March 11, 2002
 
On Traficant, Talk of Expulsion
 

By Damon Chappie
 
If a Cleveland jury believes the stream of witnesses telling tales of bribes, kickbacks, and piles of cash and convicts, Rep. James Traficant, the flamboyant Ohio Democrat, may finally get his wish and be beamed up and out of the House chamber by his colleagues. Expulsion - the political equivalent of the death penalty - is a step so severe it has been taken only once since the Civil War. But with Traficant stumbling badly against a solid wall of witnesses describing more than 18 years of lucrative corruption, the possibility that he may be expelled is beginning to be talked about in Congressional corridors.
 
"We haven't crossed this bridge in a long time," said a senior Democratic aide in the House, "but the charges are very bad and the stuff that has been coming out in the trial is very bad. The charges are so serious that if he is found guilty, there are people who wouldn't be able to take it and want him out."
 
Democrats may have the most to gain by expelling Traficant. Although he represents a solidly Democratic district, Traficant has been a major thorn to the House Democratic leadership, consistently voting with Republicans and even supporting Dennis Hastert (R-Ill.) for Speaker over Minority Leader Richard Gephardt (Mo.).
 
Traficant, of course, has already been carved out of his Congressional district and has vowed to run an uphill campaign as an Independent against another incumbent, Rep. Tom Sawyer, a whistle-clean, eight-term Democrat who is favored to win the May 7 primary.
 
Traficant has been charged with 10 felony counts of bribery, racketeering, tax evasion, fraud and obstruction of justice. If convicted, he faces more than 60 years in prison and hundreds of thousands of dollars in fines.
 
Legal experts viewing the trial say Traficant is doing a terrible job of representing himself. "He's getting killed," said Don Hanni, an Ohio criminal defense attorney who is one of the lawmaker's closest friends. His cross-examinations of prosecution witnesses have been particularly self-destructive, with Traficant eliciting assertions from several of his former employees that he is a liar. One witness, under questioning by the Congressman, even suggested to the jury that Traficant may have been involved in a plot to murder another potential witness.
 
The prosecution, meanwhile, has methodically produced dozens of witnesses all telling of Traficant's alleged misdeeds, and the judge has controlled the defendant's antics with an iron hand. Members of the jury, according to the Youngstown Business-Journal, appear to be put off by Traficant, particularly with some of his crude remarks during the proceedings.
 
Prosecutors appear likely to wrap up their case within two weeks. Traficant's defense presentation remains unclear, and he has given few hints about how he plans to conduct it. But the jury could get the case by the end of the month.
 
If convicted, Traficant has already planned to appeal on a number of issues. But the precedents of the House allow the Congressional disciplinary process to begin as soon as the verdict is read.
 
Even after a felony conviction, Traficant would be allowed to vote on the House floor.
 
The House rule concerning convicted felons who happen to be lawmakers states only that they "should refrain" from legislative business; it doesn't mean they must refrain.
 
And the prospect of having a convicted felon voting to make law has touched off political firestorms and high drama in the recent past.
 
Former Speaker Newt Gingrich (R-Ga.) launched a Congressional career attacking ethically challenged colleagues just hours after he was sworn in as a freshman in 1979, when he moved to expel then Rep. Charles Diggs (D-Mich.).
 
Diggs, a 13-term lawmaker from Detroit and leader of the Congressional Black Caucus, was convicted in October 1978 on 29 counts of taking kickbacks from his Congressional staff salaries and was sentenced to three years in prison. Despite the conviction, he was re-elected in November.
 
Diggs defiantly continued to vote on the floor after his re-election and said he would continue to do so until his appeals were exhausted. The Democratic Caucus refused to restrain him, and Gingrich seized on the issue.
 
In a Washington Post op-ed, the freshman Member from Georgia imagined a close vote on a law that passed because of Diggs' vote. "How can a Congressman then go back to the people and ask them to obey what obviously is a controversial law when it was passed by someone who flouts the law? The legislative precedent and common sense both argue Charles Diggs should refrain from voting."
 
Gingrich's move to expel Diggs was defeated; the Michigan Democrat was ultimately censured by the House and resigned when he lost his court appeals.
 
Although unsuccessful, the attempt to oust Diggs opened the door for Congress to move aggressively against wayward Members. The rules and politics of expulsion set up very few speed bumps for lawmakers seeking to act quickly after a jury conviction on felony counts.
 
The ultimate disciplinary power is vested in Article I, Section 5 of the Constitution, allowing "Each House ... [to] punish its members for disorderly behavior, and, with the concurrence of two thirds, expel a member."
 
