In re
Impeachment of
William Jefferson Clinton
President of the United States
TRIAL MEMORANDUM OF PRESIDENT
WILLIAM JEFFERSON CLINTON
(Excerpts)
| David E. Kendall
Nicole K. Seligman Emmet T. Flood Max Stier Glen Donath Alicia Marti Williams & Connolly 725 12th Street, N.W. Washington, D.C. 20005 |
Charles F.C. Ruff
Gregory B. Craig Bruce R. Lindsey Cheryl D. Mills Lanny A. Breuer Office of the White House Counsel The White House Washington, D.C. 20502 |
Twenty-six months ago, more than 90 million Americans
left their homes and workplaces to travel to
schools, church halls and other civic centers to
elect a President of the United States. And on Jan.
20, 1997, William Jefferson Clinton was sworn in
to serve a second term of office for four years.
The Senate, in receipt of articles of impeachment
from the House of Representatives, is now gathered
in trial to consider whether that decision should
be set aside for the remaining two years of the
President's term. It is a power contemplated and
authorized by the framers of the Constitution, but
never before employed in our nation's history. The
gravity of what is at stake -- the democratic choice
of the American people -- and the solemnity of the
proceedings dictate that a decision to remove the
President from office should follow only from the
most serious of circumstances and should be done in
conformity with constitutional standards and in
the interest of the nation and its people.
The articles of impeachment that have been exhibited
to the Senate fall far short of what the
founding fathers had in mind when they placed in
the hands of the Congress the power to impeach and
remove a President from office. They fall far short
of what the American people demand be shown and
proven before their democratic choice is reversed.
And they even fall far short of what a prudent
prosecutor would require before presenting a case
to a judge or jury.
Take away the elaborate trappings of the articles
and the high-flying rhetoric that has accompanied
them, and we see clearly that the House of Representatives
asks the Senate to remove the President
from office because he:
* used the phrase "certain occasions" to describe
the frequency of his improper intimate contacts with
Ms. Monica Lewinsky. There were, according to the
House managers, 11 such contacts over the course
of approximately 500 days.
Should the will of the people be overruled and the
President of the United States be removed from
office because he used the phrase "certain occasions"
to describe 11 events over some 500 days? That
is what the House of Representatives asks the Senate
to do.
* used the word "occasional" to describe the frequency
of inappropriate telephone conversations
between him and Monica Lewinsky. According to Ms.
Lewinsky, the President and Ms. Lewinsky
engaged in between 10 and 15 such conversations
spanning a 23-month period.
Should the will of the people be overruled and the
President of the United States be removed from
office because he used the word "occasional" to
describe up to 15 telephone calls over a 23-month
period? That is what the House of Representatives
asks the Senate to do.
* said the improper relationship with Ms. Lewinsky
began in early 1996, while she recalls that it began in
November 1995. And he said the contact did not include
touching certain parts of her body, while she
said it did.
Should the will of the people be overruled and the
President of the United States be removed from
office because two people have a different recollection
of the details of a wrongful relationship -- which
the President has admitted? That is what the House
of Representatives asks the Senate to do.
The articles of impeachment are not limited to the
examples cited above, but the other allegations of
wrongdoing are similarly unconvincing. There is
the charge that the President unlawfully obstructed
justice by allegedly trying to find a job for Monica
Lewinsky in exchange for her silence about their
relationship. This charge is made despite the fact
that no one involved in the effort to find work for Ms.
Lewinsky -- including Ms. Lewinsky herself -- testifies
that there was any connection between the job
search and the affidavit. Indeed, the basis for
that allegation, Ms. Lewinsky's statements to Ms. Tripp,
was expressly repudiated by Ms. Lewinsky under oath.
There is also the charge that the President conspired
to obstruct justice by arranging for Ms. Lewinsky
to hide gifts that he had given her, even though
the facts and the testimony contain no evidence that
he did so. In fact, the evidence shows that the
President gave her new gifts on the very day that the
articles allege he conspired to conceal his gifts
to her.
In the final analysis, the House is asking the Senate
to remove the President because he had a
wrongful relationship and sought to keep the existence
of that relationship private.
