United States v. Paul Manafort, Jr.
Opinion
We consider an appeal of a pretrial detention order issued after revoking release due to the defendant's alleged commission of new crimes of witness tampering while released. We affirm.
I.
On October 27, 2017, the United States, by and through a Grand Jury convened by Special Counsel Robert S. Mueller, III, indicted Appellant Paul Manafort on nine criminal charges, including conspiracy against the United States, money laundering, failure to file reports of foreign bank and financial accounts, acting as an unregistered agent of a foreign principal in violation of the Foreign Asset Registration Act ("FARA"), and making false and misleading statements. See Indictment, United States v. Manafort , No. 17-cr-201 (D.D.C. Oct. 30, 2017), ECF No. 13. Following his arrest and arraignment, the District Court released Appellant to home confinement with various conditions. See Order Setting Conditions for High Intensity Supervision Program, United States v. Manafort , No. 17-cr-201 (D.D.C. Oct. 30, 2017), ECF No. 9. Among the conditions, the release order stated that Appellant was "not to commit any criminal offense" while on release, and "a rearrest for any offense based upon probable cause may be grounds for revoking [ ] release." Id. at 2. This condition-to not commit any further crimes-was imposed yet again when his release conditions were modified a few weeks later. See Order, United States v. Manafort , No. 17-cr-201 (D.D.C. Dec. 15, 2017), ECF No. 95.
As discussed below, the alleged violation of this release condition is the core of this appeal.
In the meantime, the District Court issued a "gag order," which commanded all parties involved in the case "to refrain from making further statements to the media or in public settings that are 'substantially likely to have a materially prejudicial effect on this case,' " without objection. Order ("Gag Order") at 1,
United States v. Manafort
, No. 17-cr-201 (D.D.C. Nov. 8, 2017), ECF No. 38 (quoting
Gentile v. State Bar of Nev.
,
The investigation of Appellant apparently continued, because the Special Counsel filed a superseding indictment against Appellant on February 23, 2018. See Superseding Indictment, United States v. Manafort , No. 17-cr-201 (D.D.C. Feb. 23, 2018), ECF No. 202. The February 23 Superseding Indictment included new details about how Appellant allegedly acted as an unregistered agent of a foreign principal and related offenses. Specifically, the indictment alleged that Appellant and his associates retained former senior European politicians, which they referred to as the "Hapsburg group," to advocate on behalf of certain Ukrainian principals by conducting "outreach to United States politicians and press" and by "lobbying in the United States." Id. ¶¶ 29-30.
The indictment in our District Court is not the only federal criminal case pending against Appellant. On February 22, 2018, the Special Counsel filed a separate superseding indictment against Appellant in the United States District Court for the Eastern District of Virginia, alleging tax evasion, failure to report foreign assets, and bank fraud. United States v. Manafort , No. 18-cr-83 (E.D. Va. Feb. 22, 2018), ECF No. 9. (Apparently venue for these charges does not lie in the District of Columbia, and Appellant declined to waive venue. See Appellee's Br. 6 n.4.) The District Court for the Eastern District of Virginia entered a pretrial release order on March 9, 2018, which contained a condition not found in the District of Columbia release orders, namely that Appellant "must avoid all contact, directly or indirectly, with any person who is a victim or witness in the investigation or prosecution of the defendant." Order ("EDVA Stay-Away Order") at 3, United States v. Manafort , No. 18-cr-83 (E.D. Va. Mar. 9, 2018), ECF No. 25.
This brings us to the events directly underlying the instant appeal. On June 4, 2018, the Government moved to revoke
Appellant's release and remand him into custody pending trial pursuant to
Significantly, both D1 and D2 told Agent Domin that the Hapsburg group lobbied in the United States, not just in Europe.
A few days after filing the motion to revoke Appellant's release, the Special Counsel filed a second Superseding Indictment. Superseding Indictment,
United States v. Manafort
, No. 17-cr-201 (D.D.C. June 8, 2018), ECF No. 318. The June 8 Superseding Indictment named Appellant's associate Konstantin Kilimnik as Person A, who coordinated with D1 regarding lobbying for Ukraine, and it charged Appellant and Kilimnik with obstruction of justice and conspiracy to obstruct justice in violation of
Appellant opposed the Government's efforts to detain him. He argued that the accusations of witness tampering rested "on the thinnest of evidence" because the alleged communications did not "reflect an intent to corruptly influence a trial witness." Def.'s Opp'n to Gov.'s Mot. to Revoke or Revise the Current Order of Pretrial Release at 1-2,
United States v. Manafort
, No. 17-cr-201 (D.D.C. June 8, 2018), ECF No. 319. Rather, Appellant insisted that the few substantive communications were "entirely consistent with Mr. Manafort's stated position and repeated assertion of his innocence."
