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Politics : Clinton's Scandals: Is this corruption the worst ever? -- Ignore unavailable to you. Want to Upgrade?


To: Liatris Spicata who wrote (6842)9/24/1998 2:50:00 PM
From: jbe  Respond to of 13994
 
On investigations of the investigator (Ken Starr).

Larry, I myself wrote yesterday that a federal judge was investigating Ken Starr in connection with grand jury leaks. I had read brief references to that in several newspapers. But that appears to have been wrong. At least, I could not find any further information about any such investigation.

What I did turn up was a lot of material about the Arkansas state investigation of Starr's key Whitewater witness, David Hale, who is scheduled to go on trial for insurance fraud on October 6th, as well as the following August 21st article about the secret federal grand jury investigation into charges that conservative activists connected with the anti-Clinton Arkansas Project (e.g., Richard Scaife) paid Hale a hefty amount of money while he was a cooperating witness in Starr's investigation. (The article is from Salon Magazine, but relax -- <g> -- it seems to stick pretty closely to the known facts.) In neither of these cases is Starr being investigated directly, but because of his connections to both Hale and Scaife, the outcome of both investigations will probably affect public perceptions of the conduct of his own case.

Here goes:

Y MURRAY WAAS | A federal
grand jury meeting in Fort
Smith, Ark., has heard testimony
from two people who have
alleged that they have firsthand
knowledge of covert payments
by conservative political activists to David Hale, the central
witness against President Clinton in Kenneth Starr's
long-running Whitewater investigation, Salon has learned.

While frenzied media attention continues to swirl around
Starr's grand jury probe of the Clinton-Monica Lewinsky
sex scandal, this previously undisclosed grand jury,
meeting far from the national limelight in Arkansas, may
eventually pose a threat to the credibility of Starr's
four-year Whitewater probe.

The federal investigators conducting the grand jury probe
have questioned at least six potential witnesses to date,
according to sources. The grand jury itself heard testimony
on Aug. 5 from two of the witnesses, Caryn Mann, an
assistant director of a funeral home in Bentonville, Ark.,
and her son, Joshua Rand. The pair first made allegations to
Salon in March that conservative political activists had
made numerous cash payments and provided other
gratuities to Hale during a time when he was a cooperating
witness with Starr's Whitewater investigation.

Rand testified that he had personally witnessed numerous
payments of cash to Hale made by Parker Dozhier, a Hot
Springs, Ark., resort and bait-shop owner, according to
sources familiar with his testimony. Mann testified that she
was also told by Dozhier of the alleged payments during
the time that they were being made to Hale, the sources
further said. Mann was then Dozhier's live-in girlfriend.

David Matthews, an attorney for both Mann and Rand,
confirmed last week to Salon that his clients had given the
testimony to the federal grand jury. Mann declined to
comment, saying that she had been asked by federal
prosecutors not to discuss her testimony.

At the time of the alleged payments, Dozhier was
associated with the Arkansas Project, a four-year, $2.4
million effort funded by conservative billionaire and
newspaper publisher Richard Mellon Scaife to investigate
and discredit President Clinton. Scaife had funneled money
to the effort through the American Spectator magazine and
a tax-exempt foundation that runs the conservative
periodical.

Dozhier has told several people in recent days that he also
testified before the grand jury. It could not be
independently confirmed from law enforcement authorities
whether Dozhier indeed gave such testimony, and if he did,
what he might have told the grand jury.

A woman answering the telephone at Dozhier's home said
last week that he would have no comment about the federal
grand jury investigation.

David Bowden, an attorney for Hale, did not return
telephone calls yesterday and today. Hale has previously
denied receiving payments from Dozhier or anyone else
associated with the Arkansas Project.

Dozhier has in the past also denied making any such
payments to Hale. The Hot Springs resort owner has
admitted that he had received at least $48,000 to be the
"eyes and ears" for the American Spectator in Arkansas.

But Dozhier told Salon last March that he had provided
Hale with the free use of a car and a fishing cabin when
Hale visited his fishing resort. Hale often stayed at
Dozhier's resort during the time he was a cooperating
witness in the federal Whitewater investigation.

The federal criminal inquiry into allegations of payments to
Hale is being headed by a former senior Justice Department
official, Michael E. Shaheen Jr.

Shaheen was named to head an investigation into the
matter when Starr concluded that he himself had an
"appearance of a conflict of interest" in leading a criminal
inquiry into the matter.

Starr had been offered the deanships of two schools at
Pepperdine University in Malibu, Calif., which had
received substantial funding from Scaife. Starr has since
said that he would not take the Pepperdine positions
because the demands of his job as Whitewater prosecutor
were too great.

Sources familiar with Shaheen's investigation also said that
the federal investigators had asked for information from the
American Spectator as well. Terry Eastland, the publisher
of the American Spectator, did not return calls seeking
comment.

