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Indicted? For What?
National Review Online ^ | 10/19/05 | Byron York

Posted on 10/19/2005 7:18:17 AM PDT by frankjr

As speculation mounts that prosecutor Patrick Fitzgerald will soon seek indictments against Karl Rove, Lewis Libby, or other Bush administration officials in the Plamegate investigation, there is still no clear idea on what anyone might be indicted for.

While defense lawyers involved in the case have carefully studied the two statutes most frequently mentioned as possible grounds for charges — the 1982 Intelligence Identities Protection Act and the 1917 Espionage Act — some informed sources who follow the investigation find it difficult to believe that either could become the basis for prosecution.

One former intelligence official suggests that most of the speculation that charges might be brought under the Intelligence Identities Protection Act was the result of a misunderstanding in the press. "The Identities Protection thing, I don't think, was ever a likely act to be cited," the official told National Review Online Tuesday. "It's been misrepresented by a variety of people that the CIA had asked the Justice Department to look into that particular act, but that's not the way it works."

Instead, the former official explained, the original CIA referral of the Plame case was a somewhat routine, nonspecific matter. "When the agency has reason to believe that classified information has entered into the news media, it is required to notify the Justice Department to look into it," the former official says. "That happens frequently — about once a week. But they don't say to the Justice Department, 'And here are the laws that apply...' It's sort of poor form to tell Justice Department lawyers what laws apply."

Nevertheless, the official says, for many months press speculation about the case centered on the exceedingly hard-to-prove Identities Protection law. "People have, in the early coverage of this, leapt to the conclusion that that was the applicable law," the official says. "But I think that was never the likely issue."

That leaves the Espionage Act, originally passed during World War I, as the other law that might be a basis for a Fitzgerald prosecution. Last Saturday, the Washington Post reported that "some lawyers in the case think Fitzgerald may no longer be interested in proving whether Plame's name was illegally leaked to reporters" under the Identities Protection law, because that is simply too hard to prove; instead, the paper reported, "the lawyers, who based their opinions on the kinds of questions Fitzgerald is asking and not on firsthand knowledge, think the special prosecutor may be headed in a different direction. They said Fitzgerald could be trying to establish that a group of White House officials violated the Espionage Act, which prohibits the disclosure of classified material, or that they engaged in a conspiracy to discredit Wilson in part by identifying Plame."

But there are questions about whether the Espionage Act provides an appropriate basis on which to charge administration officials in the Plame matter. The crimes set forth in the act are clearly defined and, while some of them seem archaic today, do not appear to closely apply to the Plamegate affair. For example, the act prescribes punishment of up to 10 years in prison for:

Whoever, for the purpose of obtaining information respecting the national defense with intent or reason to believe that the information is to be used to the injury of the United States, or to the advantage of any foreign nation, goes upon, enters, flies over, or otherwise obtains information concerning any vessel, aircraft, work of defense, navy yard, naval station, submarine base, fueling station, fort, battery, torpedo station, dockyard, canal, railroad, arsenal, camp, factory, mine, telegraph, telephone, wireless, or signal station, building, office, research laboratory or station or other place connected with the national defense owned or constructed, or in progress of construction by the United States or under the control of the United States, or of any of its officers, departments, or agencies, or within the exclusive jurisdiction of the United States, or any place in which any vessel, aircraft, arms, munitions, or other materials or instruments for use in time of war are being made, prepared, repaired, stored, or are the subject of research or development, under any contract or agreement with the United States, or any department or agency thereof, or with any person on behalf of the United States, or otherwise on behalf of the United States, or any prohibited place so designated by the President by proclamation in time of war or in case of national emergency in which anything for the use of the Army, Navy, or Air Force is being prepared or constructed or stored, information as to which prohibited place the President has determined would be prejudicial to the national defense...

Lawyers who have studied the act say that its specificity — torpedo station, dockyard, telegraph — suggests that lawmakers had very well-defined crimes in mind when they crafted the legislation. "They listed ship movements and maps and arms factories," says one lawyer, "so it wasn't like they didn't try to be all-inclusive. Certainly this [the Plame matter] is not on that list." Later in the act, the law outlines penalties for:

Whoever, lawfully having possession of, access to, control over, or being entrusted with any document, writing, code book, signal book, sketch, photograph, photographic negative, blueprint, plan, map, model, instrument, appliance, or note relating to the national defense, or information relating to the national defense which information the possessor has reason to believe could be used to the injury of the United States or to the advantage of any foreign nation, willfully communicates, delivers, transmits or causes to be communicated, delivered, or transmitted or attempts to communicate, deliver, transmit or cause to be communicated, delivered or transmitted the same to any person not entitled to receive it, or willfully retains the same and fails to deliver it on demand to the officer or employee of the United States entitled to receive it; or

Again, the specificity — code book, signal book, blueprint — suggests that the act's authors had very circumscribed crimes in mind. And if Fitzgerald were looking to bring charges based on the Espionage Act, or to allege that administration officials conspired to violate the act, he would likely have to argue that the accused had reason to believe that information in the case "could be used to the injury of the United States or to the advantage of any foreign nation." That could prove just as difficult as prosecuting under the Identities law.

