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Federal judge orders John Doe probe shut down again

By   /   May 8, 2014  /   No Comments

Part 55 of 113 in the series Wisconsin's Secret War

By M.D. Kittle | Wisconsin Reporter

MADISON, Wis. — In the latest round of this week’s dizzying federal court filings, U.S. District Court Judge Rudolph Randa on Thursday morning quickly fired back at the prosecutors of a politically charged John Doe investigation, declaring their appeal frivolous and ordering a preliminary injunction halting the secret investigation reinstated.

Randa’s ruling came swiftly, less than a day after the  7th Circuit U.S. Court of Appeals stayed the judge’s preliminary injunction, issued Tuesday, that stopped the nearly three-year investigation and ordered all documents obtained in the probe destroyed.

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SHUT IT DOWN: U.S. District Judge Rudolph Randa on Thursday ordered the secret John Doe investigation into conservatives shut down – again. It was the second such ruling in two days, and followed an appeals court decision staying the judge’s original order granting a preliminary injunction. Photo: AP

The appeals court said Randa jumped the gun in issuing his decision before he determined the status of the prosecutors’ appeal. In its ruling on the prosecutors’ emergency appeal, the 7th Circuit said Randa erred in failing to certify that an appeal filed last month by the prosecutors with the 7th Circuit was frivolous.

Randa, federal judge for the U.S. District Court Eastern District of Wisconsin in Milwaukee, quickly answered that lapse.

“To be clear, the Court is absolutely convinced that the defendants’ attempt to appeal this issue is a frivolous effort to deprive the Court of its jurisdiction to enter an injunction,” Randa wrote in the ruling Thursday. “The Court’s forbearance in allowing the defendants to raise these issues cannot and should not deprive the Court of jurisdiction to enter an injunction in this case.”

In February, conservative activist O’Keefe and his Wisconsin Club for Growth filed a civil rights lawsuit against Milwaukee County District John Chisholm, two of his assistant DAs, John Doe Special Prosecutor Francis Schmitz, and shadowy Government Accountability Board-contracted investigator Dean Nickel.

O’Keefe and the club contend the probe, which has featured what some sources have described to Wisconsin Reporter as “paramilitary-style” pre-dawn raids at the homes and offices of conservative targets, has had a chilling effect on conservative organizations’ First Amendment rights.

Randa, taking aim at the prosecutors’ theory that conservative organizations like Wisconsin Club for Growth illegally coordinated with Gov. Scott Walker’s campaign during the state’s partisan recall elections, this week shut down the investigation.

The judge ordered the prosecutors-turned-defendants to “cease all activities related to the investigation, return all property seized in the investigation from any individual or organization, and permanently destroy all copies of information and other materials obtained through the investigation.

He said the plaintiffs and “others” are “hereby relieved of any and every duty under Wisconsin law to cooperate further with Defendants‘ investigation.”

“Any attempt to obtain compliance by any Defendant or John Doe Judge Gregory Peterson is grounds for a contempt finding by this Court,” he ordered in the 26-page ruling.

The prosecutors have the right to appeal, and seemed poised to do so. The appeals court has indefinitely stayed Randa’s order that the prosecutors destroy information obtained in the five-county probe.

“(T)he portions of the injunction that require defendants to return or destroy documents will remain stayed as long as proceedings continue in this court,” the 7th Circuit wrote. Destroying the documents could “moot some or all of the issues on appeal.”

The validity of the John Doe investigation is before the state Supreme Court, too.

Wisconsin’s unique John Doe proceedings are similar to grand jury investigations, without the benefit of a jury of peers. The probes are presided over by a judge with extraordinary powers to compel witnesses to testify, and may be conducted under an order of silence.

David B. Rivkin Jr., lead attorney for O’Keefe and the Wisconsin Club for Growth, told Wisconsin Reporter Randa’s declaration is “an enormous rebuke” to the John Doe prosecutors and their investigator.

Rivkin expressed confidence that his clients will prevail in their lawsuit, which not only seeks damages from the government but from the defendants themselves.

