Andrew Thomas (prosecutor)
Encyclopedia
Andrew Peyton Thomas is an American
United States
The United States of America is a federal constitutional republic comprising fifty states and a federal district...

 politician and author. He served as the county attorney
County attorney
A county attorney in many areas of the United States is the chief legal officer for a county or local judicial district. It is usually an elected position...

 for Maricopa County
Maricopa County, Arizona
-2010:Whereas according to the 2010 U.S. Census Bureau:*73.0% White*5.0% Black*2.1% Native American*3.5% Asian*0.2% Native Hawaiian or Pacific Islander*3.5% Two or more races*12.7% Other races*29.6% Hispanic or Latino -2000:...

 in Arizona
Arizona
Arizona ; is a state located in the southwestern region of the United States. It is also part of the western United States and the mountain west. The capital and largest city is Phoenix...

 until April 1, 2010, when he announced his resignation, as required by Arizona law, in order to run for the office of Arizona Attorney General. As of his resignation, Thomas is the subject of ongoing FBI and Arizona State Bar investigations regarding abuse of power and unethical behavior.

Background

Thomas was born in Long Beach, California
Long Beach, California
Long Beach is a city situated in Los Angeles County in Southern California, on the Pacific coast of the United States. The city is the 36th-largest city in the nation and the seventh-largest in California. As of 2010, its population was 462,257...

 in 1966 and spent most of his childhood in Missouri
Missouri
Missouri is a US state located in the Midwestern United States, bordered by Iowa, Illinois, Kentucky, Tennessee, Arkansas, Oklahoma, Kansas and Nebraska. With a 2010 population of 5,988,927, Missouri is the 18th most populous state in the nation and the fifth most populous in the Midwest. It...

's Ozarks
The Ozarks
The Ozarks are a physiographic and geologic highland region of the central United States. It covers much of the southern half of Missouri and an extensive portion of northwestern and north central Arkansas...

. He received a B.A. in political science
Political science
Political Science is a social science discipline concerned with the study of the state, government and politics. Aristotle defined it as the study of the state. It deals extensively with the theory and practice of politics, and the analysis of political systems and political behavior...

 from the University of Missouri
University of Missouri
The University of Missouri System is a state university system providing centralized administration for four universities, a health care system, an extension program, five research and technology parks, and a publishing press. More than 64,000 students are currently enrolled at its four campuses...

 in 1988 and a J.D. from Harvard University
Harvard University
Harvard University is a private Ivy League university located in Cambridge, Massachusetts, United States, established in 1636 by the Massachusetts legislature. Harvard is the oldest institution of higher learning in the United States and the first corporation chartered in the country...

 in 1991.

Thomas is married to Ann Estrada Thomas, with whom he has four children.

Early career

Thomas moved to Arizona to join a law firm in Phoenix, where he practiced civil litigation, and left in 1994 to serve as Assistant Attorney General for Arizona, followed by posts as deputy counsel and criminal justice policy advisor to governor Fife Symington III
Fife Symington III
John Fife Symington III is an American businessman and the former Governor of the U.S. state of Arizona from 1991 until his resignation in 1997.-Background:...

. Thomas later became chief attorney at the Arizona Department of Corrections
Arizona Department of Corrections
The Arizona Department of Corrections is in charge of the incarceration of inmates in 10 prisons in the U.S. state of Arizona. As of April 2009, the ADC manages over 40,191 imprisoned inmates and over 7,216 inmates who have been paroled or that are statutorily released. ADC is also in involved in...

.

Thomas joined the Maricopa County Attorney's Office as a Deputy County Attorney in 2003, and ran successfully for Maricopa County Attorney in 2004. He took office in January 2005. He also ran unsuccessfully in 2002 for Arizona Attorney General, which he lost to Terry Goddard
Terry Goddard
Samuel Pearson "Terry" Goddard III was the Attorney General of Arizona, from 2003 to 2011, who also served as Mayor of Phoenix, Arizona from 1984 to 1990....

.

Policies

As County Attorney, Andrew Thomas focused his agenda and policies towards the rights of crime victims, in addition to adopting tough policies on violent crime, child exploitation, identity theft and repeat offenders. During his term, Thomas also made considerable effort on prosecuting human smugglers and illegal immigrants. Thomas also helped draft and campaigned for Proposition 100, which sought to end the right to bail for illegal immigrants accused of serious felonies, and Proposition 301, which toughened sanctions for abuse of methamphetamines. In 2006, the voters of Arizona
Arizona
Arizona ; is a state located in the southwestern region of the United States. It is also part of the western United States and the mountain west. The capital and largest city is Phoenix...

 approved both measures.

