Plame affair grand jury investigation
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CIA leak grand jury investigation (rel. Valerie Plame affair) is an on going federal inquiry about the unauthorized release of a covert Central Intelligence Agency (CIA) officer's identity, a possible violation of criminal statutes, including the Intelligence Identities Protection Act of 1982, and Title 18, United States Code, Section 793.
In September 2003, the CIA requested that the Justice Department investigate the disclosure of a covert CIA officer’s identity. Then-Attorney General John Ashcroft recused himself and named Deputy Attorney General James B. Comey, to be "acting attorney general" for the case. Comey in turn named U.S. Attorney for the Northern District of Illinois Patrick Fitzgerald to the case on December 30, 2003.
Basic Facts
- See articles, Plame scandal timeline and Plame affair for additional details.
In his July 14 2003 newspaper column, Robert Novak revealed the name of a covert CIA agent. Novak identified Valerie Plame, wife of Joseph C. Wilson IV, as an agency operative. Wilson, a former U.S. Ambassador, criticized the Bush Administration in a July 6, 2003 editorial in The New York Times. Wilson argued that the Bush Administration misrepresented intelligence prior to the 2003 invasion of Iraq. In his column, Novak diminished Wilson’s claims, writing:
- Wilson never worked for the CIA, but his wife, Valerie Plame, is an Agency operative on weapons of mass destruction. Two senior administration officials told me Wilson's wife suggested sending him to Niger to investigate...
Grand jury
Grand Jury Sworn in on October 31, 2003. On September 26, 2003, the Department of Justice and the FBI began a criminal investigation into the possible unauthorized disclosure of classified information regarding Valerie Wilson’s CIA affiliation to various reporters in the spring of 2003. I. Lewis “Scooter” Libby Jr., a senior White House official, was indicted on October 28, 2005.
Indictment of Libby
On October 28, 2005, I. Lewis “Scooter” Libby Jr., a senior White House official, was indicted on charges of obstruction of justice, perjury and making false statements in the CIA leak investigation into the Plame affair. Libby was charged with lying to FBI agents and to the grand jury about two conversations with reporters, Tim Russert of NBC News and Matt Cooper of Time magazine. According to the Indictment[1], the obstruction of justice count alleges that while testifying under oath before the grand jury on March 5 and March 24 2004, Libby knowingly and corruptly endeavored to influence, obstruct and impede the grand jury’s investigation by misleading and deceiving the grand jury as to when, and the manner and means by which, he acquired, and subsequently disclosed to the media, information concerning the employment of Valerie Wilson by the CIA.
Since January 20, 2001, Libby has served as Assistant to the President, Chief of Staff to the Vice President, and Assistant to the Vice President for National Security Affairs. After the indictment was released to the public, Libby resigned his position in the White House.
Court Preceeding
On November 3, 2005, I. Lewis "Scooter" Libby entered a not guilty plea in front of U.S. District Judge Reggie Walton, a former prosecutor who has spent two decades as a judge in the nation's capital.h
Federal Laws
Crimes
- Conspiracy
- Contempt
- Intelligence Identities Protection Act of 1982 (full text)
- Making false statement
- Obstruction
- Perjury
- Treason
Fitzgerald's position
- Special Counsel (under Department of Justice regulation 28 CFR Part 600)
Known Grand Jury Witnesses
Cabinet
- Alberto Gonzales - Attorney General, then serving as White House Counsel
- Colin Powell - former Secretary of State on 07/16/04
CIA
- George Tenet - former Director
- Bill Harlow - former spokesman
- John McLaughlin - Deputy Director
Vice-President's Office
- Irving Lewis "Scooter" Libby, Jr. - Chief of Staff
- Mary Matalin - former advisor
President
- Karen Hughes - former special advisor
- Karl Rove - Senior Advisor
- Israel Hernandez - former advisor to Karl Rove, Commerce Dept official
- Susan Ralston - secretary to Karl Rove
White House Press Office
- Claire Buchan - Deputy Press Secretary
- Ari Fleischer - former Press Secretary
- Adam Levine (press aide) - former press aide
- Scott McClellan - Press Secretary
Other Government Officials
- Carl Ford - former director of Bureau of Intelligence and Research in the State Department.
