Scooter Libby

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Irve Lewis "Scooter" Libby (born August 22, 1950) was a high-ranking official in the White House and Office of the Vice President of the United States from 2001 to 2005. Libby held the titles of Assistant to the Vice President for National Security Affairs and Chief of Staff to the Vice President of the United States and Assistant to the President during the administration of President George W. Bush and Vice President Dick Cheney.

On October 2005, Libby was indicted by a federal grand jury in connection with the investigation of the leak of the covert identity of Central Intelligence Agency officer Valerie Plame Wilson. Plame's relationship with the CIA was formerly classified information. Libby was indicted on five counts relating to the Plame affair: Two counts of perjury, two counts of making false statements to federal investigators, and one count of obstruction of justice. Libby resigned all three government positions immediately after the indictment was announced.

In the subsequent federal trial, United States v. Libby, the jury convicted Libby on four of the five counts in the indictment (one count of obstruction of justice, two counts of perjury, and one of the counts of making false statements) and acquitted on the second count of making false statements. The day after his conviction in that trial, he resigned his later appointment as senior advisor at the Hudson Institute (January 1, 2006 – March 7, 2007).

Libby is the highest-ranking White House official convicted in a government scandal since John Poindexter, the national security adviser to President Reagan in the Iran-Contra Affair.

On June 5, 2007, the presiding trial judge, Reggie B. Walton, sentenced Libby to 30 months in federal prison, a fine of $250,000, and two years of supervised release, including 400 hours of community service,   and then ordered Libby to begin his sentence immediately. On July 2, 2007, when Libby's appeal of Judge Walton's order failed, President Bush commuted Libby's 30-month prison sentence, leaving the other parts of his sentence intact. In commuting Libby's prison term, Bush stated: "I am commuting the portion of Mr. Libby's sentence that required him to spend thirty months in prison. ... My decision to commute his prison sentence leaves in place a harsh punishment for Mr. Libby. The reputation he gained through his years of public service and professional work in the legal community is forever damaged." After Libby paid his monetary fine and penalty totaling $250,400, Judge Walton queried aspects of the presidential commutation, and lawyers filed their briefs supporting Libby's serving supervised release, resolving the issue and thus clearing the way for Libby to begin the rest of his sentence, the two years of supervised release and 400 hours of community service.

On December 10, 2007, Libby's lawyers announced that he would drop his appeal of his conviction in the case, leaving intact his remaining sentence and fine and leaving on his record his felony conviction, unless he were granted a full presidential pardon. The next day, December 11, 2007, Bush issued 29 pardons but did not include Libby among them. As a consequence of his conviction in United States v. Libby, Libby's license to practice law was suspended by the Supreme Court of Pennsylvania in December 2007. On April 3, 2007, the District of Columbia Bar suspended his license to practice law in Washington, D.C., and recommended his disbarment pending his appeal of his conviction. The D.C. Bar revised its "Professional Rules of Conduct" on February 1, 2007, according to its "Bar News" section of its website; accessed June 5, 2007. On April 3, 2007, the District of Columbia Court of Appeals filed an "Order" ("In the Matter of I. Lewis Libby, Jr. ... Bar Registration No. 950758"), suspending Libby "immediately from the practice of law in the District of Columbia pending resolution of this matter [in United States v. Libby]", which the Office of Bar Counsel (D.C. Bar) received on April 4, 2007, directing it to "inform the Court if the matter is resolved without the necessity of further court action". In that order, "the Board directed the Bar Counsel to file a brief addressing whether [Libby's] crimes inherently involve moral turpitude". In its brief, filed on April 24, 2007, entitled "Statement of Bar Counsel", the D.C. Bar stated that his crimes amounted to "moral turpitude" and recommended to the District of Columbia Court of Appeals Board on Professional Responsibility that Libby "be disbarred pursuant to D.C. Code § 11-2503(a)", which reads (in pertinent part): "When a member of the bar of the District of Columbia Court of Appeals is convicted of an offense involving moral turpitude... the court shall, pending final determination of an appeal from the conviction, suspend the member of the bar from practice... If a final judgment of conviction is certified to the court, the name of the member of the bar so convicted shall be struck from the roll of the members of the bar and such person shall thereafter cease to be a member." Pursuant to the policy on "Moral Turpitude" contained therein, it is also noted (n. 4) that Libby's "disbarment should be deemed to commence, for reinstatement purposes, on April 11, 2007, the date that [he] filed an affidavit in compliance with D.C. Bar R. XI, § 14(g)". The brief lists Libby's admission to practice law in that jurisdiction as May 19, 1978. At that time Libby's lawyers filed notification of his intention to appeal his conviction within ten days after his sentencing with the D.C. Bar, an appeal that he subsequently decided to drop (Cf. Apuzzo's account of December 10, 2007, op cit) On March 20, 2008, after he dropped his appeal, he was disbarred by the District of Columbia Court of Appeals, in Washington, D.C., at least until 2012, when he is eligible to apply for reinstatement.

Background and education
Libby was born to an affluent Jewish family in New Haven, Connecticut; his late father, Irving (or Irve) Lewis Liebowitz, was an investment banker.

Libby graduated from the Eaglebrook School, in Deerfield, Massachusetts, a middle school, in 1965, according to his old friend, former roommate, and debating team co-captain Nick Bromell, who is now professor of English and director of graduate studies at the University of Massachusetts in Amherst, Massachusetts. According to New York Times reporter Scott Shane, "The family lived in the Washington region, Miami and Connecticut", prior to Libby's graduation from Phillips Academy, in Andover, Massachusetts, in 1968.

