1.Kathleen Willey
Schwicker is a citizen of the Commonwealth of Virginia.
2.Defendant William
Jefferson Clinton is a citizen of the State of New York and currently resides
at 1600 Pennsylvania Avenue, N.W., Washington, DC, 20050. Mr. Clinton, who is
President of the United States, is being sued in his personal
capacity.
3.Defendant Hillary Rodham
Clinton is a citizen of the State of New York and currently resides at 15 Old
House Lane, Chappaqua, NY 10514. Mrs. Clinton, who is First Lady of the United
States, is being sued in her personal capacity.
4.Defendant Charles F. C. Ruff is a citizen
of the District of Columbia and currently resides at 3521 Ordway Street, N.W.,
Washington, DC 20016. Mr. Ruff, who was formerly Counsel to the President, is
being sued in his personal capacity.
5.Defendant Bruce Lindsey is a citizen of
the District of Columbia and currently resides at 3101 New Mexico Avenue,
N.W., #223, Washington, DC 20016. Mr. Lindsey, who is Deputy Counsel to the
President, is being sued in his personal capacity.
6.Defendant Cheryl Mills is a citizen of
the State of New York and currently resides at 11 West 18th Street, New York,
NY 10011. Ms. Mills, who was formerly Deputy Counsel to the President, is
being sued in her personal capacity.
7.Defendant Sidney Blumenthal is a citizen
of the District of Columbia and currently resides at 6805 6th Street, N.W.,
Washington, DC 20012. Mr. Blumenthal, who is an Assistant to the President for
Communications, is being sued in his personal capacity.
8.Defendant James Carville is a citizen of
the Commonwealth of Virginia and currently resides at 424 S. Washington
Street, Alexandria, VA 22314. Mr. Carville is an advisor to the President.
9.Defendant David E.
Kendall is a citizen of the State of Maryland and currently resides at 5215
Massachusetts Avenue, Bethesda, MD, 20816. Mr. Kendall is a partner with the
Williams & Connolly and is the President and Mrs. Clinton's personal
lawyer.
10.Defendant Williams &
Connolly L.L.P. is a corporation organized under the laws of the District of
Columbia and has its principal place of business at 725 Twelfth Street, N.W.,
Washington, D.C. 20005. Williams & Connolly, along with Defendant David E.
Kendall, are the President and Mrs. Clinton's personal
lawyers.
11.Defendant Bruce Shapiro
is a citizen of the State of Connecticut and currently resides at 632 Orange
Street, New Haven, CT 06511. Mr. Shapiro is a reporter for
Salon.com.
12.Defendant Salon.com is a
corporation organized under the laws of the State of California and has its
principal place of business at 22 4th Street, 16th Floor, San Francisco, CA
94103.
13.The Executive Office of
the President ("The White House") is an agency of the U.S. Government and is
headquartered at 1600 Pennsylvania Avenue, N.W., Washington, D.C. 20500.
14.The
Federal Bureau of Investigation ("FBI") is an agency of the U.S. Government
and is headquartered at 935 Pennsylvania Avenue, N.W., Washington, D.C. 20535.
JURISDICTION AND
VENUE
15.Jurisdiction over this
matter is proper under 28 U.S.C. § 1331, as Plaintiff asserts claims arising
under the laws of the United States.
16.Venue is proper in
this district pursuant to the provisions of 28 U.S.C. § 1391(a)(2) because a
substantial part of the events or omissions giving rise to Plaintiff's
claims occurred in the District of Columbia.
STATEMENT OF
FACTS
17.In the Fall of 1993, Plaintiff, who had been an acquaintance and
supporter of President Clinton, was working in The White House as a
volunteer.
18.Also in the Fall of
1993, Plaintiff and her family, who then had ties to the Democratic Party,
were experiencing substantial financial difficulties. In order to help out
with her family's troubled finances, on November 29, 1993 Plaintiff went to
President Clinton in the Oval Office to request assistance in obtaining
employment.
19. Plaintiff explained to
the President that, because of her family's financial situation, she could
no longer volunteer at The White House, but needed a paid position if she
were to continue to work there. Plaintiff began to cry. The President
offered Plaintiff a cup of coffee, then she and the President walked to a
private kitchen off the Oval Office. After having coffee and talking further
about Plaintiff's situation, Plaintiff and the President walked back to the
Oval Office. In a private hallway leading to the Oval Office, President
Clinton sexually assaulted Plaintiff. Plaintiff left quickly, obviously
without receiving the assistance she desired. That same day, Plaintiff's
husband, Edward Willey Jr., committed suicide.