Under Thomas, the Maricopa County Attorney’s Office expanded their community outreach programs by sponsoring informational Internet sites, including publishing DUI offenders' photographs and news roundups pertaining to regional crime and illegal immigration.

Matt Bandy prosecution

In 2006, Thomas' office was in the national spotlight for the prosecution of Matt Bandy, a minor charged with distributing child pornography. Bandy, who initially faced 90 years in prison without parole, claimed the images on his computer were downloaded by a virus
Computer virus
A computer virus is a computer program that can replicate itself and spread from one computer to another. The term "virus" is also commonly but erroneously used to refer to other types of malware, including but not limited to adware and spyware programs that do not have the reproductive ability...

 or Trojan horse
Trojan horse (computing)
A Trojan horse, or Trojan, is software that appears to perform a desirable function for the user prior to run or install, but steals information or harms the system. The term is derived from the Trojan Horse story in Greek mythology.-Malware:A destructive program that masquerades as a benign...

. Bandy eventually accepted a plea bargain, pleading guilty to 3 felony counts of showing a Playboy
Playboy
Playboy is an American men's magazine that features photographs of nude women as well as journalism and fiction. It was founded in Chicago in 1953 by Hugh Hefner and his associates, and funded in part by a $1,000 loan from Hefner's mother. The magazine has grown into Playboy Enterprises, Inc., with...

magazine to three of his 16 year old school classmates. The case was featured on ABC News
ABC News
ABC News is the news gathering and broadcasting division of American broadcast television network ABC, a subsidiary of The Walt Disney Company...

' 20/20.

2008 County Attorney election

Thomas faced Democrat Tim Nelson in his 2008 re-election campaign. Nelson criticized Thomas' spending of federal RICO funds, while Thomas made an issue of Nelson's acceptance of approximately $25,000 in donations from criminal defense attorneys. Thomas' opponents also challenged his decision to spend $27 million on outside attorneys, including Thomas' former employer, Dennis Wilenchik.

Arizona State Bar investigations

In 2008, the State Bar of Arizona launched an investigation of Thomas. In response, Thomas filed a Petition for Special Action with the Arizona Supreme Court in an effort to halt the investigation. http://azbar.org/NewsCenter/shownews.cfm?newsid=187 The Arizona State Bar filed a response noting that "a lawyer who happens to be an elected public officer... cannot simply opt out of the lawyer-regulatory system claiming the privilege of his elected office." http://azbar.org/NewsCenter/shownews.cfm?newsid=187 Thomas' private attorneys filed a reply on July 2, 2008. http://www.myazbar.org/AZBarInfo/NewsPDFs/Reply%20to%20Petition%20for%20SA%2007-02-08.pdf. Thomas has also posted a call to reform the Arizona Bar on the Maricopa County Attorney web site. http://www.maricopacountyattorney.org/state-bar/ On August 15, 2008, the Arizona Supreme Court denied his Petition for Special Action and ruled that the State Bar could proceed with the ethics investigations against Thomas. The State Bar dismissed those complaints in March, 2009.

In March, 2010, The Arizona Supreme Court, at the request of the State Bar of Arizona, appointed a special investigator to look into accusations of misconduct against Thomas, after a Pima County judge ruled that he acted unethically in investigating county supervisors for political gain.

Thomas has claimed that the state Bar investigation into his ethical conduct is stacked against him and orchestrated to damage his campaign for state attorney general. Officials involved in the investigation have dismissed Thomas' allegations as baseless.

Thomas filed a petition with the Arizona Supreme Court in an attempt to end investigations into his ethical conduct. The court refused to end the investigation.

On August 18, 2010, the attorney appointed by the Arizona Supreme Court to investigate Thomas' conduct confirmed that he had been followed by private investigators during his trips to Phoenix to work on the case. Dennis Wilenchik, for whose law firm Thomas worked prior to becoming County Attorney, and who later worked for Thomas as a special prosecutor, confirmed that his firm had hired the private investigators.

On December 6, 2010, the report from the Arizona Supreme Court was released, and with the recommendation that Thomas be disbarred. The report alleges 32 ethics rules violations by Thomas, involving conflicts of interest, dishonesty, misrepresentation, filing a frivolous suit, and filing charges against county officials solely to embarrass or burden them. The report also alleges that Thomas engaged in criminal conduct and "conspired... with others to injure, oppress, threaten or intimidate Judge (Gary) Donahoe" by filing a criminal complaint against him.

