Anchorage--
Additional useful perspective on the discipline apparently meted out by the FBI to its agent Mary Beth Kepner is found in Steve Aufrecht's blog post from last Friday. Kepner clearly made some errors in the investigation of the late U.S. Sen. Ted Stevens. I agree with Steve's point that the commentary on the "Polar Pen" federal probe into Alaska public corruption since the post-trial collapse of the Ted Stevens prosecution has often lacked nuance, partly because the investigations of those involved in the prosecution have helped contribute to the relative silence of those on the government side in the case.
Friday, April 4, 2014
Monday, March 31, 2014
FBI Director Says FBI Agent "Severely Disciplined" for "Improper Conduct" in Ted Stevens Investigation
Anchorage--
I am of course late to this, but the Alaska Dispatch has a detailed account of the news in last week's hearing.
I am of course late to this, but the Alaska Dispatch has a detailed account of the news in last week's hearing.
Sunday, December 1, 2013
Alaska Bar Rag Column for the September, 2013 Edition
Anchorage--
Three
Calendars and an Incomplete Set of Options
by
Cliff Groh
Note: This is an installment in a series of columns
on the Ted Stevens case.
The Department of Justice was in an uncomfortable place
with the Ted Stevens case in July of 2008, the month the indictment was handed
down.
The federal criminal investigation into the U.S.
Senator’s conduct had gone on for more than two and a half years and produced a
draft indictment focusing on charges of failure to report gifts and/or
liabilities. The probe had proceeded in
fits and starts for more than a year, as the prosecution and defense had
entered into a series of tolling agreements to extend the statute of
limitations. The motivations of course
differed for the parties in making these agreements in which the defense waived
the right to claim that one or more counts in a future indictment should be
dismissed on statute of limitations grounds.
The prosecution was looking for more time to figure out how to proceed
and to negotiate, while the defense was hoping use that time to persuade the
prosecution to drop the case, perhaps with a referral to the Senate Ethics
Committee.
Plea
Negotiations Fail and Statute of Limitations Loom Large
The prosecution team was divided between Washington,
D.C., and Anchorage, with the Alaska-based attorneys feeling out of touch with
what was going on in D.C. Thinking
that the Stevens prosecution would not proceed, one of those Alaska-based
prosecutors who had worked the most on the case—Assistant U.S. Attorney Joe
Bottini—took on a high-profile capital murder prosecution.
Back in D.C., the prosecutor’s traditionally favorite
method for resolving a case—the plea agreement—had not come together. The Justice Department’s stick of a
threatened felony indictment had not gotten Ted Stevens to plead guilty under a
plea agreement, even when combined with the carrot of a guarantee of no jail
time.
Far from pleading out, Ted Stevens seemed to be feeling
pretty good about his chances, fortified by a firm conviction that he had done
nothing wrong and a strong legal defense team. Representing Stevens was Brendan
Sullivan—billing at a reported $1,000 per hour—and Williams & Connolly,
probably the country’s premier white collar criminal defense firm.
Given that the more than 1,000 total pages in the autopsies
of the Stevens prosecution focus on how failures in providing discovery led to
its dismissal, writing about the motivations in the decision to indict is
difficult and inherently speculative.
That said, three calendars seemed to complicate the Justice Department’s
decision-making.
The timeline that mattered officially was the statute of
limitations. The charges under
consideration dealt mostly with the Senator’s failure to report as gifts or
liabilities unrecompensed expenditures made by VECO and/or its long-time CEO
Bill Allen to improve Ted Stevens’ official residence/vacation home in
Girdwood, Alaska.
Those expenditures in that multi-year renovation process
at the structure Stevens called “the chalet” were front-loaded in that most of
them occurred before 2002. This meant
that much of the conduct at issue was in a count most at risk under the statute
of limitations (which for federal crimes would—absent a tolling agreement
between the prosecution and the defense to extend the time period—run five
years from the commission of the offense to the date the charge is
brought). This also meant that a tolling
agreement (or a series of tolling agreements) was needed to keep alive the
possibility of the prosecution bringing charges against the Senator for failure
to report his receipt of those things of value without paying for them as
either gifts or liabilities. In July of
2008, another tolling agreement was needed to leave open the option of charging
the Senator directly for the disclosure report he filed in May of 2002 for
calendar year 2001.
