ML19344A134

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Motion of Saginaw Intervenors for Appointment of Special Counsel to Prosecute Charges Against Mj Grossman & Jr Tourtellotte Re Failure to Fulfill Statutory Obligations of Research & Analysis.Motion Should Be Granted
ML19344A134
Person / Time
Site: Midland
Issue date: 01/27/1978
From: Bonderman D, Freeman M, Land S
ARNOLD & PORTER, Saginaw Intervenor
To:
Atomic Safety and Licensing Board Panel
References
NUDOCS 8008050688
Download: ML19344A134 (16)


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g.S' Messrs;# Grossman and0 Tour _ .te11otte. -R.r

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                                                                                                                                                                               .. .....lbyicounse . 1However, the,.Saginaw Intervenors                                                                                                                                                       .. . .
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prosecution.;tHearing- - X a j@vM7/

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s --II, .

SUMMARY

< OFEARGUMENT-                                                                                                                                                                                                            '
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r

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  • 4
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Yh. s . [ ' ,l , IPhosec6 tion ~ofithesecharges;issthe' .

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f.34.w: .. l $, - . . .. s d.7 y $ 1.;y y :responsibilityfofDthe(Commission.~ The' charges'were a c. .  ; a , , .

                                                            ,                                                     n           .
                                                                                                                                                      . ., __ . -                                                    _..a                                                   r.                                                                                       '

e ipreferredeby f the: Midland . Board 'and ; relate. to the .

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7,1 : , , jintegrithof ani, ongoing.:Commissio,n :pcoceeding. The

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                          ~

A. 3 m.._. s

                                                                                             ~

Interv'enors$hAveineittie'r standing, . qualifications, or [ 3h -

                                                                                   $.            s           4 a                        . . -                 -

e 1

financial; ability?toiprosecute these charges. Although-g, -
                                                                                                                                                                                                                                                                                                                                                                                                                                                                               . ' ~

a

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N., (thet Commission would norma 11yflookoto; the Staff to a, . v. c.

                                                                                 ~
0

[ ' 'l? irepresentLits" interests,-the> staff cann'ot' adequately ] 9 , ,. .*s . . , . . . . -

                                          ^'                                                                                                              .

P, e e :prosecutecits'own? members. This3 Board has the power"

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to! appoint'outsideicounsel

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to-prosecute these charges. ,' d

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m, m . _~. ._-....--s. u, 9;~1 v s EFor. the foregoing reasons, developed more fully ' kh v :be10w,[this Board should appoint special outside counsel / f

n. . := .

S  :.to'pr.osecute theicharges againstl Messrs. Grossman and

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a III. 3 ARGUMENT.

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m#93 . o ' PA.; :Prosecutionlof' the Chargesj Against ,

                                                        ,c'                                                             ; Messrs'.sGrossmantandsTourtellotte.                                                                                                                                                                                                                                                                                                                                             1 b; W L J ~ b'#l.W ;
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                                                             ,     ~4 n. ' , t - - 31s8the'Responsibilitylof'the%           <                         r,                                                                                                                i Commission:                                                                                                                                 =

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w ,JThe';charges;against-Messrs. Grossmani and,w.

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y ;ad scud.+l 4 ,~7 Tourte11ottefwere;preferre'd by the Midland Board:by-- e

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e' M';;(ly,,M 9 N 'M o[mmitt'ediweretheldato violate'the~ Commission's/ rules 5

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                                                    a  Y scharged:.Lwer,al.broughti.to s'.N.'                                                ...- '                                                      ,

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However,tthefinterests;

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bthRint'ervanorscor$ny;other;part'yfto.th'eMidland

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stake 4areithe im' age ofithe Commissio'n .

