Showing posts with label Ted Stevens. Show all posts
Showing posts with label Ted Stevens. Show all posts

Tuesday, March 20, 2012

Misconduct in Ted Stevens Case Shines a Glaring Light on Siegelman Prosecution

Henry F. Schuelke III

A special counsel late last week released a scathing, 525-page report about Department of Justice misconduct in the prosecution of Ted Stevens, the late U.S. senator from Alaska. News of the release received scant notice in the mainstream Alabama press, so you would never know the story has profound implications for one of the most high-profile criminal prosecutions in our state's history.

As often is the case in "The Heart of Dixie," we must rely on "an outsider" to provide context for a story that has major importance within our borders. Thankfully, Harper's legal-affairs contributor Scott Horton is up to the task of explaining what misconduct in the Stevens case means for the prosecution of former Alabama Governor Don Siegelman and former HealthSouth CEO Richard Scrushy.

We might sum up Horton's take with these two key points:

(1) If special counsel Henry F. Schuelke III thinks DOJ personnel behaved abhorrently in the Stevens case, he truly would be blown away by their behavior in the Siegelman case;

(2) If prosecutorial misconduct caused the DOJ to come to an agreement that vacated convictions in the Stevens case, justice demands similar action in the Siegelman case.

How bad was the misconduct in the Stevens case? Prosecutors introduced evidence they had clear reason to believe was perjured. They concealed from the defense the fact that their star witness had perjured himself in an earlier case. FBI agents failed to follow standard procedures when taking written notes of witness interviews. Prosecutors planted false stories in the mainstream press.

Those are just a few "highlights" from the Stevens matter, but Horton says they pale in comparison to what we know about the Siegelman case:

DOJ spokesmen are laboring to minimize the damage from this report. They will stress that this was a single incident. But in fact, hardly a week passes without reports of scandalous misconduct by prosecutors involving the suppression of exculpatory evidence. And for every case that surfaces, probably ten do not, because a cloud of prosecutorial privilege envelops their conduct, shielding it from view. The Stevens case isn’t even the worst example of prosecutorial misconduct in corruption cases involving public officials, though it is typical in terms of the complaints that it raised.

The case involving former Alabama governor Don Siegelman, for instance, features both more serious and better documented instances of wrongdoing by prosecutors. The conviction is still pending in that case, with the Justice Department steadfastly arguing, in the face of mounting evidence, that it did nothing wrong.

Horton then recounts much of what we know went terribly wrong in the Siegelman matter, focusing heavily on statements from Tamarah Grimes, a DOJ whistleblower once based at the Middle District of Alabama in Montgomery:

A member of the prosecution team has openly admitted that prosecutors cajoled, coached, and pressured two key prosecution witnesses to give false or misleading evidence—in one case conducting more than seventy intimidating interviews. She also acknowledged the existence of a binder filled with notes recording some of these sessions, which would have furnished powerful exculpatory evidence, and which might well have led a judge to bar the testimony entirely, but was withheld from the defense. Prosecutors initially misled the court about the existence of the binder, then conceded that they had it but wouldn’t turn it over. The prosecutor who arranged and oversaw the entire matter was in fact the wife of the man managing the campaign of Siegelman’s opponent—a hair-raising violation of prosecutorial ethics, which could have justified her removal from office and even her prosecution. When her role was exposed, she made a pretense of recusing herself from the case, though one of her own staffers acknowledged that she continued to run it. Senior figures in the Justice Department, notably David Margolis, dismissed concerns about this reprehensible conduct—apparently feeling that any acknowledgement of wrongdoing would tarnish the department as a whole. They then stonewalled the House Judiciary Committee’s efforts to investigate the matter and blocked production of materials sought under the Freedom of Information Act.

Notice, in bold, that Horton suggests former U.S. attorney Leura Canary might have committed criminal acts in the Siegelman prosecution. You won't be reading that in The Birmingham News or any of the other al.com newspapers. You also won't read about the dubious actions of U.S. District Judge Mark Fuller, who presided over the Siegelman case. Writes Horton:

The major difference between the Siegelman and Stevens cases is simple: the Stevens case was presided over by Emmet Sullivan, one of the nation’s most respected federal judges. When he sensed that something was wrong with the prosecution’s handling of the case, he pressed them on it, and when it was clear that prosecutors had lied to or misled him, he appointed a special prosecutor to investigate their misconduct. In the Siegelman case, by contrast, the judge attempted to press the same sort of questions that Emmet Sullivan did, but prosecutors responded by maneuvering, through bizarre sleight of hand, to bring their case to a different district before a judge who they fully knew had a grudge against Siegelman—a highly unethical maneuver that paid off handsomely.

These facts help explain why, as the Wall Street Journal reports, more than 100 former state attorneys general from both political parties have joined in a brief asking the Supreme Court to overturn the Siegelman conviction—a historically unprecedented campaign. George Will recently backed the initiative.

Even if the Siegelman convictions are vacated, the matter should not end there. The public should demand that light be shined in some very dark holes at the U.S. Department of Justice. Writes Horton:

A Congressional inquiry into the systematic misconduct inside the Criminal Division is necessary, as is legislation, such as the bill recently proposed by Senator Lisa Murkowski (R., Alaska), that would sanction prosecutors who withhold exculpatory evidence. The Department must be challenged on its persistent whitewashing of ethics violations, and on its obstinate refusal to punish prosecutors who engage in acts that might well be prosecuted if they were done by defense counsel. The Justice Department says constantly that it “takes its disclosure duties seriously,” but its conduct plainly establishes the opposite. The Department’s credibility and integrity are now plainly on the line.

Tuesday, September 28, 2010

Is Karl Rove's Lawyer Trying to "Spin" a D.C. Suicide?

Robert Luskin and Karl Rove

One of the federal prosecutors who was under investigation for the botched Ted Stevens case in Alaska apparently committed suicide over the weekend.

Multiple press outlets reported yesterday that Nicholas A. Marsh killed himself. How do we know that Marsh, 37, took his own life? Karl Rove's lawyer said so.

News of Marsh's suicide has spread around the country based solely on the word of Robert Luskin, a high-powered, Washington, D.C., lawyer. Luskin, of the firm Patton Boggs, represented Marsh in the Stevens investigation. He also has represented Karl Rove and helped ensure that the former Bush White House strategist would not have to testify under oath about his role in possible political prosecutions of well-known Democrats, such as Don Siegelman in Alabama and Paul Minor in Mississippi.

The Marsh death appears to be a legal story, a political story, and a personal tragedy. But it's also a story of ghastly journalism.

NPR apparently broke the news of Marsh's death with a report yesterday morning. Several Web sites, including TPM Muckraker and mainjustice.com, quickly followed up. The Washington Post had a piece on one of its blogs, and Associated Press spread the news around the country.

As the story developed, almost no reporter seemed to ask this obvious question: How do we know that Nicholas Marsh committed suicide? Unless Robert Luskin moonlights as a coroner, he certainly is not qualified to make that determination. So why are we taking his word for it?

We have to give credit to the Wall Street Journal for at least pondering such questions before going with the story. The WSJ report included the following:

Robert Luskin, Mr. Marsh's lawyer, said the 37-year-old attorney's wife informed him Sunday of the death. Mr. Luskin said he didn't have details of how it occurred. The Metropolitan Police Department in Washington said it didn't have any information about the death. The District of Columbia medical examiner didn't respond to a call seeking comment.

A prominent individual died under apparently unnatural circumstances, but the D.C. Police Department was not called and has no information about the case? That is peculiar.

It's difficult at this point to determine exactly how the story evolved. But it appears Luskin's office issued a statement, and he responded briefly to an e-mail query from mainjustice.com. WSJ's Evan Perez appears to be the only reporter who questioned Luskin directly and at least tried to check with official sources about the circumstances surrounding Marsh's death.

I've been a professional journalist for 30-plus years, and my experience has been that on any death that appears to be from unnatural causes, law enforcement conducts an investigation and a medical examiner issues a finding. Only then is the cause and/or manner of death reported. After all, it's impossible to accurately report the story without information from sources who are qualified to make such determinations.

The press, with Robert Luskin's help, seemed more than willing to short-circuit that process in the death of Nicholas A. Marsh. Unless Luskin saw Marsh kill himself, he certainly is not qualified to comment on the manner of death.

Our point is not to question whether Marsh actually killed himself. But Luskin, for some reason, appeared to be trying to get ahead of the story yesterday. The press, on a day when it hardly distinguished itself, ignored some journalism basics in helping him do it.

Monday, September 27, 2010

DOJ Lawyer With a Rove Connection Commits Suicide

Nicholas Marsh

One of six federal lawyers involved in the botched prosecution of former U.S. Senator Ted Stevens (R-AK) has committed suicide.

Nicholas A. Marsh and other federal prosecutors in the Stevens case were under investigation for possible criminal misconduct. A report by a special prosecutor in the case is expected in a few weeks.

Marsh's death was announced by a spokesperson for his lawyer, Robert Luskin of Washington, D.C. Luskin represented former White House strategist Karl Rove during inquiries about Rove's role in possible political prosecutions during the George W. Bush administration.

Two of the best known such prosecutions took place in the Deep South--the Don Siegelman case in Alabama and the Paul Minor case in Mississippi. Our research indicates that Marsh did not take part in either the Siegelman or Minor cases. But he was part of the U.S. Public Integrity Section, which was heavily involved in both cases.

