Scruggs Update: Balducci Did Flip

I’ve been following the Scruggs indictment over at Law Blog and folo while I’ve been busy moving. The short version update? The first concern of the judge who allegedly got bribed, Judge Lackey, was for the guy who was doing the dirty work of bribing: Tim Balducci. While a lot of people have a lot of respect for Lackey, it doesn’t sound like many people (besides Lackey himself) have much respect for Balducci.

This is all the more important since Balducci’s plea agreement makes it clear that Balducci has been assisting prosecutors for some time.

The government acknowledges the fact that the defendant has already substantially assisted the government within themeaning of Section 5K1.1 of the United States Sentencing Commission Guidelines Manual. Provided the defendant continues his cooperation and substantial assistance, the government agrees to file with the Court a motion for downward departure.

Perhaps that’s why Dickie Scuggs’ brother-in-law, Trent Lott, thinks that Dickie was caught in a sting. Read more

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Why Would Orrin Hatch Need a Defense Fund?

Via CREW, CQ has an article on the Members of Congress who have legal defense funds. Most of those listed make sense–there have active legal battles that they’re going to have to pay for:

Jim McDermott: John Boehner’s successful lawsuit holding McDermott responsible for leaking a secretly taped conversation among Republican Congressmen

John Kerry: His ongoing battle with the Swiftboaters

Corrine Brown, FL: (This one I don’t know)

William Jefferson: the $90,000 in the freezer

John Doolittle: Abramoff

Phil English: Lawsuits and other potential legal problems

Tom Feeney: Abramoff

And then there are Orrin Hatch and Brad Miller, both of whom have legal funds that haven’t accepted any donations this year (though Miller’s has paid out some money to a law firm).

Now, Orrin’s legal defense fund looks like it has long been inactive. It appears he has it just sitting there, in case he’ll ever need it. So why is he keeping it around?

And while we’re asking questions, you think Charlie Rangel might explain why he donated $10,000 to Jefferson’s legal defense fund? Or, even more curiously, why Orrin Hatch donated $10,000 to Doolittle? Is this just African-American and Mormon solidarity, respectively?

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Fox Wants to See the Shredded Scraps of Our Constitution

At least that’s what they said when Center for Constitutional Rights tried to place this ad on Fox.

CCR is one of the organizations that will go before the Supreme Court on Wednesday in hopes of restoring Habeas Corpus. At the same time, they’re trying to raise awareness of Bush’s attacks on our rights with ads like this and a cool campaign to send Bush a copy of the Constitution (what do you get the President who has everything??). But when they went to Fox to buy time for this ad, Fox asked for proof that Bush had shredded the Constitution.

Perhaps it’s time to launch a campaign to inundate Fox with your favorite proof that Bush trashed the Constitution. Copies of the Risen-Lichtblau scoop on warrantless wiretapping, pictures of the "free speech zones" at Bush appearances, a copy of the report proving NYC spied on citizens and detained many illegally leading up to the Republican convention in 2004. Anyone else have some good ideas?

Update: marksb has a very good question:

Does Fox require proof of erectile dysfunction to place Viagra ads?

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Lookie here! My own digs!

In case you’ve been wondering what I’ve been bubbling about over the past few weeks, it was this move. I’m really grateful that Jane invited me to build a shack in her back yard. She and Pach and Jamie have been doing superb work setting up the new mega site. I’d like to thank Caz, too, who designed the site; I was not a very easy person to work with on the design, I’m afraid.

I’ll be moving things in over the next several days (blogroll, categories, those kinds of things). And I’m planning some ways to collect weedy information in even more forms. After that’s done, I’ll explain a little more about what I’m going to try to do here, that’s slightly different from my old TNH digs.

In the meantime, make yourself at home.

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Jeb Bush, Worse than Neil?

Via Atrios, people are beginning to wonder whether Jeb Bush was responsible for approving Florida’s purchase of a hefty chunk of the shitpile when he was Governor.

Agovernment money market debacle unfolding in Florida is raisingquestions about former governor and presidential brother Jeb Bush’spossible involvement in the mess.

Florida froze withdrawalsfrom a state investment fund earlier this week when local governmentswithdrew billions of dollars out of concern for the fund’s financialstability.

In the past few days, municipalities have withdrawnroughly $9 billion, nearly a third of the $28 billion fund (which issimilar to a money market fund) controlled by the Florida’s State Boardof Administration (SBA). The run on the fund was triggered by worriesthat a percentage of the portfolio contained debt that had defaulted.

