Bob Simels Indicted in Plot to "Eliminate" Witnesses

From the WSJ Law Blog and the New York Times, Manhattan attorney Robert Simels has been arrested in the Eastern District of New York for allegedly trying to "eliminate" and "neutralize" witnesses against a client, accused Guyanese drug dealer, Shaheed Khan.

Bob is a well-known lawyer in New York, having represented some significant clients in his day.  Though a bit on the arrogant side (and who isn't in this business) and not exactly a warm and fuzzy guy, he's smart and well-respected.  That said, the report of his arrest is just shocking.

Represented by Gerry Shargel, who is one of the top players in the New York criminal defense bar, the allegations against Bob, based upon this affidavit in support of the arrest warrant, are ugly indeed.

simels
At one point in the investigation, Mr. Simels was recorded telling the informant that “any witness you can eliminate is a good thing,” according to the complaint. Federal officials said that Mr. Simels told the informant that Mr. Khan would be willing to pay whatever was required to keep the witnesses from testifying.

Mr. Simels is said to have offered the home address and employer of one witness, a woman who he said was an important government witness because she was the only one who could tie “so-called drug ledgers” to his client.

“So, you would think that if she didn’t testify, refused to testify, that would be good,” Mr. Simels said, according to the complaint, and that if they could “eliminate” another witness: “Very good.”

During a meeting in June, Mr. Simels provided the informant with $1,000 and orders from Mr. Khan to do “whatever needs to be done,” according to the papers.

“Here’s a thousand dollars to get started,” Mr. Simels told the informant, according to federal officials. He then passed along a warning from Mr. Khan not to kill the mother of one witness.

“The government will go crazy,” Mr. Simels reputedly said.

Shargel, appropriately, responded that "“[i]t’s easy for prosecutors to make an accusation, but it’s quite another thing for them to prove it.”  Of course, the government has tapes and emails, according to the affidavit.

Only a few days ago, I posted about the problem of lawyers getting too close to their clients, and doing things they never should do.  If the allegations here are true, this is an entirely different story.  While Bob's alleged use of the words "eliminate" and "neutralize" witnesses could mean what the government claims, it could also mean something entirely benign.  We use the language of neutralizing testimony all the time, and we eliminate issues and witnesses from the mix to the extent possible to simplify the matters to be addressed.  That these words could have other meanings to a fed (and what word doesn't) in no way impugns Bob's intent.

However, some of the other allegations, if true and provable, could be hard to explain.  This really falls into the "shocking" column.

 
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Comments

  • 9/11/2008 1:51 PM Windypundit wrote:
    Wow. That makes this guy sound like Maurice Levy on The Wire. That gets me thinking: Assuming the worst is true, could he flip on his clients?
    Reply to this
    1. 9/11/2008 4:02 PM SHG wrote:
      Not clients with whom he was not engaged in illegal conduct.  The privilege belongs to the client, not the lawyer, so the lawyer can't give away the client's secrets, even if it would get him a really sweet deal.
      Reply to this
      1. 9/11/2008 5:03 PM Windypundit wrote:
        So, even if he wasn't worried about the ethics or keeping his bar card, the court would not allow his testimony because the client didn't give up the privilege?
        Reply to this
        1. 9/11/2008 6:19 PM SHG wrote:
          Exactly.  It's not his testimony to give, no matter if he was willing.
          Reply to this
          1. 9/30/2008 9:58 AM mr cheeseburger 9000 wrote:
            the privilege doesn't apply when the party-attorney is engaged in the criminal activity.
            Reply to this
  • 9/11/2008 2:25 PM Joel Rosenberg wrote:
    "So, you would think that if she didn't testify, refused to testify, that would be good," eh? Sure, that could be just an idle observation -- or made up of whole cloth -- or have an innocent explanation, but weak attempts at credible deniability has been around since at least, "will nobody rid me of this turbulent priest?"

    Works a lot better when you're king, I think.
    Reply to this
    1. 9/11/2008 4:00 PM SHG wrote:
      Yup, though the government always seems to see the glass half full with such statements.  But without more, it's impossible from a reading of the affidavit to know whether these are bening or malevolent, and just cause the government says so isn't good enough for me.
      Reply to this
      1. 9/11/2008 10:34 PM Joel Rosenberg wrote:
        A government official possibly lying? Next thing, you'll be telling me that governmental agents will shoot dogs for no good reason, or hit a girl with pepper spray and bicycles.
        Reply to this
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