Wednesday, January 31, 2007

NIFONG PART FOUR: WHEN YOU FIND YOURSELF IN A HOLE.......

......Stop Digging!

This is the fourth and final phase of the Nifong Charge and it is potentially the most devastating. Of course, All are reminded that this is only a charge and must be proven before the appropriate tribunal before there are any consequences.

The Overall claim of this portion of the complaint is "Misrepresentation and False Statements to State Bar's Grievance Committee".

The first thing we have to recognize about this charge is that it is different from the preceeding three in the environment in which it is alleged to have taken place. All the other alleged misconduct took place in the rough and tumble biospheres of either the National Press or a hotly contested criminal case. Those environments are not designed to encourage reflective or philosophical thinking or utterances. When responding to a bar complaint, there are two important differences. First, the quality of witnesses against you is high. The Bar Committee is made up of folks who live in the "Question and Answer" format. They understand the gravity of statement made by a party-witness to a disciplinary proceeding. Moreover, the answers given in that environment are in examinee's own writing, with no time constraints and with advice of counsel, or an actual transcript. In other words, unlike the previous environments, there are really no excuses for "misspeaking".

The charges, slightly oversimplified are these:

Nifong admitted to the bar that he had talked to the scientists but he denied that he had discussed with one of them the concept of leaving out the exculpatory material (DNA) and amended his statement to say that leaving out the non-suspect DNA was based upon "privacy concerns". The charge then goes on to state a bunch of collateral evidence which tends to show that Nifong was unconcerned about privacy. Thus his statement explaining the scheme to leave out the non-suspect donors' DNA was false and made in connection with a disciplinary matter.

The Bar then states that Nifong stated to the grievance committee he "didn't know" the non-suspect DNA was not provided to defense counsel until they filed their Motion to Compel in December of ''06. Without a lot of foreplay, the bar alleges that's a lie because he was talking to the scientist about leaving out that information as early as April '06.

The complaint then moves to Nifong's statements concerning his allegedly misleading statements to the Court (which we examined earlier). He alleges he was referring not to the existence of potentially exculpatory DNA but to what he called defense counsel's "allegation that an intentional attempt to conceal (exculpatory evidence) had been made." The State Bar points out that the only problem with that explanation is the Duke Defendants NEVER MADE SUCH AN ALLEGATION. Essentially he is charged with two material lies in one sentence here.

I view this claim as big trouble, a professional greasefire. The more water the respondent tries to throw onto it, the brigher it burns. Even though it will be different people, the folks determining the outcome of this complaint are the folks who believe they were lied to. They are also the people who have the power to short-circuit an attorney's livelihood. Additionally, the problems with allegations two and four are that they are the kind of conduct which requires reflection. They don't happen on the spur of the moment. It took thought and time to conspire with the scientist to deep six the non-suspect DNA. It took thought and time to compose the answers to the grievance committee. So, if there are mistatements in this phase, they are knowing, intentional and willful mistatements. Not just poor impulse control. Not a good career track.

There will come a time, I'm guessing, when Nifong's defense position becomes untenable. To me, it would be very surprising if a good deal of time were not allowed to pass in this case and then a negotiated settlement entered into. It is difficult to see how Nifong's defense could sustain the testimony of Judge and a forensic scientist describing his conduct in real time. I would look for, within the bounds of ethical lawyering on both sides, a very slow play on this (preferrably until the criminal case is disposed of) and then a deal.

Finally, a word in defense of the NC State Bar. This organization has been vilified in some NC based blogs and publications. The decision to file this complaint had to be agonizing. Even a first year law student would have figured out that a charge including suppressing exculpatory material would lead to Nifong's office having to withdraw from the criminal case. This sets up a choice between policing the bar in real time and depriving the people of their elected representative, an agonizing choice between two compelling values. To those who say it was too slow, I say, it was a momentous decision by a serious, deliberative body and the time taken was probably not a sign of cowardice or collusion, but of earnest due care.

Tomorrow, Who has the power to clean up the stain this conduct has left on the American Criminal Justice System? It's probably not who you think.

To all of those out there who have contacted me personally to acknowledge appreciation of this series of posts, Thanks. Most of you, I didn't even know you had a computer!



Labels:

6 Comments:

At 10:06 PM, February 02, 2007, Anonymous Anonymous said...

Thank you.

I think it's important, in this very high profile case, to explain to the public why they should have confidence in the system.

I no longer do. I am, to all appearances, the kind of person a prosecutor would love to have on a jury. White, graduate degrees, small business owner, Republican, NRA member, CCW holder, married, upper income bracket, WSJ subscriber.