20.After her husband's
death, Plaintiff and her family continued to suffer substantial financial
difficulties. Plaintiff needed to find a job more than ever, and having
volunteered at The White House, continued to believe that her best prospects
for employment were either at The White House or elsewhere in the federal
government.
21.Plaintiff put aside
her pride and returned to the White House. On or about December 10, 1993,
Plaintiff met with the President again in the Oval Office. She told him that
she wanted to put the November 29, 1993 incident in the past, and that she
was in a desperate situation and needed to find work.
22.Plaintiff eventually
obtained a part-time, paid position in the White House Counsel's Office, but
continued to seek a full-time, better paying position in the government in
order to try to improve her family's difficult financial situation.
23.To
this end, she wrote several letters to the President, in a friendly tone, in
order to obtain employment. These letters were maintained by the White House
Office of Records Management and elsewhere in The White House as official
White House records. The White House Office of Records Management maintained
these letters in a system of records and could retrieve them readily by
entering Plaintiff's name into a computer database. Consequently, the
letters were protected by the Privacy Act, 5 U.S.C. §
552a.
24.Although she had told
few people about the President's 1993 sexual assault on her in the Oval
Office, in the summer of 1997 Plaintiff was identified by lawyers in for Ms.
Paula Jones as a victim of, and witness to, a sexual assault by the
President. In 1994, Ms. Jones had brought a sexual harassment lawsuit
against the President in the U.S. District Court for the Western District of
Arkansas. Plaintiff would later be subpoenaed for a deposition by Ms. Jones'
lawyers, and thus became a witness in a proceeding pending before a court of
law in the United States.
25.Also in the summer of
1997, Deputy Counsel to the President Bruce Lindsey obtained copies of the
Privacy Act protected letters Plaintiff had written to the President trying
to obtain employment. Lindsey kept these letters in a drawer in his office
in order to have them close at hand, should it prove necessary to
falsely portray Plaintiff
as untruthful and, accordingly to destroy Plaintiff's name, credibility and
reputation. This fact would not
become known until The White House was forced to submit sworn answers to
interrogatories in a lawsuit arising from The White House's unlawful obtaining
and maintenance of hundreds of FBI background investigation files on former
Reagan and Bush Administration appointees, employee and staffers,
Alexander, et al. v. FBI, et al., Civil Action Nos. 96-2123/97-1288
(RCL) (D. District of Columbia) ("Alexander"). See
Alexander, Responses and Objections to Plaintiffs' First Set of
Interrogatories to the Executive Office of the President Pursuant to Court
Order of April 13, 1998 at Response to Interrogatory No. 15(c).
26.On October 6, 1997,
Nathan Landow, a prominent Democratic Party fundraiser with ties to the
President and Mrs. Clinton and Vice President Al Gore, flew Plaintiff by
private plane to his estate in Maryland, where Plaintiff and Landow
discussed her future testimony in Ms. Jones' sexual harassment lawsuit
against the President. Landow pressured Plaintiff to say that nothing
happened between her and the President, and offered her a Christmas shopping
trip to New York.
27.In the weeks before
Plaintiff's deposition in Ms. Jones sexual harassment lawsuit, which took
place on January 10, 1998, Landow contacted Plaintiff on several other
occasions and again tried to pressure her to deny the President's November
29, 1993 sexual assault in the Oval Office.
28.On January 8, 1998,
two days before Plaintiff was to be deposed by Ms. Jones' lawyers, Plaintiff
out walking in her neighborhood, which is in a sparsely populated area
outside Richmond, when she was approached by an unknown person dressed as a
jogger. The jogger ominously asked Plaintiff how her children were,
referring to them by their names. The jogger also asked Plaintiff about her
cat, which had disappeared in November, 1997, also referring to the cat by
its name. The jogger also asked Plaintiff about her car, the tires of which
had been purposefully and conspicuously spiked with nails in September or
October, 1997. Then jogger then said to Plaintiff, "You're just not getting
the message," obviously in reference to her plans to testify at her upcoming
deposition.
