The Disturbing Role of American Consultants in Yanukovych’s Ukraine

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By
Arch Puddington
Vice President for Research



As East Germany’s communist regime collapsed, the Stasi used a battalion of shredders in a vain effort to conceal their inner workings from the outside world. In Ukraine, deposed president Viktor Yanukovych’s staff first tried to burn incriminating documents and then simply dumped thousands of files into a reservoir or on the floor of a sauna at his now-notorious palatial estate.

The documents have been fished out, carefully dried, and are now being posted on the internet. Many are damning, as they detail the various get-rich-quick schemes employed by Yanukovych, his family, and his closest cronies.

Another curious file offers insight into the worrying issue of American political consultants, lobbyists, and fixers acting as advisers to dictators, authoritarians, and kleptocrats. The document in question is a 2012 letter, translated into Russian, from Gregory B. Craig, President Obama’s former White House counsel and a lawyer at Skadden, Arps, Slate, Meagher, and Flom. Craig had been hired by the Yanukovych government to write a report on the legitimacy of the trial that resulted in a seven-year prison sentence for former Ukrainian prime minister Yuliya Tymoshenko, the president’s most powerful political opponent at the time. The letter was sent to Paul J. Manafort, a Republican political operative who had advised Yanukovych as far back as 2007. According to the New York Times, Craig “was asking for Mr. Manafort’s assistance in obtaining from the Ukrainian government documents for the report Skadden was preparing on the prosecution of Ms. Tymoshenko.”

The Times report suggests that Yanukovych’s representatives were working hard to ensure that the report reached the proper political conclusions. The recovered files “included an early draft of Skadden’s report that had been annotated by Ukrainian government officials, who appeared to be pushing the Americans for a more sympathetic interpretation of the case.” After the revelation, Skadden issued a statement saying that it had agreed to write the report “on the express condition that the law firm would be totally independent.”

Freedom House has been increasingly concerned about the willingness of American lawyers, consultants, and publicists to offer their talents to foreign leaders and governments that oppress their citizens, undermine democratic institutions, and steal from the public. In 2012, at the time of the release of the Craig report, we published a commentary setting forth our objections to this trend. We are republishing those thoughts below. In light of recent events in Ukraine, the concerns expressed back in 2012 are more relevant than ever.


A Misguided Report on the Tymoshenko Case

by Arch Puddington
Vice President for Research

A blue-chip Washington law firm recently issued a report on the trial of former Ukrainian prime minister Yuliya Tymoshenko that will almost certainly lead to more confusion than clarity. A team of lawyers from the firm, Skadden, Arps, Slate, Meagher, and Flom, was asked by the Ukrainian government to determine whether the proceedings against Tymoshenko met the standards of judicial fairness that prevail in advanced democracies. Tymoshenko, keep in mind, was sentenced to seven years in prison for supposedly abusing her authority in reaching a natural gas agreement with Russia in 2009.

The report that the Skadden team issued was a classic something-for-everyone product. For Tymoshenko’s supporters, there is the conclusion that her lawyers were prevented from calling important witnesses whose testimony might have proved material to the case. The report notes that prosecutors presented evidence against Tymoshenko to the court when her lawyers were not present. Skadden also criticizes the authorities for having imprisoned Tymoshenko before and during the trial.

Ukrainian president Viktor Yanukovych will also find comfort in the conclusions. Yanukovych, who has nursed a monumental grudge against the leaders of the previous Orange government—Tymoshenko above all—for having deprived him of victory in the severely flawed 2004 elections, is widely believed to have ordered the prosecution of the former prime minister. Many observers, including senior American and European officials, are of the view that Tymoshenko was subjected to a politicized prosecution and thus qualifies as a political prisoner.


Photo Caption: A poster of former Ukrainian Prime Minister Yuliya Tymoshenko is covered in dirt as it lies on the ground. Tymoshenko is in prison after being convicted of abuse of power in a case brought against her by political rival President Viktor Yanukovych.
Photo Credit: Yuliya Semak

On this crucial point, the Skadden team’s findings are utterly baffling. The report concludes, according to the New York Times, that “Mrs. Tymoshenko’s conviction was supported by the evidence presented at trial,” and says the investigation found “no evidence in the trial record to support her main contention, that her prosecution was a politically motivated effort by Mr. Yanukovych.”

Predictably, the Yanukovych government seized on this part of the report as proof that the proceedings had conformed to the norms of judicial fairness. Oleksandr Lavrynovych, Ukraine’s minister of justice, told the Daily Telegraph that Skadden had discredited “Tymoshenko’s accusation that the case was politically motivated and that the judge made his decision based on orders from the political system.”

Here is where the Skadden report veers from the confusing to the downright pernicious. The team seems to believe that the judges and prosecutors in a political trial will behave in much the same way as Soviet court officials during the Stalinist purge trials, with polemical speeches from the representatives of the state and abased guilty pleas from the defendants. In fact, outrageous behavior does occasionally take place in politically inspired proceedings, as in Ecuadorean president Rafael Correa’s tirades against journalists in the midst of an infamous libel case. Increasingly, however, authoritarian governments take care to ensure that when dissidents or opposition leaders are subjected to political trials, the formal proceedings are conducted along lines that would come close to passing muster in societies with rule of law traditions, with both sides able to present evidence, call witnesses, raise objections, and so forth. Under such circumstances, attempting to ascertain the fairness of a judicial proceeding involving a regime critic or opposition figure can be a useless exercise—indeed, worse than useless if it legitimizes a trial whose outcome was decided well in advance.

On this score, the Skadden team cannot claim political naïveté. The team’s leading member, Gregory Craig, is a veteran diplomat and government official whose most recent position was White House counsel in the Obama administration. Pressed on the question of the trial’s legitimacy, Craig admitted he was aware that Secretary of State Hillary Clinton and other world leaders had criticized the case against Tymoshenko as an example of political reprisal. His response bordered on the surreal: “We leave to others the question of whether this prosecution was politically motivated. Our assignment was to look at the evidence in the record and determine whether the trial was fair.”

In fact, “others” have reached the conclusion that the prosecutions of Tymoshenko and her fellow Orange leaders were politically driven. Perhaps the best example is a report issued after the recent Ukrainian parliamentary elections by the Organization for Security and Cooperation in Europe’s Office for Democratic Institutions and Human Rights (ODIHR). In a sharply worded critique of the elections, the ODIHR pointed first and foremost to the fact that Tymoshenko and another Orange figure, Yuriy Lutsenko, had been imprisoned and could not play a leadership role in the opposition campaign. Furthermore, additional cases have been brought against Tymoshenko, including one implicating her in murder. As matters now stand, Yanukovych seems resolute in arranging things so that his nemesis will spend the rest of her life behind bars.

Creating the foundation of a strong rule of law system in societies where justice by telephone call was once the norm is a crucial challenge, as rampant corruption and widespread impunity remain the great enemies of democratic consolidation in postauthoritarian settings. Over the past several decades, American lawyers have often played an admirable role in assisting new democracies as they overhaul their legal systems. By giving even a qualified stamp of approval to the courtroom technicalities of a case whose overarching objective smells strongly of political revenge, Skadden Arps has made a regrettable departure from this praiseworthy tradition.