Clock-Watching
Election Day and Inauguration Day
Along with the statute of limitations, the other two
calendars at play in this highly unusual case focused on November 4, 2008 (the
day that Stevens stood for re-election for a seventh full term in the U.S.
Senate, this time against a strong Democratic opponent) and on January 20, 2009
(the last day of the administration of President George W. Bush).
The imminence of the election made the Justice Department
concerned about the political impact of the timing of any charges, as the
Department’s guidelines required that no charges should be brought to affect
any election. The report of the Office
of Professional Responsibility (“OPR”) on allegations of prosecutorial
misconduct in the Stevens case notes that Brenda Morris, Principal Deputy Chief
of the Justice Department’s Public Integrity Section, stated that line
prosecutors had early on suggested that this issue be avoided by making Ted
Stevens the first trial of the federal government’s Polar Pen probe into Alaska
public corruption, which would have meant that his trial would have come in
2007. Morris also stated that the
higher-up who heard this pitch “was not comfortable with this approach and
wanted to build momentum with other trials.”
Ultimately, Matthew Friedrich, the Associate Attorney
General in charge of the Criminal Division, made the call in July of 2008 to go
ahead and seek an indictment of Stevens.
Operating with the approval of Attorney General Michael Mukasey,
Friedrich decided not to enter into another tolling agreement to extend the
agreement beyond the July 31 date previously agreed on. Friedrich told OPR that his thinking was
“[I]f we were going to move on this, we shouldn’t be doing this on say November
1st[.]”
One of the line attorneys who would actually be “doing”
the prosecution did not see the timing the way Associate Attorney General
Friedrich did. Lawyers for Assistant
U.S. Attorney James Goeke told Henry Schuelke, the special counsel probing the
prosecution, that for “some of the Department’s then highest ranking officials”
the timing of the indictment was “possibly driven by exogenous political
factors….”
The chief lawyer for Goeke declined an opportunity to
elaborate on that reference, but developments in the news separate from the
four corners of the Stevens case file seemed to shape the actions of Justice
Department brass. Those “highest ranking
officials” were new in their jobs and well aware of the limited time they would
be in those jobs. Mukasey had been
Attorney General less than a year as of July of 2008, and Friedrich had then
only been in his job for two months.
Both men had had to testify before Congress regarding the controversy
over unusual political influences on the removal of U.S. Attorneys during the
tenure of Alberto Gonzales, Mukasey’s predecessor as Attorney General.
Known as a no-nonsense judge who had served in the 1970s as
Chief of the Official Corruption Unit of the U.S. Attorney’s Office for the
Manhattan-based Southern District of New York, Mukasey had a reputation for
toughness on public corruption. That
reputation led one commentator to note in September of 2007 that Mukasey’s
nomination as Attorney General was probably bad news for Ted Stevens, whose Girdwood
home had already been searched that July by federal agents. In a speech delivered in March of 2008 that
cited the Justice Department’s Polar Pen probe, Mukasey said that “We have and we carry out a duty to ensure that the
Department’s investigations of public corruption are conducted without fear or
favor, and utterly without regard to the political affiliation of a particular
public official…. Let me be clear: Politics has no role in the investigation or
prosecution of political corruption or any other criminal offense….”
In practice, wrote New Yorker writer Jeffrey Toobin, the
constraints on Mukasey created by the circumstances of his arrival as Attorney
General meant that he “was more or less obligated to defer to the judgments of
career prosecutors like [Nicholas Marsh of the Public Integrity Section]. If the leaders of the
Justice Department had been more politically secure, they might have asked
harder questions about whether the facts justified the criminal charges against
Stevens.”
Another factor loomed—the rapidly approaching end of
George W. Bush’s presidency. It is not
just that politically appointed superiors always have less power over career
professionals at the end of an administration; political cycles can have effect
in another way. "One of the things that happens in a political or high-profile
case like this is that there’s a huge push to get it done before a change in
the administration," a former prosecutor told writer Steven Andersen in an
article about the collapse of the Stevens case appearing in InsideCounsel magazine in 2009. “As government lawyers think about
re-entering the private sector at the end of an administration, they want to
leave a mark with a big case.”
