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When the allegations about Ms. Lewinsky first arose, the
President informed the American people that he would cooperate
fully. He told Jim Lehrer that "we are doing our best to
cooperate here."(466) He told National Public Radio that "I have
told people that I would cooperate in the investigation, and I
expect to cooperate with it. . . . I'm going to do my best to
cooperate with the investigation."(467) He told Roll Call "I'm
going to cooperate with this investigation. . . . And I'll
cooperate."(468)
Such cooperation did not occur. The White House's approach
to the constitutionally based principle of Executive Privilege
most clearly exposed the non-cooperation. In 1994, White House
Counsel Lloyd Cutler issued an opinion that the Clinton
Administration would not invoke Executive Privilege for cases
involving personal wrongdoing by any government official.(469) By
1998, however, the President had blended the official and
personal dimensions to the degree that the President's private
counsel stated in a legal brief filed in the U.S. Court of
Appeals for the District of Columbia Circuit: "In a very real
and significant way, the objectives of William J. Clinton, the
person, and his Administration (the Clinton White House) are one
and the same."(470)
After the Monica Lewinsky investigation began, the President
invoked Executive Privilege for the testimony of five witnesses:
Bruce Lindsey, Cheryl Mills, Nancy Hernreich, Sidney Blumenthal,
and Lanny Breuer. These claims were patently groundless. Even
for official communications within the scope of the privilege,
the Supreme Court ruled unanimously in 1974 in United States v.
Nixon(471) that the Executive Privilege gives way in the face of the
compelling need for evidence in criminal proceedings.
The President's assertion of Executive Privilege for
Ms. Hernreich, an assistant who manages the secretarial work for
the Oval Office,(472) was frivolous. At the time that the President
was asserting Executive Privilege for one assistant, the
President's other assistant (Betty Currie) had already testified
extensively.
Based on Nixon, the OIC filed a motion to compel the
testimony of Hernreich, Lindsey, and Blumenthal. The United
States District Court held a hearing on March 20. Just before
the hearing, the White House -- without explanation -- dropped
its Executive Privilege claim as to Ms. Hernreich.(473)
On May 4, 1998, Chief Judge Norma Holloway Johnson ruled
against the President on the Executive Privilege issue.(474) After
the White House filed a notice of appeal, the OIC filed an
expedited petition for certiorari before judgment in the Supreme
Court. The President thereupon dropped his claim of Executive
Privilege.
The tactics employed by the White House have not been
confined to the judicial process. On March 24, while the
President was traveling in Africa, he was asked about the
assertion of Executive Privilege. He responded, "You should ask
someone who knows." He also stated "I haven't discussed that
with the lawyers. I don't know."(475)
This was untrue. Unbeknownst to the public, in a
declaration filed in District Court on March 17 (seven days
before the President's public expression of ignorance), White
House Counsel Charles F.C. Ruff informed Chief Judge Johnson that
he "ha[d] discussed" the matter with the President, who had
directed the assertion of Executive Privilege.(476)
The deception has continued. Because the President withdrew
his Executive Privilege claim while the case was pending in the
Supreme Court of the United States, it was assumed that the
President would no longer assert Executive Privilege. But that
assumption proved incorrect. White House attorney Lanny Breuer
appeared before the grand jury on August 4, 1998, and invoked
Executive Privilege. He would not answer, for example, whether
the President had told him about his relationship with Monica
Lewinsky and whether they had discussed the gifts he had given to
Monica Lewinsky.(477) On August 11, 1998, Chief Judge Johnson
denied the Executive Privilege claim as a basis for refusing to
testify, and ordered Mr. Breuer to testify.(478)
On August 11, 1998, Deputy White House Counsel Cheryl Mills
testified and repeatedly asserted Executive Privilege at the
President's direction.(479) The breadth of the claim was striking:
The privilege was asserted not only for Ms. Mills's
communications with the President, senior staff, and staff
members of the White House Counsel's Office -- but also for
Ms. Mills's communications with private lawyers for the
President, private lawyers for grand jury witnesses, and Betty
Currie.(480)
On August 17, the President testified before the grand jury.
