The Case Against Rove
It appears that Karl Rove's legal troubles center around his July 11, 2003 conversation with Matthew Cooper of TIME magazine, and an email he sent to Stephen Hadley the same day describing that conversation. In a prior post, I laid out what I thought was the probable scenario for the discovery of the Rove-Hadley email. But today's New York Times story calls at least the timeline of my account into question, and in a way that is not at all helpful to Karl Rove.
We knew before that--while the Hadley email was clearly responsive to the initial set of DOJ document requests issued to the White House in the Fall of 2003--it was not turned over until sometime in 2004. The explanation provided for this delay by "one of the lawyers familiar with Rove's account" (via Isikoff) was that the search terms used to locate responsive emails did not pick this particular email up. I observed that this explanation was not implausible given that the email did not contain the most obvious search terms (e.g. "Wilson," "Plame," or "Novak") and, at the time, investigators did not appear to be focused on Matthew Cooper. When Fitzgerald took over the case in January 2004, however, he issued more focused subpoenas, including one that specifically named Cooper. I speculated that the Hadley email was discovered during the process of complying with these subpoenas, i.e. in early 2004.
Apparently, I was wrong. Citing "a lawyer with a client in the case," the Times reports that the Rove-Hadley email "was not discovered until the fall of 2004." That's awfully late in the game to be turning over a document that is so clearly responsive to multiple subpoenas and document requests. What's the new excuse for this delay? According to the Times:
1) All documents from February 1, 2002 through 2003 related to Wilson's Niger trip, to Plame, or to contacts with journalists.
2) All documents from July 6 and July 21 of the White House Iraq Group (of which both Hadley and Rove were members).
3) All documents relating to conversations with Matthew Cooper of TIME Magazine.
Rove's email to Hadley was dated July 11, 2003, just three days before Novak published his column, and it specifically referenced Niger, Matthew Cooper, and TIME Magazine. There is simply no way that the failure to turn over that email in a timely matter can be attributable to a lack of specificity in the requests themselves. There is no way that the dates of the requests did not include July 11. Moreover, if White House email was searched using search terms, as Isikoff's source suggested, "Cooper" would have to have been one of those terms. It's possible, of course, that the email was innocently overlooked during the White House's effort to comply with these requests, but it's entirely ridiculous to assert that the prosecutors in this case did not draft their document requests with enough specificity to capture this key email. If I were Fitzgerald, that blind quote in today's Times article would really make me mad.
So we know that the Hadley email was responsive to multiple document requests and should have been turned over in early 2004. But perhaps even more significantly, we now know that the email was not turned over until after Matthew Cooper had been subpoenaed and deposed. Back in July, the Washington Post reported the following:
Does that mean he was less than truthful before? Poor choice of words on Luskin's part. Anyway, the important fact here is that Rove did not testify about his conversation with Cooper until after Fitzgerald had already come to suspect, through other sources, that Rove had talked to Cooper about Plame. No wonder Fitzgerald thinks he was lied to. Moreover, it's not even clear that Rove came clean at this point. The same story later says:
I now see why Fitzgerald is so convinced that Rove attempted to mislead the grand jury about his conversation with Cooper. The (very) late discovery of a crucial and clearly responsive document is suspicious in and of itself. Any litigator will tell you that. But add to that the fact that it was discovered only after it became clear that Fitzgerald was vigorously pursuing the testimony of Matthew Cooper, and it becomes even more suspicious. Moreover, the content of the email bears directly on a conversation of crucial importance to the investigation that Rove entirely failed to mention in his previous interviews and testimony (and that he appears to have been somewhat vague about even after the email was discovered). As I've noted before, within a week of his conversation with Cooper, Rove and everyone else at the White House were put on notice that any conversations they had with journalists regarding Joe Wilson's wife were potentially criminal. I find it very hard to believe that Rove would have forgotten about his conversation with Cooper in less than a week, especially considering Cooper published the information Rove provided to him just a few days later in an article that was very critical of the White House. The implausibility of such a memory lapse combined with the failure to produce the Hadley email in a timely manner makes for a compelling circumstantial case against Rove. The question Fitzgerald is mulling over right now is whether this is a case he can prove beyond a reasonable doubt.
