United States v. Haldeman

559 F.2d 31, 181 U.S. App. D.C. 254, 1 Fed. R. Serv. 1203, 1976 U.S. App. LEXIS 6741
Court of Appeals for the D.C. Circuit·Decided October 12, 1976·No. Nos. 75-1381, 75-1382, 75-1384 and 76-1441·Published·Cited by 658 cases

Opinions

Opinion for the court

per curiam.

[274] Dissenting opinion filed by MacKINNON, Circuit Judge.

PER CURIAM:1

On March 1, 1974 a grand jury in Washington, D. C. returned a 13-count indictment against seven individuals. It charged what amounted to an unprecedented scandal at the highest levels of government, for most of the defendants had held major positions in the Nixon administration. Charged were John N. Mitchell, former Attorney General of the United States and later head of the Committee to Re-elect the President (CRP), President Nixon’s campaign organization .for the 1972 election; Harry R. Haldeman, former Assistant to the President, serving basically as chief of the White House staff; John D. Ehrlichman, once Assistant for Domestic Affairs to the President; Charles W. Colson, former Special Counsel to the President; Robert C. Mardian, earlier an Assistant Attorney General, then an official of CRP; Kenneth W. Parkinson, hired in June of 1972 as CRP’s lawyer; and Gordon Strachan, once a staff assistant to Haldeman at the White House.2 The counts of the indictment embraced conspiracy, 18 U.S.C. § 371 (1970), obstruction of justice, id. § 1503, and various instances of false statements made to the Federal Bureau of Investigation (FBI), id. § 1001, to the grand jury, id. § 1623, and to the Senate Select Committee on Presidential Campaign Activities, id. § 1621.3 J.A. 65-112.

Five defendants ultimately went to trial together before Judge Sirica; prior to trial the charges against Colson had been, dropped after his guilty plea in another case, and the case against Strachan was severed with the Government’s consent due to legal problems stemming from prior grants of use immunity.4 The jury acquitted Parkinson, found Mardian guilty of conspiracy, the only offense with which he was charged, and convicted Mitchell, Haldeman, and Ehrlichman of both conspiracy and obstruction of justice as-well as all the individual perjury counts submitted.5 Sentences of imprisonment were imposed,6 and those convicted have appealed. We deal in the instant appeals only with the convic[275] tions of Haldeman, Ehrlichman, and Mitchell.7 We affirm.

I. THE FACTS

Evidence at trial8 consisted of both direct testimony and actual tape recordings of key conversations of the co-conspirators. It established a wide-ranging conspiracy designed to impede a grand jury investigation into the break-in at the Democratic National Committee (DNC) headquarters in the Watergate Office Building in Washington, D.C., and into other related matters.

A. The Gemstone Plan

In the early morning hours of June 17, 1972, roughly four and a half months before the presidential election, police discovered five men inside the DNC offices carrying electronic equipment, cameras, and large sums of cash. These were no ordinary burglars. They were operating as part of a larger CRP intelligence gathering plan code-named Gemstone, and they had been in the DNC offices once before, in late May. Their mission this time was to fix a defective bugging device placed during the prior entry on the telephone of the DNC chairman; these orders had come after high officials at CRP expressed dissatisfaction with the information theretofore produced by the expensive Gemstone.9 Tr. 2649, 4143-4147, 4519 — 4521.

Gemstone was the brainchild of G. Gordon Liddy, CRP’s general counsel, who had been hired in late 1971 with the expectation that he would develop plans for gathering political intelligence and for countering demonstrations. Tr. 2625-2628, 4507. That expectation was abundantly fulfilled. Collaborating with E. Howard Hunt, Jr., a former CIA agent whom Liddy knew well from previous ventures undertaken at White House behest,10 Liddy went to work on his assignment. In two meetings held during January and February 1972 he presented his initial Gemstone plan and budget to Mitchell, at that time Attorney General but even then the functional head of the Nixon re-election effort. These meetings were attended by Jeb Stuart Magruder, Deputy Director of CRP and later an important Government witness, and John W. Dean, III, counsel to the President and eventually the Government’s prime witness at trial.11 At these first meetings Liddy failed to win approval. Mitchell indicating that the original million-dollar budget had to be scaled down.12 Tr. 2628-2634, 4507 — 4513. By March 30, however, Liddy had pared his budget to $250,000, and Mitchell had resigned his duties as Attorney General to become head of CRP in title as well as function. On that date, in Key [276] Biscayne, Florida, Magruder obtained Mitchell’s approval for Gemstone in a meeting attended only by Mitchell, Magruder, and Fred LaRue, a close personal friend to Mitchell then serving as a top campaign aide.13 Tr. 3276-3277, 4514-4517, 4638-4639.

Magruder, who had once served on Haldeman’s staff, was keeping the White House informed of campaign developments, including Gemstone plans and operations, by regularly transmitting documents and information on to Strachan, Haldeman’s assistant. Tr. 4511-4513, 4518, 6612-6613. Haldeman himself had learned directly about an early version of the Liddy plan when Dean reported to him shortly after the February meeting. Tr. 2635-2636.

B. The Early Stages of the Conspiracy

Free access — add to your briefcase to read the full text and ask questions with AI

United States v. Haldeman, 559 F.2d 31, 181 U.S. App. D.C. 254, 1 Fed. R. Serv. 1203, 1976 U.S. App. LEXIS 6741 (D.C. Cir. 1976).

559 F.2d 31 (United States v. Haldeman) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Gable v. United States
District of Columbia, 2019
Bost v. United States
178 A.3d 1156 (District of Columbia Court of Appeals, 2018)
Al-Adahi v. Obama
698 F. Supp. 2d 48 (District of Columbia, 2010)
Robertson v. Cartinhour
691 F. Supp. 2d 65 (District of Columbia, 2010)
United States v. Ring
628 F. Supp. 2d 195 (District of Columbia, 2009)
United States v. Armstrong
626 F. Supp. 2d 229 (D. Puerto Rico, 2009)
United States v. Holland
501 F.3d 1120 (Ninth Circuit, 2007)
United States v. Brown
503 F. Supp. 2d 239 (District of Columbia, 2007)
United States v. Knellinger
471 F. Supp. 2d 640 (E.D. Virginia, 2007)
United States v. Stein
435 F. Supp. 2d 330 (S.D. New York, 2006)
United States v. Holck
398 F. Supp. 2d 338 (E.D. Pennsylvania, 2005)
United States v. Miller
355 F. Supp. 2d 404 (District of Columbia, 2005)
Williams v. United States
858 A.2d 984 (District of Columbia Court of Appeals, 2004)
Cobell v. Norton
237 F. Supp. 2d 71 (District of Columbia, 2003)
United States v. Holihan
236 F. Supp. 2d 255 (W.D. New York, 2002)
Laird v. Horn
159 F. Supp. 2d 58 (E.D. Pennsylvania, 2001)
Hargraves v. Capital City Mortgage Corp.
140 F. Supp. 2d 7 (District of Columbia, 2000)