29.On January 10, 1998,
Plaintiff was deposed by Ms. Jones' lawyers. During the deposition,
Plaintiff testified about the President's November 29, 1993 sexual assault
on Plaintiff in the Oval Office.
30.On January 17, 1998,
Mr. Clinton himself was deposed by Ms. Jones' lawyers. At his deposition,
Mr. Clinton denied the November 29, 1993 sexual assault on Plaintiff in the
Oval Office and gave other false testimony, including false testimony about
a sexual relationship with Monica Lewinsky, a White House intern.
31.On
March 10, 1998, Plaintiff testified before a grand jury empaneled by the
Office of the Independent Counsel in the U.S. District Court for the
District of Columbia. The Office of the Independent Counsel was then
investigating charges of perjury, obstruction of justice and other crimes by
President Clinton in connection with Ms. Jones' sexual harassment lawsuit.
Plaintiff appeared before the grand jury pursuant to a subpoena. Thus, she
also became a witness in a criminal proceeding pending before a court of law
in the United States.
32.Also in March 1998,
Plaintiff gave an interview to the CBS television news magazine "60 Minutes"
during which she spoke publicly, for the first time, about the November 29,
1993 incident in the Oval Office when she was sexually assaulted by
President Clinton. The program aired on Sunday, March 15,
1998.
33.Public reaction to the
Plaintiff's revelation was, from the President's political perspective,
extremely negative. "This is not just sexual harassment. If it's true, it's
sexual assault . . . That's a pretty serious charge if true and it is a very
big problem," said Patricia Ireland, president of the National Organization
for Women on CNN's "Late Edition." On the same program, Senate Judiciary
Committee Chairman Orrin G. Hatch said that, if Plaintiff was telling the
truth, "then I have to tell you, I think this presidency would be over."
34.The following Monday,
March 16, 1998, only six (6) days after her testimony before the grand jury,
the White House publicly released some, but not all, of the letters
Plaintiff had written to the President. The transparent purpose of the
release was to falsely
portray Plaintiff as untruthful and, accordingly, to destroy Plaintiff's
name, credibility and reputation, to retaliate against her for having
testified and spoken out against the President, and to intimidate her from
testifying and/or speaking out against the President further.
35.During a deposition
in Alexander on Monday, March 16, 1998, the same day The White
House publicly released Plaintiff's letters to the President, Democratic
Party operative and Clinton advisor James Carville testified about a
telephone conversation he had with President Clinton two days earlier, on
Saturday, March 14, 1998, concerning these same letters:
Q: And how long was the conversation?
A: Not very long. Maybe five
minutes or so.
Q: What was discussed . . .?
A: He said that there were some
-- there was a Kathleen Willey, and what he said was there was some letters
that she had written, and they were -- his lawyers were considering -- I think
were considering about making them public, and what did I think about it?
Q: And what did you tell him?
A: I'm not sure if I know what's
in there, but if it was something that was past the time that she made this
allegation, it was probably a pretty good idea.
Q: Did he ask you to make them
public?
A: No, sir.
Because this
testimony was elicited in a private lawsuit, Plaintiff did not know, nor could
she reasonably have known, about its substance.
36.On March
19, 1998, three (3) days after Plaintiff's letters were released publicly,
Assistant to the President for Communications Sidney Blumenthal met
freelance British journalist Christopher Hitchens and Ms. Carol Blue for
lunch at the Occidental restaurant in Washington, D.C. During the lunch on
March 19, 1998, Mr. Blumenthal told Hitchens and Blue that "[Plaintiff's]
poll numbers were high, but would fall and not look so good in a few days,"
clearly demonstrating that the intent behind releasing the letters publicly
was to falsely portray
Plaintiff as untruthful and, accordingly, to destroy Plaintiff's name,
credibility and reputation, to retaliate against her for having testified
and spoken out against the President, and to intimidate her from testifying
and/or speaking out against the President further. Hitchens signed an
affidavit to this effect on February 5, 1999. The affidavit was made public
the following day.
37.In addition, former
White House Chief of Staff Thomas F. McLarty, III, testified in an August 5,
1998 deposition in Alexander
that, a day or two after the airing of the "60 Minutes" interview on March
15, 1998, the President commented to him that a "mutual friend" had remarked
that Plaintiff's credibility was "not that high in Richmond," yet another
attempt to falsely portray
Plaintiff as untruthful and, accordingly, to destroy Plaintiff's name,
credibility and reputation. Because, like
Carville's testimony, this testimony from McLarty was elicited in a private
lawsuit, Plaintiff did not know, nor could she reasonably have known, about
its substance.
