Hunter Biden Prosecutor Leo Wise Aspires to Be the James Comer of John Durhams

In a filing submitted last week opposing Hunter Biden’s [surely doomed] bid for a continuance of his California trial until September, Leo Wise argued that this is just a garden variety tax case that doesn’t merit any more time to prepare than the week between the Delaware case and the California case.

The defendant claims that he requires only “a small amount of additional time to adequately prepare” ECF 97, p. 5 (emphasis added). However, he asks for this “limited reprieve,” ECF 97, p. 4, of 77 days without providing any details about how those two and half months would be utilized. His filing is simply unclear about what the defendant would actually do with any additional time. His perception of this case as “uniquely challenging and high-profile,” ECF 97, p. 5, is unlikely to change if a continuance is granted. The fact that there may be more press coverage of this trial than others does not affect the preparation required by counsel in any way. This is a straightforward tax case, and the defendant has not alleged otherwise. He is not above the rule of law and should be treated like any other defendant. Every case has pretrial deadlines; the fact that they exist here cannot support a continuance request. Given the complete lack of specificity as to what needs to happen between now and trial (other than compliance with the usual pretrial deadlines which the defendant has known about since January), the factor of usefulness does not support a continuance. [my emphasis]

But a motion in limine filed by Hunter Biden reveals that claim is false.

Wise has no intention of treating this as a straightforward tax case.

After Hunter Biden agreed, in response to Weiss’ own motion in limine, not to mention how Leo Wise had been badly duped by Alexander Smirnov and instead of dropping the case, continued to give Russia what it intended all along, a political hit job on Joe Biden during the 2024 election, Hunter asked David Weiss’ team if they would likewise agree not to make this a trial about influence-peddling.

Weiss refused.

Defendant Robert Hunter Biden, by and through his counsel of record, hereby files this Motion in Limine to exclude from trial reference to any allegation that Mr. Biden (1) acted on behalf of a foreign principal to influence U.S. policy and public opinion, (2) violated FARA, (3) improperly coordinated with the Obama Administration, (4) received direct compensation from any foreign state, (5) received compensation for actions taken by his father that impacted national or international politics, or (6) funneled money to his father or any related alleged corruption (together, allegations of “improper political influence and/or corruption”). This evidence should clearly be excluded under the Federal Rules of Evidence 403 balancing test, as the risk of unfair prejudice is significantly outweighed by any marginal probative value. On May 17, 2024, Mr. Biden’s counsel asked for the Special Counsel’s position on this proposed motion in limine. On May 20, 2024, the Special Counsel indicated that he opposes this motion.

[snip]

Although the Special Counsel’s filed exhibit list (DE 88) contains upwards of forty descriptions that are totally insufficient to identify what document is being referred to (see, e.g., “Text Messages” (#073), “Notes” (#318)), it is clear that many exhibits the Special Counsel intends to introduce relate to allegations of improper political influence and/or corruption that are wholly outside of the scope of the Indictment. See, e.g., “Email from Eric Schwerin to Antony Blinken re: My Remarks In Latvia” (GX-267), “Email from Eric Schwerin to Sally Painter re: Amos Hochstein” (GX-262). Allowing in evidence or testimony related to the unsubstantiated claims of improper political influence and/or corruption run a real risk of the jury convicting Mr. Biden based on facts and allegations outside of the Indictment.

Defense counsel notes that it is ironic that the Special Counsel has filed a motion in limine to exclude evidence “alleging the prosecution of the defendant is somehow due to or part of a Russian malign election influence campaign,” which Mr. Biden did not object to. (DE 92 at 4.) Yet, the Special Counsel opposes the instant motion, which would preclude him from putting forward similar politically charged information to the jury. To prevent this trial from becoming a trial on politics rather than a trial on the charges in the Indictment, this Court should grant both the Special Counsel’s motion as it relates to a “Russian malign election influence campaign” and this Motion.

Having investigated for six years, David Weiss never substantiated a FARA case. But (as the exhibit list makes clear) he wants to drag that into what he claims is a straightforward tax case anyway.

The scope of Leo Wise’s aspirations to use the tax case as a vehicle to air James Comer’s fevered fantasies is made clear by something else Wise revealed in that same filing: The reason giving Hunter Biden more than a week between trials would harm the government is because they plan to make more than thirty people from around the country fly to California to testify against Joe Biden’s kid.