Nothing said in this trial memorandum is intended
to excuse the President's actions. By his own
admission, he is guilty of personal failings. As
he has publicly stated, "I don't think there is a fancy way
to say that I have sinned." He has misled his family,
his friends, his staff and the nation about the
nature of his relationship with Ms. Lewinsky. He
hoped to avoid exposure of personal wrongdoing so as
to protect his family and himself and to avoid public
embarrassment. He has acknowledged that his
actions were wrong.
By the same token, these actions must not be mischaracterized
into a wholly groundless excuse for
removing the President from the office to which
he was twice elected by the American people. The
allegations in the articles and the argument in
the House managers' trial memorandum do not begin
to satisfy the stringent showing required by our
founding fathers to remove a duly elected President
from office, either as a matter of fact or law.
There is strong agreement among constitutional and
legal scholars and historians that the substance of
the articles does not amount to impeachable offenses.
On Nov. 6, 1998, 430 Constitutional law
professors wrote:
"Did President Clinton commit 'high crimes and misdemeanors'
warranting impeachment under the
Constitution? We . . . believe that the misconduct
alleged in the report of the independent counsel . . .
does not cross the threshold. . . . I t is clear
that members of Congress could violate their
constitutional responsibilities if they sought to
impeach and remove the President for misconduct, even
criminal misconduct, that fell short of the high
constitutional standard required for impeachment.
On Oct. 28, 1998, more than 400 historians issued
a joint statement warning that because
impeachment had traditionally been reserved for
high crimes and misdemeanors in the exercise of
executive power, impeachment of the President based
on the facts alleged in the O.I.C. referral
would set a dangerous precedent. "If carried forward,
they will leave the Presidency permanently
disfigured and diminished, at the mercy, as never
before, of caprices of any Congress. The Presidency,
historically the center of leadership during our
great national ordeals, will be crippled in meeting the
inevitable challenges of the future." . . .
Article I alleges perjury before a Federal grand
jury. Article II alleges obstruction of justice. Both perjury
and obstruction of justice are statutory crimes.
In rebutting the allegations contained in the articles of
impeachment, this brief refers to the facts as well
as to laws, legal principles, court decisions,
procedural safeguards and the Constitution itself.
Those who seek to remove the President speak of
the "rule of law." Among the most fundamental rules
of law are the principles that those who accuse
have the burden of proof and those who are accused
have the right to defend themselves by relying on
the law, established procedures and the Constitution.
These principles are not "legalisms" but rather the
very essence of the "rule of law" that distinguishes
our nation from others. . . .
If there were any doubt that the House of Representatives
has utterly failed in its constitutional
responsibility to the Senate and to the President,
that doubt vanishes upon reading the trial
memorandum submitted by the House managers. Having
proffered two articles of impeachment,
each of which unconstitutionally combines multiple
offenses and fails to give even minimally adequate
notice of the charges it encompasses, the House
-- three days before the managers are to open their
case -- is still expanding, not refining, the scope
of those articles. In further violation of the most basic
constitutional principles, their brief advances,
merely as "examples," 19 conclusory allegations -- 8 of
perjury under Article I and 11 of obstruction of
justice under Article II, some of which have never
appeared before, even in the report submitted by
the Judiciary Committee ("Committee Report"), much
less in the Office of Independent Counsel ("O.I.C.")
referral or in the articles themselves. If the target
the managers present to the Senate and to the President
is still moving now, what can the President
expect in the coming days? Is there any point at
which the President will be given the right accorded
a defendant in the most minor criminal case -- to
know with certainty the charges against which he
must defend?
The Senate, we know, fully appreciates these concerns
and has, in past proceedings, dealt
appropriately with articles far less flawed than
these. . . .
ROUTE TO IMPEACHMENT
On Sept. 9, 1998, Mr. Starr transmitted a referral
to the House of Representatives that alleged 11 acts
by the President related to the Lewinsky matter
that, in the opinion of the O.I.C., "may constitute
grounds for an impeachment." The allegations fell
into three broad categories: lying under oath,
obstruction of justice and abuse of power.
The House Judiciary Committee held a total of four
hearings and called but one witness: Kenneth W.
