Wow, its been a crazy few weeks. So many stories are breaking on so many fronts that its hard to keep up. Thank God for the Internet and for bloggers. As I finally get around to reading some blogs and the daily paper, a few observations come to mind:
Regarding the federal grand jury subpoena of Veronica Whites laptop Ive heard some express surprise at how quickly the feds have moved on this. Actually, the fact that there was a grand jury subpoena issued so quickly tells me that this grand jury has been looking at City Hall for a while. I have no idea what the grand jury is looking at federal agents and attorneys are not allowed to discuss ongoing criminal investigators in the press but it seems clear that the grand jury was not impaneled just last week. I suspect it has been meeting for a while to look at one or more city scandals. Its also possible, as the T-P suggests, that it subpoenaed Whites computer records in order to protect the secrecy of an ongoing investigation.
Regarding the email flap between the Nagin Administration and WWL-TVs Lee Zurik I found it very interesting to read a Times-Picayune summary of a sworn affidavit submitted by City Attorney Penya Moses-Fields to Judge Rosemary Ledet in connection with Zuriks lawsuit. Heres what the TP said of the affidavit (note that I am underlining some dates in bold face to underscore some key dates, and Im filling in some full names in brackets):
Moses-Fields said in the affidavit that [attorney Tracie] Washington e-mailed her request to [Sanitation Director Veronica] White on Dec. 3, and the sanitation director notified Moses-Fields about it some time during the next two months.
Moses-Fields said she met with Chief Administrative Officer Brenda Hatfield and [interim city technology officer Harrison] Boyd on Feb. 2 and decided to have Boyd gather the e-mails on two computer discs and turn them over to her office. The law department would then review the e-mails to remove any privileged information and turn them over to Washington, the affidavit says.
Moses-Fields said it took two more weeks for her to notify the council's attorney that a request had been filed. Then, she said Boyd came to her on Feb. 28 and informed her that at some point in time prior to that day, he had provided Veronica White with one set of discs containing e-mails of the City Council.
Okay, lets examine the dates and the time lines closely and see what we see.
First, Washingtons email to White asking her to bird-dog the public records request was sent on Dec. 3, 2008. Whats the significance of that date? Well, maybe its just coincidence, but it happens to be the same date that Zurik filed his public records request for Nagins and Ceeon Quietts emails. As a matter of fact, Zurik filed his request shortly after 9 a.m. that day. Washington emailed her request for the emails of Nagins council adversaries after 11 a.m. that day. Coincidence? Maybe, but some folks I know dont think so. Read on.
Second, Moses-Fields states (under oath) that White told her about Washingtons public records request some time during the next two months. Gee, could she be any more vague? Is there a reason for such vagueness? More important, is there any legal justification for it? Read on.
Third, Moses-Fields then met with Chief Administrative Officer Brenda Hatfield (Nagins top appointee) and interim chief technology officer Boyd on Feb. 2 which falls at the tail end of the aforementioned some time during the next two months at which point they decided to have Boyd gather up the requested City Council emails and give them to Moses-Fields so that the City Attorneys Office NOT the Council members or their own attorneys could review the e-mails to remove any privileged information and turn them over to Washington.
Whoa! There are so many red flags in that paragraph I feel like Im at used car sale. The following questions need to be answered and quickly and under oath:
What really happened during the intervening two months between Washingtons Dec. 3 public records request and Moses-Fields Feb. 2 meeting with Hatfield and Boyd? That is, when exactly did the City Attorneys office become aware of Washingtons public records request? Who told them? Did anyone do anything with those records in the interim?
Why did Moses-Fields meet with Hatfield and Boyd to discuss how to protect privileged information? In fact, why did Moses-Fields get involved at this or any other point in a request for City Council records particularly when she knew full well that the council has its own independent legal counsel? Moreover, she knew at the time that the reason the council hired its own lawyers is because it was considering litigation against Moses-Fields and her client, the mayor. Moses-Fields obviously knew or should have known that some of the council emails would contain attorney-client communications, which are privileged, and she also knew damn well that she had no right and no authority whatsoever to review or even to see those privileged communications, particularly when she is legally adverse to the parties and the attorneys who are engaged in those communications.
