State will not pursue charges against former Gov. McDonnell

Posted on: 1:05 am, January 28, 2014, by

RICHMOND, Va. (WTVR)–Richmond Commonwealth’s Attorney Mike Herring says the state will not pursue charges against former Virginia Governor Bob McDonnell or his wife, Maureen.

Herring  began leading a probe into possible violations of the state’s disclosure laws in November of 2012, after being assigned to the case by former Attorney General Ken Cuccinelli.

Herring says the state is dropping the investigation, because he believes state charges would be counterproductive.  Herring says his decision should not be interpreted as a presumption that the state didn’t find wrongdoing.

“It should not be construed as an indication that I, or anyone else involved in the state investigation, thought that the disclosures that we reviewed complied with the law,” Herring says.

Last week, federal prosecutors indicted Robert and Maureen McDonnell on 14 felony counts involving corruption.   Both are accused of accepting 165,000 in lavish gifts and loans from wealthy business executive Jonnie Williams, in exchange for using their power and influence to promote William’s dietary company, Star Scientific Inc.

The state investigation, however, dealt with whether the governor failed to disclose the gifts and loans under Virginia’s disclosure laws, which requires elected officials to report gifts or liabilities worth more than $50 on an annual basis.  Violating state disclosure laws is a misdemeanor.

Elected leaders are not required to report gifts or loans that are given to immediate family members.

Virginia’s double jeopardy law prevents defendants from facing federal and state charges for the same alleged crimes.  However, neither Herring or legal experts believe the double jeopardy law applies in this case because the federal government did not indict the McDonnell’s for disclosure violations.

“While the act is mentioned or that alleged failure to report those gifts or liabilities is mentioned in the federal indictment, it’s not included as an actual count, so that act is not being prosecuted in federal court,” says Defense Attorney Claire Cardwell.

Both the former governor and Mrs. McDonnell have maintained their innocence, saying the gifts and loans were legal under state and federal laws.

The governor has since publically apologized for using “poor judgment” saying, “I deeply regret accepting legal gifts and loans from Mr. Williams, which have been returned or repaid with interest.”

Herring says the state will not pursue charges after the federal trail in July because of a statute of limitations law that requires the state to prosecute within a year of any possible violations involving disclosures.

8 comments

  • DOESNTlikePIGS says:

    this is BS I wonder how much money the State took to drop these charges, just goes to show you that its all about the all mighty dollar. GREED WILL END THIS WORLD SOONER THAN LATER!!!!!!!!!!!!!

  • D = C. Always has. Always will. Socialism is a matter of degree. says:

    Pigs, generally we let the trial proceed before we find guilt. I am not sure that you realize this being a recent immigrant from your last failed state.

    Herring knows he can’t win. If the Comrade Commonwealths Attorney for New Harare thought for a minute he would not get laughed out of court, he would file.

    The US Attorney knows no such strictures. He will take his political decision until it suits him not to continue the case. Let’s see where this leads shall we?

    • DOESNTlikePIGS says:

      did I say he was guilty NO I didn’t, and for your info I’ve always lived in this FAILED State

  • Clayton Ramey says:

    Came out just the way those in the know knew it would. This is just not right.But it was not going to end any other way.

  • sw says:

    They can still prosecute at a later date after the federal case is over. It would only be a misdemeanor so instead of confusing the federal trial maybe it is better to wait for the appropriate time. We never know what will happen. I do believe however that McDonnell’s career is now in the crapper.

  • Dustin Cavanaugh says:

    For people bashing Herring, reading is fundamental. “statute of limitations law that requires the state to prosecute within a year of any possible violations involving disclosures.” and Herring basically implied he did wrong but then pointed at that as to why there could be no prosecution as it would be an open and shut dismissal due to said statute of limitations.

  • CG says:

    MONEY TALKS!!!!!!

  • G says:

    They need to swallow their medicine just like the rest of us.

Comments are closed.