Posts on “David Safavian”

TPM´s Great List of Scandalized Administration Officials

Boy, was it time for an update.

Late last year we decided to take stock of all the Bush Administration officials who'd been accused of corruption and/or resigned in the face of scandal. Although we had fun doing it, we altruistically started the project in order to help our friends at Powerline, who professed an inability to think of any Bush officials beset by scandal.

This year´s result, which built on Justin Rood´s original gem, is, like our catalog of the administration´s efforts to disappear information, a staggering monument to the Bush Administration. And it wouldn't have been possible without TPM's research hounds, Adrianne Jeffries, Andrew Berger, and Peter Sheehy.

A quick note on methodology. Since a complete catalog of administration officials who've been accused of some form of corruption or abuse of power would be endless, we tried to maintain a high standard for inclusion. Most of those below were the subjects of criminal probes, but we also included officials who were credibly accused of acts that, if not criminal, were a corruption of office (like the U.S. attorney scandal). And even then, such officials were only included if their accusers had them dead to rights (which is why Karl Rove didn't make the cut). We also limited ourselves to officials who were either political appointees or whose actions were so political that they were effectively political appointees (like John Tanner).

Enjoy:

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Ney Gets Longest Sentence in Abramoff History -- For Now

With a federal judge's order to serve 30 months in a minimum security prison, former Rep. Bob Ney (R-OH) has received the longest sentence to date in the Jack Abramoff scandal.

He doesn't face much competition -- yet. Only one other figure has been sent to do time, former White House official David Safavian. He was sentenced to 18 months for four counts relating to obstructing the Abramoff investigation. (He's currently living at home, pending appeals.) Roger Stillwell, a former Interior Department official, was recently sentenced to 24 months' probation for accepting illegal gifts from Abramoff.

Of course, Ney won't hold the record for long. When Abramoff and his key co-consipirators are sentenced, they will likely receive several years apiece. Their sentencings have been delayed because they have agreed to cooperate with prosecutors.

When he's told them everything, prosecutors are expected to recommend a sentence of between 9 1/2 and 11 years for the disgraced GOP superlobbyist himself. Abramoff business partner and confidante Michael Scanlon faces five years in prison and millions in fines once he tells all; former lobbyist (and onetime Ney chief of staff) Neil Volz could also face five years, though he'll likely get far less. Tony Rudy, another former Abramoff associate, will likely face a sentence of two to two-and-a-half years, depending on his cooperation.


Our Great List of Scandalized Administration Officials

A number of readers have sent in tips to help the folks at Powerline, who recently admitted to having trouble remembering administration officials (beyond Scooter Libby) who had been accused of corruption or resigned in the face of scandal.

How could you foresake us! cry our old pals Claude Allen, David Safavian, Brian Doyle. Who could forget former FDA commissioner, Lester Crawford? After the jump, you'll find our partial (but fast-growing) list. If we're missing a name, please send it along!

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Convicted WH Official Dodges Jail -- For Now

Former White House official David Safavian, sentenced to 18 months in prison for crimes related to his relationship with Jack Abramoff, isn't headed to the pokey quite yet. A federal judge has decided to let him remain free until his appeals have been heard, GovExec.com reports:

Appeals can take several years, so Safavian's sentence of 18 months -- if upheld -- will not begin until after that ruling.

In his opinion granting the request, U.S. District Judge Paul Friedman cited the section of U.S. Code that says that if a person is not likely to flee, and the appeal raises a substantial question of law likely to result in a reversal, new trial or different sentence, then the judge can grant a request for release on bond.

Convicted WH Official: I Don't Want to Go to Jail

David Safavian, the former White House official convicted for lying to ethics officials and Senate investigators about his ties to Jack Abramoff, is up for sentencing today.

Newsflash! He doesn't want to go to jail. He actually wept while he asked the judge for leniency.

The problem, as the judge sees it, is that despite being convicted, Safavian has refused to admit any responsibility for his actions. He's not really guilty. He was duped! Just like Bob Ney.

From the AP:

At sentencing Friday, Safavian apologized for giving the appearance of impropriety but said it was not fraudulent.

"Yes, Jack Abramoff was a friend but he wasn't my coconspirator and I wasn't his," Safavian said. "There was no conspiracy to defraud anyone, least of all the taxpayers."

