In re Howes

52 A.3d 1, 2012 D.C. App. LEXIS 590, 2012 WL 3892876
CourtDistrict of Columbia Court of Appeals
DecidedMarch 8, 2012
DocketNo. 10-BG-938
StatusPublished
Cited by26 cases

This text of 52 A.3d 1 (In re Howes) is published on Counsel Stack Legal Research, covering District of Columbia Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In re Howes, 52 A.3d 1, 2012 D.C. App. LEXIS 590, 2012 WL 3892876 (D.C. 2012).

Opinion

BLACKBURNE-RIGSBY, Associate Judge:

This case arises out of the disciplinary proceeding involving respondent, G. Paul Howes, a former Assistant United States Attorney (“AUSA”), who wrongfully distributed more than $42,000 worth of witness vouchers in several felony prosecutions to individuals who were ineligible to receive them under 28 U.S.C. § 1821, as implemented by 28 C.F.R. § 21 (1986). Respondent compounded this initial misconduct by failing to disclose the voucher payments to either the court or opposing counsel, pursuant to District of Columbia Rules of Professional Conduct Rule 3.8(e), Brady v. Maryland, and Giglio v. United States, even though such payments were relevant to the jurors’ credibility determinations of key government witnesses’ testimony.1 Finally, respondent intentionally misrepresented to the court that such disclosures had been made. Respondent’s egregious conduct resulted in the substantial reduction of sentences for at least nine convicted felons and violated District of Columbia Rules of Professional Conduct (“Rules of Professional Conduct”) 3.3(a), 3.4(c), 3.8(e), 8.4(a), 8.4(b), 8.4(c), and 8.4(d). At issue in this proceeding is the question of the appropriate sanction for respondent’s conduct, and, for the first time, we are asked to consider the appropriate sanction in the context of misconduct by a federal prosecutor. A fractured five-to-four majority of the Board on Professional Responsibility (“Board”) voted to suspend, rather than disbar, respondent. Divided in its recommendation for respondent’s sanction, the Board issued four separate reports, with recommendations ranging in severity from a one-year suspension •without a fitness requirement to disbarment. Respondent, in his exception to the Board’s report, urges the court to suspend him for a term of one year without a fitness requirement, as in In re McBride, 642 A.2d 1270 (D.C.1994) (per curiam) and In re Hutchinson, 534 A.2d 919 (D.C.1987) (en banc), highlighting mitigating factors, such as altruistic motivation behind the misconduct and absence of a disciplinary record. In its exception to the Board’s [5]*5recommendation, Bar Counsel argues that any mitigating factors regarding respondent’s conduct are outweighed by the overwhelming aggravating factors and disbarment is, therefore, the appropriate sanction for respondent’s misconduct, consistent with the recommendation of four members of the Board and with our recent decisions in In re Cleaver-Bascombe, 986 A.2d 1191 (D.C.2010) (per curiam) (hereinafter “Cleaver-Bascombe II”) and In re Kanu, 5 A.3d 1 (D.C.2010).

This court is granted substantial discretion to fashion a proportionate disciplinary sanction when the misconduct is novel to our jurisdiction and where the recommendations of the Board are divided. See In re Cleaver-Bascombe, 892 A.2d 396, 402 (D.C.2006) (hereinafter “Cleaver-Bascombe I ”); In re Addams, 579 A.2d 190, 192 n. 3 (D.C.1990) (en banc). Respondent’s misconduct is decidedly egregious and, though we have not yet sanctioned a prosecutor in like circumstances, it is a logical extension of our prior cases to find disbarment warranted over a lesser sanction. We are not dissuaded from our view that disbarment is the appropriate sanction, despite respondent’s exceptions and request for a mitigated sanction, as there is clear and convincing evidence that respondent misused federal witness voucher funds, misled the court and defense counsel, and violated his duties as a prosecutor, resulting in substantial reductions in sentences for several convicted felons. Nor do we accept respondent’s contention that his cooperation with Bar Counsel, the absence of prior discipline, the absence of personal financial gain, or the delay in the proceedings are mitigating factors which should preclude imposition of our most stringent sanction. Respondent’s misconduct was significantly compounded by the protracted and extensive nature of the dishonesty involved. We conclude, for reason discussed below, that, on this record, disbarment is the appropriate sanction.

I.

FACTUAL AND PROCEDURAL BACKGROUND

Respondent’s violations of the Rules of Professional Conduct arose from his misuse of witness vouchers from 1993 to 1995, while he was an AUSA in the United States Attorney’s Office for the District of Columbia (“USAO”) investigating and prosecuting gang and drug-related murders in three cases: (1) in the Superior Court of the District of Columbia (“Superi- or Court”), United States v. Card, No. F-7682-91 (D.C.Super.Ct.1994), United States v. Rice, No. F-6601-92 (D.C.Super.Ct.1994), and United States v. Edwards, No. F-4437-92 (D.C.Super.Ct.1994) (collectively, the “Card/Moore ” case)2; (2) in the United States District Court for the District of Columbia (“District Court”), United States v. Hoyle, No. CR-92-284 (D.D.C.1994), United States v. McCollough, No. CR-92-284 (D.D.C.1994), United States v. Goldston, No. CR-92-284 (D.D.C.1994), and United States v. Harris, No. CR-92-284 (D.D.C.1994) (collectively, the “Newton Street Crew ” case)3; and (3) [6]*6an unrelated alleged sexual assault case (the “Jones ” case).4 As an AUSA, respondent had the authority to issue vouchers for payment of witness fees to individuals. See 28 C.F.R. § 21.4(a) (1986) (which allows a fact witness to be paid an “attendance fee ... for each day’s attendance” at a judicial proceeding “for the time necessarily occupied in going to and returning from the place of attendance”).5 The regulation also allows for modest transportation and subsistence expenses.6 However, 28 U.S.C. § 1821(f) states that “any witness who is incarcerated at the time that his or her testimony is given ... may not receive fees or allowances under this section,” and 28 C.F.R. § 21.4(d) reiterates this limitation on voucher use. See 28 C.F.R. § 21.4(d) (“A witness in custody ... is ineligible to receive the attendance and subsistence fees provided by this section.”). Respondent stipulated that he, despite these regulatory limitations, issued vouchers to incarcerated witnesses, though he knew the practice to be prohibited, and provided vouchers to the “family and Mends of government witnesses for unauthorized purposes.”

The United States Department of Justice Office of Professional Responsibility (“OPR”) conducted an internal investigation from March 1996 to February 1998 of respondent’s conduct in the Newton Street Crew case.7 OPR examined 719 vouchers, 684 of which “were signed by or on behalf of G. Paul Howes,” entailing total payments to government witnesses in the amount of $140,918.14.

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Bluebook (online)
52 A.3d 1, 2012 D.C. App. LEXIS 590, 2012 WL 3892876, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-howes-dc-2012.