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Archive for September 27th, 2011

Senate Confirms a Whole Lot of U.S. Attorneys; 6 in One Night

John Malcolm Bales/doj photo

By Allan Lengel
ticklethewire.com

A whole lot of U.S. Attorneys were confirmed Monday night on Capitol Hill.

The U.S. Senate confirmed six U.S. Attorneys — four in Texas, one in Oregon and one in Utah.

The Texas U.S. Attorney’s included: John Malcolm Bales for the Eastern District of Texas; Kenneth Magidson for the Southern District of Texas; Robert Lee Pitman for the Western District; Sarah Ruth Saldana for the Northern District of Texas.

The Senate also confirmed David B. Barlow for U.S. Attorney in Utah and S. Amanda Marshal for the state of Oregon.

 

Joseph Campbell to Head Up FBI’s San Juan Division

 

Joseph Campbell/fbi photo

By Allan Lengel
ticklethewire.com

Joseph S. Campbell is leaving the mothership at FBI headquarters to become the special agent in charge of the agency’s San Juan Division, the FBI announced Tuesday.

Campbell has served as an inspector in the Inspection Division at FBI Headquarters, where he led teams responsible for sensitive investigations and the assessment of FBI operations and performance at headquarters and the field offices.

Campbell joined the FBI in 1990 and was first assigned to Chicago where he investigated white-collar crime, public corruption, organized crime, and drug cases.

In November 1998, he was promoted to supervisory special agent in the Counterterrorism Division, Weapons of Mass Destruction (WMD) Operations Unit at headquarters. There, he oversaw oversaw national WMD threat responses and investigations.

In February 2001, he was promoted to supervisory special agent of the Joint Terrorism Task Force in the Denver Division.

In September 2004, he was assigned as an assistant inspector for the Inspection Division at headquarters. In December of the following year, he returned to Denver as as assistant special agent in charge, overseeing intelligence, WMD, counterterrorism, counterintelligence, and cyber programs.

In March 2008, Campbell was back at headquarters, serving as a section chief in the Weapons of Mass Destruction Directorate.

Campbell has a law degree from Washburn University School of Law.

 

Rep. Issa Wants Atty. Gen. Holder and Assist. Atty Gen Lanny Breuer to Testify on Fast and Furious

Blago: Just Another Crooked Ill. Pol or Someone to Be Made an Example of?

Ex-Gov on NBC's Celebrity Apprentice/nbc

By Danny Fenster
ticklethewire.com

Chatty ex-Ill. Gov. Rod Blagojevich may have gotten an added stretch of freedom when a federal judge  in Chicago decided this week to delay his Oct. 6 sentencing date. But legal observers are convinced the reprieve is only temporary and that he’ll get some serious prison time. Predictions range from 8 to 25 years.

“I’m just giving voice to whats generally been a consensus in the community,” said Rodger Heaton, a former U.S. Attorney for Central Illinois and currently with the law firm Hinshaw & Culbertson, “but I’ve been hearing a projected estimate of eight to fifteen years. Some people have also said ten or 11.”

Dick Simpson, a professor of political science at the University of Illinois-Chicago and frequent commentator on local news, echoes those sentiments.

“My guess is ten to 15 years,” Simpson said in an phone interview. “You have to look at other similar cases, and in particular I’m looking at former Governor George Ryan.” Ryan, the Illinois governor immediately preceding Blagojevich, is serving a six-and-a-half-year sentence after being convicted on federal corruption charges in 2006, though sentencing guidelines counseled for more.

“You have to look at both, and you figure how much worse one was than the other,” said Simpson.

Blagojevich engaged with the national media in a way few criminal defendants have. He went on a lengthy tour of popular television news and talk shows like the Late Show with David Letterman and the Daily Show and pleaded his innocence.

Ex-U.S. Atty. Heaton/law firm photo

“In a sense, I have seen public officials who go on trial try to influence public perception,” said ex-U.S. Attorney Heaton, but Blagojevich’s errant behavior was something different. “I have not seen someone go on television talk shows, on reality shows,” the way Blagojevich has. “It is very unique to engage the popular media the way he has done.”