The investigative report was provided to a judge appointed by the Supreme Court, who made the decision to move forward with disciplinary recommendations against Thomas. The State Bar of Arizona's probable cause orders, signed by Judge Charles E. Jones, state that "Ethical violations by respondent, as described by Independent Bar Counsel, are far-reaching and numerous. Evidence thus far adduced portrays a reckless, four-year campaign of corruption and power abuse by respondent as a public official, undertaken at enormous and mostly wasteful cost to the taxpayers... Motivation for much of the alleged impropriety appears retaliatory, intended to do personal harm to the reputations of judges, county supervisors and other county officials... Actions by respondent appear intent on intimidation, focused on political gain, and appear fully disconnected from professional and prosecutorial standards long associated with the administration of justice ..." Judge Jones added a 33rd ethical violation in the probable cause orders: that Thomas failed to submit substantive responses to the investigator.

Thomas has denied any wrongdoing. The Arizona Republic has described the bar investigations as "politically tainted" and a "witch hunt".

Feud with Maricopa County Board of Supervisors

Thomas has engaged in a high-profile feud with the Maricopa County Board of Supervisors, who are responsible for allocating funds to his office. This feud, in which he has been joined by Sheriff Joe Arpaio, has resulted in a number of lawsuits, with legal costs to the county for recent disputes exceeding $2.6 million.

The feud has also resulted in Arpaio investigating and Thomas filing multiple indictments against County Supervisors Don Stapley and Mary Rose Wilcox.

Thomas originally indicted Stapley on December 2, 2008, on 118 felony and misdemeanor counts dealing primarily with financial disclosure irregularities. In an effort to mediate differences with the Board of Supervisors, Thomas transferred the case and criminal investigations to the Yavapai County Attorney’s Office. All of the counts in the indictment were subsequently dismissed, as it was found that Stapley had not actually violated any County regulations regarding financial disclosures. Thomas then took the case back from the Yavapai County Attorney's office, and obtained a second indictment against Stapley, on 27 similar felony and misdemeanor counts, on December 8, 2009.

Thomas also obtained the indictment of Wilcox on the same day, charging her with 36 felony counts related to failing to disclose business loans she took out from the business finance arm of an organization which had business before the Board of Supervisors. In February, 2010, Pima County Judge John Leonardo, appointed by a special master of the Arizona Supreme Court to hear the matter, ruled that Thomas had acted unethically, and had prosecuted Wilcox for political gain and retaliation, despite conflicts of interest that should have precluded his office from prosecuting. In January, 2011, After a 10-month review, Gila County Attorney Daisy Flores concluded there was insufficient evidence to pursue a criminal case against Wilcox.

Related to the Wilcox indictment, and a subsequent attempt by the Sheriff's office to intimidate her attorney, the Arizona Republic, editorialized that Thomas and Arpaio were misusing their powers to "intimidate and harass their political enemies."

Feud with Maricopa County Superior Court judges

In March, 2009, Maricopa Superior Court Criminal Presiding Judge Gary Donahoe ruled that a conflict of interest between Thomas and the county Board of Supervisors over the investigation of a planned court tower created the "appearance of evil" for Thomas. Thomas has made many statements, both publicly and in legal filings, that judges in Maricopa County Superior Court are biased against him.

On December 1, 2009, Thomas and Sheriff Joe Arpaio announced that they "filed a federal racketeering lawsuit against the Maricopa Board of Supervisors, leading Superior Court judges [including Judge Gary Donahoe], and a private law firm shared by the Board and Court, alleging the defendants have conspired illegally to block criminal investigations and prosecutions of themselves, particularly those related to the new $341 million Superior Court Tower and Supervisor Donald Stapley Jr."

On December 9, 2009, Thomas held a press conference to announce that he had filed criminal charges against Judge Donahoe on three felony counts: bribery, obstructing a criminal investigation, and hindering prosecution. Thomas presented no evidence of actual wrongdoing on Donahoe's part, other than several rulings with which he disagreed. Thomas filed the charges without first seeking a grand jury
Grand jury
A grand jury is a type of jury that determines whether a criminal indictment will issue. Currently, only the United States retains grand juries, although some other common law jurisdictions formerly employed them, and most other jurisdictions employ some other type of preliminary hearing...

 indictment.

