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Whistleblower Scores Victory Over Justice Department Privacy Violations

On January 15, 2013 U.S. District Court Judge Robert H. Cleland issued a key ruling in support of Justice Department whistleblower Richard G. Convertino in his longstanding Privacy Act lawsuit against the DOJ. The Court ordered the Detroit Free Press to produce all documents related to how the Justice Department smeared its former star prosecutor, Richard Convertino, after Convertino exposed serous flaws in the government’s “war on terror.”   

Convertino, one of the Justice Department’s most successful prosecutors, obtained the first guilty verdicts in a post-9/11 terrorism prosecution. However, instead of lauding the Justice Department’s counterterrorism program, Convertino testified that it was fundamentally flawed and administered by incompetent and politically motivated officials. The Justice Department, led by officials appointed by former Attorney General John Ashcroft, struck back and leaked false and highly derogatory information about Convertino to the Detroit Free Press. The leak was designed to discredit Convertino before his peers and force his resignation from the Department. 

In response, Mr. Convertino filed a Privacy Act lawsuit. Although a subsequent investigation confirmed that the leak came from DOJ officials, the Justice Department has stonewalled efforts to learn who was behind the smear. 

In a key ruling, Judge Cleland has ordered the Detroit Free Press to produce all of its documents related to the “leak” and to produce a witness to testify as to the DFP’s knowledge of the DOJ source.   This order follows on the heals of a major victory for Convertino at the U.S. Court of Appeals for the District of Columbia Circuit. On June 22, 2012, that Court ruled that Mr. Convertino was entitled to discovery in order to learn what DOJ officials illegally leaked information in retaliation for Convertino’s whistleblowing.

Mr. Convertino’s attorney, Stephen M. Kohn, issued the following statement: “The public has a right to know what official within the Justice Department willfully violated the law and illegally smeared a distinguished and highly respected prosecutor. DOJ officials are not above the law. It is the completely hypocritical that the Justice Department actively prosecutes whistleblowers whom they accuse of leaking information, but when the shoe is on the other foot, the DOJ actively cover’s up for the leakers who serve their interests.”

To learn more about Mr. Convertino listen to the show on This American Life.

District Court Decision linked here.

Appeals Court Decision linked here.

This Week on Honesty Without Fear

Tune in tomorrow at 1:00pm EDT to Honesty Without Fear on Progressive Radio Network.

In the first half hour, Steven Kohn interviews whistleblower and former U.S. prosecutor Richard Convertino about the recent U.S. Court of Appeals decision that reinstated his Privacy Act case. In 2003, Mr. Convertino blew the whistle on former Attorney General Ashcroft's handling of terrorism prosecutions. High-ranking Justice Department officials retaliated against him by leaking highly disparaging and untrue information about him to the Detroit Free Press. The Appeals Court decision allows Mr. Convertino to continue to conduct discovery into who illegally leaked the information about him.

In the second half hour, Richard Renner speaks with whistleblower Charles Scott Howard about his recent reinstatement in his case against Cumberland River Coal Co. The company was also ordered to pay a $30,000 fine for discriminating against a whistleblower. Mr. Howard, no stranger to blowing the whistle on unsafe conditions in mines, started exposing safety issues back in 2007. He has also testified before a Congressional committee about mine safety issues. Australian singer/songwriter, Raymond Crooke, wrote a folk song about Scott (which was based on Dave Jamieson's 6/19/12 HuffPost article about Scott winning).

Submit Your Question to be asked on air during the show or call in to 1-888-874-4888.

 

Missed last week's episode?? You can listen to the podcast.

DC Circuit Judges understand Convertino's appeal

convertino

Attorney Stephen Kohn today presented oral argument on behalf of former federal prosecutor and whistleblower Richard Convertino (pictured).  Convertino is seeking reversal of an order issued last year by Chief U.S. District Judge Royce Lamberth in Washington, DC.  That order dismissed Convertino's claim that an official of the Department of Justice willfully released private information about a pending investigation against Convertino to punish him for criticizing the Bush administration's tactics in the war on terror. Judge Lamberth held that allowing Convertino to pursue discovery of the source of the leak would be "futile."

During oral arguments today before the Court of Appeals for the District of Columbia Circuit (DC Circuit), Judges David Tatel, Judge Karen LeCraft Henderson and Judge Judith Rogers asked detailed questions about how Convertino's attempts to obtain disclosure of the source could proceed against the Detroit Free Press and its reporter. Kohn explained how a federal judge in Detroit was just waiting for the DC Circuit to rule and could then proceed to compel the paper to disclose its records and reveal what it knows about the source. A posting in The Blog of Legal Times, says that Judge Tatel, "expressed concern about the potential lack of evidence on which [Judge] Lamberth made his finding about the futility of keeping the case going." Judge Tatel noted how the Detroit Free Press still has not answered under oath about what it knows. During the argument of government attorney, Samantha Chaifetz, Judge Tatel obtained an admission that if Judge Lamberth had no evidence in the record to show that further discovery would be futile, then that finding would be an abuse of discretion. Judge Rogers said this would have been a different case if the discovery was before Judge Lamberth who could rule on the issue, but it is not. Judge Henderson stated directly that Kohn's affidavit was not conclusory and it met the requirement for providing detailed information about how the additional discovery could make a difference.  The judges allowed attorneys on both sides to exceed their 15-minute limits to answer all their questions. We can be hopeful that the Court's opinion will stand for the value of allowing whistleblowers the time needed to prove their cases when they face protracted resistance.