Starr. The committee allowed the President's lawyers
two days in which to present a defense. The
White House presented four panels of distinguished
expert witnesses who testified that the facts, as
alleged, did not constitute an impeachable offense,
did not reveal an abuse of power, and would not
support a case for perjury or obstruction of justice
that any reasonable prosecutor would bring. White
House counsel Charles F. C. Ruff presented argument
to the committee on behalf of the President,
which is incorporated into this trial memorandum
by reference.
On Dec. 11 and 12, the Judiciary Committee voted
essentially along party lines to approve four articles
of impeachment. Republicans defeated the alternative
resolution of censure offered by certain
committee Democrats. Almost immediately after censure
failed in the committee, the House Republican
leadership declared publicly that no censure proposal
would be considered by the full House when it
considered the articles of impeachment.
On Dec. 19, 1998, voting essentially on party lines,
the House of Representatives approved two articles
of impeachment: Article I, which alleged perjury
before the grand jury, passed by a vote of 228 to
206, and Article III, which alleged obstruction
of justice, passed by a vote of 221 to 212. The full
House defeated two other articles: Article II, which
alleged that the President committed perjury in his
civil deposition and Article IV, which alleged abuse
of power. Consideration of a censure resolution was
blocked, even though members of both parties had
expressed a desire to vote on such an option.
From beginning to end the House process was both partisan and unfair.
Consider:
* The House released the entire O.I.C. referral to
the public without ever reading it, reviewing it,
editing it or allowing the President's counsel to
review it;
* The chairman of the House of Judiciary Committee
said he had "no interest in not working in a
bipartisan way";
* The chairman also pledged a process the American people would conclude was fair;
* The Speaker-designate of the House endorsed a vote of conscience on a motion to censure;
* Members of the House were shown secret "evidence"
in order to influence their vote -- evidence
which the President's counsel still has not been
able to review.
It is the solemn duty of the Senate to consider the
question whether the articles state an impeachable
offense. That Constitutional question has not, in
the words of one House manager, "already been
resolved by the House." To the contrary, that question
now awaits the Senate's measured
consideration and independent judgment. Indeed,
throughout our history, resolving this question has
been an essential part of the Senate's constitutional
obligation to "try all Impeachments." . . .
We respectfully suggest that the articles exhibited
here do not state wrongdoing that constitutes
impeachable offenses under our Constitution.
IMPEACHMENT STANDARD
The Constitution provides that the President shall
be removed from office only upon "impeachment
for, and conviction of, treason, bribery or other
high crimes and misdemeanors." The charges fail to
meet the high standard that the framers established.
The syntax of the constitutional standard "treason,
bribery or other high crimes and misdemeanors"
strongly suggests, by the interpretive principle
noscitur a sociis, that, to be impeachable offenses, high
crimes and misdemeanors must be of the seriousness
of "treason" and "bribery."
Our constitutional structure reaffirms that the standard
must be a very high one. Ours is a Constitution
of separated powers. In that Constitution, the President
does not serve at the will of Congress, but as
the directly elected, solitary head of the executive
branch. The Constitution reflects a judgment that a
strong executive, executing the law independently
of legislative will, is a necessary protection for a free
people.
These elementary facts of constitutional structure
underscore the need for a very high standard for
impeachment. The House managers, in their brief,
suggest that the failure to remove the President
would raise the standard for impeachment higher
than the framers intended. They say that if the
Senate does not remove the President, "The bar will
be so high that only a convicted felon or a traitor
will need to be concerned." But that standard is
just a modified version of the plain language of Article
II, Section 4 of the Constitution, which says a
President can only be impeached and removed for
"treason, bribery, or other high crimes and misdemeanors."
The framers wanted a high bar. It was not
the intention of the framers that the President
should be subject to the will of the dominant legislative
party. As Alexander Hamilton said in a warning against
the politicization of impeachment: "There will
always be the greatest danger that the decision
will be regulated more by comparative strength of
parties than by the real demonstrations of innocence
or guilt." Our system of Government does not
permit Congress to unseat the President merely because
it disagrees with his behavior or his policies.
The framers' decisive rejection of parliamentary
government is one reason they caused the phrase
"treason, bribery or other high crimes and misdemeanors"
to appear in the Constitution itself. They
chose to specify those categories of offenses subject
to the impeachment power, rather than leave
that judgment to the unfettered whim of the legislature.