Subsequent to the filing of the RICO suit and filing of charges against Judge Donahoe, a number of defense attorneys filed motions in Maricopa Superior Court to disqualify the Maricopa County Attorney's office from prosecuting cases. Those motions later became moot, after the RICO suit and criminal charges against Judge Donahoe were dropped by Thomas. (See below.)

On December 23, 2009, the Arizona Supreme Court appointed former Arizona Supreme Court Chief Justice Ruth McGregor
Ruth McGregor
Ruth V. McGregor is a former justice of the Arizona Supreme Court.McGregor was a justice of the state's highest court from 1998, when she was appointed to the court by Republican Governor Jane Dee Hull until her retirement in 2009. She was retained in 2000 and 2006. She served a term as Chief...

 as Special Master to administer all matters arising from the controversy.

In February, 2010, Pima County Superior Court Judge John S. Leonardo ruled that:
[T]he County Attorney [Thomas] has the following conflicts of interest between his duty to impartially exercise his prosecutorial discretion; and

1) his efforts to retaliate against members of the [Maricop County Board of Supervisors] ...for actions they allegedly carried out in concert with each other against his office and against him personally, as alleged in the civil RICO complaint;
2) his attempts to gain political advantage by prosecuting those who oppose him politically ...;
3) his political alliance with the Maricopa County Sheriff [Arpaio] who misused the power of his office to target members of the [Maricopa County Board of Supervisors] for criminal investigation;
4) his duty to provide confidential, uncompromised legal advice to members of the [Maricopa County Board of Supervisors]... on matters pertaining to the indictment [referring to Mary Rose Wilcox].


Subsequent to this ruling, which dismissed an indictment against Maricopa Supervisor Mary Rose Wilcox, Thomas announced that he was dismissing an indictment against Maricopa Supervisor Don Stapley, dismissing the federal RICO suit, and dropping the charges against Judge Donahoe.

In August, 2010, a Greenlee County Judge ordered Grand Jury transcripts released that showed Thomas, in January, 2010, had tried to indict several members of the Maricopa Board of Supervisors, as well as the Maricopa County Mangager, his assistant, an attorney working for the Board of Supervisors, and Judge Donahoe. Based on the ruling by Judge Leonardo, Thomas, through his assistant, requested that the Grand Jury return the case to his office, to be forwarded to a special prosecutor. Instead, the Grand Jury took the rare action of ordering the inquiry ended. One of Thomas' own prosecutors had explained to the jury during orientation that to "end the inquiry" meant "the case is so bad, there's no further evidence that could be brought to you folks."

Rather than ending the inquiry, as ordered by the Grand Jury, Thomas' office subsequently referred the matter to the United States Department of Justice
United States Department of Justice
The United States Department of Justice , is the United States federal executive department responsible for the enforcement of the law and administration of justice, equivalent to the justice or interior ministries of other countries.The Department is led by the Attorney General, who is nominated...

 Public Integrity Section. The DOJ responded that they did not intend to review the file. Further, the acting chief of the section responded "In these circumstances, I was dismayed to learn that your mere referral of information to the Public Integrity Section was cited and relied upon in a pleading in federal court [the now-ended Arpaio/Thomas civil RICO lawsuit] and then used as a platform for a press conference."

Despite multiple press conferences, and a complete set of Grand Jury Transcripts, there is no record of Thomas having presented any evidence of bribery by Judge Donahoe.

On May 21, 2010, Judge Donahoe filed a notice of claim, a precursor to filing suit against Maricopa County, alleging abuse of power by Thomas and Sheriff Arpaio, and demanding $4.75 million to settle his claims.

2010 Candidacy for Arizona Attorney General

Thomas resigned as Maricopa County Attorney in April, 2010, in order to run for the office of Arizona Attorney General. After a divisive campaign, in which was endorsed and supported by Maricopa County Sheriff Joe Arpaio
Joe Arpaio
Joseph M. "Joe" Arpaio is the elected Sheriff of Maricopa County in the U.S. state of Arizona. First voted into office in 1992, Arpaio is responsible for law enforcement in Maricopa County. This includes management of the Maricopa County Sheriff's Office, county jail, courtroom security,...

, Thomas was defeated in the August, 2010, primary election by Republican candidate Tom Horne
Tom Horne
Thomas Charles "Tom" Horne is the current Arizona Attorney General. He served as the Arizona Department of Education Superintendent of Public Instruction from 2003 to 2011.-Early Life and Education:...

.

External links

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