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Who Will Investigate Sizemore Criminally?

by: torridjoe

Mon Dec 15, 2008 at 16:00:00 PM PST


When the most recent contempt ruling against Bill Sizemore was announced and Bill actually went to jail for 36 hours or so, perhaps the most interesting part of Judge Judy (!!) Janice Wilson's ruling was "Appendix A," a four-page catalog of what Wilson called Sizemore's "deceits"--false statements on documents and in testimony under oath among them, it appeared. What both former Sizemore employee Becky Miller and I both wondered was, "When is Sizemore going to have his blatant lies catch up with him?"

Am I psychotic? Is it wrong to think that when a judge writes "oh by the way, you are a compulsive liar who has repeatedly written bullshit down on your declaration forms and given bullshit answers under oath," that someone might well consider whether a crime has been committed? Don't they call that perjury? It's a five year beef if you do it under federal purview, which some of the tax documents Wilson accuses of making false statements on, would appear to be.

But there are other statements apparently made in Oregon civil courts pursuant to his long legal battle against the state's labor coalition, and those should be locally prosecutable. Since the ruling was handed down in Multnomah County, the Multnomah County District Attorney (MCDA) would be the natural choice. So shortly after the ruling was made public, I started trying to ascertain who knew about, and was interested in investigating, what a Multnomah County judge was accusing him of in a civil proceeding.

{more, below} 

torridjoe :: Who Will Investigate Sizemore Criminally?

I dropped a line to the MCDA main office, and was put in contact with Norm Frink, Deputy District Attorny for the county and a frequent spokesman for the office. As a result there's a fair bit to read that Frink has commented on in the service of his job, but he's also cropped up in other contexts. 

He's written in support of Measure 11 (no surprise I suppose), seemed quite gung ho about using his office to report undocumented aliens to federal authorities, and has even gotten involved in the political process, collecting hundreds of signatures for Ralph Nader's presidential bid in 2004...as a Republican. (We know he was collecting sigs because he had his thrown out by the Secretary of State, and we know he was Republican because he just changed it this spring to Democrat. (Not before asking his new friends to check out the whole deal with William Ayers, though, sigh.)

While I mention all that for the sake of context, I don't want to directly imply that Frink's political leanings may have something to do with his statements and actions regarding this issue. I don't want to conclusively dismiss it either, however, so interpret the meaning as you wish.

If I had to pick a single word to describe Frink's attitude during our call, I would use "dismissive"--whether related to me, or the topic at hand. I asked if the MCDA was aware of the Wilson ruling on Sizemore, and he indicated that he knew what he'd heard from media accounts, but that was it. I asked if he had read the ruling, and he said brusquely, "I have not read it, and I have no intention of reading it."

Well now! You'd think it had naked pictures of Lonnie Roberts in it, or something. "No intention!" When I asked whether the office planned to do anything investigative regarding the ruling in Sizemore's civil case--prefacing that I understood he was indeed involved in civil litigation at this time, not criminal--Frink said his office was "not in the practice" of involving itself unless the judge made a formal referral for investigation based on her ruling. To date I have confirmed with Wilson's office that she has not issued a referral; her spokesperson would not comment on the possibiiity that she might. 

I began to press Mr. Frink some on his response, given the implication that no case could be important enough to investigate, if a judge decides not to specifically refer it. I asked why they wouldn't move forward themselves if they thought there was potential criminal activity, and he said "we're very busy prosecuting traditional criminal cases" and that "perjury in a civil case is not traditionally handled by us." 

This prompted me to ask, "what makes perjury a non-traditional crime?" That didn't sit well with Frink, who began repeating "I'm not going to argue with you about it," which seemed an odd thing to say in response to a direct question based on his previous statement. Further probes resulted only in repetition of the principle, saying "it's not a traditional criminal case," rather than what made perjury qualify as "non-traditional."  

In subsequent email conversations, Frink managed to get across that that the non-traditionality doesn't refer to the potential crime, but rather simply that the process itself would be non-traditional, for them to get involved without a referral. So the bottom line for the MCDA is, until someone important tells us a crime might have been committed, it's their policy to ignore the possibility and act as if none has.  

Still a little unsatisfied with this answer, I spoke with Wilson's office as I said, and asked whether they knew of any administrative or statutory principles that PREVENTS the local DA from initiating their own investigation without a judge's referral, and they did not. That statement probably shouldn't serve as the last legal word on protocol, but it does indicate that the judge's office does not consider their failure to refer the case, a bar towards investigating some of the conclusions reached by the judge in that case. Pressed for a final word, Wilson's spokesperson allowed that she "didn't think the judge plans on pursuing anything." 

Finally, using my meager leverage as a Friend of (AG-elect) Kroger, I got some time to chat with his aide Ben Unger yesterday. He was naturally hesistant to get into any specifics, not only due to the ongoing civil proceeding against Sisemore, but also because Kroger is not yet sworn in as AG.

