I have a quick moment for a post-Dental appointment diary. Although I know B'rouser has diaried on this already (below), this is enough text it seemed to merit more than simply a post.
Below the fold are several relevant documents for your perusal:
I. The text of cover letters sent to Karl Rove and Scott Jennings.
II. Text of the actual subpoenas
III. Explanations of the terminology
IV. The text of a letter sent to Alberto Gonzales affording him an opportunity to amend his statements in light of the potential perjury charges
(Sorry for the formatting challenges… didn't have enough time to do this right…)
Enjoy!
SUBPOENAS AND RELATED DOCUMENTS:
July 26, 2007
Mr. Karl Rove
Deputy Chief of Staff
The White House
1600 Pennsylvania Avenue, N.W.
Washington, D.C. 20500
Dear Mr. Rove:
Four months ago, Senator Specter and I sent you a letter seeking your voluntary cooperation with the Senate Judiciary Committee?s ongoing investigation of the mass firings and replacements of U.S. Attorneys and politicization at the Department of Justice. We received no response to that letter. Similar letters to the White House Counsel from the Committee have also failed to elicit cooperation.
Indeed, the White House has chosen to precipitate a needless constitutional confrontation. The evidence gathered by our Committee and the House Judiciary Committee shows that you and other White House officials were involved in these firings and in the Justice Department?s response to congressional inquiries about them. Yet, the White House has responded to requests for cooperation by stonewalling and to subpoenas with unprecedented, blanket assertions of ?executive privilege.? It has even reached beyond matters under its control to stop or try to stop former White House officials involved in these matters from meeting their legal obligation to testify in compliance with congressional subpoenas.
I am issuing the enclosed subpoenas to provide the Committee with documents in your possession, custody, or control related to the Committee?s investigation and for you to appear to testify under oath before the Committee on August 2, 2007.
I have issued this subpoena after exhausting every avenue for voluntary cooperation from you and the White House. I hope that the White House takes this opportunity to reconsider its blanket claim of executive privilege, especially in light of the testimony that the President was not involved in the dismissals of these U.S. Attorneys. I am left to ask what the White House is so intent on hiding that it cannot even identify the documents, the dates, the authors and recipients that they claim are privileged.
We have learned from the limited documents released by the Department of Justice, and from the testimony of high-ranking Department officials, that you were involved from the beginning in plans to remove U.S. Attorneys. E-mails show that you initiated inquires at least by the beginning of 2005 as to how to proceed regarding the dismissal and replacement of U.S. Attorneys. The evidence also shows that you raised political concerns, including those of New Mexico Republican leaders, about New Mexico U.S. Attorney David Iglesias that may have led to his dismissal. He was fired a few weeks after you complained to the Attorney General about the lack of purported ?voter fraud? enforcement cases in his jurisdiction.
We have learned you raised similar concerns with the Attorney General about prosecutors not aggressively pursuing voter fraud cases in several districts and that prior to the 2006 mid-term election you sent the Attorney General?s Chief of Staff a packet of information containing a 30-page report concerning voting in Wisconsin in 2004. This evidence raises serious concerns about your role in removing or trying to remove prosecutors not considered sufficiently loyal to Republican electoral prospects, an unacceptable manipulation and subversion of law enforcement.
Documents and testimony also show that you had a role in shaping the Administration?s response to congressional inquiries into these dismissals, which led to inaccurate and misleading testimony to Congress and statements to the public. This response included an attempt to cover up the role that you and other White House officials played in the firings.
The evidence of untoward White House interference with federal law enforcement threatens our elections and has seriously undercut the American people?s confidence in the independence and evenhandedness of law enforcement.
Sincerely,
PATRICK LEAHY
Chairman
* * * * *
UNITED STATES OF AMERICA
Congress of the United States
To Karl Rove, Deputy Chief of Staff to the President, Greeting:
Pursuant to lawful authority, YOU ARE HEREBY COMMANDED to appear before the Committee on the Judiciary of the Senate of the United States, on August 2, 2007, at 10:00 o?clock a.m., at their committee room 226 Dirksen Senate Office Building, then and there to testify what you know relative to the Committee?s inquiry into the preservation of prosecutorial independence and the Department of Justice?s politicization of the hiring and firing of United States Attorneys, and to bring with you the documents described in Attachment A under the terms and conditions stated therein.
Hereof fail not, as you will answer your default under the pains and penalties in such cases made and provided.
To any Committee staff member or U.S. Senate Sergeant at Arms to serve and return.
Given under my hand, by authority vested
in me by the Committee, on this 26 day
of July , 2007____.