At the request of a grand juror, the OIC asked the President
about his assertions of Executive Privilege and why he had
withdrawn the claim before the Supreme Court. The President
replied that "I didn't really want to advance an executive
privilege claim in this case beyond having it litigated, so that
we, we had not given up on principal [sic] this matter, without
having some judge rule on it. . . . I strongly felt we should
not appeal your victory on the executive privilege issue."(481)
Four days after this sworn statement, on August 21, 1998,
the President filed a notice of appeal with respect to the
Executive Privilege claim for Lanny Breuer that Chief Judge
Johnson had denied ten days earlier (and six days before the
President's testimony). In addition, Bruce Lindsey appeared
again before the grand jury on August 28, 1998, and the President
again asserted Executive Privilege with respect to his testimony
-- even though the President had dropped the claim of Executive
Privilege for Mr. Lindsey while the case was pending before the
Supreme Court of the United States in June.(482)
The Executive Privilege was not the only claim of privilege
interposed to prevent the grand jury from gathering relevant
information. The President also acquiesced in the Secret
Service's attempt to have the Judiciary craft a new protective
function privilege (rejecting requests by this Office that the
President order the Secret Service officers to testify). The
District Court and the U.S. Court of Appeals for the District of
Columbia Circuit rejected the privilege claim. The litigation
was disruptive to the Secret Service and to the grand jury. The
frivolity of the claim is evidenced by the Chief Justice's
decision to reject the Secret Service's request for a stay
without even referring the matter to the full Court. All of that
litigation would have been unnecessary had the President
testified in February instead of August, or had he taken the
position that relevant facts should be fully available to the
grand jury.
D. The President refused six invitations to testify to the
grand jury, thereby delaying expeditious resolution of this
matter, and then refused to answer relevant questions before
the grand jury when he testified in August 1998.
This Office extended six separate invitations to the
President to testify before the grand jury. The first invitation
was issued on January 28, 1998. The OIC repeated the invitations
on behalf of the grand jury on February 4, February 9, February
21, March 2, and March 13. The President declined each
invitation. His refusals substantially delayed this Office's
investigation.
Finally, in the face of the President's actions, this Office
asked the grand jury to consider issuing a subpoena to the
President. The grand jury deliberated and approved the issuance
of a subpoena. On July 17, 1998, the OIC served the subpoena, in
accordance with the grand jury's action, on the President's
private counsel. The subpoena required the President to appear
on July 28.
The President sought to delay his testimony.(483) Shortly
after a hearing before the District Court on the President's
motion for a continuance, the President and the OIC reached an
agreement by which the President would testify on August 17 via
live video feed to the grand jury. In a Rose Garden ceremony on
July 31, 1998, the President stated to the country: "I'm looking
forward to the opportunity . . . of testifying. I will do so
completely and truthfully."(484)
At the outset of his grand jury appearance, the President
similarly stated: "I will answer each question as accurately and
fully as I can."(485) The President then read a prepared statement
in which he admitted "inappropriate intimate contact" with
Ms. Lewinsky.(486) Despite his statement that he would answer each
question, the President refused to answer specific questions
about that contact (other than to indicate that it was not
intercourse and did not involve the direct touching of
Ms. Lewinsky's breasts or genitals).(487)
E. The President misled the American people and the Congress in
his public statement on August 17, 1998, when he stated that
his answers at his civil deposition in January had been
"legally accurate."
The President addressed the Nation on the evening of August
17, 1998, after his grand jury appearance. The President did not
tell the truth. He stated: "As you know, in a deposition in
January, I was asked questions about my relationship with Monica
Lewinsky. While my answers were legally accurate, I did not
volunteer information."(488) As this Referral has demonstrated, the
President's statements in his civil deposition were not "legally
accurate," and he could not reasonably have thought they were.
They were deliberate falsehoods designed to conceal the truth of
the President's sexual relationship with Monica Lewinsky.
The President's claim that his testimony during the civil
deposition was legally accurate -- which he made to the grand
jury and to the American people on August 17 -- perpetuates the
deception and concealment that has accompanied his relationship
with Monica Lewinsky since his first sexual encounter with her on
November 15, 1995.
F. Summary
In this case, the President made and caused to be made false
statements to the American people about his relationship with
Ms. Lewinsky. He also made false statements about whether he had
lied under oath or otherwise obstructed justice in his civil
case. By publicly and emphatically stating in January 1998 that
"I did not have sexual relations with that woman" and these
"allegations are false," the President also effectively delayed a
possible congressional inquiry, and then he further delayed it by
asserting Executive Privilege and refusing to testify for six
months during the Independent Counsel investigation. This
represents substantial and credible information that may
constitute grounds for an impeachment.
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