Media
- Matt Cooper - Time journalist
- Judith Miller - The New York Times journalist
- Walter Pincus - Washington Post journalist
- Bob Woodward - Washington Post Assistant Managing Editor [2]
- Robert Novak - columnist who published Plame's identity
- Tim Russert - NBC News senior correspondent, host of Meet the Press
Attorneys of Record
- Floyd Abrams - for Judith Miller, journalist at the The New York Times.
- Robert S. Bennett - for Judith Miller, journalist at the The New York Times.
- Daniel French - for Adam Levine, former White House press office staffer.
- James Hamilton - for Robert Novak, syndicated journalist and media person.
- William Jeffress -for Lewis Libby, former Vice-President Chief of Staff.
- Don Kinsella - for Adam Levine, former White House press office staffer.
- Robert Luskin - for Robert Novak, syndicated journalist and media person.
- Terrence O'Donnell - for Vice-President Dick Cheney
- James E. Sharp - for President George W. Bush.
- Joseph Tate - for Lewis Libby, former Vice-President Chief of Staff.
- Ted Wells - for Lewis Libby, former Vice-President Chief of Staff.
- Christopher Wolf - for Joseph Wilson and wife, Valerie Plame.
Judges, Special Counsel Attorneys, Courthouses
Judges
- Judge Thomas Hogan - Chief U.S. District Judge
- Judge Reggie Walton - U.S. District Judge
Special Counsel Office Attorneys
- Patrick Fitzgerald, Special Counsel, U.S. Attorney for the Northern District of Illinois
- Debra Riggs Bonamici, Deputy Special Counsel, from US Attorney's Office, Northern District of Illinois
- Kathleen Kedian, Deputy Special Counsel
- James Fleissner, Deputy Special Counsel, Department of Justice (DOJ)
- Ron Roos, Deputy Special Counsel, DoJ prosecutor -- National Security Section.
- Peter Zeidenberg, Deputy Special Counsel, DoJ prosecutor -- Public Integrity Section.
Courthouses
Location of CIA leak grand jury
E. Barrett Prettyman United States Courthouse 333 Constitution Avenue, N.W., Washington, D.C.
References
Government Letters or Memos
- Letter from James B. Comey, Acting Attorney General, to Patrick J. Fitzgerald, United States Attorney, Dec. 30, 2003. United States Department of Justice Office of Special Counsel [3]
"By the authority vested in the Attorney General by law, including 28 U.S.C. 509, 510, and 515, and in my capacity as Acting Attorney General pursuant to 28 U.S.C. 508, I hereby delegate to you all the authority of the Attorney General with respect to the Department's investigation into the alleged unauthorized disclosure of a CIA employee's identity, and I direct you to exercise that authority as Special Counsel independent of the supervision or control of any officer of the Department."
Wilson and Novak Newspaper Opinion Pieces
- Wilson, Joseph (July 6, 2003). What I didn't find in Africa. New York Times reprinted at Common Dreams News Center
- Novak, Robert (July 15, 2004). Errant former ambassador. Townhall.com
U.S. Court Sites
- United States Department of Justice Office of Special Counsel [4]
- Judge Thomas F. Hogan, biography [5]
- United States District Court for the District of Columbia [6]
- United States Court of Appeals for the District of Columbia Circuit [7]
- Libby Indictment [8]
External links
- Office of special councel Patrick Fitzgerald:http://www.usdoj.gov/usao/iln/osc/
- Novak's column in the Chicago Sun Times
- Bush, George W (January 28, 2003) State of the Union Address whitehouse.gov
- Wilson, Joseph (July 6, 2003). What I didn't find in Africa. New York Times reprinted at Common Dreams News Center
- Wilson, Joseph (May 2, 2004). 'Administration went after me and my wife'. Miami Herald reprinted at Common Dreams News Center.
- U.S. Senate Select Committee (July 7, 2004) Report on the U.S. Intelligence Community's Prewar Intelligence Assessments on Iraq intelligence.senate.gov
- The Devil in the Details: The CIA Leak Case, JURIST, October 31, 2005 - analysis by a former Associate Independent Counsel for the Iran/Contra prosecutions