James P. Scanlan, Attorney at Law

Home Page

Curriculum Vitae

Publications

Published Articles

Conference Presentations

Working Papers

page1

Journal Comments

Truth in Justice Articles

Measurement Letters

Measuring Health Disp

Outline and Guide to MHD

Summary to MHD

Solutions

page3

Solutions Database

Irreducible Minimums

Pay for Performance

Between Group Variance

Concentration Index

Gini Coefficient

Reporting Heterogeneity

Cohort Considerations

Relative v Absolute Diff

Whitehall Studies

AHRQ's Vanderbilt Report

NHDR Measurement

NHDR Technical Issues

MHD A Articles

MHD B Conf Presentations

MHD D Journal Comments

Consensus/Non-Consensus

Spurious Contradictions

Institutional Corresp

page2

Scanlan's Rule

Outline and Guide to SR

Summary to SR

Bibliography

Semantic Issues

Employment Tests

Case Study

Case Study Answers

Case Study II

Subgroup Effects

Subgroup Effects NC

Illogical Premises

Illogical Premises II

Inevitable Interaction

Interactions by Age

Literacy Illustration

RERI

Feminization of Poverty S

Explanatory Theories

Mortality and Survival

Truncation Issues

Collected Illustrations

Income Illustrations

Framingham Illustrations

Life Table Illustrations

NHANES Illustrations

Mort/Surv Illustration

Credit Score Illustration

Intermediate Outcomes

Representational Disp

Statistical Signif SR

Comparing Averages

Meta-Analysis

Case Control Studies

Criminal Record Effects

Sears Case Illustration

Numeracy Illustration

Obesity Illusration

LIHTC Approval Disparitie

Recidivism Illustration

Consensus

Algorithm Fairness

Mortality and Survival 2

Mort/Survival Update

Measures of Association

Immunization Disparities

Race Health Initiative

Educational Disparities

Disparities by Subject

CUNY ISLG Eq Indicators

Harvard CRP NCLB Study

New York Proficiency Disp

Education Trust GC Study

Education Trust HA Study

AE Casey Profic Study

McKinsey Achiev Gap Study

California RICA

Nuclear Deterrence

Employment Discrimination

Job Segregation

Measuring Hiring Discr

Disparate Impact

Four-Fifths Rule

Less Discr Alt - Proc

Less Discr Altl - Subs

Fisher v. Transco Serv

Jones v. City of Boston

Bottom Line Issue

Lending Disparities

Inc & Cred Score Example

Disparities - High Income

Underadjustment Issues

Absolute Differences - L

Lathern v. NationsBank

US v. Countrywide

US v. Wells Fargo

Partial Picture Issues

Foreclosure Disparities

File Comparison Issues

