a day ago
Ex-senator's wife, convicted in bribery scheme, seeks new trial
Sen. Bob Menendez takes a selfie with his wife, Nadine, and businessman Wael Hana. The three were co-defendants in an 18-count federal corruption indictment. (Courtesy of U.S. Attorney's Office, Southern District of New York)
The wife of former Sen. Bob Menendez has asked a federal judge to overturn her bribery conviction, saying prosecutors wrongly forced her to change lawyers less than a year before her trial over a 'manufactured' conflict of interest.
Nadine Arslanian Menendez had to hire new attorneys in a hurry last year after prosecutors said they might call attorney David Schertler, who had represented her for nearly two years, as a trial witness to testify about information he'd shared with the prosecution during pre-indictment negotiations.
But prosecutors never called Schertler to the stand during a three-week trial in Manhattan that ended in April, when jurors found Nadine Menendez guilty of accepting bribes including gold bars, cash, and a luxury car in exchange for power and political influence and of trying to hide her actions from federal investigators.
Prosecutors' 'improper government interference' with her legal representation violated her Sixth Amendment right to counsel of her choice, her new attorneys, Sarah R. Krissoff and Andrew Vazquez, wrote in a motion filed Friday.
'To be clear — the Government has broad discretion to choose which witnesses to call and which evidence to offer in proving its case. But the Government cannot create a conflict, forcing Mr. Schertler to be a witness against his own client and to withdraw from the case, and then secretly decide not to call Mr. Schertler or offer any evidence regarding the Government's allegations that created the conflict in the first place,' the attorneys wrote.
Prosecutors also never bothered to alert Barry Coburn, the defense attorney who replaced Schertler, that they decided against putting Schertler on the stand, preventing her from rehiring him, Krissoff and Vazquez wrote.
'If Mrs. Menendez had known that there was no longer any conflict, Mrs. Menendez would have elected to bring Mr. Schertler and his firm back into the case at any point, up until the last day of trial. Whether the Government's conduct was careless or intentional, the result is the same: Mrs. Menendez's fundamental constitutional rights were violated,' the attorneys wrote.
Such a constitutional infringement created a structural error in the case and necessitates an acquittal or new trial, they argued.
The conflict dates back to August 2023, about a month before the indictment, when Schertler met with prosecutors and claimed that mortgage and car payments totaling more than $50,000 that businessmen Wael Hana and Jose Uribe paid toward Nadine Menendez's Englewood Cliffs home and Mercedes-Benz convertible were loans — not bribes, according to court documents. Prosecutors used that information to file new obstruction of justice charges against the Menendezes, and they told the couple they planned to question Schertler before a jury on the matter, creating a conflict between Nadine Menendez and her lawyer.
Besides their objections about Schertler's withdrawal, Krissoff and Vazquez repeated the former senator's oft-repeated complaint that the case should have been tried in New Jersey and not Manhattan. They also contend prosecutors improperly used summary exhibits and failed to prove beyond a reasonable doubt that bribery and obstruction of justice occurred.
Nadine Menendez, who was tried after her husband and co-defendants to accommodate her medical treatment for breast cancer, is scheduled to be sentenced on Sept. 11.
In an earlier trial that started in May 2024, a jury convicted Hana, real estate developer Fred Daibes, and the former senator last July. Last August, Judge Sidney H. Stein slapped Bob Menendez with an 11-year sentence; he's now scheduled to report to prison on June 17.
Hana and Daibes reported to prison last month to begin serving their sentences — just over eight years and seven years, respectively.
Sentencing for Uribe has been repeatedly postponed and is now set for Oct. 9 because he testified against his co-defendants in a cooperation deal with prosecutors.
SUBSCRIBE: GET THE MORNING HEADLINES DELIVERED TO YOUR INBOX
