Investigating the President The Michigan Daily -- Monday, September 14, 1998 - 9A *ants, and then I unzipped them because it was easier. And I didn't have any panties on. And so he manually stimulated me." According to Ms. Lewinsky, "I wanted him to touch my genitals with his genitals," and he did so, lightly and without penetration. Then Ms. Lewinsky performed oral sex on him, again until he ejaculated ... He told her that he suspected that a foreign embassy... was tapping his telephones, and he proposed cover stories. If ever questioned, she should Waythat the two of them were just friends. If anyone ever asked about their phone sex, she should say that they knew their calls were being monitored all along, and the phone sex was just a put-on. In his grand jury testimony, the President implicitly denied this encounter. He acknowledged ... "inappropriate intimate contact" with Ms. Lewinsky "on certain occasions in early 1996 and once in early 1997..." On Saturday, May 24, 1997, according to Ss. Lewinsky, the President ended their intimate relationship... Earlier in his marriage, he told her, he had had hundreds of affairs; but since turning 40, he had made a concerted effort to be faithful. June-October 1997: Continuing Meetings and Calls Ms. Lewinsky tried to return to the White House staff and to revive her sexual rela- onship with the President, but she failed at th:.- According to Betty Currie, the President instructed her and Marsha Scott to help Ms. Lewinsky find a White House job. Ms. Currie testified that she resisted the request, because her opinion of Ms. Lewinsky had shifted over time,.. According to Ms. Lewinsky, the President told her to talk with Ms. Scott about a White House job in spring 1997. On June 16, she met with Ms. Scott. The meet- 'g did not go as Ms. Lewinsky anticipated Ms. Lewinsky ... drafted a note to the President pleading for a brief meeting the following Tuesday. Referring to her inability to get in touch with him, she wrote: "Please do not do this to me. I feel disposable, used and insignificant... "[V]ery frustrated" over her inability to get in touch with the President to discuss her job situation, Ms. Lewinsky wrote him a Wevish letter on July 3, 1997... Ms. ewinsky also raised the possibility of a job outside Washington... On Friday, July 4, 1997, Ms. Lewinsky had what she characterized as a "very emo- tional" visit with the President ... The President was "the most affectionate with me he'd ever been," Ms. Lewinsky testified. He stroked her arm, toyed with her hair, kissed her on the neck, praised her intellect and beauty. In Ms. Lewinsky's recollection: "[Hie remarked ... that he 'shed he had more time forn me. And soI said, well, maybe you will have more time in repro three years. And I was ... thinking just when he wasn't President, he was going to I have more time on his hands. th And he said, well, I don't know, I might be alone in three ili AE years. And then I said some- ing about ... us sort of being lIll W gether. I think I kind of said, oh, I think we'd be a good team, or some- thing like that. And he . . . jokingly said, well, what are we going to do when I'm 75 and I have to pee 25 times a day? And ... I told him that we'd deal with that..." Ms. Lewinsky testified that "I left that day sort of emotionally stunned," for "I just knew he was in love with me" Ms. Lewinsky testified that she brought birthday gifts for the President... I had set up in his back office ... I asked 4; . .. if we could share a birthday kiss in honor of our birthdays ... So, he said that that was okay... Ms. Lewinsky touched the President's genitals through his pants and moved to per- form oral sex, but the President rebuffed her.In her recollection: "[H]e said, I'm try- ing not to do this and I'm trying to be good ... [H]e got visibly upset. And so ... I hugged him and I told him I was sorry and t to be upset... On October 6, 1997, according to Ms. Lewinsky, she was told that she would never work at the White House again. Ms. Tripp conveyed the news, which she indicated had come from a friend on the White House staff... When terminating their sexual relation- ship on May 24, the President had told Ms. Lewinsky that he hoped they would remain friends, for he could do a great deal for her. Now, having learned that he could not .., get a White House job, Ms. Lewinsky decid- to ask him for a job in New York, perhaps at the United Nations ... Having learned that she would not be able to return to the White House, Ms. Lewinsky sought the President's help in finding a job in New York City. The President offered to place her at the United Nations. After initial enthusiasm, Ms. Lewinsky cooled on the idea of working at the U.N., and she prodded the President to get her a job in the private *tor. According to Ms. Lewinsky, the President telephoned her at approximately 2:00 to 2:30 a.m... According to Ms. Lewinsky, the President said: "If I had known what kind of person you really were, I wouldn't have got- ten involved with you." He reminded Ms. lJ I I 0 Id Ms.Lewinsky told the President that.she wanted to pursue jobs in the private sector ... Ms. Lewinsky asked the President whether Vernon Jordan, a well-known Washington attorney who she knew was a