Michael Conahan

Last updated

Michael Conahan
Born
Hazleton, Pennsylvania, US
OccupationFormer judge
Political party Democratic Party
Criminal status BOP #15009-067
Home confinement
Criminal chargeMoney laundering, fraud and racketeering
Penalty17.5 years in prison
Over $900,000 in fines and restitution

Michael T. Conahan is an American convicted felon and former judge. He received a J.D. degree from Temple University and went on to serve from 1994 to 2007 as judge on the Court of Common Pleas. During the last four years of his tenure, he was the presiding judge of the county.[ citation needed ]

Contents

As of 2011, he is serving a 17.5 year sentence for his part in the "kids for cash" scandal. [1] Due to coronavirus concerns, Conahan was released on furlough on June 19, 2020, to home confinement. [2]

"Kids for cash"

Along with his fellow Luzerne County judge Mark Ciavarella, Conahan was found to be involved in the Pennsylvania "kids for cash" scandal in 2008. [3] [4]

Ronald Belletiere from Florida was sentenced in the 1990s to 4½ years in federal prison in connection with a Hazleton cocaine-trafficking ring. A witness in that case testified that in 1986, then-Magisterial District Judge Conahan called to tip him off that his drug connection was being investigated. Conahan allegedly referred the man to Belletiere as a safer source to obtain drugs. During a sidebar with a judge in that case, the prosecutor described Conahan as an "unindicted co-conspirator." That disclosure became public in 1994, eight months after Conahan was sworn in for his first term as a county judge. At a press conference he held to deny the allegation, he blamed the charges on "common criminals" looking for favorable treatment with prosecutors. [5]

After becoming Luzerne county's president judge running under the Democratic Party, [6] Conahan used his budgetary discretion to stop funding the county public youth detention facility, [7] [ unreliable source? ] agreeing to send juvenile defendants instead to a newly constructed, for-profit facility. He was subsequently accused of agreeing to generate at least $1.3 million per year in receivables that could be billed to taxpayers in exchange for receiving kickbacks from the facility owner. After indictment, he originally pleaded guilty to charges, but later withdrew his plea. [8] His colleague Mark Ciavarella was also indicted on charges of money laundering, fraud and racketeering. [9] Both judges were disbarred following the guilty pleas. [10] [11]

State investigation

The Pennsylvania Judicial Conduct Board received four complaints about Conahan between 2004 and 2008, but later admitted it failed to investigate any of them, nor had it sought documentation regarding the cases involved. [12] In 2006, the U.S. Federal Bureau of Investigation was tipped off about Conahan and nepotism in the county courts. [13] An additional investigation into improper sentencing in Luzerne County began early in 2007 resulting from requests for help from several youths that were received by the Philadelphia-based Juvenile Law Center. The Center's attorneys determined that several hundred cases had been tried without the teenaged defendants having received adequate assistance of counsel. In April 2008, the Center petitioned the Pennsylvania Supreme Court seeking relief for alleged violation of the civil rights of those young defendants. The court initially denied the application for relief, then in January 2009 after charges of corruption against both the judges surfaced, it reconsidered in favor of the appellants. [14]

Federal investigation

The Federal Bureau of Investigation (FBI) and the Internal Revenue Service also investigated the two judges, although the particular timeline and scope of the confidential investigations by the federal agencies were not disclosed. [15] Part of the investigation concerned issues that had been raised during disciplinary hearings over the conduct of another former Luzerne County judge, Anne H. Lokuta. [16] In November 2006, Lokuta appeared before Pennsylvania's Judicial Conduct Board to respond to accusations that she used court workers to do her housework, displayed bias against attorneys arguing cases before her, and publicly humiliated courthouse staff causing those employees mental distress. [17] The board ruled against Lokuta in November 2008, resulting in her removal from the bench. During the course of those disciplinary hearings, Lokuta accused Conahan of bullying behavior, further charging that he was behind a conspiracy to have her removed. [18] Because Lokuta had aided the FBI's investigation into the "kids for cash" scheme prior to the disciplinary board's decision, the Pennsylvania Supreme Court stayed the removal order in March 2009 in light of the ongoing corruption investigations. That paused Lokuta's removal and obviated the election that was scheduled for that May to fill the seat her removal would have left vacant. [19] The supreme court decided, 4–1, to uphold Lokuta's removal from the bench in January 2011, finding that she had indeed received a sufficiently fair trial, regardless of Conahan's adverse testimony. The court also ordered the expungement of the records of 2,401 juveniles who were affected by the judicial misconduct. [20] [21] During the Lokuta hearing, Conahan testified that there were no out-of-court social relationships among the county judges. However, Judge Michael Toole, who was later convicted of case fixing, as well as another county judge, had each stayed at a Florida condo jointly owned by Conahan and Ciavarella. [13]

Shortly after his indictment in January 2009, Conahan pleaded guilty. He later withdrew his plea, intending to take the case to trial. Eventually he pleaded guilty once more. On September 23, 2011, he was sentenced to 17.5 years in prison and ordered to pay over $900,000 in fines and restitution. [22] He was initially held in the low-security complex component of the Federal Correctional Institution, Coleman, in Florida. [23] [24] After almost a decade in prison, Conahan was transferred in 2020 to home confinement, with an anticipated release date of 2026, under a provision of the federal CARES Act that authorized such transfers as a response to the COVID-19 pandemic. [25]