Reporting on Marsh's death has been curious, to say the least. He apparently died over the weekend, but the story broke today. NPR, TPM Muckraker, The Washington Post, and mainjustice.com all are calling it a suicide. But we have yet to see a quote from anyone in law enforcement, anyone with a background as a medical examiner, confirm that Marsh killed himself.

Where is the suicide angle coming from? Why, from the office of Robert Luskin, who happens to be Karl Rove's lawyer.

For those who consider Karl Rove one of the most evil humans on the planet, Marsh's death poses numerous intriguing questions. Is it possible that Marsh, in preparing his own defense, revealed damaging information about Rove to Luskin? Is it possible that Luskin passed that word along to Rove? Is it possible that such an information trail contributed to Marsh's unfortunate demise?

Tuesday, April 6, 2010

Is Alabama Bingo Investigation An Elaborate Fraud?

New information is surfacing to indicate the bingo-related investigation of the Alabama Legislature is a hoax.

Some of the new information involves investigators on the case. But perhaps the most interesting angle, at least to us, involves the mainstream press in Alabama.

We will examine investigative aspects of the case in a moment. But first, let's consider recent actions of The Birmingham News, long a cheerleader for Republican Governor Bob Riley and Bush-appointed federal prosecutors.

Alabama Democrats, who tend to favor a bill that would allow a statewide vote on electronic bingo, say the investigation is the handiwork of Governor Riley and his allies. Those allies include Leura Canary, a Bush appointee who remains as U.S. attorney for the Middle District of Alabama more than a year into the Barack Obama administration.

Riley, who reportedly received major financial backing from Mississippi gaming interests, has been trying to shut down bingo facilities in Alabama through the use of a law-enforcement task force and predawn raids. When asked about the legislative investigation, Riley professed ignorance, claiming it was controlled by federal officials in Washington.

But let's consider the recent actions of Riley's buddies at The Birmingham News. And we'll start by looking at a timeline:

* On Tuesday, March 30, the Alabama Senate approves the bingo bill on a 21-13 vote. That means the bill is set for consideration by the Alabama House of Representatives.

* On Wednesday, March 31, Birmingham News columnist John Archibald writes a column titled "Corruption is Public Enemy No. 1." Like much of Archibald's work, the column is inane. But this one is even worse than usual. The column essentially has no point, making almost no reference to any Alabama corruption matter that was going on at the moment.

* On Thursday, April 1 (April Fool's Day) federal law-enforcement officials meet with leaders of the Alabama Legislature to say they are conducting an investigation of possible corruption connected to the bingo bill.

When I finished reading Archibald's column last Wednesday--why I still read his tripe is beyond me--my first thought was, "What a waste of newsprint. This is horribly written, has no discernible point, and doesn't seem to connect to anything that is going on in Alabama at the moment."

How bad was the Archibald column? It would have needed major improvement to reach the "sophomoric" level. He makes references to John Dillinger, Al Capone, and Bonnie and Clyde. He throws in one or two generic quotes from Joyce White Vance, Obama appointee as U.S. attorney for the Northern District of Alabama. And he closes with this pearl:

It's not a game. It's not business as usual. It's not acceptable just because it was done in the past. Public corruption is . . . Public Enemy No. 1.

"If they fail to get the message," Vance said, "they will likely find out to their great misfortune."

So drop your weapons, dirty rats, and come out with your hands up.

At the time, I thought to myself, "This might be the stupidest column Archibald has ever written--and that's saying something."

But upon further review, I think there was a hidden point to Archibald's column. I suspect he and the higher-ups at The Birmingham News knew the meeting with legislators was coming the next day. And this was the newspaper's weak effort to lend some legitimacy to the proceedings.

What point should we take from all of this? If The Birmingham News knew about this investigation in advance, that's a pretty sure sign it was instigated by people in Alabama, not Washington. As we noted yesterday, the Public Integrity Section (PIN) of the U.S. Justice Department has been a leaderless, corruption-driven mess since news of wrongdoing in the prosecution of former U.S. Sen. Ted Stevens (R-AK) broke last October.

It probably would have been easy for Leura Canary to enlist the help of one or two "friendlies" in the dysfunctional PIN to help lend a Washington imprint to her skulduggery on behalf of Bob Riley.

That leads us to the investigators in the Alabama bingo case. And what an impressive bunch they are!

Joe Palazzolo, of mainjustice.com, reports that they include Brenda Morris, the lead prosecutor in the botched Ted Stevens case. Who else was involved in the meeting with Alabama legislators? Palazzolo tells us:

At the April 2 meeting in which the probe was disclosed, Morris and Peter Ainsworth, senior deputy chief in the Public Integrity Section, represented the Criminal Division. Canary’s Criminal Chief, Louis Franklin, and Assistant U.S. Attorney Steve Feaga were also present, according to an April 2 letter from C.E. Higginbothan, FBI supervisory senior resident agent, to the Alabama Department of Public Safety.

What a cast of characters! You've got Louis Franklin and Steve Feaga, fresh from their starring role in the Don Siegelman political prosecution. And Morris, believe it or not, is involved in a corruption case while she herself is under investigation for corruption. What a country! Writes Palazzolo:

The letter is the first sign that Morris has continued investigating corruption since April 2009, when a federal judge appointed a special prosecutor to investigate whether she and five other Justice Department lawyers violated criminal contempt statutes in their handling of evidence in the Stevens case.

That's not all. Peter Ainsworth was heavily involved in the Paul Minor case in Mississippi, which ranks with the Siegelman case as perhaps the two best-known political prosecutions of the George W. Bush era.

And the foul odors from the investigative team in the Alabama bingo matter don't stop there.

TPM Muckraker reports that two Alabama lawyers--Brett Bloomston, representing lobbyist Jarrod Massey, and Doug Jones, representing the Democratic Party Caucus--have written letters to the Justice Department, voicing numerous concerns about the investigation.

Consider a passage from Jones' letter. Paraphrasing a lawyer from the PIN, Jones says lawmakers were told, "I don't think you would want the citizens of Alabama to be voting on legislation brought about by a corrupt process."

Jones understandably writes: "It is clear to us that the disclosure was designed to influence the action of the House of Representatives."

The Birmingham News reports today that two state senators say they were offered money in exchange for a yes vote on the bingo bill. So it remains possible that the investigation will unearth legitimate federal crimes.

But right now, it looks like a fraud designed to keep Alabamians from voting on electronic bingo in November. Even if the investigation does turn up wrongdoing, are the feds acting in an evenhanded fashion? Are they examining possible corruption on the anti-bingo side, as well as on the pro-bingo side? Are they driven by true law-enforcement concerns or by the concerns of Bob Riley and Leura Canary?

Jay Walker, a spokesman for the Country Crossing development near Dothan, cut to the heart of the matter. Reports The Birmingham News:

Walker then attacked Gov. Bob Riley and what he called a legal double standard.

"However, when Gov. Riley takes money from an Indian lobbyist to support an organization that is actively running a campaign against the people's right to vote, neither he nor the Indian lobbyist have the ABI/FBI come and knock on their door. The legal double standard reeks of political rigging and I hope will be given the same scrutiny that the governor and his political allies have wielded on us."

Monday, April 5, 2010

Spirit of Rove and Dubya Lingers in the Department of Justice

If you live in Alabama and care about justice issues, it's as if George W. Bush and Karl Rove never left the White House.

The latest evidence of that came Thursday when federal investigators met with members of the Alabama Legislature and said they are looking into corruption surrounding an electronic-bingo bill that passed the Senate earlier in the week.

Democrats, who tended to favor the bill, immediately pointed a finger at Republican Governor Bob Riley, who has been using a task force and predawn raids to try to shut down bingo facilities in the state. Democrats say Riley's crusade has been driven by the desires of Mississippi Choctaw gaming interests, who reportedly spent $13 million to help get him elected in 2002.

An FBI agent based in Alabama said the bingo investigation is being driven by prosecutors in Washington. But a close examination of the circumstances surrounding the inquiry indicate that almost certainly isn't true. And it shows that President Barack Obama, now that health-care reform has passed, needs to exert control over a Justice Department that remains alarmingly dysfunctional.

Experts in criminal justice said the meeting on Thursday with legislative officials was "virtually unprecedented" and violated standard FBI procedures. "I can't think of a legitimate law-enforcement purpose to do something like this," one said.

That's because the meeting almost certainly was not held for a legitimate law-enforcement purpose--it was designed to intimidate.

Consider a couple of key factors surrounding the latest bizarre events in Alabama:

* The bingo bill passed on a 21-13 vote in the Alabama Senate on Tuesday;

* Federal investigators arrived at 8 a.m. the following day at the home of Jarrod Massey, a lobbyist for the Country Crossing development near Dothan, which includes an electronic-bingo pavilion. Massey, according to his attorney, was harassed and threatened with arrest and told he had until the end of the day to cooperate and "save" himself.

* The bill is set to go to the Alabama House of Representatives, and if OK'd there, would allow voters to go to the polls in November to decided whether to allow electronic bingo.

