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Vol IV Part F Ch. 1 DOJ Handling of the RTC Referrals
PART F THE DEPARTMENT OF JUSTICE'S HANDLING OF THE RTC CRIMINAL REFERRALS AND THE CONTACTS BETWEEN THE WHITE HOUSE AND THE DEPARTMENT OF THE TREASURY Chapter 1: DOJ Handling of the RTC Referrals I. INTRODUCTION The potential involvement of President Clinton with matters in criminal referral C-0004 raised questions about the proper handling of the referral by the Department of Justice. The referral identified him and Mrs. Clinton as potential witnesses to the alleged criminal conduct relating to Madison Guaranty by Jim McDougal. The delay in full consideration of the referral between September 1992 and the ultimate appointment of a regulatory independent counsel in January 1994 required investigation of whether any action during that time was intended to prevent full examination of the conduct alleged in the referral. Whether before or after the 1992 election of President Clinton, any action that had the effect of delaying or impeding the investigation could raise the question of whether anyone in the Department of Justice unlawfully obstructed the investigation in violation of 18 U.S.C. § 1505. This investigation examined the conduct and motives of Department of Justice officials in a position to influence the handling of the referral. These officials included President Bush's U.S. Attorney in Little Rock, President Clinton's subsequent appointee as the U.S. Attorney, and officials at the Department of Justice headquarters in Washington D.C. both at the end of the Bush Administration and during the first year of the Clinton Administration. II. FINDINGS The Independent Counsel concluded the evidence was insufficient to prove that any Department of Justice official obstructed justice by engaging in conduct intended to delay or impede the investigation of the RTC's criminal referral C-0004. -
Whitewater Scandal Essential Question: What Was the Whitewater Scandal About? How Did It Change Arkansas? Guiding Question and Objectives
Lesson Plan #4 Arkansas History Whitewater Scandal Essential Question: What was the Whitewater Scandal about? How did it change Arkansas? Guiding Question and Objectives: 1. Explain the impact of the Whitewater Scandal and how this effected the public and the people involved. 2. How do politicians and the politics make an impact on the world? 3. Is there an ethical way to deal with a scandal? NCSS strands I. Culture II. Time, Continuity, and Change III. People, Places, and Environments IV. Individual Development and Identity V. Individuals, Groups, and Institutions AR Curriculum Frameworks: PD.5.C.3 Evaluate various influences on political parties during the electoral process (e.g., interest groups, lobbyists, Political Action Committees [PACs], major events) Teacher Background information: The Whitewater controversy (also known as the Whitewater scandal, or simply Whitewater) began with an investigation into the real estate investments of Bill and Hillary Clinton and their associates, Jim and Susan McDougal, in the Whitewater Development Corporation, a failed business venture in the 1970s and 1980s. — http://www.encyclopediaofarkansas.net/ encyclopedia/entry-detail.aspx?entryID=4061 Materials needed: The Whitewater Scandal reading —see handout Assessment —see handout Opening activity: Ask what the Whitewater Scandal might be? Plot information on the board and guide the students into the direction of the Bill Clinton’s presidency. Activities: 7 minutes—Discuss and determine what the Whitewater Scandal might be. 25 minutes—Read the handout, take notes, and discuss materials while displaying the information opposed to strict lecturing. 30 minutes—Complete the assessment and have students share their findings. 28 minutes—Students will discuss their findings and discuss their impressions of the scandal. -
Arkansas Supreme Court Project Arkansas Supreme Court Historical Society Interview with Ray Thornton Little Rock, Arkansas September 20, 2011