He and his elder brother, Hank, "a retired tax lawyer", Shane reports, "were the first in the family to graduate from college." Libby matriculated at Yale University in New Haven, Connecticut, in Fall 1968, graduating magna cum laude in 1972. As Yale Daily News reporter Jack Mirkinson observes, "Even though he would eventually become a prominent Republican, Libby's political beginnings would not have pointed in that direction. He served as vice president of the Yale College Democrats and later campaigned for Michael Dukakis when he was running for governor of Massachusetts." According to Mirkinson: "Two particular Yale courses helped guide Libby's future endeavors. One of these was a creative writing course, which started Libby on a 20-year mission to complete a novel ... [later published as] The Apprentice ... [and] a political science class with professor and future Deputy Secretary of Defense Paul Wolfowitz. In an interview with author James Mann, Libby said Wolfowitz was one of his favorite professors, and their professional relationship did not end with the class." Wolfowitz would become a significant mentor in his later professional life.

In 1975, as a Harlan Fiske Stone Scholar, Libby received his Juris Doctor (J.D.) degree from Columbia Law School.

Marriage and family
Libby is married to Harriet Grant, whom he met in Philadelphia, Pennsylvania, in the late 1980s while he was a partner and she an associate in the law firm then known as Dickstein, Shapiro, and Morin: "'When he and Harriet became serious,' Dickstein partner Kenneth Simon wrote, 'she chose to leave the firm rather than maintain the awkward situation of an associate dating a partner.'" Libby and Grant married in the early 1990s, have a son and a daughter, and live in McLean, Virginia. Libby was a litigation associate at the Philadelphia firm of Schnader Harrison Segal & Lewis LLP, but left to work in Washington for Paul Wolfowitz. He later became a partner and head of the Washington, D.C. office of the Philadelphia law firm of Dechert Price & Rhoades. His first criminal defense lawyer in the Plame leak case was Joseph Tate, a Dechert partner, who had been an acquaintance of Libby's at the Schnader law firm in Philadelphia, where Libby was an associate and Tate was a litigation partner.

Name and nicknames
At times, according to various news accounts, and as documented in a federal directory cited by Ron Kampeas and others, Libby has used "Jr." after his name. At other times, however, as listed in his federal indictment and United States v. Libby, which give his alias as "Scooter Libby", there is no "Jr." after Libby's name. Libby has been secretive about both his actual first name (what the initial "I" stands for) and about the origin of his nickname "Scooter". In an article published in The New York Times in late April 2001, Eric Schmitt divulged Libby's "two secrets", saying parenthetically: "It takes a phone call to Mr. Libby's older brother, Hank, to learn that the 'I' stands for Irv. His nickname 'Scooter' derives from the day Mr. Libby's father watched him crawling in his crib and joked, 'He's a Scooter!'"

In their February 2002 interview on Larry King Live, King asked Libby specifically, "Where did 'Scooter' come from?"; Libby replied: "Oh, it goes way back to when I was a kid. Some people ask me if ... [crosstalk] ... as you did earlier, if it's related to Phil Rizzuto [nicknamed 'The Scooter']. I had the range but not the arm."

Just prior to and after his indictment in the CIA leak grand jury investigation on October 28, 2005, others in the news media gave various, sometimes contradictory, accounts of his first name, its spelling, and the origin of his nickname "Scooter" (sometimes citing, with or without attribution, information conveyed earlier by Schmitt's 2001 telephone interview with Libby's older brother Hank and King's 2002 television interview with Libby). National Public Radio, the BBC, The New York Times, Salon and Slate reported that the initial "I" stands for either Irving (his father's first name); and/or, alternatively, abbreviations of "Irving" &mdash; "Irv" or "Irve" (his father's nickname).

The Apprentice


Libby's only novel, The Apprentice, about a group of travelers stranded in northern Japan in the winter of 1903 during a smallpox epidemic, was first published in a hardback edition, by Graywolf Press, in St. Paul, Minnesota, in 1996 and reprinted as a trade paperback, by St. Martin's Thomas Dunne Books, in 2002. After Libby's indictment in the CIA leak grand jury investigation, in 2005, St. Martin's Press reissued The Apprentice as a mass market paperback (Griffin imprint). It has been described as "a thriller... that includes references to bestiality, pedophilia and rape."

Legal career
After earning his J.D. from Columbia in 1975, Libby joined the firm of Schnader, Harrison, Segal & Lewis, becoming a partner the following year (1976). He was admitted to the bar of the Commonwealth of Pennsylvania on October 27, 1976,  and to the Bar of the District of Columbia Court of Appeals on May 19, 1978.

Libby practiced law at Schnader for six years before joining the U.S. State Department policy planning staff, at the invitation of his former Yale professor, Paul Wolfowitz, in 1981. In 1985, returning to private practice, he joined the firm then known as Dickstein, Shapiro, and Morin (now Dickstein Shapiro LLP), becoming a partner in 1986 and working there until 1989, when he left to work in the U.S. Defense Department, again under his former Yale professor Paul Wolfowitz, until January 1993.