A Constricted Set of Choices
Setting aside the various possible
motivations for charging Stevens (including the belief apparently shared by the
line prosecutors that the facts and the law justified an indictment), it seems
that Matthew Friedrich unjustifiably limited the options he considered in July
of 2008. The man in charge of making the final call on the
indictment seemed to see three choices:
1. Indict Ted Stevens
immediately on more serious charges of accepting bribes or honest-services
fraud;
2. Indict Ted Stevens
immediately on less serious charges of failure to disclose gifts and/or
liabilities; or
3. Not indict Ted
Stevens
With the Justice
Department having squelched line prosecutors’ push for
option (1), Friedrich
appeared to think that option (2) was the moderate middle ground and thus the
“safe” choice. The choice of "Wait to indict Ted Stevens until
we are more organized and prepared" did not seem to come up. Granted, absent another extended tolling
agreement with the defense that would run for some months—even to a date after
the election in November of 2008—waiting to indict would have meant that the
indictment could not have directly charged the Senator with failure to report
the bulk of the allegedly unreported expenditures. But
the prosecution would still have had the benefit of the low reporting
threshold—never more than $305 per year for the relevant time period—as well as
the ability to get the evidence of uncharged crimes before the jury.
Instead of taking this course,
Friedrich and his chief deputy Rita Glavin seemed to think that success could
be secured for the prosecution by pouring the special sauce of Brenda Morris
over the case.
Next: Brenda Morris takes first chair and the
miscalculation over the Speech and Debate Clause
Cliff Groh is
an Anchorage
lawyer and writer who has worked as both a prosecutor and a criminal defense
attorney. He has blogged about the “POLAR PEN” federal probe into
Alaska public corruption for years at www.alaskacorruption.blogspot.com, which in
its entry for May 14, 2012 features an expanded and updated list of
disclosures. Groh’s analysis regarding the Ted Stevens case
has appeared in media as diverse as C-SPAN, the Los Angeles Times, Alaska
Dispatch, the Anchorage Daily News, and the Anchorage Press. The
lifelong Alaskan covered the five-week Ted Stevens trial in person in Washington , D.C.
in the fall of 2008. He welcomes your bouquets, brickbats, tips,
and questions at cliff.groh@gmail.com.
Labels:
Brenda Morris,
Nicholas Marsh,
Ted Stevens,
Ted Stevens Trial
Sunday, July 28, 2013
Sunday, June 9, 2013
John Rader: Legal and Legislative Pioneer on the Last Frontier
Anchorage--
Here is my column for the current edition of the Alaska Bar Rag.
Here is my column for the current edition of the Alaska Bar Rag.
John Rader: Legal and
Legislative Pioneer
on the Last Frontier
by
Cliff Groh
It was 1949 or 1950.
A law student at the University of Kansas was thinking about where he
would make his way upon graduation. The
young man thought of Alaska, and decided to make written inquiry about the
prospects for lawyers in America’s farthest north territory. His letter went to the Attorney General of
the Territory of Alaska—an elected position—and in due course the law student
got a letter back. The reply of Attorney
General J. Gerald Williams told the young man that there were no prospects for
lawyers in Alaska.
The law student looked at the letter and thought to
himself “That’s where I need to go.”
Less than 10 years later, that law student took the job
of Attorney General from J. Gerald Williams as Alaska transitioned from territorial
status to statehood.
That young man was John Rader, a native of Howard,
Kansas. Now 86, Rader has enjoyed an
impressive career on the Last Frontier.
This column will cover a few of the highlights:
Ø As a
Special Assistant to Governor Bill Egan, as an important member of the first
Alaska State Legislature, and as the first Attorney General for the State of
Alaska, Rader played a critical role in getting the state government up and
running;
Ø As a
State Representative, Rader conceived and engineered the passage of the
Mandatory Borough Act of 1963, which resulted in the formation of the local
governments where more than four out of five Alaskans live; and
Ø As a
State Senator in 1970, Rader led the successful effort to liberalize Alaska’s
abortion law, more than two years before the U.S. Supreme Court issued its
decision in Roe v. Wade.
