Paul K. Charlton

Last updated
Paul K. Charlton
Paul K. Charlton by Gage Skidmore.jpg
Paul K. Charlton in April 2017
United States Attorney for the District of Arizona
In office
November 16, 2001 December 7, 2006
Paul K. Charlton as U.S. Attorney Paul Charlton.jpg
Paul K. Charlton as U.S. Attorney

Charlton was confirmed as the United States Attorney for the United States District Court for the District of Arizona on November 6, 2001. [2]

In September 2006, it became clear that Charlton had launched an investigation of Rep. Rick Renzi (R-AZ), regarding a land-swap deal. Attorney General Alberto Gonzales's chief of staff, Kyle Sampson, subsequently included Charlton on a list of U.S. attorneys "we now should consider pushing out." [3] Sampson made the comment in a September 13, 2006, letter to then-White House Counsel Harriet Miers. [4]

Charlton was informed of his dismissal by Justice Department official Michael A. Battle on December 7, 2006, and announced his resignation on December 19, 2006, effective January 31, 2007. [5] Overall, Charlton ranked number one in the nation for convictions in 2006. [6]

On March 19, 2007, the White House released 3,000 pages of records connected to the controversy, including emails sent by Charlton to the Justice Department about his dismissal. On December 21, 2006, Charlton sent a message to William W. Mercer, the third-ranking official in the department, writing, "Media now asking if I was asked to resign over leak in Congressman Renzi investigation." Charlton never received a response. [7]

The Wall Street Journal explained further allegations: that the Department of Justice intentionally delayed part of the investigation of Renzi until after the November 2006 election. They wrote:

The delays, which postponed key approvals in the case until after the election, raise new questions about whether Attorney General Alberto Gonzales or other officials may have weighed political issues in some investigations. ... Investigators pursuing the Renzi case had been seeking clearance from senior Justice Department officials on search warrants, subpoenas and other legal tools for a year before the election, people close to the case said. ... ... the investigation clearly moved slowly: Federal agents opened the case no later than June 2005, yet key witnesses didn't get subpoenas until early this year, those close to the case said. The first publicly known search -- a raid of a Renzi family business by the Federal Bureau of Investigation -- was[n't] carried out [until April 2007]. ... [8]

Further, the Journal noted that investigators had lobbied Washington for clearance to tap Renzi's phone for months. That clearance was only given in October 2006, but unfortunately for the investigators, word broke of the investigation soon after, disrupting their wiretap. [8]

On April 24, 2007, Charlton revealed to House investigators that Brian Murray, Renzi's top aide, called Charlton spokesman Wyn Hornbuckle shortly after news of Renzi's investigation became public, asking for information on the case. Charlton, in turn, notified the Department of Justice about the call. Justice, however, had not previously notified Congress of the contact. [9]

A second motivation for removing Charlton may have been the suggestions of Justice official Brent Ward, who said in a September 20, 2006 e-mail that Charlton was "unwilling to take good cases." Ward's reason for discounting Charlton appeared to be the US attorney's reluctance to pursue obscenity charges against adult video manufacturers in connection to Attorney General Alberto Gonzales's Obscenity Prosecution Task Force. [4]

After a disagreement over initiating the tape-recording of interviews and confessions by the FBI on American Indian reservations, which Charlton supported and the Justice Department opposed, Charlton offered to resign. In his congressional testimony on March 6, 2007, Charlton said he found "no small amount of irony" in the fact that he was eventually fired. [8]

The Justice Department reversed its longstanding no-recording policy in May 2014, now requiring federal law enforcement agencies to tape-record interviews with suspects in most instances. Charlton was quoted,

The most difficult part of proving a crime is the state of mind, and that is almost always obtained through a statement of the suspect. It was an unjustifiable policy. I think this one of the most significant improvements in the criminal justice system in a long time. [10]

Charlton had clashed with the Bush administration over the death penalty; in at least two cases he did not seek capital punishment but was overruled from Washington. [11] [12]

In its formal investigation regarding the firing of the US Attorneys, the Department of Justice's Office of Inspector General found as follows:

We concluded that the most significant factor in Charlton's removal was his actions in a death penalty case. Charlton persistently opposed the Department's decision to seek the death penalty in a homicide case, and he irritated Department leaders by seeking a meeting with the Attorney General to urge him to reconsider his decision. We are troubled that Department officials considered Charlton's actions in the death penalty case, including requesting a meeting with the Attorney General, to be inappropriate. We do not believe his actions were insubordinate or that they justified his removal. [13]

Since leaving the U.S. Attorney's Office, Charlton was awarded Arizona's State Bar Criminal Justice Award, [14] the University of Arizona Alumni Association Public Service Award [15] and the Phoenix Business Journal's Most Admired Leaders Award. [16]

Charlton's office had been honored with the Federal Service Award and hailed by the Justice Department as a "model program" for its protection of crime victims. [4] Charlton ranked in the top third among the nation's 93 US attorneys in contributing to an overall 106,188 federal prosecutions filed in 2006; scored in the top third in number of convictions; oversaw a district in the top five highest in number of immigration-related prosecutions; ranked among the top 20 offices for drug prosecutions; and, unlike in the other seven cases, ranked high in weapons cases, prosecuting 199 of the United States' 9,313 such cases in 2006, the tenth-highest in the country and up fourfold from 2002. [17] [18]

See also

Related Research Articles

<span class="mw-page-title-main">Rick Renzi</span> American politician (born 1958)

Richard George Renzi is an American politician who was a Republican member of the United States House of Representatives representing Arizona's 1st congressional district from 2003 until 2009.

<span class="mw-page-title-main">Patrick Fitzgerald</span> American lawyer

Patrick J. Fitzgerald is an American lawyer and partner at the law firm of Skadden, Arps, Slate, Meagher & Flom since October 2012.

<span class="mw-page-title-main">Alberto Gonzales</span> 80th United States Attorney General

Alberto R. Gonzales is an American lawyer who served as the 80th United States Attorney General from 2005 to 2007 and is the highest-ranking Hispanic American in executive government to date. He previously served as Secretary of State of Texas, as a Texas Supreme Court Justice, and as White House Counsel, becoming the first Hispanic to hold that office.

<span class="mw-page-title-main">John McKay (attorney)</span> American lawyer

John Larkin McKay is a former United States Attorney for the Western District of Washington.

<span class="mw-page-title-main">Paul McNulty</span> American lawyer (born 1958)

Paul Joseph McNulty is an American attorney and university administrator who is currently the ninth president of Grove City College. He served as the Deputy Attorney General of the United States from March 17, 2006, to July 26, 2007. Prior to that, he was the U.S. Attorney for the Eastern District of Virginia.

<span class="mw-page-title-main">Michael Mukasey</span> 81st United States Attorney General

Michael Bernard Mukasey is an American lawyer and jurist who served as the 81st Attorney General of the United States from 2007 to 2009 and as a U.S. district judge of the U.S. District Court for the Southern District of New York from 1987 to 2006.

On December 7, 2006, the George W. Bush administration's Department of Justice ordered the unprecedented midterm dismissal of seven United States attorneys. Congressional investigations focused on whether the Department of Justice and the White House were using the U.S. attorney positions for political advantage. The allegations were that some of the attorneys were targeted for dismissal to impede investigations of Republican politicians or that some were targeted for their failure to initiate investigations that would damage Democratic politicians or hamper Democratic-leaning voters. The U.S. attorneys were replaced with interim appointees, under provisions in the 2005 USA PATRIOT Act reauthorization.

D. Kyle Sampson was the chief of staff and counselor of United States attorney general Alberto Gonzales. He resigned on March 12, 2007, amid the controversy surrounding the firing of eight United States attorneys in 2006 and was cleared of any criminal wrongdoing in July 2010. In October 2007, Sampson joined the law firm of Hunton & Williams LLP as a partner in the firm's food and drug practice, where his practice focuses on FDA regulatory and enforcement matters.

