Thursday, May 10, 2018

Justice Department Declined to Prosecute Sexual Assault by Financial Attaché

I hadn't seen this news before, but the UK Daily Mail has the U.S. Treasury Department's OIG report of investigation into the incident, which they obtained via a FOIA request. From the report it appears that DSS agents substantiated the victim's accusation based upon a preponderance of the evidence, and the Treasury Department OIG "determined that it is more likely than not that (the woman’s) version of the event is more accurate and that the sexual act was not consensual ... Also it is likely that (the woman) was too intimidated and scared to forcefully resist (the attaché’s) advances."

Despite that determination, "the U.S. Department of Justice, Criminal Division, Rights and Special Prosecutions Section, declined to prosecute the case, citing the ‘exacting standard of proof’ in criminal court." The lesser standard used in civil litigation should be met, I would think, so a lawsuit or two might be coming.

The redacted OIG investigation report is included in the Daily Mail story: EXCLUSIVE: US Government is protecting identity of an American diplomat who forced a 22-year-old woman to perform oral sex at a party at his residence.

The former Attaché's name and the post at which this occurred are both being withheld. We know only that he was a GS-13, and the incident happened in a Western Hemisphere post on January 1, 2014.


Anonymous said...

TSB: Good post! What a week! With AT&T paying the President's lawyer $600,000 for "Insights" about anti-trust policy, the Baltimore Police Commish forgetting to pay his income taxes for 3 years, Stormy Daniels' lawyer coming up with bank records from Trump's lawyer and facing disbarment in California.
Reminds me of that great old song: Money for Nuthin, and Chicks for Free! gwb

(Even a better week than the one where Trump fired his old doctor, stole the medical records AND the Trump autographed picture from the wall for revealing that Trump wrote his own physical exam report! Or the $25 million settlement over the Trump University Scam)

TSB said...

The Baltimore {Police Commissioner news was fairy astounding. Did he think it wouldn't be noticed that he skipped paying federal taxes? Maybe he did. Ex-Congressman Mel Reynolds in Chicago hasn't filed since about 2005 and it only caught up with him this week.