on that.”Erica L. Green More

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      Hunter Biden Isn’t Hiding. Even Some Democrats Are Uncomfortable.

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      Hunter Biden’s public appearances came across as a message of defiance by the president, who is determined to show that he stands by his son.During last week’s state dinner at the White House, Hunter Biden seemed to be everywhere. Upbeat and gregarious, he worked the pavilion with grins and gusto, shaking hands and hugging other guests.One guest who surely did not want to chitchat with him, though, was Merrick B. Garland, the attorney general whose Justice Department just two days earlier reached a plea agreement in which the president’s son will likely avoid prison time.The presence of the younger Biden at such a high-profile event so soon after the plea deal proved to be the buzz of the evening. It was all the more attention-grabbing given the risk of an accidental encounter with the nation’s chief law enforcement officer, who would rather cut off a thumb than be caught looking chummy with the target of an investigation that he had guaranteed would be conducted by the book.It did not go unnoticed either when, just days later, there was Hunter Biden getting on and off Marine One with the president heading to and from Camp David for the weekend.In the nation’s capital, where such things are rarely accidental and always noticed, the oh-so-public appearances came across as an in-your-face message of defiance by a president determined to show that he stands by his son in the face of relentlessly toxic attacks. Yet some Democrats, including current and former Biden administration officials, privately saw it as an unnecessary poke-the-bear gesture.“He knew exactly what he was doing, and he was willing to sustain the appearance issues to send a message to his son that he loves him,” said Norman Eisen, who was the ethics czar in President Barack Obama’s White House when Mr. Biden was vice president.Had he been advising Mr. Biden, Mr. Eisen said, he would have warned him about “the flak they were going to take” but added that it would be a matter of optics, rather than rules. “That’s probably more of a question for an etiquette czar than an ethics czar,” he said. “Certainly, there’s no violation of any ethics rule as long as they didn’t talk about the case.”The White House said Mr. Biden was simply being a father.“In all administrations, regardless of party, it’s common for presidential family members to attend state dinners and to accompany presidents to Camp David,” Andrew Bates, a White House spokesman, said on Tuesday. “The president and first lady love and support their son.”The visuals at the White House in the week since Hunter Biden’s plea deal was announced highlight the thorny situation for a president with a 53-year-old son traumatized by family tragedy and a devastating history of addiction to alcohol and crack cocaine. While Democrats scorn the conspiratorial fixation of the hard right on Hunter’s troubles, some of the president’s allies privately complain that, however understandably, he has a blind eye when it comes to his son. They lament that he did not step in more assertively to stop the younger man from trading on the family name in business dealings.It is not a subject that advisers raise with Mr. Biden easily, if at all, and so many of them are left to watch how he handles it and react accordingly. They take solace in the belief that many Americans understand a father’s love for his son, even one who makes mistakes, and in the assumption that it will not significantly hurt Mr. Biden’s bid for re-election next year any more than it did his victory over President Donald J. Trump in 2020. And they recognize that no matter what the family does, Hunter will be a target for the next 16 months.The plea deal last week was fraught for many reasons. It meant that the president’s son was admitting to criminal behavior by failing to file his taxes on time and would be subject to a diversion program on a felony charge of illegal gun possession, but would be spared time behind bars if a judge approves. Republicans immediately denounced it as a “sweetheart deal” by the Biden team.In fact, the decision was announced by a Trump appointee, David C. Weiss, a U.S. attorney who was kept on by the Biden Justice Department so as not to appear to interfere in his inquiry into Hunter Biden. Mr. Garland and Mr. Weiss have both insisted that Mr. Weiss had what he called “ultimate authority” over the case.There is no evidence that the president or the White House has played any role — unlike Mr. Trump, who while in office openly and repeatedly pressured the Justice Department to prosecute his perceived enemies and drop cases against his allies.But congressional Republicans have been promoting two I.R.S. “whistle-blowers” who assert that the Justice Department restrained Mr. Weiss, despite his own denial. Republicans plan to call Mr. Weiss to testify in coming days and are threatening to impeach Mr. Garland.One of the I.R.S. agents produced a message