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Profile: Reggie B. Walton
Reggie B. Walton was a participant or observer in the following events:
Special counsel Patrick Fitzgerald grants former White House press secretary Ari Fleischer immunity from prosecution in return for his testimony in the Plame Wilson leak investigation. Fleischer is granted immunity from any criminal charge related to his involvement in the Plame Wilson identity leak (see July 7, 2003, 8:00 a.m. July 11, 2003, and 1:26 p.m. July 12, 2003) except “against charges of perjury, giving false statement, or otherwise failing to comply with the Order of the Court.” Fleischer will testify to the FBI several days later. [US District Court for the District of Columbia, 2/13/2004] In 2007, during the Lewis Libby trial, Fitzgerald will tell presiding Judge Reggie Walton (see January 25-27, 2007) that he opposed granting immunity to Fleischer because Fleischer’s lawyers refused to give a detailed “proffer” of what Fleischer would reveal. “They refused to give us a proffer,” Fitzgerald will say. “It wasn’t as if someone said ‘here’s what we’ll give you.’ It wasn’t something that we had laid out before us.… We were told he had relevant information. Frankly, I didn’t want to give him immunity, I was buying a pig in a poke. I did not know what we were going to get other than I knew it was going to be relevant to the case.” [Marcy Wheeler, 1/25/2007]
Sibel Edmonds. [Source: Linda Spillers/ Getty]US District Judge Reggie B. Walton, appointed by George W. Bush, dismisses Sibel Edmonds’ lawsuit (see June 2002) against the Justice Department, accepting the government’s argument that allowing the case to proceed would jeopardize national security [Associated Press, 7/6/2004; CNN, 7/7/2004] and infringe upon its October 2002 declaration (see October 18, 2002) that classified everything related to Edmonds’ case. Walton refuses to explain his ruling, insisting that to do so would expose sensitive secrets. “The Court finds that the plaintiff is unable to establish her First Amendment, Fifth Amendment, and Privacy Act claims without the disclosure of privileged information, nor would the defendants be able to defend against these claims without the same disclosures… the plaintiff’s case must be dismissed, albeit with great consternation, in the interests of national security,” Walton says in his ruling. [CNN, 7/7/2004] Walton never heard evidence from Edmonds’ lawyers. [Associated Press, 7/6/2004; Associated Press, 7/7/2004]
Anthrax attacks suspect Steven Hatfill has sued the FBI and Justice Department for violating his privacy and other charges (see August 26, 2003), but the government has been trying to stall the court case, saying it would interfere with the FBI’s anthrax investigation. Responding to the latest request for a delay, US District Court Judge Reggie Walton says the government has stalled enough already. Walton says that Hatfill has “the right to vindicate himself, so he doesn’t have this taint hanging over his head.” He tells a federal prosecutor: “If you don’t have enough information to indict this man, you can’t keep dragging him through the mud. That’s not the type of country I want to be part of. It’s wrong!” Walton is a Republican appointed to the bench by the President Bush. [MSNBC, 10/7/2004] The FBI declared Hatfill a “person of interest” in August 2002 (see August 1, 2002) and will not officially clear him of any link to the attacks until August 2008 (see June 27, 2008 and August 8, 2008).
Lawyer Theodore Wells (left) speaks, while Lewis Libby and others look on. Libby is on crutches due to a recent foot injury. [Source: Associated Press]Lewis Libby, the former chief of staff to Vice President Dick Cheney, pleads not guilty to five felony indictments stemming from the Plame Wilson CIA identity leak (see October 28, 2005). “With respect, your honor, I plead not guilty,” Libby says. Libby’s trial will be presided over by Judge Reggie Walton of the US District Court of the District of Columbia; Libby is primarily represented by lawyers Ted Wells and William Jeffress, both known for winning acquittals in high-profile white-collar criminal cases. Wells recently won acquittals for former Agriculture Secretary Michael Espy and former Labor Secretary Raymond Donovan, while Jeffress is a partner at Baker Botts, where former Secretary of State James Baker, a close friend of the Bush family, is a senior partner. Libby waives his right to a speedy trial; it will take his legal team three months to obtain security clearances and to examine classified information the prosecution must provide to the defense. His lawyers are expected to demand that a large amount of classified information regarding Valerie Plame Wilson’s covert CIA status be turned over to them. Jeffress warns reporters that there could be numerous First Amendment “issues” that may produce “protracted litigation” and delay the case, obviously referring to the expected testimony of a number of journalists. Libby’s next court date is February 3, 2006. [Associated Press, 11/3/2005; Washington Post, 11/3/2005] Libby is apparently in good spirits during the proceedings, smiling and even laughing with his lawyers. [Salon, 11/3/2005] Outside the courthouse, Wells tells reporters: “In pleading not guilty, [Libby] has declared to the world that he is innocent. He has declared that intends to fight the charges in the indictment, and he has declared that he wants to clear his good name.” He adds that Libby welcomes a jury trial. Libby does not speak to reporters. [CNN, 11/3/2005] Former prosecutor Michael Madigan, now a well-known defense lawyer, says Wells and Jeffress are excellent choices to represent Libby, but notes that they are joining the case with “one hand tied behind their back” because of what has already transpired in the investigation. They enter the case “with Libby having given two different statements to the FBI and testifying twice to the grand jury, in which he contradicts three reporters and four or five of his friends in the administration,” Madigan says. “If I was entering the case, I would not be really happy to have that situation.… It would be difficult now to say that you didn’t recall certain things when you’ve already testified that you did remember them.” [Washington Post, 11/3/2005]
Lawyers for former vice-presidential chief of staff Lewis Libby, charged with perjury and obstruction of justice in the Valerie Plame Wilson identity leak case (see December 30, 2003 and January 16-23, 2007), say they will subpoena a number of journalists and news organizations. The lawyers say the journalists and news organizations’ notes and records will assist in defending their client. [Wall Street Journal, 1/21/2006; Washington Post, 7/3/2007] The defense also intends to ask for a large number of government documents, many of them classified. They do not say what they intend to ask for, or who they intend to subpoena, but they do alert Judge Reggie Walton that the trial could be significantly delayed during the subpoena and discovery processes. The prosecution is expected to resist some of Libby’s lawyers’ requests. [New York Times, 1/21/2006; Wall Street Journal, 1/21/2006] Criminal defense attorney Jeralyn Merritt, writing for the progressive blog TalkLeft, writes: “The government wants the case to be about whether Libby lied. The defense wants to complicate the case by asking for everything, from reporters’ notes to government agency records, not just about Libby but about Valerie Plame [Wilson] and especially, what others knew about her and from whom and when and where did they learn it. The defense will try to think of everything the government doesn’t want to turn over and it will ask for that. The media companies will battle Libby’s subpoenas, and Libby’s team is probably hoping that the trial court will rule in his favor, which in turn will result in an appeal by the media groups and a long delay of his trial.” [Jeralyn Merritt, 1/20/2006]
Judge Reggie Walton orders a preliminary date set for Lewis Libby’s trial on perjury and obstruction charges (see October 28, 2005). Walton orders the date set for January 8, 2007. The rather lengthy delay is, in part, due to one of Libby’s lawyers, Theodore Wells, having another trial already set for the fall of 2006. Special counsel Patrick Fitzgerald does not oppose the scheduling. [MSNBC, 2/3/2006; FireDogLake, 2/3/2006] “We are very happy with the trial date set by Judge Walton,” Wells says. “The January 8, 2007, date will permit us the time we need to prepare Mr. Libby’s defense. The defense will show that Mr. Libby is totally innocent, that he has not done anything wrong, and he looks forward to being totally vindicated by a jury.” [New York Times, 2/3/2006] Walton originally wanted the trial to happen in September 2006, but it was delayed because of Wells’s scheduling conflicts. [New York Times, 2/3/2006; Washington Note, 2/3/2006]
Special counsel Patrick Fitzgerald asks Judge Reggie Walton not to grant the request of the Lewis Libby defense team for documents pertaining to reporters’ conversations with White House officials (see January 26, 2006). Libby’s lawyers have already received over 11,000 pages in classified and unclassified documents, says Fitzgerald, including materials from the Office of the Vice President. The defense is also seeking a raft of classified information from the White House and the CIA (see December 14, 2005, January 9, 2006, January 20, 2006, January 23, 2006, January 23, 2006, January 31, 2006, and (February 16, 2006)). “The government has produced all documents and information to which defendant is entitled,” Fitzgerald writes in a court filing. “Requiring the production of the additional materials sought by defendant would unreasonably encroach on legitimate interests of national security, grand jury secrecy, and executive privilege.” [Bloomberg, 2/17/2006]
In a court hearing, special counsel Patrick Fitzgerald argues that Valerie Plame Wilson’s identity as a covert CIA official (see Fall 1992 - 1996) is irrelevant to the perjury charges pending against former White House official Lewis Libby (see October 28, 2005). “We’re trying a perjury case,” Fitzgerald tells Judge Reggie Walton. Even if Plame Wilson had never worked for the CIA at all, Fitzgerald continues, even if she had been simply mistaken for a CIA agent, the charges against Libby would still stand. Furthermore, Fitzgerald tells Walton, he does not intend to offer “any proof of actual damage” caused by the disclosure of Plame Wilson’s identity. Libby’s defense lawyer Theodore Wells objects to Fitzgerald’s statement, saying that in the actual trial, Fitzgerald will likely tell the jury that the leak of Plame Wilson’s identity either damaged or could have damaged the CIA’s ability to gather critical intelligence (see Before September 16, 2003, October 3, 2003, October 11, 2003, October 22-24, 2003, October 23-24, 2003, and February 13, 2006). Wells says he may call either Plame Wilson, her husband Joseph Wilson (see February 21, 2002-March 4, 2002), or both to testify in the case, as well as CIA employees. “I might call Ms. Wilson” to testify, he says. “I might call her husband. There are going to be CIA employees as witnesses in this.… Was she just classified because some bureaucracy didn’t declassify her five years ago when they should have?” Wells asks if Plame Wilson may have been “classified based on a piece of paper.” One anonymous source tells a National Review columnist: “She was definitely undercover by agency standards at the time in question. That was a classified bit of information, and is sufficient as far as the agency is concerned to bring it to the attention of the Justice Department. You can argue whether she should have been, but as far as the agency was concerned it was classified.” [National Review, 2/27/2006] In his statement to the court, Fitzgerald notes: “[T]he issue is whether [Libby] knowingly lied or not. And if there is information about actual damage, whatever was caused or not caused that isn’t in his mind, it is not a defense. If she turned out to be a postal driver mistaken for a CIA employee, it’s not a defense if you lie in a grand jury under oath about what you said and you told people, ‘I didn’t know he had a wife.’ That is what this case is about. It is about perjury, if he knowingly lied or not.” [Truthout (.org), 3/18/2006]
Judge Reggie Walton rules that the defense team for indicted former White House official Lewis Libby (see October 28, 2005) will be provided copies of notes Libby took in 2003 and 2004, while he served as chief of staff to Vice President Dick Cheney. Libby’s lawyers have argued that their client needs these notes to prove that he did not lie to federal investigators about his involvement in the leak of covert CIA official Valerie Plame Wilson’s identity (see June 23, 2003, 8:30 a.m. July 8, 2003, 2:24 p.m. July 12, 2003, and Late Afternoon, July 12, 2003). Walton puts off a decision as to whether Libby can have copies of other materials, including copies of the highly classified Presidential Daily Briefs (PDBs—see January 31, 2006). Walton writes that he fears Libby’s request may “sabotage” the case because he expects President Bush to invoke executive privilege and refuse to turn over the PDBs. “The vice president—his boss—said these are the family jewels,” Walton notes, referring to previous descriptions of the PDBs by Cheney. “If the executive branch says, ‘This is too important to the welfare of the nation and we’re not going to comply,’ the criminal prosecution goes away.” Walton also denies a defense request to stop special counsel Patrick Fitzgerald from filing information for Walton’s review, such as strategy memos and classified information Fitzgerald wants withheld from Libby’s lawyers. Walton says he needs to see what Fitzgerald is withholding from the defense to ensure the prosecutor is making the correct call. [Jurist, 2/25/2006; Associated Press, 2/27/2006]
US District Judge Reggie Walton, presiding over the perjury and obstruction of justice trial of former White House aide Lewis “Scooter” Libby, rules that Libby is not entitled to know the identity of an anonymous administration official who revealed information about undercover CIA agent Valerie Plame Wilson to journalists. Walton rules that special counsel Patrick Fitzgerald can keep the other government official’s identity secret because that person has not been charged with a crime and has a right to privacy. [US District Court for the District of Columbia, 2/24/2006 ; Associated Press, 2/27/2006; Washington Post, 7/3/2007] It later becomes evident that Walton is protecting the identity of former Deputy Secretary of State Richard Armitage (see June 13, 2003, July 8, 2003, and March 14, 2006). In related filings, Libby’s lawyers continue to press for the release of classified documents, citing them as necessary for Libby’s “memory defense” (see January 31, 2006). [US District Court for the District of Columbia, 2/23/2006 ; US District Court for the District of Columbia, 2/24/2006 ]
Lawyers for indicted former White House official Lewis Libby (see October 28, 2005) say they intend to subpoena news reporters and organizations in defense of their client. Judge Reggie Walton, presiding over the upcoming trial, has yet to rule whether he will allow such subpoenas. Libby’s lawyers say they want to question journalists who have testified that they were the recipients of classified information from Libby (see June 23, 2003, 8:30 a.m. July 8, 2003, 2:24 p.m. July 12, 2003, and Late Afternoon, July 12, 2003). Walton has set a deadline of April 7, 2006 for any subpoenaed journalists and news organizations to respond as to their intentions to testify in Libby’s trial. [NewsMax, 2/25/2006]
Judge Reggie Walton issues an order significantly curtailing the Lewis Libby defense team’s requests for highly classified White House materials (see After October 28, 2005, January 31, 2006, February 6, 2006, (February 16, 2006), and February 21, 2006). Walton’s orders indicate that he may accept the defense team’s requests for some, but not all, of the highly classified Presidential Daily Briefings (PDBs), requests that have become a source of conflict between the defense and the prosecution. “Upon closer reflection, it is becoming apparent to this court that what is possibly material to the defendant’s ability to develop his defense” is not every detail from the briefings that Libby received as Cheney’s national security adviser, Walton says. The defense says it needs the PDBs to establish how busy Libby was with national security matters and therefore bolster their expected defense of Libby’s failure to remember his conversations about outed CIA official Valerie Plame Wilson when he allegedly lied to the FBI and to the grand jury (Libby’s so-called “memory defense”—see October 14, 2003, November 26, 2003, March 5, 2004, March 24, 2004, and January 31, 2006). General descriptions of the briefings from specific time periods might be sufficient, Walton continues. Walton also asks the CIA to tell him what, if any, documents the Libby team has requested from it might be available. Washington attorney Lawrence Barcella says Walton’s efforts would hamper Libby’s defense strategy. “What makes the defense so viable is for him to show the enormity of what he dealt with on a daily basis,” Barcella says. “If you sanitize it just so you can get past the classified information issue, you significantly lessen the potential impact of it.” [Associated Press, 2/27/2006; US District Court for the District of Columbia, 2/27/2006 ] Criminal defense attorney Jeralyn Merritt, writing for the progressive blog TalkLeft, states: “I think Libby has boxed himself in on his memory defense. He now has a huge burden to show that he was so preoccupied with other matters on six or seven different occasions that he couldn’t accurately remember what he told or was told by [reporters Judith] Miller, [Matthew] Cooper, and [Tim] Russert. It’s almost like using the space cadet defense many drug defendants offer, rarely sucessfully.” [Jeralyn Merritt, 2/27/2006]
The CIA refuses to release a raft of classified agency documents requested by the Lewis Libby defense team (see January 31, 2006 and February 27, 2006). Meeting the Libby team’s request, CIA spokeswoman Marilyn Dorn says in a court filing, would “impose an enormous burden” and divert CIA analysts from more important tasks. To compile and provide those documents, Dorn says, would take around nine months. Libby’s lawyers say the CIA is exaggerating the difficulty of finding and releasing the documents, calling the argument “astonishing,” but also scale back their requests in hopes that Judge Reggie Walton will compel the agency to comply with the document demands. Some of the information originally requested includes CIA copies of the Presidential Daily Briefings (PDBs) from an 11-month period in 2003 and 2004. Special counsel Patrick Fitzgerald has accused the Libby team of engaging in “graymail” (see (February 16, 2006)), demanding unobtainable classified government documents in order to shut down the prosecution. Libby’s team has called that accusation “not only false but insulting” (see February 6, 2006). Libby’s lawyers now say they will be satisfied with the PDBs provided to Vice President Dick Cheney. [US District Court for the District of Columbia, 3/2/2006 ; US District Court for the District of Columbia, 3/7/2006 ; Washington Post, 3/8/2006]
Judge Reggie Walton orders the CIA to turn over some of the highly classified intelligence briefings to the Lewis Libby defense team that it has requested (see March 2-7, 2006). Walton rejects CIA arguments that disclosure of the Presidential Daily Briefings (PDBs) would be detrimental to national security. He says the agency can either delete highly classified material from the briefings, or provide “topic overviews” of the matters covered in them. “It is unlikely that this court would permit anything other than the general topic areas of these documents to be introduced at trial,” he writes. “The defendant does not need the explicit details of the intelligence documents he desires to obtain. The general topics of the documents would provide the defendant exactly the information he seeks, listings of the pressing matters presented to him during the times relevant to the case.” Walton only grants 46 days’ worth of the PDBs, instead of the nine months’ worth the defense had originally asked for (see December 14, 2005). He also orders the CIA to give Libby an index of the topics covered in follow-up questions that the former White House aide asked intelligence officers who conducted the briefings. [Associated Press, 3/10/2006; US District Court for the District of Columbia, 3/10/2006 ; US District Court for the District of Columbia, 3/10/2006 ; New York Times, 3/11/2006] Criminal defense attorney Jeralyn Merritt writes: “These documents most likely will never be seen by us or the jury. They are to assist Libby with refreshing his memory.” [Jeralyn Merritt, 3/10/2006]
The Libby defense team files a motion asking the court to disallow the prosecution to present classified information to Judge Reggie Walton without the defense’s presence. Special counsel Patrick Fitzgerald intends to argue that certain classified information is not pertinent to the defense of accused perjurer Lewis Libby, and wants to share that information with Walton, but not with Libby’s lawyers. Fitzgerald has argued that the information must be kept secret in order to protect national security, an argument that Libby’s lawyers say “rings hollow.” They tout Libby, who leaked classified information to reporters (see June 23, 2003, 8:30 a.m. July 8, 2003, and Late Afternoon, July 12, 2003), as someone who “has diligently protected some of this country’s most sensitive secrets throughout his many years of public service.” Fitzgerald has noted that an underlying criminal charge against Libby is the failure to adequately safeguard sensitive classified information. Walton has already ordered the government to turn over some classified information to the defense (see March 10, 2006). [Associated Press, 3/15/2006; US District Court for the District of Columbia, 3/15/2006 ] Former state prosecutor Christy Hardin Smith observes that Libby has already violated his nondisclosure agreement against revealing classified information, and writes: “By breaking the law and releasing sensitive national security information, Scooter Libby forfeited his privilege of clearance—any presumption that he had the integrity to protect the nation’s secrets is gone. He is being treated like any other defendant in this situation—and who he worked for and how high his friends go in the government ought not matter one whit.” [Christy Hardin Smith, 3/16/2006]
The Lewis Libby defense team accuses special counsel Patrick Fitzgerald of changing and narrowing his original broadly worded investigative mandate (see December 30, 2003) in order to avoid having his case against Libby dismissed. In a court filing, Libby’s team accuses Fitzgerald and the former Justice Department official who appointed him, James Comey, of rewriting Fitzgerald’s original mandate. According to Libby’s lawyers, the original mandate of what they call “unsupervised and undirected power” requires that Fitzgerald be relieved of his duties and all the results of his investigation, including any evidence of wrongdoing, be voided. “The government attempts to salvage the appointment by submitting two affidavits recently prepared by Mr. Comey and Mr. Fitzgerald, claiming that their previously undisclosed, subjective understanding of the appointment was narrower,” Libby’s lawyers write, apparently referring to Fitzgerald’s recent assertion that the Libby prosecution is about perjury and obstruction of justice, not about the leak of former CIA official Valerie Plame Wilson’s covert agency status. “Mr. Comey now asserts that ‘it was my intention that the special counsel would follow substantive department policies’ in exercising that authority,” the lawyers note, not to follow what they say was Fitzgerald’s unrestricted investigation that, they allege, violated Justice Department policies. The lawyers also reiterate their claim that Fitzgerald’s appointment is unconstitutional because he should have been appointed by Congress, not the Justice Department (see February 23, 2006). [US District Court for the District of Columbia, 3/31/2006 ; Associated Press, 4/1/2006; Associated Press, 4/1/2006] Judge Reggie Walton will refuse to dismiss the charges (see April 26, 2006).