We knew before that--while the Hadley email was clearly responsive to the initial set of DOJ document requests issued to the White House in the Fall of 2003--it was not turned over until sometime in 2004. The explanation provided for this delay by "one of the lawyers familiar with Rove's account" (via Isikoff) was that the search terms used to locate responsive emails did not pick this particular email up. I observed that this explanation was not implausible given that the email did not contain the most obvious search terms (e.g. "Wilson," "Plame," or "Novak") and, at the time, investigators did not appear to be focused on Matthew Cooper. When Fitzgerald took over the case in January 2004, however, he issued more focused subpoenas, including one that specifically named Cooper. I speculated that the Hadley email was discovered during the process of complying with these subpoenas, i.e. in early 2004.
Apparently, I was wrong. Citing "a lawyer with a client in the case," the Times reports that the Rove-Hadley email "was not discovered until the fall of 2004." That's awfully late in the game to be turning over a document that is so clearly responsive to multiple subpoenas and document requests. What's the new excuse for this delay? According to the Times:
It is not publicly known why Mr. Rove's e-mailThis lawyer is almost surely Luskin, and his explanation is preposterous. First, the email was unquestionably responsive to the original DOJ document request (see here, in the update section). Second, the email is responsive to at least three separate sections of Fitzgerald's January 2004 subpoenas. From Newsday (via JustOneMinute), we know that those subpoenas called for, among other things:
message to Mr. Hadley was not turned over
earlier, but a lawyer in the case said that
White House documents were collected in
response to several separate requests that
may not have covered certain time periods
or all relevant officials. Mr. Rove had no role
in the search for documents, which was
carried out by an administrative office in the
White House.
1) All documents from February 1, 2002 through 2003 related to Wilson's Niger trip, to Plame, or to contacts with journalists.
2) All documents from July 6 and July 21 of the White House Iraq Group (of which both Hadley and Rove were members).
3) All documents relating to conversations with Matthew Cooper of TIME Magazine.
Rove's email to Hadley was dated July 11, 2003, just three days before Novak published his column, and it specifically referenced Niger, Matthew Cooper, and TIME Magazine. There is simply no way that the failure to turn over that email in a timely matter can be attributable to a lack of specificity in the requests themselves. There is no way that the dates of the requests did not include July 11. Moreover, if White House email was searched using search terms, as Isikoff's source suggested, "Cooper" would have to have been one of those terms. It's possible, of course, that the email was innocently overlooked during the White House's effort to comply with these requests, but it's entirely ridiculous to assert that the prosecutors in this case did not draft their document requests with enough specificity to capture this key email. If I were Fitzgerald, that blind quote in today's Times article would really make me mad.
So we know that the Hadley email was responsive to multiple document requests and should have been turned over in early 2004. But perhaps even more significantly, we now know that the email was not turned over until after Matthew Cooper had been subpoenaed and deposed. Back in July, the Washington Post reported the following:
Lawyers involved in the case said there areThis all happened BEFORE the email was turned over. From today's New York Times story we also learn:
now indications that Fitzgerald did not
initially know or suspect that Rove was
Cooper's primary source for the reporter's
information about Plame. . . .
Cooper and his attorneys were surprised that
Fitzgerald agreed to ask Cooper questions
only about his conversations with Libby,
sources familiar with the investigation said.
The sources said Fitzgerald looked surprised
in the August 2004 deposition when Cooper
said it was he who brought up Wilson's wife
with Libby, and that Libby responded, "Yeah,
I heard that, too."
The prosecutor pressed Cooper to then
explain how he knew about Wilson's wife in the
first place, and Cooper said he would not
answer the question because it did not involve
Libby, the sources said.
Mr. Rove corrected his testimony in a grand
jury appearance on Oct. 14, 2004, after which
Mr. Luskin said Mr. Rove had answered all
questions truthfully.
Does that mean he was less than truthful before? Poor choice of words on Luskin's part. Anyway, the important fact here is that Rove did not testify about his conversation with Cooper until after Fitzgerald had already come to suspect, through other sources, that Rove had talked to Cooper about Plame. No wonder Fitzgerald thinks he was lied to. Moreover, it's not even clear that Rove came clean at this point. The same story later says:
[Associates of Mr. Rove. said that] Mr. RoveTwo points here. One, this is disingenuous. The reason Rove testified "long before" Cooper is because he did not initially grant Cooper a waiver, thereby provoking an extended court battle. Second, this paragraph seems to imply that even after discovering the email, Rove merely testified that "it was possible that the subject of Mr. Wilson's trip had come up." If that was the extent of Rove's testimony, the grand jury must have been pretty surprised when they learned from Matthew Cooper almost a year later that Rove not only discussed Mr. Wilson's trip, but told Cooper that Wilson's wife worked for the CIA. No wonder Rove recently spent four and a half hours testifying before the grand jury. He had an awful lot of explaining to do.
testified fully about his conversation with
Mr. Cooper - long before Mr. Cooper did -
acknowledging that it was possible that the
subject of Mr. Wilson's trip had come up.