Senator Patrick Leahy
Chairman, Committee on the Judiciary
United States Senate
* * * * *
Attachment A
Documents Subpoenaed
1. Complete and unredacted versions, including complete paper and electronic versions, of any and all documents in your possession, custody or control related to the Committee?s investigation into the preservation of prosecutorial independence and the Department of Justice?s politicization of the hiring and firing of United States Attorneys, including possible misrepresentations to Congress and other violations of federal law. The documents produced shall include, but not be limited to:
A. Any and all documents related to the: 1) evaluation of or decision to dismiss former U.S. Attorneys David Iglesias, H.E. ?Bud? Cummins, John McKay, Carol Lam, Daniel Bogden, Paul Charlton, Kevin Ryan, Margaret Chiara, Todd Graves, or any other U.S. Attorney(s) dismissed since President Bush?s re-election (hereinafter ?dismissed U.S. Attorneys?); 2) evaluation of any U.S. Attorney(s) considered for dismissal since President Bush?s re-election (hereinafter ?U.S. Attorneys considered for dismissal?); 3) the implementation of the dismissal and replacement of the dismissed U.S. Attorneys; and 4) the selection, discussion and evaluation of any possible replacement or interim or acting appointment to fill any vacancy with respect to dismissed U.S. Attorneys and U.S. Attorneys considered for dismissal.
B. Any and all documents related to the testimony of any official at the Department of Justice to the United States Congress regarding any of the matters set forth in paragraph A, above.
Instructions
1. In complying with this subpoena, you are required to produce all responsive documents that are in your possession, custody, or control, whether held by you or your past or present agent, employee, or representative acting on your behalf. You are also required to produce documents that you have a legal right to obtain, that you have a right to copy, or to which you have access, as well as documents that you have placed in the temporary possession, custody, or control or any third party.
2. No documents as defined herein called for by this request shall be destroyed, modified, removed, transferred, or otherwise made inaccessible to the Committee. If you have knowledge that any subpoenaed document as defined herein has been destroyed, discarded, or lost, identify the subpoenaed document and provide an explanation of the destruction, discarding, loss or disposal and the date at which then document was destroyed, discarded or lost.
3. This subpoena is continuing in nature. Any document not produced because it has not been located or discovered by the return date shall be provided immediately upon location or discovery subsequent thereto with an explanation of why it was not located or discovered by the return date.
4. If you believe any responsive documents are protected by a privilege, please provide a privilege log which (1) identifies any and all responsive documents to which the privilege is asserted, (2) sets forth the date, type, addressee(s), author(s) (and, if different, the preparer and signatory), general subject matter, and indicated or known circulation of the document, and (3) states the privilege asserted in sufficient detail to ascertain the validity of the claim of privilege.
5. Production with respect to each document shall include all electronic versions and data files from email applications as well as from word processing, spreadsheet, or other electronic data repositories applicable to any attachments, and shall be provided to the Committee where possible in its native file format and shall include all original metadata for each electronic documents or data file. Productions shall be provided on CD, DVD, or USB external hard drive.
6. Any draft, preliminary version, modification, revision, or amendment of a document, and any version that otherwise differs in any respect, such as having marginalia, markings, other notations or attachments, or otherwise, shall be considered a separate document and shall also be furnished as responsive.
7. Documents shall be produced as they are kept in the usual course of your business, including with any file labels, dividers, or other identifying markers with which they were associated when this subpoena was served. Also identify to which paragraph from the subpoena such documents are responsive.
8. All documents shall be bates?stamped sequentially and produced sequentially, with an indication as to which paragraph of the schedule it is responsive.
Definitions
1. The term ?document? as used in this subpoena includes all emails, memoranda, reports, agreements, notes, correspondence, files, records, and other documents, data, information or memorialization in any form, whether physical or electronic, maintained on any digital repository or electronic media, and should be construed as it is used in the Federal Rules of Civil Procedure.
2. The terms ?related? and ?relating? with respect to any given subject, shall be construed broadly to mean anything that constitutes, contains, embodies, reflects, identifies, concerns, states, refers to, deals with or is in any manner whatsoever pertinent to the subject.
3. The terms ?including? and ?includes,? with respect to any given subject, shall be construed broadly so that specification of any particular matter shall not be construed to exclude any documents that you have reason to believe the Committee might regard as responsive.
4. The terms ?Department of Justice? and ?Department? includes without limitation, anyone presently or formerly employed there, suspended from employment there, or on administrative leave from employment there.
5. The term ?White House? includes, without limitation, anyone presently or formerly employed there, suspended from employment there, or on administrative leave from employment there.