sent by Hunter Biden in 2017 invoking his father, who was then out of office, in pressuring a potential Chinese business partner to agree to a deal. While repeating that the president “was not in business with his son,” the White House has not disputed the authenticity of the message nor commented on the impression that Mr. Biden, as a former vice president, may have been used to secure business.Asked by a reporter on Monday whether he had lied when he previously said he did not discuss Hunter’s business dealings with him, the president said simply, “No.”Hunter Biden has appeared with his father since the start of his presidency, including previous trips to Camp David or the family home in Delaware. Hunter attended the first state dinner of the Biden presidency in December and accompanied his father on a trip to Ireland this spring.So in that sense, it might not have been all that surprising that he showed up last Thursday for the state dinner for Prime Minister Narendra Modi of India. But it quickly set off Republicans and conservative media.“Hunter and Merrick hanging out at Joe’s place?” Representative Andy Ogles, Republican of Tennessee, wrote on Twitter. “Classic Biden Crime Family.”Representative Jason Smith, Republican of Missouri, said on Fox Business: “We saw a fancy state dinner at the White House, and you have the person who’s accused of these criminal allegations and also the department that has slow-walked these allegations, the leader of that department, seated and dining at the same table. All of this smells bad.”The tuxedo-clad Hunter Biden appeared in high spirits at the dinner, making his way around the pavilion set up on the South Lawn. He put his arm around Bill Nelson, the NASA administrator and former senator from Florida, and gave a friendly shoulder grip to Andy Moffit, the husband of Gina Raimondo, the commerce secretary. Contrary to Mr. Smith, Mr. Garland was not at the same table and stayed resolutely on the other side of the pavilion, at least while reporters and photographers were there to watch.While Mr. Garland was invited weeks beforehand, some who know him suspected he must not have known that Hunter Biden would be there and likely would have been upset to be put in such an awkward position. One person familiar with the dinner said those not on the White House staff were not given the guest list in advance. Representatives for the White House and Justice Department would not say whether the president’s staff gave the attorney general a heads up.Still, even Democrats who would have preferred that Mr. Biden had not made such a public display of his son in the immediate aftermath of the plea deal bristle at criticism from Republicans who have shown little interest in nepotism involving Mr. Trump, who put his daughter and son-in-law on the White House staff and whose children have profited off his name for years.David M. Axelrod, who was a senior adviser to Mr. Obama, said the state dinner made clear what Mr. Biden wanted to make clear — that he would not walk away from his son. “That may cause him problems, but it also reinforces a truth about a guy who has suffered great loss in his life and loves his kids,” he said.Richard W. Painter, who was the chief White House ethics lawyer under President George W. Bush, later ran unsuccessfully for Congress as a Democrat and has been critical at times of ethical decisions by the Biden team, said the president is forced to balance his personal and campaign imperatives.“These are the political calls that are made by the president,” said Mr. Painter, who according to media reports has been consulted by Hunter Biden’s lawyers about setting up a legal defense fund. “He wants to protect his political position running for re-election. He also wants to be a good father. That was his decision. You’re going to get heat. But I understand why he made the decision.”Glenn Thrush More

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      Justice Dept. to Keep Special Counsel Investigating Russia Inquiry

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      AdvertisementContinue reading the main storySupported byContinue reading the main storyJustice Dept. to Keep Special Counsel Investigating Russia InquiryJohn H. Durham will remain as special counsel even as the Biden administration requests a mass resignation of U.S. attorneys. The prosecutor investigating Hunter Biden’s taxes will also remain.The Justice Department will begin to ask dozens of remaining Trump-era U.S. attorneys to resign on Tuesday.Credit…Stefani Reynolds for The New York TimesFeb. 