"The Espionage Act would strike me as a huge leap," says the former intelligence official. "I don't think this amounts to espionage by any stretch of the imagination."

In addition, if the case focused solely on the disclosure of classified information to those who are not authorized to receive it, administration defenders might well argue that ambassador Joseph Wilson, the man whose wife's CIA identity was exposed in the matter, has done something similar. While that argument might on the surface appear plausible, on closer scrutiny it is not clear whether it applies to Wilson's actions.

The CIA has never released the written report made from Wilson's February 2002 fact-finding trip to Niger. (Wilson himself did not write a report, but the agency wrote up his conclusions from his oral report on the matter.) The document has not been released, apparently, because it is classified.

Wilson, however, spoke openly about his trip, both as an anonymous source for New York Times columnist Nicholas Kristof and Washington Post reporter Walter Pincus, and later under his own name in his now-famous Times op-ed from July 2003. While Wilson is said to have not been asked by the CIA to sign a secrecy agreement before the trip, the absence of such an agreement would still not allow him to disclose classified information.

But the former intelligence official warns that it is possible that just some parts of Wilson's findings were classified — say, specific sources he contacted whose identities have not been revealed. If that is case, the official argues, then Wilson did not violate any laws in his statements to the press (even those statements that were later found to be untrue).

In addition, members of the Senate Intelligence Committee were given the CIA's written report on Wilson's trip, and, at least as far as is publicly known, they did not recommend that he be investigated for revealing classified information. The discussion of Wilson's findings in the Intelligence Committee's report is blacked out in a few places, apparently to conceal at least one name originally mentioned by Wilson.

Given the difficulties with prosecutions under both the Espionage Act and the Intelligence Identities Protection Act, it appears that if Fitzgerald is indeed moving toward indicting anyone, he might well choose to base the charges on allegations of obstruction of justice or the making of false statements, either to Fitzgerald's investigators or to the grand jury. "At the end of the day," says the former intelligence official, "this could end up being a situation where there wasn't a crime until there was an investigation."


TOPICS: News/Current Events
KEYWORDS: cialeak
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To: pepperhead
Of course not. Selective lying is right out the Clinton playbook. It allows Wilson to "haunted" by something he made damn sure everyone understood, but allows him and his liberal running dogs convenient deniyability.
Now that I think about it, I would redraft "parsing" in favor of "WILSONTHINK"
To know and not to know, to be conscious of complete truthfulness while telling carefully constructed lies, to hold simultaneously two opinions which canceled out, knowing them to be contradictory and believing in both of them. To use logic against logic, to repudiate morality while laying claim to it, to believe democracy was impossible and that the party was the guardian of democracy, to forget whatever it was necessary to forget, then draw it back into memory again at the moment when it was needed and then promptly to forget it again; and above all, to apply the same process to the process itself. That was the ultimate subtlety; consciously to induce unconsciousness, and then, once again, to become unconscious of the act of hypnosis you had just performed. Even to understand the word Wilsonthink, involved the use of Wilsonthink.
81 posted on 10/19/2005 1:52:27 PM PDT by Eric in the Ozarks (Troubled by NOLA looting ? You ain't seen nothing yet.)
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To: lugsoul
Regardless of what Wilson actually said, here is how the media spun it: (1) Cheney sent Wilson to Niger; (2)Wilson reported back to Cheney that the yellow cake story was false; (3) Cheney, eager for war in Iraq, suppressed Wilson's report because it wasn't what he wanted to hear; (4) Wilson went public, accusing the administration of falsifying the case for war; (5) The White House retaliated by trying to "discredit" Wilson by "outing" Plame.

As far as I can tell, based on the public evidence, ONLY #4 is true.
82 posted on 10/19/2005 2:00:53 PM PDT by Steve_Seattle
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To: Steve_Seattle
To finish my thought: Lugsoul is preoccupied with the secondary issue of who actually arranged for Wilson to go to Niger, and whether Wilson himself claimed that it was Cheney. This is a distraction. More important is the scenario I laid out in my previous post, a scenario that Wilson repeatedly defended in its most essential and damning form, i.e., that Cheney deliberately ignored Wilson's report and tried to punish him for going public.
83 posted on 10/19/2005 2:09:37 PM PDT by Steve_Seattle
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To: Vonnegut

Who said Rove or Libby provided "code books"?


