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By
Gina Tabonares
Variety News Staff
FORMER Guam Superior
Court Administrator Anthony Sanchez yesterday denied allegations linking
him with disgraced Washington, D.C. lobbyist Jack Abramoff and California
lawyer Howard Hills.
Sanchez pleaded not guilty in connection with the courts $324,000
payments to Abramoff.
Sanchez, who appeared in the courtroom of Judge Arthur Barcinas along
with his lawyer Mike Phillips, pleaded not guilty to the felony charges
filed against him and Hills in connection with the alleged lobbying project
that resulted in the disbursement of almost $500,000 from the local court.
A local grand jury charged him with unlawful influence as a third-degree
felony, conspiracy for unlawful influence as a third-degree felony, theft
of property held in trust as a second-degree felony, and official misconduct
as a misdemeanor on Dec. 13, 2006.
Sanchez, who now works in the Office of the Governor, was in a black suit
and was joined by his relatives and friends during his arraignment.
He waived his speedy trial, asked for a jury of 12, and for a copy of
discovery and grand jury transcripts.
He was released on his own personal recognizance but was ordered to report
to his probation officer at least twice a week.
Sanchezs next court appearance is set on Feb. 20 at 9 a.m. in the
same courtroom.
Sanchezs alleged accomplice, Hills, was represented yesterday by
Tony Perez, who asked for the continuance of the lawyers arraignment.
Hills, who was a legal consultant of the local court when the alleged
conspiracy was made, was also indicted by the grand jury and was charged
with conspiracy for unlawful influence as a third-degree felony.
His arraignment has been scheduled for Feb. 21 in Judge Barcinass
courtroom.
Sanchez reportedly retained Abramoff in 2002 to lobby against a bill proposing
to put the Superior Court under the authority of the Guam Supreme Court.
To pay the lobbyist, the local court funneled the payment of 36 checks
worth $9,000 each to the account of Hills, who is based in Laguna Beach,
California.
This was allegedly done to avoid the federal reporting requirements for
payment transfers as this would constitute illegal structuring
under 31 USC 5324(a).
The form of payment might also be illegal if it was used to evade federal
contracting rules requiring an open tender for contracts over $10,000.
On Nov. 18, 2002, a grand jury issued a subpoena demanding that the administrator
of the Guam Superior Court release all records relating to the contract.
According to Guam Public Auditor Doris Brooks, in 2002, Guam Superior
Court officials sought the assistance of Abramoff, who was known for his
ties with GOP congressional leaders, to block legislation before Congress
that would have given the Guam Supreme Court control over the Superior
Court.
The lobbying registration filed by Greenberg Traurig LLP, Abramoffs
firm, named Hills, not the Superior Court, as its client.
Procurement by sealed bid was required for purchases over $10,000 under
the Prior Procurement Policy. It appears that Hills was paid in $9,000
increments to circumvent the sealed bid requirement.
The Office of the Public Auditor audit disclosed that $564,039 was spent
from local appropriations to lobby a congressional measure regarding Guams
judiciary. Although the Judicial Building Fund was not utilized to pay
for the lobbying, neither the Superior Court nor the Supreme Court solicited
requests for proposals.
Unlike the executive branch, the judiciarys procurement policy allows
for discretionary procurement of professional services and does not require
advertisement regardless of the amount.
Hills, who earlier admitted collecting the checks for Abramoff, denied
his ties with the convicted lobbyist and maintained that he only followed
Sanchezs instruction.
He, however, earlier told Variety that he met Abramoff with Judge Alberto
Lamorena and Sanchez at the Signature, a restaurant in Washington, D.C.
owned by Abramoff.
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