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Profile: Joseph diGenova
Joseph diGenova was a participant or observer in the following events:
Joseph DiGenova. [Source: Life magazine]Former US Attorney Joseph DiGenova says that it will be almost impossible to prove that the person or persons who leaked Valerie Plame Wilson’s CIA status to reporters violated the Intelligence Identities Protection Act. The leaker or leakers would have had to have received the information in their official capacity, got the information from someone with official clearance, and done so in defiance of agency efforts to keep the employee’s name a secret, DiGenova says. For someone to overhear the name of a covert agent and relate it to someone else is not a violation, he adds. Moreover, he claims that Plame Wilson’s CIA status was well known. “A lot of people knew that [Plame Wilson] worked for the CIA,” he tells a Fox News reporter. “People outside of the government knew that she worked at the agency. They did not know probably, that she worked in WMD—weapons of mass destruction—and was doing undercover work. But in order for it to be a crime, you must know that is what she did.” [Fox News, 2/11/2004] Plame Wilson’s covert CIA status (see Fall 1992 - 1996) has been described as highly classified and known to only a few (see September 30, 2003, October 22-24, 2003, and January 2004), and her exposure as a serious breach of national security (see Before July 14, 2003, July 14, 2003, October 3, 2003 and October 11, 2003).
Victoria Toensing. [Source: CNN via Media Matters]Lawyers for 36 media organizations file an amici curiae brief with the US Court of Appeals in Washington asking that it overturn a decision to compel reporters Matthew Cooper and Judith Miller to testify before a grand jury hearing evidence in the Valerie Plame Wilson identity leak investigation (see February 15, 2005). The brief argues in part that neither Miller nor Cooper should be jailed because “the circumstances necessary to prove” a violation of the Intelligence Identities Protection Act (IIPA) “seem not to be present here,” and therefore the trial court should be ordered to hold a hearing “to determine whether specific elements of the [IIPA]… have been met.” The request will be denied. One of the authors of the brief is Washington lawyer Victoria Toensing, who with her husband Joseph diGenova heads a law firm with deep ties to the Republican Party. (Toensing was a Justice Department official during the Reagan administration and helped write the IIPA.) Toensing will write numerous op-eds and make frequent television appearances denouncing the investigation (see November 3, 2005, February 18, 2007, February 18, 2007, and March 16, 2007), usually without revealing her ties to the case. [US Court of Appeals for the District of Columbia Court, 3/23/2005 ; Media Matters, 3/6/2007]
Former prosecutor Joseph diGenova, a veteran Washington attorney with deep Republican ties, says he believes President Bush will pardon former White House official Lewis Libby (see October 28, 2005). “I can’t imagine this case going to trial,” diGenova says. “You’ll see a pardon first.” [Los Angeles Times, 4/9/2006] DiGenova has previously stated that he believes no crime was committed by leaking Valerie Plame Wilson’s CIA identity to the public, in part because her identity was “well known” (see February 10, 2004).
Former prosecutor Joseph diGenova, a veteran Washington attorney with deep Republican ties, says he believes President Bush will pardon former White House official Lewis Libby. “I think ultimately, of course, there are going to be pardons,” he says. “These are the kinds of cases in which historically presidents have given pardons.” DiGenova says that special counsel Patrick Fitzgerald’s indictment of Libby “is the epitome of the criminalization of the political process.” Newsday, which publishes the interview with diGenova, calls diGenova “an old Washington hand who shares that view with many pundits.” Other unnamed sources quoted in the Newsday article say they believe Bush will pardon Libby before a trial can start, thus sparing Vice President Dick Cheney from the possibility of adverse information being made public. [Salon, 6/19/2006; Talking Points Memo, 6/19/2006] DiGenova made a similar prediction two months earlier (see April 9, 2006). He has previously stated that he believes no crime was committed by leaking Valerie Plame Wilson’s CIA identity to the public, in part because her identity was “well known” (see February 10, 2004).
