In Re: William David Watkins and In Re: Hillary Rodham
Clinton
Document Title |
File Format and Size |
Print Copy Pages |
Orders Filed with the United States Court of Appeals for the District of Columbia Circuit |
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Orders |
Title Page |
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Title Page |
Table of Contents |
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i-xi |
Submittal |
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1 |
I. Introduction |
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2 |
A. The Jurisdictional Grant to the Independent Counsel |
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6 |
B. Investigative
Steps Taken by the Office of the Independent Counsel |
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10 |
C. Lack of Cooperation by Witnesses |
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11 |
II. Scope of Report |
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12 |
III. Findings |
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13 |
IV. Summary of Alleged Violations |
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18 |
A. Watkins's Statements Regarding Mrs. Clinton's Involvement in the Travel Office Firings. |
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19 |
B. Mrs. Clinton's Statements Regarding Her Involvement in the Travel Office Firings. |
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27 |
C. David Watkins Prepared a Memorandum Between September and November 1993 Regarding the Causes of the Travel Office Firings. |
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34 |
D. the Watkins Memorandum Was Not Disclosed to This Office or Congress Until January 1996. |
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38 |
V. Factual Summary |
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38 |
A. There
Was Evidence of Mismanagement of Travel Office Funds at
the Time of the Firings. |
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39 |
B. Business Entities and Campaign Staff that Provided Travel Services to the Clinton-Gore Campaign and the Press Covering the Campaign Wanted to Provide Travel Services to the Clinton Administration. |
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44 |
C. Martens Complained to Thomason About His Rejection by the Travel Office, Which Ultimately Was Communicated to the President, First Lady, and Other Senior White House Staff. |
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66 |
D. The Events of April -- May 1993. |
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86 |
E. The White House Responded to Public Controversy Over the Firings By Conducting an Internal Review. |
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185 |
F. Numerous Other Investigations Into Various Aspects of the Travel Office Firings Followed. |
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209 |
VI. Analysis of Potential Statutory Violations |
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216 |
A. The
Evidence is Insufficient to Prove Beyond a Reasonable Doubt
That David Watkins's Statements to the GAO, Congress, or
This Office Were False. |
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220 |
B. The Evidence is Insufficient to Prove Beyond a Reasonable Doubt That Mrs. Clinton Knowingly Made False Statements. |
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226 |
C. The Evidence is Insufficient to Prove Beyond a Reasonable Doubt that David Watkins or others Obstructed Justice by Withholding the Watkins Memorandum. |
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239 |
VI. Summary Conclusion |
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240 |
Appendix A. |
I. Witnesses Were Uncooperative in this office's Investigation. |
PDF 32K |
i |
II. The Department of Justice Did Not
Receive Timely Production of Documents in Its Investigation. |
PDF 13K |
xii |
III. The White House Did Not
Cooperate With the General Accounting Office. |
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xiv |
IV. The House Committee's Investigation. |
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xvii |
Appendix B. |
Independent Counsel Reauthorization Act of 1994 |
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i-vii |
Appendix C. |
Evolution of the Watkins Memorandum |
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i-xi |
Attachment -- Watkins Memorandum, November 15, 1993, Final Version. |
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1-11 |
Appendix D. |
I. The Watkins Memorandum Was Produced to the OIC in January 1996. |
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i |
II. The White House Failed to Produce the Memorandum Until January 1996 Even Though it Was Responsive to Numerous Pending Requests For Production. |
PDF 22K |
iv |
Appendix of Comments or Factual Information Submitted Under 28 U.S.C. Sec. 594(h)(2) |
Hillary Rodham Clinton |
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1-11 |
Billy Ray Dale |
PDF 258K |
1-4 |
Brian Foucart |
PDF 173K |
1-2 |
Ed Hamblin |
PDF 88K |
1 |
Thomas F. McLarty, III |
PDF 202K |
1-2 |
Matthew Lee Moore |
PDF 2.8M |
1-44 |
Bernard Nussbaum |
PDF 1.2M |
1-19 |
Bruce L. Overton |
PDF 107K |
1-2 |
Patsy Thomasson |
PDF 62K |
1-2 |
Margaret Williams |
PDF 75K |
1-2 |