In recent days, federal law enforcement officials also
interviewed two private investigators who had been
retained by Hale to investigate the business dealings of a
former Arkansas state prosecutor who had brought criminal
charges against Hale for allegedly stealing funds from an
insurance company that he once owned. Hale is scheduled
to stand trial on the state charges on Oct. 6.

The two private investigators confirmed last week to Salon
that they had consented to interviews with a prosecutor
working for Shaheen. The two men, Tommy Goodwin, a
former director of the Arkansas state police, and Bill
Mulleneaux, also a former Arkansas state police official,
said that they did not know why they had been contacted.

Mann had told federal investigators that she had
contemporaneously told Mulleneaux and Goodwin about
threats that Dozhier had made to her if she and her son
were to tell anyone about their knowledge of the alleged
payments to Hale or other information about the Arkansas
Project.

The federal investigators also on Friday questioned William
W. Watt, a former Little Rock municipal court judge, who
was an attorney and business associate of Hale's. Watt had
told Salon that Mann told him about the alleged payments
to Hale in 1997, a full year before she publicly came
forward with her story.

When Starr appointed Shaheen to lead the investigation of
the Arkansas Project, he also directed that the former
Justice Department official investigate allegations of
obstruction of justice regarding threats allegedly made by
Dozhier to Mann and Rand if they came forward with their
allegations.

Mann and Rand also testified to the federal grand jury
about the relationship that Hale and Dozhier had with two
conservative activists who ran the Arkansas Project,
Stephen S. Boynton and David Henderson. Boynton is a
Vienna, Va., attorney and lobbyist with long-standing ties
to Scaife. Henderson was vice president of the American
Spectator Educational Foundation.

Mann told the grand jury of trips that Boynton and
Henderson had made to Hot Springs to meet with Hale and
Dozhier, and also of a covert meeting that the men had at a
resort in Biloxi, Miss. The three men had previously denied
that many of the meetings described by Mann had taken
place.

Mann had previously provided federal investigators with
dozens of pages of contemporaneous notes made by
Dozhier describing the activities of the Arkansas Project,
and Hale's contacts with Boynton and Henderson.

The federal investigators are said to be interested in
whether Boynton and Henderson had passed on funds from
the Arkansas Project to Hale or had encouraged Dozhier to
do so. Both Boynton and Henderson have previously
denied knowing of any such payments to Hale.

Accounting records of the Arkansas Project show that
Boynton and Henderson were paid staggering amounts of
money for their work on the investigative endeavor of
Clinton.

In 1994 alone, Boynton paid himself a salary of $180,000 a
year, while paying Henderson $144,000, despite the fact
that their work on the Arkansas Project was only part time.

A federal prosecutor who answered the telephone at
Shaheen's office earlier this week said that his office would
have no comment about any aspects of their investigation.
SALON | Aug. 21, 1998

Murray Waas is an investigative reporter for Salon in Washington.

- - - - - - - - -
PHOTOGRAPH: AP/WIDE WORLD



To: Liatris Spicata who wrote (6842)9/24/1998 3:28:00 PM
From: Doughboy  Read Replies (1) | Respond to of 13994
 
Starr is being investigated by the Judge in charge of the Grand Jury (and Reno) because Starr admitted to Steve Brill that on background he confirmed stories about grand jury testimony.

From the Washington Post, yesterday:

The furious finger-pointing that has enveloped Washington during the
Monica Lewinsky melodrama is in part about who leaked what to whom.
Independent counsel Kenneth Starr is himself under investigation by a
federal judge for alleged improper leaks.
The firestorm over last week's
Salon magazine report that Rep. Henry Hyde (R-Ill.) had a 30-year-old
affair prompted Republicans to demand an FBI probe of possible White
House leaks (even though they have no evidence of such leaks and Salon's
source, a Florida retiree, has always been on the record).

Doughboy.



To: Liatris Spicata who wrote (6842)9/24/1998 4:34:00 PM
From: Borzou Daragahi  Read Replies (3) | Respond to of 13994
 
Pardon me, Starr isn't being investigated in Arkansas--his investigation and his key witness are.