9, 2021Updated 8:03 a.m. ETWASHINGTON — The Justice Department will allow John H. Durham to remain in the role of special counsel appointed to investigate the origins of the Trump-Russia inquiry, even after he relinquishes his role as the top federal prosecutor in Connecticut, according to a senior Justice Department official.Mr. Durham is expected to step down as the U.S. attorney in Connecticut as early as Tuesday, when the Biden administration will begin to ask dozens of Trump-era U.S. attorneys who have not already quit to submit their resignations, the official said Monday.All of the remaining U.S. attorneys appointed by President Donald J. Trump and confirmed by the Senate will be asked to tender their resignations except for David C. Weiss, the U.S. attorney in Delaware who is overseeing the tax fraud investigation into President Biden’s son Hunter Biden. Acting Attorney General Monty Wilkinson called Mr. Weiss on Monday evening and asked him to remain in office, according to the official.It is common for new presidents to replace U.S. attorneys en masse, and the request for resignations has long been expected. But Mr. Durham’s and Mr. Weiss’s investigations had created delicate situations for the Biden administration, which is seeking to restore the Justice Department’s image of impartiality.It is not clear exactly when the resignations, 56 in all, will take effect, or when their replacements can be confirmed by the Senate. The resignations were reported earlier by CNN.The confirmation hearing for Judge Merrick B. Garland, Mr. Biden’s nominee for attorney general, is not expected to begin for two weeks, according to a person briefed on the matter. The process has been slowed by the tumultuous transition from the Trump administration and by the second impeachment trial of Mr. Trump, which begins on Tuesday.Since the spring of 2019, Mr. Durham has been investigating whether any Obama administration officials broke the law when they examined the Trump campaign’s potential ties to Russian efforts to interfere in the 2016 presidential election.The New WashingtonLive UpdatesUpdated Feb. 9, 2021, 9:53 a.m. ETBiden will spend the day focused on the stimulus package and his push to increase the minimum wage to $15.Conservative media, the apparatus that fed Trump’s power, is facing a test, too.Trump’s trial is expected to be brief but may have lasting political repercussions.Both Mr. Trump and the attorney general at the time, William P. Barr, had publicly said they were certain that Mr. Durham would uncover grave offenses, if not outright criminal behavior, that supported the idea that the Russia investigation was a plot created to sabotage Mr. Trump.But Mr. Durham never lived up to their expectations. The only criminal case Mr. Durham has brought was against Kevin E. Clinesmith, a former lower-level F.B.I. lawyer, who falsified information in an email from the C.I.A. that the bureau used to renew a wiretap order that targeted Carter Page, a onetime Trump campaign aide. In the weeks before the 2020 election, Mr. Trump and his supporters expressed outrage that the Durham inquiry had not produced anything useful to Mr. Trump’s campaign efforts.In October, Mr. Barr secretly appointed Mr. Durham to serve as special counsel to continue his work. The move gave Mr. Durham independence from a possible Biden administration and made it very difficult for a new attorney general to end his investigation, all but ensuring the Durham inquiry would live on after Mr. Trump left office.“In advance of the presidential election, I decided to appoint Mr. Durham as a special counsel to provide him and his team with the assurance that they could complete their work, without regard to the outcome of the election,” Mr. Barr wrote in a letter that he submitted to Congress in December.Dozens of Mr. Trump’s U.S. attorneys have already resigned, in the weeks before and after the election, leaving those offices in the hands of acting officials. While Mr. Durham and several more U.S. attorneys are expected to join them this week, that cohort will not include the leaders of the largest, most prominent federal prosecutor’s offices: Audrey Strauss, the U.S. attorney in Manhattan, who was appointed to her position by the courts, and Michael R. Sherwin, the U.S. attorney in Washington, who is an acting official and was not confirmed by the Senate.Both Ms. Strauss and Mr. Sherwin were elevated to their roles amid upheaval and controversy that stemmed from Mr. Barr’s handling of politically delicate cases involving Mr. Trump.Ms. Strauss was made the acting U.S. attorney after her boss, Geoffrey S. Berman, angered the White House with his handling of cases against Mr. Trump’s associates and ultimately refused to leave when Mr. Barr tried to replace him. The standoff between the two men ended when Mr. Barr allowed Ms. Strauss, a registered Democrat, to lead the office. Federal judges in her district, exercising a rarely used power, formally appointed her to the position in December.Mr. Sherwin was tapped to lead the Washington office after his predecessor was removed amid a contentious decision by Mr. Barr to force prosecutors to lower a sentencing recommendation for one of Mr. Trump’s allies, Roger J. Stone Jr. Mr. Sherwin has since emerged as the face of the Justice Department’s sprawling investigation into the Jan. 6 siege of the Capitol by a pro-Trump mob.Mr. Sherwin could remain at the department to work on the Capitol riots investigation, even after the administration nominates a new U.S. attorney, according to a person with knowledge of the deliberations.AdvertisementContinue reading the main story More