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View Article  Coingate: When the writ hits the fan
Y'know, you could really spend a lot of time sifting through all the Coingate coverage from ONN and Toledo Blade.  The really amazing thing is that each new development brings with it a twist or turn that you might not have seen coming.  Take, for example, the case of Ohio's Attorney General Jim Petro, who is now facing the possibility of a contempt hearing before the Ohio Supreme Court...   

From ONN.com:


Attorney General Jim Petro has been given until Monday to explain to the Ohio Supreme Court why he should not be held in contempt for not complying with its order to release coin investment records requested by a Toledo newspaper.

The newspaper had asked the court to enforce its July 13 order that the state release transaction and business records from Tom Noe's now-closed coin funds.

Petro has about 120 boxes of records seized from Noe, whose handling of a $50 million state investment in rare coins sparked the investment scandal. (full story)

Just for the record, Petro will be appearing before the same justices who have declined to recuse themselves despite alleged conflicts of interest regarding campaign contributions which they received from Governor Taft.   The ONN article goes on to note that Petro has already released 3 boxes of records, but that the AG's office is "reviewing" further documents before they are released, because Petro is "shielding documents necessary for the criminal investigation." Like Mr. Taft, Jim Petro is a Republican. He plans to run for governor in 2006, as Taft has now met his two-term limit.

Governor Taft is doing some "shielding" of his own these days as well.  He has released a handful of internal reports related to BWC (portions of some documents have been blacked out), although a substantial amount remain under wraps.  According to Governor  Taft, he claims he "needs to shield the records to govern effectively." Govern effectively?  There's a joke in there somewhere, but it's just too easy, folks.

And then there's this....

From ONN.com:

The Franklin County prosecutor says ethics charges have been filed against Governor Taft's former top aide and an assistant to the aide.

Prosecutor Ron O'Brien says he and Columbus city prosecutors jointly filed one misdemeanor charge each against Brian Hicks and Cherie Carroll.

The charges accuse them of accepting a condo stay and dinners from a Republican Party donor who also won a state investment contract.  (full story)                    

And just who was that "Republican Party donor who also won a state investment contract," you ask?  Why it was none other than Tom Noe, of course!  But maybe you saw that one coming after all.
View Article  Coingate: When the going gets tough
Here's a little hint, folks:  Whenever you hear the words "executive privilege," it means that things are about to get interesting.

From toledoblade.com

COLUMBUS - Gov. Bob Taft asked the Ohio Supreme Court yesterday for a "protective order" to prevent a Democratic state senator from questioning him and Chief of Staff Jon Allison under oath about failed investments at the Bureau of Workers' Compensation.

Kathleen Trafford, a Columbus attorney hired by the attorney general's office to represent Mr. Taft, said the sole issue in the lawsuit filed by state Sen. Marc Dann, a Youngstown-area Democrat, is whether reports to the governor from his high-ranking aides are public records under Ohio law.

[...]

Mr. Taft's chief legal counsel has said the records are exempt from the public records law because of executive privilege. Mr. Dann has said executive privilege does not exist in Ohio law.    (full article)

I had a quick look through the Ohio Constitution and Mr Dann is right - it's not in there.  What is "executive privilege," you ask?  A fellow named Michael C. Dorf wrote a a bit on the matter for FindLaw in a piece entitled "A Brief History of Executive Privilege, from George Washington through Dick Cheney" (full article)Most notably, Dorf explains:
 
The (US) Constitution nowhere expressly mentions executive privilege. Presidents have long claimed, however, that the constitutional principle of separation of powers implies that the Executive Branch has a privilege to resist certain encroachments by Congress and the judiciary, including some requests for information. (full article)

The most notable (or "infamous," if you prefer) invocation of  executive privelege was by the Nixon Administration during the Watergate scandal.  The decision from United States v. Nixon includes this nugget which effectively deflates Taft’s current position:

[N]either the doctrine of separation of powers, nor the need for confidentiality of high-level communications, without more, can sustain an absolute, unqualified Presidential privilege of immunity from judicial process under all circumstances. The President's need for complete candor and objectivity from advisers calls for great deference from the courts. However, when the privilege depends solely on the broad, undifferentiated claim of public interest in the confidentiality of such conversations, a confrontation with other values arises. Absent a claim of need to protect military, diplomatic, or sensitive national security secrets, we find it difficult to accept the argument that even the very important interest in confidentiality of Presidential communications is significantly diminished by production of such material for in camera inspection with all the protection that a district court will be obliged to provide.

[…]

To read the Art. II powers of the President as providing an absolute privilege as against a subpoena essential to enforcement of criminal statutes on no more than a generalized claim of the public interest in confidentiality of nonmilitary and nondiplomatic discussions would upset the constitutional balance of "a workable government" and gravely impair the role of the courts under Art. III.   (full text of decision)

Add to this the July 13th decision by the Ohio Supreme Court that the Ohio  Bureau of Workers' Comp must "provide the Toledo Blade newspaper with copies of transaction records that disclose the sellers, dates and purchase prices of rare coins purchased on behalf of BWC by Toledo-based Capital Coin Funds..." (summary of decision)

While executive privilege is not explicitly provided through the US Constitution, the right against self-incrimination is covered in the Fifth AmendmentPerhaps Governor Taft better have a read of that, because it looks like he may need to invoke it very soon.

The Toledo Blade, which is the paper that broke the "Coingate" story is archiving their coverage in a "Special Report" section entitled "Coins, Contributions and BWC."


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