Special counsel Patrick Fitzgerald responds to the Lewis Libby defense team’s third motion to compel the discovery of a huge number of classified documents (see March 17, 2006), including Presidential Daily Briefings, the October 2002 National Intelligence Estimate on Iraq (see October 1, 2002), and a raft of CIA documents. Judge Reggie Walton has already allowed the discovery of some of the requested documents (see March 10, 2006). Fitzgerald writes that Libby is seeking “nearly every document generated by four large executive branch entities relating to Ambassador Joseph Wilson’s trip to Niger” (see February 21, 2002-March 4, 2002), and notes that such a request is overly broad, unnecessary for a perjury defense, and relies on an incorrect reading of the law. The request, Fitzgerald writes, “is premised on relevance arguments which overlook the fact that defendant is charged with perjury, not a conspiracy to commit various other crimes.” Hence the requsted documents go “far beyond the scope of what is relevant to the charges contained in the indictment.” [US District Court for the District of Columbia, 4/5/2006 ; New York Sun, 4/7/2006]
Judge Reggie Walton threatens to issue a gag order regarding any further material given to the court for the Lewis Libby trial. He warns that lawyers involved in the trial—he does not name which lawyers—have “repeatedly” given information to the press involving material not yet made public. “This court has previously cautioned the parties about making extrajudicial statements and warned that the court would not tolerate this case being tried in the media,” Walton writes. “Despite this court’s prior admonition, it appears that on several occasions information has been disseminated to the press by counsel, which has included not only public statements, but also the dissemination of material that had not been filed on the public docket. The dissemination of such statements and material undoubtedly has the potential to ‘interfere with a fair trial or otherwise prejudice the due administration of justice.’” Criminal defense lawyer Jeralyn Merritt, who covers the Libby case closely on the progressive blog TalkLeft, writes, “I assume this has to do with the [press] writing about Fitzgerald’s letter of correction the night before it was filed” (see April 5, 2006). Merritt adds: “For the record, I have had no contact whatsoever with the Libby defense team or anyone connected to the case or the investigation. When I wrote about the correction letter, my source was the Washington Post.” [US District Court for the District of Columbia, 4/13/2006 ; Jeralyn Merritt, 4/13/2006] Eight days later, the Libby lawyers will admit to leaking information to the press (see April 21, 2006).
Slate reporter John Dickerson, who, as a member of the White House press corps, was cozened by the White House to join in its smear campaign against war critic Joseph Wilson (see July 11, 2003), tells his readers to donate to the Lewis Libby legal defense fund. Libby is facing perjury and obstruction charges over his participation in the White House-orchestrated exposure of CIA officer Valerie Plame Wilson. Dickerson claims that his solicitation for donations for Libby is motivated by a desire for the truth to come out about the White House’s involvement in the Wilson smear campaign and the Plame Wilson exposure, writing: “Usually the public has to wait for the tell-all books published after a president leaves office for juicy depictions of the infighting, back-stabbing, and pettiness. But Libby’s trial, which starts in January, will offer a sneak preview. There will be memos and meeting notes about the most secret administration activities. And since the testimony from current and former Bush officials will be under oath, it’s likely to be closer to the truth than anything we’d ultimately find at the bookstore. The Bush administration has been so opaque and has dissembled so often that we should embrace anything that forces candor about the past or encourages it in the present.” Moreover, Dickerson writes, “Libby might need a hefty defense fund if the administration decides to throw him under the bus,” and notes, “If things had not gone a certain way for John Dickerson, he could have needed a fund, too” (see February 7, 2006). Dickerson writes that special counsel and government prosecutor Patrick Fitzgerald is not, as yet, being particularly forthcoming about the evidence he is collecting as part of his upcoming prosecution of Libby. To adequately mount his defense, Libby needs more access to Fitzgerald’s documents than he has previously been granted, and is battling in court to convince Judge Reggie Walton to force the disclosure of a wide array of government documents, many of which are classified. Dickerson writes: “I hope Libby wins this battle. The more we know about what went on before and after the invasion of Iraq, the better. And we want to see it now, while everyone’s memory is fresh and people can be put under oath.… The better job Libby’s defense team does compelling Fitzgerald to open his files, the better we’ll understand what went wrong.” [Slate, 4/17/2006]
William Jeffress, one of Libby’s lawyers. [Source: Life]The legal team for accused felon Lewis Libby admits to twice leaking information to the media (see April 12, 2006). The admissions are included in a filing submitted by Libby’s lawyers in response to Judge Reggie Walton’s threat to issue a gag order (see April 13, 2006). The threatened gag order was in response to multiple press leaks emanating from “unnamed sources” involved in the Libby trial. Libby’s lawyers oppose the proposed gag order, which would dramatically curtail the lawyers’ ability to speak to reporters about the legal proceedings; special prosecutor Patrick Fitzgerald says he has no opinion on a gag order because his office does not talk to the media anyway. Libby’s lawyers acknowledge leaking two documents: Fitzgerald’s “correction” letter to an earlier statement implying that Libby had mischaracterized some of the elements of the 2002 National Intelligence Estimate (see October 1, 2002) to reporter Judith Miller, and information given to a Washington Post reporter to correct what lawyer William Jeffress believed was a misunderstanding on that reporter’s part that might have resulted in erroneous information being reported.
First Leak - Libby’s lawyers say they released the Fitzgerald letter to the press “in good faith,” and do not believe the release goes against the court’s earlier restrictions on making information public. They write: “When we received the letter, we assumed that the government wanted to correct the public record. We thought the government was motivated to file the letter because the government had realized that the erroneous sentence in its brief was responsible for spawning false news reports and wholly unjustified conjecture about possible misdeeds by Mr. Libby and his superiors. Nothing about the letter indicated that it was not to be disclosed publicly. It was not designated as confidential under the protective order in this case, and it did not contain any
classified information.… When we received the letter, we simply assumed that it was a public filing that was intended to be entered in the public docket, because we believed its sole purpose was to correct inaccurate statements in a publicly filed brief. Accordingly, we swiftly disseminated it to the media—without any public statements by defense counsel—for the purpose of preventing the publication of any additional incorrect reports that Mr. Libby, the president, and/or the vice president had lied to the press and the public.” The lawyers deny releasing the letter for any “tactical advantage or for any other improper purpose.”
Second Leak - Jeffress spoke with one of two Washington Post reporters, R. Jeffrey Smith or Jim VandeHei. The reporter apparently misunderstood the content of an argument in an earlier legal brief, and called Libby’s legal team to discuss the brief. The reporter intended to file a report showing that Fitzgerald’s evidence undermined Libby’s contention that no one in the Bush White House was overly concerned with the criticisms of former ambassador Joseph Wilson (see June 2003, June 3, 2003, June 11, 2003, June 12, 2003, June 19 or 20, 2003, July 6, 2003, July 6-10, 2003, July 7, 2003 or Shortly After, 8:45 a.m. July 7, 2003, 9:22 a.m. July 7, 2003, July 7-8, 2003, July 11, 2003, (July 11, 2003), July 12, 2003, July 12, 2003, July 18, 2003, October 1, 2003, April 5, 2006, and April 9, 2006). Jeffress’s intent, he tells Judge Walton, was merely to ensure that the Post published an accurate news report that did not misconstrue the legal brief. Again, Jeffress says that he intended to gain no “tactical advantage” or “to interfere with a fair trial or otherwise prejudice the due administration of justice.” He was, he asserts, merely concerned that such an inaccurate report “would have been unfairly prejudicial to Mr. Libby.”
Convincing Arguments? - Criminal lawyer Jeralyn Merritt, writing for the blog TalkLeft, says that she finds the rationales for the two leaks convincing, and doubts that Judge Walton will issue any gag order. [Jeralyn Merritt, 4/21/2006; US District Court for the District of Columbia, 4/21/2006 ; US District Court for the District of Columbia, 4/21/2006 ; US District Court for the District of Columbia, 4/21/2006 ]
Not the Only Press Leaks? - Author and blogger Marcy Wheeler, who has covered the trial since before it started, contends that Libby’s team is trying to imply that these two leaks are the only ones it has made. She strongly disagrees with this implication, and says that while there is no way to know what, if any, information the Libby team has leaked to the press besides these two incidents, the entire trial is about carefully orchestrated press leaks and Libby’s perjury about said leaks, and says she doubts the Libby team’s contention that they have not leaked other information to any members of the press. [Marcy Wheeler, 4/22/2006]
Entity Tags: Jeralyn Merritt, Jim VandeHei, Lewis (“Scooter”) Libby, Bush administration (43), Marcy Wheeler, Judith Miller, William Jeffress, Patrick J. Fitzgerald, Joseph C. Wilson, R. Jeffrey Smith, Washington Post, Reggie B. Walton
Timeline Tags: Niger Uranium and Plame Outing
Judge Reggie Walton refuses to dismiss felony perjury and obstruction charges against former White House official Lewis Libby. Walton turns down a bid by Libby’s defense lawyers to have the charges dismissed on the grounds that special counsel Patrick Fitzgerald lacks the constitutional authority to bring any such charges (see March 31, 2006). Walton writes that he does not need to “look far” in the law to reject the claim, and affirms that the attorney general can indeed delegate his functions, as was done in the Fitzgerald appointment (see December 30, 2003). “There was no wholesale abdication of the attorney general’s duty to direct and supervise litigation,” he writes. “This case provides the clearest example of why such broad discretion is necessary,” Walton notes. “Here, the attorney general [John Ashcroft] believed there was a conflict of interest.… It was, therefore, entirely appropriate for the attorney general to remove himself completely from the investigation.” [Associated Press, 4/26/2006]
Judge Reggie Walton refuses to honor a motion filed by the Lewis Libby defense team regarding ex parte judicial review of classified documents. Libby’s lawyers opposed special counsel Patrick Fitzgerald’s attempt to have Walton review classified government documents without their being present. The procedure Fitzgerald has proposed is the same as mandated by the Classified Information Procedures Act of 1980 (CIPA). Libby’s lawyers wish Fitzgerald to have to apply separately through Walton for each classified document submitted for ex parte review. Walton agrees with Fitzgerald and CIPA. [US law.; Christy Hardin Smith, 5/3/2006]
Judge Reggie Walton holds a hearing to discuss numerous issues surrounding the upcoming Lewis Libby trial. One of the key areas of discussion is the involvement and expected testimony of White House political strategist Karl Rove (see July 8, 2003, July 8 or 9, 2003, 11:00 a.m. July 11, 2003, October 8, 2003, October 15, 2004, October 14, 2005, and April 26, 2006). The Libby defense team wants to compel the disclosure of a raft of classified White House and CIA documents concerning Rove’s actions in the Valerie Plame Wilson identity leak, but special counsel Patrick Fitzgerald, saying he does not intend to call Rove as a witness, is refusing to ask the White House for those documents (see After October 28, 2005, January 31, 2006, February 6, 2006, and (February 16, 2006)). Fitzgerald admits to being legally compelled to turn over any material he has on witnesses he intends to call, but will not agree to go after material regarding witnesses he does not intend to call, especially when that material may prove to be to the defense’s benefit. For Libby, lawyer Theodore Wells says he intends to call Rove as a witness, and he wants Fitzgerald to battle with the White House for documents pertaining to Rove’s involvement in the leak. Fitzgerald retorts, as he has before, that the material Wells and his team are asking for is not germane to a perjury defense. In the process, Wells falsely claims that a legal precedent exists for forcing a government prosecution to seek evidence the defense wants, and Walton is briefly taken in by his deception before learning that Wells is misrepresenting the case law. Fitzgerald says flatly: “I’m responsible for the government’s case… and turning over my obligations. I am not responsible for preparing the defense case. And the case law, and Your Honor cited it. It is material defined by the indictment and the government’s case in chief. You just can’t say I’m going to call 20 witnesses so give me everything about them. We then would have effectively open-file discovery or beyond that and I don’t agree with that reading of the law.” The conversation, especially on Fitzgerald’s part, is circumspect, with all parties well aware that the hearing is being held in open court. However, Walton is somewhat testy with Wells during one exchange. Referring to Wells’s stated intention to introduce former ambassador Joseph Wilson’s classified CIA report on the Iraq-Niger uranium claims (see March 4-5, 2002), Walton says, “I don’t see how this is relevant to the case.” Any focus on Wilson’s report would turn the trial into an inquiry on “statements the president made in the State of the Union (see Mid-January 2003 and 9:01 pm January 28, 2003). You want to try the legitimacy of us going to war.” [US District Court for the District of Columbia, 5/5/2006 ; Bloomberg, 5/5/2006; Marcy Wheeler, 6/15/2006]
Defense: Libby Small Part of Larger White House Operation - Wells makes a statement that indicates he and his fellow attorneys intend to try to prove that Libby was indeed a small part of a much larger White House operation. He says: “It wasn’t just him [Libby]. He was involved in what was a multi-agency response. It was [sic] Office of the Vice President. It was the Office of the President.” Former prosecutor Christy Hardin Smith calls Wells’s statement a “‘Hello, Karl’ moment,” and notes that Wells is trying to go in at least two different directions: Libby’s memory is demonstrably faulty (see January 31, 2006) and he is being made into a White House scapegoat. Smith observes, “Team Libby is going to have a very tough time indeed if they are going to play such substantially adverse ends of the spectrum against each other at trial in order to raise reasonable doubt in the jurors’ minds.” [Christy Hardin Smith, 5/12/2006]
Author: Defense May Not Intend to Call Rove, Maneuvering for Materials Instead? - Author and blogger Marcy Wheeler, who is closely following the case, will later write that she is not at all sure that Libby’s lawyers really intend to call Rove as a defense witness. “But they seem awfully interested in getting all the materials relating, presumably, to Rove’s conversation with [columnist Robert] Novak (see July 14, 2003). They sure seem interested in knowing what Rove said, and whether they can make certain arguments without Rove refuting those arguments.” [Marcy Wheeler, 6/15/2006]
Entity Tags: Karl C. Rove, Christy Hardin Smith, Bush administration (43), Joseph C. Wilson, Theodore Wells, Reggie B. Walton, Marcy Wheeler, Executive Office of the President, Office of the Vice President, Lewis (“Scooter”) Libby, Patrick J. Fitzgerald
Timeline Tags: Niger Uranium and Plame Outing
Conservative columnist Byron York writes that in his view, one of the overarching conflicts between Patrick Fitzgerald’s prosecution team and the defense team of Lewis Libby is that of the “size” of the case. Fitzgerald wants to focus on the “little case,” the narrow parameters of the perjury charges Libby faces: namely, did Libby lie under oath when he told Fitzgerald’s grand jury that he learned of Valerie Plame Wilson’s CIA identity from NBC reporter Tim Russert (see June 23, 2003, 8:30 a.m. July 8, 2003, 2:24 p.m. July 12, 2003, Late Afternoon, July 12, 2003, and July 10 or 11, 2003)? Fitzgerald, York writes, has abandoned his pursuit of the larger case—who leaked Plame Wilson’s identity, why was it leaked, and did it violate the Intelligence Identities Protection Act, the Espionage Act, or some other law? York writes: “He has learned about the Big Case as much as one man with subpoena power, no supervision, unlimited funds, and no hesitation to threaten reporters with jail can learn. He just doesn’t want to talk about it.” On the other hand, Libby’s team wants to focus on the larger case. Was Libby merely following orders from senior Bush administration officials who felt “under attack” by Plame Wilson’s husband, war critic Joseph Wilson, and others? York writes: “Libby might have simply forgotten some of the details, and because of that testified incorrectly, his lawyers contend, because he was focusing on the big picture. If Libby’s defense team had its way, the whole thing—the Big Case—would be re-fought in the courtroom.” Judge Reggie Walton is trying to balance the two interests, York observes, and finding it understandably difficult to do so. [National Review, 5/10/2006]
At a pretrial hearing on a motion to quash the Libby defense team’s subpoenas of journalists and media organizations (see May 8, 2006), lawyers for the New York Times, Time magazine, and NBC News agree to turn over notes, memos, and documents pertaining to their journalists’ involvement in the Valerie Plame Wilson identity leak. The Washington Post and CNN have already turned over materials requested by the defense. During the hearing, Lewis Libby’s lawyers indicate that their trial strategy will be to attack the credibility of those journalists, and claim that it was the journalists, not Libby, who lied to special counsel Patrick Fitzgerald’s investigators and the FBI. “I do respect the important role that the press plays in our society but want to give Mr. Libby the information he needs for a fair trial,” Judge Reggie Walton says during the hearing. Robert Bennett, the lawyer representing former Times reporter Judith Miller, says during the hearing that the defense’s efforts amount to nothing more than “a massive fishing expedition.” He adds, “They just want to romp through her records,” and argues that Libby’s lawyers already have all the relevant information, since Miller has already provided some information from her notebooks. “The only thing that has not been produced are things that they are not entitled to” under federal rules of evidence, such as “records of people unrelated to the case and other sources about other subjects. They have everything relevant to this case,” Bennett says. For their side, Libby’s lawyers argue that Libby’s right to a fair trial outweighs any considerations that might be given to journalists’ right to protect their sources. One of Libby’s lawyers, William Jeffress, says his job isn’t to prove anything from either the reporters’ statements or his client’s, but merely to raise “reasonable doubt” in the minds of jurors. In the days after the hearing, Walton looks over notes, drafts, and records from those journalists turned over to him by the Times, Time magazine, and NBC News, in order to find any information related to Libby’s perjury and obstruction case. Walton orders Time to turn over drafts of reporter Matthew Cooper’s first-person account of his grand jury testimony (see May 26, 2006). [Associated Press, 5/13/2006; Reporters Committee for Freedom of the Press, 5/17/2006; Washington Post, 5/17/2006; Reporters Committee for Freedom of the Press, 11/19/2009]
Entity Tags: NBC News, Judith Miller, CNN, Matthew Cooper, William Jeffress, Robert T. Bennett, Time magazine, Patrick J. Fitzgerald, New York Times, Lewis (“Scooter”) Libby, Reggie B. Walton, Washington Post
Timeline Tags: Niger Uranium and Plame Outing
The Libby defense team files a brief with the court arguing that the special counsel’s recent filing about presentation of news articles into evidence is unsatisfactory (see May 12, 2006), and says that the prosecution must not be allowed to present a copy of former ambassador Joseph Wilson’s New York Times op-ed (see July 6, 2003), annotated with notes written by Vice President Dick Cheney (see May 14, 2006), into evidence. The defense says that Lewis Libby had never seen the op-ed before the FBI showed it to him in November 2003 (see October 14, 2003 and November 26, 2003). “These arguments are tantamount to an acknowledgment that the state of mind of witnesses other than Mr. Libby will be important at trial,” Libby’s lawyers write. The defense also reiterates arguments that the government must provide classified documents for Libby to mount an adequate defense (see May 12, 2006), and reassures Judge Reggie Walton that they do not intend “to use this case to reargue the reasons why the United States invaded Iraq.” They acknowledge that given the fact that a jury will made up of Washington, DC, residents, “such an approach would be a foolish and self-destructive trial strategy.” [US District Court for the District of Columbia, 5/19/2006 ; NBC News, 5/20/2006; Washington Post, 5/20/2006]
Judge Reggie Walton orders the Lewis Libby defense team’s subpoena for former New York Times reporter Judith Miller’s notes and documents to be quashed (see May 16, 2006 and After), a ruling that the Washington Post terms “the latest in a string of court defeats for media efforts to shield news-gathering activities from the legal process.” “The First Amendment does not protect news reporters or news organizations from producing documents when the news reporters are themselves critical to both the indictment and prosecution of criminal activity,” Walton writes. But, he continues, “all other motions [referring to other journalists’ and news organizations’ attempts to quash similar subpoenas] are granted in part and denied in part.” Miller’s notes and records not already in evidence “are simply not relevant” to the case at hand, Walton rules, and chides the Libby defense lawyers for trying to seek unspecified evidence—in essence, demanding materials be turned over in the hopes of finding something useful. “This is not the proper role [such] subpoenas are intended to play in the criminal arena,” Walton writes. “Rather they may be used solely to secure specifically identified evidence for trial that is relevant and admissible.” He agrees with the quash motions that many of the defense’s subpoenas are “fishing expeditions.” Walton withholds final judgment on the relevance of some of the New York Times’s records, though he writes that he doubts the materials will ever prove relevant. He does not approve the subpoenas for records from NBC News and its reporter Andrea Mitchell. Walton does, however, order Time magazine to turn over some documents pertaining to an article written by its reporter Matthew Cooper (see July 13, 2005), saying that “a slight alteration” between information in the drafts could be relevant in Libby’s stated intention to paint Cooper as dishonest. [Bloomberg, 5/26/2006; Washington Post, 5/26/2006; US District Court for the District of Columbia, 5/26/2009 ; US District Court for the District of Columbia, 5/26/2009 ]
