Tag: Bernie Kerik

Bernie Kerik Reports to Prison Monday

Former NYC police commissioner Bernard Kerik will self-surrender to a federal prison tomorrow to begin serving a 48 month sentence for crimes related to under-reporting the value of renovations on a personal residence and making false statements on his Homeland Security application.

Bernie has just posted a "farewell" and "thanks" post, It's Time to Move Forward, on his blog. He's prepared to accept his fate, but points out in detail, it's not a fair one.

For nearly three years, I prepared to go to trial to defend myself against substantially the same charges I had already faced in New York State Court. Then, just days before the federal trial was to begin, my bail was revoked and I was imprisoned. The judge threatened to disqualify my legal team, which both he and the government prosecutors had already done twice before and would have sent me back to square one for the third time with my savings now exhausted.


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Taking a Closer Look at Bernie Kerik's Sentencing

Journalist Andrew Krieg writes at HuffPo that the feds bullied Bernie Kerik into his plea and the four year sentence imposed by the judge.

My view is that the judge failed to protect Kerik's ability to mount a defense. We're all losers for this lack of fairness because all freedoms depend on justice in the courts. And for those (who often pop up in the comment sections of left-leaning blogs) who express satisfaction at Kerik's sufferings because he's a now-disgraced Republican, let's remember that Big Brother-style government is the issue here. It's not a good idea to applaud air bombing of neighbors.

He likens it to Don Siegelman's case and announces he's helping form "the Justice Integrity Project". The goal: [More...]

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Bernie Kerik Sentenced to 4 Years in Prison, Voluntary Surrender Granted

Update: Hundreds of tweets and articles and the first to report on whether Kerik goes to jail immediately or not is Tony Aiello. Kerik was granted a voluntary surrender to the designated prison, he will report May 17.

Update: The Judge sentenced Bernie to four years in prison, more than the Government requested. In other words, he rejected the plea agreement, which called for 27 to 33 months. AP report on reasons the judge went above the guidelines:

Kerik was "the chief law enforcement law enforcement officer for the biggest and grandest city this nation has," Robinson said. The crimes were committed "in the process of attempting to become a cabinet level position in the government of the United States."

Bump and Update: Bernie Kerik's sentencing is set for 10 am ET. I'm following on Twitter and elsewhere and will update with live reports from those on the scene. Federal proceedings are not televised but media is present.

Original Post with details below:

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Sentencing Memos Filed in Bernie Kerik Case

Former NY Police Commissioner Bernie Kerik is scheduled to be sentenced in a few weeks on his guilty plea to various tax offenses and false statement charges. Both sides filed lengthy sentencing statements yesterday.

Both parties have agreed to a guideline sentence in the range of 27 to 33 months. The Government is clearly hoping for the max of 33 months. Bernie is asking for 27 months.

Having read through the Government's 61 page sentencing memo and Bernie's (234 pages, including many letters), I have to wonder why the Government is making such a big fuss over 6 months. By pleading guilty, he saved the Government an enormous expense of time and resources that would have been required for a trial that would have lasted many months.

The case is largely based on the same conduct to which he pleaded guilty in the Bronx, and received no jail time. [More..]

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Bernie Kerik Pleads Guilty to Lying To Government and Tax Evasion

Update: The Plea Agreeement is here. (pdf)

Update: Judge says Bernie has done much good in his life and he will consider bail pending sentencing. For now, he will remain in jail.

Jailed former NY Police Commmissioner Bernie Kerik pleaded guilty today to charges he lied to the White House on his application to become Homeland Security chief in 2004, after being nominated for the position by President George W. Bush.

Kerik will also admit to tax evasion. The tax counts were set for trial separately. In all, he will plead to eight charges.

Mr Kerik made the first of eight expected pleas at a court in White Plains, New York state, on Thursday. The admissions are part of a plea bargain designed to head off three pending trials on 15 federal counts. Mr Kerik had previously denied all charges.

The prosecution is recommending a sentence of 27 to 33 months in prison . The plea documents are not yet on the court's website. [More...]

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Bernie Kerik Loses Bond Revocation Appeal

Former NY Police Commissioner Bernard Kerik will remain at the Valhalla County jail pending his trial on tax fraud and corruption charges. The Second Circuit Court of Appeals heard oral arguments in his appeal of the trial court's revocation of his bond yesterday afternoon, and then issued its ruling. His trial has been reset for November 9.

His lawyers argued that the lawyer to whom Kerik sent a non-public pleading they were intending to file that contained information received in discovery was entitled to receive it:

Michael F. Bachner, one of Mr. Kerik’s lawyers, argued that Mr. Kerik should have been allowed to send documents to Mr. [Anthony] Modafferi because he was an adviser who wrote legal memorandums and offered advice on the coming criminal trial.

