Sunday, May 19, 2013

Updates related to Harvey's book Three Felonies a Day, a critical take on the Justice Department

Archive by Years

KPMG and Scott London: Long-Forgotten Devil's Deal Means Feds Are Unlikely to Bring Corporate Charges

On March 20 former KPMG partner Scott London admitted to passing confidential inside information to his friend Bryan Shaw, who reportedly traded on that information, making over a million dollars. In my most recent “Injustice Department” column for Forbes.com, co-authored with my research assistants Juliana DeVries and Zachary Bloom, I explain how appalling violations of trust are nothing new to the KPMG leadership, considering their long-forgotten devil’s deal with the U.S. Department of Justice back in 2004, whereby the firm “cooperated” with the government and threw its employees and clients under the bus. A culture of betrayal is made almost inevitable by the prosecutorial  tactics of the DOJ, which turn colleague against colleague and company against employee on the basis of not-always-truthful testimony.

You canfind the column here, on my "Injustice Department" blog.

"Black and Whitey: How the Feds Disable Criminal Defense" for Forbes.com

Lord Conrad Black and James “Whitey” Bulger are vastly different men. But both federal prosecutions raise similar fundamental questions about the propriety of certain prosecutorial tactics that interfere with a defendant’s constitutional right to mount an adequate defense. In my most recent “Injustice Department” column for Forbes.com, I explain how these tactics virtually assure convictions, regardless of guilt or the niceties of “due process of law.” Yet these unconstitutional techniques are the rule, not the exception, when the Department of Justice really wants to win a case without the defendant putting up much of a fight.

The column after the jump... 

Jeffrey MacDonald, Innocence, and the Future of Habeas Corpus

http://media.npr.org/assets/bakertaylor/covers/a/a-wilderness-of-error/9781594203435_custom-35aab152915da7383fb778db384107cdfd594cfc-s15.jpgJust last month, the Wilmington, NC, federal district court held a long-awaited and hard-fought-for evidentiary hearing in the case of Dr. Jeffrey R. MacDonald. In 1979 Dr. MacDonald was convicted of murdering his daughters and pregnant wife, and he has spent the last 33 years in federal prison, never wavering from his claim of innocence. Over the years, an enormous aggregation of previously unavailable (in large measure because it was suppressed) evidence has corroborated MacDonald’s account of the night of the murders: that four drugged-out intruders, three men and one woman, invaded his home, beat him unconscious, and murdered his family.

The vast trove of evidence uncovered post-conviction has emerged mainly through repeated court filings by MacDonald’s lawyers over the years, including the most recent filing of DNA evidence that convinced the notoriously conservative Fourth Circuit Court of Appeals to order a lower court to convene an evidentiary hearing to take further evidence and to then consider the full picture, including all of the accumulated evidence. Now, importantly, the evidence is bolstered by documentary filmmaker Errol Morris’s new book, A Wilderness of Error, which was released on September 4. The book is an impressive feat, cataloguing the decades of lies, cover-ups, false narratives and grave misfortunes and outrages that have characterized the MacDonald saga. It raises serious doubts about the fairness of MacDonald’s trial and leaves little doubt about his innocence. It is well worth a read, as is its accompanying website, which serves as an invaluable repository for the enormous amount of evidence contained within the text.

A Wilderness of Error chronicles not just a human tragedy, but a chilling case that puts front-and-center pivotal questions about the future of the writ of habeas corpus—the ancient procedural device for revisiting otherwise final convictions. Until now, MacDonald’s repeated attempts to have courts look anew at his conviction have come to naught, largely due to procedural factors that favor “finality” over truth and accuracy. In my most recent column for Forbes.com, I argue that this case should force the courts to condemn to history’s scrap heap these Byzantine obstacles to justice that keep the wrongly convicted in prison.

Those of you who know me understand how strongly I feel about this mind-bogglingly outrageous miscarriage of justice. I am thankful that Errol Morris, who has his choice of absolutely any topic on which to do a book or make a documentary movie, has chosen to write on the MacDonald case.

To the CEO of Gibson Guitar: It's Not Just a War Against Capitalism

On July 19, there appeared in the Wall Street Journal an interesting Op-Ed by Henry Juszkiewicz, the CEO of Gibson Guitar, claiming that a raid on his company’s facilities by federal agents is representative of a greater “war against capitalism.” Yet as my co-author Zachary Bloom and I argue in our latest piece for my Forbes.com blog, “Injustice Department,” Juszkiewicz’s Op-Ed suffers for being too narrow and self-focused. In reality, the raid on Gibson’s facilities is less representative of a war on capitalism than of a war on all of civil society, being waged by an out-of-control U.S. Department of Justice wielding vague laws passed by a Congress that clearly does not understand the consequences of its legislative actions, and regulations enacted by administrative agencies drunk with their own powers.

The article after the jump...


The John Edwards trial: the prosecutors' ball of steel wool predictably sinks, for Forbes.com

The day that I read the judge’s instructions to the jury in the John Edwards campaign financing criminal trial, I predicted a deadlocked jury on all counts. I was close. Why was I so certain of this outcome despite Edwards’ exceptionally unsavory character? Because the jury instructions were so obtuse that not even the judge herself (were she honest about it) could understand them. The Edwards trial provides yet another example of overzealous federal prosecutors using dangerously unclear statutes to go after whomever they choose, regardless of whether the person in question has actually committed a crime.

The column after the jump...

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