Deals by
Biskupic generate questions
“Biskupic
tried to play games with the law and he lost.”
~ Lesley Sillaman, spokeswoman for the DPW.
11/01/02
Dee J. Hall,
Phil Brinkman and Andy Hall Wisconsin State Journal
APPLETON - Outagamie
County District Attorney Vince Biskupic released records Thursday detailing
how his office collected and spent money in a special crime prevention
account.
But the documents,
released in response to separate requests by the Democratic Party of Wisconsin
and the Wisconsin State Journal, shed little light on the thousands of
dollars in donations to crime-prevention and victim advocacy groups that
Biskupic, the Republican candidate for attorney general, has negotiated
with defendants to avoid prosecution.
The records
released Thursday show only the money Biskupic's office raised each year
since 1994 for community crime prevention efforts. Never more than $8,000,
the fund pays mostly for a contest in which children design pictures for
a say-no-to-crime-type calendar.
Established
mostly through corporate donations, the fund is supplemented with payments
by offenders as part of negotiated agreements to defer or dismiss prosecution.
Most of those agreements are approved by a judge after a person has been
charged, although some are negotiated before any charges are brought.
That has sparked
allegations by the Democratic Party that Biskupic may be providing special
treatment for people who can afford to make the contributions. If the case
is settled before charges are filed, the offender can remain nameless.
"What's troubling
to me is those agreements that were made in lieu of even charging someone
that never will see the light of the courthouse," said Mike Bauer, the
Democratic Party's attorney, which sued to release the records.
Among the cases
not covered by Thursday's release of documents is a 2000 case in which
Biskupic told the president of a Green Bay sign company he could avoid
criminal charges in a dispute with a car wash if he paid $10,000 to Biskupic's
crime prevention fund.
Jones Sign Co.
President John Mortensen said in an interview that he was stunned by Biskupic's
threat to charge him with two felonies - theft and criminal damage to property
- since he believed the dispute over non-payment and removal of the sign
had been settled with the owner of the Clear Water Car Wash in Appleton
nearly two years earlier.
According to
Mortensen, his company and the car wash had a dispute in 1998 over the
cost of the work Jones did. In response, his company removed the sign,
in the process cutting some wires, he said. However, Mortensen said the
two sides came to an agreement, and the sign was down for just one day.
Mortensen eventually
agreed to make an $8,000 "donation" to Biskupic's recommended charity,
Harbor House, an Appleton domestic-violence shelter, to avoid criminal
charges. Mortensen, who said he has no criminal record, also was ordered
not to commit any crimes over the next 15 months as part of the "deferred
prosecution" agreement.
"I remember
at the time telling my attorney, 'I felt like we just got shaken down.'
I remember thinking, 'This is Appleton - not Chicago," Mortensen said.
Biskupic defended
the practice of negotiating agreements that include payments before charges
are filed. He said he takes into account the charge, the victim's wishes
and the offender's background, level of remorse and willingness to work
with law enforcement.
In some cases,
prosecutors may lack the evidence for a conviction, but the offender is
willing to contribute to a worthy cause or perform community service, Biskupic
said. Yet, unlike court-ordered payments, the public is not informed of
who is getting that treatment. Biskupic said accountability for those decisions
is simply part of the broad discretion prosecutors are given.
"The role of
the prosecutor is to try and resolve the case in a fashion the parties
feel is just," Biskupic said.
Biskupic estimates
that he draws up "less than 10" cases a year in which a defendant agrees
to make a contribution as part of a plan to avoid prosecution. His Democratic
rival, former U.S. Attorney Peg Lautenschlager, who also was a district
attorney in Winnebago County, said she's never struck such a deal.
"It should not
be dependent on a defendant's ability to pay - that's an absolute to me,"
Lautenschlager said. "I think in the public's mind, it smacks of paying
your way out of jail, and that's inappropriate."
In April 2000,
a month after the Jones Sign Co. case was resolved, Wisconsin enacted a
law that bans the reduction or dismissal of charges in exchange for payments
to crime-prevention organizations. The Supreme Court committee that recommended
the law said it was concerned about the "reality or the perception" that
contributions and the ability to pay could influence charging decisions
by prosecutors.
However, Biskupic
said the law doesn't prohibit such "pre-filing" agreements. "The specific
law focused on charged offenses," he said, not "pre-charged" cases.
A fellow Republican,
Jefferson County District Attorney David Wambach, agreed. Wambach added
he believes such agreements are legal so long as other conditions are included,
such as abstaining from criminal activity for a specified length of time.
Nevertheless,
Waupaca County Circuit Judge Phillip Kirk said such payments-in-exchange-for-prosecution
agreements as the Jones Sign Co. case are the type Wisconsin's chief judges
sought to eliminate by changing the law.
Kirk said the
idea in passing the law was that, "If justice was for sale, it would stop."
Legal experts
disagreed Thursday over the ethics of entering such arrangements. Two Wisconsin
experts said state law and court decisions grant prosecutors a great deal
of discretion to negotiate deals with people suspected of wrongdoing before
they're charged.
Gordon Baldwin,
a member of the state Ethics Board and an emeritus professor of law at
the UW-Madison Law School, said the public needs to understand that "a
district attorney is not a mechanic. He's an exerciser of public office."
It's up to the public to determine whether a district attorney properly
uses his discretion, Baldwin said, adding, "If he does it badly, we throw
him out of office."
Ben Kempinen,
an associate clinical professor at the Law School, echoed many of Baldwin's
statements, though he questioned whether such agreements are "inconsistent"
with the 2000 law. He added he was "troubled" by the fact that such deals
are "only available to wealthy people. I don't see it as inherently evil,
but it does create a tremendous disparity between the wealthy and the poor."
Said Jones Sign
Co. attorney Larry Vesely of Green Bay: "It was quite obvious to me that
Biskupic knew my client had money. It (negotiation) didn't pass the smell
test. To this day, it sits very poorly with me."
Another case
in which a defendant avoided the filing of criminal charges by paying money
to a non-profit organization occurred in early 2000, according to defense
attorney Gordon Stillings of Neenah.
"I had a client
with an offense which was probably chargeable but which was very sensitive,"
Stillings said. Had the man been charged, Stillings said, "it would have
made things very difficult for him professionally and personally."
Stillings said
to avoid prosecution, his client agreed to pay an amount between $5,000
and $10,000 to a non-profit group, and he agreed to keep out of legal trouble.
Stillings would not provide specific details because his client paid the
money to remain anonymous.
Gene Bartman,
supervisor of the Appleton trial office of the State Public Defender, said
not charging a defendant in exchange for money raises questions of fairness
for low-income clients.
Bartman, who
has worked in the office 11 years, said he was surprised to learn of the
practice in recent days as a result of the Democratic Party lawsuit. No
such offers to avoid charges have been made to the 3,000 clients represented
annually by his office, Bartman said, adding, "We don't often get clients
who have an ability to pay."
Even if they
could pay, Bartman said, the whole practice is wrong.
"The idea of
doing justice in a case should have absolutely nothing to do with income
or ability to pay," Bartman said. "It should have to do with bigger values
like fairness, the victim's wishes and also considering what's fair in
a situation."
Payment of money,
he said, should be a factor only in monetary crimes, or in the payment
of restitution or tardy debts. In addition, Bartman said, the payment of
money "potentially corrupts the process. It distorts the public's perception
of how the court system works." |