-Caveat Lector-

http://www.freerepublic.com/forum/a3a01159d4c02.htm

Free Republic Conservative News Forum
Published: November 1, 2000

The Angelwood Report:

LAMBERTH WARNS JUSTICE DEPARTMENT

E-MAIL HEARINGS COULD END TOMORROW

An incredulous Judge Royce C. Lamberth told Justice Department
lawyer, Thomas Millet, that depending on the testimony of White
House Counsel Beth Nolan tomorrow, the evidentiary hearing into
the missing White House e-mails could end Thursday.

This week Beth Nolan sent a letter to Representative Burton, the
Office of the Independent Counsel and Congressional Committees
informing them of several other White House e-mail systems that
were not searched in response to subpoenas.

At the end of the hearing today, Lamberth asked Millet what time
Beth Nolan could be available. He told Lamberth she would be
available at 10 a.m. on Thursday.

Millet then said that he wanted to inform the Court that Nolan's
letter was inaccurate, that they had learned things since the
letter had been sent, that some of the systems that they thought
had not been archived on ARMS had been, that some of the messages
that were sent in the system were archived but the ones that were
received weren't.

Judge Lamberth started laughing in disbelief. He told Millet that
he felt like he has been spinning his wheels for months with the
revelations in the Nolan letter. Lamberth, responding to Millet's
representation that the Nolan letter that was filed in his Court
this week was "inaccurate," said that his "Court is not powerless
and will not remain floundering."

That capped a day that began with a witness from Northrop Grumman
whose non-compliance with a subpoena to produce documents caused
a one-hour delay while the documents were retrieved from his
attorney's office.

Now, back to the beginning.

Day 25 of the Evidentiary Hearings on the missing White House
e-mail began when the witness took the stand. Mr. Lucente (didn't
catch his first name), a Vice President at Logicon, which is a
subsidiary of Northrop Grumman, was represented by John Bray and
Anne Hart. Northrop Grumman itself was represented by Richard
Oparil.

There were more attorneys in the courtroom than spectators. At
one point during a bench conference with the Judge, a total of
twelve people rushed to confer - most of them were attorneys for
the various parties. The only reporter observed in the courtroom,
besides yours truly, was Pete Yost of the Associated Press, who
attended the afternoon session.

Under questioning, Mr. Lucente told the Court that he had
received a stock grant in May from North Grumman and another
stock grant in September, along with a promotion to Vice
President. Lucente was transferred to a different business unit
in December 1998 due to an internal reorganization and no longer
had responsibility for Project X.

Mr. Lucente was served a subpoena which included a document
request. He told the court that he had searched his files and did
not have any relevant documents. Lucente received the subpoena
Monday night and did the search at that time.

When asked if he had an assistant and if she had any copies of
documents, Lucente said she had done a search and had none.

Larry Klayman began asking Lucente about a final version of a
letter to the White House which he had seen when he was
interviewed by the House Committee two weeks ago. Lucente
testified that he had seen this document with an exhibit number
on it so he didn't think he had to produce it to the Court.

Mr. Klayman asked him about drafts of the letter. Lucente said
that he didn't have copies of the drafts; they had been
destroyed. Lucente also said he had exchanged e-mails of the
drafts with Mr. Pope, General Counsel for Northrop Grumman.
Lucente asked Pope if he had a copy of the drafts and Pope said
no.

Mr. Lucente said he did a search for the e-mails and they were
not on the server system. Lucente said the e-mail drafts should
have been on the server. But when he was asked if he had done a
search of the back-up tapes, he said no. He didn't ask anyone to
do a search of the backup tapes.

Larry Klayman asked if it was his practice to take notes at
meetings. Lucente said yes. When asked if he had any notes about
the e-mail matter, Mr. Lucente hemmed and hawed and was reminded
that he was under oath. Then he said yes again.

