Pubdate: Sun, 16 Apr 2006
Source: Baltimore Sun (MD)
Copyright: 2006 The Baltimore Sun, a Times Mirror Newspaper.
Contact:  http://www.baltimoresun.com/
Details: http://www.mapinc.org/media/37
Author: Matthew Dolan
Bookmark: http://www.mapinc.org/heroin.htm (Heroin)
Note: The headline of this article incorrectly referred to the 
state's attorney instead of the U.S. Attorney in its original form. 
The Sun regrets the error.

U.S. ATTORNEY DEFENDS LAWYERS

Prosecutors' Actions In Drug Case Were Ethical, Office Says

The office of Maryland U.S. Attorney Rod J. Rosenstein is mounting a 
vigorous defense of two of his federal prosecutors accused of 
misconduct in a drug conspiracy case that could end with the death penalty.

In a recent 58-page court filing, Assistant U.S. Attorney Deborah A. 
Johnston wrote to a federal judge that her colleagues, Jason M. 
Weinstein and Steven H. Levin, "conducted themselves professionally 
and ethically" despite the accusations.

Weinstein leads the office's violent-crime section, and Levin serves 
as the section's deputy chief.

The case, which could be heard by a judge as soon as next month, is 
raising eyebrows inside and outside the U.S. attorney's Baltimore 
office. Some attorneys now wonder whether an honest deal can still be 
brokered with prosecutors who might be secretly plotting future 
indictments against their clients, even as they plead guilty to lesser charges.

The legal controversy centers on what prosecutors may have promised 
to defendants Howard and Raeshio Rice. Defense attorneys insist the 
Rice brothers only pleaded guilty to a single heroin count because 
prosecutors suggested the plea would insulate them against any more 
serious charges in the future.

But federal prosecutors said they made no such promise and therefore, 
felt no obligation. They charged the Rices again days after their 
sentencing - this time with a raft of crimes that could carry the 
death penalty.

Several legal experts who reviewed the case believe that prosecutors 
might have acted within the letter of the law. But the approach, the 
experts said, could make it fundamentally more difficult for defense 
attorneys to persuade their clients to plead guilty. In federal 
court, where potential penalties can be especially harsh, the vast 
majority of criminal cases end in guilty pleas.

In a 2004 deal, the Rice brothers each pleaded guilty to a single 
count of conspiracy to distribute heroin. They each received a 
substantial prison sentence of more than a decade. The judge in U.S. 
District Court in Baltimore even predicted that one of the Rices 
could serve his time and return to a productive life.

But less than a week after Raeshio Rice's sentencing, federal 
prosecutors shocked the Rice brothers in January 2005 by charging 
them with a host of new crimes stretching back a decade, including 
two killings in Baltimore. One prosecution witness characterized 
Howard Rice as "the biggest drug dealer in Baltimore," according to 
court papers.

This January, the Rices asked the presiding judge to dismiss the 
entire racketeering indictment because prosecutors misled defense 
attorneys and the judge, violating an ethical duty to be candid with 
the court about their plans.

In its response this month, Rosenstein's office gave no ground. His 
prosecutors argued that no guarantees outside the printed agreement 
were ever made. They backed up their claims with the affidavits from 
the two prosecutors as well as three drug enforcement agents.

"Indeed, the Rices and their counsel were explicitly warned that such 
charges could be brought if they did not cooperate," Johnston wrote 
in the government's filing.

Prosecutors contend that the final draft of the plea agreement did 
not include broad immunity from future prosecution.

Howard Rice's current attorney William B. Purpura and Harry J. 
Trainor, who represents Raeshio Rice, both declined to comment on the 
case, saying they are preparing a written response.

 From the beginning, prosecutors argue, the Rices' original attorneys 
- - former city judge Peter Ward and Steven H. Sacks - knew about the 
continuing investigation into the brothers' purported drug empire. 
The prosecutors and Drug Enforcement Administration agents agreed 
that they needed to outline the investigation to pressure the Rices 
into a deal, according to court papers.

"The team agreed to inform the Rices that there was an ongoing 
investigation and explain that only they could avoid being charged in 
a future indictment based on that ongoing investigation was to 
cooperate," Johnston wrote in her court filing.

During negotiations, prosecutors offered several options, according 
to the Rices' motion. Both brothers eventually decided to plead 
guilty without cooperating.

"My understanding of this plea agreement was that it was to end all 
of the possible cases against Mr. Rice and the Government would not 
pursue other charges against Mr. Rice," Sacks wrote in an affidavit 
filed in January.

But in court papers filed this month, Weinstein challenged Sacks' account.

"Weinstein made it clear that if the defendant proceeded to trial or 
pled guilty without cooperating, he faced the prospect of additional 
future charges," Johnston wrote in court papers.

"Most telling of all," Johnston added, "neither the Rices nor their 
counsel made any claims that there was such a promise until 10 months 
after the [racketeering] indictment was returned."

In fact, Johnston said, it was one of the Rices' new lawyers who 
"attempted to use the threat of misconduct allegations [against 
Weinstein and Levin] to obtain a favorable plea agreement."

In an interview, Rosenstein said that the unusual length of the court 
filing - almost 60 pages plus dozens of pages in supporting documents 
- - "was important given the seriousness of the allegations."

He described the filing as a "very thorough response," adding to his 
earlier comments that his prosecutors did nothing wrong in the case.

The headline of this article incorrectly referred to the state's 
attorney instead of the U.S. Attorney in its original form. The Sun 
regrets the error.
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MAP posted-by: Beth Wehrman