The defendant is not seeking a modest delay of a few days to obtain a piece of evidence or to procure a witness. He seeks a 77-day delay in a case the government has extensively prepared for following a detailed and lengthy investigation. This will inconvenience the United States. For instance, the government anticipates calling more than thirty witnesses, most of them out-of-state. See Declaration of Leo J. Wise, at ¶4 . Trial subpoenas began being sent to these witnesses over a month ago. Id. Many of these individuals are represented; the witnesses and their counsel have planned their summer schedules to account for this trial commencing in June and concluding in July.

You don’t need to call 30 witnesses to present your tax case against Hunter Biden!!

The key witnesses will be Hunter’s ex-wife, Katie Dodge, no more than eight people Hunter paid out of Owasco funds and then wrote off (including, it seems, Hallie Biden, whose testimony Weiss is compelling), maybe a sex worker or two to titillate Matt Gaetz (Weiss has similarly refused to exclude the sex workers), the accountant who filed Hunter Biden’s taxes in 2020, former Hunter business partners Rob Walker and Eric Schwerin, and some law enforcement witnesses to present all the paperwork. That’s around 16 witnesses.

If Weiss really does call over 30 witnesses, it will make this “straightforward tax case” into the largest Special Counsel trial in recent years (as laid out by the list below).

The sheer overkill of Leo Wise’s aspirations is clear when you compare Hunter’s case — for a failure to pay taxes from income that all came through the US — to Paul Manafort’s EDVA trial. Like the Hunter Biden case, that was a tax case, one for which tax evasion was charged for five years, not one, and one for which the scope of income was at least an order of magnitude larger. Because Manafort’s tax evasion involved keeping his Ukraine income offshore in Cyprus, that case also included charges of FBAR violations. It also included nine counts of bank fraud. So tax evasion, plus hiding his funds overseas, plus trying to cheat some banks in the US. Prosecutors called a bunch of local Alexandria vendors, because one way Manafort shielded his income was by wiring money directly to US vendors to pay for things like Ostrich-skin vests.

And for all that, at this stage of the proceedings, prosecutors estimated they would call 20 to 25 witnesses; they ultimately called 27.

Leo Wise wants to do something more spectacular than the Paul Manafort case — and given his close ties to Rod Rosenstein, I wouldn’t rule out the grandiosity of his aspirations as some kind of payback. Of course, there’s a straight through-line between the Manafort case and the Russian-backed effort to fuck over Joe Biden, so Leo Wise is giving Russia precisely what they wanted.

Leo Wise was sure he was smarter than Lesley Wolf and so chased the Alexander Smirnov allegation only to discover he was participating in an attempt to frame Joe Biden. Having been duped there, Leo Wise now refuses to back down. He will stage the most spectacular Special Counsel trial yet!

Update: My apologies to Judge Scarsi. He has apparently granted the continuance to September 5.

Other Special Counsel prosecutions

Scooter Libby: 10 Government Witnesses (plus three CIA briefers not called)

Roger Stone: 5 Government Witnesses (plus Andrew Miller, Michael Caputo, and Jerome Corsi, not called)

Michael Sussmann: 25 Government Witnesses (about 5 not called)

Igor Danchenko: 6 Government Witnesses

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26 replies
  1. Fraud Guy says:

    It is odd that a documentation case would require 30 witnesses, most of who have nothing to do with tax documentation.

    • Krisy Gosney says:

      Any chance this judge will hold the witnesses to only speaking about his taxes?And admonish the prosecution to only put up witnesses that speak to HB’s taxes?

  2. Fancy Chicken says:

    We’ve heard the old saw over and over these past weeks that no one can predict what a jury will decide with the information they receive during a trial.

    That said, I don’t think a jury will take kindly to a tax case where repayment was remade before prosecutors were even close to charging a case with so many witnesses being called.

    It’s not only overkill but it wastes the jury’s time and any smart juror will wonder why so many witnesses for such a small, according to Wise, tax case.

    And it’s sickening that prosecutors are hammering for two similar but yet different cases in jurisdictions across the country from each other take place only a week apart. I know this is just dickish prosecutorial tricks and if I remember correctly trial date scheduling isn’t an appealable process. Is there any remedy for HB’s team if their motion for a continuance is denied?

    It’s been tough reading about this redonculous case and the layers upon layers of prosecutorial dickishness especially when we see the deference given to Trump.

    Hopefully a reasonable jury will see through all this and acquit HB and it will catch voters attention as little (I know there’s an opposite case to be made) as Trump’s NYC case apparently has, leaving frothers sputtering.

    According to a report by the Pew Center, in 2022, of the federal cases that went to trial only 17% were acquitted. That’s some pretty dismal odds I know but all I have is hope so….

