And now:Ish <[EMAIL PROTECTED]> writes:

Indian Trust Papers Missing, Interior Aide Says
http://www.washingtonpost.com/wp-srv/WPlate/1999-04/02/029l-040299-idx.html

              Lawyer, a Grievant Against Department, Tells Court
              He Had Refused to Dispose of the Records

              By William Claiborne
              Washington Post Staff Writer
              Friday, April 2, 1999; Page A02 

              An Interior Department lawyer who says he refused an order
              to get rid of Indian trust records involved in a class action
              lawsuit against the government has testified that more than
              half the documents are now missing.

              The lawyer, Ralph Williams, who had the job of reconciling
              discrepancies in the trust accounts, said in a deposition that he
              refused to dispose of the material because he believed that
              doing so would be illegal. But when the documents--which he
              said he returned to the department when he left the project in
              January 1998--were shown to him Wednesday as part of the
              deposition, Williams said, "That's not even half of it,"
              according to a transcript made public yesterday.

              The allegation by Williams, who is under a court order
              protecting him as a whistleblower from retaliation by the
              Interior Department, came just six weeks after Interior
              Secretary Bruce Babbitt was cited for contempt by U.S.
              District Judge Royce C. Lamberth for failing to produce
              documents sought by Indian trust account holders as evidence
              in their lawsuit against the government.

              Lamberth is presiding over the suit against Interior for its
              management of 300,000 Native American land trust accounts
              worth more than $500 million. In addition to the $500 million
              in trusts owned by individual Indians, the department is
              responsible for $2.5 billion in tribal lease revenue, mineral
              royalties and court settlements that Native Americans allege
              have been mismanaged for decades.

              Williams, who still works in the department solicitor's office,
              said in the deposition and in an affidavit released by Lamberth
              last week that Interior Deputy Solicitor Edward Cohen told
              him that once he had reconciled payments to and
              disbursements from the trust accounts, "any other information
              which was inconsistent from my findings could be purged
              from the files." Williams said he believed that complying with
              Cohen's directive "could have resulted in the destruction or
              removal of information relating to payments" to Indians and
              pertinent to the lawsuit.

              At another point in his testimony, Williams said Cohen "did
              not want anything I produced . . . [that] would not support the
              numbers that I was supposed to pull together after spending
              five weeks on this project. Everything else, he said, we could
              get rid of it if it doesn't support this."

              Cohen did not return a call requesting comment and Interior
              Solicitor John Leshy said he had not read the deposition
              transcript and had no comment. He referred to an earlier
              statement in which he said, "I am confident that employees of
              the Office of the Solicitor who have worked on this case have
              never instructed anyone to destroy any records relevant to this
              case. In my years of working closely with [Cohen], I have
              found him to hold the highest ethical standards and I am
              certain this allegation will be proved false."

              Cohen's private attorney, W. Neil Eggleston, said it was
              "inconceivable that Mr. Cohen would have asked Mr.
              Williams to engage in illegal or unethical conduct, and Mr.
              Cohen did not do so." Eggleston said Cohen knew that
              Williams was a "disgruntled employee" who had filed
              grievances against another member of the solicitor's office and
              that he had asked Williams to reconcile the tribal trust
              accounts as a temporary task while awaiting his transfer to the
              U.S. Attorney's Office in the District.

              In his deposition, Williams, who is black, said he filed Equal
              Employment Opportunity Commission and Merit Systems
              Protection Board discrimination complaints against the
              solicitor's office because of grievances against his superiors.
              He said when he was working on the trust funds project he
              believed "they were setting me up to drop my EEOC
              complaint off the table, fire me."

              His lawyer, Phillip E. Thompson, said yesterday his client's
              allegations had led to "a very tense situation" in the office,
              where Williams currently is working on offshore minerals
              matters and issues relating to Year 2000 computer glitches.

              Thompson said the trust documents shown to Williams
              Wednesday were in a file folder only one inch thick, while the
              stack of documents Williams returned to his project supervisor
              last year was at least six inches high. "The order from the
              judge was to turn over all of the documents my client
              delivered. This isn't it," Thompson said.

              The Interior Department released a transcript of a voice-mail
              message Williams left for his project supervisor, David
              Moran, last April 13 in which Williams said he had not
              produced anything of substance in his trust fund work because
              he had "never really got a grip on the requirements of the
              project."

              The department also released an affidavit by Moran stating
              that Williams never had any "unique source documents"
              whose loss would have been irretrievable and that the
              reconciliation project never could have placed anyone in a
              position to alter or destroy trust fund account data. 

                   � Copyright 1999 The Washington Post Company 
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                     Unenh onhwa' Awayaton
                  http://www.tdi.net/ishgooda/       
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