Judge Won't Disqualify US Attorney From Handling City Hall Investigation
U.S. District Judge Timothy Batten refused to issue a temporary restraining order sought by Atlanta city CFO Jim Beard after federal prosecutors seized three years of personal emails.
April 29, 2020 at 02:15 PM
3 minute read
A federal judge said he will not disqualify U.S. Attorney Byung J. "BJay" Pak or his office from handling an ongoing investigation of a former city of Atlanta chief financial officer.
District Judge Timothy Batten of the U.S. District Court for the Northern District of Georgia also affirmed as constitutional Pak's use of an in-house filter or taint team, which has already reviewed thousands of former city CFO Jim Beard's personal emails that federal investigators seized with a search warrant from Beard's AOL account earlier this year.
Pak's spokesman declined to comment.
Beard's counsel, Scott Grubman of Atlanta's Chilivis, Grubman, Dalbey & Warner, said he intends to appeal the ruling.
In denying Beard a temporary restraining order to stop Pak from continuing a review of the former city official's emails, Batten held that an intrusion on attorney-client privilege "is not automatically a constitutional violation." Batten signed the order on Tuesday.
According to the judge, a defendant's rights are violated only if the privileged communications are "intentionally obtained and used to a defendant's detriment at trial."
Batten also held that Beard "is unlikely to succeed" in demonstrating that his constitutional rights were violated by Pak's taint team, and that he remained "confident that the procedures are intended to and will protect Beard's constitutional rights."
Filter or taint teams are appointed to review documents seized from defendants and filter out privileged communications before turning the seized or subpoenaed materials over to trial prosecutors.
Grubman's TRO request challenged the use of Pak's in-house taint team—composed of one of his prosecutors and two local FBI agents—citing rulings from multiple federal circuits troubled by the practice as a threat to defendants' constitutional rights.
But Batten sided with prosecutors in finding Grubman failed to identify any specific emails reviewed by the government that should have been exempt from trial prosecutors' scrutiny because of attorney-client or spousal privilege. Batten said that even though prosecutors refused to let Grubman review what they had, he was "not convinced" Grubman should be excused from offering evidence that there were privileged communications among Beard's emails that they secured from AOL.
"The emails belong to Beard in the first place, and he has not argued or demonstrated that the emails are no longer in his account," Batten said.
Batten also said he was "not persuaded by Beard's argument that he will suffer irreparable harm from the stigma of a criminal indictment."
"Beard would have the future ability to seek disqualification or dismissal of an indictment if one does exist," the judge concluded.
Grubman sought the restraining order last week after prosecutors notified him investigators had obtained and had reviewed three years of personal emails and intended to turn them over to trial prosecutors involved in an ongoing corruption investigation of former Atlanta Mayor Kasim Reed's administration. Neither Beard nor Reed have been indicted or charged with a crime.
Grubman said that, in targeting Beard, the government has expanded its inquiry to include his children, friends, former colleagues and acquaintances whom they have plied with questions he said are irrelevant to Beard's City Hall tenure.
This content has been archived. It is available through our partners, LexisNexis® and Bloomberg Law.
To view this content, please continue to their sites.
Not a Lexis Subscriber?
Subscribe Now
Not a Bloomberg Law Subscriber?
Subscribe Now
NOT FOR REPRINT
© 2024 ALM Global, LLC, All Rights Reserved. Request academic re-use from www.copyright.com. All other uses, submit a request to [email protected]. For more information visit Asset & Logo Licensing.
You Might Like
View AllJudge Sets Early 2025 Trial for Ex-Prosecutor Charged With Meddling in Ahmaud Arbery Investigation
3 minute readFulton Reelects Willis as DA Amid Ongoing 2020 Election Case Against Trump
3 minute readHigh Court to Weigh If Amended Complaints Establish Sovereign Immunity Waiver
6 minute readTrending Stories
- 1Infant Formula Judge Sanctions Kirkland's Jim Hurst: 'Overtly Crossed the Lines'
- 2Trump's Return to the White House: The Legal Industry Reacts
- 3Election 2024: Nationwide Judicial Races and Ballot Measures to Watch
- 4Climate Disputes, International Arbitration, and State Court Limitations for Global Issues
- 5Judicial Face-Off: Navigating the Ethical and Efficient Use of AI in Legal Practice [CLE Pending]
- 6How Much Does the Frequency of Retirement Withdrawals Matter?
Who Got The Work
Michael G. Bongiorno, Andrew Scott Dulberg and Elizabeth E. Driscoll from Wilmer Cutler Pickering Hale and Dorr have stepped in to represent Symbotic Inc., an A.I.-enabled technology platform that focuses on increasing supply chain efficiency, and other defendants in a pending shareholder derivative lawsuit. The case, filed Oct. 2 in Massachusetts District Court by the Brown Law Firm on behalf of Stephen Austen, accuses certain officers and directors of misleading investors in regard to Symbotic's potential for margin growth by failing to disclose that the company was not equipped to timely deploy its systems or manage expenses through project delays. The case, assigned to U.S. District Judge Nathaniel M. Gorton, is 1:24-cv-12522, Austen v. Cohen et al.
Who Got The Work
Edmund Polubinski and Marie Killmond of Davis Polk & Wardwell have entered appearances for data platform software development company MongoDB and other defendants in a pending shareholder derivative lawsuit. The action, filed Oct. 7 in New York Southern District Court by the Brown Law Firm, accuses the company's directors and/or officers of falsely expressing confidence in the company’s restructuring of its sales incentive plan and downplaying the severity of decreases in its upfront commitments. The case is 1:24-cv-07594, Roy v. Ittycheria et al.
Who Got The Work
Amy O. Bruchs and Kurt F. Ellison of Michael Best & Friedrich have entered appearances for Epic Systems Corp. in a pending employment discrimination lawsuit. The suit was filed Sept. 7 in Wisconsin Western District Court by Levine Eisberner LLC and Siri & Glimstad on behalf of a project manager who claims that he was wrongfully terminated after applying for a religious exemption to the defendant's COVID-19 vaccine mandate. The case, assigned to U.S. Magistrate Judge Anita Marie Boor, is 3:24-cv-00630, Secker, Nathan v. Epic Systems Corporation.
Who Got The Work
David X. Sullivan, Thomas J. Finn and Gregory A. Hall from McCarter & English have entered appearances for Sunrun Installation Services in a pending civil rights lawsuit. The complaint was filed Sept. 4 in Connecticut District Court by attorney Robert M. Berke on behalf of former employee George Edward Steins, who was arrested and charged with employing an unregistered home improvement salesperson. The complaint alleges that had Sunrun informed the Connecticut Department of Consumer Protection that the plaintiff's employment had ended in 2017 and that he no longer held Sunrun's home improvement contractor license, he would not have been hit with charges, which were dismissed in May 2024. The case, assigned to U.S. District Judge Jeffrey A. Meyer, is 3:24-cv-01423, Steins v. Sunrun, Inc. et al.
Who Got The Work
Greenberg Traurig shareholder Joshua L. Raskin has entered an appearance for boohoo.com UK Ltd. in a pending patent infringement lawsuit. The suit, filed Sept. 3 in Texas Eastern District Court by Rozier Hardt McDonough on behalf of Alto Dynamics, asserts five patents related to an online shopping platform. The case, assigned to U.S. District Judge Rodney Gilstrap, is 2:24-cv-00719, Alto Dynamics, LLC v. boohoo.com UK Limited.
Featured Firms
Law Offices of Gary Martin Hays & Associates, P.C.
(470) 294-1674
Law Offices of Mark E. Salomone
(857) 444-6468
Smith & Hassler
(713) 739-1250