FBI to Look at Foley's Actions
Times Staff Writers
October 2, 2006
WASHINGTON — As pressure mounted on Republicans over their handling of the scandal involving former Rep. Mark Foley, the FBI said Sunday that it had begun a preliminary inquiry to determine whether the disgraced Florida lawmaker had violated federal law by sending sexually explicit instant messages to at least one teenager who had served as a congressional page.
The FBI's brief statement confirming the inquiry came shortly after House Speaker J. Dennis Hastert (R-Ill.) sent a letter to Atty. Gen. Alberto R. Gonzales asking the Justice Department to examine "Mr. Foley's conduct with current and former House pages to determine to what extent any of his actions violated federal law."
Hastert — who has been battling accusations that House Republicans inadequately handled concerns that Foley had sent inappropriate though not overtly sexual e-mails last year to another former page — also asked Florida Gov. Jeb Bush to see whether state laws had been broken.
But the Republicans' effort to distance the party from Foley may be complicated by his close ties with the party's campaign operation.
Foley's longtime chief of staff is now a senior aide to Rep. Thomas M. Reynolds (R-N.Y.), who as chairman of the National Republican Congressional Committee is leading the effort to maintain the GOP majority in the House. In addition, Foley's campaign committee gave $100,000 to the NRCC this summer, campaign finance records show.
Seizing on the campaign donation, which put Foley among the GOP committee's bigger donors, the Democratic National Committee stepped up its accusations that Reynolds and other Republican leaders were more interested in protecting Foley than investigating potential misconduct.
"Why did Republican congressional leaders choose not to ask the critical questions about the nature and full extent of Congressman Foley's criminal actions involving minors at the time they first learned about it?" Democratic Party Communications Director Karen Finney said Sunday.
Foley, a six-term Republican who was co-chair of the Congressional Missing and Exploited Children's Caucus, resigned his seat Friday after ABC News questioned him about the sexually explicit instant messages he reportedly sent three years ago.
House Republican leaders have been under pressure since then to explain what they knew about Foley's behavior and when they knew it. They acknowledged Saturday that they had known for some time of Foley's "over-friendly" e-mails, sent to a 16-year-old Louisiana boy, but said they had not known of the sexually explicit earlier messages before last week.
In the fall of 2005, the 16-year-old, who had finished a term as a page that year sponsored by Rep. Rodney Alexander (R-La.), complained to a staffer in Alexander's office after receiving a series of e-mails from Foley. In them, the congressman asked for a photo and talked to the teenager about another boy being "in great shape."
After hearing from the teen and his parents, Alexander's staffers discussed their concerns with their counterparts in Hastert's office. As a result, the House clerk and the congressman in charge of the House Page Board met with Foley, who told them that his relationship with the boy was that of a mentor. They instructed him to cease his contacts with the boy.
Earlier this year, Alexander also discussed the matter with Reynolds and with House Majority Leader John A. Boehner (R-Ohio). Reynolds has said that he discussed it with Hastert, though the House speaker has said he has no recollection of the conversation but has no reason to doubt Reynolds.
In his letter to Gonzales, released several hours after Senate Minority Leader Harry Reid (D-Nev.) had demanded a Justice Department investigation, Hastert said the House clerk and the head of the Page Board had believed their private meeting with Foley "resolved the situation."
But the revelation of the sexually explicit instant messages — sent, Hastert said, to "another former page or pages" — warranted criminal referral for two reasons: to determine whether Foley had violated federal laws on interstate communications, and to discover whether "there are persons who knew or had possession of these messages but did not report them to the appropriate authorities."
Given that the instant messages were sent in 2003, Hastert said, "I request that the scope of your investigation include any and all individuals who may have been aware of this matter — be they members of Congress, employees of the House of Representatives, or anyone outside the Congress."
Hastert's efforts did not quell the political storm gathering around the GOP, however.
House Minority Leader Nancy Pelosi (D-San Francisco) on Sunday called on GOP House leaders to explain their actions under oath before the House Ethics Committee.
The Democratic National Committee noted Sunday that Foley's contribution, which the NRCC reported receiving on Aug. 7, came after Reynolds had acknowledged having learned about the Louisiana page's complaint.
NRCC spokesman Carl Forti said the campaign donation had no impact on how Reynolds handled the matter, explaining that Reynolds told Hastert about the problem as soon as he learned about the e-mails.
"This is nothing more than pure politics at its worst," Forti said, dismissing the Democratic charge that Reynolds should have done more.
"Even to insinuate that is ridiculous."
Forti said Reynolds had not known about the explicit instant messages, in which Foley discussed sexual matters with at least one other former page.