Health problems have hampered Rader for the last four
decades, which helps explain the unfortunate fact that it’s mostly old-timers
who recognize his name and know of his accomplishments. This year is the 35th
anniversary of Rader leaving elective office, and it’s a good time to look back
on the achievements of a great Alaskan.
The
Youthful Organizer of State Government:
16 Months that Shaped Alaska
After years of struggle, the Alaska Statehood Act passed
and was signed into law in the summer of 1958, setting January 3, 1959 as the
day Old Glory would get its 49th star. Along with great joy, these events brought a
number of big challenges to Alaska.
An entire state government had to be set up, including a
structure for the executive branch and a staff for that executive branch. These tasks were made significantly more
difficult by the life-threatening illness of Bill Egan, the first State
Governor, which left him incapacitated in a Seattle hospital for months.
Fortunately, Alaska had an ace in the hole. Seven years into his legal career that had
started with his move to Anchorage in 1951, John Rader had substantial legal
and political experience. He had more
than six years in private practice and a year as the first in-house City
Attorney for the City of Anchorage, a year in which he secured the approximate
doubling of the size of the City’s territory through annexation. As a candidate in 1958 for the House of
Representatives in the first State Legislature, he won the highest number of
votes received to that time by a person elected to the House, either in an
election for territorial or state office in Alaska. The 31-year-old pulled off this feat while
simultaneously managing Egan’s successful gubernatorial campaign.
Rader served as a Special Assistant to the Governor-Elect
and Governor in December of 1958 and January of 1959 before serving as chairman
of the House State Affairs Committee after the first state legislative session opened
in late January. Along with his fellow lawyer
State Senator Tom Stewart of Juneau, Rader played in that session a critical
role in drafting and getting passed the State Organization Act. The statute’s intent was “to provide a
unified, integrated, and comprehensive plan of organization for the exercise of
all executive and administrative functions of the State.” This statute established 12 departments and
the Office of the State Governor in the executive branch, while abolishing
dozens of agencies, including the Territorial Banking Board and the Coal
Miners’ Examining Board.
As the legislative session was ending, Rader was
appointed by Egan to serve in one of those cabinet positions as the first
Alaska State Attorney General (and at 32 apparently the country’s youngest). He worked with an initial staff of five
lawyers to handle the legal affairs of the brand-new state, a big contrast from
the more than 285 attorneys now employed by the Alaska Department of Law.
The self-described “country lawyer” had to move quickly
to confront a variety of issues. He had
to litigate the abolition of fish traps, thought to have been done away with at
statehood but whose legality remained a live issue if operated by Alaska
Natives. The Ninth Circuit Court of
Appeals withdrew more quickly than expected from its role as the appellate
court for Alaska, leaving Rader scrambling to help set up an entire new state
court system.
The Attorney General personally handled a successful
defense of a challenge brought by bar owners against regulations adopted by the
new State Alcoholic Beverage Control Board, including a prohibition on liquor
establishments being open between 3 a.m. and 8 a.m. on weekdays. This
case—Boehl v. Sabre Jet Room, Inc., 349
P.2d 585 (Alaska 1960)—was notable both for the new Alaska Supreme Court’s
embrace of a broad view of the Legislature’s power to delegate authority to
administrative agencies and for the identity of the lawyers representing the
bar owners—Wendell Kay of Anchorage and Warren Taylor of Fairbanks, Rader’s two
most prominent rivals to become Attorney General.
In a 1994 interview with University of Alaska Anchorage Professor
Stephen Haycox, Rader—then 67—wondered in amazement at the scope of the
decisions he made in his early 30s as Attorney General, suggesting that it was
the “recklessness of youth” and being “presumptuous” that allowed him to do it.
There’s a simpler explanation. Rader is bold, a quality he showed when he
resigned after less than 11 months on the job as Attorney General. He said at the announcement of the decision
in 1960 that he wanted to return to private practice in Anchorage, and Haycox
wrote in his 1998 book The Law of the
Land that Rader felt that by the time of his resignation “the principal
focus of his attention, the transition from territorial to state government,
had been accomplished.” In a 2013 interview with this column’s author,
Rader explained the timing of his resignation as also being influenced by his
desire to have a successor confirmed during the 1960 legislative session, when
that confirmation appeared likely to be more easily accomplished.