Any just and proper impeachment process must be reasonably
viewed by the public as arising from
one of those rare cases when the legislature is
compelled to stand in for all the people and remove a
President whose continuation in office threatens
grave harm to the republic. Indeed, it is not
exaggeration to say -- as a group of more than 400
leading historians and constitutional scholars
publicly stated -- that removal on these articles
would "mangle the system of checks and balances that
is our chief safeguard against abuses of public
power." Removal of the President on these grounds
would defy the constitutional presumption that the
removal power rests with the people in elections,
and it would do incalculable damage to the institution
of the Presidency. If "successful," removal here
"will leave the Presidency permanently disfigured
and diminished, at the mercy as never before of the
caprices of any Congress."
The framers made the President the sole nationally
elected public official (together with the Vice
President), responsible to all the people. Therefore,
when articles of impeachment have been
exhibited, the Senate confronts this inescapable
question: is the alleged misconduct so profoundly
serious, so malevolent to our Constitutional system,
that it justifies undoing the people's decision? Is
the wrong alleged of a sort that not only demands
removal of the President before the ordinary
electoral cycle can do its work, but also justifies
the national trauma that accompanies the
impeachment trial process itself? The wrongdoing
alleged here does not remotely meet that standard.
" H igh crimes and misdemeanors" refers to nothing
short of Presidential actions that are "great and
dangerous offenses" or "attempts to subvert the
Constitution." Impeachment was never intended to
be a remedy for private wrongs. It was intended
to be a method of removing a President whose
continued presence in the office would cause grave
danger to the nation and our constitutional system
of government. Thus, "in all but the most extreme
instances, impeachment should be limited to abuse
of public office, not private misconduct unrelated
to public office." . . .
Because impeachment of a President nullifies the
popular will of the people, as evidenced by an
election, it must be used with great circumspection.
As applicable precedents establish, it should not be
used to punish private misconduct. . . .
The House managers suggest that perjury per se is
an impeachable offense because (1) several Federal
judges have been impeached and removed for perjury,
and (2) those precedents control this case. That
notion is erroneous. It is blind both to the qualitative
differences among different allegations of perjury
and the very basic differences between Federal judges
and the President.
First, the impeachment and removal of a Federal judge,
while a very solemn task, implicates very
different considerations than the impeachment of
a President. Federal judges are appointed without
public approval and enjoy life tenure without public
accountability. Consequently, they hold their offices
under our Constitution only "during good behavior."
Under our system, impeachment is the only way to
remove a Federal judge from office -- even a Federal
judge sitting in jail. By contrast, a President is
elected by the nation to a term, limited to a specified
number of years, and he faces accountability in
the form of elections.
Second, whether an allegedly perjurious statement
rises to the level of an impeachable offense depends
necessarily on the particulars of that statement,
and the relation of those statements to the fulfillment
of official responsibilities. In the impeachment
of Judge Harry Claiborne, the accused had been
convicted of filing false income tax returns. As
a judge, Claiborne was charged with the responsibility of
hearing tax-evasion cases. Once convicted, he simply
could not perform his official functions because
his personal probity had been impaired such that
he could not longer be an arbiter of others' oaths. His
wrongdoing bore a direct connection to the performance
of his judicial tasks. The inquiry into President
Nixon disclosed similar wrongdoing, but the House
Judiciary Committee refused to approve an article of
impeachment against the President on that basis.
The case of Judge Walter Nixon is similar. He was
convicted of making perjurious statements concerning
his intervention in a judicial proceeding, which is
to say, employing the power and prestige of his
office to obtain advantage for a party. Although the
proceeding at issue was not in his court, his use
of the judicial office for the private gain of a party to
a judicial proceeding directly implicated his official
functions. Finally, Judge Alcee Hastings was
impeached and removed for making perjurious statements
at his trial for conspiring to fix cases in his
own court. As with Judges Claiborne and Nixon, Judge
Hastings' perjurious statements were immediately
and incurably detrimental to the performance of
his official duties. The allegations against the
President, which (as the managers acknowledge) "do
not directly involve his official conduct," simply
do not involve wrongdoing of gravity sufficient
to foreclose effective performance of the Presidential
office. . . .