* According to press reports, representatives from the Office of the U.S. Attorney for the Middle District of Alabama played a key role in Thursday's meeting. Bush appointee Leura Canary, who oversaw the prosecution of former Democratic governor and Bob Riley opponent Don Siegelman, remains in the charge of that office. Alabama's two Republican U.S. Senators, Richard Shelby and Jeff Sessions, have scuttled various Obama nominees for the position, and the White House, so far, has chosen not to fight for the two candidates (Michel Nicrosi and Joseph Van Heest) favored by Democrats.

Canary's lingering presence in office almost certainly is driving the bingo investigation. Angela Tobon, an FBI special agent in Mobile, Alabama, told The Birmingham News that the Public Integrity Section (PIN) of the Justice Department is leading the inquiry. Tobon refused to elaborate when contacted by a reporter from the Montgomery Advertiser.

PIN was a notorious cesspool during the Bush years, playing key roles in the political prosecutions of Don Siegelman in Alabama and Paul Minor in Mississippi. Six lawyers from PIN have been under investigation for failure to turn over evidence in the prosecution of former U.S. Senator Ted Stevens (R-AK).

To make matters worse, PIN has been without a permanent leader since last October, when news broke of probable misconduct in the Stevens case. Jack Smith, a career federal prosecutor out of Brooklyn, New York, was named on March 11 to become permanent head of PIN.

News of Smith's appointment drew positive reaction in the justice community. But he has been serving with the International Criminal Court in The Hague, Netherlands, and is not likely to take over full-time at PIN for a while.

Does that mean Leura Canary was able to take advantage of a leaderless organization, contacting "loyal Bushies" still embedded in the Justice Department to help get PIN involved in a bogus Alabama operation?

It sure looks that way.

And that appears to be the thinking of lawyers for Jarrod Massey, the targeted lobbyist. They already have filed a complaint with the Office of Professional Responsibility and asked that Canary be prohibited from taking part in the probe. Reports mainjustice.com:

“We strongly agree that, if there is any evidence of wrongdoing in regards to SB380, then it must be investigated,” Jarrod Massey’s lawyers wrote in a letter to the DOJ, according to The Birmingham News. “However, the investigation should not be performed under the direction of the current U.S. attorney, with her close political ties to Gov. Bob Riley, but rather by Main Justice in order to remove any hint of political influence.”

Monday, December 21, 2009

Justice Department Can't Handle the Truth About Siegelman Judge

As the year comes to a close, one of the great justice-related mysteries of 2009 involves the federal prosecutions of former U.S. Sen. Ted Stevens (R-AK) and former Governor Don Siegelman (D-AL).

The U.S. Department of Justice (DOJ) asked that the case against Stevens be dropped because of prosecutorial misconduct. The DOJ has taken no apparent action on the Siegelman case, even though the misconduct in that prosecution almost certainly was worse than it was in the Stevens case.

In a recent piece at BradBlog, Rebecca Abrahams examines the disconnect between the DOJ's handling of the Stevens case and its behavior in the Siegelman case. The article also is available at Huffington Post. After reading Abrahams' excellent analysis, we can come to only one conclusion: The difference between the two cases is that the Stevens case had an honest judge, and the Siegelman case did not.

The DOJ, under Obama appointee Eric Holder, apparently does not mind rogue prosecutors being exposed--as has happened in the Stevens case. But you cannot get to the bottom of the Siegelman fiasco without exposing the prosecutors--and the federal judge who acted corruptly in the case. (The same holds true for the Paul Minor case in Mississippi.)

Eric Holder seemingly does not have the stomach for such an investigation. He would prefer that Americans continue to cling to the myth that our federal judges are honest.

What would we say to Eric Holder? To borrow a line from Jack Nicholson's classic character in A Few Good Men: "You can't handle the truth!"

Even worse, Holder does not think the American people can handle the truth. And that is where he and the Obama administration have it wrong. The American people can handle the truth about federal judges. In fact, we must know the truth about federal judges--we must look backward toward the evils of the Bush administration--before we can move forward to the brighter future that Obama potentially offers.

Instead we get U.S. Solicitor General Elena Kagan, another Obama appointee, urging the U.S. Supreme Court not to hear Siegelman's appeal. The former governor, understandably, is baffled. Writes Abrahams:

When asked why he thought Kagan filed the petition, Siegelman responded:

"The people making the decisions are the same people who have been making the decisions all along. We've changed things at the top but the people who are doing the work, certainly doing the work on my case are the same who worked under George Bush and Karl Rove. There's no change. These people with a vested interest in the outcome and they're going to keep fighting for the same results."

Prosecutor Leura Canary had numerous conflicts in the Siegelman case, and e-mails have proven that she did not abide by her recusal in the matter. But Siegelman's team has met nothing but obstruction from the DOJ in its efforts to prove Canary's unlawful actions. Writes Abrahams:

Siegleman's legal team filed a Freedom of Information Act request to obtain documents from DOJ to determine who instructed Canary to remain on the case. To date the Department has refused to turn over these documents to lawyers as well as House Judiciary Chairman John Conyers.

Siegelman says this information could be critical to his appeal:

"For some reason they're stonewalling and this is information that we feel we're entitled to. It could show that Leura Canary had a financial and political conflict or she lied about it."

He adds:

"What I find a complete paradox is that Canary came forward and said she talked to the people at DOJ and said there wasn't a conflict but I'm going to recuse myself anyway. If they actually put that in a memo then there's a serious problem there because there was a financial and political conflict and we proved it. So if someone gave her a green light to go forward after we proved that her husband was a paid consultant working for my opponent than there's someone at justice who should get their pink slip from Eric Holder."

So what's going on with Holder & Co.? Writes Abrahams:

Siegelman says he believes that the Administration appears to be sitting on its hands with regards to reviewing his case and other Democrats who were politically targeted by the Bush Administration.

"I think Holder's well aware of my case and other cases so there's been a decision made not to do anything for what reason I don't know but it's pretty clear they've made a decision not to do anything."

Siegelman says he does not know why the Obama administration has chosen to do nothing about political prosecutions against Democrats. But we can make an educated guess. And it comes directly from Abrahams article:

Two weeks ago the Washington Post reported that U.S. District Judge Emmet G. Sullivan named federal prosecutor Henry Schuelke to investigate whether gross prosecutorial misconduct tainted the government's case against Republican Senator Ted Stevens of Alaska. At issue is whether prosecutors withheld critical evidence from the defense or whether the case was improperly handled under pressure to meet deadlines.

There you have it: In the Stevens case, the judge is driving the effort to get at the truth. In the Siegelman case, U.S. District Judge Mark Fuller, a George W. Bush appointee, is not about to lead any effort to get at the truth. That's because a legitimate investigation would show that Fuller himself was up to his armpits in the sleaze surrounding the Siegelman case.

Is Eric Holder determined to stick his head in the sand and hope the stench emanating from Montgomery, Alabama, blows over? If so, the attorney general is on the wrong path. The stench from the Siegelman case--and from the Paul Minor case next door in Mississippi--is not going away.

Maybe Holder needs to watch A Few Good Men. Maybe then he will remember why it's important to get at the truth:

Wednesday, December 9, 2009

Could Review of Honest-Services Fraud Law Have An Impact on Siegelman Case?

The U.S. Supreme Court is hearing oral arguments this week on cases involving the honest-services fraud statute that has been used in a number of high-profile corruption cases.

The issues at hand, we suspect, are poorly understood by the public, particularly here in Alabama. So we think a couple of key points need to be made:

* Contrary to a report by the Associated Press, the Supreme Court's ultimate findings will not have an effect on the case of former Alabama Governor Don Siegelman--at least not the part involving Siegelman himself.

* Deliberations on the cases are likely to ignore the real problem with the honest-services law, as it was applied in the cases of Siegelman and Paul Minor (Mississippi). In other words, the justices won't want to deal with "the elephant in the room."

The basic mail-fraud statue, 18 U.S. Code 1341, unquestionably is written in a confusing fashion. (The honest-services component is covered at 18 U.S. Code 1346.) But the Associated Press did not do the public any favors when it distributed a story with this headline: U.S. Supreme Court hears fraud law challenge; could affect Siegelman, Scrushy appeals.

The story includes this paragraph:

Former Alabama Gov. Don Siegelman and ex-HealthSouth CEO Richard Scrushy also are appealing their honest services fraud convictions to the Supreme Court.

That information, unfortunately, is incorrect. The U.S. 11th Circuit Court of Appeals overturned the honest-services fraud convictions against Siegelman, so that no longer is an issue in his case. His appeal to the U.S. Supreme Court involves bribery and obstruction of justice.

The 11th Circuit upheld the honest-services fraud convictions against Scrushy, so the cases currently before the U.S. Supreme Court could have an impact on his appeal.

What about that elephant in the room, the issue the legal community does not want to touch? The real problem in the Siegelman and Minor cases was not the honest-services mail fraud statute; the problem was that both cases were overseen by corrupt judges.

Yes, the statute is poorly worded. But my research indicates that is the case with many federal statutes. The key to understanding federal law often is to research the case law. And as we noted in an earlier post titled "Mail Fraud: A Primer," the case law is not all that hard to understand. I don't have the first day of law school, and I figured it out--so federal judges certainly should be able to get it right.

But here's the rub: Some federal judges are corrupt. Mark Fuller, who handled the Siegelman case, and Henry Wingate, who handled the Minor case, definitely are corrupt. They gave unlawful jury instructions and did it in ways that almost had to have been intentional. On some counts, the jury instructions did not even come close to the actual law.

