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Saturday, January 27, 2007

Libby Motion in limine to Preclude Fleisher Immunity Evidence [Doc 254]

OCR Job. Closely related to this filing is a Memorandum, Doc 255, requesting discovery of the Immunity Agreement along with any related correspondence.

Fleischer immunity timeline ...


Case 1:05-cr-00394-RBW     Document 254-1     Filed 01/27/2007     Page 1 of 7

UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLUMBIA

MOTION IN LIMINE OF I. LEWIS LIBBY

    Mr. Libby respectfully submits this motion in limine to preclude the government from (1) eliciting testimony from Ari Fleischer concerning the reasons why he sought a grant of immunity before speaking with investigators and testifying before the grand jury, and (2) introducing through Mr. Fleischer a September 28, 2003 Washington Post article that supposedly spurred his decision to seek immunity.

I.     BACKGROUND

    Mr. Fleischer is expected to testify for the government beginning on Monday, January 28, 2007. The government has informed the Court that it intends to elicit testimony from Mr. Fleischer on direct examination about why he sought immunity. According to the government, on September 27 or 28, 2003, Mr. Fleischer:

[R]ead a newspaper article, which indicated that there was a criminal investigation into the possible unauthorized disclosure of a covert agent. And he read that, and he knew that he had conveyed information about that woman, Valerie Wilson, to reporters. That was information that had been previously conveyed to him by Mr. Libby.

And he realized, when there was an ongoing criminal investigation, I don't want to put words in his mouth, but basically it was one of those


Case 1:05-cr-00394-RBW     Document 254-1     Filed 01/27/2007     Page 2 of 7

moments when your heart goes in your throat, and you think, I could be in very big trouble here. And the following day he obtained legal counsel and began discussing with his attorney what kind of predicament he was in.

Jan. 25, 2007 P.M. Trial Tr. at 109.

    The newspaper article in question, Bush Administration Is Focus of Inquiry, appeared in the Washington Post, and it announced the start of the Justice Department's investigation into the leak to Robert Novak of Valerie Plame's name and occupation. In addition to reporting that "a senior administration official said that two top White House officials called at least six Washington journalists and disclosed the identity and occupation of Wilson's wife," which disclosure was "meant purely and simply for revenge," the article contained several misleading statements concerning the laws applicable to the disclosure of a covert CIA employee's identity. Id. at 108, Mike Allen & Dana Priest, Bush Administration Is Focus of Inquiry, WASH. POST, Sept. 28, 2003 (attached as Exhibit A).

II.     ARGUMENT

    A.     The Defense Has Not -- and Will Not -- Put At Issue The Reasons Behind
            Mr. Fleischer's Decision To Seek Immunity

    On Thursday, the Court indicated that the government's ability to offer the article and testimony from Mr. Fleischer might depend on the extent to which the defense attacked Mr. Fleischer's credibility based on his immunity agreement. The defense has not opened the door, and does not plan to open the door, to testimony about the reasons that contributed to Mr. Fleischer's decision to seek immunity. The defense merely plans to bring out the basic fact that Mr. Fleischer has an immunity agreement with the government. The defense is also likely argue to the jury that it should consider whether

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Case 1:05-cr-00394-RBW     Document 254-1     Filed 01/27/2007     Page 3 of 7

this agreement gives Mr. Fleischer a reason to provide testimony in a manner that will curry favor with the government. But the defense will not elicit testimony or make arguments about why Mr. Fleischer chose to seek immunity.

    Contrary to what the government has suggested, the defense did not go beyond this position in opening statement. In that statement, defense counsel merely made the unremarkable observation that, because of his immunity deal, "Mr. Fleischer is in a different position than any other witness in this case." Jan. 23, 2007 P.M. Trial Tr. at 36. Defense counsel also commented that Mr. Fleischer "may have issues where [his] credibility should be questioned because he has an arrangement." Id. at 38. These statements cannot fairly be interpreted to suggest that the defense has put at issue the reasons why Mr. Fleischer sought immunity.

    B.     The Government's Proposed Evidence Is Not Relevant, is Highly
            Prejudicial and Should be Excluded

    The government's attempt to introduce two inflammatory pieces of evidence should fail for a basic reason: the government offered no rationale for why Mr. Fleischer's testimony concerning his state of mind after reading the Washington Post article is relevant to any matter at issue in this case. Instead, it appears that the government is attempting to persuade the jury through Mr. Fleischer's testimony that Mr. Libby had a motive to lie because he was in a similar position to Mr. Fleischer. Because Mr. Fleischer feared criminal prosecution in light of the article in question, this argument goes, Mr. Libby must have have a similar fear, and therefore motive to lie. This Court should not allow the government to prejudice Mr. Libby by using testimony concerning Mr. Fleischer's state of mind for this impermissible purpose. Accordingly, the

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Case 1:05-cr-00394-RBW     Document 254-1     Filed 01/27/2007     Page 4 of 7

government should be precluded from eliciting such testimony from Mr. Fleischer under Rule 403.