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  • constitution' alm responsibilities.. Like. the courts in

% . tiheidisdiplinary; cases cited below, the Commission;and [tw[a-

                                                                                                   - Hidl'and Bo'ard, snoththe lSaginaw Intervenors, . a're - the -
  ,       gl ol                                                                                         tEuk " plaintiffs" andimust bear responsibility. for
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 'v,,N I prosecutioniofhthese charges.                                                                                                                                                                                                                                       -

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nm, N demo _nstrateithate the;Saginaw Intervenors have neither. - E n, - Latanding I norJqualifications to. prosecute these. charges. y a- - f y r -; -

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t lQ ' Fo'rzinstance,rin?h'ol' ding that a complaining. witness ,

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                                                                                                                                                     ' tinformer, :makef available~toJ the district .

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1:' ..e. , ,.  %.l.-.: ,.e, iZF.2dr11361(2dLcir'3;1975).,:theLSecond circuit noted that-

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                                                                                         . proceedingttofde.termine how oppos'ing. counsel obtained                                                      -                                                                                                  -
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                                                                                                                                                                                                                                                                                                                                                                                                                                                         . i
  @j an'dTfriction:which hardly-qualify counsel for1one of e,

[ ,' Mthelpast'iesf:to<actias the impartial' champion.of the' 9 gn w 9. , , profession."' 5271F.2d at: 114'1.- -

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q u, m 1596J(LD.--Pay 1954), aff'd, 225 F.2d 2451(3d cir. '1955), s tthel court noted that - N

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                                                  '                                                                                 f" Plaintiffs'ipetition, just asmany                                                                                                                                                                                                                                                                                   

J J' ,  ;. ~other; compla' int cof; professional: ' ' f W ._ y s i , , Watac onduc t Jme' rely Jsupplied L info rma tion q

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p .? s l Accord [ Application, of : Randolf Phillips, - 510 F.2d :126. c, ,

                              /.                                                     . .. ,                     +-         -

@c n

                                                                          . .(2d,Cir. 1975).:                                                                      See also'TranswickD v. Chicaro Bar
                                                                                                                                                                                                                                                         ~

E Gy.

                                                                                                                           ^

q '. Association,.l307F.2d)2'1:l7th?Cir.19621.- . 4 W , a

  - m                                     n                            ~ -

s . u Further,: relevant l authority, in this area' includes' ,

                                                                                                                       ~

f .

                                                                                                                                                           .                                                                                                                                                                                                   e 4f , ',i .- . , 7* y.                                                                                                                                                                                    y aw &
                                                                                                               . .                                                                                                                                                       =                                 u s                                             _

the Disciplinary ' Rules. of the-District. of : Columbia -+Courte _. - z a '-~";H m . . mm m -.~ 1 w. . _

                                                                                                                                                                                                           .=
                                                                                                                                                                                                                        ..=..

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                                                                                                   ,2                  >     y Vofl Appeals, /wh'ich " assign respon~sibility; for prosecuting
                                                                                                                                                          .v.
b. disciplinary lproceedingstolBariCounsel, appointed:by.
                                                                                                                                                                                                                                                                   ~

7,'

the Board on Professional' Responsibility,~not to the
  ,                    ;                                                                                                                                                                                                                                                                                                                                         (

r - ,  ! complaining witness.! Rules of th'e ~ District of Columbia u

                                                                              . Court Lot . App'eals p: Rule 'XI, . 56                                                                                                      "Neither' unwillingness                                                                                                               j
                                                                                                                                                                                                                                                                                                                                                              .u
                                                               ,                    notineglectiof the; complainant to sign a complaint or.

to prosecute.a chargec. .n . justify abatement of an-i

                                                                             -investi Eationiinto the1 conduct ofyan attorney." Rules' l

p -

' .: 'of the -Dietrict -of Columbia Court -of Appeals, Rule XI, s T5 ' 10'. d ,

1 U . Indeed, assignment-of prosecutorial

                                                                                                         ,                                                                                                                                                                                                                                  .J responsibility toLIntervenors:could cast Mr.. Cherry s'                               'n                                    cin;the incompatible? roles ~,of witne'ss and prosecutor.                                                                                                                                                                                                                             :

gg a P' -~a g p m - tCounselifor~ Messrs. Grossman and Tourtellotte has already. 1

                                                                                                   ./.

o . ' . ..