FHA/VA Steering Study

CAP TARP Study

Disparities by Sector

Holder/Perez Letter

Federal Reserve Letter

Discipline Disparities

COPAA v. DeVos

Kerri K. V. California

Truancy Illustration

Disparate Treatment

Relative Absolute Diff

Offense Type Issues

Los Angeles SWPBS

Oakland Disparities

Richmond Disparities

Nashville Disparities

California Disparities

Denver Disparities

Colorado Disparities

Nor Carolina Disparitie

Aurora Disparities

Allegheny County Disp

Evansville Disparities

Maryland Disparities

St. Paul Disparities

Seattle Disparities

Minneapolis Disparities

Oregon Disparities

Beaverton Disparities

Montgomery County Disp

Henrico County Disparitie

Florida Disparities

Connecticut Disparities

Portland Disparities

Minnesota Disparities

Massachusetts Disparities

Rhode Island Disparities

South Bend Disparities

Utah Disparities

Loudoun Cty Disparities

Kern County Disparities

Milwaukee Disparities

Urbana Disparities

Illinois Disparities

Virginia Disparities

Behavior

Suburban Disparities

Preschool Disparities

Restraint Disparities

Disabilities - PL 108-446

Keep Kids in School Act

Gender Disparities

Ferguson Arrest Disp

NEPC Colorado Study

NEPC National Study

California Prison Pop

APA Zero Tolerance Study

Flawed Inferences - Disc

Oakland Agreement

DOE Equity Report

IDEA Data Center Guide

Duncan/Ali Letter

Crim Justice Disparities

U.S. Customs Search Disp

Deescalation Training

Career Criminal Study

Implicit Bias Training

Drawing Inferences

Diversion Programs

Minneapolis PD Investig

Offense Type Issues CJD

Innumerate Decree Monitor

Massachusetts CJ Disparit

Feminization of Poverty

Affirmative Action

Affirm Action for Women

Other Affirm Action

Justice John Paul Stevens

Statistical Reasoning

The Sears Case

Sears Case Documents

The AT&T Consent Decree

Cross v. ASPI

Vignettes

Times Higher Issues

Gender Diff in DADT Term

Adjustment Issues

Percentage Points

Odds Ratios

Statistical Signif Vig

Journalists & Statistics

Multiplication Definition

Prosecutorial Misconduct

Outline and Guide

Misconduct Summary

B1 Agent Cain Testimony

B1a Bev Wilsh Diversion

B2 Bk Entry re Cain Call

B3 John Mitchell Count

B3a Obscuring Msg Slips

B3b Missing Barksdale Int

B4 Park Towers

B5 Dean 1997 Motion

B6 Demery Testimony

B7 Sankin Receipts

B7a Sankin HBS App

B8 DOJ Complicity

B9 Doc Manager Complaints

B9a Fabricated Gov Exh 25

B11a DC Bar Complaint

Letters (Misconduct)