Mr. Klayman asked where the notes were. Lucente responded that
they were in his briefcase (in his lawyer's office). With
Lamberth's permission, Lucente left the stand to confer with Mr.
Bray. The Court took a one-hour recess while Lucente and his
attorneys left to retrieve the documents in question.

The minutes ticked slowly by. The DOJ lawyers sat together in the
gallery laughing and joking.

I went out into the hallway and met another citizen who came to
sit in on the hearing. He was disturbed about Lucente's testimony
regarding his notes. He said he had attended several of the
e-mail hearings.

After the witness and his attorneys returned to the courtroom and
while we waited for Judge Lamberth to resume the hearing, I
observed James Gilligan, a DOJ lawyer, sitting at their table
with his shoes off. He sat with his toes tucked into the heels of
his shoes and nervously rocked his shoes up and down. He did this
repeatedly - he'd slip out of his shoes, tuck his toes in the
heels and rock, then put them back on.

Judge Lamberth returned to the courtroom and asked the witness,
Bray and Oparil to approach the bench to explain to him the
documents that they had brought back to the Court.

After the conference, Lamberth explained that he had been given a
sheet with handwritten notes and that Lucente confirmed the
handwritten notes were written by him. The notes were about a
meeting on 9/28/00 with Pope and Northrop Grumman desired to make
a claim of privilege on the document. Lamberth will rule on this
privilege question later and no questions would be allowed
regarding this document today.

The second document was an e-mail from Joe Basta (not sure of the
spelling of any names) to Ralph Pope in the General Counsel's
office dated April 19, 2000 and copied James Dwyer - the copy the
Judge had was Mr. Dwyer's copy. Northrop Grumman also wanted to
claim privilege and the Judge will hold off on ruling.

The third document had irrelevant notes from the witness on the
bottom, but the Northrop Grumman lawyers claimed privilege
regarding the top portion of the document to Pope and dated
9/28/00. Lamberth will take that under advisement.

There was a 2-page attachment to the document which was titled,
"Summary of Project X Discussions." Klayman pointed out that this
attachment was produced to Congress but never submitted to this
Court and thus raised questions again about Northrop Grumman
production of documents. No privilege was attached to this
attachment and it was entered as Exhibit 113.

Millet objected to the 2-page document being produced but the
Judge overruled him because of information the witness had just
given him in camera.

Lucente testified that the documents in his briefcase were
copies, not originals. They were kept in a folder in his office
which contained other documents relating to EOP, contract
documents and other information.

Lucente explained that the contract with the White House was a
task order contract with several task order requests which are
separately funded. Lucente believed the contract began in 1997
and was worth somewhere around $50 million. This was the contract
to manage the ARMS system.

Mr. Klayman's questioning tried to establish the importance of
this contract to Northrop Grumman and the necessity to have good
relations with the White House. Lucente said he was not privy to
a lot of discussions and did not recollect how important it was.
He was aware that Northrop Grumman endeavors to have high
customer satisfaction on every contract.

Lucente was asked if high customer satisfaction meant not turning
your client in for committing a crime. He said that wasn't what
he was referring to - he meant delivery in a timely fashion, good
management, delivery of technical data, managing the cost. He
continued to deny that there was any understanding at Northrop
Grumman about not angering the White House because the contract
could be terminated.

When asked if Pope ever told him that Northrop Grumman had to
maintain good relations with the White House, the DOJ lawyer
objected and the Judge sustained the objection until he had ruled
on the privilege question.

Larry Klayman asked Lucente if there were more documents in his
briefcase which had not been produced to Lamberth. Lucente had a
folder about an inch thick which contained contract face portions
of the schedule, portions of the schedule pertaining to the
Schedule of Work, task requirements, skill level requirements, a
package that was prepared which is the award fee plan, the award
fee evaluation team, award fee criteria with a cover letter of
his which was produced at the May session for the Congressional
attorneys and which was delivered through Northrop Grumman.

Klayman asked if there were handwritten notations on the
documents and Lucente said he didn't believe so but wasn't sure.

