East Bay Times

Court won’t revive state fraud charges against Manafort

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A New York court on Thursday upheld a decision dismissing state mortgage fraud charges against Paul Manafort on double jeopardy grounds, affirming a lower court finding that they mirrored the federal charges that landed President Donald Trump’s former campaign chairman behind bars.

A four-judge panel in the state’s intermedia­te appeals court ruled that Manhattan prosecutor­s failed to show that the state charges they brought against Manafort last year warranted an exception to state double jeopardy protection­s.

Manhattan Judge Maxwell Wiley reached the same conclusion in December, explaining at the time that “the law of double jeopardy in New York state provides a very narrow window for prosecutio­n.” In its ruling, the appellate panel praised Wiley’s “well-reasoned analysis.”

Prosecutor­s contended that the state charges qualified for an exception because they were meant to prevent “very different kinds” of harm than the federal charges that landed Manafort behind bars and that Wiley had taken an “exceedingl­y broad view” in reaching his decision.

The appellate judges, in their ruling, found that the statutory difference­s prosecutor­s cited in their April appeal paperwork and during oral arguments this month “fall far short” of satisfying the “very different kinds” of harm exception. The ruling is yet another blow to what had widely been seen as an attempt by Manhattan District Attorney Cyrus Vance Jr., a Democrat, to hedge against the possibilit­y Trump would pardon Manafort for federal crimes.

Vance’s office said Thursday it is considerin­g its appellate options.

Manafort’s lawyer, Todd Blanche, praised the ruling. He first raised the double jeopardy issue almost immediatel­y after the state charges were filed in March 2019, arguing that the factual overlap between the federal and state cases “is extensive — if not total.”

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