Depoliticizing the Interim Appointments of US Attorneys
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An Investigation of Allegations of Politicized Hiring by Monica Goodling and Other Staff in the Office of the Attorney General
U.S. Department of Justice An Investigation of Allegations of Politicized Hiring by Monica Goodling and Other Staff in the Office of the Attorney General U.S. Department of Justice U.S. Department of Justice Office of Professional Responsibility Office of the Inspector General July 28, 2008 TABLE OF CONTENTS TABLE OF CONTENTS ................................................................................ i CHAPTER ONE INTRODUCTION................................................................. 1 I. Scope of the Investigation.................................................................. 1 II. Methodology of the Investigation ....................................................... 2 III. Organization of this Report ............................................................... 3 CHAPTER TWO BACKGROUND.................................................................. 5 I. Monica Goodling ............................................................................... 5 II. Kyle Sampson ................................................................................... 6 III. Susan Richmond and Jan Williams................................................... 7 IV. Department Components and Personnel ........................................... 7 V. Hiring Standards ............................................................................ 11 A. Department Career and Political Attorney Positions ............... 11 B. Legal Standards..................................................................... 12 CHAPTER THREE GOODLING’S ROLE -
Congressional Record United States Th of America PROCEEDINGS and DEBATES of the 110 CONGRESS, FIRST SESSION
E PL UR UM IB N U U S Congressional Record United States th of America PROCEEDINGS AND DEBATES OF THE 110 CONGRESS, FIRST SESSION Vol. 153 WASHINGTON, MONDAY, MARCH 19, 2007 No. 47 Senate The Senate met at 2 p.m. and was appoint the Honorable MARK L. PRYOR, a After all, this was a President who called to order by the Honorable MARK Senator from the State of Arkansas, to per- won two elections by the barest of mar- L. PRYOR, a Senator from the State of form the duties of the Chair. gins, first by the Supreme Court. Yet Arkansas. ROBERT C. BYRD, after 9/11, instead of uniting the coun- President pro tempore. try, he has chosen to push the envelope PRAYER Mr. PRYOR thereupon assumed the of his authority. On everything from The Chaplain, Dr. Barry C. Black, of- chair as Acting President pro tempore. the runup to the war in Iraq, to the fered the following prayer: f plan to destroy Social Security, to the Let us pray: RECOGNITION OF THE MAJORITY use of warrantless wiretapping, this ad- Lord, You have promised to work for LEADER ministration has governed without the good of those who love You. Work compromise. in the lives of our lawmakers, The ACTING PRESIDENT pro tem- The political purge of U.S. attorneys strengthening them for every problem, pore. The majority leader is recog- is only the latest example of this Presi- trial, and temptation they face. Open nized. dent’s unhealthy disregard for checks their eyes to see Your hand at work f and balances. -
\\Crewserver05\Data\Research & Investigations\Most Ethical Public
Stephen Abraham Exhibits EXHIBIT 1 Unlikely Adversary Arises to Criticize Detainee Hearings - New York Times http://www.nytimes.com/2007/07/23/us/23gitmo.html?pagewanted=print July 23, 2007 Unlikely Adversary Arises to Criticize Detainee Hearings By WILLIAM GLABERSON NEWPORT BEACH, Calif. — Stephen E. Abraham’s assignment to the Pentagon unit that runs the hearings at Guantánamo Bay, Cuba, seemed a perfect fit. A lawyer in civilian life, he had been decorated for counterespionage and counterterrorism work during 22 years as a reserve Army intelligence officer in which he rose to the rank of lieutenant colonel. His posting, just