    >X                             '                                                                                                                    .                                             .
                                                                             ' raised-the[ possibility of, deposing Mr. Cherry.
                                                                                                                                                                                                                                                                 .                                                                                        '1 n

yf N - ' Jranscriptiof, Hearing', January 9,1978 'at 102. This t g.

                   .                                                                                          'u                    ,              . ,,

g ~c. y_ _

                                                                             ~ Board should?n~ot_ perm 3.t:the spectacle of a'prosecutim
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                                                                                 }disapprovediyf the Code?of Professio'nal Responsibility.

oc  :-c;.

                                                                                                                                                                                                                                                               .                                                            N     .
                                                                                                                                               ,.*+                 l      ,.5                     . /
                                ,                                                                                                    "The roles:of.an advocate and;of a "
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                                                                                                               -                   .the .cause of 'another while : thatL of-
                                                                                                                                               .                                                                        n ta witness ~;is toLatate facts.

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                                                                                                                                                                                                                                                                                                                  ~ ,

Consideration 5-9.s

                                                                                                                                                                                                                                                                                                                      ~~

e j-

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Moreover, this Board's, order imposes upon the g l+ - lSaginaw'Intervenorsfor their counsel the considerable expense involved in prosecuting these charges. The .} s i Midland: Board has noted the precarious. financial n w.- . . I y.a situation - of - the :Intervenors. , Order of February 25,

  'd.                                                                                                                                                                                                                                          .

i

                                                                                  '1977.. Imposing:on them the~ burden of prosecuting these                                                                                                                                                                                 ,
 'f                                                                              . charges would seriously jeopardize'.their continued                                                                                                                                                                    '

participation' in the Midland proceedings , the value d

                                                                                                                                                                                                                                                                                                                            )
                                                                                                                                            ~
                                                                                 -of which 'has .been formally noted- by the Midland Board. -
                                                                                                                                                                                                                                                                                                                          .a Order.of February 25, 1977. .It is important to note                                                                                                                                                                '

u

                                                                                                                                                                                                                                                                                                                            ..i that the counsel fees and~~other costs .of-the Saginaw                                                                                                                                                                               y p<' .

Intervenors,.unlike-thosefor the staff'and its mc=bers, , b' :are not.being) paid;by'the Commission.- It.is one thing f m a ito orderfparties on the Commission's payroll to conduct

o. . -

Litsi-busin'ss but:lit?is'quite another to place such a M. e ( v. , 4b 'urd$n1lonia[pri.vate; party. ~ O ,t r a_ l, / _

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n.g. e . : - p'ros er,y. . .:'ecution ofi these: charges.?would v. W ..i in , ,' .a. s+ f:Vfx . : ,,.,.. .,:M,. e -

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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            ,g,,
                                                                                       , 1 ;ble} beyondf the5 usualfconcerns l ofc the ;3aginaw gin tervenors.                                                                                                                                                                                                                                                                                                             g
                                                                                                                        - .               y;,,~..,                                             ,

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                                                                                               " 1This; Board recognize ~d, thatifactiby; requirin'g      ,
                                                                                                                                                                                                                                                                                                                                                                              "special' _ ':                                                            -.                   -
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          .g c J o char.ges.'                                                            4 Transcript of.< Hear,in'                                                                                            . s.   , . January. 9, .;19781at i                                                                                                       -
           ?      

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                                                                                                        .32'L :In t.actpto;~ require;the-SaginawJIntervenors to W LJ '                                                    .(,.                                                                        .                                                                                                                                                                                                                                                                                             }                                       o.              f n w

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                                                                                                                                                                                                                                                                           . , . .                               ...L
                                                                                                                                                                                                                                                                                                                                   .,                                  ... *                               ~,

M use itheir ' mea,gr.e resources,tnot onlyrtofdevelop the s:.