Siegelman (and Scrushy) and Minor were convicted of honest-services mail fraud not because the statute is poorly written, but because the judges did not apply the law correctly.

There's little doubt that federal prosecutors also acted corruptly in the Siegelman and Minor cases, and rogue prosecutors can cause great harm to the public. But as we have learned in the case of former U.S. Senator Ted Stevens (R-AK) a federal judge has the power to oversee bad prosecutors--and make them pay.

Who is watching over bad judges, federal or state? The answer, for the most part, is no one. And that's the overarching problem with our justice system.

We could use some clarity on the honest-services fraud statute, and perhaps the U.S. Supreme Court will provide it. But until we get control over the likes of Mark Fuller and Henry Wingate, our justice system will continue to churn out injustice.

Tuesday, September 22, 2009

Pressure on Justice Department Intensifies in Siegelman Case

Attorneys for former Alabama Governor Don Siegelman are requesting an evidentiary hearing, in part to determine if federal prosecutors committed crimes in their handling of the case. Siegelman also directly targets U.S. District Judge Mark Fuller, saying Fuller's handling of the trial constitutes a "screaming violation of due process."

Meanwhile, a central figure in the Siegelman story calls on Attorney General Eric Holder to step down from the case, because of conflicts related to his former law firm, and ask President Obama to appoint a special counsel.

A heightened sense of drama now surrounds the Siegelman case, and veteran attorney/journalist Andrew Kreig lays it out in a compelling overview piece at Huffington Post. Writes Kreig:

What we now face is as dramatic a moment as I've ever seen in 35 years as a professional in this field, first as a news reporter covering federal courts and more recently as an attorney and commentator.

At this point, the Justice Department is either going to help enforce silence about Judge Fuller and the others who are accused of official misconduct, or else DoJ will stop making preposterous arguments to prevent a public hearing on the evidence, and potential new trial before a new judge. Then the evidence will take its course, whatever that might be.

Siegelman's latest court filing is filled with hard-hitting attacks against the Montgomery, Alabama-based judge and prosecutors who oversaw the trial. The complete document can be read here:

Siegelman Evidentiary Hearing

The filing focuses on what it calls a "smoking gun" e-mail provided by Justice Department whistleblower Tamarah Grimes:

The prosecution acts as if the “smoking gun” third email from District Ethics Officer and First Assistant United States Attorney, Patricia Snyder (later Watson) does not exist. But it does.

That email included the following:

“I wanted to let you know that Tami has agreed to work on the big case that Steve Feaga and J.B. Perrine are busily working up. Since this case has ACE potential, having her work on it is justified. Leura [Mrs. Canary] and Louis [Franklin (“Franklin”) who was supposed to be in charge of the Siegelman case after the alleged recusal] both liked the concept, and Tami is excited about it as well. Because of the large volume of documents involved.”

The e-mail could have criminal implications for federal prosecutors, the Siegelman team states:

If the facts show that the third email is accurate, attorneys and others in the Department of Justice and the United States Attorney’s Office for the Middle District of Alabama may have engaged in criminal conduct, as well as having violated a statute prohibiting conflicts of interest by employees of DOJ.

In a footnote, the filing cites criminal statutes that might have been violated:

18 U.S.C. § 208 (a) (conflict of interest); 18 U.S.C. § 3 (accessory after the fact); 18 U.S.C. § 4 (misprision of a felony) among others.

Alleged threats to government witness Nick Bailey also could have criminal implications for prosecutors:

Again, all the evidence is not in, but if it turns out that the Government threatened witnesses, those who did so may have their own problems. 18 U.S.C. § 1512 (Tampering with a witness, victim, or an informant).

The filing saves its harshest language for Judge Fuller, who oversaw the trial involving Siegelman and former HealthSouth CEO Richard Scrushy. Fuller was shown a postal-inspector report about the authenticity of alleged juror e-mails, and that draws considerable attention in the filing:

Even if the Court did not read the report, it doesn’t matter. The Government secretly commissioned the Postal Inspector to determine the non-authenticity of the emails. After it received the report, it did not tell the defense, but it was shown to the Court. If there was ever anything that smacked of the appearance of judicial impropriety, this was it. It was also a screaming violation of due process to have secret investigations arranged by the Government and to conceal the results from the defense.

Speaking of hiding critical evidence from the defense, that is on the mind of Alabama attorney and Siegelman-case whistleblower Jill Simpson. She notes that Attorney General Eric Holder asked for a conflict waiver from President Obama on September 4 so that Holder could remain involved in the case of former U.S. Senator Ted Stevens (R-AK). The conflict arose because Holder's former law firm, Covington & Burling, now represents Public Integrity Section Chief William Welch, who is the subject of a criminal investigation for his actions in the Stevens case. Obama granted the ethics waiver, allowing Holder to remain on a case where he appeared to have a conflict.

Simpson points out, however, that Welch also was involved in the Siegelman case. And that means Holder has a conflict there, too. Says Simpson:

I wonder what (Holder) will do now that Siegelman has made William Welch part of his case, as many have encouraged him to do for months.

I do not believe (Siegelman) knew at the time he filed this last paperwork that Covington & Burling was representing William Welch; it has been a secret in Washington and quietly handled behind the scenes. But I suspect firecrackers will go off about this in all the cases in the South where Welch is accused of wrongdoing and helping hide facts that needed to be turned over to defendants, just as took place in the Stevens and Siegelman cases.

Holder should remove himself from the Siegelman case and make arrangements for Obama to appoint a special counsel, Simpson says. Also, she wonders how long the White House has been aware of Holder's conflict regarding the Siegelman case--and others in the Deep South:

Shame on them for allowing an attorney general to stay in a case where he thinks he might have a conflict. He needs to not be overseeing any cases where his old firm is involved, and since Mr. Welch is their client, AG Holder should have gotten out of the Siegelman case the minute he knew it; Mr. Welch's misconduct has been covered in numerous articles.

It is important to the citizens of our country that the Justice Department always appear to be conflict free, and we need to let President Obama know that Holder is not conflict free. . . . .

The damage (Holder) has done overseeing the Siegelman case while his old firm had Welch as a client is not something that can be corrected. The attorney general should dismiss the case and ask for a new trial.

Monday, August 10, 2009

Are Holder's GOP Ties Subverting Justice in Political Prosecutions?

Attorney General Eric Holder has shown little or no inclination to intervene in apparent Bush-era political prosecutions involving Democrats, such as Don Siegelman in Alabama and Paul Minor in Mississippi.

So far, Holder has intervened in federal prosecutions involving Republicans, most notably the case of former U.S. Senator Ted Stevens (R-AK).

Why does Holder seem content to let the Siegelman and Minor cases languish? Alabama attorney and Siegelman-case whistleblower Jill Simpson says she might have the answer.

Simpson, a former opposition researcher for the Republican Party in Alabama, is skilled at tracking down information. She learned that Holder, before being named Barack Obama's attorney general, worked for a Washington, D.C., law firm called Covington & Burling. And what did Simpson discover about that august firm?


The tip I got was that the firm had a very important client. His name was George W Bush. And they represented a very important organization . . . called the Republican National Committee. I was in shock when I checked it--and it was true.

My favorite research item I ran across is when they were protecting the RNC from having to turn over Karl Rove's e-mails that were run on the RNC servers. It shocked me. Plus I found it mighty interesting that AG Eric Holder never enlightened anyone about his conflicts of coming from a big Washington, D.C., law firm that represented the National Republic Committee and George W. Bush in the 2000 election contest.

Simpson notes that Holder's favorable treatment of Republicans hardly stops with the Stevens case. She lists the Tobin phone-jamming case in New Hampshire, the Kott case in Alaska, and the Abramoff/Feeney case in Florida as examples of the Holder DOJ killing GOPers with kindness. What does Simpson make of it?


It has long been reported that the expenses in those cases were picked up by the RNC. That same RNC paid AG Holder's law firm, and that law firm paid AG Holder more than $2 million last year.

Shame on AG Holder. He had an ethical duty to tell the citizens of America he had a conflict in investigating all of these cases and all the torture cases--and instead he tried to ignore it or hide it instead of doing the right thing and getting out of the cases.

Is Simpson willing to let bygones be bygones. Oh, no. She says Holder should be forced to step down:


(Holder) has ignored to date all the Democrats in this country who . . . have proof that they were politically targeted by the RNC and Karl Rove. And he has not done the right thing and asked President Obama to appoint a special counsel--all along knowing he has a conflict because of his firm's representation of the RNC.

Since Holder has done all this, he should be immediately removed from this position of power. Innocent men are in jail, and he has played games.

Thursday, July 30, 2009

Just How Nuts Are the Siegelman Prosecutors?

We reported yesterday that federal prosecutors have no shame in their efforts to keep corrupt U.S. District Judge Mark Fuller on the Don Siegelman case.

Now let's take a second look at this issue to determine just how loony the government is in its efforts to make sure Fuller does not grant a motion to recuse filed by Siegelman codefendant Richard Scrushy.

First, the second line of the government's response mentions that William M. Welch, chief of the U.S. Public Integrity Section, is taking part in the proceedings. That's the same William Welch who is under investigation for criminal contempt in the case of former U.S. Sen. Ted Stevens (R-AK). You would think that might give prosecutors some pause. But, no, it's full steam ahead.