I now see why Fitzgerald is so convinced that Rove attempted to mislead the grand jury about his conversation with Cooper. The (very) late discovery of a crucial and clearly responsive document is suspicious in and of itself. Any litigator will tell you that. But add to that the fact that it was discovered only after it became clear that Fitzgerald was vigorously pursuing the testimony of Matthew Cooper, and it becomes even more suspicious. Moreover, the content of the email bears directly on a conversation of crucial importance to the investigation that Rove entirely failed to mention in his previous interviews and testimony (and that he appears to have been somewhat vague about even after the email was discovered). As I've noted before, within a week of his conversation with Cooper, Rove and everyone else at the White House were put on notice that any conversations they had with journalists regarding Joe Wilson's wife were potentially criminal. I find it very hard to believe that Rove would have forgotten about his conversation with Cooper in less than a week, especially considering Cooper published the information Rove provided to him just a few days later in an article that was very critical of the White House. The implausibility of such a memory lapse combined with the failure to produce the Hadley email in a timely manner makes for a compelling circumstantial case against Rove. The question Fitzgerald is mulling over right now is whether this is a case he can prove beyond a reasonable doubt.



7 Comments:
Interesting that the day that Cooper was was held in contempt for refusing to comply with the second subpoena was the day before Rove returned to the GJ.
Luskin pinned down the date that Rove testified about the Cooper conversation back in July.
Rove has at some point testified that he passed on information about Plame to Cooper, according to two lawyers involved in the case. Rove's attorney, Robert Luskin, declined to say when Rove gave this testimony.
I'll add that Rove also failed to turn over the phone record of the Cooper call and Hadley also failed to turn over the same email requested by the subpoenas.
BTW the first link, to the First Amendment Center, has a series of articles about the legal history of the reporters, look at the bottom for previous and update for more information.
Pollyusa
Excellent job.
Interesting point by Polly about Hadley not turning over the email. My impression, from the Times story, is that an archives group is responsible for all of that - neither Rove nor Hadley actually look through their own emails in order to comply.
And a cryptic point by Polly - when you say "Luskin pinned down the date", is that your sly wit coming through, or have I gone blind? Because I don't see a date.
Now, I will toss this in, and my questions. First, from Polly's WaPo link:
But a source close to Rove said the senior adviser volunteered the information [about Cooper]: "It appeared they were not aware of the conversation."
Sure, that might have been self-serving.
But - when Cooper got his second subpoena, it should have specified an official (hmm - Judy Miller's certainly did, and I have a little memeory of Cooper's being odd, and that it was revised... OK, Fitzgerald's website has the darn Miller appeal. IIRC, we want p. 18 of something).
Well, my point would have been, how did Fitzgerald know what name to use for the second subpoena?
Bonus question - as best I can tell, Rove's first GJ appearance was Feb 2004 (from today's Times). His third was Oct 2004 (from TIME). When was the second?
*MAYBE* he slipped in to testify in August, after Cooper's Libby deposition, but before the Cooper-Rove subpoena. (Yes, that contradicts elements of this Times story.)
And the prompt may have been Fitzgerald screaming at the archivists that something was wrong, get me everything on Cooper.
Tom Maguire
OK, I cheated - I was looking at this just a week ago, and it is p. 18 of the .pdf of the brief of the apellee. This is his first subpoena, for Libby:
In an effort to negotiate Cooper’s compliance with the subpoena, the Special Counsel
offered to limit the subpoena’s scope to cover conversations between Cooper and a specific individual identified by the Special Counsel.A-283-84. Cooper refused to comply with the subpoena,even after the Special Counsel offered to narrow its scope and, instead, moved to quash the subpoena on June 3,2004.A-317.On July 6,2004, after briefing and a hearing, Cooper ’ s motion was denied in open court.A-163.The district court ’s reasoning was set forth in a written order issued on July 20,2004.A-26-36.