Judge Reggie Walton issues an order disallowing, in large part, the Libby defense team’s motions to compel discovery of an array of government classified documents (see March 17, 2006, April 5, 2006, May 12, 2006, and May 19, 2006). “[T]he defendant’s motion to compel is largely without merit,” Walton writes. He recognizes that the charges against Lewis Libby are impacted by former ambassador Joseph Wilson’s criticism of the Iraq invasion (see July 6, 2003), Wilson’s trip to Niger (see February 21, 2002-March 4, 2002), and the exposure of Wilson’s wife, Valerie Plame Wilson, as a CIA official (see July 14, 2003). Walton intends to allow a “limited” amount of evidence to be admitted in regards to these concerns, but, he writes, “these events have merely an abstract relationship to the charged offenses.” [US District Court for the District of Columbia, 6/2/2006 ] Walton also compels prosecutor Patrick Fitzgerald to turn over “substitutes” for classified documents pertaining to Plame Wilson’s employment history with the CIA, potential damage caused by Plame Wilson’s identity disclosure, and the names of “three individuals whose identities were redacted from classified documents previously made available to the defense.” [US District Court for the District of Columbia, 6/2/2006 ] According to Salon’s Tim Grieve, Walton is clearly siding with Fitzgerald’s “small case” view over the Libby team’s “big case” view (see May 10, 2006), focusing primarily on the issue of Libby’s alleged perjury and disallowing Libby’s efforts to refocus the case on the Bush administration’s response to criticisms of its handling of the Iraq war. [Salon, 6/2/2006]
In an op-ed, the Wall Street Journal harshly criticizes the Patrick Fitzgerald prosecution of Lewis Libby (see October 28, 2005), and objects to Fitzgerald’s intention to use a July 2003 Journal column as evidence of Libby’s perjury. According to the Journal, the key passage from that column reads: “One of the mysteries of the recent yellowcake uranium flap is why the White House has been so defensive about an intelligence judgment that we don’t yet know is false, and that the British still insist is true. Our puzzlement is even greater now that we’ve learned what last October’s National Intelligence Estimate really said.” Now, the Journal writes, that column proved the editorial staff’s assertion that President Bush was truthful in his January 2003 assertion that Iraq had attempted to purchase uranium from Niger (see Mid-January 2003 and 9:01 pm January 28, 2003), and former ambassador Joseph Wilson’s allegation that Bush was untruthful was, itself, untruthful (see July 6, 2003). Fitzgerald’s decision to use the Journal editorial “suggests that his case is a lot weaker than his media spin,” the Journal writes. The Journal notes that Libby was not a source for the 2003 editorial, “which quoted from the October 2002 National Intelligence Estimate concerning the Africa-uranium issue. But Mr. Fitzgerald alleges in a court filing that Mr. Libby played a role in our getting the information, which in turn shows that ‘notwithstanding other pressing government business, [Libby] was heavily focused on shaping media coverage of the controversy concerning Iraqi efforts to obtain uranium from Niger.’” According to the Journal, Fitzgerald is asserting that government officials such as Libby “have no right to fight back against critics who make false allegations,” and continues, “To the extent our editorial is germane to this trial, in fact, it’s because it puts Mr. Libby’s actions into a broadly defensible context that Mr. Fitzgerald refuses to acknowledge.” The editorial concludes by asserting that Fitzgerald is siding with Wilson against Libby and the Bush administration in what it calls “a political fight.” [Wall Street Journal, 6/6/2006] Former state prosecutor Christy Hardin Smith, covering the Libby trial at the progressive blog FireDogLake, uses lengthy excerpts from Judge Reggie Walton’s rulings to show that the Journal op-ed will, indeed, serve as evidence of Libby’s perjury. Smith accuses the Journal editorial staff of “shilling” for Libby and the Bush administration, and of being “willing participants” in a cover-up that would result in “lawbreakers” such as Libby going unpunished. [Christy Hardin Smith, 6/6/2006]
Judge Reggie Walton issues a court order that withholds certain “extremely sensitive” classified documents from the Lewis Libby defense team. Walton writes that he “carefully reviewed” the requests from special counsel Patrick Fitzgerald and from the CIA to withhold the documents. The documents were provided to him ex parte and in camera, and Walton determined that they were irrelevant to the Libby defense efforts. Walton writes that the documents are “extremely sensitive and their disclosure could cause serious if not grave damage to the national security of the United States.” Walton has previously allowed other classified documents to be provided to Libby, and the CIA has provided documents requested by Libby that Walton has released to the defense (see December 14, 2005, January 9, 2006, January 20, 2006, January 23, 2006, January 23, 2006, January 31, 2006, (February 16, 2006), February 21, 2006, February 24, 2006. February 27, 2006, March 1, 2006, March 2-7, 2006, March 10, 2006, March 17, 2006, April 5, 2006, May 3, 2006, May 12, 2006, May 19, 2006, and June 2, 2006). Many of the documents provided to Libby are redacted versions or summaries of the classified documents he viewed during his morning intelligence briefings. [MSNBC, 8/18/2006] Former prosecutor Christy Hardin Smith, writing for the progressive blog FireDogLake, writes of Walton’s decision: “That there is material so sensitive in this case that Libby is not entitled to it at all… speaks volumes to me in terms of what was endangered by him and Karl Rove opening their yaps in order to exact some political payback and CYA for Dick Cheney and the Bush administration. Putting personal political fortune ahead of the security of the entire United States during a time of armed conflict to cover your bosses’ *sses for lying the nation into war? Now THAT is unpatriotic.” [Christy Hardin Smith, 8/19/2006]
Judge Reggie Walton orders the trial of former White House official Lewis Libby to begin with jury selection on January 16, 2007. He further orders that the trial begin immediately after the selection process is finished. [Christy Hardin Smith, 9/12/2006]
Judge Reggie Walton issues an order on the use of classified evidence in the Lewis Libby perjury and obstruction trial (see December 14, 2005, January 9, 2006, January 23, 2006, January 31, 2006, (February 16, 2006), February 21, 2006, February 24, 2006, February 27, 2006, March 1, 2006, March 2-7, 2006, March 10, 2006, March 17, 2006, April 5, 2006, May 12, 2006, May 19, 2006, June 2, 2006, and August 18, 2006). The order is largely procedural, acknowledging the deep divisions between the prosecution and the defense on the issue, and concluding “that the Federal Rules of Evidence and the restrictions they impose control whether information subject to CIPA [Classified Information Procedures Act] proceedings is admissible during a trial.” The order indicates that Walton is inclined to find at least somewhat in favor of the defense and may order many of the classified materials requested by the Libby defense team to be presented as evidence, leading the Associated Press to report “a victory to the defense” in the ruling. Walton also reminds prosecutor Patrick Fitzgerald that if his concerns about a possible breach of national security are that strong, he is free to stop the disclosure of classified information by dropping the charges against Libby (see After October 28, 2005, January 31, 2006, February 6, 2006, (February 16, 2006), and September 27, 2006). [US District Court for the District of Columbia, 9/21/2006 ; MSNBC, 9/21/2006; Associated Press, 9/21/2006]
The Libby defense team, apparently responding to an encouraging order from Judge Reggie Walton (see September 21, 2006), files a motion expanding on its stated intention of introducing a raft of classified information into evidence during Lewis Libby’s upcoming trial. The defense argues that it needs wide latitude in having access to classified documents from the White House, the CIA, and other government agencies and organs, since it cannot anticipate what the prosecution will attempt to do during the trial. The defense also states that Libby intends to testify at trial. [US District Court for the District of Columbia, 9/22/2006 ]
Judge Reggie Walton holds a hearing with prosecutors for special counsel Patrick Fitzgerald and representatives from Lewis Libby’s defense team on the issue of “graymail,” which Fitzgerald has alleged is a tactic being employed by Libby’s team (see After October 28, 2005, January 31, 2006, February 6, 2006, and (February 16, 2006)). “Graymail” is the attempt by one side in a court proceeding to derail the proceeding by insisting on the use of classified materials as evidence, and demanding mistrials or dropped charges if and when those classified materials are disallowed. Libby’s lawyers have privately and publicly implied that they will reveal national security secrets if the case actually goes to trial. The hearing, which is delayed because of a bomb threat, is the first of several hearings to be held on the subject. Fitzgerald wants to curtail the introduction of classified documents during the trial, while Libby’s lawyers want to introduce reams of classified documents into evidence (see May 10, 2006). Fitzgerald has argued repeatedly that many of the classified documents requested by Libby are irrelevant to the case at hand. Libby wants to introduce a number of highly classified presidential briefings to show his heavy and varied workload, as support for his defense that he was too overworked to testify accurately before the FBI (see October 14, 2003 and November 26, 2003) and Fitzgerald’s grand jury (see March 5, 2004 and March 24, 2004). Walton has already reminded Fitzgerald that he can dismiss the charges against Libby if he feels the upcoming trial will expose national security secrets. [MSNBC, 9/26/2006; Christy Hardin Smith, 9/27/2006]
Majid Khan. [Source: Public domain via Washington Post]The Bush administration submits documents to US District Judge Reggie B. Walton arguing that Majid Khan, a Guatanamo detainee who was held in the secret CIA prison system for three years, cannot be allowed access to lawyers because he may reveal what interrogation techniques were used on him. CIA Information Review Officer Marilyn A. Dorn says in an affidavit that since “detained by CIA in this program, he may have come into possession of information, including locations of detention, conditions of detention, and alternative interrogation techniques that is classified at the TOP SECRET//SCI [sensitive compartmented information] level.” [Washington Post, 11/4/2006]
Dr. Elizabeth Loftus. [Source: Injustice Busters (.org)]The Libby defense team presents a memory expert in a pre-trial hearing, but special counsel Patrick Fitzgerald dismantles her credibility and her expertise during the proceedings. Lewis Libby’s lawyers intend to argue that the pressure of his work during his stint as Vice President Dick Cheney’s chief of staff caused Libby to “misremember” conversations he had with reporters about former CIA official Valerie Plame Wilson (see January 31, 2006), and therefore he cannot be guilty of perjury or obstruction of justice (see October 28, 2005). Dr. Elizabeth Loftus, a professor of criminology and psychology at the University of California at Irvine, testifies in support of a motion by Libby’s lawyers that Dr. Robert Bjork, chairman of the UCLA psychology department, be allowed to testify in Libby’s defense during the actual trial (see July 31, 2006). For three hours, Fitzgerald conducts what MSNBC terms a “blistering” questioning session of Loftus, causing her to admit that some of her own findings about what juries know about memory are faulty, and that her own research may be flawed. [MSNBC, 10/26/2006; Jurist, 10/26/2006; Washington Post, 10/27/2006]
Uses Own Book to Disprove Claims - Fitzgerald quotes Loftus’s own book, Witness for the Defense, asking how she might try to sway a jury if she were to testify. Loftus had written that, “using my arsenal of subtle psychological tools” she could make an impression on a jury about her perception about guilt or innocence. Fitzgerald shows Loftus a line in her book that expressed doubts about research she had just cited on the stand as proof that Libby needs an expert to educate jurors. Loftus replies, “I don’t know how I let that line slip by.”
Loftus Admits Own Study Flawed - Loftus explains to Judge Reggie Walton that, according to a study she conducted in 2006, most jurors believe memory is like a “tape recorder,” a perception that many memory experts say is untrue. But, using material from Loftus’s study, Fitzgerald forces Loftus to admit that the study is most likely flawed, and that the answers some jurors provided in the study prove just the opposite of what Loftus claimed they said—that jurors can in fact use common sense to ascertain the effects of memory on witness testimony. Her study actually found that only 46 percent of jurors viewed memory as a “tape recorder” or “videotape.” [MSNBC, 10/26/2006; Washington Post, 10/27/2006]
Loftus's Memory Failure - Fitzgerald even catches Loftus in her own embarrasing memory failure; when Loftus insists she has never met Fitzgerald before, he reminds her that he had cross-examined her before, when she was a defense expert and he was prosecuting a case for the US Attorney’s office in New York. [Washington Post, 10/27/2006]
Judge Skeptical of Loftus - Walton is skeptical of Loftus throughout the hearing, and repeatedly questions her about her stance that jurors have trouble using “common sense” to determine the effect of memory on witness testimony. Fitzgerald wants Bjork’s testimony disallowed (see September 7, 2006), saying the testimony of such a memory expert would be “confusing, misleading, and prejudicial,” and would unnecessarily delay the proceedings. [MSNBC, 10/26/2006]
Former Prosecutor: Very 'Difficult to Trip Up an Expert Witness' - Former prosecutor Christy Hardin Smith, writing for the progressive blog FireDogLake, writes, “I cannot begin to tell you how difficult it is to trip up an expert witness on the stand, especially when you are doing cross-examination of someone who is considered to be a top expert in the field and who has had courtroom experience in prior cases for similar research material.” [Christy Hardin Smith, 10/27/2006] In November, the judge will disallow Bjork’s testimony (see November 2, 2006).
Lewis Libby’s defense team files three motions with the US District Court in Washington, asking Judge Reggie Walton to preclude evidence pertaining to the following:
that Libby improperly disclosed classified materials from the 2002 National Intelligence Estimate (NIE—see October 1, 2002) to reporters (see June 23, 2003, 8:30 a.m. July 8, 2003, and Late Afternoon, July 12, 2003);
reporters’ opposition to testifying on First Amendment grounds, and reporter Judith Miller’s incarceration (see September 30, 2005 and October 12, 2005); and
outed CIA agent Valerie Plame Wilson’s employment status with the agency, and any actual or potential damage her exposure as a covert agent might have caused (see Before September 16, 2003, October 3, 2003, October 11, 2003, October 22-24, 2003, October 23-24, 2003, October 29, 2005, and February 13, 2006). [US District Court for the District of Columbia, 10/30/2006 ; US District Court for the District of Columbia, 10/30/2006 ; US District Court for the District of Columbia, 10/30/2006 ]
Special counsel Patrick Fitzgerald files his own motion to preclude the defense from making much of the fact that other Bush administration officials also accused of leaking Plame Wilson’s identity to the press were not charged with crimes (see June 13, 2003, July 7, 2003, July 8, 2003, July 8, 2003, July 8 or 9, 2003, 11:00 a.m. July 11, 2003,8:00 a.m. July 11, 2003, 1:26 p.m. July 12, 2003, and July 15, 2005). “The fact that no other person was charged with a crime relating to the disclosure of classified information says absolutely nothing about whether defendant Libby is guilty of the charged crimes,” Fitzgerald writes. “It is improper for the jury to consider, or for counsel to suggest, that the decisions by the government not to charge additional crimes or defendants are grounds that could support an acquittal on the crimes charged in the indictment.” [US District Court for the District of Columbia, 10/30/2006 ] Fitzgerald is referring to, among others, former Deputy Secretary of State Richard Armitage, who was recently identified as the first administration official to leak Plame Wilson’s identity to a reporter (see September 7, 2006). [MSNBC, 10/30/2006] Author and blogger Marcy Wheeler observes that, in her opinion, Libby is trying to keep the trial jury from deliberating on the administration’s “partial declassification” of the 2002 NIE, does not want jurors to know that reporter Judith Miller felt Libby did not want her to testify against him (see September 15, 2005 and August 2005), and wants to keep the jury unaware that Plame Wilson was a covert CIA agent. [Marcy Wheeler, 10/31/2006]
Judge Reggie Walton disallows the attempt by Lewis Libby’s defense team to employ a “memory expert” as an expert witness on Libby’s behalf (see January 31, 2006, July 31, 2006, September 7, 2006, and October 26, 2006). Walton rules that the studies to be cited by the witness, Dr. Robert Bjork, cannot be used because:
the studies mostly pertain to eyewitness identification and don’t fit the facts of the case;
most of the 13 points of “memory principles” Bjork will cite will be easy enough for jurors to figure out on their own; and
Libby did not prove that traditional cross-examination of government witnesses would not be enough to establish the defense’s contention that he suffers from memory lapses (see January 31, 2006).
Walton finds that Bjork’s testimony would be a “waste of time,” and could mislead and confuse a jury. Libby’s attorneys had argued that many jurors have a false impression of how memory works, and a “memory expert” could clarify the matter for them. But Walton writes, “[T]he average juror may not understand the scientific basis and labels attached to causes for memory error.” However, jurors encounter the “frailties of memory” as a “commonplace matter of course” and do not need the guidance of a memory expert to use their “common sense” in the understanding of how memory works. “[T]he jury, for themselves, can assess whether a witness’s recollection of an earlier conversation is accurate.” [US District Court for the District of Columbia, 11/2/2006 ; MSNBC, 11/2/2006] Criminal defense attorney Jeralyn Merritt wonders if Walton “has not just handed Libby his first legitimate issue for appeal… [i]t would have been safer for the government if the judge had allowed the testimony.” [Jeralyn Merritt, 11/2/2006]
Judge Reggie Walton rules that the substitutions and summaries of classified materials special counsel Patrick Fitzgerald has proposed to be provided to the Lewis Libby defense team are inadequate. Libby has asked for a raft of classified materials (see December 14, 2005, January 9, 2006, January 20, 2006, January 23, 2006, January 23, 2006, January 31, 2006, (February 16, 2006), February 21, 2006, February 24, 2006, February 27, 2006, March 1, 2006, March 2-7, 2006, March 10, 2006, March 17, 2006, April 5, 2006, May 3, 2006, May 12, 2006, May 19, 2006, June 2, 2006, August 18, 2006, September 21, 2006, and September 22, 2006) to support his contention that he was so overwhelmed by work at the White House that his lies about his conversations with reporters concerning CIA official Valerie Plame Wilson (see June 23, 2003, 8:30 a.m. July 8, 2003, 2:24 p.m. July 12, 2003, Late Afternoon, July 12, 2003, and July 10 or 11, 2003) were “inadvertent and not the product of willful disinformation.” Observers are terming this Libby’s “memory defense” (see January 31, 2006). However, Walton rules that Libby will not have “free reign” to use whatever classified documents he or his lawyers see fit: his ruling “does not give the defendant ‘free reign’ over his testimony.” Walton writes, “He is alleging both that the volume of his work would have impacted his memory and that some of the information presented to him as the vice president’s national security adviser was so potentially catastrophic to the well-being of the country that the focus he had to devote to this information also impacted his memory.” Many observers, including Fitzgerald, believe Libby may be attempting to derail the prosecution by threatening to reveal sensitive national security details during his trial, a practice called “graymail” (see After October 28, 2005, January 31, 2006, February 6, 2006, and (February 16, 2006)). [MSNBC, 11/13/2006]
After ruling that the prosecution’s proposed summations and substitutions for classified documents requested by the defense are inadequate (see November 13, 2006), Judge Reggie Walton issues an order detailing how much classified evidence the Lewis Libby defense team may have access to in its preparations to defend its client against perjury and obstruction charges. It is up to the prosecution and defense lawyers to decide how much, or how little, of the classified materials to redact before presenting them in the trial. Prosecutor Patrick Fitzgerald has accused the Libby defense team of engaging in “graymail,” an attempt to derail the prosecution by threatening to reveal national security secrets (see After October 28, 2005, January 31, 2006, February 6, 2006, and (February 16, 2006)). Walton’s ruling is sealed, so it is unclear what will and will not be made available to Libby. [Associated Press, 11/15/2006] The public may learn of some of Walton’s ruling in December, when intelligence and national security agencies report back to him as to the status of the classified materials sought by Libby. Walton acknowledges that he has had to keep some information out of the public view, writing, “While this court has strived to make the proceedings in this action as transparent as possible, because the defendant seeks to introduce at trial evidence that is currently classified, this court has been required to close to the public may proceedings and seal a substantial number of pleadings.” [MSNBC, 11/16/2006] Walton will release his ruling, in redacted form (see December 1, 2006).
Special counsel Patrick Fitzgerald notifies the court that he plans to appeal a recent ruling that grants the Lewis Libby defense team wide access to classified documents (see November 15, 2006). As a result, the scheduled trial date for Libby—early January 2007—may be delayed. The US Court of Appeals has a brief window of time to consider the Fitzgerald appeal without delaying the trial. [Washington Post, 11/23/2006] Judge Reggie Walton will issue strict limitations on what Libby can introduce at trial (see December 11, 2006).
