Judge Refuses to Recuse in Case Involving Alleged Misconduct by Philly DA’s Office

A federal judge referred Philadelphia District Attorney Larry Krasner and one of his deputies to the Department of Justice for potential prosecution for alleged misconduct. In response, Krasner’s office filed a motion seeking to force the Judge–Paul Diamond–from a case involving his office.

Yesterday, Judge Diamond rejected the Philly DA’s motion with a terse and forcefully worded order.

Here, from the order, is some background:

In the last two years, the Third Circuit, this Court, and the Philadelphia Common Pleas Court have condemned as dishonest repeated post-trial concessions of relief made by the Philadelphia District Attorney’s Office. . . .The Pennsylvania Supreme Court was so concerned that it took the remarkable step of ordering all Philadelphia Common Pleas Judges to seek the Pennsylvania Office of Attorney General’s intervention whenever the DAO made a post-trial concession, so that the Attorney General could confirm the concession’s honesty. . . .

The DAO’s present post-trial concession is also remarkable: Here, four DAO supervisors credibly testified that the District Attorney himself and his lieutenant, Assistant District Attorney Matthew Stiegler, urged them to make false representations to this Court to “protect the office.” According to “the Four,” the District Attorney threatened them with “consequences” if they did not. Because these and related accusations, if true, could amount to criminal misconduct, I disqualified the District Attorney and Stiegler from participating further in this case and referred the matter to the Department of Justice for investigation. In the DAO’s newly-filed Motions and the District Attorney’s unsworn “Declaration”—all of which generate more heat than light—the DAO seeks my recusal from all matters in which the Office appears and asks me to reconsider my rulings in this case. I decline to do either.

And on the merits of the recusal request, here is what Judge Diamond had to say:

During the three-day hearing before me, the DAO failed to object to virtually all the rulings and actions it now challenges. That the Office chose to object only after the Court issued a decision unfavorable to the District Attorney and his lieutenant confirms that the DAO merely disagrees with those rulings. . . .

The Office challenges my noting that the District Attorney neither testified nor offered an affidavit in response to the Four’s testimony—on which I based my disqualification order and DOJ referral. I do not credit the District Attorney’s absurd suggestion that he did not know he could testify—especially after I twice asked DAO counsel if he wished to call any witnesses. Nor has the District Attorney explained why he did not offer a responsive affidavit, which would have required the declarant to tell the truth (under penalty of false swearing). The Office thus cannot truthfully dispute that the District Attorney chose not to give his version of events in Court under oath. The DAO’s apparent belief that this tactical choice was reasonable hardly warrants recusal.

Finally, the DAO believes that I should have been leerier of Mason’s testimony—the various corroborative documents notwithstanding—and more responsive to the uncorroborated, dubious testimony of Stiegler. Again, disagreement with my credibility determination is not a basis for recusal. Liteky, 510 U.S. at 555 (“[O]pinions formed by the judge on the basis of facts introduced or events occurring in the course of the current proceedings . . . do not constitute a basis for a bias or partiality motion unless they display a deep-seated favoritism or antagonism that would make fair judgment impossible.”); Wecht, 484 F.3d at 220–21 (recusal not warranted despite the court’s “skewed and unfair reading of the record”). The other arguments the DAO raises do not warrant discussion. Accordingly, I will deny as frivolous the Motion for Recusal.

And on the question of reconsideration:

The DAO does not discuss or even mention the burden and criteria a party seeking reconsideration must meet.  Rather, as it did in seeking my recusal, the Office urges me to revisit my rulings because it disagrees with them. Once again, that disagreement does not warrant reconsideration. . . .

I will not discuss here every protest the Office makes to virtually all my rulings, my credibility determinations, and (once again) my reference to the District Attorney’s silence in the face of damning testimony from his own employees and former employee. In his belated, unsworn “Declaration” the District Attorney attacks three of these witnesses as unworthy of belief.  This after-the-fact attempt to cram “evidence” into a closed record seems intended to persuade the media, not the Court. In any event, the evidence is unpersuasive and does not warrant reconsideration. . . .

Accordingly, I will again deny the DAO’s frivolous Motion.

Judge Diamond’s order concludes:

Four of the District Attorney’s supervisors offered powerful, unrebutted testimony that their boss and Stiegler urged them to misrepresent to this Court. When the Four told the District Attorney that he had thus created a conflict compelling them to inform the Court and withdraw from this case, he threatened them with “consequences.” There are few attorney transgressions more serious than lying to the Court, urging others to do so, or threatening them should they tell the Court the truth. . . . If this in fact occurred, it is all the more serious because it occurred after four Courts condemned the DAO’s conduct in circumstances like those presented here. Disqualifying the District Attorney and Stiegler and referring them for investigation is thus reasonable and warranted. That the District Attorney chose not to testify but sought to “make his case” with an unsworn declaration—the credibility of which I am unable to assess—makes that investigation even more necessary. Although Mr. Krasner may yet have the opportunity to testify under oath in another forum, his intemperate filings provide no basis for recusal or reconsideration of my rulings.