close friend of the President and had many business contacts, might help her find a job. According to Ms. Lewinsky, the President was receptive to the idea... On December 18, Ms. Lewinsky had two job interviews in New York City... Ms. Lewinsky testified that in the early- morning hours of December 17, at roughly 2:00 or 2:30 a.m., she received a call from the President... Ms. Lewinsky's name had appeared on the witness list in the Jones case... President told her that she would not necessarily be subpoenaed; if she were, he "suggested she could sign an affidavit to try to satisfy [Ms. Jones's] inquiry and not be deposed." ... He also reviewed one of their estab- lished cover stories. He told Ms. Lewinsky that she "should say she visited the [White House] to see Ms. Currie and, on occasion when working at the [White House], she brought him letters when no one else was around." The President's advice "was ... instantly familiar to [Ms. Lewinsky]..." In his grand jury appear- ance, the President was sents questioned about the antlal December 17 phone call. He testified that, although he 1dbe could not rule it out, he did not remember such a call... May But when asked whether Wldte he ever said anything along ds for these lines after Ms. to Lewinsky had been identi- himeWt. fied on the witness list, the President answered: "I don't recall whether I might have done something like that..." Nonetheless, he testified, in the context of the Jones case, "I never asked her to lie:' At some point, according to Mr. Jordan, Ms. Lewinsky asked him about the future of the Clintons' marriage. Because Ms. Lewinsky seemed "mesmerized" by President Clinton, he "asked her directly had there been any sexual relationship between [her] and the President..." Ms. Lewinsky said she had not had a sexual relationship with the President. Ms. Lewinsky testified, however, that at this time she assumed that Mr. Jordan knew "with a wink and a nod that [she] was hav- ing a relationship with the President..." That evening, Mr. Jordan visited the President at the White House. According to Mr. Jordan, the two met alone in the Residence... Mr. Jordan asked the President "[t]he one question that I wanted answered" That ques- tion was, "Mr. President, have you had sex- ual relations with Monica Lewinsky?" The President told Mr. Jordan, "No, never..." January 8, 1998, Ms. Lewinsky inter- viewed in New York with Jaymie Durnan, Senior Vice President and Special Assistant to the Chairman at MacAndrews & Forbes Holdings, Inc ... Ms. Lewinsky called Mr. Jordan and reported that she felt that the interview had gone "very poorly." Mr. Jordan indicated in response that "he'd call the chairman... Ms. Lewinsky testified that the inter- views went well and that Ms. Seidman called her back that day and "informally offered [her] a position, and [she] informal- ly accepted." Ms. Lewinsky then called Mr. Jordan and relayed the good news ... Mr. Jordan testified that he also told the President directly that, "'Monica Lewinsky's going to work for Revlon,' and his response was, 'Thank you very much."' Summary In this case, the President made and caused to be made false statements to the American people about his relationship with On May 31, 1998, the spokesman for Independent Counsel Kenneth W. Starr declared that the Office's Monica Lewinsky investiga- tion "is not about sex. This case is about perjury, subor- nation of perjury, witness tampering, obstruction of justice. That is what this case is about." Now that the 450-page Referral to the United States House of Representatives Pursuant to Title 28, United States Code 595(c) (the "Referral") is public, it is plain that "sex" is precisely what this four-and-a- half year investigation has boiled down to. The Referral is so loaded with irrelevant and unnecessary graphic and salacious allega- tions that only one conclusion is possible: its principal purpose is to damage the President. The President has acknowledged and apologized for an inappropriate sexual rela- tionship with Ms. Lewinsky, so there is no need to describe that relationship in ugly detail. No one denies that the relationship 'was wrong or that the President was respon- sible. The Referral's pious defense of its pornographic specificity is that, in the Independent Counsel's view: "the details are crucial to an informed evaluation of the tes- timony, the credibility of witnesses, and the reliability of other evidence. Many of the details reveal highly personal information; many are sexually explicit. This is unfortu- nate, but it is essential." This statement is patently false. Any fair reader of the Referral will easily discern that many of the lurid allegations, which need not be recounted here, have no justification at all, even in terms of any OIC legal theory. They plainly do not relate, even arguably, to activities, which may be within the defini- tion of "sexual relations" in the President's Jones deposition, which is the excuse advanced by the OIC. They are simply part of a hit-and-run smear campaign, and their inclusion says volumes about the OIC's tac- tics and objectives. Review of a prosecutor's case necessarily starts with an analysis of the charges, and that is what we offer here. This is necessari- ly