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Investigate Novitzky and the Prosecutors in the BALCO Major League Baseball Investigation

Baseball players who are accused of or admitted to the use of steroids and other alleged performance enhancing drugs prior to their being banned by baseball have been demonized by the Federal Government and media.  I do not agree with taking them, but at the age of 49 and still having to complete regular physical fitness tests and physical conditioning I wouldn’t mind if someone prescribed me some HGH.  I’ve got enough nagging injuries that hurt that I have to take a couple of pain medications on a regular basis anyway.  If someone offered me the chance to do more than get pain relief I would jump at it.  Major League Ball players get dinged up a lot over the course of Spring Training, a 162 game season and up to a month of post season play.  They also are dependant of their physical condition to make their living.  Likewise our society as a whole has become a nation addicted to enhancing performance.  It is pervasive and not merely isolated to professional sports, especially not baseball.

Over the past 10 years certain people who have no legal oversight to baseball such as IRS investigator Jeff Novitzky have engaged in a gross abuse of governmental power.  In his investigation he has either been permitted or encouraged by the prosecutors of Barry Bonds to break the law.  The prosecutors acted either out of omission by turning a blind eye to Novitzky’s conduct or out of commission by cooperating with him.  Not only has this been shown now repeatedly as court after court has thrown out evidence or dismissed charges against Novitzky’s chief target Barry Bonds.  Yesterday the 9th Circuit Court ruled that Novitzky’s investigative team illegally seized thousands of records without probable cause.  Chief Judge Alex Kozinski stated “This was an obvious case of deliberate overreaching by the government in an effort to seize data as to which it lacked probable cause.”  Since February leak after leak of names from a list of 104 players who allegedly tested positive on a screening that was only to be used to see how pervasive the use of steroids was in baseball with the understanding that the list would not be made public and in fact would be destroyed.  The leaks obviously are coming from investigators who are the only people with access to the records who have motive to leak information.  The act of prosecutors or investigators leaking the documents that are sealed is illegal.  The consistent leaking to various reporters has    Former U.S. Attorney and chief of the criminal division for the Southern District of California Charles La Bella said: “The information shouldn’t have been seized. People have been unfairly tainted by something the courts have ruled should never have been made public.”

Novitzky, his team and superiors had a warrant to get information on 10 individuals.  They knowingly exceeded their authority without probably cause and seized thousands of records. They then allowed information the courts had to be made public.  What did they find besides the records at BALCO? Under $2000 worth of illegal performance enhancing substances, nothing more suggesting a widespread manufacture or distribution of them.

The apparent collaboration of Novitzky with BALCO prosecutors Jeff Nedrow and Matthew Parrella has tainted the case against Bonds or anyone else whose names have been leaked.  I have to say apparent because there is no proof to this point that Novitzky is the leaker but the evidence based on what he has done so far in breaking the law in regard to the seizure of evidence makes it a reasonable supposition.

The judge in the Bonds case, Susan Illston was openly skeptical of Novitzky’s conduct, saying in open court: “I think the government has displayed … a callous disregard for constitutional rights. I think it’s a seizure beyond what was authorized by the search warrant, therefore it violates the Fourth Amendment.”  Ninth Circuit Chief Judge Kozinski wrote  of Novitzky’s conduct: “The record reflects no forensic lab analysis, no defusing of booby traps, no decryption…Rather, the case agent immediately rooted out information pertaining to all professional baseball players and used it to generate additional warrants and subpoenas to advance the investigation.”

Such conduct by government agents is a moral and legal quantum leap above the actions allegedly committed by Bonds or others.  Their actions may have hurt baseball, but that is for baseball to judge, not the government.  With the House and Senate hearings in which current and former players have been hauled before the committees with television cameras rolling while Congressmen and Senators pontificate making scripted statements in which the players are condemned without actual charges being filed or convicted of any crime.  The Congressional committees have become kangaroo courts where men are held accountable to standards that their accusers are not even accountable to.

I know about out of control investigators.  I have had first hand dealings with men who think that they can bully people and use the law to bring themselves professional accomplishment and personal gain at the expense of people who they have no probable cause to investigate.  When I was an Army Company Commander in Germany in the mid-1980s I had to deal with a unit that had the highest drug positive rate in Europe.  I was told to “clean up that company” by the Group Commander when I took command.  The prosecutor became a friend, at the same time I abided by the laws and regulations governing drug testing as well as choosing the appropriate level to deal with the offense.  However, I was also tested and even more often than my soldiers.  Because of the drug positive rate the CID took an interest in my unit.  Two agents came to my office one day and asked me if I would allow them to place a CID agent in the unit undercover not to deal with the drug problem, but to “investigate suspicions of unit personnel engaging in the black market sale of American cigarettes on the economy to Germany nationals.”  I became suspicious of them.  I asked if they had probable cause or evidence that any of my soldiers were engaged in this activity.  They said they had no proof, evidence or even probable cause, only that black marketing of cigarette was a problem and that they needed to place an agent in order to get the proof.  With them in the room I called my prosecutor buddy and told him what they were asking and he told me that if it was his company that he would make them show probable cause and do an open investigation.  That confirmed my gut feelings about the matter and I thanked him and hung up the phone. I then looked at the agents, told them to give me probable cause and that I would consider it.  I was accused at that point by one of them of covering up criminal activity and that he would get me too.  I simply told them to get out of my office and out of my building and that they wanted to accuse me of a crime to go ahead.  I ever saw them again.  I presume that they tried this because I was a pretty junior First Lieutenant up to my ears in disciplinary problems and agree to what they wanted.  I knew if I did this that that I would destroy any confidence that was being build in the chain of command, destroy the cohesion that I was working hard to build following the relief of the previous commanding officer and subject my soldiers to an inquisition that would destroy my company.