Though there is nothing in the federal sentencing guidelines that talks specifically about that sort of media engagement, says Heaton, it may significantly influence the sentencing judge’s perceptions of Blagojevich’s sense of remorse.

“Throughout, on his television appearances, he showed a failure to accept responsibility for his actions. He maintained his innocence and seemed to be willing to do anything to continue maintaining that,” said Heaton. “I think that will be one factor.”

In his first trial, Blagojevich was convicted on only 1 of 24 counts. The jury deadlocked on the remaining ones. But in the second trial, the prosecution trounced him, getting convictions on 17 of 20 counts. Technically, he faces up to around 250 years, but the sentencing guidelines call for far less. He has been free on $450,000 bond, having put up his North side Chicago home and a D.C. condo as collateral.

Some report that prosecutors will seek a 30 year sentence.

“[James Zagel, the sentencing judge] will be reasonably unhappy about the crime itself–he’s a former U.S. Attorney, a former state employee,” said Simpson, and he will not take kindly to a violation of the public trust. Still, most experts don’t predict the higher end of the sentencing. “You have violent crimes that get less than 30 years,” said Simpson.

 

A Dissenting Opinion

Unlike many defendants, Rod Blagojevich testified at his own trial the second time around. And because the jury, in convicting him, rejected his testimony, he in effect lied under oath. He was convicted of violating the public trust, a sad theme that has played out in Illinois’ politics for decades.

All of these factors were cited by Jami Floyd in predicting a sentence of 20 to 25 years. Floyd is a long-time legal correspondent for national news outlets. She got her law degree from the Boalt Hall School of Law at the University of California, Berkeley, and served as a law clerk at the California Supreme Court and had her own civil and criminal law practice.

“For me, the Madoff case is most instructive,” said Floyd. She had predicted back then that Madoff would get a long sentence, even life, while many others were predicting much lower sentences. Madoff, now 73, didn’t put up much of a legal fight and pleaded guilty in 2009. He ended up getting a whopping 150 years in prison, which will undoubtedly keep him behind bars for the rest of his life.

Denny Chin, the federal judge in that case, received a request from Madoff’s defense asking for a 25-year sentence, something that could potentially have given Madoff some hope of experiencing freedom once more before passing. Chin thought about the proposal and, according to an account in the New York Times, even asked his interns for an opinion. They suggested a 75-year sentence, less than the maximum but still effectively a life sentence.

“Splitting the baby, to me, was sending the wrong message,” he later told the New York Times, explaining his harsh, uncompromising sentence. “Often that’s the easy way out, but as we know from the old parable, that wasn’t the right thing to do.” While none of Madoff’s charges called for a life sentence, Chin ended up stacking the maximum sentence for each count.

“And he’s right,” Floyd said of Chin. “We give judges discretion for a reason. In Blagojevich I predict a similar result … Judge Zagel will depart upward from the sentencing guidelines in this case to give Blagojevich 20-25 years,” she said.

Such a sentence in the context of public corruption would be “dramatic” and “unprecedented,” Floyd acknowledged, but the leniency shown to Blagojevich’s predecessor, former Governor Ryan, is a “recommendation for a harsher sentence here,” said Floyd. “I would argue that Blagojevich needs to be the example.”

“He himself is a former prosecutor; yet he lied on the witness stand and, perhaps most significantly, learned nothing from the culture of corruption in Illinois. I expect this prosecution team to be very agressive at sentencing,” Floyd said. “It will be the Government’s intention to send a message … whenever the hearing occurs.”

“Judge Zagel will not choose a number arbitrarily; nor will he compromise with a figure, say, halfway between zero and 300 years,” Floyd said. “But symbolism will be hugely important, given the enormity of Blagojevich’s crimes and the history of the state.”

The Sentencing Judge

James Zagel joined the Cook County attorney’s office in 1965 after graduating from the University of Chicago, according to a profile in the Chicago Tribune. He went on to run the Illinois attorney general’s criminal division, where he was remembered for his “encyclopedic memory.”

“He can sit down and write a legal pleading and fill in the citations, including the page numbers, without bringing out a book,” said Jayne Carr, a former colleague, told the Tribune.