STANDARD OF PROOF
Beyond the question of what constitutes an impeachable
offense, each Senator must confront the
question of what standard the evidence must meet
to justify a vote of "guilty." The Senate has, of
course, addressed this issue before -- most recently
in the trials of Judge Claiborne and Judge Hastings.
We recognize that the Senate chose in the Claiborne
proceedings, and reaffirmed in the Hastings trial,
not to impose on itself any single standard of proof
but, rather, to leave that judgment to the
conscience of each senator. Many senators here today
were present for the debate on this issue and
chose a standard by which to test the evidence.
For many senators, however, the issue is a new one.
And none previously has had to face the issue in
the special context of a Presidential impeachment.
We argued before the House Judiciary Committee that
it must treat a vote to impeach as, in effect, a
vote to remove the President from office and that
a decision of such moment ought not to be based
on anything less than "clear and convincing" evidence.
That standard is higher than the "preponderance
of the evidence" test applicable to the ordinary
civil case but lower than the beyond a reasonable
doubt test applicable to a criminal case. Nonetheless,
we felt that the clear and convincing standard
was consistent with the grave responsibility of
triggering a process that might result in the removal of a
president. In fact, it had been the standard agreed
upon by both Watergate Committee majority and
minority counsel (as well as counsel for President
Nixon) 24 years ago.
Certainly no lesser standard should be applied in
the Senate. Indeed, we submit that the gravity of the
decision the Senate must reach should lead each
Senator to go further and ask whether the House has
established guilt beyond a reasonable doubt.
Both lawyers and laymen too often treat the standard
of proof as meaningless legal jargon with no
application to the real world of difficult decisions.
But it is much more than that. In our system of
justice, it is the guidepost that shows the way
through the labyrinth of conflicting evidence. It tells the
fact finder to look within and ask: "Would I make
the most important decisions of my life based on the
degree of certainty I have about these facts?" In
the unique legal-political setting of an impeachment
trial, it protects against partisan overreaching,
and it assures the public that this grave decision has
been made with care. In sum, it is a disciplining
force to carry into the deliberations.
This point is given added weight by the language
of the Constitution. Article I, section 3, clause 6 of
the United States Constitution gives to the Senate
"the power to try all Impeachments. . . . and no
person shall be convicted without the concurrence
of two-thirds of the members present." (Emphasis
added.) Use of the words "try" and "convicted" strongly
suggests that an impeachment trial is akin to
a criminal proceeding and that the beyond-a-reasonable-doubt
standard of criminal proceedings should
be used. This position was enunciated in the minority
views contained in the report of the House
Judiciary Committee on the impeachment proceedings
against President Nixon and has been
espoused as the correct standard by such Senators
as Robert Taft Jr., Sam Ervin, Strom Thurmond and
John Stennis.
Even if the clear and convincing standard nonetheless
is appropriate for judicial impeachments, it
does not follow that it should be applied where
the Presidency itself is at stake. With judges, the
Senate must balance its concern for the independence
of the judiciary against the recognition that,
because judges hold life-time tenure, impeachment
is the only available means to protect the public
against those who are corrupt. On the other hand,
when a President is on trial, the balance to be
struck is quite different. Here the Senate is asked,
in effect, to overturn the results of an election held
two years ago in which the American people selected
the head of one of the three coordinate branches
of government. It is asked to take this action in
circumstances where there is no suggestion of
corruption or misuse of office -- or any other conduct
that places our system of government at risk in
the two remaining years of the President's term,
when once again the people will judge who they wish
to lead them. In this setting, the evidence should
be tested by the most stringent standard we know --
proof beyond a reasonable doubt. Only then can the
American people be confident that this most
serious of constitutional decisions has been given
the careful consideration it deserves. . . .
RESPONSE TO ARTICLE I
The President testified truthfully before the grand
jury. There must be no mistake about what the
President said. He admitted to the grand jury that
he had engaged in an inappropriate intimate
relationship with Ms. Lewinsky over a period of
many months. He admitted to the grand jury that he had
been alone with Ms. Lewinsky. He admitted to the
grand jury that he had misled his family, his friends
and staff, and the entire Nation about the nature
of that relationship. No one who heard the
President's Aug. 17 speech or watched the President's
videotaped grand jury testimony had any
doubt that he had admitted to an ongoing physical
relationship with Ms. Lewinsky. . . .