Judge Reggie Walton releases a heavily redacted, 38-page document containing his November 15, 2006 opinion about the release of classified documents on behalf of the Libby defense team (see November 15, 2006 and November 22, 2006). Material pertaining to the classified documents themselves is redacted from the document. According to Walton’s ruling, Lewis Libby wants to use 129 classified documents to bolster his contention that his systemic and widespread memory failures led him to misinform investigators about his role in exposing CIA official Valerie Plame Wilson (see January 31, 2006). According to the Associated Press, if Walton decides to bar the use of some or all of those classified documents, Libby’s lawyers could then ask for a dismissal of the case. “If the case goes forward and the evidence is allowed,” the AP writes, “the trial could offer a behind-the-scenes look at the White House in the early months of the war in Iraq.” Walton has said he has tried to balance national security concerns with Libby’s right to a fair trial (see November 15, 2006 and November 22, 2006). He has said that pre-approving classified evidence “requires a court to play the role of Johnny Carson’s character Carnac the Magnificent by requiring it to render rulings before knowing the exact context of how those rulings will coincide with other evidence that has actually been developed at trial.” Special counsel Patrick Fitzgerald has characterized Libby’s threat to reveal classified information during the trial “graymail” (see After October 28, 2005, January 31, 2006, February 6, 2006, and (February 16, 2006)). Libby’s defense will argue that Libby was absorbed by several major national security areas of concern during the time Plame Wilson was exposed: threats from Islamist terror groups, working with Homeland Security to bolster US defenses, countering the nuclear threat posed by Pakistani scientist A.Q. Khan (see Late February 1999) and North Korea, the Iranian threat, developing security in Iraq after the fall of the Saddam Hussein regime, Israeli-Palestinian relations, incidents between Iraq and Turkey, and the unrest in Liberia as it threatened the safety of the US Embassy in Monrovia. [US District Court of the District of Columbia, 12/1/2006 ; Associated Press, 12/1/2006; MSNBC, 12/4/2006]
Judge Reggie Walton rules that former White House aide Lewis Libby’s lawyers will be restricted in how they present classified information during Libby’s perjury and obstruction trial. Prosecutors, led by special counsel Patrick Fitzgerald, have complained that Libby’s lawyers have made unreasonable demands for huge amounts of classified White House and other government documents, many of which are irrelevant, and have attempted to “graymail” the prosecution into dropping the charges against Libby for fear that the trial will reveal national security secrets (see After October 28, 2005, January 31, 2006, February 6, 2006, (February 16, 2006), and September 27, 2006). Libby says that his work with security issues such as terrorist threats and foreign nuclear programs caused him to inadvertently lie to the FBI (see October 14, 2003 and November 26, 2003) and to Fitzgerald’s grand jury (see March 5, 2004 and March 24, 2004), and he wants to present classified information during his trial to prove the extent of his workload. Walton rules that the substitutions and summaries Fitzgerald has provided to the Libby lawyers will allow Libby “substantially the same ability to make his defense as would disclosure of the specific classified information.” NBC News producer Joel Seidman, writing for MSNBC, reports that Walton’s ruling may spell the end of Libby’s attempts to derail the trial by the use of “graymail” (see After October 28, 2005, January 31, 2006, February 6, 2006, (February 16, 2006), and September 27, 2006). [Associated Press, 12/11/2006; MSNBC, 12/11/2006]
Former ambassador Joseph Wilson asks Judge Reggie Walton not to compel his testimony in the Lewis Libby perjury and obstruction trial. Libby’s lawyers have subpoenaed Wilson, whose wife, Valerie Plame Wilson, was exposed as a CIA official by White House officials, including Libby (see June 23, 2003, 8:30 a.m. July 8, 2003, 2:24 p.m. July 12, 2003, and Late Afternoon, July 12, 2003). Libby’s lawyer, William Jeffress, has told the court that he has no intention of putting Wilson on the stand, and that the subpoena is merely a “precautionary” move. For his part, Wilson accuses Libby of trying to harass him from the courtroom. “Mr. Libby should not be permitted to compel Mr. Wilson’s testimony at trial either for the purpose of harassing Mr. Wilson or to gain an advantage in the civil case,” Wilson’s attorneys tell the court. [Associated Press, 12/20/2006] Wilson is referring to the lawsuit he and his wife have filed against Libby and other Bush administration officials (see July 13, 2006). He will not testify in the trial.
The Associated Press (AP) issues a “thumbnail sketch” of the main players in the Lewis Libby perjury and obstruction trial. Much of the material is derived from readily available biographical sources, but the AP notes that Judge Reggie Walton is a Republican who “does not fit neatly into a political box,” and has served as, among other positions, a criminal prosecutor, a public defender, and a deputy drug “czar” under President George H. W. Bush. He was nominated by George W. Bush for the federal bench in 2001, was introduced at his confirmation hearings by US House Delegate Eleanor Holmes Norton (D-DC), and won unanimous approval by the Senate. The AP also notes that “Walton decided not to move the case to the courthouse’s larger, more majestic ceremonial courtroom.” The article goes on to note that Libby’s lawyers, particularly Theodore Wells and William Jeffress, have markedly different courtroom styles, with Jeffress being the calmer and quieter of the two, and cites both lawyers’ ties to Democratic causes. [Associated Press, 1/13/2007]
An artist’s sketch of some of the proceedings in the Libby trial. [Source: Art Lien / Court Artist (.com)]A jury of nine men and three women, along with four alternates, is seated in the Lewis Libby perjury and obstruction trial, selected from an original jury pool of 60 prospects. The jury seating takes days longer than expected, in part because the Libby defense team works to block any jurors who state any disapproval of the Bush administration or its conduct of the Iraq war. Jurors are asked if they had ever applied for a job at the CIA, or know anyone who works for the agency. Some are asked if they know the meaning of the word “covert.” One prospective juror says: “A lot of what the CIA does is overtly covert.… My father was a Methodist minister. He didn’t run in those circles.” US District Judge Reggie Walton asks the potential jurors: “Mr. Libby is the former chief of staff and national security adviser of Vice President Cheney. Do any of you have feelings or opinions about the Bush administration or any of its policies or actions, whether positive or negative, that might affect your ability to give a former member of the Bush administration a fair trial?” Defense lawyer Theodore Wells tells one prospective juror, “There is a real possibility Vice President Cheney will be sitting in that chair,” indicating the witness stand. One potential juror responds, “I don’t have the highest opinion of him.” He continues that he has read a lot about the CIA leak case on Internet blogs and in the newspaper, and calls it “standard Washington politics.” After one potential juror tells the court that she voted for President Bush, Fitzgerald tells Walton that he is concerned the questions are getting too political. In the absence of the jurors, Fitzgerald says, “Now we’re finding out how people voted.” Defense lawyers say that because they intend to call Cheney to testify on Libby’s behalf (see December 19, 2006), they don’t want jurors who already dislike or distrust Cheney. [ABC News, 1/16/2007; Washington Post, 7/3/2007; BBC, 7/3/2007] Counsel’s opening statements take place a week after the jury members begin taking their places (see January 23, 2007 and January 23, 2007).
The jury is excused from sitting in the Lewis Libby trial until some issues between the prosecution and defense are resolved. Prosecutor Patrick Fitzgerald claims that defense attorney Theodore Wells misled the jury during his opening statement (see January 23, 2007) by saying that the only way he could lose the case was if the jury let its feelings about the Iraq war cloud its collective judgment. Judge Reggie Walton seems unconcerned about Fitzgerald’s complaint. Fitzgerald also complains that Wells twice told the jury that the defense is restricted in what it can and cannot say about classified matters, but the government prosecutors have similar restrictions that the jury is not aware of. Walton is unhappy about the possibility that the jury may believe the defense is unable to make its case. Wells says, “I didn’t do anything intentionally,” but merely met Fitzgerald’s case on the merits. Walton retorts that “[s]ometimes it’s impossible to un-ring the bell once it’s been rung.” Fitzgerald wants the comments to be struck from the record, but Walton does not issue a ruling. [Marcy Wheeler, 1/23/2007]
In the Lewis Libby perjury trial, the testimony of CIA briefer Craig Schmall (see January 24-25, 2007) is interrupted by a lengthy sidebar between prosecutors and defense attorneys. The question centers around the defense’s apparent efforts to introduce Libby’s “memory defense” (see January 31, 2006) without actually placing Libby on the stand to testify to his allegedly poor memory. During the discussion, Judge Reggie Walton observes that it will be “suicide” for the defense not to allow Libby to testify. “There will be no memory defense if Libby doesn’t testify,” he says. “If Mr. Libby doesn’t testify there’ll be no memory defense. I don’t see how a memory defense exists.” [Marcy Wheeler, 1/25/2007] Former prosecutor Christy Hardin Smith, writing for the progressive blog FireDogLake, writes that Libby’s lawyers are attempting “to slip that memory defense and the national security information which has already been ruled, in part, to be very limitedly admissible, if at all, into the minds of the jury through a back door and a completely unrelated witness.” She notes prosecutor Patrick Fitzgerald’s argument that Libby’s lawyers are attempting to “bootstrap” the evidence and the arguments into the case without necessarily placing Libby on the stand. Smith writes, “To pull this sort of stunt during trial is a slap at the authority of the court and its very detailed, very specific orders—and the judge’s very careful and thorough consideration of the defendant’s rights to this very closely guarded, very difficult to obtain information regarding some highly classified national security matters.” Lead defense lawyer Theodore Wells, she writes, “could not stop himself from ‘gilding the lily’” by attacking the credibility of Schmall and fellow CIA witness Robert Grenier (see January 24, 2007). Walton has long since ruled that if the Libby team wants to mount a “memory defense,” it must do so with Libby’s own testimony. Smith writes that with this and an unrelated attempt by Wells to delay the trial (see January 25-29, 2007), Wells’s “hubris” may have irreparably damaged his team’s standing with Walton. [Christy Hardin Smith, 1/25/2007]
CIA officer Craig Schmall, who regularly briefed both Lewis Libby and his former boss, Vice President Dick Cheney, testifies that Libby had spoken to him about former ambassador Joseph Wilson’s Niger trip on June 14, 2003 (see 7:00 a.m. June 14, 2003). [MSNBC, 2/21/2007; BBC, 7/3/2007]
Libby Quizzed Schmall about Wilson Trip - Schmall is now a manager in the Directorate of Intelligence. In 2003, he was the CIA’s assigned briefer for Libby and later Cheney. He recalls that at the June 14 briefing, Libby was “annoyed” that someone at the CIA had apparently discussed sensitive issues with a reporter, specifically regarding allegations that Cheney was pressuring CIA officials to produce slanted intelligence “proving” Iraq harbored WMDs. He then asked Schmall about Wilson’s Niger trip. Libby wanted to know why someone told Wilson that the Office of the Vice President had pushed for his trip to Niger. [Marcy Wheeler, 1/24/2007]
'Grave Danger' of Leaking CIA Official's Identity - Schmall testifies that when he read Robert Novak’s column outing Plame Wilson (see July 14, 2003), he expressed his concerns to both Cheney and Libby. “I thought there was a grave danger leaking the name of a CIA officer,” Schmall says he told the two. “Foreign intelligence services where she served now have the opportunity to investigate everyone whom she had come in contact with. They could be arrested, tortured, or killed.” [National Journal, 2/15/2007]
Jury Cannot Consider Plame Wilson's CIA Status - Before the defense cross-examines Schmall, Judge Reggie Walton instructs the jury that it will not receive evidence of Plame Wilson’s CIA status—i.e. whether or not she was a covert official—and whether her outing posed a real risk to national security. According to a transcript by court observer and progressive blogger Marcy Wheeler, Walton says: “Her actual status, or damage, are totally irrelevant to your assessment of defendant’s guilt or innocence. You may not speculate or guess about them. You may consider what Mr. Libby believed about her status.” [Marcy Wheeler, 1/24/2007]
Defense Impugns Schmall's Memory - Defense lawyer John Cline reads item after item from the 27 points in a morning briefing prepared for Libby by Schmall; the CIA briefer cannot recall any of the items. “This was very important stuff,” Cline observes. The Associated Press will later write, “Cline wants to make the point that if Schmall cannot remember the details of the briefing—which included more than two dozen potential terrorist threats or intelligence issues—it is plausible Libby forgot about it, too.” Cline also establishes that Schmall is not clear about who from the prosecution was present during his 2004 discussion with FBI interviewers (see April 22, 2004). [Associated Press, 1/25/2007; Marcy Wheeler, 1/25/2007; New York Times, 2/4/2007]
Judge: 'Suicide' if Libby Fails to Testify - The defense’s cross-examination of Schmall spills over into the morning of January 25. Prosecutor Patrick Fitzgerald performs a brief redirect of Schmall, attempting to establish his reliable memory. The defense successfully objects to Fitzgerald’s line of questionining; Wheeler speculates that Fitzgerald is trying to lead Schmall too strongly. Lawyers for both sides engage in a lengthy sidebar over whether the defense can use Schmall as part of its “memory defense” strategy (see January 31, 2006) without actually putting Libby on the stand; Walton says the defense will commit “suicide” if Libby fails to testify (see January 24, 2007). Walton instructs the jury that Cline’s questions are not evidence, they are only to consider Schmall’s answers. [Marcy Wheeler, 1/25/2007]
Entity Tags: Craig Schmall, John Cline, Joseph C. Wilson, Lewis (“Scooter”) Libby, Office of the Vice President, Central Intelligence Agency, Robert Novak, Reggie B. Walton, Patrick J. Fitzgerald, Marcy Wheeler, Richard (“Dick”) Cheney
Timeline Tags: Niger Uranium and Plame Outing
Cathie Martin entering the courthouse. [Source: New York Times]Cathie Martin, the former spokeswoman for Vice President Dick Cheney, testifies that she told Cheney and his former chief of staff Lewis “Scooter” Libby about Valerie Plame Wilson’s CIA status weeks before Libby claims to have learned that information from reporter Tim Russert (see July 10 or 11, 2003 and March 24, 2004). [CBS News, 1/25/2007; MSNBC, 2/21/2007; BBC, 7/3/2007] At the time in question, Martin was Cheney’s assistant for public affairs. She now works at the White House as the deputy director of communications for policy and planning. As Cheney’s assistant, she worked closely with Libby and handled most press inquiries for Cheney and Libby. [Marcy Wheeler, 1/25/2007]
Passed along Information about Plame Wilson to Libby, Cheney - Martin testifies that in her presence Libby spoke with a senior CIA official on the telephone, and asked about the Joseph Wilson trip to Niger. She says she then spoke with CIA spokesman Bill Harlow, who told her that Wilson went to Niger on behalf of the agency, and that Wilson’s wife worked at the agency (see 5:25 p.m. June 10, 2003). Martin then says that she subsequently told both Libby and Cheney that Wilson’s wife worked at the CIA (see 5:27 p.m. June 11, 2003). The International Herald Tribune notes: “The perspective she laid out under questioning from a federal prosecutor was damaging to Libby.… She bolstered the prosecution’s assertion that Libby was fully aware of [Plame] Wilson’s identity from a number of administration officials, and did not first learn about her from reporters, as he has claimed. Perhaps more important[ly], she testified as a former close colleague of Libby’s and demonstrated her familiarity with him by repeatedly referring to him by his nickname, Scooter.” [International Herald Tribune, 1/25/2007; Marcy Wheeler, 1/25/2007] Of Plame Wilson’s outing by Robert Novak (see July 14, 2003), she testifies, “I knew it was a big deal that he had disclosed it.” [Marcy Wheeler, 1/29/2007]
Testifies that Cheney Coordinated Attack on Wilson - Martin also gives detailed evidence that it was Cheney who coordinated the White House counterattack against Plame Wilson’s husband, Joseph Wilson, in retaliation for his op-ed debunking administration claims that Iraq had tried to purchase uranium from Niger (see July 6, 2003). She testifies that during the first week of July 2003, she and her staff were told to increase their monitoring of the media, including television news (which until that point had not been monitored closely), and to make transcripts of everything that was said pertaining to administration policies and issues. She testifies that Cheney and Libby were both very interested in what the media was reporting about Iraqi WMDs, and whether Cheney’s office had ordered Joseph Wilson to go to Niger (see February 21, 2002-March 4, 2002). She discusses the talking points she disseminated to White House press secretary Ari Fleischer regarding Cheney’s lack of involvement in sending Wilson to Niger (see 9:22 a.m. July 7, 2003). Martin testifies that she had already been using those talking points, based on conversations she had had with Libby, but sent the memo to Fleischer because of Wilson’s appearances on the Sunday morning talk shows (see July 6, 2003). According to Martin, Cheney “dictated” the talking points for Fleischer, and included direct quotes from the National Intelligence Estimate on Iraq (see October 1, 2002), which had been partially declassified without her knowledge (see July 12, 2003)—she says she urged Cheney and Libby to declassify the NIE before leaking information from it to reporters. (Judge Reggie Walton tells the jury, “You are instructed that there is no dispute between the parties that on July 8 certain portions of the NIE had been declassified, although Ms. Martin had not been made aware of the declassification.”) Martin testifies that Cheney told Libby to speak directly to reporters about Wilson, effectively bypassing her and other communications staffers in his office. Martin also says she told Cheney and Libby that Plame Wilson worked for the CIA days before Libby claims he “first” learned it from NBC reporter Tim Russert (see July 10 or 11, 2003). Martin refuses to confirm that either Cheney or Libby suggested leaking Plame Wilson’s identity as part of a strategy to discredit her husband. [Marcy Wheeler, 1/25/2007; Marcy Wheeler, 1/25/2007; MSNBC, 2/21/2007; BBC, 7/3/2007]
Falsely Accused of Leaking Information to NBC Reporter - Martin goes on to describe a senior staff meeting at the White House, where she was implictly accused of leaking information to NBC reporter Andrea Mitchell (see July 9, 2003). She denies leaking the information to Mitchell, and testifies that Libby spoke with Mitchell about such subjects. [International Herald Tribune, 1/25/2007; Marcy Wheeler, 1/25/2007]
Defense Notes Change in Martin's Testimony - The defense notes that Martin has changed the dates of some of her recollections from her previous statements to prosecutor Patrick Fitzgerald’s investigators. [International Herald Tribune, 1/25/2007; Marcy Wheeler, 1/25/2007; Marcy Wheeler, 1/25/2007; New York Times, 2/4/2007] The defense’s cross-examination of Martin extends into Monday, January 29; Fitzgerald briefly redirects her testimony. [Marcy Wheeler, 1/29/2007]
Attempt to Slow Trial Fails - A January 25 attempt by defense attorney Theodore Wells to slow the pace of the trial fails. Wells attempts to delay Martin’s testimony by complaining that he has not had an opportunity to review what he calls a “whole box” of the original copies of Martin’s notes. It would, Wells says, take hours for the defense team to read and review the notes. Fitzgerald reminds the court that the defense has had the notes for a year. Wells then complains that some of the notes are illegible. “I think that’s a bit of a spin,” Fitzgerald retorts, noting that he is only using about four pages of notes as evidence. “These copies were legible. Show me the pages that weren’t legible.” Judge Reggie Walton says that since it would be unethical for Wells to misrepresent his inability to read the documents, he has to accept Wells’s assertion. Fitzgerald then produces the notes, a small stack of documents that do not comprise a “whole box.” Walton, apparently exasperated, tells Wells he can review the notes during his lunch hour, and refuses to delay the trial. [New York Times, 2/10/2007]
Entity Tags: Ari Fleischer, Andrea Mitchell, Bill Harlow, Catherine (“Cathie”) Martin, Bush administration (43), Joseph C. Wilson, Lewis (“Scooter”) Libby, Tim Russert, Patrick J. Fitzgerald, Reggie B. Walton, Valerie Plame Wilson, Richard (“Dick”) Cheney, Theodore Wells, Robert Novak
Timeline Tags: Niger Uranium and Plame Outing
Judith Miller, center, enters the courtroom. Her lawyer Robert Bennett is escorting her inside. [Source: Kevin Wolf / AP]Former New York Times reporter Judith Miller, who spent 85 days in jail trying to avoid testifying to the grand jury investigating the Valerie Plame Wilson identity leak (see July 6, 2005), testifies in the trial of former White House aide Lewis “Scooter” Libby (see January 16-23, 2007). Miller testifies that Libby told her in confidence that the wife of a prominent critic of the Iraq war, Joseph Wilson, worked at the CIA (see June 23, 2003, 8:30 a.m. July 8, 2003, and Late Afternoon, July 12, 2003). Libby has testified that he first learned of Plame Wilson’s CIA status three weeks later, from reporter Tim Russert (see July 10 or 11, 2003 and March 24, 2004). [CBS News, 1/25/2007; Washington Post, 7/3/2007]
'Perverted War of Leaks' - During their first meeting, Miller testifies: “Mr. Libby appeared to me to be agitated and frustrated and angry. He is a very low key and controlled guy, but he seemed annoyed.” Prosecutor Patrick Fitzgerald asks, “Did he indicate what he was annoyed at?” Miller replies, “He was concerned that the CIA was beginning to backpedal to try to distance itself from the unequivocal intelligence estimates it had provided before the war.” She goes on to say that Libby had called the CIA’s action “a perverted war of leaks.” During their subsequent meetings, Libby exhibited an increasing irritation with the idea that the CIA would leak information to put distance between itself and earlier estimates of Iraqi WMD capabilities. According to Miller: “He said that nobody had ever [sic] come to the White House from the CIA and said, ‘Mr. President, this is not right.’ He felt that if the CIA had had such doubts, they should have shared them with the president.”
