Allegations of prosecutorial misconduct recently reverberated across the country during the federal prosecution of former Alaskan Senator Ted Stevens and threatened to undermine the public's confidence in the criminal justice system.
The presiding judge, the Honorable Emmet G. Sullivan (appointed by President Clinton in 1994) excoriated the U.S. Department of Justice's prosecutors, declaring, "[a]gain and again, both during and after the trial in this case, the Government was caught making false representations and not meeting its discovery obligations." United States v. Stevens, Criminal Action No. 08-231(EGS) (D.D.C.), Mot. Hr'g. Tr. 4 (Apr. 7, 2009).
Judge Sullivan further observed that he had "never seen mishandling and misconduct" like what he saw from the Justice Department prosecutors in the Stevens case. Id. at Tr. 3. As a final blow, Judge Sullivan dismissed the conviction and took the extraordinary step of naming a special prosecutor to investigate the conduct of the prosecutors.
In the aftermath, Attorney General Eric Holder acknowledged that mistakes had occurred: "After careful review, I have concluded that certain information should have been provided to the defense for use at trial." See Statement of Attorney General Eric Holder on Stevens Case, U.S. Department of Justice, April 1, 2009.
Following the dismissal of the indictment, a working group in the Justice Department was charged with reviewing the Department's policies, practices and training related to criminal case management and discovery and recommending areas for improvement.
Based on this group's efforts, Deputy Attorney General David W. Ogden issued a Jan. 4, 2010, Memorandum (the "Ogden Memo"), that provides guidance to prosecutors on meeting criminal discovery obligations and establishes minimum considerations for prosecutors in every case.
Specifically, it provides federal prosecutors with a framework to "avoid lapses that can result in consequences adverse to the Department's pursuit of justice." See David W. Ogden, Deputy Attorney General, Memorandum for Department Prosecutors, Guidance for Prosecutors Regarding Criminal Discovery, Jan. 4, 2010 at 1.
Steven Cash authored an op-ed, "Director of National Intelligence Maguire Should Stand for the Whistleblower," published byThe Hill.
Steven Cash authored an op-ed, "Schiff Should Consider Using RICO Framework to Organize Impeachment," published by The Hill.
On September 25, DC-based counsel Steven Cash will be a featured speaker at the National Forum on the Foreign Agents Registration Act (FARA), an event presented by the American Conference Institute and held in Washington, DC.
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Steven Cash moderated a panel discussion hosted by Culper Connect, an alumni association of former United States Government public servants from the U.S. Intelligence Community.
Former United States Attorney Stan Twardy was the featured legal analyst during two segments on RNN-TV's "Richard French Live," a nightly news talk show.
Steven Cash is quoted in an article, "Trump Remarks on Striking Cultural Sites in Iran Provoke Outrage," published by The Hill.
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Stan Twardy is quoted in an article, “‘He Had a Reputation’: Ex-Bosses Discuss John Durham, Who’s Heading Russia Probe,” published by the Connecticut Law Tribune.