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Sentencing for Dummies: The Fate of I. Lewis Libby
If the memorandum filed by defense attorneys in anticipation of former top White House adviser I. Lewis "Scooter" Libby's June 5th sentencing is any indication, it appears that Libby -- one of the highest White House officials ever convicted of a felony -- has learned precisely nothing from his trial and conviction on charges of false statements, obstruction of justice, and perjury.
Libby's lawyers admit -- because they have to -- that their client, a man with three decades of executive-level federal government service, disseminated classified information about the status of CIA Agent Valerie Plame Wilson in response to public criticism of the Bush administration by her husband, former ambassador Joseph Wilson. They nevertheless insist that this, at best, reckless (and, far more likely, intentional) act is not only not illegal, but not even wrong.
Unfortunately for Libby, this in-your-face position also has a certain shoot-yourself-in-the-foot quality. Libby is arguing for a probationary sentence, which is considerably more lenient than that called for by the Sentencing Guidelines. (See lesson one below.) An essential factor every judge must consider in deciding whether to depart from the guidelines to impose such a light sentence is whether it would sufficiently deter others from similar misconduct.
Having aggressively argued that there was neither crime, nor misconduct, how do Libby's lawyers then address the issue of deterrence? They argue that Libby has experienced a "very public fall from grace" and that this "dire consequence" alone would be enough to "warn the public -- and high ranking government officials in particular -- that it is important to take FBI and grand jury investigations very seriously." This is an exquisite expression of the entitlement and arrogance that spawned the administration's smear campaign against Joseph Wilson in the first place. It could only be more pointedly evocative of utter contempt for the rule of law if it were followed by a sneer emoticon.
If Libby and his loyal followers -- including former Law and Order District Attorney Fred Thompson who appears to be taking the creative approach of launching his presidential campaign with an attack on prosecutions for perjury (those wacky soft-on-crime Hollywood types!) -- have learned nothing from this case, what about the rest of us? What lessons might we learn from Special Counsel Patrick Fitzgerald's investigation into the outing of Valerie Plame Wilson?
Lesson One: Federal Sentencing for Dummies
This lesson is designed for those of you who are not lawyers or otherwise inclined to wade through the United States Sentencing Guidelines in order to understand the issues that Judge Reggie Walton has to decide before sentencing Scooter Libby. Here is all you need to know:
In federal court, sentences are determined using a system of guidelines that has two main components: a defendant's criminal history and an "offense level" based on the nature of the crimes for which he was convicted. After someone is convicted of a crime, a probation officer prepares a report that lays out a preliminary calculation of these factors, which results in a recommended sentencing range. The probation officer also identifies possible grounds for downward or upward departures from that range. The government and the defense then argue about the findings and calculations in the report, submit memos and make oral presentations, after which the judge decides what sentence to impose. Judges don't have to follow the guidelines, but they usually do.
Everyone in the case thus far -- the probation officer, the defense attorneys, and the prosecutors -- agrees that the base offense level for Libby is 15 to 21 months. The Special Counsel is arguing, however, that, under the federal sentencing guidelines, the court should increase this range because Libby's perjury and obstruction of justice interfered with an investigation into possible violations of the Intelligence Identities Protection Act and the Espionage Act. If the court accepts this argument, Libby could receive a sentence ranging from 30 to 37 months.
The defense, on the other hand, is arguing that the judge should not follow the guidelines at all. Instead, they say, Libby should merely be sentenced to probation because: (1) he has an outstanding record of government service; (2) he will lose his law license; (3) he and his family have suffered, financially and otherwise, as a result of the prosecution; (4) his conduct was an aberration; and (5) he is unlikely to commit crimes in the future.
Given that, as the government points out, Libby used his position in the White House to commit the crime for which he was convicted; that he has not used his law license for many years and would likely never have to again; that the families of all defendants' suffer and that, unlike most defendants, Libby has a massive legal defense trust fund; that he committed his crime not once, but four times over a period of many months; and that doesn't think he did anything wrong, I suspect the judge will not be giving Libby probation. Indeed -- for what it's worth -- I consider it far more likely that he will receive a sentence of approximately 30 months.
Lesson Two: Why the Sentence Libby Receives is the Least Significant Aspect of the Entire CIA Leak Investigation
The case of United States v. I. Lewis Libby was simultaneously the repository of enormous hopes among critics of the Bush administration (who, like myself, longed to see Special Prosecutor Fitzgerald crack open the whole White House rush to war against Iraq) and the target of remarkable vitriol on the part of administration supporters. As it turned out, the wishes and fears of both sides were more a reflection of what the case was not than of what it actually was. Certainly, the investigation and prosecution of Libby had the potential to reveal information that might have had significant political consequences, but the criminal proceedings themselves were never going to be the agent of such change. For that we needed -- and still need -- Congress.