Outing Plame Wilson - Miller testifies that Libby broached the subject of Joseph Wilson’s trip to Africa (see February 21, 2002-March 4, 2002) during their first meeting. At the time, Wilson was still criticizing the administration anonymously (see May 6, 2003), and few outside Washington knew who he was. Miller says that Libby began by calling Wilson “that clandestine guy,” and only later began referring to him by name. Miller testifies, “He [Libby] said the vice president did not know that Mr. Wilson had been sent on this trip” (see March 5, 2002). Libby told Miller that Cheney did not know of Wilson and “did not get a readout” on Wilson’s findings. As “an aside,” Miller testifies, Libby told her during their first meeting that Wilson’s wife “worked in the bureau.” Miller says at first she was not sure what he was referring to, and speculated that “the bureau” might mean the FBI, but, she says, “it became clear that he was referring to the CIA.” Libby never indicated whether Plame Wilson was a covert official, but during the second meeting, he told her (incorrectly) that Plame Wilson worked in WINPAC, the Weapons Intelligence, Non-Proliferation, and Arms Control Center of the CIA. Libby, Miller testifies, viewed the entire Wilson trip as “a ruse—that’s the word he used—an irrelevancy.” She confirms that during their second meeting, Libby took the unprecedented step of having her identify him in her reporting as “a former Hill staffer,” an apparent attempt to mislead readers into thinking the information he was providing to her was coming from someone who used to work in Congress. Miller testifies that she wanted to write about Plame Wilson being a CIA official, but her editor at the Times, Jill Abramson, refused to allow it. [Marcy Wheeler, 1/30/2007; National Review, 1/31/2007]
Leaking NIE Material - Miller says that Libby began providing her with sensitive information culled from the October 2002 National Intelligence Estimate (NIE—see October 1, 2002) during their second and third meetings. Libby told her that the classified information from the NIE was even stronger in its support of Iraqi WMD claims than what he was giving her. Miller wasn’t sure if the information Libby gave her was classified or unclassified. [Marcy Wheeler, 1/30/2007]
'Refreshed' Memory with Notes - Fitzgerald shows Miller that in her initial testimony before his grand jury (see September 30, 2005), she failed to mention her first discussion of Plame Wilson’s identity with Libby on June 23. Miller claims that she refreshed her memory of that first discussion from her notes of the meeting, which she found in a shopping bag near her desk at the Times, and clarified her testimony in a later appearance (see October 12, 2005).
Defense Focuses on Self-Contradictions - During the defense’s cross-examination, Libby’s attorney William Jeffress hammers at Miller over her seemingly contradictory testimony, sometimes eliciting testy responses. Miller tells the court that her memory “is mostly note-driven,” and that rereading the notes “brought back these memories” of the June 23 meeting. [Marcy Wheeler, 1/30/2007; Marcy Wheeler, 1/30/2007; Marcy Wheeler, 1/30/2007; National Review, 1/31/2007; MSNBC, 2/21/2007] Author Marcy Wheeler, observing the proceedings for the progressive blog FireDogLake, notes that Miller seems extremely nervous and fidgety under Jeffress’s cross-examination. [Marcy Wheeler, 1/30/2007] Miller’s January 30 court testimony ends almost an hour ahead of schedule after Jeffress attempts to ask her about other sources besides Libby with whom she may have discussed Wilson. Miller’s attorney, Bob Bennett, objects, saying questions about other sources are off limits. Judge Reggie Walton dismisses the jury for the day and listens to arguments for and against the line of questioning. Jeffress tells Walton, “I think she’s going to say she couldn’t remember which is very important to her credibility.” Defense lawyer Theodore Wells adds that it is important to have Miller answer the question because it would cast doubt on her testimony. “This is classic 101 [witness] impeachment,” he says. Walton will rule against the line of questioning, agreeing with Fitzgerald that quizzing Miller about her information on Iraqi WMDs is irrelevant to the charges pending against Libby. [Marcy Wheeler, 1/30/2007; Wall Street Journal, 1/31/2007]
'I Just Don't Remember' - The next day, Jeffress continues to aggressively cross-examine Miller. She tells the court she is not completely sure she learned of Plame Wilson’s identity from Libby before she learned it elsewhere, giving Libby’s lawyers an avenue to challenge her memory and her credibility. Miller now says she cannot be “absolutely, absolutely certain” that she first heard about Plame Wilson from Libby. As with earlier government witnesses (see January 23-24, 2007, January 24-25, 2007, January 24, 2007, and January 29, 2007), the defense lawyers challenge Miller’s memory and recollection of events. Jeffress notes that she misspelled Plame Wilson’s name in her notes, identifying her as “Valerie Flame.” Miller shows signs of irritation during the cross-examination, at one point repeating loudly: “I just don’t remember. I don’t remember.” [Marcy Wheeler, 1/30/2007; New York Times, 1/31/2007; Marcy Wheeler, 1/31/2007; New York Times, 2/4/2007]
Entity Tags: Joseph C. Wilson, Patrick J. Fitzgerald, Lewis (“Scooter”) Libby, Reggie B. Walton, Marcy Wheeler, Richard (“Dick”) Cheney, Judith Miller, Theodore Wells, Robert T. Bennett, Jill Abramson, Tim Russert, William Jeffress, Valerie Plame Wilson
Timeline Tags: Niger Uranium and Plame Outing
Prosecutor Patrick Fitzgerald asks Judge Reggie Walton if he can introduce certain evidence during the Lewis Libby perjury and obstruction trial. Fitzgerald wants to introduce a letter former White House aide Libby wrote to reporter Judith Miller that gave her permission to reveal him as her source for Valerie Plame Wilson’s CIA identity (see September 15, 2005). With the jury out of the room, Fitzgerald says the note’s cryptic references to Colorado aspen trees being “bound at the roots” shows that Libby was trying to convey a message to Miller: a plea to lie to the grand jury and back up his version of events. Fitzgerald says the note demonstrates Libby’s “consciousness of guilt.” Walton notes that Miller’s 2005 testimony (see September 30, 2005 and October 12, 2005) did not help Libby, and contributed to the indictment against him (see October 28, 2005). Fitzgerald replies: “We don’t think that the letter worked. He told her what he wanted her to say.” Walton defers a decision on the Libby note. [New York Times, 1/31/2007]
Judge Reggie Walton excuses a juror from further service in the Lewis Libby trial. The juror explains that her employer will not pay her salary any longer if she continues to serve on the jury, and she cannot continue without being paid more than the $35/day the court pays jurors. Walton dismisses the juror and observes, “We have 14 jurors who all look healthy—you gotta stay that way.” This is the second juror to be excused from serving. [Marcy Wheeler, 1/31/2007]
Lewis Libby, second from left, and members of the press watch video of former White House Press Secretary Scott McClellan’s press briefing. [Source: Art Lien / NBC]In the Lewis Libby perjury trial, special prosecutor Patrick Fitzgerald plays video excerpts from press briefings by White House press secretary Scott McClellan, who fielded questions about the Valerie Plame Wilson CIA identity leak (see October 4, 2003 and October 7, 2003). Judge Reggie Walton has ruled that he does not grant credibility to charges by Libby’s defense team that Libby is being “scapegoated” by the White House to protect White House political strategist Karl Rove, and denies the defense’s attempt to suppress the videos. “There’s no evidence of an effort to throw [Libby] under the bus,” Fitzgerald argues to Walton, and he says he wants to show the videos to disprove Libby’s contention of scapegoating. However, Walton rules that because the press briefings were so emotionally charged (see September 29, 2003 and July 11, 2005), to allow the jury to hear them in their entirety would prejudice it against Libby. Instead, prosecutors read aloud the questions reporters asked McClellan and the jurors see only brief excerpts. The videos show McClellan assuring reporters that he had been assured Libby did not leak classified information, and promising that any White House official who did leak information would be summarily fired. [Washington Post, 2/2/2007; Associated Press, 2/2/2007; Los Angeles Times, 2/2/2007; MSNBC, 2/21/2007; BBC, 7/3/2007]
Lewis Libby’s defense lawyers file a brief with the court arguing that they should be able to present evidence as to Libby’s state of mind during his tenure at the White House even if Libby does not testify on his own behalf. The legal team wants to use what some call a “memory defense”—an assertion that Libby’s workload at the White House was so stressful that he did not deliberately lie to the FBI (see October 14, 2003 and November 26, 2003) and to a grand jury (see March 5, 2004 and March 24, 2004), but merely “misremembered” pertinent facts regarding his involvement in the exposure of Valerie Plame Wilson as a covert CIA official (see January 31, 2006). The lawyers argue that to exclude such evidence, regardless of Libby’s choice to testify or not, would violate his constitutional rights to a fair trial. The brief notes that no decision as to Libby’s testimony has yet been made. [US District Court for the District of Columbia, 2/5/2007 ] Criminal defense attorney Jeralyn Merritt, writing for the progressive blog TalkLeft, notes that according to the defense argument, testifying would force Libby to choose between his Fifth Amendment right to remain silent and his Sixth Amendment right to counsel. The brief also states, in a footnote, that while the lawyers had indicated it was “very likely” Libby would testify, no promises were made (see September 22, 2006). And the lawyers say they want to present three separate categories of classified, security-related evidence to prove Libby’s mental confusion: a government statement admitting relevant facts, testimony by members of Vice President Dic Cheney’s staff and perhaps Cheney himself, and some of Libby’s morning briefings. Merritt agrees with Libby’s lawyers in saying that Libby should be able to present some sort of memory defense without having to testify. “The prosecution has admitted a lot of evidence as to his state of mind,” she writes. “He should have the right to present circumstantial evidence refuting it.” She also believes the Libby lawyers are hesitant to put their client on the stand, and that they may be setting up an argument for an appeal if Libby is convicted. Former prosecutor Christy Hardin Smith, writing for the progressive blog FireDogLake, observes that Libby’s strongest argument may be his contention that by testifying, he would void his Fifth Amendment rights. She disagrees with Libby’s intention “to introduce reams and reams of national security materials in an attempt to confuse the jury or to overwhelm them,” or to distract the jury from the fact that he and Cheney were determined to discredit administration critic Joseph Wilson. Merritt contends that Judge Reggie Walton should approve of the motion, while Smith argues for its dismissal. Both agree that it is highly risky for the Libby team not to have their client speak before the jury. [Jeralyn Merritt, 2/6/2007; Christy Hardin Smith, 2/6/2007]
Jurors in the Lewis Libby perjury and obstruction trial (see January 16-23, 2007) hear eight hours of audio recordings of Libby’s 2003 and 2004 grand jury testimony (see March 5, 2004, March 24, 2004, and February 1-5, 2007). Three of the five perjury and obstruction of justice charges stem from Libby’s testimony before that grand jury. In the tapes, Libby acknowledges to prosecutor Patrick Fitzgerald that he understands a person who does not tell the truth to a grand jury can be charged with perjury. Libby’s memory was extraordinarily poor during his testimony; he told jurors in 2004 that he could recall little of his conversations with his then-boss, Vice President Dick Cheney, about former ambassador and administration critic Joseph Wilson (see March 5, 2004 and March 24, 2004). Libby did recall Cheney telling him that Wilson’s wife, Valerie Plame Wilson, was a CIA officer, but said Cheney told him in “sort of an offhand manner, as a curiosity.” Presiding judge Reggie Walton rules that once the jury is finished with them, the tapes will be released to the media. Libby’s lawyers had argued that releasing them would “seriously threaten” his right to a fair trial. [CBS News, 1/25/2007; FireDogLake, 2/5/2007; MSNBC, 2/21/2007; BBC, 7/3/2007] Jurors will hear more grand jury testimony the next day (see February 6, 2007).
Artist’s sketch of Tim Russert testifying in the Libby trial. [Source: Art Lien / CourtArtist (.com)]NBC Washington bureau chief Tim Russert testifies in the trial of Lewis “Scooter” Libby (see January 16-23, 2007), following almost three days of videotaped testimony from Libby (see February 7, 2007). Russert’s testimony is virtually identical to statements he previously made to an FBI investigator (see November 24, 2003) and to the Plame Wilson grand jury (see August 7, 2004).
Never Discussed Plame Wilson with Libby - Questioned by prosecutor Patrick Fitzgerald, Russert contradicts Libby’s 2004 testimony, where Libby said he learned of CIA officer Valerie Plame Wilson’s identity from Russert in July 2003 (see March 5, 2004 and March 24, 2004). Russert says that in July 2003 he spoke with Libby, who complained about MSNBC news anchor Chris Matthews’s coverage of the Iraq war (see July 10 or 11, 2003). Libby testified that at the end of that phone call, Russert broached the subject of war critic Joseph Wilson and told him that Wilson’s wife worked for the CIA, saying, “[A]ll the reporters know” that Plame Wilson is a CIA officer. Russert tells the jury: “That would be impossible. I didn’t know who that person was until several days later.” He adds: “If he had told me [Plame Wilson’s identity], I would have asked him how he knew that, why he knew that, what is the relevance of that. And since [it was] a national security issue, my superiors [would] try to pursue it.”
Cross-Examination Focuses on Faulty Recollections - Libby’s lawyer, Theodore Wells, is skeptical of Russert’s denial. “You have the chief of staff of the vice president of the United States on the telephone and you don’t ask him one question about it?” he asks. “As a newsperson who’s known for being aggressive and going after the facts, you wouldn’t have asked him about the biggest stories in the world that week?” Russert replies, “What happened is exactly what I told you.” Wells cites a transcript of Russert’s initial testimony before the FBI, in which he said he could not rule out discussing Plame Wilson with Libby. Russert says he doesn’t believe that is what he told the FBI. Wells asks, “Did you disclose in the affidavit to the court that you had already disclosed the contents of your conversation with Mr. Libby?” Russert attempts to answer, saying, “As I’ve said, sir…” but Wells cuts him off, saying, “It’s a yes or no question.” Russert responds, “I’d like to answer it to the best of my ability.” Wells says: “This is a very simple question. Either it’s in the affidavit or it’s not. Did you disclose to the court that you had already communicated to the FBI the fact that you had communicated with Mr. Libby?” Russert answers, “No” (see Late February or Early March, 2004). Wells attempts to raise questions about Russert’s ethics and credibility, and implies that Russert wanted to see Libby face charges. In follow-up questioning, Fitzgerald asks Russert, “Did you take joy in Mr. Libby’s indictment?” Russert replies: “No, not at all. And I don’t take joy in being here” in the courtroom as a witness. During the second day of Russert’s testimony, defense lawyers ask why Russert told the FBI about his conversation with Libby, but said he would not testify if subpoenaed; Russert says he viewed the FBI conversation and the subpoena differently. During redirect, Fitzgerald notes that during Libby’s grand jury testimony, Libby claimed that he had indeed learned of Plame Wilson’s identity from his then-boss, Vice President Dick Cheney, but had forgotten about it, and when Russert told him about Plame Wilson’s CIA status, it was as if it were new information to him (see February 6, 2007). [FireDogLake, 2/7/2007; FireDogLake, 2/7/2007; FireDogLake, 2/7/2007; FireDogLake, 2/7/2007; FireDogLake, 2/7/2007; FireDogLake, 2/7/2007; CNN, 2/8/2007; New York Times, 2/9/2007; Associated Press, 2/9/2007; MSNBC, 2/12/2007; MSNBC, 2/21/2007] The Associated Press writes: “Wells wants to cast Russert as someone who cannot be believed, who publicly championed the sanctity of off-the-record conversations but privately revealed that information to investigators. Russert said he viewed the FBI conversation and testimony to prosecutors differently.” [Associated Press, 2/9/2007]
Potential Mistrial Averted - The jurors are not supposed to read about the trial in the press or watch television coverage of it; resultingly, they are provided newspapers with the pertinent information scissored out. As the jurors enter the courtroom for Russert’s second day of testimony, Judge Reggie Walton notes that they were given newspapers with a Washington Post article, headlined “Tim Russert on the Uncomfortable Side of a Question,” unredacted. A juror brought the newspaper to the attention of the marshals immediately upon receipt of it, and no juror admits to having read it. Walton rules that no harm has been done, and a potential mistrial is averted. [FireDogLake, 2/7/2007]
Judge Reggie Walton refuses to allow Lewis Libby’s lawyers to play clips from an MSNBC broadcast in an attempt to rebut testimony by NBC bureau chief Tim Russert (see February 7-8, 2007). Libby’s lawyers assert that Russert learned about covert CIA official Valerie Plame Wilson from NBC reporter Andrea Mitchell, an assertion Russert denies. Mitchell, appearing on the Don Imus radio and television show, said that she and other reporters knew Plame Wilson worked for the CIA, but later recanted that statement (see October 3, 2003). Libby’s defense team had asked to play the clip from the Imus show. Prosecutor Patrick Fitzgerald opposes the request, calling it hearsay evidence and saying: “We might as well take ‘Wigmore on Evidence’ and replace it with ‘Imus on Evidence,’” referring to a classic treatise on evidentiary law. “There’s no Imus exception to the hearsay rule. This has no business in a federal court.” [FireDogLake, 2/7/2007; FireDogLake, 2/7/2007; Associated Press, 2/9/2007] The Libby team intends to put Mitchell on the stand; criminal defense attorney Jeralyn Merritt, writing for the progressive blog TalkLeft, does not believe Walton will allow Mitchell to testify, writing that her testimony amounts to nothing more than one speculation piled atop another. “Juries aren’t supposed to pile inference upon inference in arriving at a conclusion,” she writes. [Jeralyn Merritt, 2/11/2007] Mitchell will not testify (see February 12, 2007).