How many journalists or politicians are tested for performance enhancing drugs in their professions?  Would not the public responsibility of both journalists and elected Congressmen, Senators and for that matter non-military or law enforcement government employees actually be more important to society as to whether a baseball player took something to heal from an injury faster or be better at his game?  It is hypocritical for journalists or politicians to hold these men to standards that they themselves are not accountable to.  When those journalists or politicians then embolden out of control investigators and prosecutors who courts have ruled violated the Constitution in their illegal actions, the nation they say that is okay for the government to violate the law and citizens Constitutional rights.

That is the bigger issue than if baseball has a steroids problem, or had a steroids problem before it began its testing system.  Add to this the staggering costs of the Bonds investigation alone, $55 million as of January 2009 plus the monetary costs of the Congressional hearings.   One also is forced to ask what Congress could have been doing with the time, money and effort spent on the hearings.  Are there not more pressing issues to deal with and is this not a warped sense of public service? Should Congress even be worried about this with two ongoing wars, ongoing terrorist threats, and an economic crisis, a political divide that has moved from opposition to pure hatred and a potential H1N1 Flu pandemic on the horizon?  Where are the priorities for these people? Let baseball police itself. It has a testing program now; the allegations are all things that happened 6-15 years ago when the standards were not even clear.

It is time for this to stop.  The prosecutors and Novitzky and anyone else working on this case suspected of misconduct should be investigated and if they have violated the law they should be charged and tried as any other person would be.  It is my view that all of this now is not being done to benefit baseball, but to enhance the careers of men who believe that they are both morally superior and think themselves above the law.  All investigations of ball players that are based on accusations and evidence before Major League Baseball banned specific performance enhancing drugs and supplements substances should be ended now.  It is a miscarriage of justice.

Now if baseball wants to ban players from the game or not elect them to the hall of fame, that is a matter for baseball to decide, not that of Congress and certainly not that of Jeff Novitzkty or anyone else who have disgraced their offices by their utter disregard of the law and the Constitutional rights of American citizens.

Peace, Steve+

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Manny, A-Rod and Barry: How the Media and Government Selectively Target Ballplayers or Don’t

I love baseball as a game.  The Deity herself speaks to me through baseball.  While baseball to use the words of George Will is “Heaven’s gift to mortals” it is played, managed and judged by fallen humanity…thanks so much Adam and Eve, you should have gone to the concession stand in the Garden of Eden and got a hot dog and beer and left that that tree that you were told not to touch alone. As  the New Baseball Edition of the Bible says: “And God spoke to Adam and Eve saying “Thou mayest eat and drink freely from any concession stand, vendor or restaurant in the park, but thou shalt not eat from the Tree of the Knowlege of Good and Evil, lest you die or otherwise blow the game.”    It is my opinion that baseball’s problems can be traced to the failure of the first couple to get this one little thing right.

As a result of the fall we can be assured that while baseball is the chosen sport of the Deity who “in the Big Inning created the heavens and the earth” it will not be perfect in this world.  This is readily apparent in the past 7 or 8 years or so of the baseball steroid scandal.  There is much blame to go around in this whole sordid affair from the commissioner’s office, to owners, the MLB Players union President Donald Fehr and the players themselves who blocked efforts to initiate tough and fair drug testing managed by them and the league.

Because of the league and players inability to police themselves they opened themselves to machinations of congressional committees led often by congressmen who have to assert their dominance in every aspect of American life.  I actually found the inquisitional hearings led by Representative Henry Waxman to be a disgusting overreach of government power directed by people who couldn’t get picked to play on a little league team. The unbridled jealousy of career politicians who haven’t worked a real job in years toward the highly successful athletes was displayed as they dragged player after player before their committee.  Congressmen asked them leading questions about the use of substances that were not always illegal setting them up for eventual prosecution of lying to Congress because like in the case of Bonds they gave ambiguous answers to the questions.  Now I am not saying that the players were without blame, many set themselves up for this by blatantly looking guilty if they were not guilty of anything.  The league and player’s union policies and response did nothing to help the matter and now we sit with what seems to be a never ending circus which harms the game.

My beef with many of those involved is that they do not respect the game.  This goes for players, owners, union officials, media, politicians and investigators.  This disrespect for the game has reached epic proportions as the hubris of all concerned reached incredible heights.  While I could go on and on about this I am going for now focus on the inequitable treatment of the accused players by the media and government which I believe is glaringly apparent in the treatment given to Barry Bonds as opposed to players such as Alex Rodriguez and Manny Ramirez.