38.On information and
belief, on or about the same time period that Plaintiff appeared on "60
Minutes," presidential confidante, Democratic Party operative, and former
U.S. Trade Representative and U.S. Department of Commerce Secretary Mickey
Kantor made at least two trips to Richmond looking for derogatory
information about Plaintiff.
39.On August 17, 1998,
President Clinton testified before a grand jury in the Lewinsky matter. When
asked about the November 29,1993 sexual assault on Plaintiff in the Oval
Office, President Clinton denied any wrongdoing and claimed that the release
of the letters had "shattered" Plaintiff's credibility:
[By Mr.
Clinton] Mr. Bennett, I didn't do any of that, and the questions your asking,
I think, betray the bias of this operation that has troubled me for a long
time. You know what
evidence was released after the "60 Minutes" broadcast that I think pretty
well shattered Kathleen Willey's credibility. You know what people
down in Richmond said about her. You know what she said about other people
that wasn't true. I don't know if you've made all of this available to the
grand jury or not. She was not telling the truth. She asked for the
appointment with me. She asked for it repeatedly.
[By Mr.
Bennett] Mr. President, you mentioned the documents that were released and
information that came out from people in Richmond, et cetera, after the "60
Minutes" piece was broadcast. As a matter of fact, you were required, under
the Court's rulings, to produce those documents in response to document
requests by the Jones litigants, isn't that correct?
[By Mr.
Clinton] No. I believe the Jones litigants' request for production of
documents to me ran to documents that were in my personal files and in my
personal possessions, and did not cover documents that were in White House
files. So I don't believe we were required to produce them. As a matter of
fact, when that story first ran, sir, before "60 Minutes," back in July or so
of '97, I was aware that we had some letters. I didn't -- I didn't remember
that she'd written us as much as she had and called as much as she had and
asked to see me as often as she had, after this alleged incident. I didn't
know the volume of contact that she had which undermined the story she has
told. But I knew there was some of it. And I made a decision that I did not
want to release it voluntarily after the Newsweek ran the story, because her
friend Julie Steele was in the story saying that she asked her -- she,
Kathleen Willey -- asked her to lie and because, frankly, her husband had
committed suicide. She apparently was out of money. And I thought, who knows
how anybody would react under that. So I didn't. But now when "60
Minutes" came with the story and everybody blew it up, I thought we would
release it. But I do not believe we were required to release White
House documents to the Jones lawyers.
40.On
September 21, 1998, President Clinton's grand jury testimony was made
public. This was the first that Plaintiff knew, or reasonably could have
known, of the circumstances surrounding the release of her
letters.
41.In a television
interview that aired on January 29, 1999, Jared Stern, a private
investigator with Prudential Associates, Inc. in Rockville, Maryland,
admitted that he had been hired by Saul Schwartzbach, an attorney for Nathan
Landow, to conduct a "noisy" investigation of Plaintiff when she was a
witness in both Ms. Jones' sexual harassment lawsuit against the President
and the Office of the Independent Counsel's criminal investigation of the
President. According to Stern, he had been hired to obtain Plaintiff's
telephone records, to find out about any medication she may have been
taking, and to make sure Plaintiff knew she was being watched.
42.In
the January 29, 1999 interview, Stern claimed that he quit the assignment
after he began to feel uneasy about it, and left a message on Plaintiff's
answering machine, using an alias, to warn her that someone wanted to do her
harm. Plaintiff did receive such a message on her answering machine. Stern
also admitted that The White House was behind his being hired for the
assignment. Stern denied, however, that he was the jogger who approached
Plaintiff two days before her deposition.
43.On or about January 31, 1999, it was
revealed publicly that Office of the Independent Counsel was weighing
whether to seek a criminal indictment of the President. Accordingly,
Plaintiff remained an obviously important, material witness against the
President in any criminal proceeding.
