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New OPR Investigation of Siegelman Prosecutor
We already know that the the Justice Department's Office of Professional Responsibility is investigating the alleged politically motivated prosecution in the case of former Alabama Gov. Don Siegelman (D). Today, TPMmuckraker independently verified that the OPR is looking into another complaint-- this one for prosecutorial misconduct-- involving the Northern District of Alabama's U.S. Attorney's office, specifically U.S. Attorney Alice Martin.
The new OPR investigation stems from a case involving Axion Corp., which was acquitted in October 2007 of violating the Arms Export Control Act. In an interview with TPMmuckraker this morning, Henry Frohsin, an attorney for Axion Corp., confirmed that they had sent a letter of complaint against Martin to the OPR on May 9. News of the investigation was first reported by Scott Horton, at the American Lawyer, citing anonymous sources.
"We consider this a serious case of prosecutorial misconduct that impacted the rights of the defendant," Frohsin, of the Birmingham office of Baker, Donelson, Bearman, Caldwell and Berkowitz, told us, "and we intend to rigorously pursue this matter with authorities at the Department of Justice."
Frohsin also stated that a DOJ attorney had been assigned to look into their complaint.
Martin has been with the Northern District of Alabama U.S. Attorney's office since September, 2001 and originally prosecuted a bid-rigging case against Siegelman, which was thrown out due to lack of evidence. U.S. Attorney Leura Canary started the successful, but disputed, prosecution of Siegelman for federal corruption -- but mysteriously recused herself from the case before it culminated. Both Martin and Leura Canary have been named in the affidavit of Republican lawyer, Jill Simpson, who claimed to have overheard a conversation assuring Siegleman's downfall, that occurred between William Canary, a wealthy Republican donor and Leura's husband, and the son of Siegelman's opponent in the governor race.*
Martin's case against Axion Corp., began in 2007 when the company was charged with violating the Arms Export Control Act by exchanging drawings for a Blackhawk helicopter part to a Chinese manufacturer.
According to an article on the case in the Birmingham News, one of the prosecution's own witnesses stated that the drawings Axion sent to the Chinese were not marked "with customary warnings barring it from being sent to trading partners subject to arms control laws." And according to the defense, the Black Hawk drawings were also available over the Internet-- excluding them from arms-control provisions:
"Hang on, I have not heard about that before," trial judge Johnson said as Alex Latifi lawyer James Barger cross-examined a government witness on the trial's fifth day. "These drawings are on the Internet?"
Despite their crumbling case, the prosecution refused to withdraw. Judge Inge Johnson of the Federal District Court of Birmingham threw out the case, writing that the "evidence was insufficient to sustain a conviction."
The defense later filed a claim for compensation from the government-- called a Hyde motion. The defense argued that the Justice Department engaged in wrongful prosecution, and they were entitled to whatever money they spent fighting the prosecution.
And Judge Johnson agreed, ordering the Justice Department to pay the legal expenses incurred by Axion in defending itself from federal prosecution in April 2008.
From the Birmingham News:
Latifi, an engineer trained at the University of Alabama in Huntsville, will be able to collect about $500,000 in expenses, said his Birmingham attorney, Henry Frohsin. Latifi contends that he was selected for prosecution under arms-export laws because of his ethnic background.
And apparently the DOJ immediately started covering its tracks:
Johnson's ruling also said the government has withdrawn its request for a certification from the court endorsing the asset seizure as having had a reasonable cause. That eliminates any chances for Axion's lawyers to demand a hearing to examine the Justice Department's memos, legal papers and investigative methods, said Frohsin, a lawyer with the Birmingham office of Baker, Donelson, Bearman, Caldwell & Berkowitz.
[Late Update]: This post has been changed from its original form to reflect the accurate roles of Alice Martin and Leura Canary in the prosecution of Don Siegelman.





Comments (12)
Wouldn't it be lovely if this trial is delayed until some integrity gets into the WH. What kind of people do these things? Somehow, I don't have much faith in the current OPR.
July 16, 2008 6:43 PM | Reply | Permalink
I'm sure this Bush Administration political hack will be promptly and sternly held accountable for her misconduct by the DOJ, and justice will be served for the American people!
Oh wait....
July 16, 2008 6:46 PM | Reply | Permalink
Kate-
Check out this investigation by Raw Story on the Alabama blogger that lost his job from writing about Martin and the Siegelman prosecution: Alabama US Attorney denies any involvement in university editor's termination.
The blog is Legal Schnauzer .
July 16, 2008 6:56 PM | Reply | Permalink
Mukasey knows how to work this game: appoint one of the DOJ's hundreds of flying monkeys to investigate. "We're looking into it," while of course the point will be to make it go away. Mukasey is a maestro of plausible deniability.
July 16, 2008 7:23 PM | Reply | Permalink
Every day I am amazed at just how mediocre everyone associated with the Bush White House is. I guess if you hire idiots, rubes and people with mediocre credentials, you get people who are happy to have a job and don't ask questions.
July 16, 2008 7:51 PM | Reply | Permalink
I was at a local Huntsville talk by Scott Horton at the University of Alabama at Huntsville a couple of months ago. The Horton topic was about the sorry state of the Alabama media and how it, in some markets, shills for the Republican party. Alex Latifi was in attendence and was afforded the opportunity to talk and his experience is compelling in that the perfidy of the justice department has for so long gone unchallenged. USA Today ran the story several weeks ago. Check it out!
July 16, 2008 8:06 PM | Reply | Permalink
It's really ridiculous what the Alabama GOP political establishment thinks it can do to innocent people. They are drunk on power. This is what happens with one-party rule. Someone has to wake up the AL GOP voters to what their leaders are doing! Assuming one party rule will continue there, aren't there at least any up-and-coming Republicans in Alabama who can challenge the political establishment there? It would seem to be the right time to do so.
July 17, 2008 11:05 AM | Reply | Permalink
Just when you think you've heard it all.... Wow.
July 17, 2008 12:21 AM | Reply | Permalink
This latest scandal is very disturbing in light of Mukasey's recent announcement that he is going to engage in racial profiling.
This despicable AG knows it isn't about 'national sceurity'- which is always the excuse of tyrants everywhere. It is to legitimize the corrupt selective prosecutions that the DOJ already engages in, and to widen their scope.
July 17, 2008 8:34 AM | Reply | Permalink
Eight years ago, this country made its choice and in so doing, rose to its current level of incompetence.
A conservative aquaintance said yesterday to me, "You are burning bridges as fast as you can ignite them around hear speaking against the administration, the troops and America."
I said, "Mirages don't burn."
July 17, 2008 11:26 AM | Reply | Permalink
There's more here than meets the eye, and what's visible is already diabolically clownish.
I wonder who was dealing with China that was favored by the White House so that this guy had to be railroaded.
Sort of like the DOJ "vote fraud" crap promoted by Rove. It was meant to obfuscate the actual vote fraud being committed by the neo-cons. So what's up here?
July 17, 2008 4:17 PM | Reply | Permalink
Whew, that MS Martin! She's got that old school semi-dominatrix look, with the plucked eyebrows and pearls over the way plunging neckline.
July 17, 2008 10:54 PM | Reply | Permalink