(c) Information relating to impeachment. -- An
independent counsel shall advise the House of Representatives of any substantial
and credible information which such independent counsel receives, in carrying
out the independent counsel's responsibilities under this chapter, that may
constitute grounds for an impeachment. Nothing in this chapter or section 49 of
this title [concerning the assignment of judges to the Special Division that
appoints an independent counsel] shall prevent the Congress or either House
thereof from obtaining information in the course of an impeachment proceeding.
2. Ms. Jones also named Arkansas State Trooper Danny
Ferguson as a defendant. For a detailed background of the Jones v.
Clinton lawsuit, see the accompanying Appendix, Tab C.
3. In 1991, Ms. Jones was an employee of the Arkansas
Industrial Development Corporation. Ms. Jones alleged that while at work at a
meeting at the Excelsior Hotel that day, she was invited into a hotel room with
Governor Clinton, and that once she was there, the Governor exposed his genitals
and asked her to perform oral sex on him. Ms. Jones alleged that she suffered
various job detriments after refusing Governor Clinton's advances. This Referral
expresses no view on the factual or legal merit, or lack thereof, of Ms. Jones's
claims.
4. Jones v. Clinton, 117 S. Ct. 1636, 1652 (1997).
5. The purpose of discovery in a civil lawsuit is "to allow
a broad search for facts, the names of witnesses, or any other matters which may
aid a party in the preparation or presentation of his case." Fed. R. Civ. P. 26
advisory committee notes (1946). The discovery process allows the parties to
obtain from their respective opponents written answers to interrogatories, oral
testimony in depositions under oath, documents, and other tangible items so long
as the information sought "appears reasonably calculated to lead to the
discovery of admissible evidence." Fed. R. Civ. P. 26(b)(1).
6. 921-DC-00000461 (Dec. 11, 1997 Order at 3). Similarly, in
a December 18, 1997 Order, Judge Wright noted that "the issue [was] one of
discovery, not admissibility of evidence at trial. Discovery, as all counsel
know, by its very nature takes unforeseen twists and turns and goes down
numerous paths, and whether those paths lead to the discovery of admissible
evidence often simply cannot be predetermined." 1414-DC-00001012-13 (Dec. 18,
1997 Order at 7-8).
7. V002-DC-00000020 (President Clinton's Responses to
Plaintiff's Second Set of Interrogatories at 5).
8. V002-DC-00000053 (President Clinton's Supplemental
Responses to Plaintiff's Second Set of Interrogatories at 2). During discovery
in a civil lawsuit, the parties must answer written questions
("interrogatories") that are served on them by their opponent. Fed. R. Civ. P.
33. The answering party must sign a statement under penalty of perjury attesting
to the truthfulness of the answers. Id.
9. For a brief discussion of the scope of the OIC's
jurisdiction, see "The Scope of the Referral," below.
10. The full text of the Special Division's Order is set
forth in the Appendix, Tab A.
11. Jones v. Clinton, Motion of the United States
for Limited Intervention and a Stay of Discovery, at 6. The overlap in the
proceedings was significant. Witnesses called before the grand jury in the
criminal investigation had been subpoenaed by both parties to the civil case;
defendant's counsel had subpoenaed information from the OIC; and the plaintiff's
attorneys had subpoenaed documents directly related to the criminal matter.
12. Jones v. Clinton, Order, Jan. 29, 1998, at 2.
13. Id.
14. Id. at 2-3.
15. Id. at 3.
16. Jones v. Clinton, 993 F. Supp. 1217, 1222 (E.D.
Ark. 1998) (footnote and emphasis omitted).
17. Jones v. Clinton, 990 F. Supp. 657, 679 (E.D.
Ark. 1998).
18. In the course of its investigation, the OIC gathered
information from a variety of sources, including the testimony of witnesses
before the grand jury. Normally a federal prosecutor is prohibited by Rule 6(e)
of the Federal Rules of Criminal Procedure from disclosing grand jury material,
unless it obtains permission from a court or is otherwise authorized by law to
do so. This Office concluded that the statutory obligation of disclosure imposed
on an Independent Counsel by 28 U.S.C. ß595(c) grants such authority.
Nevertheless, out of an abundance of caution, the OIC obtained permission from
the Special Division to disclose grand jury material as appropriate in carrying
out its statutory duty. A copy of the disclosure order entered by the Special
Division is set forth in the Appendix, Tab B. We also advised Chief Judge Norma
Holloway Johnson, who supervises the principal grand jury in this matter, of our
determination on that issue.