44.In sworn answers to interrogatories
served by The White House in Alexander on or about July 16, 1999,
The White House was forced to admit that President Clinton, Counsel to the
President Charles F. C. Ruff, Deputy Counsel to the President Bruce Lindsey,
and Deputy Counsel to the President Cheryl Mills all participated in, and
made the decision to release Plaintiff's letters to the President on March
16, 1998. See Alexander, Responses and Objections to Plaintiffs'
Third Set of Interrogatories to the Executive Office of the President at
Response to Interrogatory No. 14.
45.In these same, sworn interrogatory
answers, The White House also was forced to admit that the President and
Mrs. Clinton's private counsel, the law firm of Williams & Connolly,
also participated in and furthered the decision to release the letters:
In addition the President's
personal counsel participated by telephone in some discussions that included
this matter. [The White House], on behalf of Williams & Connolly, objects
to revealing the substance of those discussions on the basis of the
President's personal attorney-client privilege and the work product
doctrine.
Id. On information and
belief, the attorney advising the President and Mrs. Clinton to release the
letters was David E. Kendall, Esq., who is a partner at Williams &
Connolly and is the President and Mrs. Clinton's personal lawyer.
46.In another set of sworn
interrogatory answers provided by The White House on or about that same
date, July 16, 1999, the White House also was forced to admit that Sidney
Blumenthal and Mrs. Clinton also participated in, recommended, and furthered
the release of the letters:
In March 1998, the White House
learned that Ms. Willey was going to appear on "60 Minutes" to allege that the
President had made an unwelcome advance towards her. At that time, Mr. Lindsey
spoke to Deputy Counsel Cheryl Mills about the letters. He conveyed to Ms.
Mills that the letters portrayed a warn relationship between Ms. Willey and
the President, which was inconsistent with what she apparently would convey to
"60 Minutes." The weekend "60 Minutes" was to air, members of the White House
Counsel's Office, including Mr. Lindsey, Ms. Wills and White House Counsel
Charles Ruff, met and discussed the letters. Prior to the airing of the
interview, the White House received a transcript. After reviewing the
transcript, Mr. Lindsey telephoned the President, who was at Camp David, to
advise him of the recommendation to release the letters. The President
concurred in that recommendation. The Monday morning after "60 Minutes" aired
(March 16, 1998), Ms. Mills, or someone at her direction, requested that the
Office of Records Management ("ORM") gather any additional correspondence from
Ms. Willey. ORM gathered all the correspondence in their records and provided
it to Ms. Mills that morning. Shortly thereafter, the letters were made
available to the press.
See Alexander,
Responses and Objections to Plaintiffs' First Set of Interrogatories to the
Executive Office of the President Pursuant to Court Order of April 13, 1998 at
Response to Interrogatory No. 15(c).
47.In these same, sworn
interrogatory answers the White House also was forced to admit that Sidney
Blumenthal and Mrs. Clinton also participated in, recommended, and furthered
the release of the letters:
On or about March 14, 1998, Mr.
Blumenthal left on an official trip to Puerto Rico. While in Puerto Rico, on
March 16, 1998, Mr. Blumenthal spoke to Mrs. Clinton by telephone. Mr.
Blumenthal recalls that he and Mrs. Clinton discussed Ms. Willey's letters to
the President, and that the letters were inconsistent with what Ms. Willey had
said on "60 Minutes." Both Mrs. Clinton and Mr. Blumenthal agreed that the
letters should be released.
Id. at Response to
Interrogatory No. 42(a).
48.On March 29, 2000, the
Court in Alexander determined, in the context of ruling on various
claims of privilege and other arguments advanced by The White House, that
President Clinton knowingly and intentionally violated the Privacy Act in
March 1998 by publicly releasing the letters Plaintiff had written to
him:
[T]he court finds that . . . the
White House and President were aware that [the letters] were subject to the
Privacy Act, and yet chose to violate its provisions. Thus, . . . the
President had the requisite intent for committing a criminal violation of the
Privacy Act.
* * *
As discussed above, the release
of the Willey letters was a criminal violation of the Privacy Act. [The White
House] admits that, in the context of representing [The White House] and the
President in his official capacity, the senior lawyers of the White House
Counsel's office discussed whether these letters should be released and
ultimately recommended their release to the president. [The White House]
further admits that "the President concurred in this recommendation."
Therefore, the discussions regarding the release of the Willey letters, even
if initially protected by the attorney-client privilege, fall squarely within
the crime-fraud exception to this privilege.