Because of this almost universal disconnect over the case, I would not be surprised to find that, even if Judge Walton imposes a sentence of 37 months -- which I believe would be entirely warranted -- many people, particularly those who have most ardently supported the effort, will find the event anticlimactic and vaguely dispiriting.
I make this prediction in part because such is the nature of sentencing proceedings. Having participated in hundreds of sentencings, I've found nearly every one to be dispiriting at some level. Strangely -- especially given that I was there as a prosecutor -- I often felt sorry for the defendant and, even more often, sympathized with the defendant's family and friends. At the same time, I was always heartbroken by the effects of the crime on the victims and knew that the pain they had been caused was not going to end simply because the defendant was heading off to prison. Sentencings have an aura of finality -- and simplicity -- that is invariably more illusory than real.
An even greater illusion, however, is the idea that any sentencing, any individual criminal prosecution, or any individual prosecutor could have a galactic impact on our society (no less, in this case, on the fall of the House of Bush). Every prosecutor knows this fact -- and is occasionally more humbled by it than he or she might wish to be -- but if you would like to test the proposition, ask yourself these questions: A. Who prosecuted Al Capone? B. Who prosecuted Timothy McVeigh? C. Who prosecuted the Unabomber? (Answers: A. George E.Q. Johnson; B. George Hartzler; C. Robert Cleary, Stephen Freccero, and Steven Lapham.)
This in no way minimizes the importance of the Libby case, nor does it lessen the accomplishments of the able team that prosecuted it. On the contrary, Special Counsel Patrick Fitzgerald himself has repeatedly emphasized this very point, most recently in the Special Counsel's Sentencing Memo filed on May 25th. The Libby prosecution served to vindicate, he wrote, "a principle fundamental to preserving our judicial system's independence from politics: that any witness, whatever his political affiliation, whatever his views on any policy or national issue, whether he works in the White House or drives a truck to earn a living, must tell the truth when he raises his hand and takes an oath in a judicial proceeding, or gives a statement to federal law enforcement officers." That is not an insignificant public interest -- indeed it is critically important -- but it is a limited one.
It is, moreover, not even remotely equivalent to the interest the public has in ensuring -- no, demanding -- that Congress rein in the executive abuse of power that spawned the Iraq War, and so the smear campaign against Joseph Wilson and Valerie Plame Wilson. Indeed, it is worse than illusory; it is actually quite dangerous in the long-term for the public to believe that the work of prosecutors and prosecutions can substitute for the work of Congress.
No, I am not decrying the "criminalization of politics" (as those on the right are so fond of doing). There are times -- and this is one example -- when our government officials have committed crimes and must be prosecuted. Nonetheless, the prosecution of those crimes, however expertly done, is a focused, precise task. To expect a federal prosecutor to remedy the gravely dysfunctional government that we currently have through one, or even many, criminal prosecutions is like expecting an orthopedic surgeon to cure a patient's multiple organ failure by setting a broken arm.
Elizabeth de la Vega is a former federal prosecutor with more than 20 years of experience. During her tenure, she was a member of the Organized Crime Strike Force and Chief of the San Jose Branch of the U.S. Attorney's Office for the Northern District of California. Her pieces have appeared in the Nation magazine, the Los Angeles Times, and Salon. She writes regularly for Tomdispatch.com. She is the author of United States v. George W. Bush et al., which has been optioned for both a play and a movie (scheduled to begin production in the summer of 2007). She may be contacted at ElizabethdelaVega@Verizon.net.
Copyright 2007 Elizabeth de la Vega



21 Comments so far
Show Allregardless of all hoohaa this case will generate in the media, bush will pardon this man as he leaves office, that is it, full stop
If government weren't such a lucrative pursuit for crooks, there wouldn't be so many crooks in government. Responsible citizens would enact a death penalty for malfeasance.
Make him do community service...Picking up garbage (and searching for yellowcake) in Downtown Baghdad
maybe they should offer him military service as a way out of his jail time?
Have Bush, Rove and Cheney visit Libby in jail and while there lock the door and throw away the key.
Once Bush is finally out of office, and this long national nightmare is mercifully over, I think our new president (The Decider II, perhaps?) should declare this entire psychopathological, organized crime mob, AKA the Bush Administration, "hostile enemy combatants" of the United States because, clearly, based on voluminous evidence, they are. Who needs a trial?
In keeping with the Bush tradition, they should then be imprisoned indefinitely with no rights of habeas corpus or due process. Rights? Who needs rights?