In 1993, returning to private legal practice from government, Libby became the managing partner of the Washington, D.C. office of Mudge, Rose, Guthrie, Alexander & Ferdon (formerly Nixon, Mudge, Rose, Guthrie, and Alexander); in 1995, along with his Mudge Rose colleague, Leonard Garment––who had replaced John Dean as acting Special Counsel to U.S. President Richard Nixon for the last two years of his presidency dominated by Watergate, and who had hired Libby at Mudge Rose twenty years later––and three other lawyers from that firm, Libby joined the Washington, D.C. office of Dechert, Price, and Rhoads (now part of Dechert LLP), where he was a managing partner, a member of its litigation department, and chaired its Public Policy Practice Group, until 2001, when he left to return to work again in government, as Vice President Cheney's chief of staff.

Fugitive billionaire commodities trader Marc Rich, who, along with his business partner Pincus Green, had been convicted of tax evasion and illegal trading with Iran, and who, with Green, was ultimately pardoned by President Bill Clinton, was a client whom Leonard Garment had hired Libby to help represent around the spring of 1985, after Rich and Green had first engaged Garment. Libby stopped representing Rich in the spring of 2000; early in March 2001, at a "contentious" Congressional hearing to review Clinton's pardons, Libby testified that he thought the prosecution's case against Rich "misconstrued the facts and the law." According to Jackson Hogan, Libby's roommate at Yale University, as quoted in the already-cited U.S. News & World Report article by Walsh, " 'He is intensely partisan...in that if he is your counsel, he'll embrace your case and try to figure a way out of whatever noose you are ensnared in.' " According to House Committee on Government Reform report, however, "The arguments made by Garment, [William Bradford] Reynolds and Libby [in their testimony] focused on the claim that the SDNY was criminalizing what should have been a civil tax case. They did not make, compile, or in any other way lay the groundwork for, or make a case for a Presidential pardon.  When former President Clinton stated that they 'reviewed and advocated' 'the case for the pardons,' he suggested that they were somehow involved in arguing that Rich and Green should receive pardons. This was completely untrue". (p. 162)

Bar suspension and disbarment
Before his indictment in United States v. Libby, Libby had been a licensed corporate lawyer, admitted to the bars of the District of Columbia Court of Appeals and the Supreme Court of Pennsylvania, although his Pennsylvania law license was inactive, and he had already been suspended from the Washington, D.C. Office of Bar Counsel (D.C. Bar) for non-payment of fees. The Chief Judge of the District of Columbia Court of Appeals recommended permanent disbarment upon confirmation of his conviction, which Libby had initially indicated that he would appeal. Having suspended his license to practice law on April 3, 2007, the D.C. Bar "disbarred [him] pursuant to D.C. Code § 11-2503(a)" on legal grounds of "moral turpitude", effective April 11, 2007, and recommended to the D.C. Court of Appeals his permanent disbarment if his conviction were not overturned on appeal. On December 10, 2007, Libby's lawyers announced his decision "to drop his appeal of his conviction in the CIA leak case." On March 20, 2008, following the dropping of his appeal of his conviction, the District of Columbia Court of Appeals disbarred Libby. As a result of the Court's ruling, "Libby will lose his license to practice or appear in court in Washington until at least 2012", and, "As is standard, he will probably lose any bar membership he holds in other states" ; that is, in Pennsylvania.

Government public service and political career
In 1981, after working as a lawyer in the Philadelphia firm Schnader LLP, Libby accepted the invitation of his former Yale University political science professor and mentor Paul Wolfowitz to join the U.S. State Department's policy planning staff. From 1982 to 1985, according to his official U.S. State Department biography, Libby served as director of special projects in the Bureau of East Asian and Pacific Affairs. In 1985, he received the Foreign Affairs Award for Public Service from the United States Department of Defense, and he resigned from government to enter private legal practice at Dickstein, Shapiro, and Morin. In 1989, he went to work at the Pentagon, again under Wolfowitz, as principal deputy under-secretary for strategy and resources at the U.S. Defense Department.

During the George H. W. Bush administration, Libby was confirmed by the U.S. Senate as deputy under secretary of defense for policy, serving from 1992–1993. In 1992, he also served as legal advisor for the House Select Committee on U.S. National Security and Military/Commercial Concerns with the People’s Republic of China. Libby co-authored the draft of the Defense Planning Guidance for the 1994–99 fiscal years (dated February 18, 1992) with Wolfowitz for Dick Cheney, who was then Secretary of Defense. In 1993 Libby received the Distinguished Service Award from the U.S. Defense Department and the Distinguished Public Service Award from the U.S. State Department before resuming private legal practice first at Mudge Rose and then at Dechert.

Libby was part of a network of neo-conservatives known as the "Vulcans" &mdash; its other members included Wolfowitz, Condoleezza Rice, and Donald Rumsfeld. While he was still a managing partner of Dechert Price & Rhoads, he was a signatory to the "Statement of Principles" of the Project for the New American Century (PNAC) (a document dated June 3, 1997). He joined Wolfowitz, PNAC co-founders William Kristol, Robert Kagan, and other "Project Participants" in developing the PNAC's September 2000 report entitled, "Rebuilding America's Defenses: Strategy, Forces, and Resources for a New Century".

After becoming Cheney's chief of staff in 2001, Libby was reportedly nicknamed "Germ Boy" at the White House, for insisting on universal smallpox vaccination. His was also nicknamed "Dick Cheney's Dick Cheney" for his close working relationship with the Vice President. Mary Matalin, who worked with Libby as an adviser to Cheney during Bush's first term, said of him "He is to the vice president what the vice president is to the president."

Libby was active in the Defense Policy Board Advisory Committee of the Pentagon when it was chaired by Richard Perle during the early years of the George W. Bush administration (2001–2003). At various points in his career, Libby has also held positions with the American Bar Association, been on the advisory board of the RAND Corporation's Center for Russia and Eurasia, and been a legal advisor to the United States House of Representatives, as well as served as a consultant for the defense contractor Northrop Grumman.