Safavian didn't say, however, what U.S. District Judge Paul L. Friedman wanted to hear. Early in the hearing, Friedman told defense attorneys he was leaning toward a sentence of 15-21 months in prison and was not convinced Safavian had accepted responsibility for his crimes.

"Get up here and tell me, 'I agree I concealed. I agree I obstructed justice,'" Friedman said earlier in the day. "I don't believe he's done that."

Safavian's sentence should be in shortly.

Update: The sentence comes down: 18 months in prison.

GOPers Vouch for Convicted Bush Official

Two sitting congressmen and an administration official close to President Bush were among those who recently penned letters in support of David Safavian, the former administration official recently convicted for lying to ethics officials and Senate investigators about his ties to Jack Abramoff.

As part of a defense motion seeking probation or house arrest instead of jail time, Safavian recently offered letters from family members, friends, and others testifying to his good character. Prosecutors have asked that Safavian be sentenced to three years in prison.

Rep. Chris Cannon (R-UT), for whom Safavian worked as chief of staff, wrote that Safavian had worked "tirelessly" for him, according to an excerpt from the letter in the defense motion. Cannon's spokesperson declined to release the entirety of the letter, saying that the excerpt "speaks for itself."

Rep. Walter Jones (R-NC) offered a testimonial about Safavian's attention to the transfer of a lighthouse in Jones’ district during Safavian's term as chief of staff of the General Services Administration. Jones' spokeswoman said that Jones had been asked to write the account and offered the full text of the letter, which is after the jump.

Clay Johnson, the Deputy Director for Management at the Office of Management and Budget, and also one of President George W. Bush's oldest friends, described Safavian as a "real professional" who “recused himself at even the slightest possibility of the appearance of a conflict of interest.”

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Feds Want 3 Years for Convicted WH Official

Prosecutors have asked that David Safavian get three years in prison for lying to ethics and Senate investigators about his ties to Jack Abramoff.

Safavian, a former Bush administration appointee, was convicted back in June -- the first conviction in the Abramoff investigation. Safavian's lawyer has asked that he serve no prison time, arguing instead for home detention and/or community service. He's due to be sentenced October 27.

Safavian Sentencing Delayed

Government Executive's Kimberly Palmer reports that the former Abramoff golfing buddy could get a bad bump for "obstructing justice" during his trial:

David Safavian, the former head of the Office of Management and Budget's procurement policy shop convicted in June of obstructing justice and making false statements, has been granted a delay in his sentencing.

The sentencing was originally scheduled for Oct. 12, but will be moved to Oct. 27. Safavian was convicted on three counts of making false statements and one count of obstructing an investigation. The case revolved around his dealings with former lobbyist Jack Abramoff while Safavian was at the General Services Administration, where he served as chief of staff.

Prosecutors apparently are seeking a two-point sentence enhancement -- which would add to the recommended prison time -- by arguing that Safavian obstructed justice during his trial. Safavian testified at his trial that he did not lie, make false statements, or obstruct an investigation, but the jury found him guilty of doing those things.

No New Trial for Safavian, Judge Rules

A federal judge denied an appeal from former White House appointee David Safavian, who was convicted in June of four felony counts arising from the Jack Abramoff scandal.

"This Court concludes that there are no grounds for granting either defendant's motion for judgment of acquittal on any of the counts for which he was convicted," wrote Judge Paul Friedman, "or his motion for a new trial."

Safavian is scheduled for sentencing next month.

Ex-Admin Official Appeals Abramoff Verdict

David Safavian, who was convicted for lying about his relationship with Jack Abramoff to ethics officials and Senate investigators, is appealing.

After Conviction, DoJ's Got More Gas in the Tank, Rev in the Motor

It's not every day that a former White House official is convicted on felony charges. But yesterday's verdict was far more significant than that.

For months, the Abramoff investigation has hummed quietly along, showing up in headlines only for the occasional occasional guilty plea from a former lobbyist and staffer. But bagging David Safavian is ample encouragement to put the pedal to the metal. We're talking Tokyo Drift, baby.

That's the consensus not only among legal experts, but also possible targets in the case. From The New York Times:

"Safavian was a little fish," said a lawyer for a former government official who has also become entangled in the investigations of Mr. Abramoff. The lawyer, who was granted anonymity to speak because he did not want to bring unnecessary attention to his client, added, "I think this makes it easier for the prosecutors to ask permission at the Justice Department to go for the bigger fish."

