Case 1:08-cr-00231-EGS Document 435 Filed 03/15/12 Page 1 of 525
UNITED STATES DISTRICT COURTFOR THE DISTRICT OF COLUMBIA)IN RE SPECIAL PROCEEDINGS)Misc. No. 09-0198 (EGS))Report to Hon. Emmet G. Sullivan of Investigation ConductedPursuant to the Court’s Order, dated April 7, 2009Henry F. Schuelke IIISpecial CounselD.C. Bar no. 91579William ShieldsD.C. Bar no. 451036Janis, Schuelke & Wechsler Washington, D.C.Dated: November 14, 2011
Case 1:08-cr-00231-EGS Document 435 Filed 03/15/12 Page 2 of 525
TABLE OF CONTENTSExecutive Summary.......................................................................................1Introduction...................................................................................................32Summary of Findings....................................................................................37The Polar Pen Investigation..........................................................................39Indictment, Arraignment and Senator Stevens’sDemand for a Speedy Trial............................................................................46Pre-Trial Discovery and the Court's
Brady
and
Giglio
Disclosure Orders..........................................................................................50The Prosecutors did not Conduct or Supervise the Reviewfor
Brady
Material...............................................................................64a.FBI and IRS Agents conducted the pre-trial
Brady
review................64 b.The prosecutors did not supervise the
Brady
review andemployed other PIN prosecutors, not assigned to
Stevens
or to the Polar Pen investigation, to conduct
Brady
reviews..............74Pre-trial Discovery: Jencks Act Material and Electronic Discovery............98a.Decision not to treat FBI 302s as Jencks Act material.......................98 b.There is evidence that the government manipulatedthe electronic discovery in an attempt to makeWilliams & Connolly’s review more difficult..................................103Statement of Investigative Findings............................................................106A.Rocky WilliamsSummary............................................................................................106Background.......................................................................................1081.Trial Preparation Interviews in Alaska, August 2008......................111August 15:Mr. Williams is “very focused and his recall is good”; No 302 is written.....................................................................111
-i-
Case 1:08-cr-00231-EGS Document 435 Filed 03/15/12 Page 3 of 525
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