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
© 2025 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 AllGeorgia Republicans Push to Limit Lawsuits. But Would That Keep Insurance Rates From Rising?
5 minute readA Plan Is Brewing to Limit Big-Dollar Suits in Georgia—and Lawyers Have Mixed Feelings
10 minute readTrending Stories
- 1Rejuvenation of a Sharp Employer Non-Compete Tool: Delaware Supreme Court Reinvigorates the Employee Choice Doctrine
- 2Mastering Litigation in New York’s Commercial Division Part V, Leave It to the Experts: Expert Discovery in the New York Commercial Division
- 3GOP-Led SEC Tightens Control Over Enforcement Investigations, Lawyers Say
- 4Transgender Care Fight Targets More Adults as Georgia, Other States Weigh Laws
- 5Roundup Special Master's Report Recommends Lead Counsel Get $0 in Common Benefit Fees
Who Got The Work
J. Brugh Lower of Gibbons has entered an appearance for industrial equipment supplier Devco Corporation in a pending trademark infringement lawsuit. The suit, accusing the defendant of selling knock-off Graco products, was filed Dec. 18 in New Jersey District Court by Rivkin Radler on behalf of Graco Inc. and Graco Minnesota. The case, assigned to U.S. District Judge Zahid N. Quraishi, is 3:24-cv-11294, Graco Inc. et al v. Devco Corporation.
Who Got The Work
Rebecca Maller-Stein and Kent A. Yalowitz of Arnold & Porter Kaye Scholer have entered their appearances for Hanaco Venture Capital and its executives, Lior Prosor and David Frankel, in a pending securities lawsuit. The action, filed on Dec. 24 in New York Southern District Court by Zell, Aron & Co. on behalf of Goldeneye Advisors, accuses the defendants of negligently and fraudulently managing the plaintiff's $1 million investment. The case, assigned to U.S. District Judge Vernon S. Broderick, is 1:24-cv-09918, Goldeneye Advisors, LLC v. Hanaco Venture Capital, Ltd. et al.
Who Got The Work
Attorneys from A&O Shearman has stepped in as defense counsel for Toronto-Dominion Bank and other defendants in a pending securities class action. The suit, filed Dec. 11 in New York Southern District Court by Bleichmar Fonti & Auld, accuses the defendants of concealing the bank's 'pervasive' deficiencies in regards to its compliance with the Bank Secrecy Act and the quality of its anti-money laundering controls. The case, assigned to U.S. District Judge Arun Subramanian, is 1:24-cv-09445, Gonzalez v. The Toronto-Dominion Bank et al.
Who Got The Work
Crown Castle International, a Pennsylvania company providing shared communications infrastructure, has turned to Luke D. Wolf of Gordon Rees Scully Mansukhani to fend off a pending breach-of-contract lawsuit. The court action, filed Nov. 25 in Michigan Eastern District Court by Hooper Hathaway PC on behalf of The Town Residences LLC, accuses Crown Castle of failing to transfer approximately $30,000 in utility payments from T-Mobile in breach of a roof-top lease and assignment agreement. The case, assigned to U.S. District Judge Susan K. Declercq, is 2:24-cv-13131, The Town Residences LLC v. T-Mobile US, Inc. et al.
Who Got The Work
Wilfred P. Coronato and Daniel M. Schwartz of McCarter & English have stepped in as defense counsel to Electrolux Home Products Inc. in a pending product liability lawsuit. The court action, filed Nov. 26 in New York Eastern District Court by Poulos Lopiccolo PC and Nagel Rice LLP on behalf of David Stern, alleges that the defendant's refrigerators’ drawers and shelving repeatedly break and fall apart within months after purchase. The case, assigned to U.S. District Judge Joan M. Azrack, is 2:24-cv-08204, Stern v. Electrolux Home Products, Inc.
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