This oral history with former Justice Ray Thornton was conducted in two parts, on September 20, 2011, by Scott Lunsford of the David and Barbara Pryor Center for Oral and Visual History at the University of Arkansas and on February 21, 2013, by Ernest Dumas. The second interview goes into more detail on some aspects of his political career, particularly the Supreme Court. The Dumas interview follows the end of the Lunsford interview. Arkansas Supreme Court Project Arkansas Supreme Court Historical Society Interview with Ray Thornton Little Rock, Arkansas September 20, 2011 Interviewer: Scott Lunsford Scott Lunsford: Today’s date is September 20 and the year is 2011 and we’re in Little Rock at 1 Gay Place. I’m sorry, I don’t know the name of the person whose residence we are at, but we decided we wanted kind of a quiet, withdrawn place to do this interview and Julie Baldridge, your loyal helper… Ray Thornton: She and I have worked together for many years and she is really an extraordinary person. And on this day she has just been named the interim director of the Arkansas Scholarship Lottery Commission staff in Little Rock. SL: That’s a great honor. RT: Well, it is for her and she deserves it. SL: Well, we’re very grateful for her help in finding this place and getting us together. Let me say first that it is a great honor to be sitting across from you and I’ve looked forward to this for some time. Now, let me give you a brief description of what we’re doing here. -
Investigation of Whitewater Development Corporation and Related Matters
104TH CONGRESS REPORT 2d Session SENATE 104±280 "! INVESTIGATION OF WHITEWATER DEVELOPMENT CORPORATION AND RELATED MATTERS F I N A L R E P O R T OF THE SPECIAL COMMITTEE TO INVESTIGATE WHITEWATER DEVELOPMENT CORPORATION AND RELATED MATTERS TOGETHER WITH ADDITIONAL AND MINORITY VIEWS JUNE 17, 1996.ÐOrdered to be printed Filed under authority of the order of the Senate of June 13, 1996 INVESTIGATION OF WHITEWATER DEVELOPMENT CORPORATION AND RELATED MATTERSÐFINAL REPORT 1 104TH CONGRESS REPORT 2d Session SENATE 104±280 "! INVESTIGATION OF WHITEWATER DEVELOPMENT CORPORATION AND RELATED MATTERS F I N A L R E P O R T OF THE SPECIAL COMMITTEE TO INVESTIGATE WHITEWATER DEVELOPMENT CORPORATION AND RELATED MATTERS TOGETHER WITH ADDITIONAL AND MINORITY VIEWS JUNE 17, 1996.ÐOrdered to be printed Filed under authority of the order of the Senate of June 13, 1996 U.S. GOVERNMENT PRINTING OFFICE 25±225 WASHINGTON : 1996 SPECIAL COMMITTEE TO INVESTIGATE WHITEWATER DEVELOPMENT CORPORATION AND RELATED MATTERS ALFONSE M. D'AMATO, New York, Chairman RICHARD C. SHELBY, Alabama PAUL S. SARBANES, Maryland CHRISTOPHER S. BOND, Missouri CHRISTOPHER J. DODD, Connecticut CONNIE MACK, Florida JOHN F. KERRY, Massachusetts LAUCH FAIRCLOTH, North Carolina RICHARD H. BRYAN, Nevada ROBERT F. BENNETT, Utah BARBARA BOXER, California ROD GRAMS, Minnesota CAROL MOSELEY-BRAUN, Illinois PETE V. DOMENICI,* New Mexico PATTY MURRAY, Washington ORRIN G. HATCH, Utah PAUL SIMON, Illinois FRANK H. MURKOWSKI, Alaska HOWARD A. MENELL, Staff Director ROBERT J. GIUFFRA, Jr., Chief Counsel PHILIP E. BECHTEL, Deputy Staff Director STEVEN B. HARRIS, Democratic Staff Director and Chief Counsel MICHAEL CHERTOFF, Special Counsel RICHARD BEN-VENISTE, Democratic Special Counsel ALICE S. -
The Independent Counsel Investigation, the Impeachment Proceedings, and President Clinton's Defense
Fordham Law Review Volume 68 Issue 3 Article 7 1999 The Independent Counsel Investigation, the Impeachment Proceedings, and President Clinton's Defense: Inquiries into the Role and Responsibilities of Lawyers, Symposium, Dead Man's Privilege: Vince Foster and the Demise of Legal Ethics Michael Stokes Paulsen Follow this and additional works at: https://ir.lawnet.fordham.edu/flr Part of the Law Commons Recommended Citation Michael Stokes Paulsen, The Independent Counsel Investigation, the Impeachment Proceedings, and President Clinton's Defense: Inquiries into the Role and Responsibilities of Lawyers, Symposium, Dead Man's Privilege: Vince Foster and the Demise of Legal Ethics, 68 Fordham L. Rev. 807 (1999). Available at: https://ir.lawnet.fordham.edu/flr/vol68/iss3/7 This Article is brought to you for free and open access by FLASH: The Fordham Law Archive of Scholarship and History. It has been accepted for inclusion in Fordham Law Review by an authorized editor of FLASH: The Fordham Law Archive of Scholarship and History. For more information, please contact [email protected]. The Independent Counsel Investigation, the Impeachment Proceedings, and President Clinton's Defense: Inquiries into the Role and