However, he did manage to close the triangle of impetus-shifting, since Unger noted that their typical response would likely be to "follow the local DA's lead," since they're "better initially equipped" to handle the investigation. When asked what would drive this policy, Unger agreed that it was more a question of resources than turf; ie, that it wasn't about stepping on the MCDA's toes, but rather that they'd simply do a better job working on it initially under Multno County auspices.

However, as with Judge Wilson's spokesperson, I did get an indication that "Frink said it, that settles it" was not necessarily the last word on anything. If it were important enough to the Attorney General and his office to make sure that a needed investigation was done regarding Sizemore's conduct in the civil proceeding, the AG would have the power and the ability to conduct it centrally, regardless of the position and intent of local DA's. 

I found this to be the key question, and the primary reason I went ahead and contacted the AG-elect, because of Kroger's assertions during the campaign that he wanted to be much more aggressive on the people's behalf in enforcing laws, to the point where stasis or local politics was inhibiting needed action. The usual example was that of an industrial site in Portland that had been fined--weakly--several times for poor toxic materials handling, with no other action ever being taken (such as suspending or cancelling the business license) by the state's Justice arm. 

Unger agreed that there have been "missed opportunities for reform" on the initiative process in the past, but still demurred when it came to what should be done about folks like Sizemore. When I asked what could be done to hold petitioners and their agents more accountable for activities undertaken while trying to get a measure on the ballot, the answer was that Secretary of State-elect Kate Brown would naturally "drive the process" in this area, but that a Kroger AGship would make the office "as aggressive as we can be" to enforce sanctions on malefactors.

So, a quick recap:

*The DA says it's the judge's job to put him on it

*The judge says it's the DA's job to investigate it; they don't need her

*The AG-elect says the local DA is the best equipped to investigate, but they (the AG) could do it if they had to

which of course means

*Nobody's going to touch this fucking thing.

Coda: I almost forgot this piece, from last Thursday in The O: when it comes to a CRIMINAL case that's been in the media, Frink sings a different tune on whether perjury is worth looking into:

A Multnomah County prosecutor will work with Portland police to determine whether an officer lied during the 2006 criminal investigation into the death of James F. Chasse Jr.

"We have an allegation that somebody's untruthful in a criminal investigation, and we're going to make that determination one way or another," said Norm Frink, a chief deputy district attorney. [emph me]

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Jeez, Alice! (0.00 / 0)
Gimme a break... you insist on pushing your way through the damned looking glass and wonder why you feel disoriented???

Actually, Mr. Frink needs some much closer scrutiny by persons outside his department (and I suspect that will begin immediately) but Mr. Kroger has NO excuses for not pursuing, in the most aggressive ways within our standards of jurisprudence, the multiple cases against Sizemore for his frauds against and suberversion of the most essential elements of our democracy.

Nice work, Joe.


Thanks, but (0.00 / 0)
give Kroger a chance to take the oath, at least! To be fair, Unger was absolutely right that the AG is by nature a fairly reactive, enforcement-based office. But you can be proactive in your prioritizing and comprehensiveness, and that's a fair thing to expect. I agree that we have the right to expect John to follow through on his pledge to be activist on the consumer's behalf. I think it will take some specific targeting of frequent abusers at the petitioner and signature gathering company levels, and Kroger will have some of those new tools that took effect this year to assist him. I also believe it's a tricky business to impede a citizen's right to use the public political process, not impossible to do right but there's a lot of dotting and crossing to do.

I think the first step would be if the AG's office found merit in any criminal investigation stemming from the Sizemore civil cases and rulings, that they would apply gentle pressure on MCDA to look into it. I agree with Unger's point that the local DA's have the resources, but the AG has a pretty big thumb when necessary. It can be informally, quietly applied, and I wouldn't think it inappropriate.

There are some strong differences as well as parallels between the case Kroger cites of the enviro hazard scofflaw, and the Sizemore case. But I think the principle that Kroger has asserted he's interested in tackling head on, is exactly the same: entities that repeatedly and blatantly flout laws with no serious accountability should finally be held to account. That's all we ask, I'd say.


[ Parent ]
Discouraging in the extreme (0.00 / 0)
TJ, this is really upsetting to me because if someone can lie to such a degree while under oath and face no consequences, then we have no system of justice.  It is only a matter of time before people finally realize that and begin to simply take matters into their own hands.  We do not want to sink into the self-help mire, where hotter heads prevail.

I've gone ahead and typed up the Appendix to the judge's ruling listing the "Examples of Deceit by Mr. Sizemore" here in case anyone wants to see specifically how blatant it is without having to download a 46 page .pdf file.  

Keep up the good work, TJ!

Becky


good stuff (0.00 / 0)
Thanks so much for distilling the catalog of deceits. That's very handy; I'll use it in the future.

I think the best we can do at this point is work to press the story in the traditional media, and see if that doesn't apply pressure on MCDA to at least look like its interested...


[ Parent ]

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