A majority of this paper was sold to SBA by Lehman Brothers(nyse: LEH – news – people).Bush, as the state’s top elected official, served on a three-memberboard that oversaw the SBA until he retired as governor in January. InAugust, Bush was hired as a consultant to the bank. Lehman spokespersonKerrie Cohen, speaking on behalf of Bush, said they had no comment andwould not say when the bank had sold Florida the paper. SBA did notreturn calls.

Which made me wonder what happened to investigations into Jeb’s role in the last piece of shitpile Florida bought: Over $300 million in Enron stock, Read more

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Wolfie’s Back?

Bmaz sent me Isikoff’s latest, which thankfully does more than report on events from his past as if they were news. It reports the frightening news that Condi’s about to appoint Paul Wolfowitz to an advisory position at State.

Nearly three years after Paul Wolfowitzresigned as deputy Defense secretary and six months after his stormydeparture as president of the World Bank—amid allegations that heimproperly awarded a raise to his girlfriend—he’s in line to return topublic service. Secretary of State Condoleezza Rice has offered Wolfowitz, a prime architect of the IraqWar, a position as chairman of the International Security AdvisoryBoard, a prestigious State Department panel, according to twodepartment sources who declined to be identified discussing personnelmatters. The 18-member panel, which has access to highly classifiedintelligence, advises Rice on disarmament, nuclear proliferation, WMDissues and other matters. "We think he is well suited and will do anexcellent job," said one senior official.

They don’t yet have Wolfie listed on the website, so maybe there’s some time to embarrass Condi out of putting Wolfie in an advisory position again. I suggest we start an embarrassment campaign by focusing on two issues.

Condi, someone committed a security indiscretion to give Wolfie’s girlfriend a job at State. Are you sure you should repeat the mistake by giving Wolfie more access to classified information?

Remember that when people started complaining that Wolfie was giving Shaha Reza preferential treatment at the World Bank, his "solution" was to set her up at State? Remember Sidney Blumenthal’s description of how unusual Reza’s security clearance process was?

Riza was unhappy about leaving the sinecure at the World Bank. Butin 2006 Wolfowitz made a series of calls to his friends that landed hera job at a new think tank called Foundation for the Future that isfunded by the State Department. She was the sole employee, at least inthe beginning. The World Bank continued to pay her salary, which wasraised by $60,000 to $193,590 annually, more than the $183,500 paid toSecretary of State Condoleezza Rice, and all of it tax-free. Moreover,Wolfowitz got the State Department to agree that the ratings of herperformance would automatically be "outstanding." Wolfowitz insisted onthese terms himself and then misled the World Bank board about what hehad done.

[snip]

Riza, who is not a U.S. citizen, had to receive a security clearancein order to work at the State Department. Who intervened? It is notunusual to have British or French midlevel officers at the departmenton exchange programs, but they receive security clearances based on theclearances they already have with their host governments. Granting aforeign national who is detailed from an international organization asecurity clearance, however, is extraordinary, even unprecedented. Sohow could this clearance have been granted?

State Department officials familiar with the details of this matterconfirmed to me that Shaha Ali Riza was detailed to the StateDepartment and had unescorted access while working for ElizabethCheney. Access to the building requires a national security clearanceor permanent escort by a person with such a clearance. But the StateDepartment has no record of having issued a national security clearanceto Riza.

So, after turning State Department into a scam to allow Wolfowitz to break ethical rules and expose US secrets to a foreign national with no apparent clearance, Condi now wants to use a State advisory board to give Wolfie clearance himself.

Condi, aren’t you a little ashamed at the way Wolfie used your agency the last time?

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The FISA Document Dump, An Inventory

I’ve put together an excel file listing the documents included in Friday’s document dump on the communications DNI McConnell had regarding the FISA amendment. I’ve still got a turkey hangover, so let me know if you spot any errors.

Here’s what I’ve noticed:

  • There’s a weird chronology behind the response to the FOIA request
  • The DNI’s definition of duplicative is different than my definition of duplicative
  • The DNI must consider Republican correspondence classified
  • The DNI seems to lose Democratic correspondence

Weird Chronology

First, the chronology. EFF originally FOIAed documents on August 31, asking for records on both meetings with telecoms and discussions with Congress (there were actually two separate FOIA requests–see exhibits K and L here). On both FOIA requests, EFF asked for materials dating from April 2007 to "the present." On September 10, DNI responded to EFF saying it would expedite the EFF request.

Now look at the dates on the documents included. They start with one document from before the time frame–a March 23 letter from the SSCI leadership asking for a FISA bill. It’s a pretty important document because it shows Congress taking the lead on this, which may be why they included it. But then the documents go through September 26–long after the August 31 request, and more than two weeks after DNI said it was expediting the EFF request. But then, it stops short of what are likely to be some interesting events leading up the October 18 SSCI bill.