Victoria Toensing, a former deputy assistant attorney general in the Reagan administration, writes an op-ed for the Washington Post structured to imitate a legal indictment. Toensing asks if anyone can explain “why Scooter Libby is the only person on trial in the Valerie Plame [Wilson] leak investigation?” (The Washington Post, which publishes the op-ed, does not disclose Toensing’s own ties to Libby’s defense—see March 23, 2005. [Washington Post, 2/18/2007] Neither does it disclose the longtime personal relationship between Toensing, her husband Joseph DiGenova, and columnist Robert Novak, who outed Plame Wilson—see July 14, 2003. [Wilson, 2007, pp. 292] Neither does it disclose Toensing’s frequent criticisms of the investigation, including her position that the CIA and/or Joseph Wilson is responsible for outing Plame Wilson, and her belief that the entire trial is invalid (see November 2-9, 2005, November 3, 2005, November 7, 2005, and September 15, 2006).) Toensing dismisses the arguments laid out by special prosecutor Patrick Fitzgerald that Libby, the former chief of staff to Vice President Dick Cheney, lied to grand jurors (see March 5, 2004 and March 24, 2004) in order to keep secret a White House conspiracy to besmirch the reputation of White House critic Joseph Wilson (see July 6, 2003). Toensing calls the Libby indictment a “he said, she said” case based on conflicting testimony from other people. She proceeds to lay out her own “indictments”:
Patrick Fitzgerald - for “ignoring the fact that there was no basis for a criminal investigation from the day he was appointed,” for “handling some witnesses with kid gloves and banging on others with a mallet,” for “engaging in past contretemps with certain individuals that might have influenced his pursuit of their liberty, and with misleading the public in a news conference because… well, just because.” Toensing argues that Fitzgerald should have known from the outset that Plame Wilson was never a covert agent, and if he didn’t, he could have merely asked the CIA. Toensing writes, “The law prohibiting disclosure of a covert agent’s identity requires that the person have a foreign assignment at the time or have had one within five years of the disclosure, that the government be taking affirmative steps to conceal the government relationship, and for the discloser to have actual knowledge of the covert status.” Toensing is grossly in error about Plame Wilson’s covert status (see Fall 1992 - 1996, Late 1990s-2001 and Possibly After, April 22, 1999, (July 11, 2003), Before July 14, 2003, July 22, 2003, July 30, 2003, September 30, 2003, October 11, 2003, October 22-24, 2003, January 9, 2006, February 13, 2006, and September 6, 2006). She also insinuates that Fitzgerald has two conflicts of interest: one in prosecuting Libby, as Fitzgerald investigated the Clinton-era pardon of financier Marc Rich, who was represented by Libby, and another in moving to jail reporter Judith Miller for refusing to provide evidence (see July 6, 2005) because Fitzgerald had subpoenaed Miller’s phone records for another, unrelated prosecution. Toensing questions Fitzgerald’s grant of immunity to former White House press secretary Ari Fleischer (see January 29, 2007), and complains that Fitzgerald allowed NBC News bureau chief Tim Russert to be interviewed with his lawyer present (see August 7, 2004), while columnist Robert Novak “was forced to testify before the grand jury without counsel present.” She concludes by accusing Fitzgerald of “violating prosecutorial ethics by discussing facts outside the indictment during his Oct. 28, 2005, news conference” (see October 28, 2005).
The CIA - “for making a boilerplate criminal referral to cover its derriere.” The Intelligence Identities Protection Act (IIPA), which Toensing helped negotiate in 1982, was never violated, she asserts, because Plame Wilson was never a covert agent. Instead of handling the issue internally, Toensing writes, the CIA passed the responsibility to the Justice Department by sending “a boiler-plate referral regarding a classified leak and not one addressing the elements of a covert officer’s disclosure.”
Joseph Wilson - for “misleading the public about how he was sent to Niger, about the thrust of his March 2003 oral report of that trip, and about his wife’s CIA status, perhaps for the purpose of getting book and movie contracts.” Toensing writes that Wilson appeared on Meet the Press the same day as his op-ed was published in the New York Times, and told host Andrea Mitchell, “The Office of the Vice President, I am absolutely convinced, received a very specific response to the question it asked and that response was based upon my trip there.” Toensing accepts Cheney’s denial of any involvement in Wilson’s trip and his denial that he was ever briefed on Wilson’s findings. Toensing argues that Wilson lied when he told other reporters that he was sent to Niger because of his “specific skill set” and his connections in the region (see February 21, 2002-March 4, 2002), and not because his wife sent him (see February 19, 2002, July 22, 2003, October 17, 2003, and July 20, 2005). Toensing uses portions of the Senate Intelligence Committee report to bolster her claim (see June 11, 2003 and July 9, 2004). She also challenges Wilson’s assertions that his oral report on his trip was not classified (see March 4-5, 2002, (March 6, 2002), March 8, 2002, and March 5, 2002). And she accuses Wilson of “play[ing] coy” about his wife’s CIA status.