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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    ,         E v
                        ~                                .
                                                                                                                                                                    .+                                                                        ,
                                                                                                        . record:in'the m.ain                                                                                               Lpr_oceedingjin -light ~ of .the staff's-                                                                                                                                                                                               ,
     ,j y                               s y
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   .c".
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            . 7]

Wf' failure to do soi butYalso:tojcarry out:the'Commis'sion's

                                                                                                                                                                                                                      ~                                                                                                                                                                                                                                                                        .

r - ' ' i* w~ s-own~ duties!to' regulate.its' proceedings, is simply to. f C abdicate the Commission's dutie's.; ' ' [ .

                                     .m          -

s 7 '

                                                                       ~

Norlcoes thefdecisionrin5 Toledo: Edison 1 Company; s

                                                                                                           .(Davis-Besse'~ Nuclear: Power: Station, Units 1, 2,and--3)i-x p :, ~~.                                                                                                                                                                                                                    .                                                                                                                                                                                                                                                                              o m
                                                                                                     !ALAB-332,_3iNRC: 785..(1976), require-prosecution by the.                                                       .
                   't                     i                                                                      4                    .

N

                                                                                                       ' complainingDparty in this case. - In' Davis-Besse a party:                                                                                                                                                                                                                                                                    .

f~ '

                                                                                                                                                                                                                        ?
   ?.$                                                                                                     'inoa: proceeding before: a C'ommission1Lic' .ensing Board' V
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          .r         '
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              ".      ~

e; ; -movedLto disqualifysa, law: firm'from representing another-

                                                                                                                                                                                                                                                                                                                                                                                      ~

yr n . .. b~ - partylinethat. proceeding because;of'the. law: firm's prior ~

     <-,v                                ,

1 } s trepresentationtof the mov.ing, party.in allegedly related m' l ' i#<-< "s '. ~ - m .mitters/ rInsthe suspension: proceeding the moving.. party

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                                                                 .                                   <"pecsecuted" c
                                                                                                                                                                                            ;      the charges-'againstithe -law firm, a                                                                                                                                                                                                                                                                     .l m-                                                                                                             ,
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                                           ~

hprocedure approve'd by2!the-Atomic Safety and Licensing

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                                                                                             ^yppeal? Board 413: NRC'ati800.                                                                                                                                                                                                                                                                                                                                                                       ~ '
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                                                        ., w 4:was1                                        .c appropriate y                                                                     under                          the circumstances ofiDavis,Bessee, -

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                                                                                                                                                                                         -                                                                                                         : alleged 3niscoriduct                              .                                     <

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           ~                         .;,                        x.

j-9..1njDavi M ess.e relatedDprim'arily)to'the' private rights' .- e .. ~ g .uw, ,,. . e,

                                                                                                                                                                                                                                                     ,               .~.

OF. '

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o f . the: complaining / par.t.y. :Those rights could have?been

                                                                                                            , s                                                           -                                                                                                            .

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                                                                                     *j.; waived by,!sthe,Loomplainantfandfit.Lwould:have'b,een m                             ./ _ ~ y.                                                                                                                                                                                                                                                                                                                                                                                        '

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M :appropriaIefford he' Board tolignore-the/ alleged ~ offense- [ ,' ea

  ?         [ ;, s ,

4

                                                                                                                                                  . <                                U r';Wg . y vbutlfor                                        thejicomplainant'sLaotion.~.                                                                                                                   i3 NRC at 802. =In-9l
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                                                                                        - :cohtrast,f the. charges preferredLagainst Mess's.
                                                                                                                   ~

r Grossman N -1

                                                                                              'and"Tourtellotte' relate'tolthe0 integrity and fairness y-                                                                                                                                    .
                                                                                                                                                                                                                                                                                                                                  ~J
                                                                                                                                                                                                                                                                                                                                                                                                                                    'q y                         c[                                             "
                                                                                              'df'the?e'ntire7Mid' land . proceeding', ~rict 'to . interests m' '
                                                                                            , peculiar,toithe'Saginaw Intervenors.-

Thus; unlike the

              .. [           ' E,
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                                                                                              - situation! Davis' -Besse," the ' Commission:is the true party                                                                                                                                                                                                                                                                        a x
                                  *J n                      . . . .

