In Re: Madison Guarantee Savings & Loan

CourtCourt of Appeals for the D.C. Circuit
DecidedJanuary 13, 2004
Docket94-0001
StatusPublished

This text of In Re: Madison Guarantee Savings & Loan (In Re: Madison Guarantee Savings & Loan) is published on Counsel Stack Legal Research, covering Court of Appeals for the D.C. Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In Re: Madison Guarantee Savings & Loan, (D.C. Cir. 2004).

Opinion

Notice: This opinion is subject to formal revision before publication in the Federal Reporter or U.S.App.D.C. Reports. Users are requested to notify the Clerk of any formal errors in order that corrections may be made before the bound volumes go to press.

United States Court of Appeals FOR THE DISTRICT OF COLUMBIA CIRCUIT

Filed January 6, 2004

Division No. 94-1

IN RE: MADISON GUARANTY SAVINGS & LOAN (LEWINSKY FEE APPLICATION)

Division for the Purpose of Appointing Independent Counsels Ethics in Government Act of 1978, As Amended –———— Before: SENTELLE, Presiding, FAY and REAVLEY, Senior Circuit Judges.

ORDER It is ORDERED by the Court, sua sponte, that the opinion filed herein on December 30, 2003, be and it hereby is, amended as follows: Page 4, line 24, substitute ‘‘half of the’’ for ‘‘a majority of.’’ PER CURIAM For the Court: Mark J. Langer, Clerk By: Marilyn R. Sargent Chief Deputy Clerk Notice: This opinion is subject to formal revision before publication in the Federal Reporter or U.S.App.D.C. Reports. Users are requested to notify the Clerk of any formal errors in order that corrections may be made before the bound volumes go to press.

United States Court of Appeals FOR THE DISTRICT OF COLUMBIA CIRCUIT

–————— Filed December 30, 2003

IN RE: MADISON GUARANTY SAVINGS & LOAN (LEWINSKY FEE APPLICATION)

–————— Division for the Purpose of Appointing Independent Counsels Ethics in Government Act of 1978, As Amended –————— Before: SENTELLE, Presiding, FAY and REAVLEY, Senior Circuit Judges.

ORDER This matter coming to be heard and being heard before the Special Division of the Court upon the application of Monica Lewinsky for reimbursement of attorneys’ fees and costs pursuant to section 593(f) of the Ethics in Government Act of 1978, as amended, 28 U.S.C. § 591 et seq. (2000), and it appearing to the court for the reasons set forth more fully in the opinion filed contemporaneously herewith that the peti- tion is not well taken, it is hereby ORDERED, ADJUDGED, and DECREED that the peti- tion of Monica Lewinsky for attorneys’ fees that she incurred 2

during the investigation by Independent Counsel be denied. PER CURIAM For the Court: Mark J. Langer, Clerk By: Marilyn R. Sargent Chief Deputy Clerk Notice: This opinion is subject to formal revision before publication in the Federal Reporter or U.S.App.D.C. Reports. Users are requested to notify the Clerk of any formal errors in order that corrections may be made before the bound volumes go to press.

United States Court of Appeals FOR THE DISTRICT OF COLUMBIA CIRCUIT

–———— Filed December 30, 2003

IN RE: MADISON GUARANTY SAVINGS & LOAN (LEWINSKY FEE APPLICATION)

–———— Division for the Purpose of Appointing Independent Counsels Ethics in Government Act of 1978, As Amended –———— Before: SENTELLE, Presiding, FAY and REAVLEY, Senior Circuit Judges.

ON APPLICATION FOR ATTORNEYS’ FEES Opinion of the Special Court filed Per Curiam. Per curiam: Monica Lewinsky petitions this court under § 593(f) of the Ethics in Government Act of 1978, 28 U.S.C. §§ 591–599 (2000) (the Act), for reimbursement of attorney fees that she incurred during and as a result of an investiga- tion conducted by the Independent Counsel (IC). Because we conclude that Lewinsky has not carried her burden of showing that the fees would not have been incurred but for the requirements of the Act, we deny the petition.

