home

John Edwards and Bunny's Honey Money

John Edwards has a multiple defenses planned for the Bunny Money -- the funds provided by Bunny Mellon through her decorator Bryan Huffman to Andrew and Cheri Young. Their arguments also apply to the Fred Baron money. It essentially boils down to: If Bunny's Money Went to My Honey, You Must Acquit.

The Government says the donations from Mellon and Baron were for the purpose of influencing the 2008 election – helping Edwards be elected President of the United States – and that Edwards knew it. [More...]

The Government is relying on two theories: First, the government maintains Mellon and/or Baron provided the money for the purpose of influencing the election. Second, the government maintains Mellon and Baron paid “personal use” expenses of Mr. Edwards that they would not have paid irrespective of the election.

Edwards maintains since he did not prearrange or coordinate the spending, the spending is not a contribution and there is no crime.

But even if the jury were to decide Edwards did know about the money and instructed Andrew Young to solicit and receive it, Team Edwards has more up its sleeve. It has asked that the jury be instructed (from Edwards' proposed Jury Instructions, available on PACER):

[T]he spending must be for the purpose of influencing the election. This means that the spending must be unambiguously related to the candidate’s campaign. That is, it must be susceptible of no reasonable interpretation other than to elect a candidate in a federal election.

...Thus, in order to convince you beyond a reasonable doubt that the money alleged to have been spent by an individual in this matter was a “contribution” under this theory, the government must convince each of you that there was no other reason for this money to be spent other than to elect Mr. Edwards President of the United States.

Payment of personal expenses is only a campaign contribution if the person would not have paid those expenses irrespective of the campaign and they are expenses the candidate would have been obligated to pay even if he was not running for office.

A “personal use” expense is an expense of a candidate that would exist irrespective of the election. Such an expense must be personal to the candidate or must be an expense that the candidate is legally obligated to pay without regard to the election.

The personal expense has to be an expense of the candidate, not a third party, like Rielle Hunter or Andrew Young:

The personal use expense regulation only applies to the candidate’s personal use expenses. It does not apply to the payment of personal expenses of other people unrelated to the candidate.

....If the expense is one that Mr. Edwards would not have been obligated to pay or would not have paid if he had not been running for President, then it is not a personal use expense and you cannot convict him on this theory.

Team Edwards argues in its Trial Brief:

Ms. Mellon and Mr. Baron covered Ms. Hunter's personal expenses (and, much more so, the Youngs' personal expenses, such as construction of their dream home)—not Mr. Edwards' expenses.

As such, these cannot constitute "personal use" expenses of Mr. Edwards that would have existed irrespective of the campaign, and the Indictment fails to allege otherwise. Moreover, because "personal use" expenses are those expenses that a candidate is legally obligated to pay regardless of the campaign, and because Mr. Edwards was not legally obligated to support Ms. Hunter in any way prior to the birth of their child in February of 2008 (after he withdrew from the presidential race), the monies could not fall within the personal use rule.

Team Edwards wants the jury to be instructed:

[I] Mr. Baron or Mrs. Mellon would have paid these expenses even if Mr. Edwards had not been running for President, then the payment of these expenses is not a “contribution” and you cannot convict him on this theory.

Timing of the payments is also critical. Team Edwards says

[A] campaign contribution is not accepted until it is deposited and, for the purposes of criminal liability, acceptance marks the crime. Thus, any monies deposited after the campaign ended on January 30, 2008 may not form the basis of criminal liability.

Why?

[O]nce an individual stops seeking nomination or election for federal office, in this case the nomination of the Democratic Party for the Presidency of the United States, he ceases to be a “candidate” and payments received by such an individual are not deemed for the purpose of influencing that person’s election.

...[A] campaign contribution is not “received” until it is deposited. If money is received after the Mr. Edwards was no longer a candidate for a federal election, then it is not for the purpose of influencing the election.

...[T]the government must also convince you beyond a reasonable doubt that any money which it claims was a contribution was deposited by Mr. Edwards or someone acting on his behalf at a time when Mr. Edwards was a candidate for President of the United States.

If monies were received (deposited) after Edwards withdrew from the race, Team Edwards says the jury must exclude that amount from its determination as to whether Edwards received more than $25,000 in excessive contributions in a calendar year from a specific individual. The only purpose for which the jury can consider such funds is:

Payments received after a person is no longer a candidate may be considered by you to determine if payments made before were for the purpose of influencing the election.