*The President denies that he made materially false
or misleading statements to the grand jury about
"the nature and details of his relationship" with
Monica Lewinsky. Early in his grand jury testimony, the
President specifically acknowledged that he had
had a relationship with Ms. Lewinsky that involved
"improper intimate contact." . . .
*The President denies that he made perjurious, false
and misleading statements to the grand jury
about testimony he gave in the Jones case. . . .
*The President denies that he made perjurious, false
and misleading statements to the grand jury
about the statements of his attorney to Judge Wright
during the Jones deposition. . . .
*The President denies that he made perjurious, false
and misleading statements to the grand jury
when he denied attempting "to influence the testimony
of witnesses and to impede the discovery of
evidence" in the Jones case. . . .
These allegations were not even included in the summary
of the Starr evidence presented to the
committee on Oct. 5, 1998, by House majority counsel
Schippers. They are nothing more than an effort
to inflate the perjury allegations by converting
every statement that the President made about the
subject matter of Article II into a new count for
perjury. . . .
REPLY TO ARTICLE II
The evidence does not support the allegations of Article II. . . .
*The President denies that on or about Dec. 17, 1997,
he "corruptly encouraged" Monica Lewinsky "to
execute a sworn affidavit in that proceeding that
he knew to be perjurious, false and misleading." . . .
*Article II (2) alleges that the President encouraged
Ms. Lewinsky to give false testimony if and when
she was called to testify personally in the Jones
litigation. Again, Ms. Lewinsky repeatedly denied that
anyone told her or encouraged her to lie. . . .
*It creates the erroneous impression that the President
gave Ms. Lewinsky instructions to conceal the
gifts in the Dec. 28 meeting by quoting her testimony
that "from everything he said to me" she would
conceal the gifts. But we know that Ms. Lewinsky
has repeatedly testified that no such discussion ever
occurred. Her reliance on "everything he said to
me" must, therefore, reflect her own plan to implement
discussions the two had had about concealing the
relationship long before her role in the Jones
litigation.
What this passage confirms is that Ms. Lewinsky had
very much in her mind that she would do what she
could to conceal the relationship -- a modus operandi
she herself acknowledged well pre-dated the
Jones litigation. That she took such steps does
not mean that the President knew of or participated in
them. Indeed, it appears that the entire gift-concealment
plan arose not from any plan suggested by
the President -- which the committee report so desperately
struggles to maintain -- but rather more
innocently from the actions of a young woman taking
steps she thought were best. . . .
*The President denies that he obstructed justice
in connection with Monica Lewinsky's efforts to
obtain a job in New York in an effort to "corruptly
prevent" her "truthful testimony" in the Jones case. .
. .
*The President denies that he "corruptly allowed
his attorney to make false and misleading statements
to a Federal judge" concerning Monica Lewinsky's
affidavit. . . .
*The President denies that he obstructed justice
by relating "false and misleading statements" to "a
potential witness," Betty Currie, "in order to corruptly
influence testimony." . . .
*This final allegation of Article II should be rejected
out of hand. The President has admitted
misleading his family, his staff, and the Nation
about his relationship with Ms. Lewinsky, and he has
expressed his profound regret for such conduct.
But this Article asserts that the President should be
impeached and removed from office because he failed
to be candid with his friends and aides about the
nature of his relationship with Ms. Lewinsky. These
allegedly impeachable denials took place in the
immediate aftermath of the Lewinsky publicity --
at the very time the President was denying any
improper relationship with Ms. Lewinsky in nearly
identical terms on national television. Having made this
announcement to the whole country on television,
it is simply absurd to believe that he was somehow
attempting corruptly to influence the testimony
of aides when he told them virtually the same thing at
the same time. . . .
NO VOTE OF CONFIDENCE
An American impeachment trial is not a parliamentary
inquiry into fitness for office. It is not a vote of
no confidence. It is not a mechanism whereby a legislative
majority may oust a President from a rival
party on political grounds. To the contrary, because
the President has a limited term of office and can
be turned out in the course of ordinary electoral
processes, a Presidential impeachment trial is a
constitutional measure of last resort designed to
protect the republic.