The Media - for “hypocrisy in asserting that criminal law was applicable to this ‘leak’ and with misreporting facts to wage a political attack on an increasingly unpopular White House.” Major newspapers have “highfalutin’, well-paid” lawyers who should have known better than to let their clients call for special investigations into the Plame Wilson leak. The media has consistently “display[ed] their prejudice in this case.”
Ari Fleischer - “because his testimony about conversations differs from reporters’ testimony, just as Libby’s does.” Fleischer testified under oath that he revealed Plame Wilson’s identity to two reporters, Time’s John Dickerson and NBC’s David Gregory (see 8:00 a.m. July 11, 2003). Dickerson denies it and Gregory refuses to comment. Fleischer testified he did not tell the Washington Post’s Walter Pincus about Plame Wilson’s identity, contradicting Pincus’s own testimony that Fleischer did, indeed, ask repeatedly about the Wilsons (see January 29, 2007 and February 12, 2007). Because Fleischer “contradicted Pincus as materially as Libby contradicted Russert or Time’s Matthew Cooper,” he should be indicted as well. Instead, Fitzgerald gave Fleischer immunity in return for his testimony (see February 13, 2004). In that case, Toensing argues, Fitzgerald should indict Pincus insamuch as his testimony differs from Fleischer’s.
Former Deputy Secretary of State Richard Armitage - for not publicly revealing that he was perhaps the first to leak Plame Wilson’s name to the press (see June 13, 2003 and July 8, 2003). Armitage also discussed his FBI interview with his then-subordinate, Marc Grossman, the night before Grossman was due to meet with FBI investigators (see June 10, 2003).
The US Justice Department - for “abdicating its legal and professional responsibility by passing the investigation off to a special counsel out of personal pique and reasons of ambition.” Both then-Attorney General John Ashcroft and his deputy, James Comey, could have asked the CIA to confirm Plame Wilson’s covert status, Toensing writes. She also insinuates that Comey acted improperly in giving the investigation to Fitzgerald, “a former colleague and one of his best friends.” [Washington Post, 2/18/2007]
Refutation - Toensing’s arguments are refuted by former CIA agent Larry Johnson, who accuses Toensing of attempted jury tampering (see February 18, 2007).
Entity Tags: John Dickerson, Valerie Plame Wilson, US Department of Justice, Victoria Toensing, Walter Pincus, John Ashcroft, David Gregory, Andrea Mitchell, Ari Fleischer, Central Intelligence Agency, Tim Russert, Senate Intelligence Committee, Washington Post, Richard Armitage, Larry C. Johnson, Lewis (“Scooter”) Libby, Judith Miller, Joseph C. Wilson, Joseph diGenova, James B. Comey Jr., Robert Novak, Matthew Cooper, Office of the Vice President, Patrick J. Fitzgerald, Richard (“Dick”) Cheney, Marc Rich, Marc Grossman
Timeline Tags: Niger Uranium and Plame Outing
Barack Obama. [Source: Public domain via US Senate]The State Department confirms that three of its contract employees improperly accessed the private passport files of Senator Barack Obama (D-IL), the leading candidate for the Democratic presidential nomination. Two of the three were fired and a third was subjected to as-yet-unstated disciplinary procedures. The Obama campaign quickly demands a “complete investigation” of who accessed the files, who they may have shared the information with, and what their possible motivations may have been. State Department spokesman Sean McCormack refuses to identify the three employees, and says that there is no reason as yet to believe that the three break-ins were motivated by anything but “imprudent curiosity.” The State Department’s inspector general is conducting an internal investigation. The Justice Department is monitoring the situation, and may launch its own investigation. [Chicago Tribune, 3/21/2008; Associated Press, 3/21/2008] Senior State Department officials claim not to have known about the violations of Obama’s passport files until very recently. [Computerworld, 3/21/2008] Patrick Kennedy, the Undersecretary of State for Management and the department official responsible for the Bureau of Consular Affairs, the office which oversees such records, also refuses to divulge any information about the contractors who broke into Obama’s records. [Speaker of the House, 3/21/2008]
