Tag Archives: classified information

Iran-Contra Criminal Charges Pertaining to Iran and the Contras

On August 8th, former White House Counsel and former U.S. Ambassador C. Boyden Gray wrote, in a Wall Street Journal op-ed piece, that in the Iran-Contra criminal investigation, “no one was convicted or even indicted for any action pertaining to Iran or the Contras.”

This statement is incorrect, and on August 10th I sent the WSJ a letter spelling that out.

Because the Journal hasn’t published my letter, and because I’m pro-facts, I post it here:

Editor, The Wall Street Journal

1211 Avenue of the Americas

New York, NY  10036

To the Editor:

Former White House Counsel C. Boyden Gray has misremembered the facts of Iran-Contra, on which we each worked, sometimes as counterparts.

Mr. Gray wrote (“Mueller Can Avoid an Iran-Contra Repeat,” Aug. 8) that “no one was convicted or even indicted for any action pertaining to Iran or the Contras.”

In fact, a federal grand jury charged former National Security Adviser John Poindexter, his aide Lt. Col. Oliver North, and two others with multiple felonies pertaining to both Iran and the Contras.  Count One in that indictment charged that they had engaged in a conspiracy to defraud the United States in three respects: (1) by deceitfully supporting the Contra war in Nicaragua in defiance of congressional controls; (2) by using U.S. arms sales to Iran to raise funds for Poindexter and North, rather than the U.S. Government, to spend; and (3) by pursuing unauthorized operations in Iran that endangered U.S. efforts to rescue Americans held hostage in Lebanon.  Count Two charged that the defendants had stolen U.S. government property (Iran arms sales proceeds).  Count Three charged that they had committed wire fraud in their transmissions of those proceeds.

Although the trial judge upheld the legal validity of the first two charges (dismissing the third as duplicative), the prosecutor, Independent Counsel Lawrence Walsh, for whom I worked, ultimately agreed to dismiss them after Presidents Reagan and George H.W. Bush, whom Mr. Gray served as Counsel, would not declassify information that the judge had ruled the defendants were entitled to use in their defense.

Sincerely,

John Q. Barrett

Professor of Law, St. John’s University

Associate Counsel, Office of Independent Counsel Lawrence E. Walsh, 1988-1993

 

A Professional Responsibility Exam Question?

Don (“D”) serves in the District of Columbia as Counsel to the President of the United States.  On January 26, Sally (“S”), the senior federal law enforcement official, contacted D and requested a meeting.  He agreed and they met privately.

In the meeting, S explained to D that:

  • a senior adviser to the President has misled the Vice President of the U.S., and perhaps other government officials as well, about the substance of the adviser’s private communications with a foreign government official;
  • the foreign government is aware of this misleading through its public and private sources of information; and
  • this situation makes the senior adviser extremely vulnerable to influence by the foreign government.

In follow up meetings, S showed D the substantive information underlying her concerns.  D became convinced that this was a serious situation that the President needed to address, probably by dismissing the senior adviser.

During the next few weeks, D discussed this situation a number of times with the President and other officials.  (We do not know what the President responded, including whether he directed D to take any subsequent action.)

On February 17, D arranged for a local reporter to learn that, back in January, S had warned the White House through D that the senior adviser had misled the Vice President and perhaps others, and that this made him subject to influence by the foreign government.  The next day, the reporter’s newspaper published this information.  Public outcry ensued, leading the President to dismiss the senior adviser.

Assume that the foregoing comes to light, and that appropriate authorities are now working to determine if D should be subjected to professional discipline for his conduct.

The question:  Please discuss whether D should be disciplined under D.C. Rule of Professional Conduct 1.6.  Please include assessments based on various assumptions, which you should state explicitly, about what the President decided, ordered, or authorized at various times, including with regard to the D-arranged transmission of information to the reporter.

Extra credit:  If times permits, please also discuss whether, on any set of assumed facts, D and/or whoever transmitted the information to the reporter deserves recognition and praise as a patriot.