Responsibilities of Lawyers, Symposium, Dead Man's Privilege: Vince Foster and the Demise of Legal Ethics Cover Page Footnote Briggs & Morgan Professor of Law, University of Minnesota School of Law. My thanks to Patrick Schlitz, John Nagle, Daniel Farber, Geoffrey Stone, Susan Wolf, William Hodes, and David McGowan for their valuable comments and suggestions, and to Jay Pralle for his resourceful research. This article is available in Fordham Law Review: https://ir.lawnet.fordham.edu/flr/vol68/iss3/7 DEAD MAN'S PRIVILEGE: VINCE FOSTER AND THE DEMISE OF LEGAL ETHICS Michael Stokes Paulsen INTRODUCTION T HE facts are worthy of a Grisham legal thriller or a Shakespearean tragedy, and seem to partake of elements of both. -
A Hard Line Proposal to Stop Unaccountable Disclosures of Law Enforcement Information
St. John's University School of Law St. John's Law Scholarship Repository Faculty Publications 1999 The Leak and the Craft: A Hard Line Proposal to Stop Unaccountable Disclosures of Law Enforcement Information John Q. Barrett St. John's University School of Law Follow this and additional works at: https://scholarship.law.stjohns.edu/faculty_publications Part of the Constitutional Law Commons, Criminal Law Commons, and the Legal Ethics and Professional Responsibility Commons This Article is brought to you for free and open access by St. John's Law Scholarship Repository. It has been accepted for inclusion in Faculty Publications by an authorized administrator of St. John's Law Scholarship Repository. For more information, please contact [email protected]. THE LEAK AND THE CRAFT: A HARD LINE PROPOSAL TO STOP UNACCOUNTABLE DISCLOSURES OF LAW ENFORCEMENT INFORMATION John Q. Barrett INTRODUCTION T HE critics of Kenneth W. Starr accused him, in the five-plus years that he served as the multi-tasked Independent Counsel,' of many * Associate Professor, St. John's University School of Law. A.B., Georgetown University, 1983; J.D., Harvard University, 1986. E-mail: jbarrett C-sjulawfac. stjohns.edu. This Article expands upon my presentation as part of a June 5, 1999, panel entitled "After Starr Wars, Part I: The Role and Responsibilities of the Public Prosecutor," at the American Bar Association's Center for Professional Responsibil- ity 25th National Conference. I am grateful to Mary Daly, Art Garwin, and Bruce Green for their planning efforts and invitation, to Michael Simons, Brian Tamanaha, and Sarah Walzer for very helpful comments, and to Karen R. -
Manafort Plea Reminds Us of Whitewater
Portfolio Media. Inc. | 111 West 19th Street, 5th floor | New York, NY 10011 | www.law360.com Phone: +1 646 783 7100 | Fax: +1 646 783 7161 | [email protected] Manafort Plea Reminds Us Of Whitewater By Lawrence Laurenzi and Joe Whitley (September 25, 2018, 6:04 PM EDT) “Today’s defendant is tomorrow’s witness” is a time-tested strategy at U.S. attorney’s offices around the country. This practice is being used by special counsel Robert Mueller in the prosecution of Paul Manafort, where after convicting him on eight counts in the U.S. District Court for the Eastern District of Virginia, the government continued to aggressively pursue Manafort on additional counts in Virginia, as well as in the U.S. District Court for the District of Columbia, until Manafort entered into a plea agreement this month. In applying legal pressure, the Special Counsel's Office hopes that Manafort will provide useful information that will lead to charges on others. The government employed this precise tactic in the 1990s in the Whitewater investigation. Bill and Hillary Clinton and Jim and Susan McDougal were co- Lawrence Laurenzi owners of the Whitewater Development Corp., which was formed to invest in real estate in north-central Arkansas. The Clintons and the McDougals borrowed substantial sums of money to purchase the property in 1978. This project was unsuccessful, and the Clintons eventually sold their interest back to the McDougals for a paltry $1,000. Kenneth Starr, in his recent book, "Contempt: A Memoir of the Clinton Investigation," characterized the post-trial status of the investigation as follows: “[O]ur team’s continued success was largely dependent on the cooperation of one of the McDougals. -
Vol II Part B Ch. 1 the Final Fifteen Months of Mcdougal's Involvement
