I. Lewis "Scooter" Libby
The grand jury Investigation indictment of Libby states: According to Special Counsel
Patrick Fitzgerald, Libby first learned of
Valerie Wilson's employment at the CIA in early June 2003 from
Vice President Dick Cheney and proceeded to discuss her with six other government officials in the following days and months before disclosing her name to reporters
Judith Miller and
Matthew Cooper in early July 2003. Fitzgerald asserts that Vice President Cheney told Libby about Mrs. Wilson's CIA employment as the two crafted a response to an inquiry about Wilson's trip from reporter Walter Pincus. While her name was not disclosed to Pincus, Fitzgerald asserts that Pincus's inquiry "further motivated [Libby] to counter Mr. Wilson's assertions, making it more likely that [Libby's] disclosures to the press concerning Mr. Wilson's wife were not casual disclosures that he had forgotten by the time he was asked about them by the
Federal Bureau of Investigation and before the grand jury." Libby does not dispute that he initially heard about Mrs. Wilson from Cheney, but he claims that he had no recollection of that fact when he told the FBI in October 2003 and the grand jury in March 2004 that he remembered first learning about Mrs. Wilson in a conversation with NBC's
Tim Russert on July 10, 2003. Libby told the grand jury "it seemed to me as if I was learning it for the first time" when, according to his account, Russert told him about Plame on July 10 or 11, 2003. Only later, when looking at his calendar and notes, Libby said, did he remember that he actually learned the information from Cheney in June 2003. Libby told the grand jury: "In the course of the document production, the FBI sent us a request for documents, or Justice Department, I'm not sure technically. In the course of that document production I came across the note that is dated on or about June 12, and the note ... shows that I hadn't first learned it from Russert, although that was my memory, I had first learned it when he said it to me." The note Libby referred to contains no suggestion that either Cheney or Libby knew at the time of Ms. Wilson's undercover status or that her identity was classified, but they do show that Cheney did know and told Libby that Ms. Wilson was employed by the CIA and that she may have helped arrange her husband's trip. Testifying as a prosecution witness, Russert said that although he and Libby did indeed speak on July 10, 2003, they never discussed Plame during their conversation. Libby had claimed he had forgotten by the time of the conversation with Russert that he had earlier learned Ms. Plame's job from Cheney around June 12, 2003. Libby also testified to the federal grand jury that when Russert purportedly told him about Plame, he had absolutely no memory of having heard the information earlier from anyone else, including Cheney, and was thus "taken aback" when Russert told him. Libby told the FBI that Russert told him on July 10 or 11, 2003, that she worked at the CIA and "all the reporters knew that." In his opening argument, Fitzgerald, referring to Libby's conversation with Russert on July 10, said: "You can't be startled about something on Thursday [July 10] that you told other people about on Monday [July 7] and Tuesday [July 8]." Former White House press secretary Ari Fleischer testified as a prosecution witness that on July 7, 2003, Libby told Fleischer, "Ambassador Wilson was sent by his wife. His wife works for the CIA." Fleischer testified that Libby referred to Wilson's wife by her maiden name, Valerie Plame, and "he added it was hush-hush, on the Q.T., and that most people didn't know it." Libby was also alleged by prosecutors to have lied to the FBI and a federal grand jury in claiming that when he mentioned Plame's name to two reporters—Matthew Cooper, then of Time magazine, and Judith Miller, then of
The New York Times—he was careful to point out to them he was simply repeating rumors that he had heard from Russert. Cooper and Miller testified that Libby stated no such qualifications to them in telling them about Plame. According to press accounts, Cheney told investigators that he had learned of Mrs. Wilson's employment by the CIA and her potential role in her husband being sent to Niger from then-CIA director George Tenet, though it's unclear whether Cheney was made aware of her classified status. Tenet has told investigators that he had no specific recollection of discussing Plame or her role in her husband's trip with Cheney. Tenet did recall, however, that he made inquiries regarding the veracity of the Niger intelligence information as a result of inquires from both Cheney and Libby. According to press accounts, Libby told investigators that on July 12, 2003, while aboard
Air Force Two, he and Cheney may have discussed leaking information about Plame to reporters. Libby told investigators he believed at the time that the information about Plame had come from Russert. After arriving back in Washington, according to Cooper's and Miller's testimony at Libby's trial, Libby spoke to both of them by telephone and confirmed to them that Plame worked for the CIA and may have played a role in sending her husband to Niger. FBI agent Deborah Bond testified at Libby's trial that during Libby's second FBI interview in his office on November 23, 2003, Libby was asked about the July 12 flight. Bond testified Libby told the FBI "there was a discussion whether to report to the press that Wilson's wife worked for the CIA." She added that Mr. Libby expressed some doubt, however, adding "Mr. Libby told us he believed they may have talked about it, but he wasn't sure." She testified that Libby did say he had discussed Wilson's wife with Cheney sometime after allegedly discussing her with Russert. Libby reportedly told investigators that neither the president nor the vice president specifically directed him or other administration officials to disclose Plame's CIA employment to the press.