See Alexander,
March 29, 2000 Memorandum and Order at 19-20.
49.In a supplemental set of
sworn interrogatory answers that the White House was ordered to provide on
or about May 9, 2000, the White House was forced to admit, in response to an
interrogatory asking for the identity of all persons who "recommended or who
helped make the decision to release" the letters, that both the First Lady
and James Carville played a role in recommending and furthering the release
of the letters, although the President and Mrs. Clinton refused to reveal
the details of their discussion, claiming an alleged spousal
privilege:
In addition, around the time of
the decision, the President discussed the matter with the First Lady, Mr.
James Carville and possibly others whom he does not recall . . .. The
President and the First Lady's personal attorneys advise us that the substance
of the decision between the President and the First Lady would be protected by
the spousal privilege.
See Alexander,
Supplemental Response Nos. 6, 9, 13, 14, and 18 to Plaintiffs' Third Set of
Interrogatories to the Executive Office of the President, Pursuant to the
Court's Order of March 29, 2000, at Supplemental Response No. 14.
50.In the March and April,
2000, it was reported that Office of the Independent Counsel was still
considering whether to seek a criminal indictment of the President.
Accordingly, Plaintiff remained an obviously important, material witness
against the President in any such criminal proceeding.
51.On July 12, 2000, Salon
magazine published an article, written by Bruce Shapiro and entitled "New
Bankruptcy Documents Make the Murky Finances of Ken Starr's Key Witness Look
Even Shadier."
52.Included in the article was detailed
personal information about Plaintiff, including confidential, non-public
financial information Plaintiff had provided to the FBI during the course of
grand jury investigations into criminal misconduct by the President in Ms.
Jones' sexual harassment lawsuit and subsequent, related matters. Plaintiff
provided this confidential, non-public information to the FBI with the
understanding that the information would remain confidential and that it was
protected from disclosure by law, including the Privacy Act.
53.Also included in
the article was information contained in Plaintiff's White House personnel
records. In fact, the article specifically states, "In her White House
application, obtained by Salon, she repeatedly describes legally troubled Ed
Willey Jr. as her 'former husband,' though she was still married at the
time." These records are maintained by The White House as part of a system
of records, and can be retrieved from this system of records by referencing
Plaintiff's name.
54.Also included in the article was
confidential, non-public information that Plaintiff had provided to
Richmond, Virginia attorney Daniel Gecker during the course Gecker's legal
representation of her. When Plaintiff communicated this information to
Gecker, it was, obviously, protected by the attorney-client privilege.
55.Plaintiff had
authorized Gecker to disclose certain confidential, attorney-client
communications to the FBI in the course of grand jury investigations into
criminal misconduct by the President in Ms. Jones' sexual harassment lawsuit
and subsequent, related matters. Again, Plaintiff had only authorized Gecker
to disclose this information based on the understanding that any information
Gecker provided to the FBI would remain confidential and was protected from
disclosure by law, including the Privacy Act.
56.On information and belief, the
confidential, non-public information Plaintiff provided to the FBI was
recorded in FBI "Form 302" investigative reports and other records
maintained by the FBI in a system of records. On information and belief,
these same FBI "Form 302" investigative reports and other records concerning
Plaintiff could be retrieved by referencing
Plaintiff's name in a
computer database or other system of records.
57.The information published in the
Salon article written by Shapiro could only have come from
confidential, non-public FBI "Form 302" investigative reports and other FBI
records. In fact, the article itself expressly refers to an April 24, 1998
FBI interview of attorney Gecker, and even purports to quote from the
confidential, non-public FBI "Form 302" investigative reports of this
interview. Elsewhere, the article states "[a]ccording to an FBI interview
with attorney Gecker . . ." and "[according to FBI records. . .." Still
elsewhere, the article expressly refers to "[c]ourt records and other
documents obtained by Salon" and "Willey family insurance records
obtained by Salon."
58.Salon magazine is and has been
a well-known conduit for, if not an agent of the Clinton White House, which
often provides information to friendly reporters and places favorable
stories in the media in order to further its political
goals.
59.On
information and belief, persons inside the Clinton White House, including
President Clinton and Sidney Blumenthal, caused Salon magazine to
publish the July 12, 2000 article, and/or assisted Shapiro and Salon in
obtaining the information from Plaintiff's White House personnel file, FBI
Form 302 investigative reports and other FBI records that appeared in the
article.