So who are those bigger fish?

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Safavian Trial: Guilty Verdict Was Expected, But Announcement a Surprise

The jury in the Safavian trial woke up this morning and decided to make life hard for us reporters. And to send David Safavian to jail.

After five days of deliberations that seemed to be as stop-and-go as the Beltway during rush hour, the jury slipped a note to the judge this morning around 9:30 which said they had made up their minds.

I'm not sure a single reporter was there when the verdict -- guilty on four of five counts, generally following expectations -- was read. It was sent to reporters via email, and we clambered to the courthouse to get a few questions to the lawyers and jury before they disappeared.

I may have been the last on the scene. By the time I made it to the sixth floor of the courthouse annex, where the trial had been held, a clutch of reporters was waiting. Moments later, Safavian's defense attorney, Barbara Van Gelder, emerged from the courtroom. TV and radio reporters asked her if she'd take questions in front of the building -- where they had their mics and cameras set up -- and she agreed.




The clutch followed her to the bank of elevators, politely asking Van Gelder questions about the trial. An elevator arrived and she got in. The clutch followed, wedging themselves en masse into the car. Not being a big fan of crowded elevators, I let them go without me and waited for another one.

As the next elevator arrived, who came around the corner but Safavian himself, with his wife, members of his defense team and a couple others I didn't recognize. In his by-now-trademark sober suit, he looked miserable. I had heard through the grapevine that he had privately been preparing himself for a guilty verdict, but in the courtroom he usually looked upbeat -- smiling, making friendly jokes, even breaking out into a small dance at one point.

He wasn't smiling or joking anymore. He had deep circles under his eyes. He looked me in the face as he got on the elevator. I realized it had been less than an hour since he learned he was facing a fate he had spent months of his life and many thousands of dollars trying to avoid.

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Jury to Safavian: Don't Play Us for Chumps

There's one simple thing to take away from the verdict against David Safavian: for a player in Washington, gullibility is no defense. It's Washington; savviness is the name of the game. Safavian tried wide-eyed innocence -- let's call it the Forest Gump defense -- and it didn't fly.

Safavian swore under oath that Abramoff had flown him to Scotland on a golf junket as a buddy, essentially, and not as his inside man, his "champion" at the General Services Administration. And when Abramoff told him that his share of the lavish, week-long trip amounted to $3,100, he didn't think anything of it, because Abramoff was his pal.

Naivete didn't play well for Safavian, a former lobbyist and high-ranking official. The heart of the trial was his cross-examiniation, when prosecutors vividly illustrated the delusion necessary to construe a lobbyist's gifts as anything other than a bid for influence and access. Safavian testified that he just didn't see it that way. And the jury didn't believe him.

That has to be bad news for future targets of the Abramoff investigation, such as Rep. Bob Ney (R-OH), who will eventually find himself, most likely, attempting to explain to a jury how he, in Forest Gump style, just happened to wander his way into a relationship with Abramoff.

Safavian Verdict: Guilty

Finally, the jury reached a verdict on David Safavian - guilty on four of the five counts.

From the AP:

Safavian was charged with two counts of obstructing justice during investigations into the Scotland trip by the GSA inspector general and the Senate Indian Affairs Committee. He also was charged with three counts of making false statements or concealing information from GSA ethics officials, a GSA inspector general investigator and a Senate investigator.

The jury found Safavian guilty of obstructing the work of the GSA inspector general and of lying to a GSA ethics official. It also convicted him of lying to the GSA's Office of Inspector General and of making a false statement to the Senate Indian Affairs Committee. He was acquitted of a charge of obstructing the committee's investigation.

Update: Justin is down at the courthouse and will be posting later on what he saw and heard.

Safavian Jury: Three Counts Down, Two to Go?

By the looks of this AP report, it looks like the Safavian jurors have decided on three counts, and are still debating two:

The judge provided jurors with guidance on how to weigh a key piece of evidence in the last two of five criminal charges against Safavian, the former chief of staff at the General Services Administration. His trial is the first to arise in the Abramoff influence peddling scandal.

Safavian Jury: Verdicts Are Hard, But Snitch Notes Are Easy

The jury in the David Safavian trial can't decide if he's guilty or innocent, but they are good at getting on each other's nerves.

In notes from jurors to the judge, one complains that Juror Number Three has admitted to having outside conversations about the trial.

