Convertino v. United States Department of Justice

769 F. Supp. 2d 139, 2011 U.S. Dist. LEXIS 30510, 2011 WL 1061246
District Court, District of Columbia·Decided March 24, 2011·No. 1:04-mj-00236·Published·Cited by 2 cases

Opinion

Memorandum Opinion

ROYCE C. LAMBERTH, Chief Judge.

This matter comes before the Court on defendant’s Motion for Summary Judgment. Mot. Summ. J., July 12, 2010, ECF No. 176. Also before the Court is plaintiffs Motion for a Stay to Depose Key Witnesses Pursuant to Rule 56(f). Mot. Stay, Oct. 18, 2010, ECF No. 187; Fed. R.Civ.P. 56(f). Having carefully considered the Motions, the Oppositions, the Replies, the entire record in this case, and the applicable law, the Court will grant defendant’s Motion for Summary Judgment and deny plaintiffs Motion for a Stay. A review of the background of the case, the governing law, the parties’ arguments, and the Court’s reasoning in resolving those arguments follows.

*141 I. Background

“In the aftermath of the Sept. 11, 2001, terrorist attacks, 2002 became the year of terrorist hunting.” 1

Less than a week after 9/11, the Detroit Joint Terrorism Strike Force raided what it thought was the apartment of Nabil AlMarabh, an individual on the FBI’s watch list. Morford Report 6 (DA232) 2 ; Morford Decl. ¶ 2, June 4, 2004, ECF No. 176-15. Al-Marabh’s name was on the mailbox, but he was not living at the apartment at the time. Morford Report 6; Morford Decl. ¶2. Instead, agents found Kareem Koubriti and two others “living as apparent transients with little or no furniture.” Morford Report 6; Morford Decl. ¶ 2. Agents arrested the three men and charged them with possession of false identity documents. Morford Report 6 (DA 232); Morford Decl. ¶ 2. Prosecution of the case was assigned to Assistant United States Attorney Richard G. Convertino, and what began as a simple document fraud prosecution soon escalated into a high-profile terrorism case — the first to proceed to trial after the 9/11 attacks. Morford Report 6.

To say the prosecution did not go as planned is an understatement. The Department of Justice alleges that Convertino, aided by a supporting cast of unsavory characters, broke an astonishing number of rules and DOJ policies during the prosecution. E.g., Opp’n Mot. Summ. J. Ex. 5 (OPR Referral Letter), Nov. 3, 2003, ECF No. 188-9. Suspicions of Convertino’s misconduct led to investigations, and the investigations led to his referral to DOJ’s Office of Professional Responsibility. Id. Information about the particulars of Convertino’s OPR referral found its way into the hands of David Ashenfelter — a reporter for the Detroit Free Press — who wasted no time in translating it into a shocking news story. Opp’n Mot. Summ. J. Ex. 1 {Terror Case Prosecutor is Probed on Conduct), Jan. 17, 2004, ECF No. 188-5. Ashenfelter’s article turned the tables on Convertino, shining a burning spotlight directly upon the terrorism prosecutor’s alleged misdeeds. In the end, the suspected Detroit terrorists’ convictions were overturned because of prosecutorial misconduct. United States v. Koubriti, 336 F.Supp.2d 676 (E.D.Mich.2004). Tales of this high-stakes terrorism case gone wrong filled headlines, leaving a broken reputation and this Privacy Act case in their wake.

Convertino contends that an unknown person or persons at DOJ disclosed details from his OPR referral to Ashenfelter. Compl. 28-29, Feb. 13, 2004, ECF No. 1. This anonymous DOJ employee (or employees), according to Convertino, knew the leak would destroy his reputation and was fueled by a desire to get back at him for criticizing the Department and for testifying before a congressional committee. E.g., id. at 10-16, 22-23, 24-25, 29. Based on these allegations, Convertino sued DOJ and others alleging violations of the Administrative Procedure Act, the First Amendment, the Lloyd-LaFollette Act, *142 and the Privacy Act. Id. at 7, 25. This Court granted the defendants’ Partial Motion to Dismiss, leaving DOJ as the sole remaining defendant and the Privacy Act allegation as the sole remaining count. Convertino v. U.S. Dep’t of Justice, 393 F.Supp.2d 42 (D.D.C.2005).

As the above introduction shows, the facts of this case could occupy the imagination of a good fiction writer for some time, but very few of the more salacious details are actually relevant to the issues before the Court or to its analysis. Pared down to essentials, this case is the simple story of Richard G. Convertino’s unsuccessful quest to unmask the leaker of his private information. Seven years of litigation have sapped the resources of more than one United States District Court, yet Convertino is no closer to answering the most basic question of all: Who done it? Lacking that vital information, Convertino is defenseless against DOJ’s Motion for Summary Judgment. Accordingly, this Court must grant it. Before doing so, however, it reviews the relevant factual background.

a.The Ashenfelter Article

On January 17, 2004, the front page of the Detroit Free Press featured an article by David Ashenfelter entitled Terror Case Prosecutor is Probed on Conduct. Opp’n Mot. Summ. J. Ex. 1, Jan. 17, 2004, ECF No. 188-5. Ashenfelter’s article reported confidential information regarding Convertino’s OPR referral and the allegations of misconduct that led to it. Id. It sourced this information to “[Justice] Department officials” who spoke on condition of anonymity because they “fear[ed] repercussions.” Id. Ashenfelter also signed a sworn affidavit confirming that his source(s) were DOJ employees. Ashenfelter Deck ¶ 4, Mar. 26, 2008, ECF No. 188-6.

b. The Office of the Inspector General Investigation into the Source(s) of the Leak

DOJ’s Office of the Inspector General conducted an investigation to determine who leaked information to the Detroit Free Press. Opp’n Mot. Summ. J. Ex. 4 at 1 (OIG Report), Aug. 9, 2004, ECF No. 188-8. OIG is a DOJ office tasked with “conducting] independent investigations ... of United States Department of Justice personnel and programs to detect and deter waste, fraud, abuse, and misconduct, and to promote integrity, economy, efficiency, and effectiveness in Department of Justice operations.” USDOJ — The Office of the Inspector General, http://www.justice.gov/ oig/. Thus, OIG “focused its investigation” on “approximately 30 DOJ employees” who had access to the materials related to Convertino’s OPR referral. Opp’n Mot Summ. J. Ex. 4 at 5 (OIG Report). It “interviewed 10 employees in the Detroit USAO, some of them several times.” Id. It “also interviewed 20 Department of Justice officials in Washington, D.C.” Id. After a thorough investigation, “The OIG was unable to determine by a preponderance of the evidence the source of the information about Convertino ... that was published in the Detroit Free Press on January 17, 2004.” Id. at 16.

c. Convertino’s Unsuccessful Quest to Identify the Source(s) of the Leak

Realizing that “the identity of Mr. Ashenfelter’s source(s) rest at the heart of [his] case,” Convertino has dedicated much time and energy into his own quest to identify them.

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Convertino v. United States Department of Justice, 769 F. Supp. 2d 139, 2011 U.S. Dist. LEXIS 30510, 2011 WL 1061246 (D.D.C. 2011).

769 F. Supp. 2d 139 (Convertino v. United States Department of Justice) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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