60.Like the
March 16, 1998 release of the letters, the transparent purpose of the July
12, 2000 article, as betrayed by its title, was to destroy Plaintiff's name,
credibility and reputation, to retaliate against her for having testified
and spoken out against the President, and to intimidate her from testifying
and/or speaking out against the President further.
61.In August, 2000, it was publicly
reported that the Office of the Independent Counsel had impaneled a new
grand jury to hear evidence of criminal misconduct by the President during
Ms. Jones' sexual harassment lawsuit and subsequent, related matters.
Accordingly, Plaintiff remains an obviously important, material witness
against the President.
COUNT I
(Violation of the Privacy Act -- Defendant The White
House)
62.Plaintiff realleges paragraphs 1 through 60 as if
fully set forth herein.
63.Defendant The White House maintains
confidential records on individuals, including Plaintiff, as part of a
system of records.
64.Defendant The White House willfully and
intentionally released records concerning Plaintiff, without the prior
written consent or knowledge of Plaintiff or any lawful
justification.
65.The
willful and intentional release of records concerning Plaintiff violated 5
U.S.C. §§ 552a(b) and (g)(1)(D), among other relevant provisions of the
Privacy Act.
66.As a proximate result of the willful and intentional release of
records concerning Plaintiff by Defendant The White House, Plaintiff has
suffered substantial damages, including but not limited to loss of
reputation and emotional distress, among others.
WHEREFORE, Plaintiff demands judgment against
Defendant The White House for an award of compensatory damages in an amount not less than the $1,000
statutory minimum set forth at 5 U.S.C. § 552a(g)(4), reasonable attorneys'
fees, costs, pre- and post-judgment interest, and such other relief as the
Court deems just and proper.
COUNT II
(Violation of the 42 U.S.C. § 1985(2) -- Defendants William Jefferson
Clinton,
Hillary Rodham Clinton, Charles F. C. Ruff, Bruce Lindsey, Cheryl
Mills,
Sidney Blumenthal, James Carville, David E.
Kendall,
and Williams & Connolly)
67.Plaintiff
realleges paragraphs 1
through 65 as if fully set forth herein.
68.Defendants William Jefferson Clinton, Hillary
Rodham Clinton, Charles F. C. Ruff, Bruce Lindsey, Cheryl Mills, Sidney
Blumenthal, James Carville, David E. Kendall and Williams &
Connolly tacitly or
explicitly agreed, in violation of 42 U.S.C. § 1985(2), to participate in a
common scheme and unlawful conspiracy to violate the Privacy Act and thereby
injure Plaintiff by destroying her good name, credibility and reputation on
account of her having testified truthfully in courts of law of the United
States, namely, in Ms. Paula Jones' sexual harassment lawsuit against
President Clinton and the Office of Independent Counsel's grand jury
investigations of perjury, obstruction
of justice and other crimes by President Clinton in connection with Ms.
Jones' sexual harassment law suit and related matters, as well as to hinder,
prevent or dissuade her from testifying in any further criminal
investigations and proceedings concerning the Jones, Lewinsky and related
matters, such as Alexander, in
which she also is a material witness.
69.Pursuant to and in furtherance of this
common scheme and unlawful conspiracy, Defendants William Jefferson Clinton, Hillary
Rodham Clinton, Charles F. C. Ruff, Bruce Lindsey, Cheryl Mills, Sidney
Blumenthal, James Carville, David E. Kendall and Williams & Connolly
recommended, agreed to, and participated in, the release of the letters
Plaintiff had written to the President, in violation of the Privacy Act,
Plaintiff's First Amendment rights, and in violation of 18 U.S.C. §1512,
among other relevant provisions.
70.On information and belief, the threats
made to Plaintiff by a jogger outside on January 8, 1998, the attempts by
prominent Democratic fundraiser Nathan Landow to influence Plaintiff's
testimony, the attempts by Mickey Kantor to obtain derogatory information
about Plaintiff were also pursuant to and in furtherance of this common
scheme and unlawful conspiracy, as was the publication by Defendant Shapiro
and Salon.com of confidential, non-public information from FBI "Form 302"
investigative reports and other FBI records concerning Plaintiff, and
Plaintiff's White House personnel records.