“To me this prosecutorial investigation has never been about indicting anybody, although they (the prosecutors) would love to indict conservatives and would do so gladly if there were any basis to it,” Rivkin said. “But the whole purpose of the investigation has been to stifle speech by putting people on notice, by sending subpoenas, by making it impossible for them to go raise money and to spend money.”

Randa in his latest ruling strikes hard, taking on Schmitz’s claim that the plaintiffs fail to explain how he is “involved” in any ongoing “deprivations” of the conservatives’ rights.

“But Schmitz is the appointed leader of the investigation. Even if he’s just a figurehead, Schmitz is clearly ‘involved,’” the judge wrote in the filing.

Schmitz, a formal federal prosecutor who was brought in to lead the probe when it moved beyond Milwaukee County, has declared in court that he holds no animus against the conservative groups targeted in the investigation, that he has even voted for Walker.

None of that really matters when it comes to issuing a preliminary injunction, Randa wrote. Whether intended or not — and O’Keefe very much believes the acts were intentional — the prosecutors and their special investigator violated the civil rights of the conservative targets.

The civil rights “complaint clearly alleges that the defendants are engaged in an ongoing violation of federal law (retaliation against plaintiffs’ First Amendment-protected advocacy) and seeks prospective relief (that the defendants be forced to stop),” the filing states. “All of the defendants (save Judge Peterson) are participants in this ongoing deprivation. The complaint clearly states as such.”

Randa has taken issue with the prosecutors’ position that the federal court has no business involving itself in a state investigation, and that the prosecution is immune from the civil rights lawsuit. The judge said it doesn’t appear the John Doe targets, who engaged in issue advocacy, violated campaign finance law, a position seemingly shared by John Doe presiding Judge Gregory Peterson.

“While the defendants deny that their investigation is motivated by animus towards the plaintiffs’ conservative viewpoints, it is still unlawful to target the plaintiffs for engaging in vigorous advocacy that is beyond the state’s regulatory reach,” Randa wrote in his earlier ruling.

Randa wrote that he has been exceedingly accommodating to the prosecutors and their requests for “extensive briefing.”

“It was not meant as an opportunity to dodge the Court’s jurisdiction,” he states in the latest filing.

Rivkin called the prosecutors’ legal theories of illegal coordination “utterly unconstitutional … inconsistent with Supreme Court and Seventh Circuit jurisprudence,” not to mention, he said, that they violate Wisconsin law.

“They are trying to stifle issue advocacy,” he said. “If there is anything at the core of political speech, it’s issue advocacy. If you can stifle this, there really is nothing left of political speech.”

The attorney said he is looking forward to aggressively litigating the issues before the federal courts, emphasizing the next phase of “wide-ranging” discovery — well beyond the prosecutors in the case.

“We plan to serve discovery questions on a number of other people because we strongly suspect the defendants are not the only people whose fingers have been involved in driving this investigation there,” Rivkin said. “There may well be other individuals in the Wisconsin political establishment who have their finger on this.”

