Prosecutors Subpoena Array of Senator's Records

By Rosalind S. Helderman and John Wagner
Washington Post Staff Writers
Tuesday, June 3, 2008

Federal prosecutors cast a remarkably wide net yesterday in their investigation of state Sen. Ulysses Currie, issuing a subpoena for virtually every document -- as well as computers and computer files -- maintained by the Prince George's County Democrat, his staff and the powerful committee that he chairs.

The grand jury subpoena, served on Maryland legislative staff at the direction of the U.S. attorney's office, is so broad that it offers few additional clues as to where prosecutors may be headed in a probe that came to light last week with FBI raids of Currie's home and the offices of a supermarket chain for which Currie has served as a consultant.

In the subpoena, prosecutors ask for all documentation of Currie's legislative activities, his notes, his appointments, address books and financial records, as well as documentation of his consulting, volunteer and recruiting activities "with any entity."

Prosecutors are also asking that by June 11 legislative staff turn over all computers and computer files used by Currie and his staff, as well as all documents maintained by the Senate Budget and Taxation Committee, its subcommittees and staff.

The budget panel that Currie chairs is one of four standing committees in the Senate and arguably its most influential, overseeing the state's $31 billion annual budget.

The FBI raided Currie's home and the Lanham corporate headquarters of Shoppers Food and Pharmacy on Thursday. A spokeswoman for Supervalu, Shoppers' corporate parent, has confirmed Currie has served as a consultant for the company.

He has not reported receiving income from the company on financial disclosure forms filed with the State Ethics Commission. In 2005, he voted for a bill that facilitated the transfer of a liquor license from one Shoppers store to another without filing a "disclaimer statement" to indicate he might have the appearance of a conflict. Shoppers has not disclosed the dates of Currie's consulting relationship.

Meanwhile, a former Metro board member and a Prince George's County Council member both said Currie initiated conversations with them in recent years about the possibility that Shoppers might buy surplus Metro land at West Hyattsville Station for a grocery store.

Charles Deegan, who served on the board until April 2007, said Currie called him about two years ago to suggest a deal in which part of the surplus Metro land would be converted into soccer fields and trails and part into a Shoppers Food Warehouse.

Deegan was not aware at the time, he said, of any possible tie between Currie and Shoppers.

"He was a state senator, and he's head of the budget committee," Deegan said. "When a guy like that calls, you say, 'Yes, sir.' "

County Council member William A. Campos (D-Hyattsville), who represents the area, said the first time he heard of the proposal was in a phone call from Currie.

CONTINUED     1        >

© 2008 The Washington Post Company