The First Grand Jury On October 31, 2003, a
grand jury was sworn in and began taking testimony. A complete list of witnesses to testify there is not known, in part because Fitzgerald has conducted his investigation with much more discretion than previous presidential investigations. Some individuals have acknowledged giving testimony, including
White House Press Secretary Scott McClellan, Deputy Press Secretary
Claire Buchan, former press secretary
Ari Fleischer, former special advisor to the president
Karen Hughes, former White House communications aide
Adam Levine, former advisor to the Vice President
Mary Matalin, and former Secretary of State
Colin Powell. Fitzgerald interviewed both
Vice President Dick Cheney and
President George W. Bush. Legal filings by Special Counsel Patrick Fitzgerald contain many pages blanked out for security reasons, leading some observers to speculate that Fitzgerald has pursued the extent to which national security was compromised by Plame's identity being revealed. In March 2004, the Special Counsel
subpoenaed the telephone records of
Air Force One.
Known grand jury witnesses Cabinet •
Alberto Gonzales — Attorney General, then serving as
White House Counsel •
Colin Powell — former
Secretary of State on August 16, 2004
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 Department 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 •
Robert Novak — columnist who published
Plame's identity •
Viveca Novak —
Time magazine reporter •
Tim Russert —
NBC News senior correspondent, host of
Meet the Press Other •
Robert Luskin — attorney for
Karl Rove.
Journalists and contempt of court Several journalists have testified on this matter.
Novak Columnist Robert Novak, who later admitted that the CIA attempted to dissuade him from revealing Plame's name in print, "appears to have made some kind of arrangement with the special prosecutor" (according to
Newsweek) and he was not charged with contempt of court.
Cooper On July 2, 2005, Karl Rove's lawyer,
Robert Luskin, said that his client spoke to
TIME reporter Matt Cooper "three or four days" before Plame's identity was first revealed in print by commentator
Robert Novak. (Cooper's article in
TIME, citing unnamed and anonymous "government officials", confirmed Plame to be a "CIA official who monitors the proliferation of weapons of mass destruction". Cooper's article appeared three days after Novak's column was published.) Rove's lawyer, however, asserted that Rove "never knowingly disclosed classified information" and that "he did not tell any reporter that Valerie Plame worked for the CIA". This second statement has since been called into question by an e-mail, written three days before Novak's column, in which Cooper indicated that Rove had told him Wilson's wife worked at the CIA. If Rove were aware that this was classified information at the time, then both disclaimers by his lawyer would be untrue. Furthermore, Luskin said that Rove himself had testified before the grand jury "two or three times" (three times, according to the
Los Angeles Times of July 3, 2005) and signed a waiver authorizing reporters to testify about their conversations with him and that Rove "has answered every question that has been put to him about his conversations with Cooper and anybody else." Rove's lawyer declined to share with
Newsweek reporter
Michael Isikoff the nature or contents of his client's conversations with Cooper. On July 6, 2005, Cooper agreed to testify, thus avoiding being held in
contempt of court and sent to jail. Cooper said "I went to bed ready to accept the sanctions for not testifying", but told the judge that not long before his early afternoon appearance at court he had received "in somewhat dramatic fashion" an indication from his source freeing him from his commitment to keep his source's identity secret. For some observers this called into question the allegations against Rove, who had signed a waiver months before permitting reporters to testify about their conversations with him (see above paragraph). Cooper, however, stated in court that he did not previously accept a general waiver to journalists signed by his source (whom he did not identify by name), because he had made a personal pledge of confidentiality to his source. The 'dramatic change' which allowed Cooper to testify was later revealed to be a phone conversation between lawyers for Cooper and his source confirming that the waiver signed two years earlier applied to conversations with Cooper. Citing a "person who has been officially briefed on the case",
The New York Times identified Rove as the individual in question, a fact later confirmed by Rove's own lawyer. According to one of Cooper's lawyers, Cooper has previously testified before the grand jury regarding conversations with
Lewis "Scooter" Libby, Jr., chief of staff for Vice President Dick Cheney, after having received Libby's specific permission to testify. Cooper testified before a grand jury on July 13, 2005, confirming that Rove was the source who told him Wilson's wife was an employee of the CIA. In the July 17, 2005
TIME magazine article detailing his grand jury testimony, Cooper wrote that Rove never used Plame's name nor indicated that she had covert status, although Rove did apparently convey that certain information relating to her was classified: "As for Wilson's wife, I told the grand jury I was certain that Rove never used her name and that, indeed, I did not learn her name until the following week, when I either saw it in Robert Novak's column or Googled her, I can't recall which, ... [but] was it through my conversation with Rove that I learned for the first time that Wilson's wife worked at the C.I.A. and may have been responsible for sending him? Yes. Did Rove say that she worked at the 'agency' on 'W.M.D.'? Yes. When he said things would be declassified soon, was that itself impermissible? I don't know. Is any of this a crime? Beats me." Cooper also explained to the grand jury that the "double super secret background" under which Rove spoke to him was not an official White House or
TIME magazine source or security designation, but an allusion to the 1978 film
Animal House, in which a college fraternity is placed under "double secret probation". but nevertheless refused (with Cooper) to answer questions before a grand jury in 2004 pertaining to confidential sources. Both reporters were held in contempt of court. On June 27, 2005, after the
U.S. Supreme Court refused to grant
certiorari,
TIME magazine said it would surrender to Fitzgerald e-mail records and notes taken by Cooper, and Cooper agreed to testify before the grand jury after receiving a waiver from his source. Miller and Cooper faced potential jail terms for failure to cooperate with the Special Counsel's investigations.
