- David Safavian
David Hossein Safavian (born August 4, 1967) is a former chief of staff of the United States General Services Administration (GSA) and a figure in the Jack Abramoff lobbying and corruption scandal.
In 2004, he was an employee of the Office of Management and Budget. He was arrested and charged with crimes in connection with the Abramoff corruption scandal. He was convicted and, on October 27, 2006, sentenced to 18 months in prison. However, on June 17, 2008, the United States Court of Appeals for the District of Columbia Circuit unanimously reversed Safavian's convictions, and ordered a new trial. On December 19, 2008, at his retrial, he was again convicted.
Career prior to GSA
An Iranian-American from Grosse Ile, Michigan, Safavian graduated fifth in his class at Detroit College of Law. In Michigan, he served as an aide to Congressmen Robert William Davis (R-MI) and Bill Schuette (R-MI), and still later he worked for the lobbying firm of Janus-Merritt Strategies.
Safavian was a longtime friend of lobbyist Jack Abramoff. In the mid-1990s, the two worked at the Washington-based lobbying firm of Preston Gates & Ellis. There they brought in millions to the firm while working on the Mississippi Choctaw tribal account. The pair were members of a team, reports CNN, “that was lobbying to keep the Northern Mariana Islands [a US territory] free from certain US labor and immigration laws.”
In 1997, Safavian and Grover Norquist founded a lobbying firm, the Merritt Group, which was renamed Janus-Merritt Strategies (and is sometimes referred to as "Janus Merritt" or simply "Janus"). The tenor of the firm was fiercely ideological. "We represent clients who really do have an interest in a smaller federal government," Safavian told Legal Times in a 1997 interview. "We're all very ideologically driven, and have a bias in favor of free markets." He went on: "We're not letting people who offer us money change our principles."
The firm's clients included businesses like BP America, the U.S. division of British Petroleum. There were foreign companies like the Corporacion Venezolana de Cementos and Grupo Financiero Banorte. There were gaming interests, including Indian tribes: the Saginaw Chippewa - a client the firm shared with Jack Abramoff, the Viejas band of Kumeyaay Indians, and the National Indian Gaming Commission. Safavian also registered as a lobbyist for the government of Pakistan, the government of Gabon, and Pascal Lissouba, the former president of the Republic of the Congo.
In 1999, Safavian founded the Internet Consumer Choice Coalition, a nonprofit one purpose of which was to fight a bill authored by Republican Arizona senator Jon Kyl that would have made online gambling a federal crime. Coalition members included the American Civil Liberties Union, the Association of Concerned Taxpayers, Citizens for a Sound Economy, the Competitive Enterprise Institute, the Interactive Services Association, the Small Business Survival Committee, and the United States Internet Council. Some coalition members—the Interactive Services Association, for one—were also clients of Safavian's. Another, Americans for Tax Reform, was Norquist's activist group. An Oct. 12, 2006 Senate Finance Committee report concludes most of these organizations abused their tax exempt status.
In early 2002, Safavian began looking for a new job. On February 4, 2002, he sent lobbyist Jack Abramoff his resume, receiving a very positive response five days later. In mid-April, Safavian interviewed at Greenberg Traurig, the firm that employed Abramoff. Soon after that he got an offer for a job at the U.S. General Services Administration (GSA). On April 30, he wrote to Abramoff: "my gut is telling me to take the GSA job before joining up with you and your band of merry men."
On May 16, 2002, GSA Administrator Stephen A. Perry named Safavian as Senior Advisor and Acting Deputy Chief of Staff at the GSA. He took the place of Angela Styles, an advisor known for challenging Congressional pressure to award contracts. "The most serious challenge to Styles came from Rep. Tom Davis (R.-Va.), the chairman of the House Government Reform Committee." Two months later, Safavian was named Chief of Staff of the GSA to replace Brian Allan Jackson, who was leaving the agency to pursue an MBA from Harvard Business School.