Libby was also actively involved in the Bush administration's efforts to negotiate the Israeli-Palestinian "road map" for peace; for example, he participated in a series of meetings with Jewish leaders in early December 2002 and a meeting with two aides of then-Israeli Prime Minister Ariel Sharon in mid-April 2003, culminating in the Red Sea Summit on June 4, 2004. Former British Foreign Secretary (2001–2006), current Lord Chancellor and Secretary of State for Justice Jack Straw said of Libby: "It's a toss-up whether [he] is working for the Israelis or the Americans on any given day."Qtd. by Geoffrey Wheatcroft, "A State Like No Other: Israel, Once Seen As a Refuge, Has Become One of the Few Places Where Jews Are Attacked Simply for Being Jews", The New Statesman, April 25, 2005; accessed June 30, 2007; a book review of Jacob's Gift: A Journey into the Heart of Belonging, by Jonathan Freedland (London: Hamish Hamilton, 2005), ISBN 0-241-14243-1; The Question of Zion, by Jacqueline Rose (Princeton: Princeton UP, 2005); and The Return of Anti-Semitism, by Gabriel Schoenfeld (London: Politico's, 2005); Wheatcroft quotes Straw: "... neoconservatism is an episode, an important and interesting one, in the intellectual and political history of Jewish America, and it is impudent to call anyone who mentions this a bigot. Schoenfeld suggests that only racist crackpots ever query the commitment of senior Washington officials, but it was Jack Straw, himself a descendant of Jewish immigrants, who said of Lewis Libby, Vice-President Dick Cheney's chief of staff: 'It's a toss-up whether Libby is working for the Israelis or the Americans on any given day.'"Wheatcroft's book, The Controversy of Zion: Jewish Nationalism, the Jewish State, and the Unresolved Jewish Dilemma (London: Perseus Books, 1996), ISBN 0-201-56234-0 (10); ISBN 978-0-201-56234-7 (13), won a National Jewish Book Award (US); the former editor of The Spectator (UK), he is also the author of The Strange Death of Tory England (London: Allen Lane, 2005); ISBN 0-7139-9801-6 (10); ISBN 978-0-7139-9801-6 (13). That remark by Straw is quoted by New Statesman editor John Kampfner in his book Blair's Wars (New York: Simon & Schuster, 2003; London: Free Press, 2004); ISBN 0-7432-4829-5 (10); ISBN 978-0-7432-4829-7 (13); cf. Charles Grant, "Prospect: Blair's Five Wars", Centre for European Reform (UK), October 2003, accessed June 30, 2007 (6 pages):"Kampfner's book contains some wonderful vignettes. He describes how badly the Blair camp gets on with Vice-President Dick Cheney and his office, and particularly with Lewis Libby, Cheney's chief of staff, who is close to Israel's Likud party. In 2002, while Colin Powell was having a difficult trip in the Middle East, he complained to Jack Straw that Ariel Sharon always seemed to have advance notice of the US position.  Kampfner reports that Straw later remarked, 'It is a toss up whether Libby is working for the Israelis or the Americans on any given day.'"   In their highly-controversial and widely-contested "Working Paper" entitled "The Israel Lobby and U.S. Foreign Policy", University of Chicago political science professor John J. Mearsheimer and academic dean of the John F. Kennedy School of Government at Harvard University Stephen M. Walt argue that Libby was among the Bush administration's most "fervently pro-Israel ... officials" (20).

On June 5, 2007, after Judge Reggie Walton sentenced Libby, Jewish Telegraphic Agency (JTA) Washington, D.C. bureau chief Ron Kampeas observed that former Soviet dissident and Israeli politician and writer Natan Sharansky was one of many "Jews pleading leniency for Libby - without success", and that Arye Genger, who served as a liaison between Sharon and the Bush administration, credited Libby with trying to reduce civilian casualties among Israelis and Palestinians during the second intifada. According to the JTA, "Libby is Jewish, and a significant portion of those who had pleaded with the judge for a lenient sentence are leaders in Washington's Middle East policy community."

Awards for government service

 * Distinguished Service Award, United States Department of Defense, 1993
 * Distinguished Public Service Award, United States Department of the Navy, 1993
 * Foreign Affairs Award for Public Service, United States Department of State, 1985

Subsequent work experience
From January 2006 until March 7, 2007, the day after his conviction in United States v. Libby, when he resigned, Libby served as a "senior advisor" at the Hudson Institute, focusing on "issues relating to the War on Terror and the future of Asia ... offer[ing] research guidance and ... advis[ing] the institute in strategic planning." His resignation was announced by the Hudson Institute in a press release dated March 8, 2007.

Involvement in the Plame affair
Between 2003 and 2005 intense speculation centered on the possibility that Libby may have been the administration official who had "leaked" classified employment information about Valerie E. Wilson (aka "Valerie Plame"), the wife of Iraq war critic Joseph Wilson and a covert CIA agent, to New York Times reporter Judith Miller and other reporters and later tried to hide his having done so.

In August 2005, as revealed in grand jury testimony audiotapes played during the trial and reported in many news accounts, Libby testified that he met with Judith Miller, a reporter with the New York Times, on July 8, 2003, and discussed Plame with her. Although Libby signed a "blanket waiver" allowing journalists to discuss their conversations with him pursuant to the CIA leak grand jury investigation, Miller maintained that such a waiver did not serve to allow her to reveal her source to that grand jury; moreover, Miller argued that Libby's general waiver pertaining to all journalists could have been coerced and that she would only testify before that grand jury if given an individual waiver.