New York Times reporter
Judith Miller served a civil contempt jail sentence from early July 2005 to September 29, 2005, for refusing to testify to the grand jury. Miller was jailed on July 7, 2005, in
Alexandria, Virginia. She was released on September 29, upon reaching an agreement with Fitzgerald to testify at a hearing scheduled on the morning of September 30, 2005. Miller indicated that her source, unlike Cooper's, had not sufficiently waived confidentiality. She issued a statement at a press conference after her release, stating that her source,
Lewis Libby, Vice President Dick Cheney's Chief of Staff, had released her from her promise of confidentiality, saying her source "voluntarily and personally released [her] from [her] promise of confidentiality". In August 2005 the
American Prospect magazine reported that Lewis Libby testified he had discussed Plame with Miller during a July 8, 2003, meeting. Libby signed a general waiver allowing journalists to reveal their discussions with him on this matter, but
American Prospect reported that Miller refused to honor this waiver on the grounds that she considered it coerced. Miller had said she would accept a specific individual waiver to testify, but contends Libby had not given her one until late September 2005. In contrast, Libby's lawyer has insisted that he had fully released Miller to testify all along. On October 16, 2005, Judith Miller published an account of her grand jury testimony for the
New York Times. In the article, titled
"My Four Hours Testifying in the Federal Grand Jury Room", Miller writes: My notes indicate that well before Mr. Wilson published his critique, Mr. Libby told me that Mr. Wilson's wife may have worked on unconventional weapons at the C.I.A. My notes do not show that Mr. Libby identified Mr. Wilson's wife by name. Nor do they show that he described Valerie Wilson as a covert agent or "operative", as the conservative columnist Robert D. Novak first described her in a syndicated column published on July 14, 2003. (Mr. Novak used her maiden name, Valerie Plame.) ... My interview notes show that Mr. Libby sought from the beginning, before Mr. Wilson's name became public, to insulate his boss from Mr. Wilson's charges. According to my notes, he told me at our June meeting that Mr. Cheney did not know of Mr. Wilson, much less know that Mr. Wilson had traveled to Niger, in West Africa, to verify reports that Iraq was seeking to acquire uranium for a weapons program ... Although I was interested primarily in my area of expertise — chemical and biological weapons — my notes show that Mr. Libby consistently steered our conversation back to the administration's nuclear claims. His main theme echoed that of other senior officials: that contrary to Mr. Wilson's criticism, the administration had had ample reason to be concerned about Iraq's nuclear capabilities based on the regime's history of weapons development, its use of unconventional weapons and fresh intelligence reports. At that breakfast meeting, our conversation also turned to Mr. Wilson's wife. My notes contain a phrase inside parentheses: "Wife works at Winpac." Mr. Fitzgerald asked what that meant. Winpac stood for Weapons Intelligence, Non-Proliferation, and Arms Control, the name of a unit within the C.I.A. that, among other things, analyzes the spread of unconventional weapons. I said I couldn't be certain whether I had known Ms. Plame's identity before this meeting, and I had no clear memory of the context of our conversation that resulted in this notation. But I told the grand jury that I believed that this was the first time I had heard that Mr. Wilson's wife worked for Winpac. In fact, I told the grand jury that when Mr. Libby indicated that Ms. Plame worked for Winpac, I assumed that she worked as an analyst, not as an undercover operative ... Mr. Fitzgerald asked me about another entry in my notebook, where I had written the words "Valerie Flame", clearly a reference to Ms. Plame. Mr. Fitzgerald wanted to know whether the entry was based on my conversations with Mr. Libby. I said I didn't think so. I said I believed the information came from another source, whom I could not recall.
The Investigation Expands to Per Jury and Obstruction On May 13, 2005, citing "close followers of the case",
The Washington Post reported that the length of the investigation, and the particular importance paid to the testimony of reporters, suggested that the counsel's role had expanded to include investigation of perjury charges against witnesses.
Indictment of Libby On October 28, 2005, the grand jury issued a five-count indictment against Lewis Libby, Vice President Dick Cheney's Chief of Staff, on
felony charges of
perjury,
obstruction of justice, and
making false statements to the FBI and the grand jury investigating the matter. 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, 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. From January 20, 2001, to October 28, 2005, Libby 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. 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. ==United States v. Libby==