    • emptywheel says:

      The two sides are fighting over whether Hunter will be able to explain that. And the judge tends to side w/prosecutors so it’s likely he won’t be able to present that fact.

    • Fancy Chicken says:

      One more question- can’t HB call an expert to testify as to the rate of prosecution for this particular crime demonstrating the prosecution’s overzealousness?

        • Dan Riley says:

          Presumably because (1) selective prosecution has already been pled and rejected and (2) the facts aren’t in dispute, so it’s a matter of law.

        • bmaz says:

          Well, and experts do not get to testify about ultimate legal issues at trial, that is the province of the jury and court.

          As to Fancy Chicken’s point, but note that is effectively what is happening as to Trump in Manhattan currently. Some politically motivated charges never die.

          Back to Dan Riley’s comment, those points can also be made as to what Walt Nauta has just lodged in SDFL. It is such complete already argued and decided bull that his atty ought be sanctioned.

    • Peterr says:

      It’s not just defendants who have to deal with odd/tight scheduling in multiple courtrooms . . .

      Mrs Dr Peterr once got a summons for jury duty in federal court on the same day she got a similar request from the county court. She called up one of the jury clerks the week before she was supposed to be available to serve, gave her story, and was told to see if she actually had to report for both when she called in the night before. IIRC, if both courts said she had to report, she was told to pick one, then bring both jury summons documents with her and the jury room supervisor would call the other court and tell them she was tied up with them.

      And of course, when the big day came, she was told to report for possible jury service in both courts. Didn’t end up picked for a jury, but still . . .

  3. klynn says:

    A little OT but I’ve been thinking about how Jordan and Comer framed the CIA’s letter about this case (whistleblower letter) as “interference” when in fact it was about national security.

    IANAL. Is there any way for Hunter’s team to introduce the national security issues involved that CIA brought up to the FBI? With nearly 30% of the evidence being logged coming from a questionable source, is there any way to bring that in front of a jury?

  4. The Old Redneck says:

    Anyone else think the passage below could be cut and pasted into any brief by the prosecution in those other high-profile cases against that other high-profile defendant?

    The defendant claims that he requires only “a small amount of additional time to adequately prepare” ECF 97, p. 5 (emphasis added). However, he asks for this “limited reprieve,” ECF 97, p. 4, of 77 days without providing any details about how those two and half months would be utilized. His filing is simply unclear about what the defendant would actually do with any additional time. His perception of this case as “uniquely challenging and high-profile,” ECF 97, p. 5, is unlikely to change if a continuance is granted. The fact that there may be more press coverage of this trial than others does not affect the preparation required by counsel in any way … He is not above the rule of law and should be treated like any other defendant. Every case has pretrial deadlines; the fact that they exist here cannot support a continuance request. Given the complete lack of specificity as to what needs to happen between now and trial (other than compliance with the usual pretrial deadlines which the defendant has known about since January), the factor of usefulness does not support a continuance. [my emphasis]

  5. sneakynordic says:

    At what point does a Biden pardon do less political damage than the spectacle of one or both of these trials?

    • Clare Kelly says:

      “Why Pardoning Nixon Was Wrong
      Ignore the cost-free magnanimity of Ford’s rehabilitators. You had it right the first time.”

      Noah, Timothy
      Slate
      DEC 29, 20066:48 PM

      Also see:
      “ White House rules out Joe Biden pardon for son Hunter”

      “Spokeswoman Karine Jean-Pierre says no possibility of president pardoning son, who pleaded not guilty to tax charges Wednesday”

      Martin Pengelly
      The Guardian
      July 27, 2023

    • ButteredToast says:

      Never. First, “President Biden pardons his son” would be the worst possible optics and understandable to the average low-info voter in a way that these trials won’t be. Second, it would involve the President in a topic that up to now only involves his son, despite Republicans’ desperate attempts to make it a presidential scandal. Third, if there’s a possibility the media will turn the trials into a spectacle, can you imagine what they’d do if Biden pardoned Hunter?

      • Shadowalker says:

        A pardon (should it warrant one) will have to come well after the election. IF Trump wins, a pardon could be issued as he’s leaving office (again should the President feel it’s warranted). Till then it is best to let the courts deal with it.

      • Dan Riley says:

        I agree with ButteredToast, Joe is not going to pardon Hunter. Not even after the election.

        If somehow HB is convicted and sentenced to non-trivial prison time, I would expect a commutation after the election. But I have a really hard time seeing how HB could get hard time.

    • emptywheel says:

      Yup. With one exception — which is itself noteworthy bc it debunks some of what Congress has said — the filings don’t actually show what the agents claim. Not that that’ll stop Smith.

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