as the Guantánamo hearings were accelerating in 2004, gave him a close-up view of the government’s detention policies. It also turned him into one of the Bush administration’s most unlikely adversaries. In June, Colonel Abraham became the first military insider to criticize publicly the Guantánamo hearings, which determine whether detainees should be held indefinitely as enemy combatants. Just days after detainees’ lawyers submitted an affidavit containing his criticisms, the United States Supreme Court reversed itself and agreed to hear an appeal arguing that the hearings are unjust and that detainees have a right to contest their detentions in federal court. Some lawyers say Colonel Abraham’s account — of a hearing procedure that he described as deeply flawed and largely a tool for commanders to rubber-stamp decisions they had already made — may have played an important role in the justices’ highly unusual reversal. That decision once again brought the administration face to face with the vexing legal, political and diplomatic questions about the fate of Guantánamo and the roughly 360 men still held there. -
Battle Making the Calls T O the Usas. Let Us Know
Scolinos. Tasia From: Scolinos, Tasia Sent: Friday, November 17,2006 2:00 PM To : '[email protected]' Subject: RE: USA replacement plan Thanks for flagging - we are not looped in - first I have heard of it. Let me call up there and figure out what is happening here and get back to you. Also, neither Brian nor I can be on the 3:30 call by the way - conflicting meetings - let me know if that is a problem. -----Original Message----- From: [email protected] [mailto:[email protected]] Sent: Friday, November 17, 2006 1:29 PM To: Scolinos, Tasia Subject: Fw: USA replacement plan Importance: High Are you looped in on this? What is your comms plan? -----Original Message----- From: Kelley, William K. To: Fiddelke, Debbie S.; Jennings, Jeffery S.; Martin, Catherine Sent: Fri Nov 17 12:32:06 2006 Subject: FW: USA replacement plan <<USA replacement plan.doc>> The email below, and the attached document, reflect a plan by DOJ to replace several US Attorneys. By statute, US Attorneys serve for four year terms, which are commonly (but not always) extended by inaction -- in practice, they serve until replaced. They serve at the pleasure of the President, but often have very strong home-state political juice, including with their Senators. Before executing this plan, we wanted to give your offices a heads up and seek input on changes that might reduce the profile or political fallout. Thanks. -----Original Message----- From: [email protected] [mailto:[email protected]] Sent: Wednesday, November 15, 2006 11:02 AM To: Miers, Harriet; Kelley, William K. -
SENATE—Tuesday, March 7, 2006
March 7, 2006 CONGRESSIONAL RECORD—SENATE 2723 SENATE—Tuesday, March 7, 2006 The Senate met at 9:45 a.m. and was We will be returning to the lobbying side our borders, burning the American called to order by the PRESIDENT pro reform bill today. We will begin consid- flag is intended to intimidate, not to tempore (Mr. STEVENS). ering amendments. Therefore, in addi- engage in constructive speech. tion to the LIHEAP bill, we will have I believe the amendment process is PRAYER votes in relation to the amendments to the appropriate remedy to the Court’s The Chaplain, Dr. Barry C. Black, of- the lobbying reform bill. 1989 decision. As Harvard law professor fered the following prayer. I also expect the Senate to recess Richard Parker explains: Let us pray. from 12:30 until 2:15 for the weekly The amendment process is essential to the Our Father in heaven, today we party luncheons. Constitution’s deepest foundation—the prin- praise You because Your loving kind- I say again to all colleagues who ciple of popular sovereignty affirmed in its ness endures forever. You have blessed want to finish the lobbying bill this first words, ‘‘We the people.’’ Making use of week that we certainly want to allow this process reaffirms and thus preserves this land with freedom and abundance. that foundation. Thank You for spacious skies and adequate time for Members to offer amber waves of grain. amendments. I urge Members to come Since I first came to the Senate in Teach us to be thankful even when forward early. -