Zagel was appointed to the federal bench in 1987 by Ronald Reagan. In 2008 he was appointed to a seven-year term on the secretive Foreign Intelligence Surveillance Court by Supreme Court Chief Justice John Roberts, which he does in addition to his service as a federal judge. The intelligence court decides whether to issue warrants for electronic eavesdropping on terrorism suspects.

But perhaps most surprising are Zagel’s accomplishments outside of the courts. Zagel has appeared in two Hollywood movies–as the grieving son of a murder victim in David Mamet’s 1991 “Homicide,” and, obviously enough, as a Chicago judge in the 1989 film “Music Box.” He has also written a novel, 2002′s “Money to Burn,” about a federal judge that gets away with a heist at the Federal Reserve Bank in Chicago.

Once again at sentencing, whenever that might be,  Judge Zagel will take center stage as a central figure in what could easily be a movie — one with a another sad ending for another ex-Ill. governor.

 

Blago: Just Another Crooked Ill. Pol or Someone to Be Made an Example of?

Ex-Gov on NBC's Celebrity Apprentice

By Danny Fenster
ticklethewire.com

Chatty ex-Ill. Gov. Rod Blagojevich may have gotten an added stretch of freedom when a federal judge  in Chicago decided this week to delay his Oct. 6 sentencing date. But legal observers are convinced the reprieve is only temporary and that he’ll get some serious prison time. Predictions range from 8 to 25 years.

“I’m just giving voice to whats generally been a consensus in the community,” said Rodger Heaton, a former U.S. Attorney for Central Illinois and currently with the law firm Hinshaw & Culbertson, “but I’ve been hearing a projected estimate of eight to fifteen years. Some people have also said ten or 11.”

Dick Simpson, a professor of political science at the University of Illinois-Chicago and frequent commentator on local news, echoes those sentiments.

“My guess is ten to 15 years,” Simpson said in an phone interview. “You have to look at other similar cases, and in particular I’m looking at former Governor George Ryan.” Ryan, the Illinois governor immediately preceding Blagojevich, is serving a six-and-a-half-year sentence after being convicted on federal corruption charges in 2006, though sentencing guidelines counseled for more.

“You have to look at both, and you figure how much worse one was than the other,” said Simpson.

Blagojevich engaged with the national media in a way few criminal defendants have. He went on a lengthy tour of popular television news and talk shows like the Late Show with David Letterman and the Daily Show and pleaded his innocence.

Ex-U.S. Atty. Heaton/law firm photo

“In a sense, I have seen public officials who go on trial try to influence public perception,” said ex-U.S. Attorney Heaton, but Blagojevich’s errant behavior was something different. “I have not seen someone go on television talk shows, on reality shows,” the way Blagojevich has. “It is very unique to engage the popular media the way he has done.”

Though there is nothing in the federal sentencing guidelines that talks specifically about that sort of media engagement, says Heaton, it may significantly influence the sentencing judge’s perceptions of Blagojevich’s sense of remorse.

“Throughout, on his television appearances, he showed a failure to accept responsibility for his actions. He maintained his innocence and seemed to be willing to do anything to continue maintaining that,” said Heaton. “I think that will be one factor.”

In his first trial, Blagojevich was convicted on only 1 of 24 counts. The jury deadlocked on the remaining ones. But in the second trial, the prosecution trounced him, getting convictions on 17 of 20 counts. Technically, he faces up to around 250 years, but the sentencing guidelines call for far less. He has been free on $450,000 bond, having put up his North side Chicago home and a D.C. condo as collateral.

Some report that prosecutors will seek a 30 year sentence.

“[James Zagel, the sentencing judge] will be reasonably unhappy about the crime itself–he’s a former U.S. Attorney, a former state employee,” said Simpson, and he will not take kindly to a violation of the public trust. Still, most experts don’t predict the higher end of the sentencing. “You have violent crimes that get less than 30 years,” said Simpson.

