The Racketeer Read online

Chapter 4

  Because Frostburg is a camp and light on security, we have more contact with the outside world than most prisoners. Our mail is always subject to being opened and read, but this is rare. We have limited access to e-mail but not the Internet. There are dozens of phones and plenty of rules that govern their use, but we can generally make all the collect calls we want. Cell phones are strictly prohibited. We are allowed to buy subscriptions to dozens of magazines on an approved list. Several newspapers arrive promptly each morning, and they are always available in a corner of the chow hall known as the coffee room.

  It is there, early one morning, that I see the headline in the Washington Post: FEDERAL JUDGE MURDERED NEAR ROANOKE.

  I cannot hide a smile. This is the moment.

  For the past three years, I have been obsessed with Raymond Fawcett. I never met him, never entered his courtroom, never filed a lawsuit in his domain - the Southern District of Virginia. Virtually all of my practice was in state court. I rarely ventured into the federal arena, and when I did, it was always in the Northern District of Virginia, which includes everything from Richmond north. The Southern District covers Roanoke, Lynchburg, and the massive sprawl of the Virginia Beach - Norfolk metro area. Before Fawcett's passing, there were twelve federal judges working in the Southern District, and thirteen in the Northern.

  I have met several inmates here at Frostburg who were sentenced by Fawcett, and without seeming too curious, I quizzed them about him. I did this under the guise of actually knowing the judge, of having tried lawsuits in his court. Without exception, these inmates loathed the man and felt as though he had gone overboard with their sentences. He seemed to especially enjoy lecturing the white-collar guys as he passed judgment and sent them away. Their sentencing hearings generally attracted more press, and Fawcett had a massive ego.

  He went to Duke as an undergrad and Columbia for law school, then worked at a Wall Street firm for a few years. His wife and her money were from Roanoke, and they settled there when he was in his early thirties. He joined the biggest law firm in town and quickly clawed his way to the top. His father-in-law was a longtime benefactor to Democratic politics, and in 1993 President Clinton appointed Fawcett to a lifetime position on the U. S. District Court for the Southern District of Virginia.

  In the world of American law, such an appointment carries tremendous prestige but not a lot of money. At the time, his new salary was $125,000 a year, about a $300,000 cut in pay from what he was earning as a hardworking partner in a thriving law firm. At forty-eight, he became one of the youngest federal judges in the country and, with five kids, one of the most cash-strapped. His father-in-law soon began supplementing his income, and the pressure eased.

  He once described his early years on the bench in a long interview in one of those legal periodicals that few people read. I found it by chance in the prison library, in a stack of magazines about to be discarded. There are not too many books and magazines that escape my curious eyes. Often, I'll read five or six hours a day. The computers here are desktops, a few years out-of-date, and because of demand they take a beating. However, since I am the librarian and the computers are under my control, I have plenty of access. We have subscriptions to two digital legal research sites, and I have used these to read every opinion published by the late Honorable Raymond Fawcett.

  Something happened to him around the turn of the century, the year 2000. During his first seven years on the bench, he was a left-leaning protector of individual rights, compassionate with the poor and troubled, quick to slap the hands of law enforcement, skeptical of big business, and seemingly eager to chastise a wayward litigant with an extremely sharp pen. Within a year, though, something was changing. His opinions were shorter, not as well reasoned, even nasty at times, and he was definitely moving to the right.

  In 2000 he was nominated by President Clinton to fill a vacancy on the Fourth Circuit Court of Appeals in Richmond. Such a move is the logical promotion for a talented district court judge, or one with the right connections. On the Fourth Circuit, he would have been one of fifteen judges who considered nothing but cases on appeal. The only rung higher than that is the U. S. Supreme Court, and it is not clear if Fawcett had that ambition. Most federal judges do, at one time or another. Bill Clinton, though, was leaving office, and under something of a cloud. His nominations were stalled in the Senate, and when George W. Bush was elected, Fawcett's future remained in Roanoke.

  He was fifty-five. His children were already adults or in the process of leaving home. Perhaps he succumbed to a midlife crisis of sorts. Maybe his marriage was on the rocks. His father-in-law had died and left him out of his will. His former partners were getting rich while he toiled away at workers' wages, relatively speaking. Whatever the reason, Judge Fawcett became a different man on the bench. In criminal cases, his sentencing became erratic and far less compassionate. In civil cases, he showed much less sympathy for the little guy and sided time and again with powerful interests. Judges often change as they mature, but few turn as abruptly as Raymond Fawcett.

  The biggest case of his career was a war over uranium mining that began in 2003. I was still a lawyer then, and I knew the issues and basic details. You couldn't avoid it; there was a story in the newspapers virtually every day.

  A rich vein of uranium ore runs through central and southern Virginia. Because the mining of uranium is an environmental nightmare, the state passed a law forbidding it. Naturally, the landowners, leaseholders, and mining companies that control the deposits have long wanted to start digging, and they spent millions lobbying lawmakers to lift the ban. But, the Virginia General Assembly resisted. In 2003, a Canadian company called Armanna Mines filed a lawsuit in the Southern District of Virginia attacking the ban as unconstitutional. It was a frontal assault with no holds barred, heavily financed, and led by some of the most expensive legal talent money could buy.

  As we soon learned, Armanna Mines was a consortium of mining companies from the U. S. , Australia, and Russia, as well as Canada. An estimate of the potential value of the deposits in Virginia alone ranged from $15 to $20 billion.

  Under the random selection process in effect at the time, the case was assigned to a Judge McKay of Lynchburg, who was eighty-four years old and suffering from dementia. Citing health reasons, he passed. Next in line was Raymond Fawcett, who had no valid reason to recuse himself. The defendant was the Commonwealth of Virginia, but many others soon joined in. These included cities, towns, and counties situated on top of the deposits, as well as a few landowners who wanted no part of the destruction. The lawsuit became one huge, sprawling mess of litigation with over a hundred lawyers involved. Judge Fawcett denied the initial motions to dismiss and ordered extensive discovery. Before long, he was devoting 90 percent of his time to the lawsuit.

  In 2004 the FBI entered my life, and I lost interest in the mining case. I suddenly had other, more pressing matters to deal with. My trial started in October 2005 in D. C. By then, the Armanna Mines trial had been under way for a month in a crowded courtroom in Roanoke. At that point, I could not have cared less what happened to the uranium.

  After a three-week trial, I was convicted and given ten years. After a ten-week trial, Judge Fawcett ruled in favor of Armanna Mines. There was no possible connection between the two trials, or so I thought as I went away to prison.

  Soon, though, I met the man who would eventually kill Judge Fawcett. I know the identity of the murderer, and I know his motive.

  Motive is a baffling question for the FBI. In the weeks after the murder, the task force settles on the Armanna Mines litigation and interviews dozens of people connected to the trial. A couple of radical environmental groups had sprung up and operated around the fringes of the litigation. These had been closely monitored by the FBI at the time. Fawcett had received death threats, and during the trial he had moved around with protection. The threats were thoroughly investigated and found not to be credible, but the bodyguards
remained close by.

  Intimidation is an unlikely motive. Fawcett has made his decision, and though his name is poison among the environmentalists, he has done his damage. His ruling was confirmed in 2009 by the Fourth Circuit, and the case is now headed for the U. S. Supreme Court. Pending the appeals, the uranium has not been touched.

  Revenge is a motive, though the FBI says nothing about it. The words "contract killing" are being used by some reporters, who apparently have nothing to base this on except for the professionalism of the killings.

  Given the crime scene and the empty safe that was so carefully hidden, robbery seems the likelier motive.

  I have a plan, one I have been plotting for years now. It is my only way out.