White House Compliance with Committee Subpoenas Hearings
WHITE HOUSE COMPLIANCE WITH COMMITTEE SUBPOENAS HEARINGS BEFORE THE COMMITTEE ON GOVERNMENT REFORM AND OVERSIGHT HOUSE OF REPRESENTATIVES ONE HUNDRED FIFTH CONGRESS FIRST SESSION NOVEMBER 6 AND 7, 1997 Serial No. 105–61 Printed for the use of the Committee on Government Reform and Oversight ( U.S. GOVERNMENT PRINTING OFFICE 45–405 CC WASHINGTON : 1998 For sale by the Superintendent of Documents, U.S. Government Printing Office Internet: bookstore.gpo.gov Phone: toll free (866) 512–1800; DC area (202) 512–1800 Fax: (202) 512–2250 Mail: Stop SSOP, Washington, DC 20402–0001 VerDate Jan 31 2003 08:13 May 28, 2003 Jkt 085679 PO 00000 Frm 00001 Fmt 5011 Sfmt 5011 E:\HEARINGS\45405 45405 COMMITTEE ON GOVERNMENT REFORM AND OVERSIGHT DAN BURTON, Indiana, Chairman BENJAMIN A. GILMAN, New York HENRY A. WAXMAN, California J. DENNIS HASTERT, Illinois TOM LANTOS, California CONSTANCE A. MORELLA, Maryland ROBERT E. WISE, JR., West Virginia CHRISTOPHER SHAYS, Connecticut MAJOR R. OWENS, New York STEVEN SCHIFF, New Mexico EDOLPHUS TOWNS, New York CHRISTOPHER COX, California PAUL E. KANJORSKI, Pennsylvania ILEANA ROS-LEHTINEN, Florida GARY A. CONDIT, California JOHN M. MCHUGH, New York CAROLYN B. MALONEY, New York STEPHEN HORN, California THOMAS M. BARRETT, Wisconsin JOHN L. MICA, Florida ELEANOR HOLMES NORTON, Washington, THOMAS M. DAVIS, Virginia DC DAVID M. MCINTOSH, Indiana CHAKA FATTAH, Pennsylvania MARK E. SOUDER, Indiana ELIJAH E. CUMMINGS, Maryland JOE SCARBOROUGH, Florida DENNIS J. KUCINICH, Ohio JOHN B. SHADEGG, Arizona ROD R. BLAGOJEVICH, Illinois STEVEN C. LATOURETTE, Ohio DANNY K. DAVIS, Illinois MARSHALL ‘‘MARK’’ SANFORD, South JOHN F. TIERNEY, Massachusetts Carolina JIM TURNER, Texas JOHN E. -
Rethinking the Identity and Role of United States Attorneys
Rethinking the Identity and Role of United States Attorneys Sara Sun Beale* The reputation and credibility of the Department of Justice were badly tarnished during the Bush administration. This article focuses on concerns regarding the role of partisan politics.1 Critics charge that during the Bush administration improper partisan political considerations pervasively influenced a wide range of decisions including the selection of immigration judges, summer interns and line attorneys; the assignment of career attorneys to particular details; the evaluation of the performance of United States Attorneys; and the decision whether and when to file charges in cases with political ramifications. The Inspector General’s lengthy and highly critical reports have substantiated some of these charges.2 The first two Inspector General (IG) Reports found that the Department improperly used political criteria in hiring and assigning some immigration judges, interns, and career prosecutors.3 The third report * Charles L.B. Lowndes Professor, Duke Law School, Durham, N.C. I would like to acknowledge the outstanding research assistance provided by Michael Devlin, Meghan Ferguson, Amy Taylor, and Molly Brownfield, and the helpful comments of Norman Abrams, Albert Alschuler, Rachel Barkow, Anthony Barkow, Candace Carroll, Colm Connolly, Ronald Goldstock, Bruce Green, Lisa Kern Griffin, James Jacobs, Susan Klein, Daniel Richman, and Adam Safwat. Of course any errors are my own. 1 Other serious concerns about the Department have been raised, particularly in connection with its role in the war on terror. For example, the Department has been the subject of intense criticism for legal analysis that led to the authorization of brutal interrogation techniques for detainees. -
Disciplining Criminal Justice: the Peril Amid the Promise of Numbers
