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cover of episode Note from Elie 7/3: The Diddy Verdict — What Went Wrong?

Note from Elie 7/3: The Diddy Verdict — What Went Wrong?

2025/7/3
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The Counsel

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Elie Honig: 作为前纽约南区检察官,我认为肖恩·科姆斯案件的判决对该办公室来说是一次挫败。虽然败诉是工作中常见的一部分,但这次案件的失利可能会带来批评。检察官的职责是提出指控并提供证据,但最终的判决由陪审团决定。在这个案件中,科姆斯虽然被判犯有两项联邦罪行,但实际上他避开了最严重的指控,可以算作是赢了。陪审团的决定并非基于科姆斯是否是一个好人,而是基于检察官是否能够证明他违反了特定的法律。我认为检方对科姆斯的主要指控,即敲诈勒索,是一个严重的过度指控,因为他们未能充分证明科姆斯存在明确的犯罪组织结构。虽然证据表明科姆斯是一个行为恶劣的人,但他并非有组织犯罪集团的首脑。更令人意外的是,科姆斯在性交易指控中被判无罪,尽管有证据表明他存在虐待行为,但陪审团认为受害者并非完全被胁迫。最终,科姆斯只在州际卖淫运输罪上被定罪,这使得他面临的刑期大大降低。尽管检察官最初寻求更高的刑期,但科姆斯现在可能面临个位数的刑期,甚至可能只是已经服刑的时间。总的来说,我认为纽约南区检察官办公室在此案中高估了指控,并投入了过多的资源,导致了这次令人尴尬的失败。科姆斯的辩护团队采取了有效的策略,承认科姆斯的行为不端,但强调检察官未能证明其提出的严重指控。因此,陪审团做出了有罪的判决,但仅限于较轻的罪行。虽然科姆斯不是一个好人,但审判的重点在于检察官是否能够以排除合理怀疑的程度证明其指控,而在这个案件中,他们未能做到这一点。

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Hey, everyone. Ellie here, wishing you a happy. Well, I guess it'll be a Thursday when you get this. Well, we have the verdict against Sean Combs. It was a little uncertain for a bit. They went into the break after the day of court on Tuesday with a verdict on four of the counts, but they were unresolved on the Rico count.

On Wednesday morning, they came back very quickly and had a full verdict on all five counts. This is a bad moment for the Southern District of New York. They are in for quite a bit of criticism as I'm about to level at them. But you can't win them all. I mean, I took my share of tough losses at the SDNY. So it's part of the job. You know, you have to approach the job as a prosecutor, as a

I charge the cases I see fit. I put in my evidence and then the jury's going to do what it's going to do. So it's tough. It's tough for the prosecutors. I promise you they're having a not so celebratory beer maybe at the end of the day. I used to do that. Sometimes you were definitely celebrating. Sometimes you were sort of in between. I guess there may be sort of in between leaning towards the downside with this one. Okay, here we go. Here's my analysis. Thanks for listening. As always, welcome your thoughts, questions, and comments to lettersatcafe.com. ♪♪♪

Sean Diddy Combs has been convicted of two federal felonies, but for all practical purposes, he has won the day. Regular readers of this column won't be surprised by the outcome. As we discussed, as I said before the trial, quoting myself, the jury won't convict Combs merely if they believe he's horrible and greedy and grotesque. They'll convict him only if prosecutors prove he's a criminal and if he's not.

and that he broke the specific laws they've chosen to charge, end quote. In the end, that proof failed. The prosecution's lead charge, racketeering, turned out to be a grievous overcharge. Prosecutors typically use racketeering laws to take down mob leaders and drug kingpins, though broader and more creative applications are possible. I used to use those myself. But the prosecution's proof of a defined organizational structure in this case turned out to be sorely lacking. It showed that Combs

is a horrible human being, an abusive domestic partner, and a purveyor and consumer of interstate prostitution, but not a boss presiding over an organized criminal machine. As we said, again, quoting myself, sorry twice, but I have to, before the trial, quote, from the prosecution's perspective, a one-man racketeering conspiracy is like a one-man band. It's technically possible.

but it's far from ideal. End quote. I promise no more quotes for myself. The bigger surprise is that the jury cleared Combs on two counts of sex trafficking by force, fraud, or coercion relating to two of his long-term romantic partners, Cassie Ventura and the pseudonymous Jane. The evidence was a mixed bag. Despite incontrovertible proof of physical abuse and threats by Combs, text and testimony suggested that the women at times participated more.

voluntarily in the infamous freak offs. The jury was plainly unpersuaded that on the whole, Combs overrode the free will of his purported victims. All the prosecutors achieved here were convictions on the lowest hanging fruit, garden variety, interstate transportation for prostitution relating to Ventura, Jane and various male escorts. The jury actually didn't even specify.

The prosecution merely had to prove that Combs was involved in moving people across state lines to engage in paid sex acts. Here, the freak-offs. Even putting aside the two alleged female victims, the proof at trial was overwhelming that, at a minimum, Combs paid and arranged for the various male escorts to cross state lines for prolonged, lubed-up, drug-fueled sex parties. The defense hardly meaningfully contested these counts,

And the jury found Combs guilty on both. Next up, Combs faces sentencing and the outlook is vastly less ominous for him than it was 24 hours ago. He has dodged the most serious potential outcomes. The racketeering and forcible sex trafficking counts for which Combs was acquitted carried mandatory minimum sentences of 15 years. That's a minimum and life maximums.

Given the two counts of conviction on interstate prostitution, Combs technically faces a maximum of 20 years, 10 years on each count, but there's no way he gets anything close to that. First, because the two crimes are closely related to each other, the sentences will almost certainly be imposed to run concurrently, meaning at the same time, and not consecutively stacked up.

Second, in an ordinary case, an interstate prostitution conviction standing alone might result in a sentence of probation or perhaps a year or two under the federal sentencing guidelines. The judge here might bump up the sentence if he chooses to apply certain aggravating factors relating to physical abuse, for example.

But Combs is now looking at a single digit sentence in terms of years and possibly as little as time served for the 10 months or so he's already spent behind bars. By the way, the prosecution in their bail motion said that they calculate the guidelines range, the recommended sentencing range with all the available enhancements at 51 to 63 months, meaning a little over four to a little over five years. So even they are not shooting for anything close to 20 or 10.

This outcome is an embarrassment for the Southern District of New York, the office where I once worked. The crown jewel of the Justice Department, just ask us, overcharged the case and then overdid it by assigning six, yes, six prosecutors to handle the trial. The SDNY is not used to losing. And despite the two low-level convictions...

This one will haunt the office. Combs' legal team, on the other side, pulled out a remarkable result, and they deserve credit for their work. They adopted a gutsy and unconventional legal strategy by conceding right up front that Combs was a bad guy who had done bad things. But...

The defense urged the jury's job was to carefully assess the proof against the actual federal charges that prosecutors chose to bring. And the jury rejected the most serious of those counts. Sean Combs is not a good person. The jury's verdict changes nothing about what he's done over his lifetime. But trials are not about good and bad. They're not about benevolence and evil. They're about whether prosecutors can prove their specific charges beyond a reasonable doubt. And here, SDNY prosecutors made a series of heavy charges today.

that they ultimately could not back up. Thanks for listening, everyone. Stay safe and stay informed.