a very preliminary response, offered on the basis of less than a day's analysis and without any access to the factual materials cited in the Referral. Spectacularly absent from the Referral is any discussion of contradictory or exculpa- tory evidence or any evidence that would cast doubt on the credibility of the testimo- ny the OIC cites (but does not explicitly quote). This is a failure of fundamental fair- ness which is highly prejudicial to the President and it is reason alone to withhold judgment on the Referral's allegations until all the prosecutors' evidence can be scruti- nized and then challenged, as necessary, by evidence from the President. The real critique can occur only with access to the materials on which the prose- cutors have ostensibly relied. Only at that time can contradictory evidence be identi- fied and the context and consistency (or lack thereof) of the cited evidence be ascertained. Since we have not been given access to the transcripts and other materials compiled by the OIC, our inquiry is therefore necessarily limited. But even with this limited access, our preliminary review reaffirms how little this highly intrusive and disruptive investi- gation has in fact yielded. In instance after instance, the OIC's allegations fail to with- stand scrutiny either as a factual matter, or a legal matter, or both. The Referral quickly emerges as a portrait of biased recounting, skewed analysis, and unconscionable over- reaching. In our Preliminary Memorandum, filed yesterday, at pages 3-12, we set forth at some length the various ways in which impeachable "high Crimes and Misdemeanors" have been defined. Nothing HOUSE and "such crimes as would so stain a presi- menced. dent as to make his continuance in office out a prin dangerous to the public order," constitute can pos impeachable offenses. The eleven supposed impeachr "grounds for impeachment" set forth in the I. The section of the Referral called "Acts That testified< May Constitute Grounds for an sex to be Impeachment" ("Acts") fall far short of that definitior high standard, and their very allegation Jones dep demeans the constitutional process. The first alle document is at bottom overreaching in an affair" an extravagant effort to find a case where there ently am is none... definition jury. The Allegations of Perjury in Jones about wh Deposition Not cont We begin our response to the OIC's OIC mak charge that the President committed perjury unsuppor in his January 17 deposition in the Jones mitted pe case with these simple facts: the President's not abou relationship with Ms. Lewinsky was wrong; about th he admitted it was wrong; and he has asked OIC then for the forgiveness of his family and the as perjur American people. The perjury charges in the understan Referral in reality serve one principal pur- "sexual r pose for the OIC to provide an opportunity ified by t to lay out in a public forum as much sala- 2. The cious, gratuitous detail as possible with the President goal of damaging the President and the pres- dicted M idency... on the q The OIC begins its catalogue of "acts that Lewinsky may constitute grounds for impeachment" sexual ac with the allegation that "[t]here is substantial the alleg and credible information that President supra, an Clinton lied under oath as a defendant in same rea! Jones v. Clinton regarding his sexual rela- whether t tionship with Monica Lewinsky." The OIC Ms. Lewi contends that, for legal reasons, it must dis- evidence cuss its allegations of sexual activity in intention detail and then goes out of its way to supply worthwhi lurid detail after lurid detail that are com- pletely irrelevant to any legal claim, obvi- ously hoping that the shock value of its foot-] notes will overcome the absence of legal foundation for the perjury allegation. S In reaching any fair judgment as to thea merits of the OC's claim that the President's P testimony establishes a basis for impeach- Pa ment, it is important to understand a few For t additional points. First, the OIC barely tion, acknowledges the elements of perjury, al rel including, in particular, the substantial bur- know den that must be met to show that the alleged (1) false statements were made "knowingly," or anus, that they were material to the Jones proceed- thigh ing. Second, the OIC ignores the careful stan- perso dards that the courts have mandated to pre- (2) c vent the misuse of perjury allegations. As the p was set out in detail in our Preliminary and t Memorandum, pages 51-64, literally true anoth statements cannot be the basis for a perjury (3) c prosecution, even if a witness intends to genit mislead the questioner. Likewise, answers to and a inherently ambiguous questions cannot con- body. stitute perjury. And, normally, a perjury "Con prosecution may not rest on the testimony of touch a single witness. throu Third, by selectively presenting the facts and failing to set out the full context of the answers that it claims may have been perju- of the OI rious, the OIC has presented a wholly mis- contentio leading picture. This tactic is most pro- memory nounced in the OIC's astonishing failure to their phys set out the initial definition of "sexual rela- 3. The tions" presented by the Jones lawyers