Next, they must be rendered to some gulag in Syria, or some other country to which the U.S. contracts out its torture...errrrrr interrogation "enhancements." This way, they can experience the full extent of their own allegorical nuance. If, during "enhancement," Alberto Gonzales or one of the other combatants complains that his or her writ of habeas corpus, 4th, 5th, 6th, 8th, and 14th amendment rights have been violated, the "interrogators" can explain to them that, per the former Bush Administration, "hostile enemy combatants" have no rights and, most importantly, according to the former U.S. attorney general, as long as they experiences no major organ failure, it's simply not torture.
All things considered, it seems ironically fitting for these common thugs to experience the full extent of the new US system of (fascist) jurisprudence, the one with complete contempt for the US Constitution and Bill of Rights, the one they created.
We are looking forward to the day when we can say, "Attorney General Elizabeth de la Vega"
Viva La Revolución
DITTO THE DOC'S COMMENT,AND THANK YOU MS.de la VEGA FOR NAILING THIS ISSUE AS YOU HAVE SO MANY IN THE RECENT PAST.
Libby, Cheney and others put personal political considerations ahead of the oaths they took to the Constitution.
The destruction they have brought on an already cynical electorate is extremely difficult to repair. A stiff sentence for Libby is a start. I hope that Bu$h the inferior follows his one way loyalty pattern or if he doesn't and pardons Libby, impeachment moves forward enough to neutralize him.
The defence says oh Libby's family has suffered enough- tough s--t Libby should have thought about that before he put Ms Wilson and her family in danger-Libby put Ms Wilson's life in danger. Bush,Cheney Wolfowitz,Rice and Perle should all be tried at the Hague for crimes against humanity and sentenced to life at hard labor-simce they have never had to labor in their lives that would be worse than death for these criminals
Every crooked organization needs fall guys. Whether Abu Ghraib, Plame, Katrina, etc. it typically lays out to a dualistic logic fork: (A) either their higher-ups were complicit and therefore guilty or else (B) they were genuinely clueless, in which case it can be argued, time and again, that they are inept/derelict leaders.
Some call this Hanlon's Razor: http://en.wikipedia.org/wiki/Hanlon's_razor.
In either case, they need to go now. Anyone who serves under them ought to be obliged to ignore/modify his duties. It's clear that they already have severe brain-drain. Let it drain dry.
Bush,Cheney Wolfowitz,Rice and Perle should all be tried at the Hague for crimes against humanity and sentenced to life at hard labor-simce they have never had to labor in their lives that would be worse than death for these criminals
I disagree. They would have to be clothed, fed, etc. if merely incarcerated. A very public execution is the way to go with this cabal.
Libby will almost certainly be pardoned by Baby Caligula for the crimes he's committed in the administration. However, Baby C cannot pardon him for his complicity in war crimes and he might as well throw his passport out the window because he will be arrested on sight (a la fellow war criminal Henry Kissinger)as soon as he sets foot out of the United States.
For community service have him go around the country to meet with future leaders at major colleges and universities to speak out against treason and lying to the FBI. Tell him to take the president with him.
Smac: consider it early conditioning, the "appropriate" message if your nation's chief product is war.
Hopefully Baby Caligula will be in that same boat. He won't fare any better staying here, either.
BURN the bush! CHAIN the dick! FRY the rice!
John Dean has pointed out that if Bush pardons Libby, then Fitzgerald continues to have the statuary authority to investigate the circumstances of the pardon to make sure there was no conspiracy to obstruct justice.
So a Libby pardon just might make things more interesting.
Imagine Libby getting off scout free as the Cons want. Would you then have a good excuse/example to lie the next time you took an oath? Then you can teach you children that ethics is a fools game and not for the King. Our culture changes with each small turn. You may not notice these small changes but they have an effect. Mickey and Minnie Mouse happily in love. Fifty years later we watch with our children and are entertained as a bunch of drunken, murderous, thieving, raping, hijacking and town burning pirates laugh in a Disney movie and ride. The good guys lose, heros are traitors, teaching your children that war is good and lying for profit is OK?
Speaking of pardons, Bush I pardoned Orlando Bosch, a notorious international terrorist and associate of Luis Posada, despite objections by the Justice Department, which urged that he be deported as a threat to national security. Bosch resides safely in the United states, perhaps to be joined by Posada, in communities that continue to serve as the base for international terrorism.
A Libby pardon is inevitable.
Siouxrose;
Thank you for expressing my thoughts with a lot fewer words, heres even fewer...
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Bush to America
To Giovanna.....I like the way you think.