This Senate is therefore vested with an extremely
grave constitutional task: a decision whether to
remove the President for the protection of the people
themselves. In the Senate's hands there rests
not only the fate of one man, but the integrity
of our Constitution and our democratic process.
Fidelity to the Constitution and fidelity to the
electorate must converge in the impeachment trial
vote. If the Senate is to give meaning to the Constitution's
command, any vote on removal must be a
vote on one or more specifically and separately
identified "high crimes and misdemeanors," as set forth
in properly drafted impeachment articles approved
by the House. If the people are to have their
twice-elected President removed by an act of the
Senate, that act must be intelligible. It must be
explainable and justifiable to the people who first
chose the President and then chose him again. The
Senate must insure that it has satisfied the Constitution's
requirement of a genuine two-thirds
concurrence that specific, identified wrongdoing
has been proven. The Senate must also assure the
people, through the sole collective act the Senate
is required to take, that its decision has a readily
discernible and unequivocal meaning.
As matters stand, the Senate will vote on two highly
complex articles of impeachment. Its vote will
not be shaped by narrowing instructions. Its rules
preclude a vote on divisible parts of the articles.
There will be no judicial review, no correction
of error, and no possibility of retrial. The Senate's
decision will be as conclusive as any known to our
law -- judicially, politically, historically and, most
literally, irrevocable.
Under such circumstances, the Senate's judgment must
speak clearly and intelligibly. That cannot
happen if the Senate votes for conviction on these
articles. Their compound structure and lack of
specificity make genuine agreement as to specific
wrongs impossible, and those factors completely
prevent the electorate from understanding why the
Senate as a whole voted as it did. As formulated,
these articles satisfy neither the plain requirement
of the Constitution nor the rightful expectations of
the American people. The articles cannot support
a constitutionally sound vote for conviction.
NEED FOR DISCOVERY
The Senate need not address the issue of discovery
at this time, but because the issue may arise at a
later date, it is appropriate to remark here on
its present status. Senate Resolution 16 provides that
the record for purposes of the presentation by the
House managers and the President is the public
record established in the House of Representatives.
Since this record was created by the House itself
and is ostensibly the basis for the House's impeachment
vote, and because this evidence has been
publicly identified and available for scrutiny,
comment, and rebuttal, it is both logical and fair that this
be the basis for any action by the Senate. Moreover,
Senate Resolution 16 explicitly prohibits the
President and the House managers from filing at
this time any "motions to subpoena witnesses or to
present any evidence not in the record."
In the event, however, that the Senate should later
decide, pursuant to the provisions of Senate
Resolution 16, to allow the House managers to expand
the record in some way, our position should be
absolutely clear. At such time, the President would
have an urgent need for the discovery of relevant
evidence, because at no point in these proceedings
has he been able to subpoena documents or
summon and cross-examine witnesses. He would need
to use the compulsory process authorized by
Senate Impeachment Rules V and VI to obtain documentary
evidence and witness depositions. While
the President has access to some of the grand jury
transcripts and F.B.I. interview memoranda of
witnesses called by the O.I.C., the President's
own lawyers were not entitled to be present when
these witnesses were examined. The grand jury has
historically been the engine of the prosecution, and
it was used in that fashion in this case. The O.I.C.
sought discovery of evidence with the single goal of
documenting facts that it believed were prejudicial
to the President. It did not examine witnesses with
a view toward establishing there was no justification
for impeachment; it did not follow up obvious
leads when they might result in evidence helpful
to the President; and it did not seek out and
document exculpatory evidence. It did not undertake
to disclose exculpatory information it might have
identified.
Nor did the House of Representatives afford the President
any discovery mechanisms to secure
evidence that might be helpful in his defense. Indeed,
the House called no fact witnesses at all, and at
the few depositions it conducted, counsel for the
President were excluded. Moreover, the House made
available only a selected portion of the evidence
it received from the O.I.C. While it published five
volumes of the O.I.C. materials (two volumes of
appendices and three volumes of supplements), it
withheld a great amount of evidence, and it denied
counsel for the President access to this material.