On November 4, 2003, President George W. Bush announced Safavian's nomination to be the Administrator for Federal Procurement Policy, Office of Management and Budget, Executive Office of the President., where he set purchasing policy for the entire government.
Indictment, trial, conviction, reversal by the court of appeals & sentencing
David Safavian was indicted October 5, 2005. He was accused of making false statements and obstructing investigations into his dealings with Jack Abramoff while he was chief of staff for the General Services Administration. His trial started May 25, 2006. Guilty verdicts on four of five felony counts of lying and obstruction were returned June 20. However, all of the convictions were overturned by the Judges Raymond Randolph, Harry Edwards, and Judith Rodgers of the United States Court of Appeals for the District of Columbia Circuit on June 17, 2008.
The three judge panel of the court of appeals found that the Department of Justice had vastly overreached in charging Safavian. Moreover, the appeals court found that the trial court had committed reversible error by allowing the Justice Department to use the equivalent of expert witness testimony, but did not grant Safavian with the same latitude. Because Safavian's defense was unfairly limited, the court overturned all four convictions. In doing so, double jeopardy applies to at least one charge and an additional specification. This leaves only three of the original five charges in which the prosecution can retry Safavian. The unanimous opinion, written by one George H.W. Bush appointee (Randolph), a Carter appointee (Edwards), and a Clinton appointee (Rogers) can be found at: http://pacer.cadc.uscourts.gov/common/opinions/200806/06-3139-1121949.pdf. On October 16, 2009 Safavian was sentenced to a year in prison for lying about his association with Jack Abramoff by U.S. District Judge Paul L. Friedman. Judge Friedman is deferring his prison reporting date to allow him to be with his wife when she delivers their child.
David Safavian is married and has a school age daughter.
- Jack Abramoff Indian lobbying scandal
- List of positions filled by presidential appointment with Senate confirmation
- ^ a b Continetti, Matthew (10/10 2005). "Scandal Season". The Weekly Standard 11 (4). http://www.weeklystandard.com/Content/Public/Articles/000/000/006/148kcyrb.asp?pg=2. Retrieved 2006-06-21.
- ^ http://188.8.131.52/search?q=cache:7ukQbS4t1zMJ:www.ombwatch.org/article/articleview/3626/1/3%3FTopicID%3D
- ^ TPMmuckraker | Talking Points Memo | From the Safavian Files: Abramoff Goes a-Wooing
- ^ Are We Better Off: Contracts With America
- ^ Personnel Announcement
- ^ Bush Official Arrested in Corruption Probe
- ^ Safavian Found Guilty of Lying, Obstruction, Peter Yost, Associated Press
- ^ Apuzzo, Matt (June 17, 2008). "US court: New trial for official in Abramoff scandal". Google News (Associated Press). http://ap.google.com/article/ALeqM5g7jsBAo1GFJpjh_h0vQZrHSxxguwD91BU1H02. Retrieved 2008-06-17.
- ^ "Big Setback for Federal Abramoff Task Force". The Washington Post. June 17, 2008. http://blog.washingtonpost.com/washingtonpostinvestigations/2008/06/new_trial_ordered_for_abramoff.html?hpid=topnews. Retrieved 2008-06-17.
- ^ David Safavian
Jack Abramoff scandal Events and scandals Pleaded guilty or convictedJack Abramoff (70 months) · John Albaugh · Trevor Blackann · Todd Boulanger · Jared Carpenter (45 days) · Robert Coughlin · Italia Federici (48 months probation) · J. Steven Griles (10 months) · William Heaton (24 months probation) · James Hirni · Adam Kidan (70 months) · Bob Ney (30 months) · Tony Rudy · Michael Scanlon · Roger Stillwell (24 months probation) · Neil Volz (24 months probation) · Mark Zachares · David Safavian (convicted, 18 months) Indicted/chargedHorace Cooper · Kevin A. Ring · Fraser Verrusio Named but not charged FilmsCasino Jack · Casino Jack and the United States of Money Others Lists
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