* * * * *
July 26, 2007
Mr. J. Scott Jennings
Special Assistant to the President
and Deputy Director of Political Affairs
The White House
1600 Pennsylvania Avenue, N.W.
Washington, D.C. 20500
Dear Mr. Jennings:
Four months ago, Senator Specter and I sent you a letter seeking your voluntary cooperation with the Senate Judiciary Committee?s ongoing investigation of the mass firings and replacements of U.S. Attorneys and politicization at the Department of Justice. We received no response to that letter. Similar letters to the White House Counsel from the Committee have also failed to elicit cooperation.
Indeed, the White House has chosen to precipitate a needless constitutional confrontation. The evidence gathered by our Committee and the House Judiciary Committee shows that you and other White House officials were involved in these firings and in the Justice Department?s response to congressional inquiries about them. Yet, the White House has responded to requests for cooperation by stonewalling and to subpoenas with unprecedented, blanket assertions of ?executive privilege.? It has even reached beyond matters under its control to stop or try to stop former White House officials involved in these matters from meeting their legal obligation to testify in compliance with congressional subpoenas.
I am issuing the enclosed subpoenas to provide the Committee with documents in your possession, custody, or control related to the Committee?s investigation and for you to appear to testify under oath before the Committee on August 2, 2007.
I have issued this subpoena after exhausting every avenue for voluntary cooperation from you and the White House. I hope that the White House takes this opportunity to reconsider its blanket claim of executive privilege, especially in light of the testimony that the President was not involved in the dismissals of these U.S. Attorneys. I am left to ask what the White House is so intent on hiding that it cannot even identify the documents, the dates, the authors and recipients that they claim are privileged.
We have learned from the limited documents released by the Department of Justice, and from the testimony of high-ranking Department officials, that you were involved in the discussions and planning that led to the removal of Bud Cummins and bypassing the Senate confirmation process to install Tim Griffin, a former aide to Mr. Karl Rove, as U.S. Attorney in the Eastern District of Arkansas. You were also part of a group that discussed using the Attorney General?s expanded authority under the Patriot Act Reauthorization to avoid the opposition of the Arkansas Senators by appointing Mr. Griffin as interim indefinitely.
In addition, we have also learned that you set up a meeting between the Department?s White House Liaison, Monica Goodling, and New Mexico Republican officials in
June 2006 to talk about the U.S. Attorney ?situation? in New Mexico, describing it as ?sensitive.? Mr. Iglesias, the U.S. Attorney for the District of New Mexico, was fired months later based at least in part, according to the evidence, on political complaints raised by these officials.
Finally, documents and testimony show that you had knowledge of the plan for firing multiple U.S. Attorneys on December 7, 2006, and were involved in shaping the Administration?s response to congressional inquiries into these dismissals, which led to inaccurate and misleading testimony to Congress and statements to the public. This response included an attempt to cover up the role you and other White House officials played in the firings.
The evidence of untoward White House interference with federal law enforcement threatens our elections and has seriously undercut the American people?s confidence in the independence and evenhandedness of law enforcement.
Sincerely,
PATRICK LEAHY
Chairman
* * * * *
UNITED STATES OF AMERICA
Congress of the United States
To J. Scott Jennings, Special Assistant to the President and Deputy Director of Political Affairs, Greeting:
Pursuant to lawful authority, YOU ARE HEREBY COMMANDED to appear before the Committee on the Judiciary of the Senate of the United States, on August 2, 2007, at 10:00 o?clock a.m., at their committee room 226 Dirksen Senate Office Building, then and there to testify what you know relative to the Committee?s inquiry into the preservation of prosecutorial independence and the Department of Justice?s politicization of the hiring and firing of United States Attorneys, and to bring with you the documents described in Attachment A under the terms and conditions stated therein.
Hereof fail not, as you will answer your default under the pains and penalties in such cases made and provided.
To any Committee staff member or U.S. Senate Sergeant at Arms to serve and return.
Given under my hand, by authority vested
in me by the Committee, on this 26 day
of July , 2007____.
Senator Patrick Leahy
Chairman, Committee on the Judiciary
United States Senate
* * * * *
Attachment A
Documents Subpoenaed
1. Complete and unredacted versions, including complete paper and electronic versions, of any and all documents in your possession, custody or control related to the Committee?s investigation into the preservation of prosecutorial independence and the Department of Justice?s politicization of the hiring and firing of United States Attorneys, including possible misrepresentations to Congress and other violations of federal law. The documents produced shall include, but not be limited to:
A. Any and all documents related to the: 1) evaluation of or decision to dismiss former U.S. Attorneys David Iglesias, H.E. ?Bud? Cummins, John McKay, Carol Lam, Daniel Bogden, Paul Charlton, Kevin Ryan, Margaret Chiara, Todd Graves, or any other U.S. Attorney(s) dismissed since President Bush?s re-election (hereinafter ?dismissed U.S. Attorneys?); 2) evaluation of any U.S. Attorney(s) considered for dismissal since President Bush?s re-election (hereinafter ?U.S. Attorneys considered for dismissal?); 3) the implementation of the dismissal and replacement of the dismissed U.S. Attorneys; and 4) the selection, discussion and evaluation of any possible replacement or interim or acting appointment to fill any vacancy with respect to dismissed U.S. Attorneys and U.S. Attorneys considered for dismissal.