a _

  ]                                                                                              .in linterest fand i should N bear. prosecutorial- ' responsibility.-
                                                                                                                                                                                                                                                                                                                                  ~
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                                                                                                                                            - . Davis-Besse is also unlike"the.present case
                                                                                                                                                                                                            ~

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W:". , .in thait there :is. no indication : that? any ' counsel for r p;s;m, . the: moving ; party:in Davis-Besse.. testified or was deposed - j,'

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                                                                                             - inf the: disciplinary; proceeding'. fingthe present V e,                                -
                                                                                                                                                                                                                                                                                                                                                                                                                             " f M:
  • g proceeding,? counsel for Messrs..'Grossman and Tourtellotte
c. y . s e ,. . .

n j g.y hasialready? raised Jhe' possibility'ofEdepo' sing Mr. . ~- , , w  ; i p g. , Cherryq , January 9,f l9781 Transcript, 'at :102.- Mri C '

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                                                                                            .-Cherry's; testimony.1:stithe hearing).thus seems likely.

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                                                                                            <Prosecuti'4:                                                   n                                                                                                                                                             Tourtellatte:                                                                                        - ~,
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                                                                                                                                                                               < Prosecute These' Charges.'                                                                                                                                                      '

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sr .,c s where,. "ass here', ; charges f ar,& .e, preferred against memberst m:1 y 4 .

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                                                                                                'orithe: Staff, it. would2be manifestly; inappropriate for;
                                                                           '                                                                                                                                                                                   ~

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y -the Staffjto; conduct 3the prosecution.; (The inevita'ble 'N + - - _

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1 loyaltyfand. concern that~co-workersLexperience toward

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             ',(y' -

lonejanothe..r: and itheir institutional' employer, preclude'- ' f .- m.W . O~, L

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 ,                                ,                                                        z   Linvest'igationi.and 'pi osecutionsof Lcha.rges; such asithese.
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                                                                                                .(disqualific'ationior a' prosecutor >is ne.ce'ssary where 6; ~ ~                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   d s

a : - . V he is unable /to act' impartially. because - of- obligations 0 P". .

       .                                                                                      T andiloyalties; so tconfli'ctin'gL as virtually J toi render                                                                                                                                                                                                                                                                                                                 '
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impossible; the performance of ; duty") . State v..Leigh,. u a.,, .
                                                                     ~,                                                                                                                .                     .
    ',,                                                                                ~ 289 P.2d.774, 77.7 (Kansasi. 1955)'.. ("An attorney _ cannot'
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                                                                                                                                                                                                                                                                                                                                                                        -                                                                                                                                                m 0,_

u , 3 criminal"caseLif,Jbyjreason of hisiprofessional '

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                                                                    .' fin 9an. attempt'toi. cover up? deficiencies in the Staff's~                                                                                                                                                                                                                                                                                 v

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                                                                                      '                                                                                             Motion Pursuant.to'10 C.F.R. 2.713 and                                                                                                                                                                                        H 10'C.F.R.c2;718fto.TakeLAppropriate. Actions Against ~

t 4

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                                                                                                                                                                                                                                                                                                                                                                                                                           )
                                                                                    . Jame'sLThurtellott'e4and MiltoniGrossman, and the                                                                                                                                                                                                                                                                        '

M -

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JRegulatoryLStaff,1 filed May' 16,- 1977. . Thus; the Staff '

                              ~

O. hasian iriter s'tiin the exonerat' ion of. Messrs.. ' ,

                                                                                                                                                                                                                                                                                                                                                                                                             ~

b . .'  ; - ' r . Tourtellotte and.Grossman that even goes.beyond a desire E to. protect 1 colleagues..