It is unclear what the criterion was for selecting
evidence to include in the published volumes, but there
does not appear to have been an attempt to include
all evidence that may have been relevant to the
President's defense. The President has not had access
to a great deal of evidence in the possession
of (for example) the House of Representatives and
the O.I.C. which may be exculpatory or relevant to
the credibility of witnesses on whom the O.I.C.
and the House managers rely.
Should the Senate decide to authorize the House managers
to call witnesses or expand the record, the
President would be faced with a critical need for
the discovery of evidence useful to his defense --
evidence which would routinely be available to any
civil litigant involved in a garden-variety automobile
accident case. The House Managers have had in their
possession or had access at the O.I.C. to
significant amounts of nonpublic evidence, and they
have frequently stated their intention to make use
of such evidence. Obviously, in order to defend
against such tactics, counsel for the President are
entitled to discovery and a fair opportunity to
test the veracity and reliability of this "evidence," using
compulsory process as necessary to obtain testimony
and documents. Trial by surprise obviously has no
place in the Senate of the United States where the
issue in the balance is the removal of the one
political leader who, with the Vice President, is
elected by all the citizens of this country.
The need for discovery does not turn on the number
of witnesses the House managers may be
authorized to depose. If the House managers call
a single witness, that will initiate a process that
leaves the President potentially unprepared and
unable to defend adequately without proper
discovery. The sequence of discovery is critical.
The President first needs to obtain and review
relevant documentary evidence not now in his possession.
He then needs to be able to depose
potentially helpful witnesses, whose identity may
only emerge from the documents and from the
depositions themselves. Obviously, he also needs
to depose potential witnesses identified by the House
managers. Only at that point will the President
be able intelligently to designate his own trial
witnesses. This is both a logical procedure and
one which is the product of long experience designed to
maximize the search for truth and minimize unfair
surprise. There is no conceivable reason it should not
be followed here -- if the evidentiary record is
opened.
Indeed, it is simply impossible to ascertain how
a witness designated by the House Managers could
fairly be rebutted without a full examination of
the available evidence. It is also the case that many
sorts of helpful evidence and testimony emerge in
the discovery process that may at first blush appear
irrelevant or tangential. In any event, the normal
adversarial process is the best guarantor of the truth.
The President needs discovery here not simply to
obtain evidence to present at trial but also in order
to make an informed judgment about what to introduce
in response to the managers' expanded case.
The President's counsel must be able to make a properly
knowledgeable decision about what evidence
may be relevant and helpful to the President's defense,
both in cross-examination and during the
President's own case.
The consequences of an impeachment trial are immeasurably
grave: the removal of a twice-elected
President. Particularly given what is at stake,
fundamental fairness dictates that the President be
given at least the same right as an ordinary litigant
to obtain evidence necessary for his defense,
particularly when a great deal of that evidence
is presently in the hands of his accusers, the O.I.C. and
the House managers. The Senate has wisely elected
to proceed on the public record established by the
House of Representatives, and this provides a wholly
adequate basis for Senate decision-making. In the
event the Senate should choose to expand this record,
affording the President adequate discovery is
absolutely essential.
CONCLUSION
As the Senate considers these articles of impeachment
and listens to the arguments, individual
senators are standing in the place of the framers
of the Constitution, who prayed that the power of
impeachment and removal of a President would be
invoked only in the gravest of circumstances,
when the stability of our system of government hung
in the balance -- to protect the republic itself
from efforts to subvert our Constitutional system.
The Senate has an obligation to turn away an unwise
and unwarranted misuse of the awesome power
of impeachment. If the Senate removes this President
for a wrongful relationship he hoped to keep
private, for what will the House ask the Senate
to remove the next President, and the next? Our
framers wisely gave us a constitutional system of
checks and balances, with three coequal branches.
Removing this President on these facts would substantially
alter the delicate constitutional balance,
and move us closer to a quasi-parliamentary system,
in which the President is elected to office by the
choice of the people, but continues in office only
at the pleasure of Congress.
In weighing the evidence and assessing the facts,
we ask that senators consider not only the intent of
the framers but also the will and interests of the
people. It is the citizens of these United States who
will be affected by and stand in judgment of this
process. It is not simply the President -- but the
vote the American people rendered in schools, church
halls and other civic centers all across the land
twenty-six months ago -- that is hanging in the
balance.