Memos Suggest Obstruction Linked to Big Brother Database
By Paul M. Rodriguez
As Insight first reported last year, an extravagant computer system at the White House is churning up questions of fund-raising scandals, obstruction of justice and other violations.
t was a stunning revelation: The White House intentionally had withheld from congressional investigators a potentially damaging document that directly linked President Clinton to possibly illegal uses of a then-secret computer system with the capability to mix social and political fund-raising data concerning perquisites and events now at the heart of ongoing criminal and congressional probes by the Justice Department and Congress. . . . . One of the documents, undated but presumably written in 1994 by then-White House aide Brian Bailey, mentions former White House deputy chief of staff Harold Ickes and Debra DeLee, the Democratic National Committee's, or DNC's, executive director. This one-page handwritten note states that "Harold and Deborah [sic] DeLee want to make sure WHODB [the White House Office Data Base] is integrated w/DNC database -- so we can share -- evidently, POTUS wants this too," Bailey writes. "He [Ickes] wants to have a meeting ... to discuss ways to coordinate going forward. Bobby Watson [DeLee's then-DNC assistant] is working on her end." . . . . POTUS refers to the president of the United States; it is an acronym given presidents by the U.S. Secret Service. . . . . A second document, this one dated June 28, 1994, was from White House aide Marsha Scott to Ickes concerning an attempt to clone for the DNC a "PeopleBase" data system of the kind used by Clinton to coordinate favors while in Arkansas politics. The contents of the earlier Clinton database were, according to White House sources, merged with WHODB, and both Clintons wanted to share them with the DNC to encourage political donations and coordination of contacts and events. . . . . "This sounds promising, please advise, HRC," Hillary Rodham Clinton wrote on one of two versions of the June 28 memo by Scott that initially was discovered in September 1996 by a White House lawyer but not released to Indiana Republican Rep. David McIntosh's Government Reform and Oversight subcommittee on National Economic Growth, Natural Resources and Regulatory Affairs until February 1997 when the new White House counsel, Charles F.C. Ruff, discovered the existence of both versions of Scott's memos -- the one with, and the one without, HRC's initials. . . . . After McIntosh berated the White House, suggesting that withholding the memos was part of an obstructionist pattern, Ruff responded with a fiery defense of his attempts to assist congressional investigations of the WHODB and other probes into Clinton scandals. In a May 22, 1997, letter to McIntosh, Ruff argued that contrary to McIntosh's interpretation, the June 28 Scott memos did not provide "'compelling evidence that criminal activity may have been planned'.... I submit, [that is] completely unfounded.... I believe you will find that the [June 28 Scott] memo discusses four separate databases; the references to 'outside' database and 'new system' are referring to whatever campaign database -- not WHODB -- that was under consideration at the time," Ruff said. "There is no evidence in this memorandum or anywhere else that WHODB was planned to be used for political purposes, nor any evidence that it was, in fact, put to such use." . . . . Fast-forward then to Oct. 28, 1997. Ruff again writes to McIntosh, but this time to say that after further review of certain "folders," newly discovered in an unnamed lawyer's files, some more materials related to the WHODB were found that should have been turned over earlier. "Instead, they were placed in folders and, together with other materials, were transferred in December 1996 to the attorney who was assuming responsibility for responding to the subcommittee's requests. She [the attorney] did not examine the contents of those folders, however, until last week when, as part of her effort to respond to your letter of October 9 [for more documents], she undertook a review of the materials gathered in 1996." . . . . In addition to more copies of the June 28 Scott memo[s] in this newly discovered folder, Ruff said, were the Bailey memo and another written by former White House aide David Watkins concerning uses of various "lists" maintained for political purposes by the White House -- and in the WHODB. . . . . As Insight has shown in an ongoing investigative series since first revealing the existence of the database in mid-July 1996, the WHODB was the brainchild of the president and the first lady. Both Clintons wanted a centralized and modern computer system with which to track individuals in contact with the White House. However, the computer system they created at a cost to taxpayers of more than $1.7 million was far more than just a computerized events organizer or a fancy Rolodex, as the White House has claimed. The WHODB, nicknamed "Big Brother" by White House insiders, also contained such personal information as the names, birth dates, occupations, religions, sexual preferences (only initially, claims the White House), education and political affiliations of people in contact with the Clintons and/or the administration. . . . . More importantly, whether a person was a supporter of Clinton and what favors they either were expecting and/or receiving from the administration also were maintained in the Big Brother computer system. Government and private-sector sources interviewed by Insight recently confirmed that the WHODB contains virtually all of the names and details on all of the people who have supported Clinton's elections going back to his unsuccessful run for the House during the 1970s. And these include even Clinton/Gore election and reelection campaign names, quite possibly in violation of federal laws barring the commingling of campaign and government political activities. . . . . In fact, not only does Big Brother contain the names of 1996 Clinton/ Gore supporters, ostensibly for Christmas-card mailings, but the computer system also contains thousands of names funneled to the White House from the DNC, including top money givers who attended the infamous coffees, slept in the Lincoln Bedroom or enjoyed so-called "private" functions such as watching movies in the White House with the president. An example of the latter is Roger Tamariz, the naturalized Lebanese-born businessman who admits to having donated tens of thousands of dollars to Democratic coffers in return for access to Clinton. . . . . It is within this context that the Bailey memo must be considered, for certainly the significance of this undated note has not been lost on either McIntosh or Ruff, according to congressional and White House aides interviewed by Insight. And here's why: . . . . The Bailey memo strips away half of Ruff's earlier arguments that there was -- or is -- no evidence to suggest anyone in the White House actually contemplated using the Big Brother computer for any politically oriented operation such as linking the list of White House perquisites to the DNC contributor lists. In fact, it directly ties in the president, as well as the first lady. And when coupled with previous notes from White House staff that White House spokesmen have claimed mean nothing, a picture emerges of a president bent on using modern technology to link up cash support and political advantages -- perhaps in violation of federal law. . . . . Besides blowing a hole in Ruff's earlier denials that the WHODB never was used or contemplated for use outside of the White House -- a mantra heard often from other presidential aides -- the Bailey memo and others still floating about but not yet turned over to Congress have or will provide ammunition to McIntosh and to Indiana Rep. Dan Burton, chairman of the House Government Reform and Oversight Committee, to justify their ongoing probes into the Clinton scandals. . . . . "We have now clearly caught the White House in what we know they were doing," McIntosh tells Insight, "and that's concealing evidence of possible wrongful uses of the WHODB. This [the Bailey memo] is very clear evidence of their planning to divert government resources and/or evidence that illegal acts were planned, whether implemented or not." . . . . "Ultimately, it's our duty to find out if this president broke the laws because it's our duty to reinstitute faith in the office of the president. That's our ultimate task," the congressman continues in an interview. If this means making criminal referrals to the Justice Department, he adds, "so be it." . . . . McIntosh, a former senior White House aide, further notes that, "Obviously, each president is a political leader. But at the same time, each is a leader of government. And that means upholding the law." . . . . Perhaps this concern about illegalities explains why Ruff cryptically told McIntosh that the Bailey memo recently was turned over to the Justice Department, too. The reason for this could not immediately be learned. But sources suggest it's not good news for the president.
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