Whistleblower lawsuit questions attorney-client privilege

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Richard Convertino's Privacy Act lawsuit against the U.S. government is now addressing a question of whether a U.S. attorney can conceal his emails to his attorney sent over the government's computers. Convertino was one of America’s top federal prosecutors. The government selected him to conduct a high-profile terrorism trial in Detroit. He lost his job after blowing the whistle on incompetence in the Bush Administration’s “war on terror.” High ranking Justice Department officials then leaked confidential information in an attempt to discredit Mr. Convertino. The government officials with access to the confidential information all submitted affidavits saying they did not leak the information.  Now one of those officials, Assistant U.S. Attorney Jonathan Tukel, is trying to block Convertino's access to emails saved on government computers. The dispute highlights some common problems in whistleblower cases, and also suggests which U.S. government official most likely leaked Convertino's private information and then lied in a sworn affidavit to cover up the retaliation.  Today, the Detroit News reports on the dispute. 

 

 The Detroit News focuses on Tukel's claim that the emails stored on government computers are actually his personal emails to his attorney.  The article quotes Convertino's attorney, Stephen M. Kohn, as saying that Tukel waived any privilege when he chose to use official government computers to send his emails.  The issue is now pending on Tukel's motion to intervene in the case to allow him to assert his claim of privilege.

Whistleblowers often face attacks on their credibility and reputation.  Those intent on committing crimes or cutting corners on public safety usually will not stop when a whistleblower makes an initial report.  Instead, they will attack the whistleblower's credibility, or trash the whistleblower's reputation, to stop others from believing the whistleblower or from coming forward with additional information.  Here, the high-ranking Justice Department officials released a confidential complaint against Convertino to David Ashenfelter, a reporter for the Detroit Free Press.

I recall a similar dispute in which the government accessed my client's attorney-client emails without ever giving my client a chance to object.  The government, through lawyers of the Justice Department, later defended itself by arguing that "there is no right to privacy in government computers. United States v. Simons, 206 F.3d 392, 398-399 (4th Cir. 2000).

If Tukel is successful in his motion to intervene, he may then have to contend not only with the waiver issue, but also the crime-fraud exception.  Courts will not allow persons to use the attorney-client privilege to conceal crimes or frauds.  If Tukel's emails show that he released confidential government information without permission, or that he lied in his affidavit claiming that he was not the source, then his claim of privilege may be of no avail.

Reporter Refuses to Name Sources Who Smeared DOJ Whistleblower

On September 11, we reported on the whistleblower case of former federal prosecutor Richard Convertino. Mr. Convertino has brought a Privacy Act action against the US government for leaking disparaging information with the goal of smearing Mr. Convertino in retribution for blowing the whistle on DOJ mismanagement of terrorism investigations. Last month, Federal Judge Max Cleland ordered Detroit Free Press reporter David Ashenfelter to appear and testify in depositions regarding the identity of his confidential DOJ sources who leaked the information.


Now, Mr. Ashenfelter is still refusing to testify, in violation of Judge Cleland's order. Steve Kohn, who is Mr. Convertino's attorney, has indicated that Mr. Ashenfelter could be held in contempt for his actions. This story has been reported nationwide, including articles with the Associated Press and in The Detroit Free Press

Federal Judge: Reporter Must Testify in Convertino DOJ Whistleblower Case

A U.S. District Judge in Michigan has ruled that Detroit Free Press reporter David Ashenfelter must testify in a whistleblower lawsuit brought by former federal prosecutor Richard Convertino against his old boss, the DOJ. Ashenfelter has been refusing to testify in depositions regarding confidential DOJ sources who provided him with disparaging information regarding Convertino, which Ashenfelter then published in the Detroit Free Press newspaper. Convertino believes that the DOJ sources violated the Privacy Act when they released confidential information to Ashenfelter, and Convertino filed a motion to compel testimony from the journalist; that motion has been granted.


Ashenfelter claimed that his confidential sources should be protected by Michigan's journalist "shield law," but U.S. District Judge Robert Cleland did not agree. Cleland's decision strikes a delicate balance between the First Amendment rights of journalists and the need to protect whistleblowers.
 

Click here to read the full press release from the National Whistleblower Center. 

Click here to read the order handed down by U.S. District Judge Robert Cleland


 

DOJ Whistleblower Spotlighted on "This American Life"

Last week on "This American Life," Chicago Public Radio's overwhelmingly popular radio show, thousands of listeners heard the riveting story of DOJ whistleblower Rick Convertino. Mr. Convertino is a former top United States Prosecutor who successfully prosecuted the first terrorist case after 9/11. After winning the case, he blew the whistle to the U.S. Senate about serious DOJ misconduct in the war on terror. He was severely retaliated against and lost his career. In an unprecedented act of vengeance, the DOJ indicted him for obstruction of justice. A jury of his peers found him not guilty on all counts.


Mr. Convertino is currently pursuing a privacy act violation case against the Department of Justice.


Click here for the podcast.

DOJ Dropping Criminal Charges Against Whistleblower

This weekend, The Detroit News reported that the remaining federal criminal charges against DOJ whistleblower Richard Convertino will be dropped. Mr. Convertino, a career federal prosecutor, was hit with conspiracy and obstruction charges after blowing the whistle on DOJ mismanagement of terror investigations.