Helloooooo? Is anybody from the Louisiana State Bar Association and/or the Attorney Disciplinary Board and/or the Office of Disciplinary Counsel paying attention here? The law is crystal clear on this: attorneys who come into possession of adverse parties documents or communications that may be privileged have an ethical duty to notify the attorneys for those parties immediately and to avoid opening, reviewing or otherwise violating the privileges that attach to those documents or communications. So, why exactly did Moses-Fields admit to an intent to review (and perhaps actually review) emails that she absolutely knew contained privileged information and/or communications between an adverse party (the council) and that partys attorneys? What was she thinking? Which leads us to
Why did it take Moses-Fields, by her own admission, two weeks to notify the councils attorneys that a public records request had been filed for documents that probably contained privileged communications between the council and its attorneys? What was she thinking? Or better yet, what was she reading? And finally
Why did it take Boyd until Feb. 28 almost four weeks after he first met with Moses-Fields and Hatfield to discuss the public records request that Washington sent to White rather than to the council or to Moses-Fields to tell Moses-Fields that at some point in time prior to that day, he had provided Veronica White with one set of discs containing e-mails of the City Council? By Moses-Fields admission under oath, it was decided on Feb. 2 that the City Attorneys office would get the emails on disk and review them for privileged information which was bad enough, considering the City Attorneys office by then was already adverse to the council. So why did it take Boyd almost four weeks to tell Moses-Fields that, oh, um, some time ago he gave all that data to the city sanitation director instead? Is the council supposed to believe that Moses-Fields and her department were not colluding with White and/or Washington to release the council emails? How gullible does she think the council members and their attorneys (and the public) are?
Hypothesis: Maybe thats why the feds subpoenaed Boyds computer as well as Whites. Maybe they want to see if there was a dare I say it conspiracy to violate the privacy of the council or, as the TP noted, to gain unauthorized third-party access to the councils emails. Well see.
At a minimum, Moses-Fields may have some very serious ethical and disciplinary issues to deal with and I make that observation based on her own sworn admission to Judge Ledet.
My final observation: While Zurik has collected some well-deserved props, Ledet also is a hero for her spot-on rulings. At a time when Nagin and others were trying to turn the issue of transparency into a racial sideshsow, Ledet, who just happens to be African-American, cut through the B.S. and laid down the law (literally and figuratively) to Nagin, Moses-Fields and others. If heads start to roll in this thing, or if anybody gets into real legal trouble, we should not forget that the unraveling of this thing is, um, Rosemarys baby.
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Clancy, would the council and city be considered adverse parties even though no lawsuit had yet been filed? And if public discussion of a lawsuit is enough, then would that also apply to White and the council? I believe she talked about suing the council for racial discrimination.
Clancy, thanks a lot for the timeline, this has been long needed by the papers and tv news in this convoluted story. - Question: why wouldn't Ledet (1) order production of the backup tapes, and/or (2) appoint an independent IT specialist to go in and verify what happened when, check all hard drives and servers and also make a copy for independent searching for Nagin's emails (after even if his emails were gone, which may be dubious, the emails from other authors, recipients or others would still be available). Maybe at some point she realized she was stepping into other investigations, but otherwise that would have seemed to have been the appropriate remedy. - Thanks.
If memory serves, doesn't the Louisiana Bar Association disbar more lawyers each year than any other bar association in the country? Random statistic that stuck in my head. I think I heard it a year ago when they were going on about Eddie Jordan.
Clay, I bet you a case of beer cola Washington and Moses-Fields will be in that number.
Culpepper - "Question: why wouldnt Ledet (1) order production of the backup tapes, and/or (2) appoint an independent IT specialist to go in and verify what happened" Sadly, most people outside of IT don't even know such things exist.
Culpepper and Superd, I think you're both correct. That is, I think the judge didn't want to overplay her hand in this, and also most folks outside of IT don't know what computers can and cannot do. I'm not sure if the LSBA will act quickly in light of an ongoing federal investigation, but you can bet the Office of Disciplinary Counsel will be keeping an eye on all this.
Frolic, Sorry I didn't respond earlier. In the strictest legal sense, adverse parties are on opposites sides of an "action," which usually means a lawsuit or case. However, I believe it can also mean parties that are on opposite sides of a legal matter even when a lawsuit has not (yet) been filed. For example, when two parties hire lawyers to negotiate a contract, they are adverse parties, even though no lawsuit has been filed, and lawyers have an ethical obligation to deal with each other rather than with the parties. They also have to respect the opposing party's privileged communications.
Clancy - How about one more element for the timeline?: The transparency hearing on Thursday, February 19th? And then also the aborted hearing and events of of Wednesday February 25th and 26th? It's amazing how all of these dates run together. --- Also, consider that February 28th, the day re: which "at some point in time prior to that day" Moses-Fields claims Boyd informed her he had delivered the discs(s) over to White. February 28th is a Saturday? Were they really working on a Saturday? If so why, and that date sure sounds like what they really mean was some time just prior, i.e. that broken week of the either the aborted hearing or the week before when the hearing actually took place and three council members more or less abstained. Fielkow's sudden decision to drop things on Wednesday February 25th is also interesting, perhaps news of some kind was already afott at that point. - Thanks again for this great piece of work.