B. Any and all documents related to the testimony of any official at the Department of Justice to the United States Congress regarding any of the matters set forth in paragraph A, above.
Instructions
1. In complying with this subpoena, you are required to produce all responsive documents that are in your possession, custody, or control, whether held by you or your past or present agent, employee, or representative acting on your behalf. You are also required to produce documents that you have a legal right to obtain, that you have a right to copy, or to which you have access, as well as documents that you have placed in the temporary possession, custody, or control or any third party.
2. No documents as defined herein called for by this request shall be destroyed, modified, removed, transferred, or otherwise made inaccessible to the Committee. If you have knowledge that any subpoenaed document as defined herein has been destroyed, discarded, or lost, identify the subpoenaed document and provide an explanation of the destruction, discarding, loss or disposal and the date at which then document was destroyed, discarded or lost.
3. This subpoena is continuing in nature. Any document not produced because it has not been located or discovered by the return date shall be provided immediately upon location or discovery subsequent thereto with an explanation of why it was not located or discovered by the return date.
4. If you believe any responsive documents are protected by a privilege, please provide a privilege log which (1) identifies any and all responsive documents to which the privilege is asserted, (2) sets forth the date, type, addressee(s), author(s) (and, if different, the preparer and signatory), general subject matter, and indicated or known circulation of the document, and (3) states the privilege asserted in sufficient detail to ascertain the validity of the claim of privilege.
5. Production with respect to each document shall include all electronic versions and data files from email applications as well as from word processing, spreadsheet, or other electronic data repositories applicable to any attachments, and shall be provided to the Committee where possible in its native file format and shall include all original metadata for each electronic documents or data file. Productions shall be provided on CD, DVD, or USB external hard drive.
6. Any draft, preliminary version, modification, revision, or amendment of a document, and any version that otherwise differs in any respect, such as having marginalia, markings, other notations or attachments, or otherwise, shall be considered a separate document and shall also be furnished as responsive.
7. Documents shall be produced as they are kept in the usual course of your business, including with any file labels, dividers, or other identifying markers with which they were associated when this subpoena was served. Also identify to which paragraph from the subpoena such documents are responsive.
8. All documents shall be bates?stamped sequentially and produced sequentially, with an indication as to which paragraph of the schedule it is responsive.
Definitions
1. The term ?document? as used in this subpoena includes all emails, memoranda, reports, agreements, notes, correspondence, files, records, and other documents, data, information or memorialization in any form, whether physical or electronic, maintained on any digital repository or electronic media, and should be construed as it is used in the Federal Rules of Civil Procedure.
2. The terms ?related? and ?relating? with respect to any given subject, shall be construed broadly to mean anything that constitutes, contains, embodies, reflects, identifies, concerns, states, refers to, deals with or is in any manner whatsoever pertinent to the subject.
3. The terms ?including? and ?includes,? with respect to any given subject, shall be construed broadly so that specification of any particular matter shall not be construed to exclude any documents that you have reason to believe the Committee might regard as responsive.
4. The terms ?Department of Justice? and ?Department? includes without limitation, anyone presently or formerly employed there, suspended from employment there, or on administrative leave from employment there.
5. The term ?White House? includes, without limitation, anyone presently or formerly employed there, suspended from employment there, or on administrative leave from employment there.
TEXT OF LETTER TO GONZALES:
July 26, 2007
The Honorable Alberto Gonzales
Attorney General
Department of Justice
950 Pennsylvania Avenue, N.W.
Washington, D.C. 20530
Dear Attorney General Gonzales:
I have enclosed a copy of the unedited hearing transcript from the United States Senate Judiciary Committee hearing at which you appeared and testified on July 24, 2007. This is for you to review and should not be copied or distributed.
Please mark any changes you wish to make to correct, clarify or supplement your answers so that, consistent with your oath, they are the whole truth. Then return it to my office, to the attention of Jennifer Price, Hearing Clerk, Senate Judiciary Committee, 224 Dirksen Senate Office Building, Washington, D.C., 20510. In order to complete the hearing record, please return this transcript with your changes as soon as possible, and in no event later than Friday, August 3, 2007.
I expect in the next few days to also forward follow up written questions from Members of the Committee.
[CONTACT INFORMATION]
Sincerely,
PATRICK LEAHY
Chairman