After refusing to testify about her July 2003 meeting with Libby, Judith Miller was jailed on July 7, 2005 for contempt of court. Months later, however, her new attorney, Robert Bennett, told her that she already had possessed a written, voluntary waiver from Libby all along.

After Miller had served most of her sentence, Libby reiterated that he had indeed given her a "waiver" both "voluntarily and personally." He attached the following letter, which, when released publicly, became the subject of further speculation about Libby's possible motives in sending it: As noted above, my lawyer confirmed my waiver to other reporters in just the way he did with your lawyer. Why? Because as I am sure will not be news to you, the public report of every other reporter's testimony makes clear that they did not discuss Ms. Plame's name or identity with me, or knew about her before our call. .... You went to jail in the summer. It is fall now. You will have stories to cover – Iraqi elections and suicide bombers, biological threats, bird flu and the Iranian nuclear program. Out West, where you vacation, the aspens will already be turning. They turn in clusters, because their roots connect them. Come back to work &mdash; and life. Until then, you will remain in my thoughts and prayers. With admiration, Scooter Libby.

After agreeing to testify, Miller was released on September 29, 2005, appearing before the grand jury the next day, but the charge against her was rescinded only after she testified again on October 12, 2005. For her second grand jury appearance, Miller produced a notebook from a previously-undisclosed meeting with Libby on June 23, 2003, two weeks before Wilson's New York Times op-ed was published. In her account published in the Times on October 16, 2005, based on her notes, Miller reports:"... in an interview with me on June 23 [2003], Vice President Dick Cheney's chief of staff, I. Lewis Libby, discussed Mr. Wilson's activities and placed blame for intelligence failures on the C.I.A. In later conversations with me, on July 8 and July 12 [2003], Mr. Libby, ... [at the time] Mr. Cheney's top aide, played down the importance of Mr. Wilson's mission and questioned his performance... My notes indicate that well before Mr. Wilson published his critique, Mr. Libby told me that Mr. Wilson's wife may have worked on unconventional weapons at the C.I.A.... My notes do not show that Mr. Libby identified Mr. Wilson's wife by name. Nor do they show that he described Valerie Wilson as a covert agent or 'operative'..." Her notation on her July 8, 2003 meeting with Libby does contain the name "Valerie Flame [sic]", which she added retrospectively. While Miller reveals publicly that she herself had misidentified the last name of Wilson's wife (aka "Valerie Plame") in her own marginal notes on their interview as "Flame" instead of "Plame", in her grand jury (and later trial testimony), she remained uncertain when, how, and why she arrived at that name and did not attribute it to Libby:"I was not permitted to take notes of what I told the grand jury, and my interview notes on Mr. Libby are sketchy in places. It is also difficult, more than two years later, to parse the meaning and context of phrases, of underlining and of parentheses. On one page of my interview notes, for example, I wrote the name 'Valerie Flame.' Yet, as I told Mr. Fitzgerald, I simply could not recall where that came from, when I wrote it or why the name was misspelled... I testified that I did not believe the name came from Mr. Libby, in part because the notation does not appear in the same part of my notebook as the interview notes from him." A year and a half later, a jury would convict Libby of obstruction of justice and perjury in his grand jury testimony and making false statements to federal investigators about when and how he learned that Plame was a CIA agent.

Indictment and resignation
On October 28, 2005, as a result of the CIA leak grand jury investigation, Special Counsel Fitzgerald indicted Libby on five counts: one count of obstruction of justice two counts of making false statements when interviewed by agents of the FBI, and two counts of perjury in his testimony before the grand jury. Pursuant to the grand jury investigation, Libby had told FBI investigators that he first heard of Mrs. Wilson's CIA employment from Cheney, and then later heard it from journalist Tim Russert, and acted as if he did not have that information. The indictment alleges that statements to federal investigators and the grand jury were intentionally false, in that Libby had numerous conversations about Mrs. Wilson's CIA employment, including his conversations with Judith Miller (see above), before speaking to Russert; Russert did not tell Libby about Mrs. Wilson's CIA employment; prior to talking with such reporters, Libby knew with certainty that she was employed by the CIA; and Libby told reporters that she worked for the CIA without making any disclaimer that he was uncertain of that fact. The false statements counts in the Libby indictment charge that he intentionally made those false claims to the FBI; the perjury counts charge that he intentionally lied to the grand jury in repeating those false claims; and the obstruction of justice count charges that Libby intentionally made those false statements in order to mislead the grand jury, thus impeding Fitzgerald's grand jury investigation of the truth about the leaking of Mrs. Wilson's then-classified, covert CIA identity.

Trial, conviction, and sentencing
On March 6, 2007, the jury convicted him on four of the five counts but acquitted him on count three, the second charge of making false statements when interviewed by federal agents about his conversations with Time reporter Matthew Cooper.

After being questioned by the FBI in the fall of 2003 and testifying before a Federal grand jury on March 5, 2004, and again on March 24, 2004, Libby pleaded not guilty to all five counts. According to the Associated Press, David Addington, Cheney's legal counsel, described a September 2003 meeting with Libby around the time that a criminal investigation began, saying that Libby had told him, "'I just want to tell you, I didn't do it'... I didn't ask what the 'it' was.'"