After convening a hearing and allowing extensive argument by both sides, the District Court granted the Government's motion and ordered Appellant detained. See June 15, 2018 Hr'g Tr. ("Hr'g Tr."), United States v. Manafort , No. 17-cr-201 (D.D.C. June 15, 2018), ECF No. 329. The District Court stated its findings and conclusions on the record, and it supplemented the oral findings by written memorandum opinion later that day, incorporating the reasons stated at the hearing. See Order of Detention ("Mem. Op.") at 1, United States v. Manafort , No. 17-cr-201 (D.D.C. June 15, 2018), ECF No. 328.
First, the District Court concluded that the Grand Jury's indictment of Appellant on witness-tampering charges gave rise to a finding under
The finding of probable cause that Appellant committed an offense while on release gave rise to a "rebuttable presumption" "that no condition or combination of conditions will assure that the person will not pose a danger to the safety of any other person or the community."
Weighing this information, the District Court made two findings under
Second, the District Court held that Appellant could not "be trusted to comply with the Court's directives" with respect to any conditions of release.
See
Hr'g Tr. at 51; Mem. Op. at 17, 19. The District Court reasoned that "[i]t would be entirely impractical and ineffective to demand the surrender of [Manafort's] cell phone or to disconnect his internet service at home," due to the difficulty of monitoring to ensure compliance. Mem. Op. at 17. The District Court further explained that it was "very troubled" that some of the alleged contacts with witnesses were made after the EDVA Stay-Away Order was in place, noting that it would "consider the defendant's adherence to that Court's admonitions in determining whether it can place its trust in the defendant."
Having made the required findings under
Manafort appealed the District Court's detention order ten days later. He sought release pending his appeal under Federal Rule of Appellate Procedure 9(a)(3), which this Court denied. We now address Appellant's merits appeal.
II.
The District Court relied solely on probable cause of Appellant's commission of a crime to find that Appellant was subject to revocation of his release under § 3148(b)(1)(A). That finding is not contested here. The District Court then made each of the two § 3148(b)(2) findings, that the proposed package of release conditions would not assure the safety of the community under § 3148(b)(2)(A), and that Appellant is unlikely to abide by any conditions of release under § 3148(b)(2)(B). Appellant challenges each of these findings. Either finding provides an independent basis for detention, so upholding either finding is sufficient to uphold the District Court's detention order.
Appellant asserts that both findings are reviewed for clear error, Appellant's Br. 9-10, and the Government does not disagree, Appellee's Br. 12-13, 19. We employ the clear error standard of review because both parties ask us to do so, though we note that the standard of review for the determination that a defendant is unlikely to abide by any conditions of release remains an open question in this Court. 2 Because we find no clear error in the District Court's finding that Appellant is unlikely to abide by any conditions of release, we affirm and therefore do not reach the challenge to the dangerousness finding.
Appellant attacks three underlying factual bases upon which the District Court found that Appellant would be unlikely to abide by any conditions the District Court might craft: (1) the June 8 Superseding Indictment against Appellant for witness tampering; (2) Appellant's potential violation of the Stay-Away Order issued in his separate case pending in the Eastern District of Virginia; and (3) Appellant's actions in relation to the Gag Order issued by the District Court in the DDC case. Appellant's Br. 18, 19-20, 20-22.
We agree with Appellant that the District Court's implicit finding that his communications violated the EDVA Stay-Away Order is problematic. At the detention hearing, the District Court viewed the EDVA Stay-Away Order as sufficiently broad to cover any potential witnesses in the EDVA or DDC cases, Hr'g Tr. at 50, and the written detention ruling, after characterizing the EDVA Stay-Away Order as "clear and unambiguous," suggested that Appellant had not adhered to that order, Mem. Op. at 18. For several reasons, we disagree.
First
, the statutory scheme supports a narrow reading of stay-away orders. Congress specified that a release order "include a written statement that sets forth all the conditions to which the release is subject, in a manner sufficiently
clear and specific
to serve as a guide for the person's conduct."
Second
, the statutory provision authorizing stay-away orders focuses on the specific offense pending before that court at that moment. Section 3142 provides, as a potential condition of release, a requirement that the defendant "avoid all contact with an alleged victim of
the
crime and with a potential witness who may testify concerning
the
offense."