YALE LAW & POLICY REVIEW Disciplining Criminal Justice: The Peril amid the Promise of Numbers Mary De Ming Fan* Introduction ........................................................................................................... 2 Governing Governance and the Manufacture of "Objective" Visibility ............ 1O A. The Law of Making Performance Visible ................................................ 14 B. Difficulties Defining Criminal Justice in the Idiom of Targets .............. 16 C. Bending the Bounds of the Officially Sanctioned .................................. 24 II. Expressive, Expiatory "Deliverables". ............................................................. 27 A. At the Point of Policy Failure ................................................................... 30 B. Numbers that Do Not Attain Aims ......................................................... 36 C. What Expiation by Numerical Proxy Effaces ......................................... 42 1. Aim ing Beyond the Baseline ............................................................ 42 2. Effacing H igher Aim s ........................................................................ 49 III. Toward a Policy Embrace of Values and Numbers in Qualitative Context ... 57 A. Q ualitative Perspective ............................................................................ 57 B. How Law and Policy Can Be Conducive to Qualitative Evaluation ........... 59 C on clusion ................................................................................................................... -
Congressional Record—House H5556
H5556 CONGRESSIONAL RECORD — HOUSE May 22, 2007 section 546 in two critical respects. First, it ef- tigation, which they surmised may have led to Mr. CONYERS. Mr. Speaker, I yield fectively removed district court judges from the their forced resignations. back the balance of my time. interim appointment process and vested the Mr. Speaker, the USA PATRIOT Act Reau- The SPEAKER pro tempore (Mr. PAS- Attorney General with the sole power to ap- thorization provision on interim United States TOR). The question is on the motion of- point interim United States Attorneys. Second, Attorneys should be repealed for two reasons. fered by the gentleman from Michigan the Act eliminated the 120-day limit on the First, Members of Congress did not get an op- (Mr. CONYERS) that the House suspend term of an interim United States Attorney ap- portunity to vet or debate the provision that is the rules and pass the Senate bill, S. pointed by the Attorney General. As a result, current law. Rather, the Republican leadership 214. judicial input in the interim appointment proc- of the 109th Congress slipped the provision The question was taken. ess was eliminated. Even more problematic, it into the Conference Report at the request of The SPEAKER pro tempore. In the created a possible loophole that permit United the Department of Justice. Not even Senate opinion of the Chair, two-thirds being States Attorneys appointed on an interim basis Judiciary Chairman ARLEN SPECTER, whose in the affirmative, the ayes have it. to serve indefinitely without ever being sub- chief of staff was responsible for inserting the Mr. -
Unofficial Transcript
1 RPTS JOHNSON DCMN BURRELL COMMITTEE ON THE JUDICIARY, U.S. HOUSE OF REPRESENTATIVES, WASHINGTON, D.C. UNOFFICIAL TRANSCRIPT INTERVIEW OF: KARL C. ROVE Tuesday, July 7, 2009 Washington, D.C. The interview in the above matter was held at 2138 Conference Room, Rayburn House Office Building, commencing at 9:00 a.m. 2 Appearances: For COMMITTEE ON THE JUDICIARY: ADAM B. SCHIFF, MAJORITY MEMBER J. RANDY FORBES, MINORITY MEMBER ELLIOT MINCBERG, MAJORITY CHIEF COUNSEL - INVESTIGATIONS AND OVERSIGHT ERIC TAMARKIN, MAJORITY COUNSEL SAM BRODERICK-SOKOL, MAJORITY OVERSIGHT COUNSEL PHIL TAHTAKRAN, LEGISLATIVE DIRECTOR FOR CONGRESSMAN SCHIFF DANIEL M. FLORES, CHIEF MINORITY COUNSEL, SUBCOMMITTEE ON COMMERCIAL AND ADMINISTRATIVE LAW RICHARD ALAN HERTLING, REPUBLICAN DEPUTY CHIEF OF STAFF/POLICY DIRECTOR CRYSTAL ROBERTS JEZIERSKI, REPUBLICAN CHIEF OVERSIGHT COUNSEL ZACHARY N. SOMERS, MINORITY COUNSEL WILL HUPMAN, LEGISLATIVE ASSISTANT FOR CONGRESSMAN FORBES 3 For MR. ROVE: ROBERT D. LUSKIN, ESQ. KATIE BIBER, ESQ. Patton