Bureau Should Have Informed Senior Officials - Kennedy says that his department erred in not informing senior State Department officials about the violations. “I will fully acknowledge this information should have been passed up the line,” he says. “It was dealt with at the office level.” Kennedy also says that the political affiliations of the three contract employees are not known, but “[n]ow that this has arisen, this becomes a germane question, and that will be something for the appropriate investigation to look into.” [Associated Press, 3/21/2008] Kennedy says he will brief Obama’s campaign staff today on the situation. [Washington Post, 3/21/2008] Kennedy is new to the post; before him, the bureau chief was Maura Harty, who served as a US ambassador to Paraguay under the Clinton administration. [Huffington Post, 3/21/2008]
Breaches Immediately Detected - The files were accessed on January 9, February 21, and March 14 (see March 21, 2008). All three improper accesses were immediately detected through a computerized monitoring system, and supervisors were notified shortly after each access. But no one in the Obama campaign was notified until today, a week after the third break-in. [Chicago Tribune, 3/21/2008]
Breaches May Constitute a Crime - The employees who broke into Obama’s files had access to his basic personal information, including his Social Security number, as well as his travel information, including information submitted by various US consulates from the nations to which Obama traveled (see March 21, 2008). Obama’s Social Security number can be used to pull a vast amount of information about Obama’s finances and other private, protected information. While the breaches themselves are not illegal (though they are violations of State Department protocols), if any information from the files were shared with anyone else, that would likely constitute a violation of US privacy laws.
Compared with 1991 Breach - In 1991, President George H. W. Bush’s re-election campaign illegally broached Democratic contender Bill Clinton’s passport files for political reasons; that incident prompted an investigation led by independent counsel Joseph diGenova. DiGenova says of the Obama breach that because the two contract employees who were fired were not State Department employees, it will be more difficult for the acting inspector general of the department to force them to testify. “My guess is if he tries to talk to them now, in all likelihood they will take the Fifth,” he says, referring to the Fifth Amendment’s protection against self-incrimination. DiGenova says it is improbable that senior State Department officials, perhaps including Secretary of State Condoleezza Rice, could not have known about the breaches. “Is inconceivable to me that civil servants working in a department which was part of a scandal in 1992 on this very subject would not understand that it was a management necessity to inform superiors,” he says. [Associated Press, 3/21/2008] DiGenova’s investigations brought no charges against anyone in the Bush passport break-in. [Washington Post, 3/21/2008]
Entity Tags: Joseph diGenova, Maura Harty, George Herbert Walker Bush, Sean McCormack, Condoleezza Rice, Patrick Kennedy, US Department of State, US Department of Justice, William Jefferson (“Bill”) Clinton, Barack Obama
Timeline Tags: Civil Liberties, 2008 Elections
On July 23, 2008, anthrax attacks suspect Bruce Ivins is released from a mental hospital. He had been in the hospital since July 10 after Jean Duley, a social worker who had been leading drug counseling group sessions attended by Ivins, tried to get a restraining order against him (see July 10, 2008). Just before Ivins was hospitalized, Duley made a series of remarkable claims about him, for instance claiming that he had just told her he had “a very detailed plan to kill his co-workers,” and, “He was going to go out in a blaze of glory, that he was going to take everybody out with him” (see July 9, 2008). Jeffrey Taylor, the US Attorney in Washington, DC, will later be asked why Ivins was not arrested after his release. Taylor will avoid the question and merely reply, “Our job in law enforcement is to pursue our criminal investigation.” But Joseph diGenova, who had previously held Taylor’s job, will explain, “They never arrested him because they wanted him to confess.” DiGenova will claim that the FBI was heavily pressuring Ivins into confessing because prosecutors knew “there would have been all sorts of problems on the reliability of the scientific analysis.” Ivins is said to be placed under 24- hour surveillance after his release, although it seems likely he was under surveillance already. [New York Times, 8/4/2008; Bloomberg, 8/7/2008]
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