The government asserts that the U.S. 11th Circuit Court of Appeals found juror e-mails in the case to be authentic, but still ruled against Siegelman and Scrushy. Prosecutors fail to note the content of the e-mails between jurors Katie Langer and Sam Hendrix. Here are a few of the missives, as reported by David Fiderer at Huffington Post:

Sam:


gov & pastor [i.e. defendant Richard Scrushy] up s--t creek.

good thing no one likes them anyway.

all public officials r scum; especially this 1. pastor is reall a piece of work

. . . they missed before, but we won't

. . . also, keep working on [juror number] 30...

will update u on other meeting

Katie


Here is some more e-mail insight from Langer to Hendrix:

Judge really helping with jurors still having difficulties with #30
. . . any ideas???

Keep pushing on ur side.

Did not understand your thoughts on statute

But received links.

Katie

The government is arguing that those e-mails are authentic, but they do not constitute juror misconduct, which would merit a new trial. If these e-mails are not juror misconduct, then what is?

Finally, prosecutors seem to be confused about the concept of judicial recusal. Here are a few facts about the concept that the government does not want you to know:

* A U.S. Supreme Court case held: “Any justice, judge, or magistrate of the United States shall disqualify himself in any proceeding in which his impartiality might reasonably be questioned. Liteky v. U.S., 114 S Ct. 1147, 1162.

* Another federal case held that a judge has a legal duty to disqualify himself, even when no motion asking for his disqualification has been presented, if he knows of grounds for his recusal. United States v. Balistrieri 779 F.2d 1191 (7th Cir. 1985). (In the Siegelman case, Judge Fuller received a $178 million contract from the U.S. government, the opposing party. Does that not call his impartiality into question?)

* Courts have found: “It is important that the litigant not only actually receive justice, but that he believes he has received justice. Justice must satisfy the appearance of justice." Pfizer Inc. v. Lord, 456 F 2d 532 8th Cir 1972.

Is there an appearance of justice in the Siegelman/Scrushy case? That could only exist in the warped minds of the prosecutors.

Tuesday, June 23, 2009

Demanding Justice in the Paul Minor Case

Lawyers for Paul Minor are asking the Obama Justice Department to intervene in the Mississippi attorney's case.

In a letter due to be sent early this week, attorney Hiram Eastland asks Attorney General Eric Holder to take steps in the Minor case that are similar to those recently taken in Alaska cases. Holder asked that the case against former U.S. Senator Ted Stevens (R-AK) be dismissed and asked that former state legislators Victor Kohring and Peter Kott (both Republicans) be released from federal prison while their cases are reviewed.

Eastland notes that the U.S. Justice Department's Public Integrity Section (PIN), led by William Welch, was involved in the Alaska cases and the Minor case in Mississippi. Minor and former state judges Wes Teel and John Whitfield--all Democrats--remain in federal prison pending rulings from the U.S. Fifth Circuit Court of Appeals.

Prosecutorial misconduct in the Minor case was worse than those in other cases that have been reviewed, Eastland writes:

What has emerged in recent months is a troubling pattern and practice on the part of the Criminal Division under the direction of William Welch to allow ground level prosecutors to overreach in their legal theories, use questionable tactics to obtain evidence, and mislead, withhold, and manipulate trial material in order to further blatantly improper prosecutions.

Such has been seen in the Ted Stevens, Georgia Thompson, and Cyril Wecht cases--cases in which the Department of Justice has seen fit to intervene to correct the improper behavior and tactics of the Criminal Division.

Sadly, in the Minor case--a case with examples more egregious than those upon which your intervention has occurred--men remain in prison denied of their personal freedom while the evidence mounts that their prosecutions were grossly mishandled by DOJ personnel under the watch of William Welch, chief of the criminal division.

Eastland points out that prosecutors in the Minor case, contrary to clear federal law, sought a jury instruction that did not require a quid pro quo (something for something) agreement in order to have a bribery conviction:

In the second trial the Government claimed that it was unnecessary to prove a specific Quid Pro Quo and therefore were able to make reference to the Bribery and Conspiracy charges without showing that there was any specific agreement. In fact in 2003 the Government admitted that they did not have any evidence of a Quid Pro Quo agreement against Paul Minor yet they still brought the case. Sir, knowing the structure and procedures of the Department of Justice as intimately as you do, you no doubt know that such an overreach in legal theory never would have been allowed to proceed without supervisory support within the Department.

The political nature of the Minor prosecution comes through loud and clear in Eastland's letter:

Mr. Minor was merely one of many attorneys who contributed to judicial campaigns in Mississippi, but was singled out and prosecuted for bribery on the basis of simply having made campaign contributions. There has never been a reasonable explanation offered as to why Paul Minor's campaign contributions were considered a bribe while thousands of others who also contributed in a like-manner were not investigated nor indicted.

In fact there has never been an explanation as to why, in this case, Paul Minor's campaign contributions to these judges were charged as a criminal act, but his campaign contributions to other judges were not.

Did the Minor prosecution dovetail with a Republican election strategy devised by Karl Rove? Yes, indeed:

Evaluating the case though the prism of partisan politics provides a glimpse into the motivation behind the Minor prosecution. The initial indictment against Paul Minor was released on July 25, 2003--14 days before the Primary Election and 102 days before the General Election in Mississippi. The Minor case was immediately seized upon by Republicans and used as campaign tool against then-incumbent Governor Ronnie Musgrove. Direct mail pieces used by the Haley Barbour campaign and the Mississippi Republican Party, linked the Minor case to Governor Musgrove. The vagueness of the charges benefitted the Republicans by stifling contributions from trial lawyers, long a reliable source of funding for the Democrats.

Eastland acknowledges the tough spot in which Holder finds himself. But Minor's attorney says justice demands immediate action from the Department of Justice:

We fully understand that it must be very troubling for you to discover that William Welch, the man entrusted to oversee high profile prosecutions, has engaged in improper if not illegal actions in allowing baseless prosecutions to proceed. However, while you untangle the internal web of misconduct at the Department of Justice, it is reprehensible that men continue to languish in the penal system as a result of Mr. Welch’s malfeasance.

We understand that these are very serious allegations. However, it is abundantly clear that in the Paul Minor case, as in Stevens and Wecht cases, there were egregious violations of the Department of Justice code of conduct for employees and attorneys.

Taking affirmative action in the Minor case has long since superseded the political realm. Direct intervention would provide you with the opportunity to produce a grocery list of malfeasance that would not have the world asking “why” you acted – conversely the production of the facts would beg the question “what took so long?”

Eastland's letter comes on the heels of a Huffington Post article by Brendan DeMelle, stating that justice is long overdue in the Minor case:

It is time for the Obama Justice Department to reverse one of the most egregiously political persecutions of the Bush era -- Paul Minor's bogus conviction on trumped up charges of public corruption "bribery" despite a total lack of evidence that his role as the top funder of Democratic candidates in Mississippi netted him anything other than misery and a harsh prison sentence.

Attorney General Eric Holder stated recently that "elections have consequences." That premise should apply not just to President Obama's pick for the Supreme Court and appointment of new U.S. Attorneys, as Holder mentioned. It should compel a swift review of the unjust prosecutions of prominent Democrats targeted by the Bush Justice Department.

Paul Minor's case is Exhibit A.

Monday, June 15, 2009

Public Integrity Section Shows Lack of Integrity in Siegelman Prosecution

Convictions in the Don Siegelman case should be set aside because of misconduct by the chief of the U.S. Justice Department's Public Integrity Section (PIN), says an Alabama attorney and whistleblower.

Jill Simpson says PIN Chief William Welch failed to investigate charges of misconduct against U.S. District Judge Mark Fuller, who oversaw the Siegelman case.

PIN holds exclusive jurisdiction over investigations of alleged criminal misconduct by federal judges, and the agency received a copy of an affidavit from Missouri attorney Paul Benton Weeks before the Siegelman case. The affidavit outlined numerous charges of misconduct against Fuller, but Simpson says Welch never fulfilled his duty to investigate the matter. And he did not fulfill his duty to turn over copies of the affidavit to attorneys for Siegelman and codefendant Richard Scrushy.

Welch, Simpson says, was more interested in defending an allegedly corrupt judge than in investigating him. And that caused Siegelman and Scrushy to be deprived of critical information contained in the Weeks affidavit.

In a statement released at the Locust Fork News-Journal, Simpson says the Obama Justice Department should set aside the Siegelman convictions and release Scrushy from federal prison:

The Department of Justice had a duty to turn over the Weeks affidavit and failed miserably in doing so. As a result of this, Mr. Scrushy has spent almost two years in jail and Mr. Siegelman spent over nine months. The time has come for those at the Department of Justice to admit their wrongdoing by accepting responsibility for not providing the Weeks affidavit, and for allowing an attorney who is supposed to be (in charge of) investigating a complaint on a Judge to defend that Judge in another matter without ever disclosing his conflict.