But Reynolds did work closely with someone who knew Foley well.
Kirk Fordham, a veteran Republican legislative staffer who has worked on Capitol Hill for much of the last 17 years, served as Foley's chief of staff from 1995 to 2004. Fordham also managed Foley's first campaign for Congress, in 1994.
In 2005, Fordham went to work for DCI Group, a leading GOP political strategy group. The same year, he became Reynolds' chief of staff.
Fordham could not be reached for comment Sunday.
Forti said Sunday he did not know whether Reynolds and Fordham had discussed Foley after Reynolds was told of the page's complaint.
Client Faults WaMu Layout in Robbery
Times Staff Writer
October 2, 2006
Washington Mutual Inc. says it moved tellers out from behind counters to encourage "friendly customer service in a welcoming retail environment," a design it proudly patented.
WaMu customer Jaime Quiroz Sanchez, a real estate agent and landlord from Lancaster, says the coffeehouse approach to banking got him robbed at knifepoint of $20,805.
As Sanchez explains it, he was mugged outside the Palmdale branch in April by a man who had seen his cash at one of WaMu's "teller towers," kiosks arranged in a circle where khaki-clad employees stand in close proximity to customers, without a teller window or glass barrier in sight.
More than a dozen people looked on as the teller took the money out of two small envelopes, holding $100 bills up one at a time for inspection, then walked away to confer with the branch manager.
"It seemed like an eternity to me," Sanchez recalled. "He left $20,000 sitting on that little podium. How many times have you looked at a pile of money like that? I looked to the right and the left, and everyone was looking at me. And I could tell the people weren't having good thoughts."
In a lawsuit filed in Los Angeles County Superior Court in August, Sanchez accused Washington Mutual of negligence and reckless misconduct. The Seattle-based savings and loan, the nation's largest, hasn't filed an answer to the suit, which seeks punitive damages and damages for emotional injuries in addition to the stolen sum.
"As a crime victim, he deserves our sympathy," said WaMu spokesman Timothy J. McGarry. But McGarry declined to discuss specifics of the case, citing the litigation.
In Sanchez's view, the staff at WaMu's Palmdale branch had every reason to accommodate him. Though his personal deposits were at other banks, he had about a dozen mortgages with WaMu on his personal and investment properties as well as credit lines secured by the real estate.
Sanchez said most employees knew him well because for several years he had visited the branch at least once a month to make mortgage payments and conduct other business.
He said the $20,805 in cash consisted of rental payments from his tenants and that he wanted to combine that money with his credit lines to obtain a $375,000 cashier's check to buy a small office building.
According to Sanchez, the teller conferred with the branch manager and then refused to accept the cash deposit on the grounds that his driver's license had expired. Instead, the teller suggested that Sanchez renew the license at a nearby Department of Motor Vehicles office and return afterward, he said.
Sanchez said he told the teller he didn't feel comfortable leaving the branch with all that cash. "He said, 'I'm sorry, there's nothing we can do,' " Sanchez said.
According to Sanchez, the bank's security cameras recorded images of the bandit inside the branch and then outside as he left. The man accosted him as he approached his car, Sanchez said, and after a brief struggle robbed him at knifepoint and fled on foot. No arrest has been made.
Robert K. Scott, the Irvine attorney who filed the suit for Sanchez, said the new design of WaMu's Palmdale branch was faulty. Customers with large amounts of cash should be able to conduct transactions in private, he said. The robbery also could have been prevented if the thrift had held the cash until Sanchez could return with a renewed license, he said.
"At the very least, they could have had the security guard walk him out to his car," Scott said.
Washington Mutual has been in the vanguard of an industry push to open customer-friendly branches designed more like a Starbucks or a casual retail store than an old-fashioned bank. In 2004, WaMu even obtained a patent for its design, called Occasio, which features a "concierge" to greet customers, the free-standing stations where they discuss transactions with tellers and large graphics with such words as "Retirement," "College Education" and "Financial Security."
Critics, including New York City Mayor Michael R. Bloomberg, have complained that the bank's new approach to customer service may encourage robberies.
But Washington Mutual says it has addressed that problem — tellers at its newfangled branches don't have cash that a robber could reach. When customers deposit money, it is put through a slot leading to a safe box. If they want money they are given a ticket, which they can use along with a code to obtain cash from a machine in the branch.
"Obviously, the safety of our customers and employees is a paramount concern," McGarry said in an e-mail. "Security concerns were part of the Occasio design process, and we think it's significant that these branches are associated with a lower incidence of crime than our traditional branches."
The design may improve security for WaMu, attorney Scott said, but it did the opposite for Sanchez.