Haycox also noted in his book Rader’s interest in running
for Governor, as Egan was not a certain candidate for re-election in 1962. By late 1961—at age 34 and just 10 years
after his arrival in the state—Rader was an announced candidate for the Democratic
nomination for Governor.
Although Rader campaigned for months while also
practicing law at Hartlieb, Groh & Rader (see the author’s note below), he
withdrew when Egan finally announced his intention to run for re-election. Rader was still able to get back into
policy-making, however, by again getting elected to the State House in
1962.
Dive
Bars, Dirty Water, Loose Dogs, and Tax Inequity: Father of the Mandatory Borough Act of 1963
Once back in the Legislature, Rader did something many
politicians talk about a lot in theory but often avoid in practice. He picked an important problem and took the
lead in proposing a solution he thought was good policy, even though that
proposed solution was controversial.
That
problem was the lack of regional government, which differs in Alaska from what
is seen in almost every other state. Although
there are cities in Alaska as in other states, there are no counties in the
Great Land. Instead, boroughs are the
units of government that stand in between cities and the state government. The Alaska Constitution provides that
boroughs “shall be established in a manner and according to standards provided
by law,” but the establishing process was going very slowly in the years
immediately after statehood. By 1963,
only one—the Bristol Bay Borough—had been formed. A substantial and growing percentage of
Alaskans lived outside of cities with no form of local government.
This
vacuum left room for a slice of Wild West in the north, generating numerous
problems. Sleazy bars staffed by B-girls
operated around the clock outside the city limits of various communities,
generating crime that spilled over to local citizens. With no animal control, loose dogs
threatened children and adults. Public
health was at risk with the difficulty of getting water and sewage facilities
to untaxed areas, and tax inequity was increasing. On the other hand, those enjoying their lack
of local taxes howled at attempts by cities to grow by annexation and
vigorously resisted the voluntary formation of regional boroughs that would
bring them into a local government’s tax base.
Rader
looked at this mess in1963 and saw the matter of boroughs as “the greatest
unresolved political problem in the State.”
With his sharp insight and experience as a local government lawyer, the
lawmaker concluded that the combination of the big problems caused by the areas
without local government and the low probability of success of local efforts to
form boroughs—particularly those of an appropriate regional size—meant that it
was up to the Legislature to require the formation of a number of
boroughs. What’s more, this formation
had to be forced immediately and in a single stroke.
Rader
introduced legislation that would require formation of boroughs around the
state with sweetening provisions that provided those new boroughs with grants
of land and cash from the state. The
measure’s lack of popularity showed clearly in Rep. Rader’s inability to find a
single co-sponsor for this bill. The
subject of boroughs might sound boring, but this was one of the most
controversial and hotly debated bills ever considered in the Alaska
Legislature. Picking this issue to go
out alone on was a risky move for an ambitious politician like Rader who continued
to harbor ambitions for statewide office and looked like what one legislative
colleague called “a man to bet on.”
Rader
had some assets in this struggle. In
only his second year in the Legislature, he had a leadership position, serving
as House Democratic Leader and chairman of the minority caucus. (Although split 20-20 between Democrats and
Republicans, the body was run by a Republican-dominated coalition.) Rader also used some of the best skills of
an attorney in the Legislature—reading widely, thinking broadly, researching
intensely, writing articulately—to develop and sell the bill.
Not
all of what Rader used to get the Mandatory Borough Act of 1963 enacted was the
straightforward tactics and strategy found in law books or recommended by
professors. The editors of the book The Metropolitan Experiment in Alaska
reference in an introductory chapter the “intense parliamentary maneuvering”
involved in the legislation’s passage, but more striking are the adroit
political moves Rader sets out in his own chapter in that same book, published
in 1968. (That book was published the
same year Rader lost a race for the Democratic nomination for Alaska’s single
seat in the U.S. House to State Sen. Nick Begich of Anchorage, who lost the
general election that year before winning it in 1970.) In his chapter—blandly entitled
“Legislative History”—Rader recounts that to get the bill out of the House he
rallied “the competently-controlled Republican-controlled House” against “an
incompetent Democratically-controlled Senate.” Then—after the bill had become law but
while there was an outcry for a special session to repeal it—Rader told the
State Democratic Convention that all Democrats should join to fight off a
Republican attack on a bill mostly supported by Democrats.