Judge Reggie Walton refuses to allow the defense in the Lewis Libby trial to have NBC reporter Andrea Mitchell testify. In October 2003, Mitchell told MSNBC talk show host Don Imus that she and other reporters knew Valerie Plame Wilson was a CIA official, but she later retracted the statement (see October 3, 2003). Walton does not agree with defense lawyer Theodore Wells’s contention that Mitchell’s statement, even though later retracted, somehow impeaches the credibility of her NBC colleague Tim Russert, who testified last week that he did not tell Libby of Plame Wilson’s CIA status (see February 7-8, 2007). Debra Bonamici, a lawyer for the prosecution, tells the court: “The question to be asked is what purpose would be served by impeaching their witness? Defense intends to ask about an unrelated subject—what Libby said to Mitchell, we presume that defense would want her to be credible. This is a ruse to present the non-admissible testimony [referring to the defense’s previous attempts to play the videotape of Mitchell’s conversation with Imus—see February 8, 2007]. They’ve got no reason to impeach, they’re setting up a straw man so they can impeach.” Walton rules that the defense is asking the jury to speculate that reporters such as Mitchell and Russert knew Plame Wilson’s identity, then speculate that Libby learned about Plame Wilson from Russert, and thusly infer that Libby was telling the truth to investigators. “I think there’s a lot of mischief that comes with that,” Walton says. [Marcy Wheeler, 2/12/2007]
Judge Reggie Walton rules that if Lewis Libby does not testify on his own behalf during his perjury and obstruction trial, the defense will be prohibited from presenting some of its evidence and arguments about his poor memory accounting for his lies and misstatements (see January 31, 2006 and January 24, 2007). The defense protests, leading some court observers to speculate that Libby may indeed not testify, though defense lawyers say no decision has yet been made as to his potential testimony. [Marcy Wheeler, 2/12/2007; New York Sun, 2/13/2007; Washington Post, 2/13/2007; New York Times, 2/13/2007] Walton tells the defense that he feels he was misled, having been told all along that Libby would testify. “I didn’t think that was the landscape in which we were operating,” Walton says. The Washington Post calls Walton “irritated,” and the New York Times characterizes him as “annoyed.” [Marcy Wheeler, 2/12/2007; Washington Post, 2/13/2007; New York Times, 2/13/2007] Assistant prosecutor Debra Bonamici tells Walton that all of their filings regarding what classified information could be presented in open court were based on the assumption that Libby would testify: “The truth is we did assume that Libby was going to testify, and we did so because [the defense] asked us to assume that. Everything we did was based on the asumption and it would be fundamentally unfair to hold us to an agreement we made based on those assumptions.” [Marcy Wheeler, 2/12/2007] Walton says that unless Libby testifies, he does not plan to allow the defense to argue in its closing that the Valerie Plame Wilson issue was less important to Libby than other matters. Only Libby can testify to how important those issues were to him, Walton says. But, the Times writes, Libby’s lawyers do not want to expose him to cross-examination by prosecutor Patrick Fitzgerald. John Cline, one of Libby’s lawyers, says he hopes to introduce evidence of Libby’s busy schedule through testimony of his former top aide, John Hannah (see February 13, 2007). [Marcy Wheeler, 2/12/2007; Marcy Wheeler, 2/12/2007; New York Times, 2/13/2007] Former federal prosecutor Joshua Berman, who has worked with both Fitzgerald and lead defense lawyer Theodore Wells, says Wells often waits until the last minute to decide which witnesses to call. “I’ve heard him say, ‘I often make the decision [to call a key witness] that morning,” Berman says, and adds that Wells has been “thinking about it every single morning and night since the trial began.” [USA Today, 2/12/2007]
Post reporter Bob Woodward testifies, questioned by defense lawyer William Jeffress. Judge Reggie Walton, members of the jury (whose faces are not depicted in the artist’s rendition), and members of the defense team look on. [Source: Art Lien / Court Artist (.com)]The defense in the Lewis Libby trial presents as its second witness Washington Post reporter and managing editor Bob Woodward. Under questioning by attorney William Jeffress, Woodward testifies that he learned of Valerie Plame Wilson’s CIA status from former State Department official Richard Armitage (see June 13, 2003). After winning a ruling by Judge Reggie Walton over objections from the prosecution, the defense plays an audio tape of Woodward’s discussion with Armitage, where Armitage revealed Plame Wilson’s identity to him and told him, incorrectly, that Plame Wilson was an “analyst” for the agency (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, September 6, 2006, and March 16, 2007). Woodward notes that the only reason he is testifying about his discussion with Armitage is because Armitage “requested” that he do so, and adds that Libby, too, has given him permission to discuss their conversations. He goes on to note that he did not write about Plame Wilson for the Post or for his book. Woodward adds that while he interviewed Libby many times for his book Plan of Attack, he believes Libby never discussed Plame Wilson with him (see June 23, 2003 and June 27, 2003). “There’s no doubt that Libby didn’t say anything,” Woodward says. [Associated Press, 2/12/2007; Associated Press, 2/12/2007; Marcy Wheeler, 2/12/2007; Marcy Wheeler, 2/12/2007; Washington Post, 2/13/2007; New York Times, 2/13/2007; MSNBC, 2/21/2007; Washington Post, 7/3/2007; BBC, 7/3/2007]
The defense for accused perjurer Lewis “Scooter” Libby questions Vice President Dick Cheney’s national security adviser, John Hannah, who says he worked very closely with Libby while Libby served as Cheney’s chief of staff. Hannah testifies that Libby has a poor memory (see January 31, 2006), telling defense lawyer John Cline, “On certain things Scooter had an awful memory.” Hannah also says that part of Libby’s job as chief of staff to Cheney was to “push back” on any criticism of the vice president such as that leveled by war critic Joseph Wilson (see July 6, 2003). [New York Times, 2/13/2007; Marcy Wheeler, 2/13/2007; MSNBC, 2/21/2007; BBC, 7/3/2007] Hannah says of Libby’s memory, “It would often be the case where he was quite good at remembering ideas and concepts and very bad at figuring out how those ideas came to him.” Hannah portrays Libby’s typical workday as, in the words of the Associated Press, “breakneck,” with CIA briefings beginning a long and often hectic workday peppered with top-level meetings. “He was the key person talking about and helping advise the vice president on issues of homeland security,” Hannah testifies. Hannah’s testimony is key to the defense strategy, helping paint Libby as a man consumed with the duties of an intensely stressful job and therefore prone to make mistakes in recollection, especially about issues such as the identity of a CIA official whose husband is publicly criticizing the government. Hannah is also able to introduce some specifics about the national threats Libby worked to prevent, including terrorism and the problems posed by Iran and Pakistan, without subjecting Libby to cross-examination (see February 12, 2007). When Libby tried to remember things during his hectic workday, Hannah testifies, he often was unable to do so completely. [Associated Press, 2/13/2007; New York Times, 2/13/2007; Marcy Wheeler, 2/13/2007; Marcy Wheeler, 2/13/2007] Hannah’s attempt to paint Libby as overworked and mnemonically challenged is short-lived, as prosecutor Patrick Fitzgerald pins Hannah down in cross-examination. Fitzgerald asks Hannah if it would be accurate to say that because of Libby’s crushing work schedule during the week of July 6, 2003, the former chief of staff would have only spent time on things he considered important. “If he gave something an hour or two that week,” Fitzgerald asks, “it would be something Mr. Libby thought was important, right?” Hannah agrees. The jury is well aware that Libby spent two hours with New York Times reporter Judith Miller on July 8 of that week (see 8:30 a.m. July 8, 2003). Both outed CIA case officer Valerie Plame Wilson and FireDogLake blogger Jane Hamsher will observe, “It was a Perry Mason moment.” [Wilson, 2007, pp. 290-291; Associated Press, 2/13/2007; New York Times, 2/13/2007; Marcy Wheeler, 2/13/2007; Jane Hamsher, 2/13/2007] Former Clinton adviser Sidney Blumenthal, the author of a recent book critical of the Bush administration, calls Hannah “Cheney’s stand-in, but without Cheney’s enormous potential liabilities that might be explored through cross-examination. Hannah’s role was to be the first-person witness to buttress Libby’s memory defense.” [Salon, 2/15/2007]
Entity Tags: Joseph C. Wilson, John Cline, John Hannah, Valerie Plame Wilson, Sidney Blumenthal, Jane Hamsher, Reggie B. Walton, Richard (“Dick”) Cheney, Judith Miller, Lewis (“Scooter”) Libby, Patrick J. Fitzgerald
Timeline Tags: Niger Uranium and Plame Outing
After days of back-and-forth indications (see January 16-23, 2007 and February 12, 2007), the defense lawyers for Lewis Libby announce that neither their client nor Vice President Dick Cheney, Libby’s former boss, will testify in Libby’s defense. Judge Reggie Walton asks Libby to confirm that he is giving up his right to speak in his own defense, prompting the only words he speaks in court: “Yes, sir.” [New York Times, 2/13/2007; MSNBC, 2/21/2007; BBC, 7/3/2007] Libby’s lawyers had previously announced that both Cheney and Libby would testify at the trial (see June 22, 2006 and December 19, 2006). The lawyers intend to question three CIA briefers, presumably those who briefed Cheney and Libby, before the court, but the prosecution argues that the CIA briefers should not be allowed to testify if Libby himself refuses to testify. Prosecutor Patrick Fitzgerald calls the defense tactic of promising Libby’s testimony, and then inserting other witnesses such as Cheney’s national security adviser, John Hannah (see February 13, 2007), and the CIA briefers in lieu of Libby’s testimony, a “bait and switch.” After exhaustive wrangling in front of the bench, Walton agrees, and the briefers do not testify. [New York Times, 2/13/2007; Marcy Wheeler, 2/13/2007; Marcy Wheeler, 2/14/2007; Marcy Wheeler, 2/14/2007; Marcy Wheeler, 2/14/2007; MSNBC, 2/21/2007; BBC, 7/3/2007]
With one exception, the jury comes to the courtroom wearing red Valentine’s Day T-shirts. [Source: Art Lien / Court Artist (.com)]The defense in the Lewis Libby trial (see January 16-23, 2007) rests after a speech by defense attorney John Cline, who tells jurors about Libby’s briefings on terrorist threats, bomb scares, insurgent attacks, and other issues. [ABC News, 2/14/2007; Marcy Wheeler, 2/14/2007; MSNBC, 2/21/2007]
Jury Intends to 'Act Independently' - In the spirit of Valentine’s Day, the jurors all enter the courtroom wearing identical red shirts with white hearts on the chests (one juror, an art historian and former museum curator, is not so attired). Juror 1432, whose name is not available to the press, stands up and says to Judge Reggie Walson, “We wanted to express our appreciation to you for our comfort and our safety thanks to the marshals.” The juror then adds: “This is where our unity ends.… We are committed to act independently… and base our decision on an independent basis.” Judge Reggie Walton calls the jurors “conscientious” and thanks them for their service. [ABC News, 2/14/2007; Associated Press, 2/14/2007; New York Sun, 2/15/2007] Court artist Art Lien predicts that the one juror who refuses to wear the red T-shirt will “surely [be] the likely holdout when it comes to a verdict.” [Art Lien, 2/14/2007]
Judge Denies Request to Recall Reporter - Walton denies a defense request to recall NBC reporter Tim Russert (see February 7-8, 2007). When Russert, who has a law degree, testified for the prosecution, he said he did not know that a witness could have a lawyer present during his testimony before prosecutor Patrick Fitzgerald (see November 24, 2003) and August 7, 2004). The defense has three video clips from Russert’s broadcasts during the investigation of the Clinton-Lewinsky affair that indicate he did know witnesses could have lawyers present. Russert was not forced to testify before the grand jury (see August 9, 2004), and the defense argues that he was given favorable treatment by special counsel Patrick Fitzgerald. Had Walton allowed the clips into evidence, he would have allowed the defense to recall Russert to explain the inconsistencies. “It does touch on his credibility,” Walton says. “His credibility, it seems to me, is crucial to this case. He’s probably, if not the most important, one of the most important witnesses.” Lead defense attorney Theodore Wells also argues that Russert misrepresented himself during the investigation, saying, “He went around the country telling people he was this great protector of the First Amendment,” when in fact he had cooperated with the probe. “It was totally kept out of the public record and Mr. Russert took great advantage of that.” But Walton eventually agrees with Fitzgerald, who says Libby’s attorneys already had five hours of cross-examination with Russert after 15 minutes of testimony, and because they were apparently unsuccessful in shaking his credibility, they want a “do over.” Fitzgerald says it does not matter to the case what Russert knew about grand jury procedure, and therefore he should not be recalled. Walton agrees, saying, “It’s a totally, wholly collateral matter.” [Associated Press, 2/14/2007; Marcy Wheeler, 2/14/2007; Marcy Wheeler, 2/14/2007; New York Sun, 2/15/2007]
Denies Request to Admit Classified Evidence - Walton also reiterates his refusal to allow Libby’s former CIA briefers to testify on his behalf (see February 13-14, 2007). Walton says he had decided to allow the defense to enter a large number of classified documents into evidence to prove Libby’s daily workload and bolster his “memory defense” (see January 31, 2006) because he understood Libby would testify in court and subject himself to cross-examination by the prosecution; since Libby is declining to testify (see February 13-14, 2007), Walton rules he will not allow the material to be entered into evidence. “This seeks to get Mr. Libby’s statement [that he did not lie about his knowledge of Valerie Plame Wilson’s CIA status, he merely “misremembered” it when testifying to the FBI and the grand jury] in through the back door without opening him up to cross-examination.… I just don’t buy that, counsel. I don’t think you can play coy by suggesting Mr. Libby is going to testify” and then hold the government to the deal without putting Libby on the stand. “It was absolutely understood from everything that was said to me that Mr. Libby was going to testify.” Defense lawyers should not be able to use the pretrial process for handling classified information to force disclosures based on a particular defense and then use that information in a different way, Walton says. “It’s too much of a game now. This is supposed to be about finding the truth. I won’t permit it.” The defense protests, saying the decision violates Libby’s Fifth and Sixth Amendment rights. Walton shakes his head in refusal and says, “If I get reversed [on appeal] on this one, maybe I have to hang up my spurs.” [ABC News, 2/14/2007; US District Court for the District of Columbia, 2/14/2007; US District Court for the District of Columbia, 2/14/2007; Marcy Wheeler, 2/14/2007; Marcy Wheeler, 2/14/2007; New York Sun, 2/15/2007; BBC, 7/3/2007]
Stipulation Read into Evidence - Before the defense rests, the lawyers read a stipulation (a statement of fact agreed to by both sides) from former FBI agent John Eckenrode, who led the FBI’s initial leak investigation (see September 26, 2003). Eckenrode’s statement focuses on a report he wrote concerning two occasions of his speaking to Russert about the leak (see November 24, 2003 and August 7, 2004). Russert testified during the trial that Eckenrode had contacted him to discuss statements in which Libby said he had learned about Plame Wilson from Russert (see February 7-8, 2007). Eckenrode’s statement says Russert told him he had one or possibly two conversations with Libby on or around July 10, 2003, but couldn’t remember all the details. Eckenrode stipulates that Russert “[d]oes not recall saying anything about the wife of Ambassador Wilson.… Although he could not rule out the possibility he had such an exchange, Russert was at a loss to remember it.” The defense hopes this statement helps bolster Libby’s “memory defense” (see January 31, 2006). [ABC News, 2/14/2007]
Testimony Phase Concludes - Fitzgerald does not call rebuttal witnesses, merely reading a brief rebuttal statement noting that Plame Wilson had worked at the CIA’s Counterproliferation Division (CPD) at CIA headquarters in Langley, Virginia. Walton then tells the jury, “All of the evidence has now been presented in this case.” The defense rests its case after only two days of witness testimony over three days, whereas the prosecution’s case spanned 11 days. [CBS News, 1/25/2007; ABC News, 2/14/2007; Marcy Wheeler, 2/14/2007]
Defense Lawyer Says Decision for Libby, Cheney Not to Testify Was His Own - After the jury is dismissed for the day, Wells tells the judge that it was his decision not to have either Libby or Vice President Dick Cheney testify (see February 13-14, 2007). “It was my recommendation,” he says. “I had the vice president on hold right up to the last minute. [H]e had his schedule open.” Wells says the defense began to reverse its initial intention to put Libby on the stand when the government turned over evidence that could undermine the testimony of some prosecution witnesses. He cites the grant of immunity to former White House press secretary Ari Fleischer, another Plame Wilson identity leaker (see February 13, 2004). “The canvas and the landscape radically changed” after the defense learned more about the government witnesses, Wells says. The defense does not believe the prosecution has proved beyond a reasonable doubt that Libby perjured himself before FBI investigators and a grand jury. Wells says: “There’s no box on the verdict sheet that says ‘innocent’ or ‘you didn’t tell the whole story.’ The box says ‘guilty’ or ‘not guilty.’” Ultimately, Wells says, “We have to make decisions on our client’s best interest.” The trial now moves to closing arguments and then jury deliberations leading to a verdict. [ABC News, 2/14/2007; Marcy Wheeler, 2/14/2007; New York Sun, 2/15/2007]
Entity Tags: Art Lien, Ari Fleischer, John Cline, Valerie Plame Wilson, Tim Russert, John Eckenrode, Richard (“Dick”) Cheney, Lewis (“Scooter”) Libby, Patrick J. Fitzgerald, Reggie B. Walton, Theodore Wells
Timeline Tags: Niger Uranium and Plame Outing
Neoconservative John Podhoretz, who has penned a number of columns in defense of former White House official Lewis Libby and repeatedly demanded that all charges against him be dropped (see November 18, 2005, April 9, 2006, and Late August-Early September, 2006), calls the defense decision not to have Libby testify in his own defense (see February 13-14, 2007) “a risky… tactic.” Podhoretz terms Libby’s efforts to avoid a guilty verdict “fighting for his freedom,” says the defense made the best decision it could “under the restrictions laid down by Judge Reggie Walton,” and quickly moves to question prosecutor Patrick Fitzgerald’s ability to paint Libby as guilty of perjury and obstruction of justice. Podhoretz implicitly concedes that Libby may well have leaked Valerie Plame Wilson’s CIA identity to the press, but concludes that “nothing came of it.” Podhoretz says that given the events of the trial, it is unlikely that Libby will win a 12-0 vote in the jury and be acquitted; instead, he believes, the defense is now going for a hung jury. “Can Libby prevail?” he writes. “It’s easy to see how a few jurors at least might decide that they’ve just been subjected to a nonsense case that should be thrown into the garbage. But all 12 jurors siding with Libby? That’s a little like trying to fill an inside straight.” Podhoretz concludes by asking, “At which point, the question will be: Will prosecutor Patrick Fitzgerald fold up his tent or is he going to devote more time and resources trying to destroy my friend Scooter Libby’s life by putting him on trial a second time?” [New York Post, 2/14/2007]
FireDogLake blogger Jane Hamsher, writing for her blog’s coverage of the Libby trial. [Source: Michael Temchine / New York Times]The New York Times publishes a profile of some of the bloggers covering the Lewis Libby trial. The article, by Times reporter Scott Shane, focuses on the team of six writers and researchers who work on a volunteer basis for FireDogLake (FDL), a liberal blog owned by movie producer and author Jane Hamsher. According to Shane, “FireDogLake has offered intensive trial coverage, using some six contributors in rotation,” including “a former prosecutor [Christy Hardin Smith], a current defense lawyer [Jeralyn Merritt, who also writes for her own blog, TalkLeft], a Ph.D. business consultant [Marcy Wheeler, who has written a book, Anatomy of Deceit, on the subject],” a blogger who has covered the issue since Valerie Plame Wilson’s outing (the pseudonymous “Swopa”), an acknowleged expert on the Iraq/Niger uranium claims (the pseudonymous “eRiposte”), and Hamsher, “all of whom lodge at a Washington apartment rented for the duration of the trial.” Their work is so intensive and the bloggers so well-versed in the intricacies of the trial and its surrounding issues that “[m]any mainstream journalists use [FDL’s live coverage] to check on the trial.”
'Coming of Age' for Bloggers - Shane writes: “For blogs, the Libby trial marks a courthouse coming of age. It is the first federal case for which independent bloggers have been given official credentials along with reporters from the traditional news media” (see Early January, 2007). Robert A. Cox of the Media Bloggers Association says, “My goal is to get judges to think of bloggers as citizen journalists who should get the same protections as other journalists get.” Left-leaning bloggers such as those from FDL routinely disparage Libby and other Bush administration members in their writings, Shane notes, while right-wing blogs covering the trial, such as American Thinker, have targeted prosecution witnesses such as Tim Russert (see February 7-8, 2007) for their criticism. Sheldon Snook, the court official in charge of the news media, says the decision to admit bloggers (five to 10 out of the 100 or so reporters present on busy trial days) has worked out well. Snook tells Shane, “It seems they can provide legal analysis and a level of detail that might not be of interest to the general public but certainly has an audience.” Shane observes that “the Libby trial bloggers are a throwback to a journalistic style of decades ago, when many reporters made no pretense of political neutrality. Compared with the sober, neutral drudges of the establishment press, the bloggers are class clowns and crusaders, satirists and scolds.” Wheeler says covering the trial alongside mainstream reporters has confirmed some of her skepticism about mainstream journalism. “It’s shown me the degree to which journalists work together to define the story,” she says. “[O]nce the narrative is set on a story, there’s no deviating from it.” Hamsher, who is battling breast cancer, says of blogging, “There’s a snarky, get-under-the-surface-of-things quality to it that’s really me.” (The Times later notes that the FDL and other bloggers are not the first to cover a federal trial; anti-tobacco activist Gene Borio covered the trial of the federal government’s lawsuit against the tobacco industry in 2004.) [Marcy Wheeler, 2/8/2007; New York Times, 2/15/2007]
Countered 'Involved' Mainstream Media - In a contemporaneous interview with US News and World Report, Hamsher says of the mainstream coverage: “The media was having difficulty covering it because they were so involved in it. When the investigation started, Karl Rove’s attorney start[ed] putting out all this stuff. And every day the story would change and the blogosphere would document that. We had thousands of people showing up at our site and pointing out that the stories were never consistent. This story had so much information, and so many articles were written that it enabled the blogosphere to take in all of this information. And a cadre of professional people—not kids in their underwear—came together, compared notes, and developed a narrative of the story that was a pushback to the one that was being generated by the powers that be.… Our work on this particular topic has done a lot to defeat the notion that bloggers are fact free.” [Christy Hardin Smith, 2/15/2007] Salon’s progressive blogger Glenn Greenwald calls FDL’s trial coverage “intense, comprehensive, and superb.… [T]hey have produced coverage of this clearly significant event—one which has provided rare insight into the inner workings of the Beltway political and journalistic elite—that simply never is, and perhaps cannot be, matched by even our largest national media outlets.” He notes that even conservative news outlets such as the National Review have relied on FDL’s “liveblogging” of the trial for their reporting. [Salon, 2/15/2007] Shortly before the article comes out, Wheeler posts: “[T]he importance of having this story be told from a blogger’s perspective… is because there is so much about it the mainstream media cannot comfortably report. This story strikes at the core reasons why there are bloggers, why so many readers and writers have decided to invest their time in citizen driven media.” [Marcy Wheeler, 2/8/2007]
Presiding Judge Treats Bloggers as Professionals - Smith writes: “For the record, Judge Walton’s entire staff and all the folks at the courthouse have been wonderful throughout the entire process. From the first day forward, our whole team of bloggers were treated like every other professional covering the case—there was no distinction made, no patronizing attitude, just the same treatment for all of us. The amount of work that has gone into covering this case has been astronomical—the live blogging, the courtroom observations, the late night analysis, all the IMs [instant messages] and phone calls to cross-check details—you name it. But so worth it, still, to get the entire story out and not just blurbs and bits. And I cannot thank Judge Walton and his staff enough for giving us this opportunity. Truly.”