If I were on a jury today, I would have a deep distrust of the prosecutor. I would assume he was lying unless shown otherwise.

I don't like it. But that's what I've come to believe.

 
At 1:49 AM, February 03, 2007, Anonymous Anonymous said...

Very solid (and objective) analysis of the Bar charges against Nifong. Thank you.

One comment I'd like to make about the previous article, Part 3 of the charges:

"page 21 to page 27 has the lovely, fetching title of "Misrepresentations and False Statements to the Court and Opposing Counsel." I must tell you, this one is not as sexy as it sounds."

One reason these charges of misrepresentation are egregious is because ALL discovery is required by NC statute to be revealed to defendants. Therefore, the "type" of discovery is irrelevant. This is not a matter of Nifong misleading the court and defense counsel over exclupatory evidence, but rather that he did not turn all of the discovery over and said that he had.

(This is also why Nifong is unlikely to prevail against the most serious of charges by claiming the unknown DNA wasn't "exculpatory" or "evidence." It is also said that he will claim "I didn't plan to use that in court." However, that Nifong released PART of the Meehan test results virtually assures him NO defense on any of these charges. He knew that ALL discovery was to be turned over under NC statute. It was discovery, regardless of his intent to use or not, exclupatory or not. The Alan Gell case set the precedent for the NC statute such that there is NO discretion by the DA regarding what he "can" or "can not" turn over to defendants. Even Nifong would surely not attempt to call the omitted part of DNA results and conversations with Meehan "work product.")

Defense repeatedly filed motions for ALL discovery and begged the court for all discovery. Nifong made arrogant and unprofessional comments in court, rolled his eyes, made mocking comments to defense counsel, and basically "misled" in a manner that disparaged the defense for merely asking IF all discovery had been turned over. While Nifong's court antics are not a part of the charges against him, they are certainly a part of his misleading the court in his denials, giving the appearance that the defense was accusing him of withholding it when it was only Nifong's theatrics that conveyed that impression. You will see some of Nifong's verbiage in the Bar charges, i.e. "witch hunt."

The bar cites the NC statute that Nifong violated in not turning over all discovery. To this day, he has still not turned over the full DNA report or any contemporaneous memorialization of the meetings with Meehan. There are also other presumed items of discovery which defense has not received, the existance of which has been pieced together based on public comments Nifong made (one being discussions with the Accuser, despite Nifong denying that any discussions had taken place at all until December 21st when he then, the following day, dropped the rape charge).

So, I would have to disagree with you regarding the charges of misrepresentation and false statements, etc.

JMO, I believe that by the time the AG office goes through all the evidence, there will come to light a lot more not-so-pleasant goings on, which may be one reason the AG has stayed all motions until May. Nifong's hearing is in early June, plenty of time for more amendments to the Bar's charges.

Twaddlefree

 
At 2:41 PM, February 03, 2007, Blogger UMRBlog said...

1349,

First, Thanks for thoughtful and, I suspect, accurate comments.

Most of what you said is fairly pleaded in the second section. I limited myself to the plain language of Section Three. It is entirely possible that I am failing to grasp the niceties of NC pleading rules but most everything that is raised a a misleading statement to a tribunal there can be cast as a legal conclusion. Your legal analysis correct in 50 states and the District of Columbia, as it should be but I think the defense of "I spoke truthfully, just stupidly" is available in the Third Offense pleaded.

I think Two and Four are the 600 pound gorillas anyhow. Also I believe that the third cause could be repleaded (and streamlined) to say simply what you said be much more difficult to dodge.

Most Sincerely, thanks for your input. By explaining myself, I am not saying you're wrong, only that I think this offense could have been pled more effectively.

Come back soon.

 
At 4:57 PM, February 03, 2007, Anonymous Anonymous said...

Thanks, UMR. I look forward to returning to read more of your thoughts and analysis regarding the bar charges.

Twaddlefree

 
At 12:18 PM, February 05, 2007, Anonymous Anonymous said...

WOW - I stumbled upon your blog via Liestoppers. Your writing is just great - really a joy to become immersed in the words and prose. I have put your blog on my favorites and plan to review your prior posts. Love Ann Coulter also - just the treat of fabulous writing. I am an Rn and while writing is not my gig, reading is.

 
At 1:17 PM, February 05, 2007, Blogger UMRBlog said...

1218,

Thank you for the kind words. I think there is a whole population of RN's out there who spend their lives reading jargon and CYA language. I'll bet there's a bunch of you just hungering for expressive language but without puffery.

Thanks again.

 

Post a Comment

<< Home