There is probably a very reasonable explanation: that DNI took "present" to mean that time when it started working on the request. Though if that’s true, it suggests DNI sat on the request for almost two weeks, before it started expediting anything.

"Duplicative"

Now, when DNI explained why the review process took so long (and presumably, why they couldn’t give us document through the "present" of late November), one of the things they claimed they would do is remove duplicate documents.

As the records are located and forwarded to the IMO, the FOIA analyst handling this case conducts a continual analysis and review of the documents located. During the review process the analyst handling this case first removes any non-responsive and duplicative material from the records that are received. She then creates working copies of the documents and document indexes and assesses whether there would be  any necessary consultations and/or referrals with those entities maintaining equity in the documents. She also reviews the records for the application of any FOIA exemptions. [my emphasis]

Which is why I find it curious that there are two copies of McConnell’s May 1 testimony before SSCI and two copies of his September 18 testimony before HJC. I’ll need to go back and look closely to see if these are just two revisions. But if not, it appears that this analyst, who spent at least two months reviewing these documents, still couldn’t find all the duplicative documents.

Also, what’s with the date on McConnell’s September testimony to SSCI? It took place on September 25, but is dated September 20.

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What Did the Blue Dogs Promise to DNI McConnell?

My house guests are gone, I’m recovering from the turkey (on the heritage turkey? It is better, but I’m not sure it’s enough better to justify the price tag), and now I’m wading through Friday’s document dump. These are the documents the EFF forced DNI to release after he had been stalling on their release; he was supposed to provide all correspondence between Congress and DNI and between the telecoms and DNI. More on how far short he fell of compliance in another post.

A lot of the attention so far has focused on this letter from Jello Jay to Mike McConnell, rebuking him for his bait and switch during the debates over the Protect America Act.

For the moment, though, I’m just as interested in this letter, from the Blue Dogs to McConnell. It memorializes a meeting the Blue Dogs had with McConnell that same day, August 1. I find it interesting for two reasons. First, it shows that McConnell was working the faction of the Democratic Party that would most likely split from the rest to give the Administration proposal a majority without widespread support among Democrats (which, of course, is precisely what happened just two days later).

The other interesting detail is how reasonable the Blue Dog proposal was. In particular, they note that they supported a revision that required Read more

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Lackey and Katrina Kash

I know, I know. The indictment against Dickie Scruggs looks bad for Dickie (though not, I keep emphasizing, Zach Scruggs, whose indictment given the evidence mystifies me). But I can’t help but notice a few details from the short form of Judge Lackey’s tell all (I’ll look up the long form after I meet my damn deadline today). First, Judge Lackey’s first thoughts after Balducci broached the subject of a bribe were for Balducci’s future.

“I worried what would become of this young man, his wife, hischildren,” said Judge Lackey. “He was one of the brightest legal starson the horizon that I’d come across, and I worried a great deal aboutthe consequences.”

Balducci, by all appearances, also cooperated in the investigation, though the indictment doesn’t care to tell us that detail. And note, by Lackey’s own admission, it took some time after he recovered from his concern for Balducci before he started cooperating with the USA office.

Also note the emphasis that Scruggs’ defense attorney puts on matters, when commenting on how odd it is that a key witness would do (one whose day job is supposed to be ensuring that the accused get fair trials) is run to the press for an interview.

Scruggs’s attorney, John Keker,said: “I find it remarkable that this high-minded government witness istalking to the national media, and Read more

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Wilkes Gets His Subpoenas

Whooboy. It must be Dukestir day. Seth Hettena reports that Judge Burns just signed off on Wilkes’ subpoenas.

No wonder Judge Burns is pissed. Carolyn Delaney, the federalprosecutor in Sacramento who was given the task of investigating thepre-trial leak in the Brent Wilkes case, has filed a declarationindicating what steps she failed to take to find out the nothing shedidn’t bother to learn.

Here’s what Delaney says:

After reviewing the foregoing materials, I concludedthat an investigation in the circumstances of this case was unlikely tosucceed in identifying the source of any improper disclosure. Leakinvestigations are among the most difficult investigations to conduct.The disclosures reported here both in press accounts and by defensecounsel lacked any signature information. In addition, several dozenindividuals were involved in the indictment review process, and monthshad passed prior to my appointment, making it exceedingly unlikely thatI could determine when each person first learned of particularinformation and who else knew. Experience has taught me that leakinvestigations in such circumstances are rarely successful.

Hettena suggests Delaney may have judged DOJ to be really uninterested in discovering who the leakers are. Given that Hettena himself is one of the people who should expect to get his subpoena shortly, I wonder what he means by that.

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