Contact M.D. Kittle at mkittle@watchdog.org

Part of 113 in the series Wisconsin's Secret War
  1. Sources: Secret probe targeting conservatives is abuse of prosecutorial powers
  2. Scary! Phantom prosecutor in Dems’ war on conservatives disappears inside courthouse
  3. EXCLUSIVE: Judge in Democrat-led John Doe probe recuses herself
  4. Democrats’ ‘intelligence-gathering’ spreads in Wisconsin
  5. Democrats tap anti-terror expert to head secret probe of Wisconsin conservatives
  6. Sheriff Clarke: John Doe case shows Milwaukee DA is ‘weaponized for political purposes’
  7. Clarke: John Doe into conservatives ‘unbridled,’ ‘dangerous’ and ‘tainted’
  8. Sources: New judge named in Democrat-led secret probe
  9. Vendetta justice? Criticism growing about John Doe prosecutor Bruce Landgraf
  10. Will Wisconsin’s own ‘Miserable’ inspector jail conservative activist for speaking out about Dem probe?
  11. Conservative targets bring in big guns to Democrat-led John Doe fight
  12. ‘Dangerous’ game: Former FEC official blasts Democrats’ secret investigation of conservative groups
  13. Center for Media and Democracy: Liberals are morally superior
  14. Wisconsin Dems suddenly support political investigations
  15. WI Republican attorney general to represent judges in Democrat-led John Doe probe
  16. Republicans speak out about silent John Doe targeting conservatives
  17. Biggest secret in John Doe may be just how judges and special prosecutors are selected
  18. WSJ: John Doe judge deals body blow to secret probe targeting conservatives
  19. Vos: Wait until John Doe in ‘rearview mirror’ before revisiting law
  20. Lawsuits looming in Wisconsin’s crumbling John Doe probe?
  21. Conservative to Democrat prosecutors: Shut down secret political probe or face civil rights lawsuit
  22. John Doe target O’Keefe taking on IRS, too
  23. Lawmaker: Wisconsin’s John Doe like Christie’s ‘Bridgegate’
  24. Target files civil rights lawsuit against Wisconsin’s John Doe prosecutors
  25. Disparate treatment: Civil rights lawsuit claims conservative speech trampled
  26. Liberal group looking to take Wisconsin’s John Doe national
  27. John Doe judge: ‘Results of the John Doe speak for themselves’
  28. John Doe special prosecutor appeals judge’s ruling quashing subpoenas
  29. John Doe prosecutor pushed for brain-damaged man’s conviction in ATF debacle
  30. Conservatives counterpunch John Doe prosecutors’ move to stall injunction
  31. Shadowy John Doe investigator invokes federalism in civil rights lawsuit
  32. John Doe prosecutors wanted higher-priced lawyers, source says
  33. Secret agent Dean Nickel’s defense: ‘Dean Nickel is not responsible’
  34. D’oh! John Doe prosecutors claim secrecy protection – after filing secret documents
  35. Recusal in John Doe case raises questions of fairness, purpose
  36. Absolute immunity makes it tough to prosecute the prosecutors of John Doe
  37. Poll suggests Dems’ big ‘secret’ weapon against Walker is backfiring
  38. ‘Easy target’: Kelly Rindfleisch breaks silence about John Doe probe
  39. SCOTUS ruling on campaign finance shows abuse of John Doe, targets say
  40. Nobody will say what John Doe’s shadow man did, but taxpayers are paying his legal bill
  41. Judge denies John Doe prosecutors’ move to dismiss civil rights suit
  42. Civil rights expert: John Doe law is ‘un-American,’ like something from ‘Nazi Germany’
  43. Target: John Doe prosecutors making up campaign law as they go along
  44. John Doe, as it is being used, must go, WI senator says
  45. John Doe target says prosecutors latest move another delay tactic
  46. John Doe prosecutors sound defensive in latest court filings
  47. Federal judge denies John Doe prosecutors’ motion to stall civil rights case
  48. Media coalition asks judge to open sealed John Doe documents
  49. Are John Doe prosecutors sweating out federal judge’s decision?
  50. John Doe is dead: Judge stops WI prosecutors’ probe into conservatives
  51. This is what the Fourth Amendment looks like?
  52. What’s next for now-defunct John Doe probe?
  53. Appeals court stalls judge’s order halting John Doe probe
  54. Federal judge’s ruling could open up sealed John Doe records
  55. Federal judge orders John Doe probe shut down again
  56. Lawmakers call for review of GAB’s secret John Doe activities, funds
  57. Lawyers, lawyers everywhere and other dispatches from John Doe Land
  58. Secret’s out: The world is beginning to learn more about WI’s John Doe
  59. Still their little secret? Questions remain on John Doe gag order
  60. Appeals Court declares portions of Wisconsin campaign finance law unconstitutional
  61. John Doe prosecutors suddenly support opening sealed court records
  62. Expert: It’s as if GAB decided ‘Citizens United didn’t exist’
