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H2O Man Donating Member (1000+ posts) Send PM | Profile | Ignore Sun Nov-19-06 03:08 PM
Original message
Scooter & the Civil Case
"Valerie Plame has several potential civil causes of action."
--Worse Than Watergate; John Dean; Page 174

On Tuesday, November 14, lawyers for VP Dick Cheney, I. Lewis Libby, Richard Armitage, and the United States Department of Justice filed Motions to Dismiss the civil suit of Joseph and Valerie Plame Wilson. The case (1:06-cv-01258-JDB) is being heard in the US District Court for the District of Columbia, by Judge John D. Bates. While we should take interest in all of the motions, because the various defendants are in different positions in facing the Wilson’s claims, today I thought it might be fun to start with Mr. Libby’s three 11-14 filings. Let’s take a brief look at the others, and then focus on Scooter.

The DoJ, Cheney, and Armitage filings have been reported on in the news media. The Department of Justice filed, because of general concerns that members of the Executive branch could become entangled in civil cases in the future. The previous protections were, of course, reduced by the republican attempts to derail the presidency of Bill Clinton in the 1990s.

Cheney’s legal defense reportedly focuses primarily upon some of the Constitutional issues involved. In the upcoming weeks, I hope we can examine his position closely.

Mr. Armitage, who had recently expressed sympathy for any harm his "leaking" may have caused the Wilsons, has changed his tune. His filing notes, "This case is a political exercise masquerading as a civil lawsuit. Plaintiffs Valerie Plame Wilson and Joseph Wilson apparently seek to score public relations points through the presentation of this lawsuit."

I have not found any record of a response by Karl Rove at this point.

Now for Scooter Libby. His attorneys filed three documents: {1} a Motion to Dismiss (2 pages); {2} a Memorandum of Points and Authorities in Support of the Motion to Dismiss (37 pages); and {3} the Proposed Order (2 pages). The Motion briefly states the four positions of Team Libby on the need for the judge to dismiss the case as lacking merit, and the proposed order is a formality. The interesting document is the memo of points and authorities.

The Motion to Dismiss states the Wilsons raise four Constitutional under the Bivens v Six Unknown Agents of the Federal Bureau of Narcotics case; they call the Wilson’s case "novel Bivens claims" that are unsupported by law. They also call the Wilson filing "untimely." Next, they claim that Scooter is entitled to qualified immunity, because his activities were entirely in the scope of his employment. And last, they claim that Joseph Wilson lacks standing in the case, because he had no concrete injury.

The memo attempts to support that. The table of contents attempts to overwhelm, by listing 84 cases and 6 statutes that Team Libby claim support their position. These range from Nixon v Administrator of General Services, to Penthouse v Meese.

They begin by stating on page 1 that "… the allegation that Mr. Libby had anything to do with (the Novak article) is preposterous." However, this is at best an attempt to mislead, because the Wilson case is not limited to Novak’s sources, nor does it claim Libby leaked to Novak.

In a rare example of honesty, Team Libby notes on page 2 that Ambassador Wilson’s trip to Niger was as a result of a CIA request. Their positions go downhill from there.

On page 4, they claim that the federal courts cannot "expand" the Bivens case, because the US Supreme Court has refused to allow such expansions. VP Cheney’s Motion makes this same claim. However, as the judge will be aware, the US Supreme Court has twice allowed the expansion of Bivens to meet unusual circumstances. I suspect that the Wilsons can argue that argue that having the Office of the Vice President involved in a conspiracy to expose a CIA operative is rather unique.

But Team Libby takes a different position: "The impropriety is further heightened by the fact that this case deals with sensitive matters of national security and classified intelligence procedures best handled by the executive rather than the judicial branch." (page 4) Of course, the judicial branch is already handling a case of multiple criminal charges against Scooter Libby, because of the improprieties in the executive branch’s mishandling of the situation.

The claim on the timing of the case is interesting. The defense claims that Bivens has to have the same one year limitation as similar cases in the state courts. Again, I do not think the courts will find many cases similar to the Wilson’s.

Team Libby claims the OVP’s operation against the Wilson’s did not have a "chilling effect" on free speech, because Joseph Wilson has continued to speak out. Two things stand out: First, Wilson isn’t the average person – he continued to "speak out" even when Saddam threatened him at the beginning of the Gulf War. Second, as dean noted in Worse Than Watergate, "It also sent a message to the intelligence community that if you mess with this White House, we will mess with you, which they did by attackin Wilson’s wife." (page 171)

They also attempt to frame the case as an "employee vs supervisor" issue. It’s not. It is not a matter of an employee in a department being denied a promotion because they spoke out against their supervisor. It seems dishonest for Team Libby to try to take this position.

They also claim that the secrecy involved in the CIA is only for the benefit of the Agency, not the employees. This seems a rather limp claim, that does not deserve a dignified response. However, for the Wilsons’ attorneys, it provides an opportunity to knock the ball out of the park.