84 posted on 10/19/2005 2:16:52 PM PDT by frankjr
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To: cracker


Why would anyone NEED to lie to the Grand Jury if there was no crime?


85 posted on 10/19/2005 2:30:33 PM PDT by Hound of the Baskervilles
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To: pepperhead

Every single time he has been asked about it in the past two years, yes.


86 posted on 10/19/2005 2:38:38 PM PDT by lugsoul (Sleeper troll since 1999.)
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To: Hound of the Baskervilles
"Why would anyone NEED to lie to the Grand Jury if there was no crime?"

If one of the reporters - say Matt Cooper - had previously been misrepresenting statements from his sources (Rove?), and was caught in the act, he might try to lie his way out of an admission that would be professional suicide.
87 posted on 10/19/2005 2:38:48 PM PDT by Steve_Seattle
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To: frankjr

Read the article that you posted. No one is saying that anyone provided "code books." Quite the contrary, in fact. The article takes the position that, if you don't provide "code books" or one of the other specifically-mentioned items in the Espionage Act, there's no crime.

What I've highlighted is the other language of the Espionage Act (which is quoted in the article ). It prohibits providing "documents," "notes," and any other "information" related to national defense. I still believe that if someone provides any "information" related to national defense, they can be prosecuted under the Espionage Act -- not just those who provide the "code books" or other specific documents that no one claims changed hands here.

And, as stated before, I believe that's the way it should be. I don't want anyone who shares secret national defense-related "information" to get away with it on a technicality. The Espionage Act says that any secret national defense "information" is protected -- that's a better approach than trying to divine an "intent" of the law that would let those who share protected "information" to claim that the law doesn't really apply. One might be happy with the result of that approach in this case, but it's short-sighted as well as questionable legal analysis.


88 posted on 10/19/2005 3:05:57 PM PDT by Vonnegut
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To: Steve_Seattle
Wilson crowded the edge of the lie, danced around it, never denied, then did the Cheney setup that has set this entire bamboozle on its way. Its beyond Clintonoid...maybe its from the mind of Hillary ?
89 posted on 10/19/2005 3:58:19 PM PDT by Eric in the Ozarks (Troubled by NOLA looting ? You ain't seen nothing yet.)
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To: lugsoul
Every single time he has been asked about it in the past two years, yes.

Where did he say Andrea Mitchell is wrong?

90 posted on 10/19/2005 4:44:45 PM PDT by pepperhead (Kennedy's float, Mary Jo's don't!)
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To: pepperhead

Well, if she says he said Cheney sent him, and he denies having made that claim, every time he denies it he is saying she is wrong.


91 posted on 10/19/2005 4:50:20 PM PDT by lugsoul ("They are, in my view, the most insidious of traitors.")
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To: lugsoul

Where did he say Andrea Mitchell isn't telling the truth?


92 posted on 10/19/2005 5:00:55 PM PDT by pepperhead (Kennedy's float, Mary Jo's don't!)
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To: Eric in the Ozarks; lugsoul

Don't get your hackles up trying to argue with a contrarian atheist anal retentive perfectionist, Eric. In its mind, it always wins simply because it has been around giving off the same foul odor since 1999.


93 posted on 10/19/2005 5:14:45 PM PDT by arasina (So there.)
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To: Brilliant
Of course, the media looks pretty foolish anyway.

Contrast how they've already indicted, tried and found guilty up to "twenty-two members of the administration" -- including Rove, Libby and the Vice President -- with the "unseemly rush to judgment" and their "deep concern for due process" in the case of Saddam Hussein.

The MSM won't be happy unless Dick Cheney goes to jail...and Saddam Hussein goes free.

94 posted on 10/19/2005 5:28:42 PM PDT by okie01 (The Mainstream Media: IGNORANCE ON PARADE)
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To: arasina

Well, you got one right. Missed on all the rest. And the atheist bit is far off the mark. But you do have the snotty tone down just right, so the judges will give you good scores on artistic merit. So there.


95 posted on 10/19/2005 5:31:34 PM PDT by lugsoul ("They are, in my view, the most insidious of traitors.")
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Comment #96 Removed by Moderator

To: lugsoul

Yes, I'm quite the snot, indeed.


97 posted on 10/19/2005 6:11:52 PM PDT by arasina (So there.)
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To: arasina

I'm keeping my hackles right where they belong.


98 posted on 10/20/2005 6:59:42 AM PDT by Eric in the Ozarks (Troubled by NOLA looting ? You ain't seen nothing yet.)
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