Libby retained attorney Ted Wells of the firm of Paul, Weiss, Rifkind, Wharton & Garrison to represent him. Wells had successfully defended former Secretary of Agriculture Mike Espy against a 30-count indictment and had also participated in the successful defense of former Secretary of Labor Raymond Donovan.

After Judge Reggie Walton denied Libby's motion to dismiss, the press initially reported that Libby would testify at the trial. Libby's criminal trial, United States v. Libby, began on January 16, 2007. Despite earlier press reports and widespread speculation, neither Libby nor Vice President Cheney testified. The jury began deliberations on February 21, 2007.

Verdict
After deliberating for 10 days, the jury rendered its verdict on March 6, 2007. It convicted Libby on four of the five counts against him: two counts of perjury, one count of obstruction of justice in a grand jury investigation, and one of the two counts of making false statements to federal investigators.

Comment on the verdict by prosecutor Patrick Fitzgerald
Speaking to the media outside the courtroom after the verdict, Fitzgerald said that "The jury worked very long and hard and deliberated at length ... [and] was obviously convinced beyond a reasonable doubt that the defendant had lied and obstructed justice in a serious manner... I do not expect to file any further charges". The trial confirmed that the leak came first from then-Deputy Secretary of State Richard Armitage; since Fitzgerald did not charge Armitage and did not charge anyone else, Libby's conviction effectively ended the investigation.

In his October 28, 2005 press conference about the grand jury's indictment, Fitzgerald had already explained that Libby's obstruction of justice through perjury and false statements had prevented the grand jury from determining whether the leak violated federal law.

During his media appearance outside the courtroom after the verdict in the Libby case, Fitzgerald fielded questions from the press about others involved in the Plame affair and in the CIA leak grand jury investigation, such as Armitage and Cheney, whom he had already described as "under a cloud", as already addressed in his conduct of the case and in his closing arguments in court.

Comment on the verdict by Libby's defense team
After the verdict, initially, Libby's lawyers announced that he would seek a new trial, and that, if that attempt were to fail, they would appeal Libby's conviction. Libby did not speak to reporters. Libby's defense team eventually decided against seeking a new trial.

Sentencing
Given current federal sentencing guidelines, which are not mandatory, the conviction could have resulted in a sentence ranging from no imprisonment to imprisonment of up to 25 years and a fine of $1,000,000; yet, as Sniffen and Apuzzo observe, "federal sentencing guidelines will probably prescribe far less." In practice, according to federal sentencing data, three-fourths of the 198 defendants found guilty of obstruction of justice in 2006 served jail time. The average length of jail time on this charge alone was 70 months.

On June 5, 2007, Judge Walton sentenced Libby to 30 months in prison and fined him $250,000. According to Apuzzo and Yost, the judge also "placed him on two years probation after his prison sentence expires. There is no parole in the federal system, but Libby would be eligible for release after two years". In addition, Judge Walton required Libby to provide "400 hours of community service" during his supervised release. On June 5, 2007, after the announcement of Libby's sentencing, CNN News reported that Libby still "plans to appeal the verdict".

That day, in response to the sentencing, Vice President Cheney issued a statement in Libby's defense on The White House website. The statement concluded: "Speaking as friends, we hope that our system will return a final result consistent with what we know of this fine man."

Prior to the sentencing, along with Natan Sharansky, as cited earlier, 173 others had sent Walton letters "plead[ing] for leniency" for Libby.

Joseph and Valerie Wilson posted their statement on Libby's sentencing in United States v. Libby on their website.

Order to report to prison pending appeal of verdict
After the June 5 sentencing, Walton said he was inclined to jail Libby after the defense laid out its proposed appeal, but the judge told attorneys he was open to changing his mind"; however, on June 14, 2007, Walton ordered Libby to report to prison while his attorneys appealed the conviction. Libby's attorneys asked that the order be stayed, but Walton denied the request and told Libby that he would have 10 days to appeal the ruling. In denying Libby's request, which had questioned Fitzgerald's authority to make the charges in the first place, Walton supported Fitzgerald's authority in the case. He said: "'Everyone is accountable, and if you work in the White House, and if it's perceived that somehow (you're) linked at the hip, the American public would have serious questions about the fairness of any investigation of a high-level official conducted by the attorney general.'"  The judge was also responding to an Amicus curiae brief that he had permitted to be filed, which had not apparently convinced him to change his mind, as he subsequently denied Libby bail during his appeal. His "order grant[ing] the [legal academic] scholars permission to file their brief..." contained a caustic footnote questioning the motivation of the legal academics and suggesting he might not give a great deal of weight to their opinion[:] "... It is an impressive show of public service when twelve prominent and distinguished current and former law professors are able to amass their collective wisdom in the course of only several days to provide their legal expertise to the court on behalf of a criminal defendant. The Court trusts that this is a reflection of these eminent academics' willingness in the future to step to the plate and provide like assistance in cases involving any of the numerous litigants, both in this Court and throughout the courts of this nation, who lack the financial means to fully and properly articulate the merits of their legal positions even in instances where failure to do so could result in monetary penalties, incarceration, or worse. The Court will certainly not hesitate to call for such assistance from these luminaries, as necessary in the interests of justice and equity, whenever similar questions arise in the cases that come before it.'" Moreover, when the hearing started, "in the interest of full disclosure", Walton informed the court that he had ''"received a number of harassing, angry and mean-spirited phone calls and messages. Some wishing bad things on me and my family... [T]hose types of things will have no impact... I initially threw them away, but then there were more, some that were more hateful... [T]hey are being kept."''