On page 14, they again claim that "Matters of espionage are uniquely for the Executive’s consideration, and beyond the judiciary’s capacity." Considering that people connected to the OVP are connected to the neocon/AIPAC espionage scandal – which is presently being heard in federal court – one can only shake their head upon reading this. They continue with the curious claims on page 19, where they demand that any "inquiry (be) objective and context specific. It ‘must be undetaken in light of the specific context of the case, not as a broad general position’." This is in reference to possible immunity for Scooter. However, from a casual reading of the Wilsons’ complaint, one clearly recognizes that they are suing for the very specific actions of those listed. There is nothing broad or general about the case.

And on pages 24-26, they claim they did not violate Valerie Plame Wilson’s privacy, because the information they leaked was not of a personal nature. This seems unlikely to convince an objective person.

In the next few weeks, we will continue to examine the civil case, as well as updates on the Libby criminal case.

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annabanana Donating Member (1000+ posts) Send PM | Profile | Ignore Sun Nov-19-06 03:14 PM
Original message
(watching with great interest)
As always, thank you H20 Man.
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spanone Donating Member (1000+ posts) Send PM | Profile | Ignore Sun Nov-19-06 03:14 PM
Response to Original message
1. Kick & Reccommend
Thanks.
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spindrifter Donating Member (1000+ posts) Send PM | Profile | Ignore Sun Nov-19-06 03:19 PM
Response to Original message
2. Do you have a link for us to the various filings?
The defense responses are so "creative," one wonders if they even care about their credibility.
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H2O Man Donating Member (1000+ posts) Send PM | Profile | Ignore Sun Nov-19-06 03:19 PM
Response to Reply #2
4. I found them
on the Scooter Libby Defense Trust web site.
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Me. Donating Member (1000+ posts) Send PM | Profile | Ignore Sun Nov-19-06 03:19 PM
Response to Original message
3. Was It A Smart Move
for Team Libby to backhand the Judiciary?
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H2O Man Donating Member (1000+ posts) Send PM | Profile | Ignore Sun Nov-19-06 03:21 PM
Response to Reply #3
5. Good question.
It will be interesting to find out how the judge reacts. And I assume that the case will include appeals to the next level. So we will find the answer to your question, soon enough!
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DoYouEverWonder Donating Member (1000+ posts) Send PM | Profile | Ignore Sun Nov-19-06 03:25 PM
Response to Original message
6. Sounds like Libby is grasping at straws
For someone who supposedly was so smart that he gave legal advise to the President and the VP, most of Libby's arguments in court, so far, have been pretty lame.

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leveymg Donating Member (1000+ posts) Send PM | Profile | Ignore Sun Nov-19-06 04:42 PM
Response to Reply #6
15. I think his lawyers are overpaid. eom
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Sydnie Donating Member (1000+ posts) Send PM | Profile | Ignore Sun Nov-19-06 03:36 PM
Response to Original message
7. Great read
as always. :)

Waiting to exhale on this case. The process seems to take so long to maneuver through. Thanks for the insight.
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Me. Donating Member (1000+ posts) Send PM | Profile | Ignore Sun Nov-19-06 03:39 PM
Response to Reply #7
8. It Wouldn't Have Taken So Long
If Miss Amok Miller hadn't tried to run interference for the Aspens.
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Peace Patriot Donating Member (1000+ posts) Send PM | Profile | Ignore Sun Nov-19-06 03:44 PM
Response to Original message
9. Thanks so much, H2OMan, for following this case and providing us with
such detailed analysis.

I don't much believe in our justice system any more, especially after six years of Bush Junta judicial appointments. So, like Karl Rove's "talking points" fed to the war profiteering corporate news monopolies, so they will have something to say by way of "explaining" how Bush and Bushites "win" elections, Libby's team (and the advocates of the other Dark Lords) may just be feeding "talking points" to the judge, so he can have something to say when he denies the Wilsons' claims. I've seen it in other kinds of cases--unrelated issues, but with corporate power was at stake--the corporate attorney provides the bought-and-paid-for judge plausible-sounding legal points for his pro-corporate rulings. So, analyzing the Bushite paper from a point of view of reasonableness and the law may not be a very good predictor of the outcome. We can only hope that reason and law--and justice and fairness--will prevail. But one can almost hear the leaves of the aspens turning in the background.
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troubleinwinter Donating Member (1000+ posts) Send PM | Profile | Ignore Sun Nov-19-06 04:00 PM
Response to Original message
10. K & R. Thank you again, H20.
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rosesaylavee Donating Member (1000+ posts) Send PM | Profile | Ignore Sun Nov-19-06 04:05 PM
Response to Original message
11. K & R
My only regret is that I am not able to sort my bookmarks on DU under topic or DU user! (Perhaps Skinner and EarlG are working on that????? :))

