825 F. Supp. 2d 203
D.D.C.2011Background
- In 2008, Senator Stevens was indicted, tried, and convicted of making false statements for failing to disclose gifts on Senate Financial Disclosure Forms in violation of 18 U.S.C. § 1001.
- During and after the Stevens trial, serious prosecutorial misconduct allegations arose, prompting scrutiny of the government's conduct and constitutional obligations.
- On April 1, 2009, the DOJ moved to set aside the verdict and dismiss the indictment with prejudice after acknowledging some misconduct and Brady/Giglio violations.
- On April 7, 2009, the Court appointed Henry F. Schuelke, III to investigate possible criminal contempt by six DOJ prosecutors and to prosecute such contempt proceedings if appropriate.
- Schuelke and colleague Shields reviewed vast records, interviewed witnesses, and concluded systemic concealment of exculpatory evidence that could have aided Stevens’ defense and undermined key government testimony.
- Schuelke did not recommend criminal contempt prosecutions, citing the absence of a clear and unequivocal order requiring adherence to discovery obligations.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether there was a clear order imposing discovery duties | Stevens/Stevens’ counsel and the court relied on prosecutors' assurances. | Prosecutors acted in good faith under existing obligations; no explicit order was issued. | No clear and unequivocal order existed. |
| Whether the misconduct constitutes contempt despite no clear order | Systemic concealment violated due process and Brady/Giglio duties. | Contempt requires a clear order; absence of such precludes contempt. | Contempt prosecution not recommended. |
| Public access to Schuelke's Report | Public interest demands disclosure of findings and misconduct. | Protective orders and sealed materials support restricted disclosure. | Report partially restricted; full public release deferred pending DOJ review and objections. |
| Procedural handling of sealing and unsealing materials | Public interest favors transparency. | Need to balance with sealed materials and ongoing DOJ review under protective orders. | Court ordered controlled unsealing and selective dissemination with confidentiality safeguards. |
Key Cases Cited
- Brady v. Maryland, 373 U.S. 83 (U.S. 1963) (failure to disclose exculpatory evidence violates due process)
- Giglio v. United States, 405 U.S. 150 (U.S. 1972) (expands Brady to impeachment evidence and witness credibility)
- Traub v. United States, 232 F.2d 43 (D.C. Cir. 1955) (criminal contempt requires a clear and unequivocal order)
- Washington Post v. Robinson, 935 F.2d 282 (D.C. Cir. 1991) (public access considerations in court proceedings)
- Press-Enterprise Co. v. Superior Court, 464 U.S. 501 (U.S. 1984) (presumption of openness can be overcome only by overriding interests)
- In re North, 16 F.3d 1234 (D.C. Cir. 1994) (factors for releasing a special prosecutor's report to the public)