New York Times reporters Neil Lewis and David Stout estimated subsequently that Libby's prison sentence could begin within "two months", explaining that "Judge Walton’s decision means that the defense lawyers will probably ask a federal appeals court to block the sentence, a long-shot move. It also sharpens interest in a question being asked by Mr. Libby’s supporters and critics alike: Will President Bush pardon Mr. Libby? ... So far, the president has expressed sympathy for Mr. Libby and his family but has not tipped his hand on the pardon issue. ... If the president does not pardon him, and if an appeals court refuses to second-guess Judge Walton’s decision, Mr. Libby will probably be ordered to report to prison in six to eight weeks' time. Federal prison authorities will decide where. 'Unless the Court of Appeals overturns my ruling, he will have to report', Judge Walton said."

Failure of Libby's appeal of order to begin prison sentence
On June 20, 2007, Libby appealed Walton's ruling in federal appeals court. The following day, Walton filed a 30-page expanded ruling, in which he explained his decision to deny Libby bail in more detail.

On July 2, 2007, the U.S. Court of Appeals for the D.C. Circuit denied Libby's request for a delay and release from his prison sentence, stating that Libby "has not shown that the appeal raises a substantial question under federal law that would merit letting him remain free", increasing "pressure on President George W. Bush to decide soon whether to pardon Libby... as the former White House official's supporters have urged."

Presidential Commutation
Soon after the verdict, calls for Libby to be pardoned by President George W. Bush began to appear in some newspapers; some of them are posted online by the Libby Legal Defense Trust (LLDT). U.S. Senate Majority Leader Harry Reid issued a press release about the verdict, urging President Bush to pledge not to pardon Libby, and other Democratic politicians followed his lead.

Surveying "the pardon battle" and citing both pro and con publications, The Washington Post online columnist Dan Froomkin concludes that many U.S. newspapers opposed a presidential pardon for Libby. Much of this commentary obscured the fact that the clemency power provided the President with several options short of a full, unconditional pardon. In an op-ed published in the The Washington Post, former federal prosecutor and conservative activist William Otis argued the sentence was too stringent and that, instead of pardoning Libby, President Bush should commute his sentence.

After the sentencing, President Bush stated on camera: "... [I] will not intervene until Libby's legal team has exhausted all of its avenues of appeal ... It wouldn't be appropriate for me to discuss the case until after the legal remedies have run its course." Ultimately, less than a month later, on July 2, 2007, Bush chose Otis's 'third option' — "neither prison nor pardon" — in commuting Libby's prison sentence.

After Libby was denied bail during his appeal process on July 2, 2007, President Bush commuted Libby's 30-month federal prison sentence, calling it "excessive", but he did not change the other parts of the sentence and their conditions. That presidential commutation left in place the felony conviction, the $250,000 fine, and the terms of probation. Some have criticized the move, as presidential commutations are rarely issued, but when granted they have generally occurred after the convicted person has already served a substantial portion of his or her sentence: "We can't find any cases, certainly in the last half-century, where the president commuted a sentence before it had even started to be served", said former Justice Department pardon attorney Margaret Colgate Love. Others, notably Cheney himself who argued that Libby was unfairly charged by a politically-motivated prosecution, believed that the commutation fell short, as Libby would likely never practice law again.

At the time, President Bush explained his "Grant of Executive Clemency" to Libby, in part, as follows:
 * Mr. Libby was sentenced to thirty months of prison, two years of probation, and a $250,000 fine. In making the sentencing decision, the district court rejected the advice of the probation office, which recommended a lesser sentence and the consideration of factors that could have led to a sentence of home confinement or probation.
 * I respect the jury's verdict. But I have concluded that the prison sentence given to Mr. Libby is excessive. Therefore, I am commuting the portion of Mr. Libby's sentence that required him to spend thirty months in prison.
 * My decision to commute his prison sentence leaves in place a harsh punishment for Mr. Libby. The reputation he gained through his years of public service and professional work in the legal community is forever damaged. His wife and young children have also suffered immensely. He will remain on probation. The significant fines imposed by the judge will remain in effect. The consequences of his felony conviction on his former life as a lawyer, public servant, and private citizen will be long-lasting.

Bush's explanation was written by Fred F. Fielding, White House Counsel during the last two years of Bush's presidency. According to a Time Magazine article published six months after Bush left office, Fielding worded the commutation "in a way that would make it harder for Bush to revisit it in the future...; [the] language was intended to send an unmistakable message, internally as well as externally: No one is above the law." The article suggested that there was a fundamental difference between how Bush and Cheney viewed the "War on Terror", with aides close to Bush feeling that Cheney had misled the President and damaged the administration's moral character with the Plame leak.

Libby's lawyer, Theodore V. Wells, Jr. "issued a brief statement saying Mr. Libby and his family 'wished to express their gratitude for the president's decision... We continue to believe in Mr. Libby’s innocence'..."

Prosecutor Patrick Fitzgerald, however, took issue with Bush's description of the sentence as 'excessive', saying it was "[i]mposed pursuant to the laws governing sentencings which occur every day throughout this country... It is fundamental to the rule of law that all citizens stand before the bar of justice as equals... [T]hat principle guided the judge during both the trial and the sentencing", Fitzgerald said.

The day after the commuting of Libby's sentence, James Rowley (Bloomberg News) reported that President Bush has not ruled out pardoning Libby in the future and that Bush's press spokesman, Tony Snow, denied any political motivation in the commutation. Quoting Snow, Rowley added: "'The president is getting pounded on the right because he didn't do a full pardon.' If Bush were 'doing the weather-vane thing' he 'would have done something differently.'"