PART B THE RELATIONSHIP OF MADISON GUARANTY, CMS, JIM McDOUGAL, THE ROSE LAW FIRM, HILLARY RODHAM CLINTON AND WILLIAM J. CLINTON Chapter 1: The Final Fifteen Months of Jim McDougal's Involvement at Madison Guaranty (1985 to Summer 1986) I. INTRODUCTION This Chapter details evidence about the relationship between three individuals (Jim McDougal, Hillary Rodham Clinton, and William J. Clinton) and four entities (Capital Management Services, Whitewater Development Company, the Rose Law Firm, and Madison Guaranty Savings & Loan) in 1985 and 1986. First, both Jim McDougal and Mrs. Clinton had a direct relationship with Madison Guaranty. McDougal, the thrift's owner and operator, hired the Rose Law Firm ("Rose") where Mrs. Clinton was a partner. Mrs. Clinton performed legal services for Madison Guaranty including work before various state agencies operating under Governor Clinton. Second, McDougal, Mrs. Clinton, Madison Guaranty, and Rose were all connected to a real estate development called Castle Grande. McDougal purchased the land and buildings from Industrial Development Corporation ("IDC") by using the resources of Madison Guaranty and its subsidiary, Madison Financial Corporation. To evade regulatory limitations on the amount Madison Guaranty could invest in real estate transactions of its service corporation, McDougal arranged for some of the land and a sewer and water utility located thereon to be purchased by Seth Ward, Rose partner Webster Hubbell's father-in-law and a Madison Financial employee. Hubbell, Mrs. Clinton, and Rose provided legal services related to Madison Financial's purchase and development of the property, including conferences with "straw purchaser" Seth Ward. Portions of Castle Grande were sold to insiders (including Jim Guy Tucker) at fraudulently inflated prices so that Madison Financial could book a "profit." The Castle Grande transactions were scrutinized by federal thrift examiners, who 98 concluded that the transactions rendered Madison Guaranty insolvent. -
NW: 15416 Docld: 70001585 Page 39 Obtained by Judicial Watch, Inc
Obtained by Judicial Watch, Inc. via FOIA _.- -. Memorandum Office of the Independent Counsel To: All OIC Attorneys Date: 4/22/98 From HRC Team subjec;t: Summary of Evidence I I Hillary Rodham Clinton and Webb Hubbell This memorandum summarizes the evidence available to \LS which relates to the ...._ ____________.l-:lillary Clinton and Webster Lee Hu~bcll. Section I contains a detailed summary of the evidence broken d~Wh intp the following subsectio'ns: ····· ... ···· ········ ... 1) Castle Grande 2) Other Facts Relating to RLF Work for MGSL · .. 3) 1987-1992: RLF Conflicts/Ward v. Madison/U.S. v. McDou°gal· . 4) 1992 Campaign FOi A(!J)6 5) Foster Documents FOl/\(h)7 - (C) 6) The White House and RTC Contacts 7) Billing Records 8) Support for Webb Hubbell Section II contains a chronological background and contextual summary of the investi g~t i on so that th e facts relating to possible obstruction can be placed in the context of the ongoing investigation by OIC. ·-·- "".:-) '/ J. should be read in conjunction with our "---------------------~ introduction/outline memorandwn of April 10th which, for convenience, is also included. 1 1 In almost all instances· our summary of the evidence is derivative of and relies e pon other, earlier work done by OIC attorneys. In those instances, as we did in our earlier memorandum of April 10th, we refer you to the underlying memorandum for additional background and information, should you wish to delve further into the evidence. [You receiv ed a binder with copies of significant portions of these memorandum on .Monday, the 20th]. -
Part E the Discovery and Removal of Documents from Vincent W. Foster