In court, Judge Raggi sounded skeptical about that argument and appeared to side with Judge Robinson, who had said that Mr. Kerik attempted to obstruct the jury selection process when he sent the documents to Mr. Modafferi. “I’m not sure how we would find clear errors in Judge Robinson’s articulated concerns,” Judge Raggi said.

The order is here (pdf).

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Bernie Kerik's Trial Delayed Indefinitely

Bernie Kerik remains in custody in the Valhalla County Jail. His trial, which was supposed to begin Monday, has been delayed indefinitely. His lawyers filed an appeal today of the court's order revoking his bail.

According to the trial court pleadings on PACER, the reason for revoking Bernie's bail was the Government's assertion that he committed a crime while on release -- criminal contempt, which they allege he committed by providing pleadings discussing non-public information to an attorney who had been advising him on matters related to his criminal case, but who was not a part of his criminal defense team, in violation of the court's 2008 protective order.

The appeal will be heard by a panel of the Second Circuit on Thursday.

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Remembering Bernie Kerik

Michael Wolf at Newser has a good take on why the media shouldn't forget about Bernie Kerik.

Reason #1: Rudy Giuliani. The best way to keep Giuliani from becoming Governor of NY is to remind people about him and Bernie.

Like Wolf, I've never met Bernie in person, but was "befriended" by him on Facebook and we follow each other on Twitter. I've read almost every publicly available pleading in his federal case on PACER, starting with those pertaining to the disqualification of his lawyer and ending with the suggested jury instructions filed last week. During the 2008 primaries, I wrote very detailed posts about him and Rudy, Interstate, Larry Ray (more here) and so on. [More...]

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Bernie Kerik : Bail Revoked, Jailed Pending Trial

Former NY police commissioner Bernie Kerik was jailed this morning after his bail was revoked by the federal judge presiding over his criminal case, set to start trial next week. The judge said he failed to heed his warning a few weeks ago to monitor his legal defense fund website which was posting non-public documents in an attempt to taint the jury pool:

[prosecutors] discovered non-public documents placed on a Web site affiliated with Kerik's defense. "I fear he has a toxic combination: self-minded focus and arrogance," the White Plains federal judge said. That combination shows Kerik feels "the end justifies the means" and that "the rulings of the court are inconvenient and are to be ignored," Robinson said.

Bernie is likely to be held at MCC Manhattan. I assume, as a former cop, they will have to put him in solitary for his own safety. (Update: ABC News reports he's going to a county facility at Valhalla, NY., where the federal government rents space. )

Revoking bail for non-compliance with a court order? I could see charging or jailing him for contempt of court, but what does leaking sealed case information have to do with his risk of non-appearance in court or being a danger to the community? His lawyer says he will appeal.

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News Corp Settles Judith Regan Lawsuit

Rupert Murdoch's News Corp announced it has settled the lawsuit filed by Judith Regan for $25 million. (Background here.)

Regan had also accused her former employers of asking her to lie to federal investigators about Bernard Kerik, the former New York City police commissioner who was once her lover, and had tried to smear her.

Regan said the smear campaign stems from her past intimate relationship with Kerik, who was police commissioner under former Mayor Rudolph Giuliani, and from the political agenda of News Corp.

Sounds like Rudy Giuliani will breathe a little easier tonight.

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Court Disqualifies Bernie Kerik's Lawyer

For the second time, a lawyer for Bernie Kerik has been disqualified from representing him.

During the federal investigation leading to his Indictment, the Government disqualified long-time Kerik lawyer (and TalkLeft pal) Joe Tacopina. (Background from the Washington Post here.

Today, on the Government's motion, the Court granted a request to disqualify Kerik's chief counsel Ken Breen.

Prosecutors had asked for the ruling in the criminal case against Kerik, arguing that defense lawyer Kenneth Breen was at meetings when Kerik gave his lawyers false information.

The potential conflict is "so severe that no remedial measure will cure it," U.S. District Judge Stephen Robinson said in his ruling from White Plains.

The Judge said the removal was necessary to preserve "both the defendant's right to effective assistance of counsel and the court's need to preserve the integrity of the process."

A new lawyer will require lots of time to get up to speed on the case, putting off a trial date -- possibly until after the November elections. In the unlikely event Rudy is the nominee, that would be a big boost for him.

Here are the Government's request to disqualify Breen, Breen's response and declaration, and another Government response.

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Rudy, Bernie and Larry Ray, Part II

Last month I chronicled the adventures of FBI informant and Bernie Kerik pal Larry Ray. I ended the last post with,

A lingering question is, what did Rudy know about Ray and Bernie (not just Interstate and Bernie) and when did he know it?

The Washington Post addressed that question yesterday. Larry Ray, who is now in jail on a probation violation, contacted WaPo reporters and shared Berie's e-mails (pdfs), photos of himself and Gorbachev in Rudy's office when Rudy was Mayor, as well as other documents previously shared with the feds when he cooperated against Bernie.


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