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Conflicts of Interest:
Advocates &
Government Officials
Kathleen Clark
District of Arizona Annual Conference
Tucson
March 10, 2017
Standards
for
Lawyers
ABA
Model
Rule
1.7
(a)
L shall not represent C
if there is significant risk that
the representation will be
materially limited
by a personal interest of L
(b)
Notwithstanding (a),
L may represent C if
reasonably believes can provide
competent & diligent rep
&
C provides informed consent
Material limitation
competent & diligent rep
Informed consent
Standards
for
Executive Branch
Officials
Financial
Conflicts of Interest
18 USC § 207(a)
officer or employee
of
executive branch
[ Not contractors ]
can
not
participate
in a particular matter
proceeding,
application,
contract,
claim,
controversy,
charge,
accusation,
in which
he has a
financial
interest
Should this
financial conflict statute
apply to
the President
?
1863
False
Claims
Act
no exception
for
President
1962
President
Kennedy
proposal
exempted
Pres. & Veep
Congress
rejected
that
exemption
1989
President
George H.W. Bush
broad
set
of
reforms
exempted
Pres. & Veep
adopted
without
discussion
Impartiality
Mandate
5 CFR 2635.502
particular matters
with
specific parties
not participate
if . . .
likely to affect
financial interest
of
household member
or . . .
has a
“covered relationship”
with person who
is or represents
a party
“covered relationship”
household member;
relative w/ close personal relp;
financial relp other than
routine consumer transaction
DOJ reg:
personal recusal
28 CFR 45.2(a)
Not participate in
investigation
or
prosecution
if . . .
personal
or
political
relationship
“Political relationship”
service as a principal
adviser to
candidate, party, or
campaign organization
personal
conflict
of
interest
institutional
conflict
of
interest
28 CFR 600.1
AG
will appoint
Special Counsel
if . . .
US Atty’s Office
or
litigating division
has a
conflict of interest
How can a
US Atty’s Office
or
litigating division
have a
conflict of interest
?
1999
demise of
Independent Counsel
statute
President, Veep
Cabinet member
Asst AG, high-level DOJ staff
high-level White House staff
presidential campaign officer
Does
DOJ
have an
institutional
conflict of interest
?
Conflicts of Interest:
Advocates &
Government Officials
Kathleen Clark
District of Arizona Annual Conference
Tucson
March 10, 2017

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