at the Presid President Clinton's deposition, two parts of grand jur which were eliminated by Judge Wright as ning of hi being "too broad" The OIC also fails to Whereas mention that the Jones lawyers were fully President able, and indeed were invited by President ship begi Clinton's counsel, to ask the President spe- has appa cific questions about his sexual encounters, Novembe but they chose not do so. this claim The OIC argues that oral sex falls within by the Pr the definition of sexual relations and that the relationsh President therefore lied when he said he no concei denied having sexual relations. It is, howev- by the Pn er, the President's good faith and reasonable (within af interpretation that oral sex was outside the of his rela special definition of sexual relations provid-' possibly h ed to him. The OIC simply asserts that it dis- the OIC h agrees with the President's "linguistic pars- grand jury ing," and that reasonable people would not ny. The Pr have agreed with him. This simply is not the jury hisi stuff of which criminal prosecutions and early in 1 surely impeachment proceedings are made. testimony What is left, then, is a disagreement about tionship I the very specific details of certain encoun- enced theg ters that the President has acknowledged function.T were improper the very "oath against oath" allege peri that the law and experience reject as a basis terial stat for a prosecution, because a perjury convic- overreach tion cannot rest on simple inconsistencies and memory disparities between only two Alleg witnesses... Instead of acknowledging the well-settled In its thi legal limits on perjury cases, or grappling ious claim with the important limitations on perjury Clinton's prosecutions, the OIC has chosen to fill its regarding report with unnecessary and salacious sex Ms. Lewii - details that cause pain and damage for adjacent h absolutely no legitimate reason. Lewinsky other perj Allegations of Perjury in Grand offer a cre Jury Testimony First an In its second allegation, the OIC contends not deny i that "[t]here is substantial and credible infor- at the W mation that President Clinton lied under exchanged oath to the grand jury about his sexual rela- plaint is &h WHITE. RESPONSE None of these "allegations" makes ma facie case of perjury, and none sibly constitute a "ground" for nent. OIC first claims that the President falsely that he did not believe oral covered by any of the terms and is for sexual activity used at the osition. As noted in response to the gation, supra, the terms "sexual id "sexual relationship" are inher- biguous and, when used without a, cannot possibly amount to per- President testified to the grand jury at he believed those terms mean. ent to accept his explanation, the es the extraordinary (and factually ted) claim that the President com- rjury before the grand jury by lying t some fact but about his belief e meaning of certain words. The compounds this error by claiming y the President's explanation of his ding of the contorted definition of elations" in the Jones suit, as mod- he court ... OIC's next charge - that the testified falsely when he contra- s. Lewinsky's grand jury testimony uestion whether he touched Ms. 's breasts or genitalia during their tivity - is substantially identical to ation contained in Allegation I, d cannot constitute perjury for the son. The critical issue here is not he testimony of the President and nsky differ but whether there is any that the President knowingly and ally gave false testimony. It is le to note, however, the inaccuracy Definition of xual relations s set forth in ula Jones case e purposes of this deposi- a person engages in "sexu- ations" when the person ingly engages in or causes ontact with the genitalia, groin, breast, inner ,or buttocks of any person an intent to arouse or y the sexual desire of any n; ontact between any part of erson's body or an object he genitals and anus of er person; or ontact between the als or anus of the person my part of another person's tact" means intentional ing, either directly or gh clothing. C's assertion that "[t]here can be no n that one of them has a lack of or is mistaken" about the details of ical relationship. OIC's final allegation here is that lent made a false statement to the y regarding the timing of the begin- s relationship with Ms. Lewinsky. the Referral indicates that the remembers the improper relation- mning early in 1996, Ms. Lewinsky rently testified that it began r 15, 1995. As a legal allegation is frivolous, because the statement esident regarding the timing of the ip (mid-November 1995). There is vable way in which any statement resident with regard to the date few weeks) of the commencement tionship with Ms. Lewinsky could ave influenced the grand jury, and as of course not identified how the was "influenced" by this testimo- esident acknowledged to the grand improper relationship, beginning 996, with Ms. Lewinsky, and his regarding the date that the rela- began cannot possibly have influ- grand jury in any decision-making The mere fact that the OIC would jury as a result of an utterly imma- ement speaks volumes about the ing in the Referral... gations of Gift Exchanges and Meetings ird allegation, the OIC