The
law stuck, and it had a big effect. The
Mandatory Borough Act produced the formation of boroughs in Ketchikan, Sitka,
Juneau, Kodiak Island, the Kenai Peninsula, Matanuska-Susitna, Fairbanks, and
Anchorage (unified in 1975 into a municipality). Those local governments cover well over 80
percent of Alaska’s population.
Leader of Fight to
Liberalize Abortion Laws in 1970
Following his defeat in the 1968 Democratic primary for
the U.S. House, Rader managed that same year to get elected again to the
Legislature, this time to the State Senate.
In his first term in that body, Rader led an effort to liberalize
abortion laws that resulted in one of the biggest political reversals in Alaska
history.
At the beginning of 1970, abortion was illegal in Alaska
except to save the life of the pregnant woman. Rader saw that policy as unjust and
resolved to try to change the law.
As with the Mandatory Borough Act seven years before,
Rader started off alone in the Legislature, introducing an abortion reform
measure without a single co-sponsor.
Then came help from a wave of grass-roots organizers who helped build a broad
and diverse coalition that included the Alaska Medical Association,
conservationists, and a number of religious figures. Just
over three months after Rader put in a bill by himself, the Legislature
overrode a gubernatorial veto to enact a bill that allowed a woman to obtain an
abortion of a non-viable fetus by a physician in a hospital or other approved
facility.
Adopted more than two
years before the U.S. Supreme Court handed down the Roe v. Wade decision, this law made Alaska one of only four states
to substantially decriminalize its abortion laws.
The ACLU gave Rader a
Champion of Women award in 2010, and Planned Parenthood of the Greater
Northwest makes an annual award for advocacy in Rader’s name.
Explanations
of Rader’s Impact
Health issues led Rader to end his 15-year legislative
career by declining to run for re-election at the conclusion of his service as State
Senate President in 1977-1978, two of most significant legislative sessions in
Alaska history. With the exception of
two stints as an advisor, that decision essentially marked Rader’s withdrawal
from public life.
Rader had great influence in the quarter-century of his
public life in Alaska, and it’s worth thinking about how he did it. Part of it is his exquisite timing in
disregarding the Territorial Attorney General’s advice and heading north when
he did. In that sense, Rader resembled
A.B. “Banjo” Paterson, author of “Waltzing Matilda,” who wrote near the end of
his life that in living in Australia as it was gaining its independence, he was
like an animal that “had the luck to walk on the lava while it was
cooling.”
But it wasn’t just good fortune that made Rader
influential. His intelligence and
boldness have already been remarked upon.
Also important are his deep thoughtfulness, dedication, skills as an
orator, and manners of an old-school gentleman.
While endorsing his re-election in 1972, the Anchorage Daily News called Rader “one
of the ablest legislators Alaska has ever had” and stated that “Alaska has
produced few more capable men in public life than John Rader.”
Commenting in 2004 on Rader’s tenure as
Attorney General, Professor Haycox wrote that Rader “set a high standard of legal competence,
political acumen and straight-on honesty.”
We would do well to think about John Rader’s public life
as a role model for us as citizens, as lawyers, and as lawmakers.
--------------------------------------------------------------------
Cliff Groh is
an Anchorage lawyer and writer who has worked as an aide for the Alaska State
Legislature and as Special Assistant to the Alaska Commissioner of
Revenue. John Rader was a law partner
of Cliff Groh’s father and was one of his father’s closest friends. The author has reason to believe he would
have the same view of John Rader even if he hadn’t grown up calling him “Uncle
John.” The author thanks John Rader and
the relatives, friends, and former colleagues of Rader who assisted in the
preparation of this article, but the interpretations and conclusions are solely
those of the author. Cliff Groh will
return in future Alaska Bar Rag columns to analysis of the investigations and
trials arising out of the federal government’s probe into Alaska public
corruption. He welcomes your bouquets,
brickbats, tips, and questions at cliff.groh@gmail.com.