Democratic politicians' responses stressed their outrage at what they called a disgraceful abrogation of justice, and, that evening CNN reported that Congressman John Conyers, Jr. (D-MI) announced that there would be a formal Congressional investigation of Bush's commutation of Libby's sentence and other presidential reprieves.

The hearing on "The Use and Misuse of Presidential Clemency Power for Executive Branch Officials" was held by the United States House Judiciary Committee, chaired by Rep. Conyers, on July 11, 2007.

In his public statement accompanying his executive clemency proclamation, President Bush stated that he believes the sentence "harsh ... based in part on allegations never presented to the jury", that "[the] reputation [Libby] gained through his years of public service and professional work in the legal community is forever damaged", and that "[the] consequences of his felony conviction on his former life as a lawyer, public servant, and private citizen will be long-lasting." Libby paid the required fine of "$250,400, which included a 'special assessment' of costs" that same day.

Just a few days later, however, Judge Walton questioned "whether ... [Libby] will face two years of probation, as [President Bush] said he would", because the supervised release time is conditioned on Libby's serving the prison sentence, and he "directed the special prosecutor, Patrick J. Fitzgerald, and ... [Libby's] lawyers to file arguments on the point..." "If Judge Walton does not impose any supervised release, it could undercut ... [Bush's] argument that ... Libby still faced stiff justice." That issue was resolved on July 10, 2007, clearing the way for Libby to begin serving the rest of his sentence, the supervised release and 400 hours of community service.

In response to President Bush's justifications for clemency, liberal commentator Harlan J. Protass noted that in Rita v. United States, the case of a defendant convicted of perjury in front of a grand jury which had been decided two weeks earlier by the U.S. Supreme Court, the U.S. government had successfully argued that sentences that fall within Federal Sentencing Guidelines are presumed to be "reasonable", regardless of individual circumstances.

Reportedly outraged by Bush's commutation of Libby's prison sentence, on July 2, 2007, Wilson told CNN: "I have nothing to say to Scooter Libby... I don't owe this administration. They owe my wife and my family an apology for having betrayed her. Scooter Libby is a traitor. Bush's action ... demonstrates that the White House is corrupt from top to bottom." He reiterated this perspective on the commutation in the House Judiciary Committee hearing on July 11, 2007, vehemently protesting that a Republican congressman was engaging in "yet a further smear of my wife's good name and my good name".

According to a USA Today/Gallup Poll conducted from July 6 to July 8, 2007, "most Americans disagree with President George W. Bush's decision to intervene" on Libby's behalf in the case.

Several months after Bush's action, Judge Walton commented publicly on it. He spoke in favor of applying the law equally, stating: "The downside [of the commutation] is there are a lot of people in America who think that justice is determined to a large degree by who you are and that what you have plays a large role in what kind of justice you receive..."

Bush took no further action with respect to Libby's conviction or sentence during his presidential term, despite entreaties from conservatives that he should be pardoned. Two days after their term expired, former Vice President Cheney expressed his regret that Bush had not pardoned Libby on his last day in office.

Press coverage of Libby's trial
Blogs played a prominent role in the press coverage of Libby's trial. Scott Shane, in his article "For Liberal Bloggers, Libby Trial Is Fun and Fodder", published in The New York Times on February 15, 2007, quotes Robert Cox, president of the Media Bloggers Association, who wrote that the trial was "the first federal case for which independent bloggers have been given official credentials along with reporters from the traditional news media." The trial was followed in the mass media and engaged the interest of both professional legal experts and the general public. While awaiting the judge's ruling pertaining to supervised release and the "400 hours of community service that Judge Walton imposed", for example, bloggers discussed the legal issues involved in these non-commuted parts of Libby's sentence and their effects on Libby's future life experiences.

Criticism of investigation
On August 28, 2006, Christopher Hitchens claimed that Richard Armitage was the primary source of the Valerie Plame leak and that Fitzgerald knew this at the beginning of his investigation. This was supported a month later by Armitage himself, who claimed that Mr. Fitzgerald had instructed him not to go public with this information. Investor's Business Daily questioned Fitzgerald's truthfulness in an editorial, stating "From top to bottom, this has been one of the most disgraceful abuses of prosecutorial power in this country's history...The Plame case proves [Fitzgerald] can bend the truth with the proficiency of the slickest of pols."

In September 2008, Attorney Alan Dershowitz cited the "questionable investigation[s]" of Scooter Libby as evidence of the problems brought to the criminal justice process by "politically appointed and partisan attorney general[s]".

The Wilsons' civil suit
On July 13, 2006, Joseph and Valerie Wilson filed a civil lawsuit against Libby, Dick Cheney, Karl Rove, and other unnamed senior White House officials (among whom they later added Richard Armitage ) for their role in the public disclosure of Valerie Wilson's classified CIA status. Judge John D. Bates dismissed the Wilson's lawsuit on jurisdictional grounds on July 19, 2007. The Wilsons appealed Bates's district-court decision the next day. Agreeing with the Bush administration, the Obama Justice Department argues the Wilsons have no legitimate grounds to sue. Melanie Sloan, one of the Wilsons' attorneys, said: "We are deeply disappointed that the Obama administration has failed to recognize the grievous harm top Bush White House officials inflicted on Joe and Valerie Wilson. The government’s position cannot be reconciled with President Obama's oft-stated commitment to once again make government officials accountable for their actions."