I. Background On January 16, 1998, Attorney General Janet Reno applied for and this court granted an order extending the jurisdiction of Independent Counsel Kenneth Starr ‘‘to investigate TTT whether Monica Lewinsky or others suborned perjury, ob- 2

structed justice, intimidated witnesses, or otherwise violated federal law TTT in dealing with witnesses, potential witnesses, attorneys, or others concerning the civil case Jones v. Clin- ton.’’ The Jones v. Clinton case referenced in Attorney General Reno’s application and the court’s order was a civil suit filed by Paula Jones against then-President William J. Clinton. Jones alleged that during Clinton’s term as Gover- nor of Arkansas and while Jones was a state employee, he had solicited sex from her, that she had declined, and that as a result, her state employment had been adversely affected, in violation of her federal civil rights as well as other rights. Prior to trial, Jones’s attorneys sought to discover whether there were other government employees with whom Presi- dent Clinton had conducted sexual relationships or from whom he had solicited sexual favors. In December 1997, Jones’s attorneys subpoenaed Monica Lewinsky, the fee peti- tioner here, directing her to appear the next month to testify and to produce certain items, including gifts from President Clinton. As the investigation ultimately revealed, Lewinsky, an intern and later employee in the White House, had been having a sexual relationship with President Clinton since about 1995. They had agreed, however, that they would deny the relationship if ever asked about it. In response to the subpoena, Lewinsky in early January 1998 executed an affida- vit falsely denying any sexual relationship with the President. Shortly thereafter, Lewinsky accepted a job in the private sector which she was able to obtain with the assistance of a friend to the President, Washington attorney Vernon Jordan. See In re Madison Guar. Sav. and Loan (Jordan Fee Appli- cation), 344 F.3d 1250, 1252 (D.C. Cir., Spec. Div., 2003) (per curiam). Attorneys for Jones also subpoenaed Linda Tripp, a friend of Lewinsky’s. On January 12, 1998, Tripp contacted the Office of Independent Counsel (OIC) and advised that office that Lewinsky had told her that she was preparing to file a false affidavit, had and stated her intent to lie if deposed, and had urged Tripp to lie in her own deposition. Unbeknownst to Lewinsky, Tripp had taped conversations between herself and Lewinsky which corroborated the information she pre- sented to the IC. On January 13, 1998, the OIC consensually 3

monitored a conversation between Tripp and Lewinsky dur- ing which Lewinsky offered Tripp a one-half interest in a condominium if Tripp would join her in perjury in the Jones case. The OIC presented this information to the Attorney General. On January 16, 1998, the Attorney General notified this court that she had commenced a preliminary investigation into whether Lewinsky or others had committed violations of federal criminal law. As a result of that preliminary investi- gation, she requested an expansion of the jurisdiction of then Independent Counsel Kenneth W. Starr to investigate further and determine whether prosecution was warranted. Refer- ring to the consensually monitored conversation between Tripp and Lewinsky of January 13, 1998, the Attorney Gener- al specifically stated to the court ‘‘I have also determined that the taped conversation establishes that further investigation of this matter is warranted.’’ On January 17, 1998, Clinton was deposed in the Jones case. United States District Judge Susan Webber Wright of the District of Arkansas had traveled from Little Rock to Washington, D.C. to preside over the deposition. Despite the Court’s orders requiring discovery regarding state or federal employees with whom he had conducted or from whom he had solicited sexual relations, President Clinton during the deposi- tion ‘‘by clear and convincing evidence TTT responded to plaintiff’s questions by giving false, misleading and evasive answers that were designed to obstruct the judicial process.’’ Jones v. Clinton, 36 F. Supp. 2d 1118, 1127 (E.D. Ark. 1999).

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