  63. John Doe prosecutors voice phony outrage, legal source says
  64. GAB still reviewing court ruling declaring WI campaign finance law unconstitutional
  65. State Farm still doesn’t want to cover John Doe prosecutor’s legal bills
  66. For the Walker-hating left, John Doe is ‘Mission Accomplished’
  67. Sources: No urgency in WI Supreme Court on John Doe
  68. Would Walker settlement with John Doe prosecutors be a deal with the devil?
  69. Contempt questions surround reported John Doe deal talks
  70. Walker’s John Doe response raises more questions than answers
  71. Sources: Attorney General passes on defending GAB in John Doe cases
  72. Attorney to judge: Don’t let John Doe prosecutor ‘moot’ injunction
  73. John Doe targets sue Wisconsin’s Government Accountability Board
  74. Federal judge says his order halting John Doe probe should be clear to prosecutor
  75. John Doe special prosecutor’s bill still shrouded in secrecy
  76. ‘Are these kind of armed pre-dawn raids standard operating procedure?’
  77. John Doe special prosecutor obeys judge’s order
  78. ‘Never-ending’ John Doe never ended, WSJ reports
  79. Appeals court upholds judge’s order shutting down John Doe probe
  80. O’Keefe keeps collecting big wins in John Doe lawsuit
  81. John Doe I judge says he’s not responsible for John Doe II
  82. Will taxpayers have to pay for frivolity of John Doe prosecutors?
  83. John Doe prosecutors jump back into the dark?
  84. What about those prosecutors? Questions surround other John Doe DAs
  85. Humiliated in court, WI Dems take their anti-conservative John Doe probe to the media
  86. Federal judge blasts John Doe prosecutors – again – as he denies records release
  87. Right on cue: Document dump fuels anti-Walker donation drive
  88. Wall Street Journal points out ‘disgrace’ of mainstream John Doe reporting
  89. Expert: John Doe raids raise ‘troubling’ Fourth Amendment questions
  90. Kelly Rindfleisch tells conservatives, ‘Don’t back down’
  91. Mainstream media forced to walk back Walker ‘criminal scheme’ narrative
  92. John Doe prosecutors engaged in premature justification, conservatives say
  93. Is John Doe probe a case of a mini NSA in Wisconsin?
  94. AG opinion means accountability board’s John Doe secrets are safe — for now
  95. Senator asks attorney general to compel GAB to open up its books
  96. GAB now playing secrets in state John Doe lawsuit
  97. Will John Doe prosecutors launch lengthy probe against Trek Bicycle?
  98. John Doe prosecutors engaged in war of words — lots and lots of words
  99. Judge denies conservatives’ request to add GAB to civil rights lawsuit
  100. Oral arguments set in John Doe prosecutors’ appeal
  101. In John Doe Land, the left doesn’t illegally coordinate
  102. John Doe document blitz must have broken mainstream media’s heart
  103. Senator: Looks like accountability board is hiding something
  104. Kelly Rindfleisch appeal to test validity of John Doe digital searches
  105. Conservatives in John Doe battle know disclosure comes with a heavy price
  106. Appeals court orders release of some John Doe documents
  107. Taxpayers on the hook up to $25,000 for GAB’s legal maneuvers
  108. Overheated media erroneously bring back Walker ‘criminal scheme’ theme
  109. ‘Retaliation’: Docs show state prosecutors launched mini-NSA probe of WI conservatives
  110. John Doe prosecutors take desperate, unethical slap
  111. Walker ‘smoking gun’ story has tiny glaring flaw
  112. Wisconsin prosecutors aim to shut down conservatives
  113. Conservatives appeal to common sense in John Doe appeals case

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Kittle is a 25-year veteran of radio, newspaper and online journalism. In July 2011, Kittle joined Watchdog.org as bureau chief for Wisconsin Reporter. He has spent much of the past three years covering the seismic political changes taking place in the Badger State. Last year, Kittle joined Watchdog’s national reporting team, covering everything from energy policy to governmental assaults on civil rights. Beyond being published in Wisconsin’s daily newspapers and in multimedia news outlets, Kittle’s work has appeared on Fox News, and in Human Events, Reason Magazine, Newsmax and Town Hall. His special investigation into a politically charged John Doe probe, “Wisconsin’s Secret War,” was the basis of a 2014 documentary on Glenn Beck’s TheBlaze. Kittle has made several appearances on Fox News, including “On the Record with Greta Van Susteren. He serves as weekly politics commentator for Lake 96.1 FM in Lake Geneva, and WRJN-AM 1400 in Racine. His resume includes multiple awards for journalism excellence from The Associated Press, Inland Press, Wisconsin Broadcast Association and other journalism associations. Contact Kittle at mkittle@watchdog.org.