This is a great education for me. Thank you for posting.
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bleever Donating Member (1000+ posts) Send PM | Profile | Ignore Sun Nov-19-06 04:27 PM
Response to Original message
12. Thank you very much for this installment.
As we get more and more of these types of filings, it resembles more and more a tap-dancing act designed to waste as much time as possible.
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cassiepriam Donating Member (1000+ posts) Send PM | Profile | Ignore Sun Nov-19-06 04:32 PM
Response to Original message
13. "info they leaked was not of a personal nature."
Leaking the fact she was a covert CIA operative may have certainly put Ms Plame and her young children in harm's way. That seems very personal, to be faced with possible death threats.
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H2O Man Donating Member (1000+ posts) Send PM | Profile | Ignore Sun Nov-19-06 05:46 PM
Response to Reply #13
16. Right.
I think that most people can relate to a threat to one's family as being very personal indeed.
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Me. Donating Member (1000+ posts) Send PM | Profile | Ignore Sun Nov-19-06 06:47 PM
Response to Reply #16
17. !
INDEED
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H2O Man Donating Member (1000+ posts) Send PM | Profile | Ignore Sun Nov-19-06 08:29 PM
Response to Reply #17
19. The coldness
if the necroconservatives' hearts comes through in their court filings. Though they are incapable of recognizing the "chilling effect" that outing a CI NOC has, especially when it potentially opens that person's children to the threat of harm, the warm-blooded among us recognize it.
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The_Mule Donating Member (264 posts) Send PM | Profile | Ignore Mon Nov-20-06 12:26 PM
Response to Reply #19
26. Mrs. Wilson was NOC?
I had thought she just had the "regular" undercover status. Deliberately uncovering someone under regular cover puts them and everyone associate with them at great risk (nullifying the claim that Mrs. Wilson was not personally injured). Deliberately uncovering a NOC is just reprehensibly beyond belief.

I'd like to see more coverage of the damage that has been done to the nuclear weapons program that she was working on. Perhaps there is a connection between that damage and the fact that North Korea, Iran and God knows who else are much closer than ever to being nuclear weapon capable.

Mr. O'Waterman, I've learned more from reading your posts than from any classroom experience I've had. Thank you, sir.
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librechik Donating Member (1000+ posts) Send PM | Profile | Ignore Mon Nov-20-06 09:40 AM
Response to Reply #16
23. Thanks for the sharp analysis, H2O Man!
Edited on Mon Nov-20-06 09:41 AM by librechik
I'm beginning to see that even though we might not get much done in the next 2 years, it's going to be a HELL of a lot more fun than the last 6!

:loveya:
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leveymg Donating Member (1000+ posts) Send PM | Profile | Ignore Sun Nov-19-06 04:41 PM
Response to Original message
14. Always useful and interesting info from you. Thanks again! K&R
Here's to free speech and nickel beer! :toast:
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bobbolink Donating Member (1000+ posts) Send PM | Profile | Ignore Sun Nov-19-06 06:52 PM
Response to Original message
18. sending this back to the top...
:kick:
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Me. Donating Member (1000+ posts) Send PM | Profile | Ignore Mon Nov-20-06 08:11 AM
Response to Original message
20. Monday Morning
:kick:
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The Deacon Donating Member (1000+ posts) Send PM | Profile | Ignore Mon Nov-20-06 09:22 AM
Response to Original message
21. K&R
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grizmaster Donating Member (1000+ posts) Send PM | Profile | Ignore Mon Nov-20-06 09:36 AM
Response to Original message
22. great work
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Pithy Cherub Donating Member (1000+ posts) Send PM | Profile | Ignore Mon Nov-20-06 09:43 AM
Response to Original message
24. Team Libby has codified paranoia
Edited on Mon Nov-20-06 09:48 AM by Pithy Cherub
and believe those Activist Judges are out to GET them when they should be working on stuff that doesn't involve the SUPREME Executive Branch. One wonders if they skipped over the Marbury vs. Madison part in Law school. While true the Wilsons each will have to show definitive harm in order to procure a remedy, it isn't up to Team Libby to define the harm before the Wilsons have presented their entire case. The filing is an insult to the judge and the judiciary: A direct order to Dismiss the suit because you are not a member of the Executive Branch with super powers. Meanwhile, the statute of limitations for Valerie Plame was running out so she had three years to file and it was near the end that she filed. Team Libby and Cheney are in the thick weeds because the thin line was eviscerated by the republicans during the Clinton era oh how the irony bites.

Armitage sobered up as soon as his lawyer explained to him that his incessant public prattling on one was not going to get him off the hook civilly. Cheney bites nails because that's two cases he has to fight at the same time while losing his wingman in the administration. Soon it will be all The dark lord can focus on from his undisclosed location because his national security portfolio is being dismantled.

The question becomes if the judge rules against him will Libby consider taking the unpalatable deal? the neocons are all bailing on the Bush cabal and that means the checkbooks too so how will this effect Scooter's legal woes?

The Bush league soap opera is heating up! :popcorn:
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La_Fourmi_Rouge Donating Member (878 posts) Send PM | Profile | Ignore Mon Nov-20-06 11:47 AM
Response to Original message
25. One phrase leaps out at me:
"Matters of espionage are uniquely for the Executive’s consideration, and beyond the judiciary’s capacity."

Are you kidding me? This seems to baldly claim that the judiciary branch is INCOMPETENT to preside over the case! What hubris! I'll lay odds this position lights a fire under the ass of every judge on the bench, even the "true believer" types like Scalia and Thomas.
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