Boggs LLP Attorneys at Law 2550 M Street, NW Washington, D.C. 20037-1350 For FORMER PRESIDENT GEORGE W. BUSH IN HIS OFFICIAL CAPACITY: EMMET T. FLOOD, ESQ. Attorney at Law Williams & Connolly LLP 725 Twelfth Street, NW Washington, D.C. 20005 For WHITE HOUSE COUNSEL'S OFFICE: JASON GREEN, WHITE HOUSE COUNSEL CHRIS WEIDEMAN, WHITE HOUSE COUNSEL BLAKE ROBERTS, WHITE HOUSE COUNSEL For JUSTICE DEPARTMENT: 4 JOHN R. TYLER, CIVIL DIVISION 5 Mr. Schiff. We are here this morning for a transcribed interview of former White House official Karl Rove, pursuant to the March 4th, 2009 Agreement of Accommodation between the House Judiciary Committee and the former Bush administration. Mr. Rove, please state your full name and address for the record. -
Political Control of Federal Prosecutions: Looking Back and Looking Forward
Columbia Law School Scholarship Archive Faculty Scholarship Faculty Publications 2009 Political Control of Federal Prosecutions: Looking Back and Looking Forward Daniel C. Richman Columbia Law School, [email protected] Follow this and additional works at: https://scholarship.law.columbia.edu/faculty_scholarship Part of the Administrative Law Commons, Law and Politics Commons, and the President/Executive Department Commons Recommended Citation Daniel C. Richman, Political Control of Federal Prosecutions: Looking Back and Looking Forward, 58 DUKE L. J. 2087 (2009). Available at: https://scholarship.law.columbia.edu/faculty_scholarship/2464 This Essay is brought to you for free and open access by the Faculty Publications at Scholarship Archive. It has been accepted for inclusion in Faculty Scholarship by an authorized administrator of Scholarship Archive. For more information, please contact [email protected]. POLITICAL CONTROL OF FEDERAL PROSECUTIONS: LOOKING BACK AND LOOKING FORWARD DANIEL RICHMANt ABSTRACT This Essay explores the mechanisms of control over federal criminal enforcement that the administration and Congress used or failed to use during George W. Bush's presidency. It gives particular attention to Congress, not because legislators played a dominant role, but because they generally chose to play such a subordinate role. My fear is that the media focus on management inadequacies or abuses within the Justice Department during the Bush administrationmight lead policymakers and observers to overlook the -
U.S. Attorneys Scandal and the Allocation of Prosecutorial Power
"The U.S. Attorneys Scandal" and the Allocation of Prosecutorial Power BRUCE A. GREEN* & FRED C. ZACHARIAS** I. INTRODUCTION In 1940, Attorney General (and future Supreme Court Justice) Robert H. Jackson spoke to United States Attorneys about their duty not only to be "diligent, strict, and vigorous in law enforcement" but also "to be just" and to "protect the spirit as well as the letter of our civil liberties."' His talk was dedicated mostly to the relationship between the Department of Justice (DOJ) and the U.S. Attorneys in their shared pursuit of justice. On one hand, he observed that "some measure of centralized control is necessary" to ensure consistent interpretations and applications of the law, to prevent the pursuit of "different conceptions of policy," to promote performance standards, and to provide specialized assistance.2 On the other hand, he acknowledged that a U.S. Attorney should rarely "be superseded in handling of litigation" and that it would be "an unusual case in which his judgment 3 should be overruled." Critics of George W. Bush's administration have charged that the balance in federal law enforcement has tipped in the direction of too little prosecutorial independence and too much centralized control. 4 One of their prime examples is the discharge of eight U.S. Attorneys in late 2006,5 which * Louis Stein Professor of Law and Director, Louis Stein Center for Law and Ethics, Fordham University School of Law. The authors thank Michel Devitt, Graham Strong, and Sharon Soroko for commenting on earlier drafts and Brian Gibson, David Sweet, and Kimber Williams for their invaluable research assistance.