                                                                                                                                                                                                                                                                                                                                                                                                                 . [e ]

At?the'prehearing conference on January 9, 1978, ~* a Staff:counciliannoun~ced that, even though the. charges 1

                                                                                                                                                                                                                                                                                                                                                                                                                 ?,.

against Hessrs.fGrossmar and Tourtellotte were' preferred- - j.. , byotheIMidland..cBoard, the1 Staff wouldLnot undertake. their prosecution:because. the; staff doubted their merit.. v Hearing 'Janusry 9, .1978, Transcript, . at pp. '56-57. E ~ v , Under ,

                                                                                   . these ec'ircumstances;it-'is obviously inappropriate for                                                                                                                                                                                                                                                                       y
                        ~

the >Staffito prosecute Ethe charges against Messrs. g ( , e, Gros'sman .+Tiandi Tourtellotite. e j , -

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                                                                                                                                                                                                                                                                    . (-                                                                                                                                                                                                                                                                      :
                                                                                            . . . , .                       , .                             g.,,                             ,. . ,               ;4,.,                                                         ,-                          - e.

a^

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          ,m NF ' c"T '" " ; . . impartial 4 hearing;accordingf t'o[ law.;;.g.                                                                                                                                                                                                                                                                                                                                     ." ~10 C.F.R(

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f.%' . J' . ,3 ' J $~ 2~.I"18;f.10 JC.'F.R. U $12 721(d) . *Beca0se of'thei i1

                                                                                + -                                        .' ,                                                     .                                                                                                                                                                                                                                                                          ,

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p?.? . , t extraordinary  : ,

                                                                                                                                                                               ~             . posture'.                                 a.
                                                                                                                                                                                                                                                                         .ofJ,the; present1 parties :in'(this",                                                                                                                .
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         'M     e
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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           +                  .c 7 .]                                                                                      " p r o c~e seding U this ;dutyt, requires s thej appointmentLof ispecial" a

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                       .,                                                                      .                          , +                                                         -
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l <> ;

                                                        ' ^                                                                                                                                                 .                                                                                             , .                                                       . .                                                             . - .. . .

W1_ -loutsidez counsel,' to T prosecutec the 2 charges?a...- .m ~ ./ - gainst' Messes.- . %ge 7' *a . , e L - . ,s - - . . . . . . . . - i .,. 1

                                                                                                                                                    ^                                                                                                                                                                                                                                                                                            .. .

E- ,.x

G'Nrossman c and >- ,

sTour tell'ottek See ' Unit'

  • ed% States 'v . ? Cowan ,- '
   ,ws                                                                    _
                                                                                                                            ,6
                                                                                                                              ,a
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                                                                                                                                                                                                                                                                                                               .                                                                                                               -                                                                                               ,   3 . .e       7
                                                                                                                                                                                                                                                                                                                 . . . . .                                                           ,;                             _ ., ,; ;                                                                                                  ,y

"? w. , ,s 3 9.6 E F. .c ;Su, pp . 8031 ( N. D. J Tex'.M1.9 7. 4 ). ',1 rev'dEoniother-

                                                                                                                                                                                                                    ~
                                                                                                                                                                                                                                                                                                                                                                                                           -                                                                                                                                dq n: .                                                                                                                                              : ~. .                                                           .

4: . ..~ - j , igrounds,d524LF.2d?5045(5th: .Cir.x1975) ,No ert. 2d eriied., @I.[, ,I m +

                                                                                                               * * '                                '"                                                                                                                                                                                                      .              ,                                                                                                                                                     ~H
                                                                                                                                                                                                                                                                                          ~                                                                            , ,                    . . ,         .

e [ . . - . s i sub n'om.9 Woodruff' v . . United s States,M25tU .S'. 971 (1976). ;d 7.m" ~ # G . % _y , /,.[-

                                                                                                                                                                                                                                                   .y.,,                                                     '3
  • r e .
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             .p 1l
                                                                                               ~itatelv'.tSpencer: Circuit? Court,y194LN.E.2d 606p 608-                                                                                                                                                                                                                                                                                                                                                                            #

@W -5 X o ~ - + . ., . . . n

                                                                                   -        '0.9"(Ind                .
                                                                                                                                       .,~ .

y1963);fState ~. v.iteigh,;289'P.2d 774,f777.(K.ansas- . O (,+w?3 ~

     ~                        .