House rules permit any of the chamber's 435 Members to go to the floor and offer a privileged resolution calling for immediate expulsion of a lawmaker. Action on the resolution would have to take place within 48 hours.
 
Even though the House Committee on Standards of Official Conduct is supposed to handle disciplinary matters, nothing in the rules prevents the chamber from bypassing the often slow-moving panel to take immediate action.
 
In 1980 the House moved with almost lightning speed in a historic, precedent-setting vote to eject then Rep. Michael "Ozzie" Myers (D-Pa.), the first lawmaker to be convicted in the Abscam scandal.
 
Myers, a two-term, former longshoreman from South Philadelphia, was convicted of taking $50,000 in bribes from undercover FBI agents posing as Arab sheiks in exchange for introducing private immigration legislation. He was caught on videotape telling the fake sheiks "something real simple and short: Money talks in this business and bulls- walks ... and it works that way down in Washington."
 
A special screening room was set up near the floor and about 200 Members dropped by to view the Myers video in the days leading up to the expulsion vote. In the moments before the vote began on Oct. 2, 1980, Myers told his colleagues from the well of the chamber that "I know now what it feels like to sit on death row. As you go to the voting machine, keep in mind when you hit that button that it will have the same effect of hitting the button if I were strapped into an electric chair."
 
He was ousted by a vote of 376-30, a far larger margin than the 271 votes needed for a two-thirds majority. Myers remained on the ballot but lost in November. After leaving prison in 1985, he was last known to be tending bar in Philadelphia.
 
The Myers expulsion set a number of precedents that may directly bear on how Traficant may be handled. For one thing, Myers was the first and so far only Member ever to be expelled because of official corruption. The three other House expulsion cases came in the wake of the Civil War against lawmakers deemed to be in league with the Confederacy.
 
Secondly, the House moved quickly - just five weeks after Myers was convicted and before the appeals process was exhausted. And the expulsion came just a month before the general election, demonstrating that lawmakers weren't going to let Myers slide away simply because it was late in the electoral year.
 
Most troublesome Members, though, choose to avoid the heat and simply resign their seats, according to Ralph Lotkin, who negotiated several resignations during his tenure as chief counsel for the House ethics committee.
 
On Feb. 22, 1988, the ethics panel unanimously approved Lotkin's recommendation to expel then Rep. Mario Biaggi (D-N.Y.), who was convicted in September 1987 of accepting illegal gifts. The House deferred acting on the recommendation because Biaggi was on trial for related crimes and he later resigned his seat.
 
After his 1995 conviction on sex and corruption charges, then Rep. Mel Reynolds (D-Ill.) came under heavy, direct pressure from Gephardt and then Minority Whip David Bonior (D-Mich.) to resign. He did so after a few days, making the announcement on Larry King's talk show.
 
Both the Myers and Biaggi cases demonstrate that the House need not wait until the convicted lawmaker exhausts court appeals. "The theory on appeals is that the return of the conviction removes the presumption of innocence and you can move on it," Lotkin said.
 
But he cautioned against a rush to judgment. "If you are going to do something like this, which is the political death penalty, you have to do it with all due process," he said. Typically, the ethics committee would obtain the trial transcript and base a penalty recommendation on those proceedings. And the committee rules would guarantee a public, televised sanctions hearing, which Traficant may want to use as a forum to publicly plead his case and to portray himself as the victim of an overarching government vendetta.
 
To bypass that spectacle, the House may decide to act on an expulsion resolution without sending it to the ethics committee first.
 
In 1995, House Republicans demonstrated how quickly they could act. On Dec. 15 - just a week after a California jury convicted then Rep. Walter Tucker (D-Calif.) on bribery charges - a privileged resolution to expel him was offered on the House floor by Rep. Jim Sensenbrenner (R-Wis.).
 
Tucker got the message and quickly resigned, making Sensenbrenner's motion moot.
 
Even if Traficant is expelled, he won't lose his Congressional pension. The law governing Congressional pensions states that the only crime warranting the loss of retirement benefits is treason. According to the National Taxpayers Union, Traficant would be entitled to a $38,000 annual pension even if he was kicked out of the House this summer.
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"I have described [the BATF] properly as JACKBOOTED AMERICAN FASCISTS.
They have shown no concern over the rights of ordinary citizens or their property.
They intrude without the slightest regard or concern."
--Rep. John Dingell (D-16th/MI), Congressional Record, 02/08/1995
 
While we were sleeping, the enemy came and sowed weeds among the wheat.
Matthew 13:25
 
Archibald Bard
ICQ 83834746
 
TO KEEP THE PEACE,
KEEP YOUR PIECE!

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