Baseball purists are perhaps the most religious of fans.  We don’t like it when people mess with the game.  The game itself is sacred, thus when players, owners, union people, media or the government do things that we perceive to hurt the game we get just a tad bit upset.  Football, Basketball and Hockey players, owners and officials can just about get away with murder and not only remain in the game but become or remain stars who eventually reach their respective Hall of Fame.  Baseball on the other hand will take the person who has committed an infraction and like the ancient Israelites cast heavy stones upon their reputation and memory to the seventh generation.  Baseball can be a very unforgiving game.  The diamond is “holy ground” and the game is to be respected by players, owners, media, government and fans alike.   This has not been the case in regard to steroids and other performance enhancing substances including their use by players, toleration by owners and “fishing expedition” investigations by Federal agents and Congress.

This being said in the past six years there has been an inequitable treatment of players accused or proven to have taken banned or illegal performance enhancing drugs or supplements.  When Congress, the media and a then relatively unknown IRS investigator named Jeff Novitzky.  One of the best commentators on the way that the Bonds investigation and prosecution has been handled, Jonathon Littman notes that the “Clear” that Bonds was accused of using was not illegal at the time that he allegedly used it, but also was not classified as a steroid.  Littman notes that

“Experts say prosecutors might have intentionally asked Bonds what they knew to be ambiguous questions – never defining steroids or making a distinction between drugs that were illegal or merely banned by many major sports.”

“This case has been presented as Barry Bonds lying about steroids,” said Christopher Cannon, a San Francisco defense attorney with extensive experience in federal perjury cases. “The government’s theory is that he was taking the Clear. If the government knows the Clear wasn’t a steroid – then when Barry said he wasn’t taking a steroid, he was telling the truth.”

Likewise the manner in which Novitzky has led the government investigation leads on to wonder what the motivation is for the prosecution.  There was very little money involved in the BALCO case, those accused or convicted have received very minor penalties, but the investigation which has spanned years has cost the government 55 million dollars.  As Littman writes:

“The paucity of illegal profits and drugs raises the question whether prosecutors realized that the only potential for criminalizing the behavior of athletes who took banned substances was to set perjury traps or bait athletes into lying to the grand jury or to a federal agent.

“It sounds like a misuse of the grand jury,” said John Bartko, a former assistant U.S. Attorney in San Francisco who has tried perjury cases. “They go and try to trip the guy into lying.””

Now Bonds may not be the most sympathetic character, but he does deserve to be treated as innocent until proven guilty.  Instead the prosecutors and some in the media have gone out of their way to destroy any chance of Bonds either playing again ever reaching the Hall of Fame.  He is called a cheater in an era when it is likely that that a large number of players were doing the same thing, without penalty.  It seems to me that Bonds has been singled out while others are left alone.

This is nowhere nearly apparent than with the recent admission by Alex Rodriguez that he took steroids, after having previously denied it and the positive test and 50 game suspension of Manny Ramirez for the use of a banned substance, a suspension that Ramirez just completed.  A-Rod seems to have weathered his admission and I see no one coming after him while Ramirez’s return punctuated every other game during the day.  Neither man received the abuse heaped upon Bonds and they have admitted or actually tested positive for the use of steroids or banned substances.

Having had to administer drug tests as a Army Company Commander I know that the burden of proof is on the prosecutor.  The manner of testing and the chain of custody must be impeccable, otherwise allegations are just that and you cannot, unless you want to look like a fool and attempt to prosecute under Article 15 proceedings or Courts-Martial without unimpeachable evidence that a person took a substance known to be illegal at the time it was used, not something that was made illegal after the fact.  The Bonds prosecution looks to me like a gross misuse of the Grand-Jury system and government power to make an example of Barry Bonds.  If Bonds had been a mediocre player or not hold the records for the all time home runs and single season home runs he would not be a target.

Having said all of this the entire steroid era, especially the actions of the baseball owners, commissioner and players union sullied the game and opened the door to political opportunists like Waxman and investigators who use questionable and likely unethical and maybe even illegal means in order to trip up as suspect, as Novitzky appears to me to have done.  Baseball must police itself and both players and owners must subscribe to a fair and clearly defined drug policy that leaves no room for misinterpretation.  Maybe they should look to military rules of evidence for such a program which apply to all players equally with both random tests throughout the season which would ensure that every player was tested as well as periodic sweeps of the entire league.

In the case of Bonds and those whose real or alleged crimes now date back six or more years it is time to stop the madness.  It is a waste of taxpayer money to continue this sham puritanical inquisition against Bonds while so many others are given a pass.  Bonds name and reputation have been destroyed and he has never been convicted of a crime by prosecutors who continually have their evidence thrown out and indictments overturned by judges.

If you want to read more by Littman and his reporting of this go to: http://sports.yahoo.com/mlb/news?slug=li-novitzkythomas031909&prov=yhoo&type=lgns

As far as A-Rod and Manny, they are not going to the All-Star game this year as baseball fans are tired of this kind of behavior.  If owners and players will not police themselves those of us who love and respect the game will ensure that they are accorded no honors.

Peace, Steve+

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