makes var- ms of perjury based on President statements in the Jones deposition whether he had been alone with nsky in the Oval Office and in an hallway and whether he and Ms. had exchanged gifts. Like the ury allegations, the OIC fails to dible case. d foremost, President Clinton did meeting alone with Ms. Lewinsky hite House nor deny that they d gifts. In essence, the OIC's com- hat President Clinton was not more Discussions with Lewinsky About Potential Testimony The Referral claims that in the following exchange in President Clinton's January 17 deposition in the Jones case he committed perjury: Q: Have you ever talked to Ms. Lewinsky about the possibility that she might be asked to testify in this lawsuit? A: I'm not sure and let me tell you why I'm not sure. It seems to me that I want to be as accurate as I can here. Seems to me the last time she was there to see Betty before Christmas we were joking about how you- all, with the help of the Rutherford Institute, were going to call every woman I'd ever talked to and ... ask them that, and so I said you would qualify, or something like that. I don't, I don't think we ever had more of a conversation than that about it, because when I saw how long the witness list was, or I heard about it, before I saw, but actually by the time I saw her name was on it, but I think that was after all this happened. I might have said something like that, so I don't want to say for sure I didn't because I might have said something like that. Q: What, if anything, did Monica Lewinsky say in response? A: Nothing, that I remember. Whatever she said, I don't remember. Probably just some predictable thing. This answer was literally accurate. The President described a joking conversation that he had with many women about the pos- sibility that they might be subpoenaed by the Jones lawyers. He made clear that the recol- lection of the conversation with Ms. Lewinsky preceded the appearance of Ms. Lewinsky's name on the witness list (on December 5), saying: "by the time I saw [the witness list on December 6] her name was on it, but I think that was after all this had happened" The President also stated three different times in that one answer that he was not certain as to his recollection, saying, "I'm not sure,""I don't think," and "I might have said something like that." In his grand jury testimony, additional details of a December 28 conversation with Ms. Lewinsky were provided by the President. The testimony that the Referral cites is not inconsistent - his first answer indicating he was referring to a conversation that occurred before she had been named a witness, and his August 17 testimony describing a con- versation after she had been subpoenaed in mid-December. The fact that Ms. Lewinsky recalls additional conversations on the sub- ject, all occurring after she had been named on the witness list, does not establish that the President's answer was inaccurate. This answer cannot possibly support a perjury charge... Allegations of Concealing Gifts In its fifth allegation, the OIC contends that President Clinton obstructed justice by concealing gifts he had given to Ms. Lewinsky. This claim is wholly unfounded and simply absurd. On her December 28, 1998 visit, the President gave Ms. Lewinsky several holiday and going-away gifts. Ms. Lewinsky apparently testified that, during the visit, she raised a question about the Jones subpoena and suggested "put[ting] the gifts away outside of my house or some- where or giv[ing] them to someone, maybe Betty" Acts at 74-75. To this suggestion, the President, according to Ms. Lewinsky's reported testimony, responded with some- thing like, "I don't know" or "Hmmm" or "there really was no response." President Clinton contradicts this testimony. But even if one accepts Ms. Lewinsky's testimony, "I don't know, "Hmmm" and silence do not constitute obstruction of justice... Ultimately, the only theory that does make sense is the truth, as testified to by the President and Ms. Currie and as supported by the fact that the President acknowledged giving Ms. Lewinsky gifts as early as his January 17, 1998 deposition. The President was unconcerned about the gifts he had given to Ms. Lewinsky because he frequent- ly exchanges gifts with friends. That is why he gave her additional gifts on December 28 even though, according to her testimony, he knew the Jones lawyers were interested in them. Thus, when she raised a question, he told Ms. Lewinsky she had to turn over what she had; they were of no- concern to him. Nonetheless, in response to Ms. Lewinsky's subsequent request, Ms. Currie drove to Ms. Lewinsky's apartment and picked up a box of gifts from Ms. Lewinsky and held them for safekeeping. The President did not direct or encourage Ms. Currie's activities regard- ing the gifts. He likewise did not obstruct justice by concealing their existence. The OIC also argues that the President obstructed justice in the Jones case by destroying an intimate note that Ms. Lewinsky included in a book she left for him on January 4, 1998. The OIC states in its Referral that the President was served with a document request from the Jones lawyers on December 16, 1997, that required him to produce this note to the Jones lawyers. The