19. U.S. Const., art. I, ß 2, cl. 5; art. I, ß 3, cl. 6.
20. 28 U.S.C. ß 594(a).
21. Before the grand jury, the President refused to answer
certain questions about his conduct with Ms. Lewinsky on the ground that he
believed the inquiries were unnecessary "and . . . I think, frankly, go too far
in trying to criminalize my private life." Clinton 8/17/98 GJ at 94.
Others have argued that alleged "lies about sex" have nothing to do with the
President's performance in office, and thus, are inconsequential. Former White
House Counsel Jack Quinn articulated this view:
This is a matter of sex between consenting adults, and the question of
whether or not one or the other was truthful about it. . . . This doesn't go to
the question of his conduct in office. And, in that sense, it's trivial.
John F. Harris, "In Political Washington, A Confession Consensus,"
Washington Post, Aug. 4, 1998, at A1 (quoting Quinn's statement on CBS's
"Face the Nation").
The President echoed this theme in his address to the Nation on August 17,
1998, following his grand jury testimony:
. . . I intend to reclaim my family life for my family. It's nobody's
business but ours. Even Presidents have private lives. It is time to stop the
pursuit of personal destruction and the prying into private lives and get on
with our national life.
Testing of a President: In His Own Words, Last Night's
Address, The New York Times, Aug. 18, 1998, at A12.
22. Clinton 1/17/98 Depo. at 9. As two commentators have
noted: "[T]o the extent that discovery is permitted with respect to the sexual
activities of either the complainant or the alleged harasser, courts likely will
freely entertain motions to limit the availability of such information to the
parties and their counsel and to prohibit general dissemination of such
sensitive data to third parties." See Barbara Lindeman & David D.
Kadue, Sexual Harassment in Employment Law 563 (1992).
23. A sexual harassment case can sometimes boil down to a
credibility battle between the parties, in which "the existence of corroborative
evidence or the lack thereof is likely to be crucial." Henson v. City of
Dundee, 682 F.2d 897, 912 n.25 (11th Cir. 1982). If there are no
eyewitnesses, it can be critical for a plaintiff to learn in discovery whether
the defendant has committed the same kind of acts before or since. Thus, the
Equal Employment Opportunity Commission explained in a 1990 policy statement
that the plaintiff's allegations of an incident of sexual harassment "would be
further buttressed if other employees testified that the supervisor
propositioned them as well." EEOC Policy Guidance (1990). The rules of evidence
establish that such corroboration may be used to show the defendant's "motive,
opportunity, intent, preparation, plan, knowledge, identity, or absence of
mistake or accident." Fed. R. Evid. 404(b). In short, a defendant's sexual
history, at least with respect to other employees, is ordinarily discoverable in
a sexual harassment suit.
24. United States v. Mandujano, 425 U.S. 564, 576
(1975) (plurality opinion).
25. ABF Freight Sys., Inc. v. NLRB, 510 U.S. 317,
323 (1994).
26. United States v. Norris, 300 U.S. 564, 574
(1937). There is occasional misunderstanding to the effect that perjury is
somehow distinct from "obstruction of justice." While the crimes are distinct,
they are in fact variations on a single theme: preventing a court, the parties,
and the public from discovering the truth. Perjury, subornation of perjury,
concealment of subpoenaed documents, and witness tampering are all forms of
obstruction of justice.
27. See Eugene Lyons, Herbert Hoover: A
Biography 337 (1964) (quoting Hoover).
28. U.S. Const., art. II, ß 1, cl. 8.
29. U.S. Const., art. II, ß 3; see also George
Washington, Second Inaugural Address, March 4, 1793:
Previous to the execution of any official act of the President the
Constitution requires an oath of office. This oath I am now about to take, and
in your presence: That if it shall be found during my administration of the
Government I have in any instance violated willingly or knowingly the
injunctions thereof, I may (besides incurring constitutional punishment) be
subject to the upbraidings of all who are now witnesses of the present solemn
ceremony.
Inaugural Addresses of the Presidents of the United States, H.R. Doc. No.
82-540, at 4 (1954).
30. Jordan, House Testimony, 7/24/97, at 46.
31. From April through November 1994, 17 different persons
or entities retained Mr. Hubbell as a consultant. In 1994, he collected $450,010
for this work. In 1995, he collected $91,750, despite beginning a 28-month
prison term in August of that year.