OK, then what?
After being held in contempt,and after filing notices of appeal, Cooper and Time agreed to comply with the subpoenas as limited by the Special Counsel,on the understanding that the Special Counsel explicitly reserved the right to seek additional testimony and documents from Cooper and Time,if necessary.A-284;GA-50;SGA-279-80.
So Fitzgerald was clear that he might come back for more (although that may be totally standard, unless Fitzgerald is an idiot).
More:
On September 13, 2004, the grand jury issued subpoenas to Cooper and Time seeking:
“testimony and documents relating to conversations between Cooper and official source(s)
prior to July 14,2003, concerning in any way:former Ambassador Joseph Wilson;the 2002
trip by former Ambassador Wilson to Niger;Valerie Wilson Plame a/k/a Valerie Wilson
a/k/a Valerie Plame (the wife of former Ambassador Wilson);and/or any affiliation between
Valerie Wilson Plame and the CIA.” A-314,A-315.Both subpoenas were issued in
compliance with Department of Justice guidelines.GA-48-49.
Cooper and Time moved to quash these subpoenas and, on October 7, 2004, after briefing and a hearing, the district court denied the motions.GA-38. On October 13, 2004, after a hearing,the district court held Cooper and Time in civil contempt of court based on their refusal to comply with the subpoenas without just cause.A-482-83.
Well, it is far from obvious that an official was named. And the contrast with the Miller subpoena is pretty stark:
On August 12 and August 20,2004,grand jury subpoenas were issued to reporter
Judith Miller and her employer,the New York Times,seeking documents and testimony
related to “conversations between Miller and a **specified government official** occurring between on or about July 6, 2003 and on or about July 13,2003,concerning Valerie Plame Wilson (whether referred to by name or by description)or concerning Iraqi efforts to obtain uranium.”
Emphasis added. Well, maybe they went with a no-name subpoena to Cooper because they were investigating non-cooperation, and had exhausted reasonable alternatives to getting the evidence from the White House.
That would add to the notion that Rove had not come forward when the subpoena went out in September.
Darn. We could have figured this out a long time ago. Instead, I managed to read it and get it backwards. Irk me.
Tom
AL
Great post.
One more thing about this chronology. It's proof that Fitzgerald ignored all the gossip and Wilson's version of who was doing the leaking and came up with his own answer for who was doing the leaking. When he found evidence that said it was Libby, he really did treat Rove as innocent.
emptywheel
Luskin pinned down the date
Yeah, being a little snarky there. Obviously Luskin knew exactly when Rove testified.
The date 10/14/03 is the date when it was reported that Cooper was was held in contempt for refusing to comply with the second broad subpoena. The subpoena itself as noted by Tom was issued earlier.
Moreover, it's not even clear that Rove came clean at this point.
In this 7/05 WAPO article Luskin is does state that Rove mentioned Plame to Cooper, what it does not tell us is if Rove mentioned that he told Cooper that Plame authorized the trip or that she worked at the CIA.
Rove has at some point testified that he passed on information about Plame to Cooper, according to two lawyers involved in the case.
In Cooper's version of his GJ session he notes that the questions focused on the welfare reform story and details of how his call was put through to Rove.
As I told the grand jury--and we went over this in microscopic, excruciating detail, which may someday prove relevant--I recall calling Rove from my office at TIME magazine through the White House switchboard and being transferred to his office.
Polly
Great analysis ... I just have a quick grammatical note:
This lawyer is almost surely Luskin, and his explanation is preposterous.
This sentence is redundant.
Here is something to think about in all this (and I can't get in trouble for this for not paying attention in FDL class).
Luskin's story is that he spoke to Vvak in Summer or early Fall of 2004. So, he spoke to her in one of 3-4 months - that seems fair to guess from the statement.
A reporter lays a BOMBSHELL on Luskin and he does not remember the date? So, Luskin's memory is as bad as Rover's?
If you are an attorney and someone gives you information that "exonerates" your client, you would remember the date, you would have notes, you would have phone logs (yeah, lawyers keep those too - billing anyone?) of your immediate call to your client to confirm all of this. After all, this is very, very, very important information concerning your client, perhaps the timing of the alleged phone call most of all.
Can anyone explain Luskin's lack of memory or records on all this? From a lawyer representing a client perspective, the lack of a definitive date makes no sense.
Is Luskin being targeted by Fitzgerald as a co-conspirator?
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