Simpson notes that Welch has been at the heart of alleged prosecutorial misconduct in several Alaska corruption cases. That misconduct has prompted Attorney General Eric Holder to review prosecutions against former U.S. Senator Ted Stevens and former state legislators Victor Kohring and Peter Kott, all Republicans. A similar review should be taken in the Siegelman case, Simpson says:

Bill Welch has in the last couple of months become the whipping boy at the DOJ in the Alaskan case. His conduct is no worse there than it is here in Alabama. It is my understanding that they claim the reason they set aside the verdicts in Alaska in the Stevens case and asked for the release from prison of Kott and Kohring is because . . . they claim Mr. Welch hid evidence. Clearly in Mr. Siegelman’s and Mr. Scrushy’s case here in Alabama, Mr. Welch was involved in misconduct. Instead of researching whether their allegations were true about the Judge, Mr. Welch showed up in the case and defended the Judge. His job was to look at these kinds of allegations to determine if there is corruption or
misconduct.

He was the head guy at the Department of Justice over that very division. If he had done his job instead of rushing to defend Judge Fuller, he would have found the Paul Weeks affidavit in his office that laid out all kinds of misconduct. He would have had a duty to (provide) a copy to the Siegelman-Scrushy legal team. Instead this lawyer who had been in charge of this division for all of one month buried his head in the sand and defended the Judge without ever investigating even what was in his own files in his own office.

Simpson's statements make it clear that the Public Integrity Section acted without integrity during the George W. Bush administration. Will the Obama Justice Department take action to correct injustice that started under Bush?

Tuesday, June 9, 2009

Memo to Holder: Siegelman Prosecution Was Riddled With Misconduct

Attorney General Eric Holder is taking firm steps to deal with prosecutorial misconduct during the George W. Bush era. And that's a good thing.

But the beneficiaries of Holder's reviews, so far, have all been Republicans. And that is not a good thing--especially when you consider that perhaps the most egregious example of prosecutorial misconduct in the Bush years came in the case against Don Siegelman, the former Democratic governor of Alabama.

How corrupt were the actions of prosecutors in the Siegelman case? We can point Mr. Holder and his staff in several directions:

* The Paul Weeks affidavit--Holder's reviews have focused largely on Alaska corruption cases involving former U.S. Senator Ted Stevens and state legislators Victor Kohring and Peter Kott. In each case, federal prosecutors failed to disclose evidence to the defense. And William M. Welch, chief of the U.S. Public Integrity Section, was involved in each case.

Alabama attorney and GOP whistleblower Jill Simpson says Welch also was involved in the Siegelman case. And as happened in Alaska, Welch apparently withheld key information from the defense. Simpson says Welch came to Alabama when defense attorneys in the Siegelman case moved for the recusal of U.S. District Judge Mark Fuller. Welch's role, Simpson says, was to defend Fuller--and he succeeded in keeping the judge on the case.

But Simpson says Welch should have been aware of an affidavit from Missouri attorney Paul Weeks, charging Fuller with misconduct, perhaps of a criminal nature. A copy of the affidavit was hand delivered to the Public Integrity Section, and Simpson says Welch had a duty to disclose the contents of the affidavit to the Siegelman defense team. Simpson says there is no indication that the affidavit ever was disclosed.

* The Nick Bailey notes--Former Siegelman aide Nick Bailey was the key prosecution witness, testifying essentially that Siegelman and former HealthSouth CEO Richard Scrushy had struck a deal where Scrushy would be appointed to a hospital-regulatory board in exchange for his contribution to an education-lottery campaign. But 60 Minutes reported that prosecutors interviewed Baily some 70 times in order to get his testimony straight--and even had him write down key portions of his statement. Bailey's notes should have been turned over to the defense, but they were not.

Scott Horton, of Harper's magazine, reported that Bailey even mentioned the notes during the trial:

In fact, Bailey brought the proceedings to a stop by referring openly to the written notes he prepared at the prosecutor’s behest. The defense demanded to see them, and in a chambers hearing, Judge Fuller directed the prosecutors to turn them over. The prosecutors denied their existence. Bailey stated that he was required to prepare the notes on paper supplied by the prosecutors, and they were placed in a binder that the prosecutors or an FBI agent working with them retained.

* The mysterious check exchange--Nick Bailey testified that he saw a check change hands at a meeting involving Siegelman and Scrushy. But there was a slight problem with Bailey's story: The check was cut days after the meeting. It could not have changed hands the way Bailey testified. Scott Horton sums up this episode succinctly:

Bailey testifies that he saw a check change hands at a meeting at which Scrushy’s appointment to the oversight board was decided. This is the evidence that landed Siegelman in prison. And it was false. And the prosecutors knew that it was false.

* The Lanny Young bombshells--Another key witness for the prosecution was former lobbyist and landfill operator Lanny Young. According to a report in Time magazine, Young provided some damaging information about Siegelman. But Young also told prosecutors that he had paid tens of thousands of dollars in apparently illegal campaign contributions to prominent Alabama Republicans Jeff Sessions and William Pryor. That information should have been turned over to the Siegelman defense team. It was not.

* Leura Canary's "recusal"--According to Justice Department whistleblower Tamarah T. Grimes, U.S. Attorney Leura Canary remained involved in the Siegelman case long after she had supposedly recused herself. Grimes supported her story with e-mails showing that Canary was involved in the case well after her "recusal."

* Hanky Panky Between Jurors and Prosecutors--Grimes also provided e-mails that revealed previously undisclosed contact between jurors and the prosecution.

As we reported here at Legal Schnauzer:

Grimes also provided e-mails that show previously undisclosed contacts between prosecutors and the Siegelman jury.

A key prosecution e-mail describes how jurors repeatedly contacted the government's legal team during the trial to express, among other things, one juror's romantic interest in a member of the prosecution team. "The jurors kept sending out messages" via U.S. marshals, the e-mail says, identifying a particular juror as "very interested" in a person who had sat at the prosecution table in court. The same juror was later described reaching out to members of the prosecution team for personal advice about her career and educational plans.

And that was not the only hanky panky between jurors and the prosecution:

Further undisclosed evidence of prosecution team members speaking with jurors following the verdict emerges in Grimes' written statement to the DoJ. In it, she says a member of the team prosecuting Siegelman had spoken with a juror suspected of improper conduct — apparently at the time the judge was due to question the juror about that conduct. Grimes quotes the lead prosecutor in the case as saying someone had "talked to her. She is just scared and afraid she is going to get in trouble."


The prosecutorial misconduct in the Siegelman case clearly dwarfs that in the Alaska cases. So why has Eric Holder, so far, refused to look in the direction of Alabama?

Friday, June 5, 2009

Even Republicans Can't Believe Holder's Latest Move in Alaska

Was Eric Holder appointed attorney general for the sole purpose of letting Republican scoundrels off the hook?

It's starting to look that way after news came yesterday that the U.S. Department of Justice (DOJ) is asking that two former Alaska state legislators be released from prison because of prosecutorial misconduct in their cases. Victor Kohring and Peter Kott, both Republicans, were convicted in the same corruption investigation that netted former U.S. Senator Ted Stevens (R-AL).

The Obama Justice Department already has dismissed cases or appeals against Stevens and alleged Republican phone jammer James Tobin. Kohring and Kott make four Republicans who have received favorable treatment since Obama took office in January. Meanwhile, Democrats such as Don Siegelman in Alabama and Paul Minor in Mississippi have received no known reviews of their cases.

If you are keeping score at home, it's now Republicans 4, Democrats 0 under the Obama DOJ.

Holder said Kohring and Kott should be set free because prosecutors failed to turn over favorable information to the defense, the same grounds upon which the DOJ asked for dismissal of charges against Stevens. In the Kohring and Kott cases, the DOJ is asking that they be set free and their cases sent to U.S. District Court in Anchorage for reconsideration. Legal experts say they could receive new trials or their cases could be dismissed.

Kohring and Kott were convicted with the help of videotaped recordings by the FBI. Here's how the Anchorage Daily News described the evidence against them:

The videos, secretly taken from a lamp in a Juneau hotel suite in 2006, captured Kott and Kohring talking oil-tax strategy with officials from the now defunct oil-field service company Veco Inc. The government presented evidence that those officials, chief executive Bill Allen and vice president Rick Smith, also made illegal payments to Kott and Kohring. Allen and Smith have pleaded guilty to bribery and are awaiting sentencing.

Even Alaska Republicans were stunned by the latest turn of events:

"Wow, wow, wow," said Sen. Fred Dyson, the Eagle River Republican who helped the FBI in its investigation. "I'm surprised, to say the least. I sat all the way through the Kott trial and watched the video," said Dyson, referring to secretly made recordings by the FBI.

A defense lawyer was so shocked that he couldn't help but make a joke about the Holder request:

The move by the Obama administration's reconstituted Justice Department "is enough to make Vic Kohring become a Democrat," lawyer John Henry Browne joked about his arch-conservative client.

Even Alaska's most famous Republican, Gov. Sarah Palin, seemed to be in a state of disbelief. In an e-mail statement, she said:

"Until I get more information on this newest twist, I can't comment beyond saying I am wildly curious what went on in DOJ back then, and what is going on in DOJ now that's resulted in these stunning turn of events. I agree with the attorney general that the Department of Justice should be about justice, not just about winning cases but I will withhold further comment until we see how this plays out."

Wednesday, June 3, 2009

Did Holder Go Easy on Republican Phone Jammer?

The criminal case against Republican organizer James Tobin, famed for his role in the 2002 New Hampshire phone-jamming caper, came to an end last week.

