How A Prison Drug Smuggling Case In Kansas Led To A Showdown Over Recordings Of Inmate-Attorney Talks

When attorneys said in court recently that phone calls between lawyers and inmates at Leavenworth Detention Center had been recorded and obtained by federal prosecutors, the development was just the latest revelation in what a United States public defender says was a systemic violation of constitutional rights.

The assertions by defense attorneys that federal prosecutors obtained video recordings of in-person meetings and audio of calls between inmates and their lawyers at Leavenworth Detention Center have already affected criminal cases resulting from a sprawling investigation of drug trafficking within the facility. Other cases could be ensnared as well.

The U.S. Constitution guarantees individuals accused of crimes with a right to counsel, and the ability of attorneys to speak privately with their clients about their defense is a sacrosanct legal concept. Defense attorneys argue the recordings violate that privilege — on a potentially unprecedented scale.

A flurry of court filings, as well as a hearing Tuesday in U.S. District Court in Kansas City, Kan., begin to reveal the potential scope of the recordings. The situation has developed quickly since the beginning of August, but the roots of the current controversy go back nearly a year ago.

Fighting / Smuggling

The recordings have been brought to light as part of the ongoing prosecution of seven individuals who are accused of participating in a smuggling ring while in Leavenworth Detention Center, a facility privately run by Corrections Corporation of America.

In September 2015, the Kansas Bureau of Investigation began an examination of the drug trade within the detention center. Special agent Jeff Stokes gathered evidence by listening to the phone calls of inmates with their friends and family members.

Listening to the calls, Stokes heard inmate Stephen Rowlette describe how his cell mates were “blistered” and “high.” According to an affidavit, Stokes listened as Rowlette said some inmates were “making a mint” off the drug trade.

Ultimately, the investigation expanded to include the U.S. Marshals Service, the U.S. Secret Service, Internal Revenue Service and Social Security Administration. Law enforcement, based on wire transfer information, believed more than 90 inmates at the facility (with a capacity of more than 1,100) were involved in drug and contraband trafficking within the detention center.

Law enforcement executed a search warrant inside the facility on April 8. According to court filings from the U.S. Attorney’s office, before conducting the search, an attorney within the office established a segregated “taint team” to review any potential attorney-client material swept up in the investigation.

In a news conference on April 11, U.S. Attorney Barry Grissom announced charges against seven people related to the investigation, including a guard at the prison.

The announcement of the charges was the last high-profile event Grissom presided over. Grissom had announced his resignation days earlier, and it became effective two days after the news conference.

Video Recordings:

Law enforcement agents subpoenaed surveillance footage from the detention center on April 12. In May, the facility handed over six drives of three terabytes each.

The U.S. Attorney’s office says that in July it disclosed to the defendants that the surveillance footage included camera angles showing attorney-client meeting rooms, but that audio was not recorded.

On August 4, counsel for Richard Dertinger, who is charged in a separate drug case, asserted the video footage is covered by attorney-client privilege. In a court filing, the U.S. Attorney’s office said it agreed not to review the footage until any litigation related to attorney-client privilege was resolved.

“On August 5, 2016, the surveillance footage was marked as containing potential attorney-client material and placed in the government’s vault,” the filing reads.

Dertinger’s attorney, Jacquelyn Rokusek, filed a motion on August 8 seeking to put a halt to the video recordings. She argued the recordings, as well as prosecutors’ access to them, violated attorney-client privilege.

The recordings have a chilling effect and impede the ability to prepare for trial, Rokusek wrote.

“The meetings between counsel and our respective clients are not only visually monitored, but recorded. Those recordings are then, at least in some cases, provided to the United States Attorney’s Office. The documents we review with our clients, how our clients react to those documents, and the notes taken by client and counsel are open to government inspection and review,” Rokusek wrote.

The defense attorneys for the inmates charged in the smuggling ring investigation filed similar motions that week. The U.S. Attorney’s office has pushed back on suggestions it tried to violate attorney-client privilege.

“The U.S. Attorney’s Office would not knowingly seek to obtain privileged attorney-client information,” Jim Cross, a spokesman for the U.S. Attorney’s office in Kansas, has said.
Last week, Judge Julie Robinson ordered all detention facilities in Kansas and Missouri to halt recording of attorney-client meetings and phone calls. A letter from U.S. Marshal Ronald Miller to Robinson confirmed the facilities had stopped and that cameras in the Leavenworth center had been removed.

Mark Johnson, an attorney who sits on the board of directors of the American Civil Liberties Union of Kansas, called the recordings “foolish.” He described the chilling effect that can happen when people believe they are being observed.

“If the person who’s giving the information — here the inmate — even thinks that the conversation is being listened into, they’re going to be less forthcoming. They’re not going to be as candid and complete with their lawyer as they might be otherwise,” Johnson said. “So that’s why we have these privileges.”

Corrections Corporation of America says recordings are commonplace at detention facilities across the U.S. The company told the Associated Press the recordings didn’t contain audio and were for the safety of inmates, attorneys and the facility. The for-profit company manages prisons across the country.

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About The Author
Jonathan Shorman
jonathan.shorman@cjonline.com.
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