Read more »

FBI Paid LA Sheriff’s Deputy $1,500 to Smuggle Phone to Inmate in Sting

By Danny Fenster
ticklethewire.com

The LA Times reports that a cell phone smuggled into the Los Angeles County jail to help document alleged inmate abuse was smuggled in by a county Sheriff’s deputy, who was paid about $1,500 as part of an FBI undercover sting.

Ticklethewire.com had previously written about the incident, noting the Sheriff’s displeasure with the Fed’s approach. Sheriff Lee Baca, the county’s top brass, was not notified about the FBI investigation into inmate abuse, which has caused a riff between the FBI and the county police. Baca will meet with U.S. Atty. Andre Birotte Jr. Tuesday to discuss the incident, which he calls a major safety breach.

“It’s illegal,”Baca said, according to the LA Times.  “It’s a misdemeanor and then there’s a conspiracy law that goes along with it.”

The deputy that aided the FBI was Gilbert Michel, 38, who did not know the inmate he was giving the phone to was an FBI informant, the Times reported.  Michel resigned shortly after being put on leave, according to the LA Times. Michel has not been charged with a crime but is now the subject of a criminal investigation by the Sheriff’s Department.

This is not the first investigation of LA County jails. To read more about the case and the context of the county jails, click here.

 

Three TSA Officers and 2 Cops Accused of Taking Bribes in Oxycodone Drug Ring

By Danny Fenster
ticklethewire.com

Three TSA officers along with a Connecticut county cop and Florida state trooper were indicted in Connecticut Monday on charges of taking bribes to let powerful narcotics travel freely across the country, according to the U.S. Attorney’s Office.

The five were among 18 indicted in the drug conspiracy that involved the mass distribution of  oxycodone, authorities describe as a strong,  highly-addictive prescription narcotic.

“The facts of this case are troubling for two principal reasons,” U.S. Attorney David B. Fein said in a statement. “First, we allege that this organization was responsible for the transportation of tens of thousands of oxycodone pills, which, when abused, are dangerous narcotics that destroy individuals, families, and communities. Second, we allege that three officers of the Transportation Security Administration and two law enforcement officers accepted bribes in exchange for permitting the illegal drugs and the cash proceeds of the illegal drug trafficking to travel safely, undeterred by airport security or law enforcement.”

The bust was part of “Operation Blue Coast,” an investigation of the local DEA initiative in Bridgeport, Conn.: the Bridgeport High Intensity Drug Trafficking Area Task Force.

The investigation began in April of this year. The DEA task force received information that someone with a large amount of oxycodone was going from Palm Beach, Fla., to Stamford, Conn., to sell thousands of the pills.

That individual was arrested on April 8 in possession of approximately 6,000 oxycodone pills in Stamford.

The suspected drug trafficker  told agents that over the course of about a year he had regularly purchased the drug from suppliers in Florida, flown or driven it to Connecticut several times a week, carrying up to 8,000 pills per trip, and then sold it to Connecticut traffickers. Airline records confirmed he had traveled from Florida to New York at least 65 times between November of last year and April of this year.  From New York he paid drivers to take him to and from drug deals in Connecticut.

But here’s where law enforcement officials come in: according to the press release,

“The arrested individual also explained that, to ensure the success of the operation, he provided cash and gift cards to Christopher Allen and John Best, TSA officers who screened passengers and luggage at Palm Beach International Airport (PBI) in West Palm Beach, Fla., and Brigitte Jones, a TSA officer who screened passengers and luggage at Westchester County Airport (HPN) in White Plains, N.Y. …

He also said he made several payments, totaling more than $20,000, to Michael Brady, a Westchester County Police officer, in order to ensure that he could carry large quantities of cash, the proceeds of his drug trafficking, through airport security at HPN.  The individual further explained that he provided cash to Justin Kolves, a Florida State Trooper, and gave checks to Jessica Douglas, Kolves’ fiancée, in exchange for Kolves’ assurance that individuals who transported narcotics or currency on behalf of the individual would not be detained by law enforcement while driving through Central Florida.”

“The Department of Justice and our law enforcement partners have no tolerance for corruption in these ranks,” said U.S. Attorney Fein.

Ex-Secret Service Agent Daniel Bongino Running For Senate Talks About President