1955); tin re Shell W.2 A.2dL809,1 814:(Pa.1 1938).-'In' d m .

                                                                                                                              .-                                         ~

p.i Cowan,, theJdistrictEcourtL foun'd ' .that there:Iis in'herent. _. ~. P# I 4 power "tofeff'ect' the, proper < and: orderlyD, administration

                                                                                                                                                                                                  ,           ,                                                     ,,                                                                                    7.                             .                        t                                                                                                                         '

My  : - . . ,

                                                                                                                                                                                                                                                                                                                                .,                                                                                                                                                                                                        nl h'

p + of justice" :bycaphintingMspecial? prosecutor _where 2 7, -

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                                                                                                                                   ~

M, e

                                                                               , 7theb governmentddec11nesito 7 carry; out "its . responsibility            ,                  .-

rT .s._ f ^- 3 . ltoj prosecuteL i3961.FWSupp?a't: 804'.e

                                                                                                                                                                                                                                                                                        ~                                      '

WMV > a c. y 5 * ( ^ ;: m ' }"~' e [4 - h h %_ M;p'~ -- 3 , ~ . . - N .. , r;

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a 1 example,ioficourse, was.;that; the Watargete :Special:

 ' ; R:p >                                                                                                                                                                                                                                                                                                                                                                                                                             3,
   #,  c                x.

w ,.v. n s v. c, . m ' s ,

       . Hj                                       '

aProsecutor.rseel.38F.R.(146883 June;4,"1973);i28-U.S.'C.

             .; ne .c'
                            - "s                                                   . .. t .
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4. 510.mn.AdditionalSexamples include
                                                                                                                                                                                                                                                  ~
                                                                                                                                                                                                                                                                                  -the), appointment-i                  ' f]
                                                                                                                                                                                                                                                                                                                                                                                                                                    . c y

l . , 9.Q -d * = , , # '* - -

                                                                                                                                                                                            ,                                * ,          ? - - .-* , .,                                                     e                                            &
                                                                                                                                                                                                                                                                                                                                                                                                      ~

f 1, - , e

                                                                                   / orqSpecial"?                                             Counsel' l t"Y[{o; Investigate th *e.;Kor'l' ea,, n c P' aymen ts
                                                                      -                                                                                                                                                                                                                                                                                                                                                      ~
q  :,
                                                                                                             -'                   ~,,                                                                                                              ;
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         '7 .w.-.                                                                        sc.andal,tandy                                                                 the' sppointmentj of ' entire? staffs 'of aspecial-                                                                                                                                                                                                         *E l 1
                                                                                                                                                                                                                          , .                                                                              s       ,                                                 -
                                                                  ;lr *counse'l'totinvestigate'and/ prosecute: police; and-judicial:                                                                                                                                                                                                                             3                              \

1 3.. ,- .. w

                                                                                 ,,                        , r .                                                                                                                                                                                                                                  _ _

n; ', ':,corruptioniinitheToities.of N : Yorkiand Chicago'.jj-J

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R .y _n: + . ~w , iThentildland Board orders ofl November 11 and: 1 -

     , m;, . '                                                                                                                                                                                                                                                                                                                                                                                                           .

1 ,, ' _ Decembef 7f plainlyf mandate . this : prosecut'iori ofs the . charges - ~

                                                                                                                                                                                                                                                                       ~

s# :againstl. Messrs. Grossman and'Tourtellotte. Cf. DeV1. tot " S( t '.v.JShultz[30'0!r.1Supp./3811(D1DlC.;1969)..Section s i' . - pt - 2.713(c.,)-ofithe-NRC Rules:ofiPractice requires that

                                                                                            -                                                                                                                                                                                                                                                                                                                               '7
                                                                                                   ."' .~
                                                                                                                                                                                                                                                                                                                                                                                                                                         ^4 y:f, . -

e_ Of * , 1/ Inp. recommending the: creation.of at special. -

                                                                                                                                                                                                                                                                                                                                                                                                                                           'd in                                                                                  ; prosecutor's office, the Knapp.-Commission correctly                                                                                                                                                                                                                                                                                                4 h,                               -

observed {that:' i -'

                                                                                                                                                                                                                                                                                                                                                                                                                                 -[a 3%                                                                                           '-

__ 1"(D. A. 'sl work:so closely- with: policemen E ik9 ' ' ' Jthat9the;.public tends to look;upon.

                                                                                                                                                                                                                                                                                                                                                                                                                                    ~.