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References

  1. ↑ "Former Pennsylvania County President Judge Michael Conahan Sentenced" (Press release). Federal Bureau of Investigation. September 23, 2011. Retrieved January 17, 2023.
  2. ↑ Sisak, Michael R.; Balsamo, Michael (June 23, 2020). "Kids-for-cash judge released from prison over virus concerns". Associated Press (AP). Retrieved June 30, 2020.
  3. ↑ Frank, Thomas (April 1, 2009). "Thomas Frank Says 'Kids for Cash' Incentivizes the Prison Industry". Wall Street Journal. Retrieved August 25, 2009.
  4. ↑ Janoski, Dave. "Luzerne's other disgraced judge a study in contrasts" . The Times Tribune. Retrieved January 16, 2023.
  5. ↑ Janoski, Dave (September 18, 2011). "Key player in kids-for-cash learns fate Friday" . Standard-Speaker. Archived from the original on December 20, 2016. Retrieved January 16, 2023.
  6. ↑ "Conahan, Michael T. Candidate Details". OurCampaigns.com. Retrieved June 24, 2017.
  7. ↑ Max The Cat (February 24, 2009). "Judge Mark Ciavarella and Judge Michael Conahan". People You'll See in Hell. Archived from the original on April 20, 2013. Retrieved December 8, 2016.
  8. ↑ Janoski, Dave (August 24, 2009). "Ciavarella, Conahan withdraw guilty pleas" . The Citizens' Voice. Archived from the original on February 25, 2021. Retrieved January 16, 2023.
  9. ↑ "United States of America v Mark Ciavarella Jr and Michael Conahan". The United States Attorney's Office. Archived from the original on October 13, 2012. Retrieved December 8, 2016.
  10. ↑ Chen, Stephanie (February 24, 2009). "Pennsylvania rocked by 'jailing kids for cash' scandal". CNN. Archived from the original on February 26, 2009. Retrieved January 16, 2023.
  11. ↑ Office of Disciplinary Counsel v. Ciavarella, No. 1843 Disciplinary Docket No. 3 (Supreme Court of PennsylvaniaOctober 1, 2016).
  12. ↑ Echols, Noah (March 22, 2010). "State Failed to Investigate Complaints in Juvenile Court Kickback Scandal". Juvenile Justice Information Exchange. Retrieved January 17, 2023.
  13. 1 2 Sisak, Michael R. (December 11, 2009). "Lokuta says conduct board kept Conahan allegations under wraps" . The Citizens' Voice. Archived from the original on February 5, 2021. Retrieved January 16, 2023.
  14. ↑ "Luzerne County". Juvenile Law Center. April 27, 2009. Archived from the original on April 12, 2010. Retrieved December 8, 2016.
  15. ↑ Hall, Peter; Strupczewski, Leo (January 28, 2009). "Judges to Serve More Than Seven Years in Prison After Pleading Guilty in Kickbacks Probe" . Law.com. Retrieved January 16, 2023.
  16. ↑ Strupczewski, Leo; Hall, Peter (February 9, 2009). "Rumors Intensify About Investigation Into Allegations of Luzerne County Case-Fixing". Pennsylvania Law Weekly. Archived from the original on January 31, 2013. Retrieved December 8, 2016.
  17. ↑ Morgan-Besecker, Terrie (November 5, 2008). "Board: Lokuta violated ethics". Wilkes-Barre Times Leader. Archived from the original on September 1, 2009. Retrieved December 8, 2016.
  18. ↑ Morgan-Besecker, Terrie (August 8, 2009). "Witnesses back Lokuta claim of conspiracy". Wilkes-Barre Times Leader. Archived from the original on August 12, 2009. Retrieved December 8, 2016.
  19. ↑ Morgan-Besecker, Terrie (March 26, 2009). "Ruling: Keep Lokuta seat off ballot". Wilkes-Barre Times Leader. Archived from the original on September 1, 2009. Retrieved December 8, 2016.
  20. ↑ Janoski, Dave (January 14, 2011). "Former judge Lokuta still off the bench" . The Citizens' Voice. Archived from the original on February 5, 2021. Retrieved January 17, 2023.
  21. ↑ Lash, Josh (April 12, 2013). "Prisons are no Place for Profit". Juvenile Justice Information Exchange. Retrieved January 17, 2023.
  22. ↑ "Former Luzerne judge Conahan sentenced to 17.5 years" . The Times Tribune. September 23, 2011. Archived from the original on January 26, 2021. Retrieved January 16, 2023.
  23. ↑ Janoski, Dave (December 8, 2016). "Conahan Sent to Florida Prison" . The Citizens' Voice. Retrieved October 5, 2015.
  24. ↑ "Former Luzerne judge Conahan sentenced to 17.5 years" . The Times-Tribune. September 9, 2011. Archived from the original on February 5, 2021. Retrieved January 16, 2023.
  25. ↑ Rubinkam, Michael (August 18, 2022). "'Kids for Cash' judges ordered to pay $200M" . Philadelphia Inquirer. Associated Press. Archived from the original on August 17, 2022. Retrieved January 16, 2023.
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