Third , we find it significant that the Government never contended below that Appellant violated the EDVA Stay-Away Order. If the no-contact provisions of the order clearly applied to Appellant's conduct, it seems quite curious that the Government never said so below. (The Government attempts to do so now, see Appellee's Br. 20, but because it did not raise this argument before the District Court, it is forfeited.)
The context of the hearing indicates that the District Court concluded that the EDVA Stay-Away Order covered witnesses in the District of Columbia case. See Hr'g Tr. at 31 (asking Appellant if it is his "position that he could call witnesses in this [District of Columbia] case, but not witnesses in that [EDVA] case?"). Further, the District Court construed D1 and D2 to be witnesses in the District of Columbia case, because all of the discussion centered around Appellant's attempts to discuss their testimony about the then-new allegations related to the unregistered-foreign-agent charges in the February 23 Superseding Indictment in the District of Columbia. Thus, the District Court found that Appellant violated the EDVA Stay-Away Order by contacting witnesses in the District of Columbia case, not witnesses in the EDVA case. This finding was error.
But what impact does this error have on the ultimate finding that Appellant is unlikely to abide by conditions of release in the future? When reviewing under the clear error standard, "we do not weigh each piece of evidence in isolation, but consider all of the evidence taken as a whole."
Barhoumi v. Obama
,
Despite the District Court's finding that Appellant violated the terms of the EDVA Stay-Away Order, that error does not undermine the District Court's ultimate conclusion. Given the District Court's consideration of all of the information before it and its other subsidiary findings, we are not "left with the definite and firm conviction that a mistake has been committed" in the District Court's finding under § 3148(b)(2)(B), in light of "the entire evidence."
See
Barhoumi
,
We find no clear error in the District Court's ultimate finding that "there are no conditions that would assure that the defendant will comply with the most fundamental condition of release under the Bail Reform Act: that he not commit a Federal, State, or local crime during the period of release." Mem. Op. at 19. This finding was based on Appellant's course of conduct throughout the "six months" he had remained released in the District of Columbia case and Appellant's "abuse[ ] [of] the trust placed in" him by the District Court during that time. Hr'g Tr. at 51. That course of conduct included Appellant's decision to push the envelope by contributing to an op-ed in a foreign newspaper while under the Gag Order and his repeated communications with potential witnesses, personally and through an intermediary. "[A]ll of this" conduct, which the District Court chronicled in detail during the hearing, "affect[ed] [the District Court's] judgment about whether [Appellant] can be trusted to comply with the Court's directives."
The conduct that loomed largest-in both the briefing on the revocation motion and in the District Court's findings-was the evidence suggesting Appellant had committed a crime while on release. The District Court found that if Appellant had committed a new crime even while ordered not to commit a new crime, it was likely to happen again. The District Court observed that there was no way to prevent Appellant from accessing devices that would enable him to contact witnesses while released, Mem. Op. at 17, and thus no way to ensure that further witness tampering would not occur in the future unless he were detained. After all, the communications with D1 and D2 were only discovered by the Government because the witnesses reported them; otherwise, they likely would have gone undetected. The District Court's core conclusion was that even if it entered an order commanding Appellant not to commit further crimes, and even if the order listed every offense in the U.S. Code, it would not be effective because Appellant would attempt to circumvent it. Id. at 18-19. It was also not lost on the District Court that Appellant had been warned about "skating close to the line" with respect to the potential violation of the Gag Order, Hr'g Tr. at 50, and yet Appellant failed to heed those warnings and went right past the line with the alleged witness tampering.
While it is true that the District Court also considered the communications to be a violation of the EDVA Stay-Away Order, we do not find clear error after reviewing the entirety of the District Court record. The ultimate § 3148(b)(2)(B) finding was that Appellant was unlikely to abide by any conditions the District Court might impose, including the "most fundamental condition of release ... that he not commit [additional] crime[s] during the period of release." Mem. Op. at 19. The District Court's treatment of the EDVA Stay-Away Order was merely part of the icing; the cake had already been baked.
We find Appellant's remaining arguments to be without merit. Therefore the District Court's detention order is
Affirmed .
The District Court did not state by what standard of proof it made this finding, and we can resolve this appeal without delving into that issue.
Cf.
United States v. Simpkins
,
Although we have previously characterized a finding of dangerousness in a detention determination as a finding of fact to be reviewed for clear error,
United States v. Smith
,
Reference
- Full Case Name
- UNITED STATES of America, Appellee v. Paul John MANAFORT, Jr., Appellant.
- Cited By
- 9 cases
- Status
- Published