9s . them --31ndeedqthen seem toelo'ok upon -a

 #                             ^

r ' tthemselves ..as allies of the C W_

                                                                  ^L 7                  De partment. " R Re po rt Lof Commission '

( , ': a W < to "In've'stigate 7 Allegations " of.. Police ~: e , m , " !CorruptionrinfNew York) Summary and

p. 5 "

SPriteipalFRecommendaticas'at 13;(AuCust' @q, M.a:y. ;g -c ott

w. '

(1972) C - ( m . c f -^ '; ~ , &k :

                                                                                                              " ^ '
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FW C :L.@7. C See 2:Nadjari- I - y[4 D A :F"TFosecutorb,7 :iA7 Creation StiatNs1 "New? York 1B.orn of Office Necess'ity,"e2 of the Special Hofstra ' M-4 d'vMMNRev

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                                             /                              a. h' earing "shall b'e fafford'e'd." - 10 C . F . R . . S' '2 '. 713 ( c ) .                                                                                                                                                                                                '

t-fi_ m - f, .4 -

                                                                          ,It'iscclear,that'this Board'is.notithe(proper-party; f_.
                                                                  - .to (prosecute thes'e                                                                         s charges.g,: ' MoFeover,L this _

[is e fk.. c _re'sp'onsibil' ity cannot properlk< be: assigned; to thei . w . gy, b

                                                                        ..Intervenors. Rather, as. demonstrated above,'this                                                                                          .

4 I [ .

prosecution.isitheurehponsibilit'y of-the'. Commission --
                                                                                                                                                                                                                                                                                                             ~
                                                                                 .. ,                           S ..
                                                                                                                                                                                                                                                                            ,                                      u, - .                                .
                                                                                                                                                                 , - ,.                                     4 1      .t,
                                                                           .the' party which preferred these charges.-       -

However, noti U1

x. . ,

i onlylhas the-Commission . Staff indicated-its unwillingness *

                                                                         . to ' prosecute, jbut it' would ; bef entirely'. improper for :                                                                                                                                                        .
                                                                                                                                                                                                                                                                                                                                                        .d
   ,                                                                                                          =. 0                                                                                                                                                                                         ,

the Staff to do so.in.this! case. ,

                                                                                                                                                                                                                                                                                                                                                              ~

In tho'present postnre, "aLfair and impartial - 9

                                                                         -hearihg" ~on'these chargesiwould:be impossible.
                                                                                                                                                                                                                                ~

4 n . Accordingly, this'. case; demands appointment of special- '

  ,                                                                         outside- counsel . to prosecutef the charges, against Messrs.

A 4

Grbssman.and Tourtellotte. , :3 a,
                                                                                                                                                                                                                                                                                                                                           ;s-y                          ,
                                                                                                                                                                                                                                                                                                                                                        .-l r-I   t
                                   #~.                                                                                                                                                                                                                                                                                                          ,

(  ; As' Judge-! Learned Hand ~ warned in United States v.

                                                                     ;2/                                                                                                                                                                                                                                                                            '
  1. [, N
.a Earza'no,x149 F.2d.923 (2d.cir.?1945): -

(" Prosecution and judgment 3are two~quite.

              .u&                          w-                                                                    idistinct" functions.in the' administration C/,                          ,4 b                                                              .               > of~jnstice;fthey,mustfnot' merge."
        ;                                                                                                         1149l F.'2d Lat ;926.;
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