PART E THE DISCOVERY AND REMOVAL OF DOCUMENTS FROM VINCENT W. FOSTER JR.'S OFFICE I. INTRODUCTION Vincent W. Foster Jr., White House Deputy Counsel, died Tuesday, July 20, 1993. Because his body was found in Fort Marcy Park, operated by the National Park Service, the United States Park Police investigated his death. The Park Police was helped in some aspects of its investigation by the Federal Bureau of Investigation ("FBI") and the Department of Justice ("DOJ").848 On Thursday, July 22, 1993, in front of Park Police, FBI and DOJ personnel, White House Counsel Bernard Nussbaum reviewed documents and other items in Foster's office849 in search of a suicide note.850 None was found. On Monday, July 26, 1993 (four days later), Associate Counsel to the President Stephen Neuwirth discovered a torn "note" apparently written by Foster, in a briefcase in Foster's office. The White House produced the note to the Park Police on July 27, 1993.851 After the note's discovery, DOJ told the FBI to conduct an obstruction of justice 848 At the press conference concluding the investigation on Aug. 10, 1993, Deputy Attorney General Phillip Heymann said: The FBI joined the Park Police in the initial stages of the inquiry into Vince Foster's death because of his status as a federal official and assassination statutes. As it became apparent that this was a suicide, the FBI gradually assumed a secondary role to the Park Police. Press Conference, Department of Justice, United States Park Police and Federal Bureau of Investigation, Report on Death of Vincent Foster, Former Deputy Assistant to the President (Aug. -
Vol II Table of Contents Arkansas Investigation
VOLUME II ARKANSAS INVESTIGATION TABLE OF CONTENTS PAGE Part A The Clintons, the McDougals, and the Whitewater Development Company I. INTRODUCTION ...............................................................................................................1 II. FINDINGS...........................................................................................................................2 III. FACTUAL SUMMARY.....................................................................................................5 A. The Clintons' Involvement with Whitewater Began in 1978, When the Partnership First Purchased 230.24 Acres, and Ended in 1992, When the Clintons Were Bought Out by Jim McDougal ........................................6 1. The Clintons' Participation in Whitewater Grew Out of Personal, Political, and Professional Ties Between Bill Clinton and Jim McDougal..........................................................................6 a. President Clinton Met Jim McDougal in 1968 ................................6 b. Bill Clinton and Jim McDougal Began Their Financial Relationship in 1977 ........................................................7 2. The Clintons and the McDougals Formed the Whitewater Partnership in 1978 ......................................................................................9 3. The Whitewater Development Company Was Incorporated to Develop the Marion County Land in 1979 ............................................11 4. Whitewater's Lot Sales Were Sluggish......................................................12 -
The Clinton Presidency and the Analysis of Political Scandal
Durham E-Theses The Clinton presidency and the analysis of political scandal Edmundson, Gareth M. How to cite: Edmundson, Gareth M. (2005) The Clinton presidency and the analysis of political scandal, Durham theses, Durham University. Available at Durham E-Theses Online: http://etheses.dur.ac.uk/2841/ Use policy The full-text may be used and/or reproduced, and given to third parties in any format or medium, without prior permission or charge, for personal research or study, educational, or not-for-prot purposes provided that: • a full bibliographic reference is made to the original source • a link is made to the metadata record in Durham E-Theses • the full-text is not changed in any way The full-text must not be sold in any format or medium without the formal permission of the copyright holders. Please consult the full Durham E-Theses policy for further details. Academic Support Oce, Durham University, University Oce, Old Elvet, Durham DH1 3HP e-mail: [email protected] Tel: +44 0191 334 6107 http://etheses.dur.ac.uk Gareth M. Edmundson The Clinton Presidency and the Analysis of Political Scandal Abstract This study analyses the usefulness of recent offerings from scholars, such as John Thompson, that have aimed to bring a greater understanding of the subject of political scandal, by applying them to case studies of authentic political scandals during the Clinton Presidency. Academics have attempted to discover a more authoritative definition of a political scandal and have suggested tentative theories to explain the phases of high and low scandal activity that have been experienced throughout history, this is no more evident than in the United States.