Monica Marie Goodling is a former United States government lawyer and Republican political appointee in the George W. Bush administration who is best known for her role in the Dismissal of U.S. Attorneys Controversy in 2006. She was the principal deputy director of public affairs for the United States Department of Justice, serving under Attorneys General John Ashcroft and Alberto Gonzales. A Department of Justice investigation concluded that she had violated the law, but she was not prosecuted because she had been granted immunity in exchange for her testimony. The Virginia State Bar publicly reprimanded Goodling in May 2011 for having "improperly utilized political affiliation and other political considerations when making hiring decisions for career positions."

Michael J. Elston is a United States lawyer who serves as acting secretary of the board of governors for the United States Postal Service (USPS), in Washington, D.C. Elston has served as the associate general counsel and chief ethics and compliance officer for the USPS since 2014. From November 2005 to June 2007, he was a political appointee in the administration of President George W. Bush, serving as the chief of staff and counselor, Office of the Deputy Attorney General, United States Department of Justice, before resigning in the wake of the dismissal of U.S. attorneys controversy. He was appointed as an Assistant United States Attorney in 1999 by Attorney General Janet Reno.

Steven M. Biskupic is a former U.S. Attorney for the Eastern District of Wisconsin serving under Attorneys General John Ashcroft, Alberto Gonzales and Michael Mukasey. He was appointed by George W. Bush in May 2002. Prior to his appointment, Biskupic served as an Assistant U.S. Attorney for 13 years, specializing in the prosecution of white-collar crime. Biskupic stepped down after the 2008 election.

<span class="mw-page-title-main">Bradley Schlozman</span>

Bradley Joseph Schlozman is an American attorney who served as acting head of the Civil Rights Division of the United States Department of Justice under Attorney General Alberto Gonzales. A member of the Republican Party, Schlozman was appointed by Gonzales as the interim U.S. Attorney for the Western District of Missouri, replacing Todd Graves, and he assumed that office on March 23, 2006. In April 2007, Schlozman left the U.S. Attorney position to work at the Executive Office for United States Attorneys. He was succeeded by John F. Wood as US attorney.

<span class="mw-page-title-main">Dismissed U.S. attorneys summary</span>

This article about dismissed U.S. attorneys summarizes the circumstances surrounding a number of U.S. attorneys dismissed from office in the United States Department of Justice in 2006. Eight were dismissed In December 2006, and others may have been forced out of office under similar circumstances in 2005 and 2006. The manner of the firings, the congressional response to them, and the explanations offered by Bush administration officials are aspects of a political controversy starting in the first quarter of 2007. As of May 2007 a clear explanation of why the attorneys were dismissed had not been put forward by the Bush administration or the Department of Justice leadership. There are in total 93 U.S. attorneys that serve 94 Federal district courts.

A detailed chronology of events in the dismissal of U.S. attorneys controversy.

The United States House Committee on the Judiciary and the Senate Committee on the Judiciary, have oversight authority over Department of Justice (DOJ). In 2007 it conducted public and closed-door oversight and investigative hearings on the DOJ's interactions with the White House and staff members of the Executive Office of the President. A routine oversight hearing on January 18, 2007 by the Senate committee was the first public congressional occasion that Attorney General Gonzales responded to questions about dismissed United States Attorneys (USAs). Both committees invited or subpoenaed past and present Department of Justice officers and staff to appear and testify during 2007, and both committees requested or subpoenaed documents, and made the documents that were produced publicly available.

George James Terwilliger III is an American lawyer and public official. He is a partner in the Washington, D.C. office of McGuireWoods LLP where he is head of the firm's Crisis Response practice and co-head of its white collar team. He is a former United States Deputy Attorney General and acting United States Attorney General. Terwilliger, of Vermont, was nominated on February 14, 1992, by President George H. W. Bush to be Deputy Attorney General at the U.S. Department of Justice. He succeeded William Pelham Barr. As Deputy Attorney General, Terwilliger became the second-highest-ranking official in the United States Department of Justice (DOJ) and ran the day-to-day operations of the department, serving in that position from 1991 through 1993. He was appointed to the position by President George H.W. Bush after serving as the United States Attorney for the District of Vermont, appointed by President Reagan.

<span class="mw-page-title-main">Diane Humetewa</span> American judge (born 1964)

Diane Joyce Humetewa is a United States district judge of the United States District Court for the District of Arizona. Humetewa is the first Native American woman and the first enrolled tribal member to serve as a U.S. federal judge. She previously served as the United States Attorney for the District of Arizona from 2007 to 2009. Humetewa is also a Professor of Practice at Arizona State University's Sandra Day O'Connor College of Law.