Larry Klayman asked that this inch of documents be produced. He
and the Judge had a discussion regarding the responsiveness of
this material. Lamberth asked Bray to look over the documents and
argue whether they are responsive or not after the lunch break.
Lamberth also said Oparil should check to see if they were
produced also to Congress. Oparil said plaintiffs had received
everything that was produced to Congress.

Klayman told the Judge that there was a document that a
Congressional report mentioned that was not produced to
plaintiffs. Lamberth asked Oparil to check for Northrop Grumman
numbers and check with Larry Klayman over lunch to see if
everything was cleared up about the document production. (When
Court resumed after lunch, it was reported that the document in
question had not been produced to plaintiffs.)

There was a discussion about Lucente's calendar. He keeps his
calendar on Microsoft Outlook. He did not check his calendar
regarding the subpoena because he had moved several times and he
does not have access to his old computer. He did check his new
computer in May. He was aware that he was required to produce
documents, but one day (after receiving the subpoena) was not
enough time to respond. He doesn't know if the calendars were
kept or archived.

Lucente was asked about whether he keeps telephone message slips.
He said yes to that but no to the question of whether he checked
those message slips in response to the subpoena. He said there is
no record of fax logs so he didn't check for them. He keeps a
chron file and searched it prior to the subpoena.

Lucente was asked if he knew or had contact with a number of
people and if he had discussed the e-mail Project X issue with
any of them. He spoke to a former secretary and to the General
Counsel, Ralph Pope.

Lucente was asked if it was normal practice at Northrop Grumman
to meet with employees as opposed to their supervisors. His
answer was from time to time they did and stated that he had met
with employees a couple of weeks ago. When specifically asked if
he had met with the Project X employees, he said he did not.

Judge Lamberth called for a recess for lunch until 2 p.m. He
asked Millet to handle one other item during lunch. He told
Millet he wanted to hear testimony from Beth Nolan and asked if
she was available tomorrow for up to two hours. Lamberth said
Nolan was scheduled to testify before the OIC grand jury but that
he had asked them to defer to him so Nolan could testify at the
e-mail hearing.

When Court resumed, Lamberth reviewed the documents that Lucente
had been questioned about earlier in camera at the bench. He said
there weren't any documents that he could tell were responsive,
except for those where privilege had been claimed.

However, there were some contractual documents that he believed
would be responsive to a previous subpoena issued to Northrop
Grumman. When Northrop Grumman lawyers objected, Lamberth gave
leave for a new subpoena to be issued to cover them, if
necessary. One of the clauses in the contract stated that
Northrop Grumman employees were to assist in document searches.

It was also revealed in testimony that Millet had contacted the
witness last night and spoke with him for 15 minutes. Lamberth
instructed the witness not to answer questions about the
conversation because Millet claimed work-product privilege.

In another development, Lamberth ruled that a limited portion of
former Assistant White House Counsel Michelle Peterson's OIC
grand jury testimony be made available to the plaintiff and
defense lawyers before her scheduled testimony in the Court
tomorrow afternoon.

Lamberth set strict parameters on the use and distribution of Ms.
Peterson's testimony if it is allowed into evidence. Lamberth
said that after her testimony, he will review her previous
testimony and tomorrow's testimony against her grand jury
testimony for inconsistencies.

One last item of information, Lucente's attorney, John Bray, was
recommended to him by Northrop Grumman counsel and he is being
paid by Northrop Grumman.

Tomorrow is another day in the saga of the evidentiary hearing on
missing White House e-mails. It should be interesting and perhaps
revealing.


=================================================================
             Kadosh, Kadosh, Kadosh, YHVH, TZEVAOT

  FROM THE DESK OF:
                     *Michael Spitzer*  <[EMAIL PROTECTED]>
                      ~~~~~~~~~~~~~~~
  The Best Way To Destroy Enemies Is To Change Them To Friends
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