Error in Reporting Corrected - Smith corrects an error in Shane’s reporting, noting that the Media Bloggers Association did not negotiate their media passes to gain admittance to the courtroom; that was done largely by Hamsher and the other FDL contributors, with assistance from author and fellow blogger Arianna Huffington. [Christy Hardin Smith, 2/15/2007]
Entity Tags: Bush administration (43), American Thinker, Robert Cox, Scott Shane, Sheldon Snook, Arianna Huffington, New York Times, “Swopa”, “eRiposte”, National Review, Reggie B. Walton, Marcy Wheeler, Media Bloggers Association, FireDogLake, Gene Borio, Glenn Greenwald, Christy Hardin Smith, Jeralyn Merritt, Karl C. Rove, Lewis (“Scooter”) Libby, Jane Hamsher
Timeline Tags: Niger Uranium and Plame Outing
Lead prosecutor Patrick Fitzgerald delivers the rebuttal to the defense’s closing argument (see 11:00 a.m. February 20, 2007) in the final stage of the Lewis Libby perjury trial. Fitzgerald is transformed in his rebuttal, from the dispassionate, methodical presence he has displayed throughout the trial into a figure of outrage and scorn. He virtually leaps from his seat to rebut the defense’s argument, shouting: “Madness! Madness! Outrageous!” Tightening up somewhat, he tells the jury that in the defense’s characterization, “The government has brought a case about two witnesses, two phone calls. And they just want you to speculate. The defense wishes that were so. Saying it loudly, pounding the table, doesn’t change the facts. Let’s talk about the facts. Let’s get busy.” [Marcy Wheeler, 2/20/2007; Salon, 2/22/2007] Progressive blogger Jane Hamsher, who is present in the courtroom, describes Fitzgerald’s rebuttal as “lacerating and precise, speaking so quickly that the court reporter couldn’t catch up. His command of the material was a bit daunting, able to recall voluminous evidentiary document numbers simply by looking at some chart in his own brain.” [Wilson, 2007, pp. 293; Marcy Wheeler, 2/20/2007]
Nine Versus One - The case is anything but a “he said, she said” situation, as defense attorney Theodore Wells characterized it during his portion of the closing argument. It is, Fitzgerald says, about nine different people having one version of events, and Libby alone with a markedly different version. Fitzgerald focuses on NBC reporter Tim Russert, whom the defense spent a lavish amount of time and attention attempting to discredit. Instead of Russert being such an impeachable witness, Fitzgerald says, “I’ll tell you that Russert alone can give you proof beyond reasonable doubt.” And even without Russert’s testimony, there is plenty of evidence to convict Libby of perjury and obstruction. Fitzgerald refutes Wells’s contention that all of the prosecution witnesses had faulty memories, telling the jury: “I submit you can’t believe that nine witnesses remembered 10 conversations exactly the same wrong way.… It’s not one on one. It’s not, ‘He said, she said.’ Nine witnesses can’t all misremember.” He addresses the defense’s contention that Valerie Plame Wilson was not important, calling that characterization a “myth” and stating that to the Bush administration, “she wasn’t a person, she was an argument, she was a fact to use against [her husband Joseph] Wilson.” Fitzgerald quickly runs through the prosecution’s structure of events as laid down by its current and former administration witnesses and even some defense witnesses. The documents entered into evidence corroborate the prosecution’s contention that to Libby and his boss Vice President Dick Cheney, both Wilson and Plame Wilson were “hugely important.” Libby was “wrapped around the issue of who told him. He’s wrapped himself around the issue of Valerie Wilson.” [Marcy Wheeler, 2/20/2007]
'Cloud over the Vice President' - Fitzgerald focuses on Cheney, saying: “There is a cloud over the vice president. He wrote on those columns. He had those meetings. He sent Libby off to the meeting with Judith Miller where Plame was discussed. That cloud remains because the defendant obstructed justice. That cloud is there. That cloud is something that we just can’t pretend isn’t there.” Libby was “not supposed to be talking to other people,” Fitzgerald says. “The only person he told is the vice president.… Think about that.” [Marcy Wheeler, 2/20/2007; Salon, 2/22/2007; Murray Waas, 12/23/2008] Plame Wilson will later write, “He suggested that [Cheney] was, at a minimum, complicit with Libby in the leak of my name.” [Wilson, 2007, pp. 293]
Defense Objection - Fitzgerald lists example after example of Libby’s memory being far better than the defense describes. In the process, he tells the jury that Libby must have known Plame Wilson’s role at the CIA was important, and therefore something he was unlikely to forget, because he was “discussing something with people that could lead to people being killed.… If someone is outed, people can get in trouble overseas. They can get arrested, tortured, or killed.” Fitzgerald’s implication is clear: Plame Wilson was a covert agent. The defense objects, citing Judge Reggie Walton’s ruling that neither the prosecution nor defense will refer to Plame Wilson’s covert status. Fitzgerald tells the jurors they should think about the “people being killed” scenario to understand Libby’s “state of mind,” but they should not draw any conclusions about “whether it’s true or false.” [Marcy Wheeler, 2/20/2007; National Review, 2/21/2007; New York Sun, 2/21/2007]
No Conspiracy, Just Lies - The things Libby remembered best were the things we all remember best, Fitzgerald says: items that are unique, items that are important, and items that make you angry. The Plame Wilson identity issue, he says, was all three to Libby. His memory did not let him down. Instead, Fitzgerald says, Libby lied under oath. “He made his bet, planted his feet, and stuck. From then on he told the same story.” There is no conspiracy to scapegoat Libby, he reiterates (see January 23, 2007). There is just Libby, lying to protect his job and his freedom from imprisonment. “You know you’re not surprised on Thursday, if you gave it out Monday and Tuesday, you weren’t surprised.”
Conclusion - “Don’t you think the American people are entitled to answers?” Fitzgerald asks. “Don’t you think the FBI deserves straight answers?… He threw sand in the eyes of the FBI. He stole the truth of the judicial system. You return a verdict of guilty and you give the truth back.” [Marcy Wheeler, 2/20/2007]
Judge Instructs Jury on Fitzgerald's Argument - After Fitzgerald concludes, Walton tells the jury: “I’m going to give you another cautionary. The truth of whether someone could be harmed based upon the disclosure of people working in a covert capacity is not at issue in this case. Remember what I have told you several times. Mr. Libby is not charged with leaking classified information.” Walton is referring to Fitzgerald’s implication that Plame Wilson was a covert CIA official. Walton dismisses the jurors for the day, and tells them that tomorrow they begin their deliberations. [Marcy Wheeler, 2/20/2007; National Review, 2/21/2007]
Jurors begin deliberating in the trial of Lewis “Scooter” Libby (see January 16-23, 2007). In an hour of jury instructions, Judge Reggie Walton tells the jury to focus on the specific charges of perjury and obstruction of justice, and “not to let the nature of the case” affect its deliberations. The jury will deliberate every weekday from 9 a.m. to 5 p.m., with an hour for lunch, until it has reached a verdict. [MSNBC, 2/21/2007; Marcy Wheeler, 2/21/2007; BBC, 7/3/2007] The proceedings begin with a query about a juror’s impartiality towards a lawyer from the firm of Baker Botts, who appeared yesterday with the defense team for closing arguments. Walton determines that no issue exists and turns to jury instructions. [Marcy Wheeler, 2/21/2007] Warning the jury to “follow the law” and not “question the law,” Walton explains that Libby is presumed innocent unless the jury finds him guilty beyond a reasonable doubt, “then you must find guilty.” He walks the jury through each of the charges, and explains how the jury can find verdicts:
On the single obstruction count, the jury can find Libby guilty if it unanimously decides that any one, or more, of three Libby statements are lies: that NBC reporter Tim Russert asked Libby if Valerie Plame Wilson worked at the CIA and said all the reporters knew it (see July 10 or 11, 2003), that Libby was surprised to learn the Plame Wilson information from Russert, and that Libby told reporter Matthew Cooper he’d heard it from reporters but didn’t know it was true.
On one count of lying to the FBI (see October 14, 2003 and November 26, 2003), the jury can find Libby guilty if it finds either or both of his statements about the Russert conversation were lies.
On the other count of lying to the FBI, the jury can find Libby guilty if it decides that Libby lied about the content of his conversation with reporter Matt Cooper (see 2:24 p.m. July 12, 2003).
On two counts of perjury, the jury will have to weigh a number of statements Libby made to the grand jury (see March 5, 2004 and March 24, 2004) about how he learned of Plame Wilson’s CIA employment and whom he told, including four separate statements in one count. [Associated Press, 2/21/2007; Marcy Wheeler, 2/21/2007]
Because of the lengthy instructions from Walton, the jury deliberates less than five hours today. [CBS News, 1/25/2007] The Associated Press reports the jury makeup as “a former Washington Post reporter, an MIT-trained economist, a retired math teacher, a former museum curator (see February 14, 2007), a law firm accountant, a Web architect, and several retired or current federal workers. There are 10 whites and two blacks—unexpected in a city where blacks outnumber whites more than 2-to-1.” [Associated Press, 2/21/2007]
Media responses to the closing arguments in the Libby trial (see 9:00 a.m. February 20, 2007, 11:00 a.m. February 20, 2007, and 3:00 p.m. February 20, 2007) are strong and varied.
'Strongest Arguments Yet' of Cheney's Complicity - New York Sun reporter Josh Gerstein writes that prosecutor Patrick Fitzgerald’s “explosive” statements were his “strongest arguments yet” that Vice President Dick Cheney directed former chief of staff Lewis Libby to out CIA official Valerie Plame Wilson. Libby was “not supposed to be talking to other people,” Fitzgerald said. “The only person he told is the vice president.… Think about that.” [New York Sun, 2/21/2007]
Fitzgerald Put 'Vice President on Trial' - Newsweek reporter Michael Isikoff writes, “Fitzgerald pretty much made it clear to the jury that Libby, in the prosecution’s mind, was protecting the vice president of the United States.” Tom DeFrank of the New York Daily News adds: “I think Fitzgerald and his fellow prosecutors put the vice president on trial, even though he was not charged with anything. But he was very much front and center in this trial from start to finish.” [Washington Post, 2/21/2007]
Fitzgerald 'Sinister,' 'Overcaffeinated'; Wells 'Erratic' - Conservative columnist Byron York is somewhat taken aback at Fitzgerald’s focus on Cheney, calling Fitzgerald “quite sinister” in his statements about Cheney’s apparent complicity in the leak. York sums up the two sides’ arguments and presentational styles. He calls both sides “uneven,” and says that defense attorney Theodore Wells’s performance “was erratic, sometimes appearing to defend his own honor more than his client’s, and sometimes brilliantly dismantling the credibility of key prosecution witnesses.” York writes that Fitzgerald “seemed overcaffeinated and overreaching, perhaps overwhelming the jury with the minutiae of the case.” He concludes, “How their closing summations will play with jurors is anybody’s guess.” [National Review, 2/21/2007]
Praise for Wells - The Washington Post’s Linton Weeks is more complimentary of Well’s closing statement. Weeks’s analysis of Wells’s close is similar to the glowing profile published by the New York Times earlier in the trial (see February 10, 2007). He portrays Wells as “tall, athletic, mustachioed—like a fighter imaging the bout to come,” and possessed of “an inner toughness of someone who will use any combination of punches to win big.” He notes that Wells paused during the proceedings to check on his elderly mother, watching her son from a wheelchair in the courtroom aisle. Though Weeks writes that Wells had “moments [that] seemed out of sync,” hurrying through a PowerPoint slide presentation, “[a]t other times, he was impressive, trying to convince the jury that the prosecution was attempting to ruin Libby based on a few conversations with reporters.” Weeks quotes one of Wells’s colleagues, Washington lawyer Stanley Brand, as saying Wells “has a wonderful demeanor… a master tactician… a bulldog, but in a gentle way.” Brand calls Wells “one of the five best trial lawyers in the country.” Weeks then spins an admiring biography of the “tough defense attorney who has mastered the balance between easygoing and hard-charging,” and uses Wells’s high school and college football career upon which to hang his final metaphor: “There in the middle of the courtroom, Wells was playing center again, helping call the plays and protecting the guy with the ball. Laughing in the beginning, crying in the end.” [Washington Post, 2/21/2007]
Sincere and Insincere Emotions - Author Marcy Wheeler, writing for the blog FireDogLake (see February 15, 2007), says that assistant prosecutor Peter Zeidenberg baited Wells into going into a sincere rage at the beginning of his argument. In the first portion of the prosecution’s close, Zeidenberg told the jury that Wells had not proven the White House conspiracy he alleged, and, Wheeler writes, Wells spent the first 20 minutes of his closing argument defending his trial strategy. “This was real rage,” she writes, “but it was rage in the service of Ted Wells, not rage in the service of Scooter Libby.” By goading Wells into losing his composure and defending his own actions, Wheeler writes, Wells was forced to rush his climactic argument. Wheeler says that Wells “really does have a schtick, one that the journalists who have seen him before all recognize. He finishes the rational part of his case. Then he spends the last 20 minutes or so summoning rage for his client. He brings all the emotion summoned for his client to a crescendo. And then he weeps, demonstrating clearly to the jury how deeply he believes that his client has been wronged.” But because Wells wasted the first 20 minutes defending his own actions, he “had no time to get into character, and he went immediately from a rushed but rational argument about memory into his emotional appeal.… [C]ompared to the real rage Wells had shown earlier in the day, it looked fake. Utterly, completely fake. Because Wells reacted to Zeidenberg’s barbs, he showed the jury true emotion that made all his elaborate schtick—the thing that Wells does best, normally—look like an act.” Moreover, Fitzgerald was able to mock the outrage that Wheeler believes to be “schtick” (see 3:00 p.m. February 20, 2007) all the more effectively because he almost never raised his voice or displayed any passion throughout the trial. [Marcy Wheeler, 2/21/2007]
Facts vs. Emotion - Sidney Blumenthal, a former Clinton administration adviser who has written a book critical of the Bush administration, writes that the prosecution depended largely on a structure of facts and evidence, while the defense relied much more on emotional appeals to the jury. He writes, “[T]he final argument on behalf of Scooter Libby was Libby’s last disinformation campaign.” Of the defense’s attacks on the credibility of news reports and the journalists who make them, Blumenthal writes: “This extraordinary defense—that nothing in any newspaper can be considered true—was the reductio ad absurdum of the Bush administration’s use and abuse of the press corps. Having manipulated it to plant stories on weapons of mass destruction to legitimize the Iraq war, Libby, who was centrally involved in those disinformation efforts, was reduced to defending himself on the basis that newspapers cannot be trusted to publish the truth.” Of Fitzgerald’s pronouncement of a “cloud” over Cheney, Blumenthal writes that “Fitzgerald made clear that he believed that Cheney was the one behind the crime for which he was prosecuting Libby. It was Cheney who was the boss, Cheney who gave the orders, and Cheney to whom Libby was the loyal soldier, and it is Cheney for whom Libby is covering up.” [Salon, 2/22/2007]
Entity Tags: Marcy Wheeler, Lewis (“Scooter”) Libby, Linton Weeks, Josh Gerstein, Byron York, Thomas DeFrank, Theodore Wells, Valerie Plame Wilson, Sidney Blumenthal, Reggie B. Walton, Stanley Brand, Michael Isikoff, Richard (“Dick”) Cheney, Patrick J. Fitzgerald, Peter Zeidenberg
Timeline Tags: Niger Uranium and Plame Outing
A juror in the trial of Lewis “Scooter” Libby (see January 16-23, 2007)—an older woman who works at an art gallery (see February 14, 2007)—is dismissed after she discloses that she had come into contact with information about the case from outside the courtroom. The defense says it is willing to continue with 11 jurors, but the prosecution wants to seat an alternate juror and bring the number back to 12. To seat an alternate would mean restarting jury deliberations from the beginning. Judge Reggie Walton rules that the deliberations can continue with 11 jurors. [Jane Hamsher, 2/26/2007; Washington Post, 7/3/2007; BBC, 7/3/2007] Reportedly, the defense is quite pleased with the dismissal, as the juror in question is considered sympathetic to the prosecution. [Jane Hamsher, 2/26/2007] Outed CIA case officer Valerie Plame Wilson will write of her relief at avoiding a mistrial: “It felt like a bullet had been dodged.” [Wilson, 2007, pp. 294]
The jury in the Lewis Libby perjury trial submits a request for clarification to Judge Reggie Walton. The jury wishes more information pertaining to Charge 3 of the indictment (see October 28, 2005), a perjury charge regarding Libby’s alleged lies about his conversation with Time reporter Matthew Cooper (see 2:24 p.m. July 12, 2003). The jurors are not sure whether Libby’s claim of learning about Valerie Plame Wilson’s CIA identity from reporters was made in the context of the conversation. Walton is unclear what the jury is asking, and requests more information about its question. The note reads, “Page 74 of the jury instructions, ‘Count 3 of the indictment alleges that Mr. Libby falsely told the FBI on October 14 or November 26, 2003 (see October 14, 2003 and November 26, 2003), that during a conversation with M. Cooper of Time magazine on July 12, 2003 (see 2:24 p.m. July 12, 2003), Mr. Libby told Mr. Cooper that reporters were telling the administration that Mr. Wilson’s wife worked for the CIA but that Mr. Libby did not know if this was true.” Apparently the jury is confused over whether Libby is charged with lying to Cooper, the FBI, or both. Walton sends the note back with a comment: “I am not exactly certain what you are asking me. Can you please clarify your question?” [US District Court for the District of Columbia, 2/27/2007 ; Marcy Wheeler, 2/28/2007; National Review, 3/5/2007] The next day, the jurors informs Walton that they have figured out the answer to their question on their own. [Jury Notes, 2/28/2007 ; Marcy Wheeler, 2/28/2007; Marcy Wheeler, 2/28/2007]
The jury in the Lewis Libby perjury and obstruction trial alerts Judge Reggie Walton that it expects to work into next week before delivering a verdict. The jurors ask Walton for a dictionary, office supplies, and Friday afternoon off. Walton denies the dictionary request but grants the other two. “So I assume they will not have a verdict tomorrow either,” Walton tells lawyers for both the prosecution and defense. Earlier in the day, the jurors asked Walton for a large flip chart, masking tape, Post-It notes, a large easel-sized Post-It pad, and pictures of the various witnesses, apparently to construct their own visual aids. Walton will say he denied the dictionary request because definitions of common words can often have legal implications. Instead, he tells the jurors to ask him directly if they have questions about word or phrase meanings. [Associated Press, 3/1/2007]
The jury in the Lewis Libby trial is dismissed three hours early to take care of personal, professional, and medical needs (see March 1, 2007). The jury deliberates less than five hours. [CBS News, 1/25/2007] It also requests clarification on its evaluation of the Libby grand jury transcripts (see March 5, 2004 and March 24, 2004), and further explanation of the term “reasonable doubt” as it would pertain to Libby’s claims of a faulty memory. The jury sends a question to Judge Reggie Walton pertaining to the issue of specificity concerning statements made by Libby to reporter Matthew Cooper in 2003 (see 2:24 p.m. July 12, 2003). This is the second time it has asked for clarification on an issue surrounding the Libby-Cooper conversation (see February 27-28, 2007). The jury’s note to Walton reads, “As count 1 statement 3 (pages 63 & 64) do not contain quotes, are we supposed to evaluate the entire Libby transcripts (testimony) or would the court direct us to specific pages/lines?” The second note reads: “We would like clarification of the term ‘reasonable doubt.’ Specifically, is it necessary for the government to present evidence that it is not humanly possible for someone not to recall an event in order to find guilt beyond reasonable doubt?” According to the National Review, Walton instructed the jury on “reasonable doubt” thusly: “The government has the burden of proving the defendant guilty beyond a reasonable doubt.… Reasonable doubt, as the name implies, is a doubt based on reason—a doubt for which you have a reason based upon the evidence or lack of evidence in the case. If, after careful, honest, and impartial consideration of all the evidence, you cannot say that you are firmly convinced of the defendant’s guilt, then you have a reasonable doubt.” [US District Court for the District of Columbia, 3/2/2007 ; Christy Hardin Smith, 3/2/2007; National Review, 3/5/2007] Former federal prosecutor Andy McCarthy, now a National Review columnist, says: “It’s really a very commonsense concept. If you’re down to parsing it, it’s almost like you’re dealing with a jury that is asking why is the sky blue.” McCarthy says the note may well reflect the confusion and concerns of one or two jurors, rather than the entire panel. “A lot of times when you get notes,” he says, “you think the notes are an indication of where the jury is, and in fact they are an indication of where one or two jurors are. That would suggest that whoever is interested in that is not being led astray by some strange element of federal law, is not being led astray by the nullification defense, but has gotten themselves hung up in the epistemological aspect of not only trials, but of life. How do I know what I know? When you have people who are hung up on that, when they start to break down things that are commonsense elemental things, that is a very bad sign in terms of getting the case resolved.” [National Review, 3/5/2007] Former prosecutor Christy Hardin Smith, writing for the progressive blog FireDogLake, observes that queries about reasonable doubt are common among jurors, and it’s counterproductive to read too much into them. “[M]ost criminal juries get to it eventually,” she writes. [Christy Hardin Smith, 3/2/2007]
Judge Reggie Walton, presiding over the Libby perjury trial, responds to the jury’s request for additional explanation of the term “reasonable doubt” as it pertains to defendant Lewis Libby’s claims of faulty memory leading him to lie to a grand jury (see March 2, 2007). Walton responds that he has given the jury as clear an explanation of the term as he can, and advises the jurors to reread the jury instructions. [US District Court for the District of Columbia, 3/5/2007 ] The lawyers engage in a brief debate with Walton, with the jury out of the courtroom, indicating that the jury’s questions relate to the charge that Libby lied to the FBI about a telephone conversation he had with reporter Matthew Cooper concerning CIA official Valerie Plame Wilson (see 2:24 p.m. July 12, 2003). The jury asks Walton if it can use Libby’s 2004 grand jury testimony in determining Libby’s “state of mind” (see March 5, 2004 and March 24, 2004). Prosecutor Patrick Fitzgerald says Walton should answer “yes” insomuch as all the evidence in the case helped establish Libby’s state of mind. Libby’s lawyers disagree, saying the grand jury testimony could not be proof of the earlier statement, referring to Libby’s revelation to Cooper that Plame Wilson was a CIA official. Walton agrees with both arguments, and says his instructions to the jury will have to be carefully crafted. [Associated Press, 3/5/2007; Marcy Wheeler, 3/5/2007; Marcy Wheeler, 3/5/2007; Marcy Wheeler, 3/5/2007] Towards the end of the day, Walton and the lawyers engage in a rather abstruse discussion of the legalities surrounding the charges and the jury’s probable verdict. [Marcy Wheeler, 3/5/2007; Marcy Wheeler, 3/5/2007]
Within hours of the four guilty verdicts against Lewis Libby being handed down (see March 6, 2007), former Justice Department official Victoria Toensing publishes a brief article on the Web site of the National Review, a conservative news and opinion publication, delineating the arguments behind a possible appeal of the verdicts. Toensing was a signatory of a “friend of the court” brief on behalf of Libby (see March 23, 2005), and has written numerous articles attacking the prosecution and disparaging the trial (see November 2-9, 2005, November 3, 2005, November 7, 2005, September 15, 2006, and February 18, 2007). She writes that the trial verdicts “make… no logical sense, but that won’t bother the legal notions of an appellate court.” Toensing represents the verdicts as the jury finding that Libby lied to a grand jury about his conversation with Time reporter Matthew Cooper (see March 5, 2004 and March 24, 2004), but did not lie about the same conversation to the FBI (see October 14, 2003 and November 26, 2003). Toensing opines that “[t]he court punished Libby for not taking the stand,” which she says made Judge Reggie Walton “furious” and led him to limit Libby’s use of his “memory defense” (see February 12, 2007). She also objects to Walton’s refusal to allow the defense to attack NBC reporter Tim Russert for apparent contradictions in his testimony (see February 14, 2007). And she falsely states that Walton repeatedly allowed special prosecutor Patrick Fitzgerald to characterize CIA agent Valerie Plame Wilson as “classified” or “covert” during the trial, saying such characterizations were “highly prejudicial”; in reality, Walton prohibited the jury from hearing testimony that would confirm or deny Plame Wilson’s classified status, and supported a defense objection to Fitzgerald’s implication to such a status during his closing argument (see 9:00 a.m. February 20, 2007). Toensing notes that Fitzgerald did call Plame Wilson “classified” in a press conference held after Libby’s conviction was declared in the court, and reiterates her argument that exposing Plame Wilson’s CIA status does not constitute a violation of the Intelligence Identities Protection Act. [National Review, 3/6/2007] Ten days after Toensing’s article, Plame Wilson will confirm to Congress that she was a covert CIA official (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) up to the moment she was exposed by columnist Robert Novak (see March 16, 2007).