AT FIRST GLANCE, JUDGE RULES STARR INVOLVED IN JURY LEAKS
Chicago Tribune, Aug. 9, 1998
By Naftali Bendavid, Washington Bureau.
WASHINGTON--A federal judge has found that evidence appears, at first glance, to support complaints by President Clinton's lawyers of illegal leaks by Independent Counsel
Kenneth Starr's office. She has ordered Starr to "show cause" why he should not be held in contempt of court.
Few expect Starr to suffer a serious legal setback as a result of the decision. But any determination that he or his staff leaked confidential grand jury information
would be a major embarrassment, given Starr's many forceful denials, and it could further erode his credibility with the public.
But the Clinton camp received a setback of its own. An appeals court overturned a ruling that would have allowed Clinton's lawyers to interrogate Starr's prosecutors
about their contacts with the press.
The rulings were made public in documents released Friday. Both sides sought to portray the developments as a victory.
"The endemic and casual disclosures of grand jury information which have characterized the past seven months of the (independent counsel's) investigation are highly
unprofessional and utterly indefensible," said Clinton's private attorney, David Kendall.
But Starr said he was "gratified" the courts did not allow Clinton's lawyers to question his team. He insisted that his office has not violated secrecy provisions and
added, "We welcome the opportunity to demonstrate this fact to the court."
If prosecutors on Starr's team are found guilty of contempt of court, they could be subject to fines, reprimands or even disbarment.
The battle over who provided the media information highlights the central role the press has played in Starr's explosive investigation into whether Clinton lied about an
alleged affair with Monica Lewinsky and whether he also encouraged her to lie about it.
Highly sensitive and supposedly confidential grand jury information has leaked out almost instantaneously, and the media have helped stir the frenzy surrounding the
scandal by publicizing rumors and tawdry facts.
Clinton supporters have hammered Starr with charges that his prosecutors were disclosing confidential information. The rulings disclosed Friday stem from a
complaint filed by Kendall on Feb. 9. Kendall also sent Starr a letter saying "the leaking by your office has reached an intolerable point."
Federal Judge Norma Holloway Johnson cited several news articles or broadcasts that she said presented prima facie evidence of leaks by prosecutors. Federal rules
prohibit prosecutors from revealing what goes on inside a grand jury room.

ARKANSAS DEMOCRAT-GAZETTE, Aug. 26, 1998
Woman alleging Hale payments;
went before panel, lawyer says
JOE STUMPE
Charges that key Whitewater witness David Hale was secretly paid by conservative political activists have led to grand jury appearances and meetings with
investigators for several Arkansans.
Caryn Mann and her son, Joshua Rand, both of Rogers, whose allegations regarding Hale sparked a federal witness-tampering investigation, testified for most of one
afternoon before a federal grand jury in Fort Smith earlier this month, their attorney, David Matthews, confirmed Tuesday.
"Caryn Mann and Josh Rand were subpoenaed before the grand jury," Matthews said. "They responded to that subpoena. We can't talk about what she discussed
because she was asked not to."
Mann has claimed that her ex-boyfriend, Parker Dozhier, funneled money from the conservative American Spectator magazine to Hale in the form of payments ranging
from $ 40 to $ 500, along with the free use of a car and cabin.
Dozhier, who owns a small fishing resort in Hot Springs where Hale sometimes stayed, was paid about $ 35,000 as part of the $ 1.7 million Arkansas Project, funded
by conservatives, to uncover information about President Bill Clinton and the Whitewater Development Corp.
Clinton, first lady Hillary Rodham Clinton, James McDougal and McDougal's former wife, Susan, were partners in the failed Marion County development.
Independent counsel Kenneth Starr has jurisdiction in the investigation of Hale, whose allegations against President Clinton helped lead to the Whitewater
investigation. But Starr, citing appearances of a conflict of interest, has turned the latest investigation over to former Justice Department attorney Michael Shaheen.
Shaheen did not return messages Tuesday.
Dozhier and David Bowden, an attorney for Hale, denied again Tuesday that Hale received any payments.
"She saw a lot of things -- she's a fortune teller," Dozhier said sarcastically of Mann, who formerly gave psychic readings at a Hot Springs bookstore and appeared as
a call-in psychic on a radio station.
"I haven't done anything to be concerned about."
"This woman is as flaky as can be regarding this allegation," Bowden said. "This woman has told various people at times that she knows where Jimmy Hoffa is
buried."
Unlike grand juries in Little Rock and Washington, D.C. that were empaneled specifically to hear Whitewater matters, Mann and Rand testified before "a regular grand
jury that's taken evidence on any number of crimes alleged to have been committed in the western district of Arkansas," Matthews said.
At least three other Arkansans confirmed Tuesday that they have talked to investigators in the case.
Bill Mullineaux, who runs a private investigation firm and driving school in Little Rock where Mann worked, said Shaheen's investigators asked him whether Mann
had told him about payments to Hale.
"Yes, she did," Mullineaux said. He said the conversation took place sometime in 1997, months before Mann made her allegations public.
Investigators also asked about Mann's credibility, Mullineaux said.
"I said she never lied to me that I know of," he said.
Tommy Goodwin, the former head of the Arkansas State Police who was associated with Mullineaux's firm in the past, said he told Shaheen's investigators that he
doesn't recall Mann mentioning Dozhier during that period.
Former Little Rock Municipal Judge Bill Watt, who represented Mullineaux's firm, said he overheard Mann talking about Dozhier and Hale in June 1997.
"She was basically at that time making the representation that she knew money had been paid to David Hale either by [Dozhier] or by somebody they were meeting
with at Dozhier's place," Watt said.
The more that Mann said about the matter, Watt said, "I kind of found out basically that her son had either seen or heard things more first-hand than she had."
Watt said investigators could be considering what Mann told people in the past when assessing her credibility.
"She told that thing to people in June of 1997 under no pressure, with nothing to gain," Watt said.
"From the standpoint of whether or not you believe it, whether it's accurate, I don't have any idea."