Conviction On March 6, 2007, Libby was found guilty on four of the five counts against him. Collins told the press "Well, as I said before, I felt like it was a long, you know, haul to get this jury done. And if Mr. Libby is pardoned, I would have no problem with that." Another member of the jury, Ann Redington, who broke down and cried as the verdict was being read, also told
Chris Matthews, in a March 7, 2007, appearance on
Hardball, that she hoped Libby would eventually be
pardoned by President Bush; she told Matthews that she believed Libby "got caught in a difficult situation where he got caught in the initial lie, and it just snowballed" and added: "It kind of bothers me that there was this whole big crime being investigated and he got caught up in the investigation as opposed to in the actual crime that was supposedly committed."
Sentencing On May 25, 2007, in a court filing, Fitzgerald asked Judge
Reggie B. Walton to sentence Libby to 30 to 37 months in jail, because Libby had "expressed no remorse, no acceptance of responsibility and no recognition that there is anything he should have done differently." Fitzgerald stated "Mr. Libby was a high-ranking government official whose falsehoods were central to issues in a significant criminal investigation, it is important that this court impose a sentence that accurately reflects the value the judicial system places on truth-telling in criminal investigations." The defense sought leniency based on Libby's record of public service. The Probation Office's recommended sentence to Judge Walton was cited in court documents to be no more than 15 to 21 months of incarceration. According to court documents, the Probation Office states its opinion that the more serious sentencing standards should not apply to Libby since "the criminal offense would have to be established by a preponderance of the evidence, ... [and] the defendant was neither charged nor convicted of any crime involving the leaking of Ms. Plame's 'covert' status." On June 5, 2007, Libby was sentenced to 30 months in prison, a fine of US$250,000, and two years of probation (supervised release) after the expiration of his prison term. According to
The Washington Post, Judge Walton expressed his belief that the trial did not prove Libby knew that Plame worked in an undercover capacity when he disclosed her identity to several reporters. He added, however, that "anybody at that high-level position had a unique and special obligation before they said anything about anything associated with a
national security agency [to] ... make every conceivable effort" to verify their status before releasing information about them. Walton stated "While there is no evidence that Mr. Libby knew what the situation was, he surely did not take any efforts to find out, ... I think public officials need to know if they are going to step over the line, there are going to be consequences. ... [What Libby did] causes people to think our government does not work for them."
Bush commutes sentence On July 2, 2007, President Bush
commuted the sentence. No pardon was given, and the fine and probation, as well as the felony conviction remain. The statement said: Mr. Libby was sentenced to thirty months of prison, two years of probation, and a $250,000 fine. In making the sentencing decision, the district court rejected the advice of the probation office, which recommended a lesser sentence and the consideration of factors that could have led to a sentence of home confinement or probation. I respect the jury's verdict. But I have concluded that the prison sentence given to Mr. Libby is excessive. Therefore, I am commuting the portion of Mr. Libby's sentence that required him to spend thirty months in prison. My decision to commute his prison sentence leaves in place a harsh punishment for Mr. Libby. On July 5, 2007, it was reported that Libby had sent a cashier's check dated July 2 in the amount of $250,400 to the
court clerk of the
District of Columbia.
NBC News reported that Libby paid the fine through his personal funds and not through a defense fund set up in his name. On July 12, 2007, President Bush held a press conference and was asked about his commutation of Libby's prison sentence. Bush told reporters: First of all, the Scooter Libby decision was, I thought, a fair and balanced decision. Secondly, I haven't spent a lot of time talking about the testimony that people throughout my administration were forced to give as a result of the special prosecutor. I didn't ask them during the time and I haven't asked them since. I'm aware of the fact that perhaps somebody in the administration did disclose the name of that person, and I've often thought about what would have happened had that person come forth and said, I did it. Would we have had this, you know, endless hours of investigation and a lot of money being spent on this matter? But it's been a tough issue for a lot of people in the White House, and it's run its course and now we're going to move on. In December 2007, Libby, through his attorney Theodore Wells, announced he had dropped his appeal of his conviction. A statement released by Wells read "We remain firmly convinced of Mr. Libby's innocence. However, the realities were, that after five years of government service by Mr. Libby and several years of defending against this case, the burden on Mr. Libby and his young family of continuing to pursue his complete vindication are too great to ask them to bear." Wells also stated that an appeal "would lead only to a retrial, a process that would last even beyond the two years of supervised release, cost millions of dollars more than the fine he has already paid, and entail many more hundreds of hours preparing for an all-consuming appeal and retrial." Press reports indicated that Vice President Cheney "repeatedly pressed Bush to pardon Libby" to no avail in the final days of the Bush administration. Cheney told
The Weekly Standard, "[Libby] was the victim of a serious
miscarriage of justice, and I strongly believe that he deserved a presidential pardon. Obviously, I disagree with President Bush's decision." Cheney was reportedly "furious" with Bush over his decision not to pardon Libby.
Trump pardon On April 13, 2018, President Donald Trump pardoned Scooter Libby, saying, "I don't know Mr. Libby, but for years, I have heard that he has been treated unfairly ... Hopefully, this full pardon will help rectify a very sad portion of his life." In response to news of the pardon, Valerie Plame stated, "Trump's pardon is not based on the truth," and case prosecutor Fitzgerald also said in a statement that Trump's decision to pardon Libby "purports to be premised on the notion that Libby was an innocent man convicted on the basis of inaccurate testimony caused by the prosecution. That is false." ==Ari Fleischer==