It appears that Tobin, like former U.S. Senator Ted Stevens (R-AK), caught a break from the Obama Justice Department and Attorney General Eric Holder. And it should be noted that Tobin, like Stevens, was represented by the Washington, D.C., firm Williams & Connolly, which produced Obama White House Counsel Greg Craig.

Democrats, such as former Alabama Governor Don Siegelman and Mississippi attorney Paul Minor, should be so fortunate.

The Tobin case was fairly convoluted, but the bottom line is this: The Justice Department, led by Eric Holder, dropped the case against a GOP hatchet man.

Here is how the Bangor (ME) Daily News describes the Tobin case:

Tobin’s legal saga began on Election Day in 2002, when the phone lines for New Hampshire Democrats’ get-out-the-vote effort were jammed for a brief time. Tobin was convicted in December 2005 by a federal jury in Concord, N.H., of being part of a conspiracy to jam the phone lines. He was acquitted on the more serious charge of violating residents’ constitutional right to vote.

The 1st Circuit overturned his conviction in 2007. It found that the telephone harassment statute was not a good fit for what Tobin had been convicted of doing.

After the conviction was overturned, federal prosecutors brought new charges against Tobin in Maine for lying to FBI agents. What happened next? Prepare for a shocker. Here's how the Bangor Daily News described it:

U.S. District Judge George Z. Singal in February dismissed the Maine charges on the basis of vindictive prosecution. Federal prosecutors on March 17 appealed Singal’s decision but on May 1 filed a motion to dismiss it.

You heard that right. A federal judge dismissed charges against a Republican phone jammer on the basis of "vindictive prosecution." If Don Siegelman and Paul Minor are drinking coffee when they read that sentence, they surely will spew it across the room.

You also read the last sentence from the Bangor newspaper correctly. The Holder-led Justice Department filed a motion to dismiss the appeal of the judge's decision.

End of case. And a Republican scoundrel goes free.

At last report, Holder had made no effort to review either the Siegelman or Minor cases.

We are now a little more than four months into the Obama administration. And for those of you keeping score on justice issues at home, it's now:

Republicans 2, Democrats 0.

Friday, May 15, 2009

Obama Continues to Look the Other Way on Crimes of the Bush Administration

Why does the Obama administration seem to be covering up crimes of the Bush administration?

That is one of many important issues Larisa Alexandrovna raises in a powerful report at Raw Story.

Writes Alexandrovna:

Why is no one being held accountable? It is one thing to overlook a series of bad choices made in good faith. But the issues at hand have nothing to do with good faith or even bad choices. The allegations of criminal activity and extreme and willful abuses of power by officials of the Bush administration fall directly under the very definition of high crimes. . . .

The Watergate break-in, for example, appears insignificant against the backdrop of the Bush-Cheney legacy. No, the crimes are not small or even limited to a single genre or type of crime. From the outing of a CIA officer for political payback, to the massive illegal domestic surveillance program, to a policy of torture that resulted in multiple homicides; high crimes were committed and more startling, no one has been held to account.

Alexandrovna is particularly outraged at this week's news that federal prosecutors are seeking a 20-year sentence for former Alabama Governor Don Siegelman, almost triple his original sentence:

Attorney General Holder stepped into former Senator Ted Steven’s corruption case on the grounds that federal prosecutors behaved unethically and possibly in a criminal way. This was the right decision, but why Stevens and no one else? Why are federal prosecutors demanding harsher sentencing in a case where the prosecutorial misconduct was far worse than it was in the Stevens’ case?

I might be able to answer Alexandrovna's last question; at least I have a theory about it.

In the Stevens case, a federal judge helped point out prosecutorial misconduct. In the Siegelman case, a federal judge was part of the misconduct. And based on the U.S. 11th Circuit Court of Appeals' flawed ruling that upheld much of the Siegelman conviction, it now appears that appellate judges are involved in a cover up of what really took place in Montgomery, Alabama.

My guess is that Attorney General Eric Holder has no problem pointing out, and dealing with, wayward prosecutors. But you can't deal with the Siegelman fiasco without looking into the conduct of corrupt judges. And that goes to the very heart of our justice system.

The Siegelman case shows that our justice is corrupt to its core, that even some of those we call "your honor" are, in fact, dishonorable.

My guess is that Holder simply does not want to deal with that--or, in a best-case scenario--he has not yet figured out how to deal with it.

Barack Obama unquestionably inherited an unholy mess from the Bush administration. And it's unfair to expect it to be solved in four months.

But the crimes in the Bush Justice Department simply must not be papered over. I can understand if Holder needs time to figure out how to tell the American people that their justice system is corrupt from top to bottom.

But he needs to get on the stick. A former governor in Alabama, who committed no crime, is looking at going to prison for the rest of his life.

Wednesday, April 22, 2009

Former AGs Seek a Stevens-Like Review of Siegelman Case

A group of former top law-enforcement officials is asking Attorney General Eric Holder to conduct a review of the Don Siegelman case similar to the one that resulted in dismissed charges against former U.S. Sen. Ted Stevens (R-AK).

Seventy-five former state attorneys general from both parties sent a letter to Holder stating that prosecutorial misconduct similar to that found in the Stevens case likely occurred in the Siegelman case. Siegelman, the former Democratic governor of Alabama, was convicted three years ago on bribery and corruption charges:

“We believe that if prosecutorial misconduct is found, as in the case of Senator Ted Stevens, then dismissal should follow in this case as well,” the group said in the letter, which was organized by Robert Abrams, a former attorney general of New York.

Parallels between the Stevens and Siegelman cases go beyond procedural matters. Siegelman lawyer Vince Kilborn says three federal prosecutors who are accused of wrongdoing in the Stevens case also played roles in the Siegelman case.

They include Patty Merkamp Stemler, the chief of the appellate section of the criminal division at the Justice Department, who is being held in contempt in the Stevens case over documents demanded by the judge that were not produced.

What role did Stemler play in the Siegelman case? The Times reports:

Mr. Kilborn wrote a letter to Mr. Holder on April 3 laying out several of his charges of misconduct by prosecutors. He said Ms. Stemler sent a letter to lawyers on both sides concerning accusations that emerged in the appeals process that jurors had exchanged improper e-mail messages during the trial.

The letter revealed a private communication between United States marshals and the judge in the case that Mr. Kilborn characterized as inappropriate. The letter from Ms. Stemler came so late in the process, he said, that it limited options for the defense.

Ms. Stemler’s letter stated that the communication between the judge and the marshals had no effect on the case, however, and that it was only being revealed “out of an abundance of caution.” Mr. Kilborn scoffed at that logic, saying that any private dealings with the judge should have been noted at the time.

The Stevens-Siegelman connections do not end with Stemler. Kilborn told the Times that William Welch, chief of the DOJ's Public Integrity Section, and his principal deputy, Brenda Morris, were held in contempt in the Stevens case and had a measure of involvement in the Siegelman case.

The former state attorneys general have been consistent in their support of Siegelman, who once held that position in Alabama:

This is the third effort by Mr. Abrams to organize former attorneys general to help Mr. Siegelman, and the largest yet, with at least 10 Republicans signing their names. Grant Woods, a Republican and former attorney general from Arizona, said “nobody who signed that letter did so lightly,” especially those in his party. The issues transcended politics, he said, and the Kilborn letter raised serious questions.

“We think there’s something there to investigate,” he said. “This is not a desperate appeal by a convicted criminal defendant — these are substantial allegations that have great weight.”

Monday, April 13, 2009

Where's the Integrity in Siegelman and Minor Cases

You would think that an organization called the Public Integrity Section (PIS) would be filled with, well, integrity. But you would be wrong, particularly during the eight years of George W. Bush's reign over the U.S. Department of Justice.

Columbia University law professor Scott Horton makes that abundantly clear in a new article for American Lawyer magazine. Horton writes of a "victory-at-all-costs" attitude that seems to have permeated the PIS in recent years. I've seen evidence of that firsthand while studying transcripts from the Paul Minor trial.

Horton focuses initially on misconduct by PIS lawyers in the prosecution of former U.S. Senator Ted Stevens (R-AK). But Horton's piece has profound implications for a number of political prosecutions, including the Don Siegelman case in Alabama and the Paul Minor case in Mississippi.

The PIS once was a showcase operation, Horton writes, known for going after corrupt politicians and judges, while ensuring the integrity of the electoral process. But the PIS and its high-minded ideals somehow went off the tracks. Writes Horton:


Today, however, the public integrity section is reeling. Federal judges in Washington, D.C., and Maine have questioned the section's ethics and motivations. A special prosecutor is investigating whether cases brought by the section were politically motivated. The section is stonewalling a House Judiciary Committee investigation into its handling of a series of politically charged cases. And U.S. Supreme Court justice Antonin Scalia recently ridiculed "honest services fraud"--the legal theory that has emerged as the hallmark of public-integrity corruption prosecutions.

The Stevens conviction fell apart when an FBI whistleblower said prosecutors withheld evidence, that one of his colleagues had an "inappropriate relationship" with a star witness, and another prosecutor had accepted improper gratuities.