Thursday, June 6, 2013
Attorney General Says Justice Department Will Appeal Ruling on Discipline for Ted Stevens Trial Prosecutors
Anchorage--
Attorney General Eric Holder said that he expected the Justice Department to appeal the administrative law judge's ruling that overturned suspensions for two of the prosecutors in the trial of then-U.S. Sen. Ted Stevens. In response to questions from U.S. Sen. Lisa Murkowski (R.-Alaska) at a Senate subcommittee hearing, Holder said that he did not agree with the ruling and expected that it would be appealed to the Merit Systems Protection Board.
Attorney General Eric Holder said that he expected the Justice Department to appeal the administrative law judge's ruling that overturned suspensions for two of the prosecutors in the trial of then-U.S. Sen. Ted Stevens. In response to questions from U.S. Sen. Lisa Murkowski (R.-Alaska) at a Senate subcommittee hearing, Holder said that he did not agree with the ruling and expected that it would be appealed to the Merit Systems Protection Board.
Monday, April 8, 2013
Notes on Reading the Administrative Judge's Ruling Regarding the Suspensions of Two Ted Stevens Prosecutors
Anchorage--
Reading the administrative judge's ruling allows me to elaborate on two points and give news on another.
The first point to elaborate is that the procedural defect identified by the administrative judge leading to reversal of the suspensions was a violation of the Justice Department's procedures in deciding internal discipline for prosecutors. The administrative judge ruled that the procedures called for a Justice Department attorney not in management to take the first crack at deciding discipline and that the procedures were violated by what actually happened in the handling of two of the Ted Stevens prosecutors.
What actually happened with Assistant U.S. Attorneys Joe Bottini and James Goeke is that the Justice Department first gave the decision to a line attorney in the Professional Misconduct Review Unit and then took away that decision from him when that line attorney concluded that the prosecutors did not commit professional misconduct as the Justice Department defined it. The line attorney's supervisor then decided that both prosecutors should serve suspensions for their roles in not turning over evidence that should have been disclosed to the defense. The Justice Department ultimately issued a 40-day suspension for Bottini and a 15-day suspension for Goeke.
The second point to elaborate is that although the administrative judge did not decide on the merits of the suspensions, he stated that there is "considerable question" as to whether the suspension could be upheld given that they appeared to be more severe than those imposed in the past for similar conduct.
The news is that Bottini has not served any portion of the suspension and that Goeke has only served one day.
The Department of Justice can appeal the administrative judge's decision, but has so far apparently offered no comment.
Reading the administrative judge's ruling allows me to elaborate on two points and give news on another.
The first point to elaborate is that the procedural defect identified by the administrative judge leading to reversal of the suspensions was a violation of the Justice Department's procedures in deciding internal discipline for prosecutors. The administrative judge ruled that the procedures called for a Justice Department attorney not in management to take the first crack at deciding discipline and that the procedures were violated by what actually happened in the handling of two of the Ted Stevens prosecutors.
What actually happened with Assistant U.S. Attorneys Joe Bottini and James Goeke is that the Justice Department first gave the decision to a line attorney in the Professional Misconduct Review Unit and then took away that decision from him when that line attorney concluded that the prosecutors did not commit professional misconduct as the Justice Department defined it. The line attorney's supervisor then decided that both prosecutors should serve suspensions for their roles in not turning over evidence that should have been disclosed to the defense. The Justice Department ultimately issued a 40-day suspension for Bottini and a 15-day suspension for Goeke.
The second point to elaborate is that although the administrative judge did not decide on the merits of the suspensions, he stated that there is "considerable question" as to whether the suspension could be upheld given that they appeared to be more severe than those imposed in the past for similar conduct.
The news is that Bottini has not served any portion of the suspension and that Goeke has only served one day.
The Department of Justice can appeal the administrative judge's decision, but has so far apparently offered no comment.
Subscribe to:
Posts (Atom)