Juror Number Three, meanwhile, complains to the judge that other jurors are making annoying cell phone calls during deliberations.

Settling both scores in a single stroke, the judge dismissed Juror Number Three.

Read the notes here. (Thanks to Reader DK.)

Safavian Trial: Man, This Jurying Is Hard Work

Another day closes, and the jury in the trial of former GSA official and Abramoff golf-buddy David Safavian has not have reached a verdict. They've got to decide on five counts of obstruction of justice and making false statements to investigators. Conventional wisdom has it that a long deliberation is a sign that the jury will acquit. But still, five counts -- can't be easy. Maybe they're just being very thorough.

Safavian Trial Stuck on the 18th Green

OK, no more golf references, I promise.

But after day one of the jury's deliberations, we still have no verdict.

Safavian Case Goes Back to Jury

That overzealous juror has been sent home, and the jury in the David Safavian trial has gone back to deliberating his fate.

Safavian Update: Juror Corruption at Corruption Trial

No verdict today, ladies and gentlemen. No -- it seems that one of the jurors had been discussing the case outside the courtroom, a big no-no, and now the two sides are in a fight over whether to toss her.

From the AP:

Prosecutors argued that a female juror should be dismissed because she disregarded the judge's instructions on several occasions and told other jurors Tuesday she had discussed the costs of a golf trip to Scotland with her father. Safavian's expenses for the August 2002 trip arranged by Abramoff have been an issue in trial testimony.

The defense opposed replacing the juror with an alternate and said U.S. District Judge Paul Friedman should just give jurors a stiff warning to stop all outside discussions.

U.S. District Judge Paul Friedman, who questioned the juror, decided he wanted to study similar cases before ruling on the government's dismissal motion. He said he would rule Tuesday morning, and asked the jury to return then.

No Verdict Yet, But Safavian Gets Small Piece of Good News

The judge in the David Safavian trial threw out part of one charge against the former GSA official. Safavian still faces all five counts, however. AP reports:

[T]he judge dismissed a portion of one count of the indictment. The language said Safavian lied by telling a GSA ethics officer Abramoff had no business with the GSA and was not seeking to do business with the agency. There was no evidence during the trial that Safavian ever made such statements to the GSA, U.S. District Judge Paul Friedman said.

The judge left intact the remainder of the count that Safavian concealed his assistance to Abramoff.

No word on a verdict; perhaps it will come tomorrow.

Safavian Trial on 18th Hole

Well, today's the day. We could have our first verdict of the Abramoff scandal by late afternoon.

Closing statements were this morning, continuing on into early afternoon. The prosecution will be telling jurors about what a liar and golfhound David Safavian is. And the defense will spin a tale of a loyal friend deceived by a devious golfing buddy.

The judge will then charge the jury, and then they're off to deliberate. Who knows how long they'll take? -- though I think the smart money is on them returning sometime today.

We'll bring you word of the verdict as soon as we hear.

If you need refreshing as to what this is all about, click here to see our prior coverage of the trial - from the hilarious highs to the boring, boring lows.

AP: Safavian Admits Slips, But Says He Didn't Mean To

Here's AP's latest report on David Safavian's testimony today. I'll have some observations up shortly, but this is the meat of it. Safavian floated his excuses for why he misled investigators, and the prosecuto, incredulous, poked at them:

[Under the prosecution's questioning] Safavian insisted he hadn't intentionally misled GSA and Senate officials.

Safavian also acknowledged that he told an FBI agent that he had advised Abramoff on two GSA properties in the fall of 2002, rather than as it actually happened in the weeks before he took a luxury-filled golf trip to Scotland that Abramoff arranged in August 2002.

"I was just mistaken about the time frame," Safavian testified.

With seeming disbelief, Zeidenberg asked if Safavian had forgotten that Abramoff first asked about one of the properties just eight days after Safavian joined GSA. And had he forgotten two dozen e-mails they exchanged about the properties in July 2002 and forgotten arranging and attending a meeting with Abramoff's representatives and GSA officials the day before he left on the trip, the prosecutor demanded.

Each time, Safavian insisted he had forgotten the dates and was not trying to conceal information from the agent.

Zeidenberg got Safavian to acknowledge that he did not know that the FBI agent already had copies of the July 2002 e-mails at the time of the interview.

« Posts on “David Safavian” in December 2007

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