Columnist Robert Novak, who first publicly exposed Valerie Plame Wilson as a CIA official in 2003 (see July 14, 2003), weighs in on the Lewis Libby felony convictions (see March 6, 2007). Novak accuses Democrats of trying to gin up “another Iran-Contra affair or Watergate” by demanding an investigation of the Plame Wilson leak, and of being after “much bigger game” than Libby—particularly Vice President Dick Cheney or White House political strategist Karl Rove. Novak then claims he played “but a minor role in [Libby’s] trial,” testifying only that he did not discuss Plame Wilson with Libby (see February 12, 2007). “Other journalists said the same thing under oath,” Novak writes, “but we apparently made no impression on the jury.” Novak goes on to say that “[t]he trial provided no information whatsoever about Valerie Plame [Wilson]‘s status at the CIA at the time I revealed her role in her husband’s mission. No hard evidence was produced that Libby was ever told she was undercover. [Special counsel Patrick] Fitzgerald had argued that whether or not she was covert was not material to this trial, and US District Judge Reggie B. Walton had so ruled.” (Novak’s statement contradicts former Justice Department official Victoria Toensing’s assertion that Fitzgerald repeatedly told the jury of Plame Wilson’s “classified” or “covert” status, even though Novak slams Fitzgerald for “referr[ing] to Mrs. Wilson’s secret status” during his closing statement—see 9:00 a.m. February 20, 2007). Novak denies revealing former Deputy Secretary of State Richard Armitage as one of his sources for his Plame Wilson article (see July 8, 2003), saying that Fitzgerald already knew that Armitage was one of his sources (see October 2, 2003). He writes that he assumed Fitzgerald’s knowledge “was the product of detective work by the FBI”; he did not know that Armitage had “turned himself in to the Justice Department three months before Fitzgerald entered the case, without notifying the White House or releasing me from my requirement of confidentiality” (in 2006, Novak wrote that he did name Armitage as a source—see January 14, 2004). Novak writes that President Bush “lost control of this issue when he permitted a special prosecutor to make decisions that, unlike going after a drug dealer or Mafia kingpin, turned out to be inherently political.” He concludes: “It would have taken courage for the president to have aborted this process. It would require even more courage for him to pardon Scooter Libby now, and not while he is walking out of the White House in January 2009.” [Washington Post, 3/8/2007]
Patrick Fitzgerald, who successfully prosecuted former Bush administraton official Lewis Libby for perjury, obstruction of justice, and making false statements (see March 6, 2007), recommends 30 to 37 months in prison for Libby’s jail sentence. In a court filing with Judge Reggie Walton, Fitzgerald notes that the Libby defense called Libby’s prosecution “unwarranted, unjust, and motivated by politics,” and Libby’s supporters (see February 21, 2006) continue to do so.
Libby Chose to Lie - To address this charge, Fitzgerald goes back through the investigation and notes that Libby, a lawyer himself, fully understood his obligations as a government witness. “He, of course, could have told the truth, even if, as was the case for many other witnesses, doing so risked the possibility of criminal prosecution, or personal or political embarrassment,” Fitzgerald writes. “He also could have declined to speak to the FBI agents, invoked his Fifth Amendment rights before the grand jury, or challenged any lines of inquiry he believed improper. And the evidence at trial showed that Mr. Libby had access to counsel and had adequate time to review relevant documents and contemplate his conduct before he testified. Regrettably, Mr. Libby chose the one option that the law prohibited: he lied. He lied repeatedly to FBI agents and in sworn grand jury testimony, and he lied about multiple facts central to an assessment of his role in the disclosure of Ms. Wilson’s CIA employment. He lied about when he learned of [Valerie Plame Wilson’s] CIA employment, about how he learned of her CIA employment, about who he told of her CIA employment, and about what he said when he disclosed it. In short, Mr. Libby lied about nearly everything that mattered.” Libby’s choice to lie, Fitzgerald goes on to note, made it impossible to discover “the role that Mr. Libby and those with whom he worked played in the disclosure of Ms. Wilson’s information regarding CIA employment and about the motivations for their actions.… Mr. Libby’s lies corrupted a truth-seeking process with respect to an important investigation, and on behalf of which many others subordinated important public, professional, and personal interests. To minimize the seriousness of Mr. Libby’s conduct would deprecate the value that the judicial system places on the truthfulness of witnesses, and tempt future witnesses who face similar obligations to tell the truth to question the wisdom and necessity of doing so.” Fitzgerald notes that Libby “has expressed no remorse, no acceptance of responsibility, and no recognition that there is anything he should have done differently—either with respect to his false statements and testimony, or his role in providing reporters with classified information about Ms. Wilson’s affiliation with the CIA.”
Justifies Libby's Prosecution when Other Leakers Not Prosecuted - Fitzgerald counters the arguments that because only Libby, and not all three proven leakers (see October 2, 2003 and February 2004), was prosecuted, his prosecution was somehow invalid. The other leakers, Richard Armitage and Karl Rove, eventually admitted to leaking Plame Wilson’s name to the press. Libby consistently lied about his leaks. “To accept the argument that Mr. Libby’s prosecution is the inappropriate product of an investigation that should have been closed at an early stage,” Fitzgerald writes, “one must accept the proposition that the investigation should have been closed after at least three high-ranking government officials were identified as having disclosed to reporters classified information about covert agent Valerie Wilson, where the account of one of them was directly contradicted by other witnesses, where there was reason to believe that some of the relevant activity may have been coordinated, and where there was an indication from Mr. Libby himself that his disclosures to the press may have been personally sanctioned by the vice president. To state this claim is to refute it. Peremptorily closing this investigation in the face of the information available at its early stages would have been a dereliction of duty, and would have afforded Mr. Libby and others preferential treatment not accorded to ordinary persons implicated in criminal investigations.”
States that Prosecution Knew Plame Wilson Was Covert from Outset - Fitzgerald also says what he was unable to say directly in the trial, that “it was clear from very early in the investigation that Ms. Wilson qualified under the relevant statute… as a covert agent whose identity had been disclosed by public officials, including Mr. Libby, to the press.” Fitzgerald explains that he chose not to charge Libby with outing a covert intelligence agent in part because Libby’s lies, and presumably the obfuscatory and contradictory statements of other Bush administration officials, made it difficult to prove beyond doubt that Libby knew Plame Wilson was a covert agent when he exposed her as a CIA official. “On the other hand, there was clear proof of perjury and obstruction of justice which could be prosecuted in a relatively straightforward trial.”
No Justification for Leniency - “In light of the foregoing,” Fitzgerald writes, “the assertions offered in mitigation are consistent with an effort by Mr. Libby’s supporters to shift blame away from Mr. Libby for his illegal conduct and onto those who investigated and prosecuted Mr. Libby for unexplained ‘political’ reasons (see March 6, 2007, March 6, 2007, March 6, 2007, March 6, 2007, March 7, 2007, March 7, 2007, March 7, 2007, March 8-9, 2007, March 9, 2007, and March 11, 2007). The assertions provide no basis for Mr. Libby to receive a reduced sentence.… While the disappointment of Mr. Libby’s friends and supporters is understandable, it is inappropriate to deride the judicial process as ‘politics at its worst’ on behalf of a defendant who, the evidence has established beyond a reasonable doubt, showed contempt for the judicial process when he obstructed justice by repeatedly lying under oath about material matters in a serious criminal investigation.… Mr. Libby’s prosecution was based not upon politics but upon his own conduct, as well as upon a principle fundamental to preserving our judicial system’s independence from politics: that any witness, whatever his political affiliation, whatever his views on any policy or national issue, whether he works in the White House or drives a truck to earn a living, must tell the truth when he raises his hand and takes an oath in a judicial proceeding or gives a statement to federal law enforcement officers. The judicial system has not corruptly mistreated Mr. Libby; Mr. Libby has been found by a jury of his peers to have corrupted the judicial system.” [US District Court for the District of Columbia, 5/30/2007]
Sentenced to 30 Months in Prison - Libby will be sentenced to 30 months in prison (see June 5, 2007), but will have his sentence commuted before he serves any time (see July 2, 2007).
Writing in anticipation of a judicial sentence for convicted felon Lewis Libby, columnist Byron York publishes a column in the conservative National Review criticizing the sentencing recommendation made by prosecutor Patrick Fitzgerald. Though Libby could theoretically be sentenced to up to 30 years in prison for his four felony convictions (see March 6, 2007), Fitzgerald is asking Judge Reggie Walton to sentence him to 30-37 months in jail (see May 25, 2007), appropriate, Fitzgerald says, because of the seriousness of the investigation which he obstructed. York argues that Fitzgerald never proved anyone in the White House violated the Intelligence Identities Protection Act or the Espionage Act, but in his recommendation Fitzgerald argues that his grand jury “obtained substantial evidence indicating that one or both of the… statutes may have been violated.” York states that Fitzgerald is asking Walton to sentence Libby as if he had indeed committed such a violation: “Because the investigation defendant was convicted of endeavoring to obstruct focused on violations of the IIPA and the Espionage Act, the court much calculate defendant’s offense level by reference to the guidelines applicable to such violations.” York argues that because Fitzgerald was never able to prove that any violations of either the IIPA or the Espionage Act were committed, Walton cannot sentence Libby in light of his obstruction of that investigation. York says that a pre-sentencing report poses a different view: As quoted in Fitzgerald’s brief, the report states, “The criminal offense would have to be established by a preponderance of the evidence [but] the defendant was neither charged nor convicted of any crime involving the leaking of [Valerie Plame Wilson’s] ‘covert’ status.” The pre-sentencing report therefore supports a lighter sentence. Fitzgerald continues, “The reasons why Mr. Libby was not charged with an offense directly relating to his unauthorized disclosures of classified information regarding Ms. Wilson included, but were not limited to, the fact that Mr. Libby’s false testimony obscured a confident determination of what in fact occurred, particularly where the accounts of the reporters with whom Mr. Libby spoke (and their notes) did not include any explicit evidence specifically proving that Mr. Libby knew that Ms. Wilson was a covert agent.” [National Review, 5/29/2007] Libby will be sentenced to 30 months in prison (see June 5, 2007), but will have his sentence commuted before he serves any time (see July 2, 2007).
Friends of convicted felon Lewis Libby fear that when Judge Reggie Walton sentences Libby (see June 5, 2007), Libby will be sent directly to jail. A member of the Libby Legal Defense Trust (see February 21, 2006) says, “I think that he will get some jail time and probably be sent away that day.” [US News and World Report, 5/30/2007]
The lawyers for convicted felon Lewis Libby (see March 6, 2007) submit their recommendations for Libby’s upcoming sentencing. After quoting “over 160 heartfelt letters submitted to the court on his behalf” (see May 31, 2007) describing Libby as “distinguished… generous… selfless [and] devoted,” the brief lauds Libby’s career as a government official “dedicat[ed] to promoting freedom abroad and keeping Americans safe at home,” and recommends Libby be granted probation without any jail time. Libby’s public service, and his devotion to his children and family, warrant such a light sentence, the lawyers argue. [US District Court for the District of Columbia, 5/31/2007 ; Associated Press, 5/31/2007] The lawyers also argue that the sentencing recommendation of 30-37 months in prison, as provided by the government (see May 25, 2007), is “wrong as a matter of both fact and law.” [US District Court for the District of Columbia, 5/31/2007 ] Libby will be sentenced to 30 months in prison by Judge Reggie Walton, the low end of the sentencing recommendation provided by prosecutor Patrick Fitzgerald (see June 5, 2007).
Judge Reggie Walton, who presided over the Lewis Libby perjury trial (see March 6, 2007), says in the interest of transparency he will release the more than 150 letters he has received regarding Libby’s upcoming sentencing (see May 25, 2007 and June 5, 2007). He will release the letters after sentence is passed. Many of the letters are from current and former Bush administration officials pleading for leniency on Libby’s behalf. Libby, through his attorney William Jeffress, opposes the letters’ release, saying the letter writers never expected their words to be made public. [CBS News, 1/25/2007; Associated Press, 5/31/2007] The letters are released after Libby’s sentencing. Former Defense Secretary Donald Rumsfeld wrote of Libby, “I know Mr. Libby to be a patriot, a dedicated public servant, a strong family man, and a tireless, honorable, selfless human being.” Henry Kissinger, the secretary of state in the Nixon administration and an informal Bush administration adviser, wrote: “I would never have associated the actions for which he was convicted with his character. Nor do I believe that they will ever be repeated. Having served in the White House and under pressure, I have seen how difficult it is to recall precisely a particular series of events.” [Raw Story, 6/5/2007] Others who submitted letters include General Peter Pace, former Clinton administration peace negotiator Dennis Ross, and former Bush administration officials Paul Wolfowitz and John Bolton. President Bush and Vice President Dick Cheney did not submit letters on behalf of Libby. [PBS, 6/5/2007] Jeffress actively solicited letters from Libby’s friends and associates asking Walton to either give Libby a light sentence or no real sentence at all. In Jeffress’s filing asking that the letters remain private, he writes, “Given the extraordinary media scrutiny here, if any case presents the possibility that these letters, once released, would be published on the Internet and their authors discussed, even mocked, by bloggers, it is this case.” Marcy Wheeler, who spearheaded a team of bloggers that provided in-depth coverage of the Libby case (see February 15, 2007), derides Jeffress’s fears of being mocked by bloggers, but says there are far more compelling reasons to release the letters than to discomfit the letter writers. Wheeler notes that a lighter sentence would dissuade Libby from testifying against his former boss, Cheney, who is widely suspected of orchestrating the Plame Wilson exposure. Moreover, some of Libby’s supporters themselves have reason, she writes, “to be thankful that Libby successfully obstructed the investigation” and are anything but neutral. Finally, she writes: “[T]his sentencing, now scheduled for June 5, takes place against the background of the Bush administration’s purge of at least nine US attorneys, in at least one case at the behest of Republicans who complained that the US attorney didn’t file charges against a Democrat before an election. We have every reason to suspect that Bush’s supporters have inappropriately intervened in the administration of justice. Without seeing those letters, how can we be sure the same isn’t happening here?” [Guardian, 5/29/2007]
Entity Tags: Lewis (“Scooter”) Libby, Donald Rumsfeld, Dennis Ross, George W. Bush, John R. Bolton, William Jeffress, Paul Wolfowitz, Henry A. Kissinger, Reggie B. Walton, Peter Pace, Marcy Wheeler, Richard (“Dick”) Cheney
Timeline Tags: Niger Uranium and Plame Outing
Former White House aide Lewis “Scooter” Libby, found guilty of four felonies in the outing of CIA agent Valerie Plame Wilson (see March 6, 2007), is sentenced by Judge Reggie Walton to 30 months in jail, fined $250,000, and given two years’ probation. The sentence is at the low end of the 30-37 month recommendation provided by prosecutor Patrick Fitzgerald (see May 25, 2007). Libby’s plea for leniency is denied. An appeals court will refuse to allow Libby to remain free while he appeals the convictions. [National Review, 5/29/2007; Washington Post, 7/3/2007; BBC, 7/3/2007] “Many defendants are first offenders, most defendants have family. We need to make clear that the truth matters and one’s station in life does not matter,” says prosecutor Patrick Fitzgerald. “We had to… chase down rabbit holes that he took us down by lying to us… [the jury had] to sort through this fun house of mirrors.” Libby’s attorney Theodore Wells argues that because of the “public humiliation” caused to Libby by the trial, and because of Libby’s “exceptional public service to the nation,” he should be given no jail time. Libby’s co-counsel, William Jeffress, continues to insist that Plame Wilson was not covert, a position long since disproven (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, September 6, 2006, and March 16, 2007), and attempts to assert that Libby did not actually expose her as a CIA agent, an argument again debunked during the proceedings. For himself, Libby speaks briefly, thanking the court for treating him kindly, and says he is ready for the sentence: “Now I realize fully the court must decide on punishment, and I hope the court will consider my whole life,” he says. In pronouncing sentence, Walton says: “I’ve watched these proceedings with a sense of sadness because I have the highest respect for government servants. It is important that we expect and demand a lot of people who are in those situations. They have a certain high level obligation when they occupy that situation. In this situation Libby failed to meet the bar.” [Raw Story, 6/5/2007] Libby will spend no time behind bars (see July 2, 2007).
Special prosecutor Patrick Fitzgerald urges Judge Reggie Walton not to delay convicted felon Lewis Libby’s 30-month jail sentence (see March 6, 2007 and June 5, 2007). Libby’s lawyers have argued that Libby should not have to begin his jail term until his appeal has concluded (see June 19, 2007). Fitzgerald has argued that the evidence against Libby was overwhelming, and the appeal is likely to bear little fruit. If Libby is ordered to jail, his lawyers are expected to ask the appeals court to put the sentence on hold. [Associated Press, 6/12/2007] Walton will not delay jailing Libby (see June 14, 2007), but President Bush will commute Libby’s sentence, sparing him the need to actually go to jail (see July 2, 2007).
Convicted perjurer Lewis Libby (see March 6, 2007) is told by Judge Reggie Walton he cannot delay starting his jail term (see June 5, 2007) while he appeals his conviction. Libby’s lawyers say they will seek an emergency order delaying Libby’s prison sentence. They are also appealing Libby’s conviction. [CBS News, 1/25/2007; BBC, 7/3/2007] Libby will spend no time behind bars (see July 2, 2007).
Judge Reggie Walton, whose 30-month sentence of convicted felon Lewis Libby (see March 6, 2007 and June 5, 2007) was obviated by President Bush’s commutation of the sentence (see July 2, 2007), declines to comment on Bush’s action. In an email, Walton says, “To now say anything about sentencing on the heels of yesterday’s events will inevitably be construed as comments on the president’s commutation decision, which would be inappropriate.” [Canadian Broadcasting Company, 7/3/2007]
A judge says that the FBI has no evidence against Steven Hatfill, who has been the only publicly named suspect so far in the 2001 anthrax attacks (see October 5-November 21, 2001). Reggie Walton, the federal judge presiding over a lawsuit brought by Hatfill against the Justice Department and the FBI for damaging his reputation, says in court, “There is not a scintilla of evidence that would indicate that Dr. Hatfill had anything to do with [the anthrax attacks].” Walton has reviewed four still secret FBI memos about the status of the anthrax investigation. [Los Angeles Times, 6/28/2008] Later in the year, Hatfill will settle with the government and will be awarded $6 million (see June 27, 2008).
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