In sum:

Mr. Edwards will argue the monies were not direct contributions to the John Edwards for President Campaign, the monies were not coordinated expenditures made for a campaign-related purpose, and the monies do not fall within the personal use expense regulation. The evidence will demonstrate the expenses involved were not to satisfy debts that Mr. Edwards was legally obligated to pay irrespective of the campaign; that Mr. Baron and Ms. Mellon would have given the money regardless of the campaign; and that Mr. Baron and Ms. Mellon made the payments knowing that the monies would not be used for campaign purposes.

So, according to Team Edwards, if Bunny's money went to Edwards' honey, it was not a personal use expense since he wasn't obligated to pay money for the baby's support until after the baby was born. Plus, Bunny would have given it to him regardless of whether he was running for office. Plus money given after he ceased running for office doesn't count.

The Government, of course, argues differently, and the Court may or may not agree to instruct the jury in accordance with Team Edwards' theory.

Ordinarily, one might be concerned as to whether jurors will take the time to fully analyze the fine print in federal election laws. In this case, I think the jury may be so anxious to avoid having to rehash the tawdry details of this trio of unsavory characters (Andrew Young, Rielle and Edwards), they may welcome the opportunity to focus on anything that doesn't make them feel like they need a shower afterwards, even hyper-technical federal statutes.

Team Edwards can make the argument "If Bunny's Money Went to My Honey, You Must Acquit" pretty simply, boiling it down to:

  • Mellon and Baron funded Young's and Hunter's personal expenses, not Edwards' expenses.
  • Edwards wasn't legally obligated to pay Young's and Hunter's expenses regardless of the campaign.
  • Mellon and Baron would have paid for the expenses even had Edwards not been running for office
  • Money paid after Edwards' withdrew from the race doesn't count and must be excluded from the calculation of total payments received in a particular year.

I'll leave for another day Edwards' additional defenses to the conspiracy and false statement charges.

< Thursday Morning Open Thread | Andrew Young Admits Funneling Funds For Own Use >
  • The Online Magazine with Liberal coverage of crime-related political and injustice news

  • Contribute To TalkLeft


  • Display: Sort:
    Isn't Every Dollar... (5.00 / 0) (#1)
    by ScottW714 on Thu Apr 26, 2012 at 02:59:05 PM EST
    ...donated to a campaign or party going to influence the election ?

    This morning on the Today show they had an email in which Edwards stated he was on lock down and that the wife has taken his cell phone and car keys.  

    I laughed so hard, good gravy, being single has left me wondering how we could trust the Nation to a guy who can't get his phone or keys back from his woman.  

    How in the hell is gonna keep N Korea and Iran from building nukes when he can't drive or call his boys ?

    Ha! I think Edwards' team can use the theory (5.00 / 1) (#8)
    by Angel on Thu Apr 26, 2012 at 03:51:41 PM EST
    that Elizabeth controlled the money in the family, so in order to keep the baby and relationship a secret the friends' money was needed to keep Hunter happy...therefore not a campaign expense.  Simple explanation, and reasonable, too.

    If the theory fits, you must acquit.

    Parent

    I'd have trouble believing Ms. Mellon (none / 0) (#9)
    by oculus on Thu Apr 26, 2012 at 03:54:03 PM EST
    made such donations absent Edwards' running for Dem. nomination for Pres.  

    Parent
    I don't think the "but for" rationale (5.00 / 1) (#29)
    by expy on Thu Apr 26, 2012 at 07:33:40 PM EST
    is the appropriate legal test.

    I mean, a lot of people want to get in good graces with politicians they support.  Does that make every possible gift fall under the rubric of a campaign donation?  

    Obviously there are some ethical obligations that office-holders have to report gifts, whether or not they are campaign contributions - but that is not what is at issue here.

    It seems to me that the definition of "campaign expense" should be limited to things that are legitimate expenses. If Edwards had authorized those payments to come from money raised through campaign donations, then I think it would be criminal -- it would have been an improper allocation of campaign funds.   But it makes no sense to me to label funds that are raised to cover a cost that legally can not be paid or incurred by the campaign and then deem that a campaign contribution.
     

    Parent

    I might too, but weren't they friends? And I'm (none / 0) (#10)
    by Angel on Thu Apr 26, 2012 at 03:59:49 PM EST
    sure a lovely older woman such as herself could have been flattered by a younger, good-looking man such as John Edwards...he could have made her happy with his attention and she was in a position to help him out monetarily so maybe it was a form of quid pro quo.  Who knows?  I think I've read she's not in any position to testify at the present.  Still, the argument could be made.

    Parent
    google is your friend (none / 0) (#18)
    by Jeralyn on Thu Apr 26, 2012 at 05:47:46 PM EST
    do some research about how they came to meet and and don't post unfounded speculation that there was some kind of other attraction going on in the mind of a 95 year old woman.