Horton is not the only high-profile reporter taking a critical look at the Public Integrity Section. Carrie Johnson, of The Washington Post, takes an indepth-look at how the Stevens case crumbled. The myriad problems with the Stevens case probably were not a surprise to those who have followed the PIS closely, Johnson reports:

Indeed, during the presidential transition period, incoming Justice Department officials heard complaints about whether career lawyers properly understood their obligations to hand over materials to criminal defendants, prompting Attorney General Eric H. Holder Jr. last week to call for additional training and oversight. The Stevens case, perhaps the starkest example of the troubles, brought the severity of the problem into the national spotlight.

Such problems hardly are limited to the Stevens case, Horton reports:


The whistle-blower's accusations in the Stevens case suggest a victory-at-all-costs attitude, which is difficult to reconcile with the section's ostensible purpose of upholding ethics. That attitude was also apparent in the case of former Alabama governor Don Siegelman, where the public integrity section suppressed another whistleblower's claims of jury tampering and political manipulation.

I saw that attitude in black and white while reviewing transcripts from the Paul Minor case. During arguments regarding jury instructions, federal prosecutors claimed that it was irrelevant that judges in underlying state cases had ruled correctly according to the facts and the law before them. The judges, and attorney Minor, still could be found to have committed criminal acts even if the cases had been correctly decided, the feds argued--and a corrupt federal judge (Henry Wingate) went along with them!

Federal prosecutors, led by representatives of the Public Integrity Section, had to know their argument was not correct under the law. Heck, I don't have the first day of law school behind me, and I looked up the correct law with just a little bit of effort.

PIS lawyers also tried to muddy the waters by arguing that information about Mississippi state bribery laws should be included in the jury instructions--and again, the judge went along with them. They had to know that state bribery laws were not an issue in the Minor case. But they made the argument anyway. And I suspect that helped confuse the jury enough that it convicted three innocent men--Minor and former state judges Wes Teel and John Whitfield.

This is just one example of the mess new Attorney General Eric Holder inherited with the Public Integrity Section. What will he do about it? Horton addresses that question:


How will Attorney General Eric Holder, who previously held a position in the public integrity section ["Making History," June 2008], deal with this dilemma? He has given no public indication so far, but in the confirmation process a number of congressional leaders expressed their concern about the charges surrounding the handling of public integrity cases. The public integrity section has had five heads in the last six years, and Holder is said to be considering a sixth.

As it stands now, however, the question Judge Sullivan asked in the Stevens case is still ringing in Washington, D.C.: "How does the court have confidence that the public integrity section has public integrity?"

Tuesday, April 7, 2009

Are Siegelman and Minor One Step Closer to Justice?

Major news on the justice front came today when a federal judge dismissed corruption charges against former U.S. Sen. Ted Stevens (R-AK).

But for those of us in the Heart of Dixie, here are the bigger questions: Did the judge's decision, in a round-about way, move former Alabama governor Don Siegelman closer to justice? And did the defendants in the Paul Minor case in Mississippi--attorney Paul Minor and former state judges Wes Teel and John Whitfield--also inch closer to justice?

U.S. Judge Emmet Sullivan did not merely dismiss the case against Stevens, as Attorney General Eric Holder had requested. Sullivan also opened a criminal investigation into the prosecutors who butchered the Stevens case, appointing Washington, D.C., attorney Henry Schuelke as special prosecutor.

How bad was the prosecutors' behavior? Here's how the judge put it:

"In nearly 25 years on the bench, I've never seen anything approaching the mishandling and misconduct that I've seen in this case," U.S. District Judge Emmet Sullivan said.

Scott Horton, legal-affairs contributor for Harper's magazine, said, in essence, "If you think that was disgusting, you ain't seen nothing yet":

But the misconduct of Bush-era prosecutors in the Stevens case is child’s play compared to what was done in the prosecution of former Alabama Governor Don E. Siegelman, Mississippi lawyer Paul Minor, judges Walter Teel and John Whitfield, and a half dozen other cases profiled here. So the question rests with Holder: when is he going to do something to rectify the mess he inherited? Judge Sullivan is right about the solution: it starts with education. Remind the government lawyers that they cannot wield their power corruptly or unethically without consequences. And make clear that unethical conduct will be dealt with swiftly and harshly, not swept under the carpet as it has been for the last eight years.

Want to read a devastating indictment of the Bush Department of Justice? Consider this paragraph from the Associated Press account of the Stevens ruling:

Sullivan said the matter was too serious to be left to an internal investigation by the department, which he said has dragged its feet looking into the misconduct. He criticized former Attorney General Michael Mukasey for not responding to complaints of misconduct in the case: "Shocking, but not surprising," Sullivan said.

Too serious to be left to an internal investigation by the department? And the judge was not surprised that the Bush DOJ didn't respond to charges of misconduct in the case? Wow, sounds like someone in the justice system is finally recognizing the truth about the last eight years.

The special prosecutor will focus heavily on three members of the Public Integrity Section of the U.S. Department of Justice--Brenda Morris, Nicholas Marsh, and Edward Sullivan.

The Public Integrity Section (PIS) was heavily involved in the Siegelman and Minor prosecutions. Could the investigation on the Stevens matter help shine some much needed light on the PIS's activities in the Siegelman and Minor cases?

It might be a pretty good place to start.

Friday, April 3, 2009

Prosecutorial Misconduct in the Siegelman Case

Attorney General Eric Holder focused this week on prosecutorial misconduct in the case of former U.S. Senator Ted Stevens (R-AK). And that raises this question: Does Holder have a clue what federal prosecutors did in the Don Siegelman case?

Holder announced that he intended to dismiss charges against Stevens because of prosecutorial misconduct. The new attorney general is being praised in many quarters, including The New York Times editorial page, for this first step toward righting some of the rampant abuses in the Bush Justice Department.

But if Holder wants to get a real eye-full of prosecutorial misconduct, he should review the prosecution of Siegelman, the former Democratic governor of Alabama.

Primarily at issue in the Stevens case was prosecutors' failure to turn over exculpatory evidence to the defense. In the Siegelman case, prosecutors presented evidence that they knew was false.

One could argue that the prosecutorial misconduct in the Siegelman case was far worse than in the Stevens' case.

Here's how Scott Horton, of Harper's magazine, put it in a piece last February following 60 Minutes' story about the Siegelman case:

But even if we accept that it’s possible for the Bush Department to create a new category of “Democrats Only” Crimes, we still have the basic fact that the evidence on which the Siegelman conviction was secured was false, and was known by the prosecutors to be false from the beginning. Indeed, the evidence of this is now so overpowering that the Justice Department refused to answer charges on camera, just as it has resisted Congressional demands to turn over documents and wrongfully failed to comply with FOIA requests. The key testimony at trial came from a man named Nick Bailey, who, unbeknownst to Siegelman, was a crook. He never contested that fact. And he’s now in prison, where CBS interviewed him—notwithstanding the Justice Department refusal to authorize an interview. The prosecutors nabbed him and then told him he could get a light sentence if he worked with them to nail Siegelman, their real target. This very process is a perversion of the justice system. . . . But it gets still worse. Bailey testifies that he saw a check change hands at a meeting at which Scrushy’s appointment to the oversight board was decided. This is the evidence that landed Siegelman in prison. And it was false. And the prosecutors knew that it was false.

Horton then turns to an interview 60 Minutes' Scott Pelley had with former U.S. Attorney Doug Jones, who assisted in the Siegelman defense:

JONES: They got a copy of the check. And the check was cut days after that meeting. There was no– there was no way possible for Siegelman to have walked out of that meeting with a check in his hand.

PELLEY: So, Siegelman could not have had that check–

JONES: No.

PELLEY: –in his hand that Bailey–

JONES: It was–

PELLEY: –testified to seeing?

JONES: Absolutely impossible and they knew that, absolutely impossible.

PELLEY: That would seem like a problem with the prosecution’s case…

JONES: It was a huge problem especially when you’ve got a guy whose credibility was going to be the linchpin of that case. It was a huge problem.

Let's allow this to sink in for a moment: Federal prosecutors knew the testimony of Nick Baily was false, but they presented it anyway. And that proved to be the key testimony that "convicted" Don Siegelman.

And Eric Holder is worried about the Ted Stevens' case, where the evidence strongly suggests that Stevens was guilty as charged--despite the prosecutorial misconduct? Holder is correct to review the Stevens case, but some commentators have suggested that he should have asked for a new trial rather than dismissing charges. In other words, Stevens probably got more than he deserved from the Obama DOJ.

And Siegelman? He's already spent nine months in prison and might be headed back there given the recent bogus ruling by an appellate court that upheld his conviction.

Does Eric Holder have a case of "I worry about the wart on my butt while my pants are on fire" Syndrome? Sure looks that way.

The Bush Justice Department knowingly used false testimony to "convict" Don Siegelman, but we've yet to hear a word from the Obama administration.

The blogger Publius IX lays all of this out in an excellent post at Left in Alabama. And he rightly expresses indignation about what seems to be going on with Obama & Co. when it comes to justice issues:

To say that I am disappointed in the Obama administration is a gross understatement. This far surpasses the Rick Warren coddling, or Republican economic-plan coddling, or the inexplicable unwillingness to take the right steps with the banking system out of fear that Rush Limbaugh and Michelle Bachman will call him a "socialist." (Oh, the horror!) Only my boundless cynicism at the ways of those within the Beltway gives me any hope that this move was taken, to provide prophylactic political cover for a drop of the Siegelman charges. Even so, failing to make both moves simultaneously is a slap in the face of the Alabama Democratic Party.