    The evidence the government seeks to admit through Mr. Fleischer is prejudicial to Mr. Libby for another reason as well. If Mr. Fleischer testifies as the government has represented he will -- that reading the article caused him to fear that he may have committed a crime by disclosing to reporters that Joseph Wilson's wife worked for the CIA, the jury may reach two mistaken and highly prejudicial conclusions. First, the jury may erroneously conclude that Mr. Fleischer in fact committed a crime (disclosing the identity of a covert CIA employee) that he was never charged with. Second, and even more perverse, the jury may be misled into believing that Mr. Libby, who allegedly told Mr. Fleischer information about Mrs, Wilson, also committed the same hypothetical crime. That would be improper. In an analogous situation, where a government witness has pled guilty, that plea "obviously may not be used as substantive evidence of the guilt" of a defendant. See, e.g., United States v. Tarantino, 846 F.2d 1384, 1404-05 (D.C. Cir. 1988). This reasoning applies with equal or greater force here. The jury should not consider Mr. Fleischer's fear of prosecution as having any bearing on Mr. Libby's guilt or innocence. This is particularly true because Mr. Fleischer's state of mind relates to a offense that neither he nor Mr. Libby was ever charged with.

    The Court has explicitly held that this trial will focus on Mr. Libby's state of mind with respect to the charged offenses, and that "the only question the jury will be asked to resolve in this matter will be whether the defendant intentionally lied . . . ." June 2, 2006 Order at 2. The government's proposed testimony threatens to distract the jury

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Case 1:05-cr-00394-RBW     Document 254-1     Filed 01/27/2007     Page 5 of 7

by encouraging them to focus instead on Mr. Fleischer's state of mind concerning uncharged conduct, and to impute that state of mind to Mr. Libby.

    The Court and the parties have discussed at some length whether evidence of the underlying investigation by the government would be admissible in this case. The government has stated that evidence concerning the underlying investigation "lack[s] relevance to the issues on trial." Gov't Motion in limine at 6 (Oct. 30, 2006). Indeed, when asked by the Court what relevance evidence concerning Mr. Fleischer's motivations for seeking immunity would have, the government failed to provide any direct answer. Because whatever (as yet unarticulated probative value Mr. Fleischer's testimony would have is outweighed by the risk of unfair prejudice and confusion of the issues, this evidence should be excluded under Rule 403. See Fed. R. Evid. 403 advisory committee's note (defining "unfair prejudice" as "an undue tendency to suggest decision on an improper basis"). 1

    In addition, there is a fundamental disconnect between the evidence the government seeks to offer and Mr. Fleischer's decision to seek immunity. The government seeks to offer evidence that Mr. Fleischer read a Washington Post article that made him think he "could be in very big trouble " and the next day "obtained legal counsel and began discussing with his attorney what kind of a predicament he was in."

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1 The government's argument that the September 28 article may be admissible in other circumstances is no reason to allow Mr. Fleischer to testify about the effect the article had on his state of mind at the risk of substantial prejudice to Mr. Libby. The Court therefore should reject the government's argument that the prejudice to Mr. Libby as a result of Mr. Fleischer's testimony will be negligible because the government intends to introduce (i) a similar October 12, 2003 article that Mr. Libby may have reviewed; and (ii) testimony that the F_B_I. was investigating the allegations in the September 28 article. See Jan. 25, 2005 P.M. Trial Tr. at 111-12.

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Case 1:05-cr-00394-RBW     Document 254-1     Filed 01/27/2007     Page 6 of 7

Jan. 25, 2007 P.M. Trial Tr. 109. Mr. Fleischer was not granted immunity until February 13, 2004. The government's own version of events indicates that Mr. Fleischer's decision to request immunity was based on discussions with his attorney, not on a newspaper article.

    Under these circumstances, it would be misleading to suggest to the jury that an incorrect statement of the law in a Washington Post story, rather than legal advice, led Mr. Fleischer to seek immunity. If the government makes such a suggestion at trial, the defense should have the right to inquire about the other factors that contributed to Mr. Fleischer's decision-making -- including what advice, if any, his attorney provided about immunity.

    Finally, the testimony the government seeks to elicit will not rehabilitate Mr. Fleischer's credibility in the event that the defense urges jurors to consider his immunity agreement when they evaluate his testimony. That is, evidence that Mr. Fleischer was afraid of prosecution based on a Washington Post article will not rebut the defense's argument that the immunity deal gives Mr. Fleischer a reason to shade his testimony in a way that will please the government.

    In sum, the government has articulated no legitimate purpose for the testimony it would like to elicit from Mr. Fleischer.

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Case 1:05-cr-00394-RBW     Document 254-1     Filed 01/27/2007     Page 7 of 7

CONCLUSION

    For the foregoing reasons, I. Lewis Libby respectfully requests that the Court grant this motion in limine and preclude the government from eliciting testimony from Ari Fleischer regarding his reasons for seeking immunity as well as the September 28, 2003 article on which he purportedly based that decision.

Dated: January 26, 2007

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