71.As a proximate result, Plaintiff was
injured in her person and property, and suffered substantial damages,
including but not limited to loss of reputation and emotional distress,
among others.
WHEREFORE, Plaintiff demands judgment
against Defendants William Jefferson Clinton, Hillary Rodham Clinton, Charles
F. C. Ruff, Bruce Lindsey, Cheryl Mills, Sidney Blumenthal, James Carville,
David E. Kendall and Williams & Connolly for an award of compensatory damages,
reasonable attorneys' fees,
costs, pre- and post-judgment interest, and such other relief as the Court
deems just and proper.
COUNT III
(Violation of 42 U.S.C. § 1986 - Defendant William Jefferson
Clinton)
72.Plaintiff realleges
paragraphs 1 through 70 as if fully stated herein.
73.Defendant William Jefferson Clinton had
knowledge that the wrongs done and conspired to be done in violation of 42
U.S.C. § 1985, set forth in Count I above, were about to be
committed.
74.Defendant
William Jefferson Clinton had the power to prevent and/or aid in preventing
the wrongs done and conspired to be done in violation of 42 U.S.C. § 1985,
set forth in Count II, above.
75.Defendant William Jefferson Clinton
neglected and/or refused to prevent and/or aide in preventing these wrongs,
in violation of 42 U.S.C. § 1986.
76.As a proximate result, Plaintiff was
injured in her person and property, and suffered substantial damages,
including but not limited to loss of reputation and emotional distress,
among others.
WHEREFORE, Plaintiff demands
judgment against Defendant William Jefferson Clinton for an award of
compensatory damages, reasonable attorneys' fees, costs, pre-
and post-judgment interest, and such other relief as the Court deems just and
proper.
COUNT IV
(Invasion of Privacy/Intrusion Upon Seclusion --
Defendants
Bruce Shapiro and Salon.com)
77.Plaintiff realleges paragraphs 1 through 75 as
if fully set forth herein.
78.Defendants Bruce Shapiro and Salon.com
intruded upon Plaintiff's seclusion by accessing and gathering information
about Plaintiff's private, personal and secret concerns from confidential,
non-public sources.
79.Defendants' interference with
Plaintiff's seclusion is substantial and highly offensive to the ordinary,
reasonable person.
80.Defendants' interference with
Plaintiff's seclusion is intentional, malicious, and/or in reckless
disregard of Plaintiff's rights.
81.As a proximate result, Plaintiff has
suffered substantial damages, including but not limited to loss of
reputation and emotional distress, among others.
WHEREFORE Plaintiff demands judgment be
entered against Defendants Bruce Shapiro and Salon.com, jointly and severally,
for an award of compensatory damages, punitive damages, reasonable attorneys'
fees, costs, pre- and post-judgment interest, and such other relief as the
Court deems just and proper.
COUNT V
(Violation of the Privacy Act -- Defendant
FBI)
82.Plaintiff realleges paragraphs 1 through 81 as
if fully set forth herein
83.Defendant FBI maintains confidential
records on individuals, including Plaintiff, as part of a system of records.
84.Defendant FBI
willfully and intentionally released records concerning Plaintiff, without
the prior written consent or knowledge of Plaintiff or any lawful
justification.
85.The
willful and intentional release of records concerning Plaintiff violated 5
U.S.C. §§ 552a(b) and (g)(1)(D), among other relevant provisions of the
Privacy Act.
86.As a
proximate result of the willful and intentional release of records
concerning Plaintiff by Defendant FBI, Plaintiff has suffered substantial
damages, including but not limited to loss of reputation and emotional
distress, among others.
WHEREFORE, Plaintiff demands judgment against
Defendant FBI for an award of compensatory damages in an amount not less than the $1,000
statutory minimum set forth at 5 U.S.C. § 552a(g)(4), reasonable attorneys'
fees, costs, pre- and post-judgment interest, and such other relief as the
Court deems just and proper.
Plaintiff demands trial
by jury on all issues so triable.
By:
____________________________
Larry Klayman, Esq.
D.C. Bar No.
334581
By:
____________________________
Paul J. Orfanedes,
Esq.
D.C. Bar No.
429716
JUDICIAL WATCH, INC.
Suite 725
501 School Street,
S.W.
Washington, DC 20024
(202) 646-5172
Attorneys for
Plaintiff