Steptoe LLP formerly known as Steptoe & Johnson LLP is an international law firm headquartered in Washington, D.C., with offices in New York City, Los Angeles, Chicago, San Francisco, London, Brussels, Beijing, and Hong Kong.

<span class="mw-page-title-main">Mary Beth Buchanan</span> American lawyer

Mary Beth Buchanan (née Kotcella) is the former United States Attorney for the Western District of Pennsylvania. She was nominated by George W. Bush on September 5, 2001, and confirmed by the United States Senate on September 14, 2001.

<span class="mw-page-title-main">Chuck Rosenberg</span> Former United States Attorney, Eastern District of Virginia

Chuck Rosenberg is an American attorney who served as Acting Administrator of the Drug Enforcement Administration from 2015 to 2017. He formerly served as the U.S. Attorney for the Eastern District of Virginia (EDVA) and for the Southern District of Texas; as a senior FBI official on the staff of two FBI Directors; as Counselor to the Attorney General; as the Chief of Staff to the Deputy Attorney General; and as an Assistant U.S. Attorney in the Eastern District of Virginia in Norfolk and Alexandria.

References

  1. Wagner, Dennis. "The Arizona Republic", December 20, 2006.
  2. Presidential Nomination: Michael Aaron Butler
  3. Hutcheson, Ron (2007-03-13). "Emails detail plans for firing U.S. attorneys". McClatchy Newspapers. Retrieved 2007-03-14.
  4. 1 2 3 Blumenthal, Max (2007-03-20). "The Porn Plot Against Prosecutors". The Nation. Retrieved 2007-03-21.
  5. Hartley, Allegra (2007-03-21). "Timeline: How the U.S. Attorneys Were Fired". U.S. News & World Report. Archived from the original on 2007-05-28. Retrieved 2007-03-26.
  6. "Former U.S. Attorney in Arizona Lands at Steptoe". Main Justice. 7 November 2013. Archived from the original on 2014-07-14. Retrieved 10 June 2014.
  7. Madden, Mike (2007-03-21). "Renzi inquiry at issue in ouster". Arizona Republic. Retrieved 2007-03-21.
  8. 1 2 3 John R. Wilke; Evan Perez (April 25, 2007). "Delays in Renzi Case Raise More Gonzales Questions". The Wall Street Journal. p. A2.
  9. Jennifer Talhem (April 24, 2007). "Lawmaker Leaves Panels After FBI Raid". Associated Press.
  10. "In Policy Change, Justice Dept. to Require Recording of Interrogations". The New York Times. 2014-05-22. Retrieved 2014-06-10.
  11. "Charlton exit linked to death penalty push". Associated Press. 2007-02-10. Retrieved 2007-03-21.
  12. Serrano, Richard A. (2007-03-11). "U.S. attorneys often clash with Washington". Los Angeles Times. Archived from the original on 2007-03-13. Retrieved 2007-03-26.
  13. "An Investigation into the Removal of Nine U.S. Attorneys in 2006" (PDF). DOJ Inspector General. pp. 355–358. Retrieved 2014-06-10.
  14. "Prior Recipients". State Bar of Arizona. Retrieved 2016-11-11.
  15. "University of Arizona Alumni Honor Paul Charlton With Public Service Award". Steptoe & Johnson LLP. 2016-04-07. Archived from the original on 2016-11-12. Retrieved 2016-11-11.
  16. "Phoenix Business Journal Names Paul Charlton to 'Most Admired Leaders' List". Steptoe & Johnson LLP. 2016-09-16. Archived from the original on 2016-11-12. Retrieved 2016-11-11.
  17. Jordan, Lara Jakes (2007-03-21). "Fired U.S. attorneys ranked above peers in prosecutions". Associated Press. Retrieved 2007-03-22.[ dead link ]
  18. McCoy, Kevin (2007-03-22). "3 fired prosecutors were in top 10 for convictions, federal data show". USA Today. Retrieved 2007-03-26.