Links Page

Misconduct Profiles

Arlin M. Adams

Jo Ann Harris

Bruce C. Swartz

Swartz Addendum 2

Swartz Addendum 3

Swartz Addendum 4

Swartz Addendum 7

Robert E. O'Neill

O'Neill Addendum 7

Paula A. Sweeney

Robert J. Meyer

Lantos Hearings

Password Protected

OIC Doc Manager Material

DC Bar Materials

Temp Confidential

DV Issues

Indexes

Document Storage

Pre 1989

1989 - present

Presentations

Prosec Misc Docs

Prosec Misc Docs II

Profile PDFs

Misc Letters July 2008 on

Large Prosec Misc Docs

HUD Documents

Transcripts

Miscellaneous Documents

Unpublished Papers

Letters re MHD

Tables

MHD Comments

Figures

ASPI Documents

Web Page PDFs

Sears Documents

Pages Transfer


Introductory Materials to Prosecutorial Misconduct Page as pdf
Hearing Transcript 5-6-92 page 26
Harris to Wehner Discovery Letter (May 11, 1992)
Hearing Transcript 6-3-92 pages 8-10
Adams to Santarelli (6-23-92)
EHU
Superseding Indictment (7-7-92)
Transcript of Hearing (July 13, 1992)
Transcript of Hearing (Aug. 12, 1993)
Transcript of Hearing (Aug. 31, 1993)
Robert E. O'Neill Opening Argument (Sep. 13, 1993)
OIC Arama Summary Chart
OIC Acauittal Opp (10-4-93)
Dean Testimony 10-12-93
Cain Testimony 10-18-03
Robert E. O'Neill Closing Argument (Oct. 20, 1993)
Robert E. O'Neill Closing Argument, Rebutttal (Oct. 21, 1993)
Closing Argument Statements that the Defendant Lied
Jo Ann Harris Biography (Jan. 1994)
Transcript of Hearing (Feb. 14, 1994)
OIC 2-16-94 Sentencing Memorandum
Transcript of Hearing (Feb. 22, 1994)
Transcript of Hearings (Feb. 23, 1994)
Transcript of Hearing (Feb. 25. 1994)
Mem re Hiring Robert J. Meyer for Public Integrity Section (6-3-94)
Robert J. Meyer Independent Counsel Resignation (7-8-94)
Robert J. Meyer Public Integrity Section Appointment (7-18-94)
DOJ Professional Responsibility Advisory Board Mem. (Aug. 24. 1994)
Reno letter 12-01-94
Introduction and Summary (Dec. 1, 1994)
Testimony of Supervisory Special Agent Alvin R. Cain, Jr. (Dec. 1, 1994)
Att 1a to Cain Appendix - Closing Statements Re Lying
Addendum 1 to Cain Appendix (Sept 1995)
Addendum 2 to Cain Appendix (December 1995)
Attachments 1-8 to Cain Appendix
Collected Narrative Appendix Summaries
Att 4 - Adams letter 1-18-94, pages 1, 8, 9
Abbreviated Narrative Appendix Summaries
Testimony of Ronald L. Reynolds (Dec. 1, 1994)
Attachments to Reynolds NA
Arama: The John Mitchell Telephone Messages and Maurice Barksdale (Dec. 1, 1994)
Attachments to Arama NA
Park Towers: "The Contact at HUD" etc (Dec. 1, 1994)
Attachments to Park Towers NA
Testimony of Thomas T. Demery (Dec. 1, 1994)
Attachments to Demery NA
The Russell Cartwright Receipt (Dec. 1, 1994)
Attachments to Cartwright NA
The Andrew Sankin Receipts (Dec. 1, 1994)
Attachments to Sankin NA
Kitchin's Delivery of the Atlanta Request (Dec. 1, 1994)
Attachments to Kitchin NA
Dean's Statement that She was not That Close to Mitchell until after She Left HUD (Dec. 1, 1994)
Attachments to Mitchell NA
Closing Argument: Characterization of Testimony on the Dade County Selection (Dec. 1, 1994)
Letter to Associate Deputy Attorney General David Margolis (Dec. 25, 1994)
Margolis Letter 01-17-95
Supp I: Nunn's Annotation Regarding Mitchell's Right to Half the Arama Consultant Fee (Jan. 17, 1995)
Mikva Letter 02-09-95
Letter from Mikva 03-08-95
Mikva Letter 05-17-95
Adams Resignation 05-15-95
Special Division to Adams 05-17-95
Harris Resignation 05-17-95
DOJ Press Release Regarding Harris Resignation (05-19-95)
Court of Appeals Decision (May 26, 1995)
Bruce C. Swartz OIC Resignation (6-25-95)
DOJ Press Release Regarding Waco (7-21-95)
 
 
Letter to Associate Deputy Attorney General David Margolis (May 25, 1995)
Letter from Michael E. Shaheen (June 28, 1995)
Letter to Michael E. Shaheen (Aug. 15, 1995)
Special Achievement Award Rec. for Bruce C. Swartz (Sep. 1995)
 