    Parent
    Thank you. (5.00 / 2) (#32)
    by Donald from Hawaii on Thu Apr 26, 2012 at 08:40:26 PM EST
    I think I tried to make that point earlier. I have older female friends myself in their 70s and 80s, and I'd like to think that people wouldn't find that unseemly.

    Clearly, Bunny Mellon and John Edwards were friends, and she cared about him as such. He was in a jam -- that it was of his own making is completely irrelevant -- and she wanted to help him out. If she wants to give money to him, regardless of reason, that's strictly her business and really nobody else's. After all, it's her money.

    Parent

    I think (none / 0) (#3)
    by jbindc on Thu Apr 26, 2012 at 03:01:52 PM EST
    new] Isn't Every Dollar... (none / 0) (#1)
    by ScottW714 on Thu Apr 26, 2012 at 02:59:05 PM EST

    ...donated to a campaign or party going to influence the election ?

    that's the point of the case.

    Parent

    Right... (none / 0) (#38)
    by ScottW714 on Fri Apr 27, 2012 at 09:24:22 AM EST
    ...anyone donating to a campaign is trying to influence the election.  If that's the theory, why is it only applied to this donation and not all the others, they were all meant to influence an election.

    And if it's the dollar amount, why are the Super PAC's contributors exempt ?

    Parent

    I suspect that as well. (5.00 / 1) (#12)
    by Angel on Thu Apr 26, 2012 at 04:33:27 PM EST
    But maybe she just liked John Edwards.  Maybe he made he laugh and feel young and alive.  We never really know the dynamics of others' relationships.  

    Apparently she really liked his haircut. (none / 0) (#13)
    by oculus on Thu Apr 26, 2012 at 04:34:31 PM EST
    Damn the cost.  

    Parent
    stop with the one-liners (none / 0) (#19)
    by Jeralyn on Thu Apr 26, 2012 at 05:51:06 PM EST
    you have been doing it repeatedly the past few days and it's not appreciated. If you have something substantive about the case, feel free to comment. Otherwise scroll on by. This isn't a place for drive-by zings. It's a place to discuss the legal aspects of a criminal trial that a lot of people are interested in.

    Parent
    Sorry. I can provide a link but (none / 0) (#20)
    by oculus on Thu Apr 26, 2012 at 06:01:54 PM EST
    then I will leave your threads.  
    Forbes.com

    Parent
    you don't have to leave (5.00 / 1) (#22)
    by Jeralyn on Thu Apr 26, 2012 at 06:08:17 PM EST
    just please stop the one-line jokes. Your other comments are very welcome here.

    Parent
    Not heinous. (2.00 / 0) (#23)
    by Doug1111 on Thu Apr 26, 2012 at 06:11:35 PM EST
    Also I'm gonna say, and this will I'm quite sure win no points with you or most others around here, I don't think what John Edwards did in having an affair with Reille when he did was so heinous.  

    He didn't stop caring for his wife or providing her with loving attention from what I know.  She probably had very low energy and zero interest in sex ever, or at most extremely rarely.  He didn't abandon her.  He knew she was dying as did she.  

    The French and many other cultures would not consider a husband having a non abandoning affair under such circumstances heinous, but natural and reasonable.  American women are extremists on such topics, as to a lesser extent are other Anglosphere women.

    Now if Edwards had himself moved to divorce his wife as she was dying of cancer to marry Reille, instead of caring for her and waiting, that would have been nasty.  What Gingrich did.

    Elizabeth didn't have Alzheimer's. (5.00 / 0) (#24)
    by oculus on Thu Apr 26, 2012 at 06:18:22 PM EST
    Sorry, can't really give him kudos for "non-abandonment."  

    Parent
    Doug1111 (5.00 / 1) (#26)
    by Jeralyn on Thu Apr 26, 2012 at 06:34:01 PM EST
    I realize you are new here, but I have repeatedly said (as the judge instructed the jury) this is not about whether Edwards is a cad. It's about whether he violated federal campaign laws. I don't want the thread hijacked into personal views of Edwards' behavior. I spend a lot of time trying to analyze the legal issues and I am interested in others' views of the case and evidence. Changing the topic is not allowed. You have to get your own blog for that.

    Parent
    As a new commenter, Doug is (5.00 / 3) (#30)
    by Anne on Thu Apr 26, 2012 at 08:06:56 PM EST
    well over your 10 comments per day limit - currently at 48 today alone - which is excessive even for long-time commenters.

    Parent
    I'm giving him a pass (none / 0) (#35)
    by Jeralyn on Fri Apr 27, 2012 at 02:24:40 AM EST
    on that. He is well-informed on the facts of the case he's commenting on and if you want to discuss this, let's do it in an open thread, not an Edwards thread. Thanks.

    Parent