Letter to Independent Counsel Larry D. Thompson (Sept. 18, 1995)
Letter to John C. Keeney (11-30-95)
Letter to Charles R. Wilson (11-20-95)
Letter to Larry D. Thompson (Dec. 5, 1995)
Letter to Larry D. Thompson (Dec. 21, 1995)
Letter to Larry D. Thompson (Jan. 5, 1996)
Letter to Larry D. Thompson (Jan. 16, 1996)
Letter from Michael E. Shaheen (Jan. 30, 1996)
OIC Certiorari Opposition (Feb. 1996)
Complaint to DC Bar, Part I - redacted (Feb. 6, 1996)
Bar Counsel Exhibits I-A to I-C
Bar Counsel Exhibits II-A to II-F
Bar Counsel Exhibits V-A to V-F
Letter from Larry D. Thompson (Feb. 18, 1996)
Letter to Michael E. Shaheen (Mar. 11, 1996)
John C. Keeney 3-11-96
Charles R. Wilson 3-11-96
June 27, 1996 page 1 (redacted)
Affidavit of Lance H. Wilson 12-6-96
Letter to Larry D. Thompson (Feb. 11, 1997)
Letter from Larry D. Thompson (Feb. 18, 1997)
Letter to Larry D. Thompson (Feb. 26, 1997)
Letter from Larry D. Thompson (Mar. 25, 1997)
Letter to Independent Counsel Larry D. Thompson (Mar. 26, 1997)
Letter to Larrry D. Thompson (March 31, 1997)
Letter to Larry D. Thompson (Apr. 3, 1997)
Letter to Larry D. Thompson (May 14, 1997)
Letter to Larry D. Thompson (May 26, 1997)
Letter to Larry D. Thompson (June 9, 1997)
Letter to Larry D. Thompson (July 3, 1997)
Letter to Michael A. Sullivan (July 23, 1997)
Letter to Mark J. Hulkower (July 29, 1997)
Letter to Mark J. Hulkower (Aug. 4, 1997)
Department of Justice Reply (3-28-01)
Letter to Larry D. Thompson (Aug. 13, 1997)
Appendix D to Letter to Larry D. Thompson (Aug. 13, 1997)
Letter to DOJ Inspector General Michael R. Bromwich (Dec. 23, 1997)
Letter to John C. Keeney 12-5-97
Bruce C. Swartz DOJ Resignation (1-5-98)
Letter to Attorney General Janet Reno (1-14-98)
Letter to DOJ Inspector General Michael R. Bromwich (2-5-08)
Letter to Attorney General Janet Reno (3-02-98)
Letter from DOJ Inpsector General Michael R. Bromwich (4-08-98)
Letter from Michael R. Bromwich (5-04-98)
Letter to Attorney General Janet Reno (6-17-98)
Letter to Chief of the Public Integrity Section Lee J. Radek (8-3-98)
Joseph M. McDade, John P. Murtha (Aug. 5, 1998)
Letter from Lee J. radek (8-20-98)
Prejudice Document 08-04-98
Letter to Counsel for the Office of Professional Responsibility H. Marshall Jarrett (11-9-98)
Robert J. Meyer Assumption of Resp Motion (July 14, 1999)
Public Integrity Section Status Motion (9-1-99)
Letter to Robert J. Meyer (Dec. 17, 1999)
Letter from Counsel for H. Marshall Jarret (12-20-99)
Letter to Janet Reno et al. (Dec. 26, 1999)
Letter to H. Marshall Jarrett (Jan. 22, 2000)
Raymond N. Hulser Assumption (8-30-00)
Department of Justice Motion (3-16-01)
Hulsesr Reply (3-28-01)
Joint Motion on Sentencing (11-6-01)
Putatively Curative Instruction (May 31, 2008)
Remark Regarding David Barrett and the Judge (May 31, 2008)
Transcript Accompanying Barrett Document (May 31, 2008)
Cain letter 07-08-08
Adams et al. letter 07-09-08
Hogan Letter 07-09-08
Cain letter 07-11-08
DOJ e-mail 07-14-08
University of Pennsylvania email (07-16-08)
Arlin M. Adams Center email (07-17-08)
DOJ e-mail 07-17-08
Annenberg Foundation email (07-23-08)
Arlin M. Adams Center email (-07-24-08)
Responsibility of Independent Counsel Adams for Appointment of IC Barrett (07-27-08)
Bruce C. Swartz Profile
Robert E. O'Neill Profile
DOJ email (04-09-09)
Honorable Emmet G. Sullivan (5/12/09)
 
Letter to John M. Fitgibbons et al. (7-13-09)
Attachment to Fitzgibbons Letter (Addressees)
Robert E. O'Neill Application for US Attorney Position (6-5-99)
Del Fuoco v. O'Neill, para 154 (July 7, 2009)
Del Fuoco Amended Complaint, pages 1, 6-9
Letter to John M. Fitzgibbons et al. (July 20, 2009)
Letter to Bruce C. Swartz (8-14-09)
Letter to Eric Holder 11-2-09 (redacted)
From Jay Macklin, GC EOUSA (June 8, 2010)
Jay Macklin, GC EOUSA (6-10-10)
February 14, 1994 Criticisms
Letter from Robert Mueller to Deborah Gore Dean (July 7, 1992)
The Honorable Russ FEingold (June 16, 2010)