United States v. LibbyUnited States v. Libby
MEMORANDUM OPINION
Currently before the Court is the Motion of I. Lewis Libby to Dismiss the Indictment (“Def.’s Mot.”). 1 The defendant’s motion claims that the indictment should be dismissed because it “was obtained, approved and signed by an official — Special Counsel Patrick J. Fitzgerald — who was appointed and exercised his powers in violation of the Appointments Clause of the Constitution and applicable federal statutes.” Def.’s Mot. at 1. For the reasons that follow, the defendant’s motion is denied.
I. Background
In September 2003, the Department of Justice authorized the Federal Bureau of Investigation (“FBI”) to commence a criminal investigation into the possible unauthorized disclosure of classified information — Valerie Píame Wilson’s affiliation with the Central Intelligence Agency (“CIA”) — to several journalists. Indictment at 8, ¶ 25. Initially, the investigation was conducted by career attorneys within the Department of Justice’s Criminal Division, who reported through the Deputy Attorney General to then-Attorney General John Ashcroft. Def.’s Mem., Ex. A at 2. On December 30, 2003, Deputy Attorney General James Comey held a press conference at which he announced that, effective that day, the Attorney General had re-cused himself from all matters involving the investigation into the possible unauthorized disclosure of classified information. Id. at 1. Comey also announced that he would serve as Acting Attorney General for the purposes of the investigation, pursuant to 28 U.S.C. § 508 (2000), and that, prior to Ashcroft’s recusal, the two had agreed that a special counsel should be appointed to oversee the investigation. Id. Comey selected Patrick J. Fitzgerald, United States Attorney for the Northern District of Illinois, for this role. Id. 1-2. That same day, Comey delivered the following letter to Fitzgerald:
By the authority vested in the Attorney General by law, including 28 U.S.C. §§ 509, 510, and 515, and in my capacity as Acting Attorney General pursuant to28 U.S.C. § 508, I hereby delegate to you all the authority of the Attorney General with respect to the Department’s investigation into the alleged unauthorized disclosure of a CIA employee’s identity, and I direct you to exercise that authority as Special Counsel independent of the supervision or control of any officer of the Department.
Def.’s Mem., Ex. C. A subsequent letter, dated February 6, 2004, further clarified the authority given to Fitzgerald.
At your request, I am writing to clarify that my December 30, 2003, delegation to you of “all the authority of the Attorney General with respect to the Department’s investigation into the alleged unauthorized disclosure of a CIA employee’s identity” is plenary and includes the authority to investigate and prosecute violations of any federal criminal laws related to the underlying alleged unauthorized disclosure, as well as federal crimes committed in the course of, and with intent to interfere with, your investigation, such as perjury, obstruction of justice, destruction of evidence, and intimidation of witnesses; to conduct appeals arising out of the matter being investigated and/or prosecuted; and to pursue administrative remedies and civil sanctions (such as civil contempt) that are within the Attorney General’s authority to impose or pursue. Further, my conferral on you of the title “Special Counsel” in this matter should not be misunderstood to suggest that your position and authorities are defined and limited by 28 C.F.R Part 600.
Def.’s Mem., Ex. D. As a result of this delegation of power, the Special Counsel investigated the possible unauthorized disclosure of classified information. And, on October 28, 2005, a federal grand jury returned a five count indictment charging the defendant with obstruction of justice in violation of 18 U.S.C. § 1503 (2000), two counts of false statements in violation of 18 U.S.C. § 1001(a)(2) (2000), and two counts of perjury in violation of 18 U.S.C. § 1623 (2000). Indictment at 1.
II. Legal Analysis
The defendant’s motion to dismiss is premised on two grounds: First, that the Special Counsel’s appointment violates the Attorney General’s statutory duty under Title 28 of the United States Code to direct and supervise all litigation in which the United States is a party, and second, that his appointment violates the Appointments Clause of the United States Constitution, Article II, Section 2, clause 2. Def.’s Mem. at 1. It is well-settled that a Court should “avoid deciding constitutional questions presented unless essential to proper disposition of a case.”
Harmon v. Brucker,
(A) The Defendant’s Statutory Claim
The defendant alleges that the authority delegated to the Special Counsel under 28 U.S.C. §§ 509, 510, and 515 to investigate and prosecute alleged violations of federal law relating to the investigation of the potential unauthorized disclosure of classified information violates the statutory requirements that the Attorney General supervise and direct all litigation to which the United States is a party as mandated by 28 U.S.C. §§ 516 and 519. Def.’s Mem. at 16; Def.’s Reply at 16. Before turning to the parties’ arguments, the Court will first review the statutes at issue.
The applicable statutory provisions at issue in this case are codified in Chapter 31 of Title 28 of the United States Code, and include Sections 501 through 530D. Among other things, these provisions establish the Department of Justice, provide for the nomination and appointment of various Department of Justice officials, and establish a procedure to fill a vacancy in the office of the Attorney General should one occur due to absence or disability. 28 U.S.C. §§ 503-508. When a vacancy occurs due to the Attorney General’s absence or disability, Section 508 provides that “the Deputy Attorney General may exercise all the duties of that office.” 28 U.S.C. § 508(a). This Section also establishes an order of succession should the Deputy Attorney General be unable to fulfill the duties of the Attorney General. Id. § 508(b).
Title 28 also describes the functions and duties of the Attorney General, 28 U.S.C. §§ 509, 511-513, and explicitly provides that “[t]he Attorney General may from time to time make such provisions as he considers appropriate authorizing the performance by any other officer, employee, or agency of the Department of Justice of any function of the Attorney General.” 28 U.S.C. § 510. The Attorney General may also specially appoint an officer of the Department of Justice to “conduct any kind of legal proceeding, civil or criminal, including grand jury proceedings and proceedings before committing magistrate judges, which United States attorneys are authorized by law to conduct, whether or not he is a resident of the district in which the proceeding is brought.” 28 U.S.C. § 515(a). However, two provisions within Chapter 31 require the Attorney General to direct and supervise all litigation in which the United States is a party. 28 U.S.C. §§ 516, 519. Specifically, Section 516 provides that “[ejxcept as otherwise authorized by law, the conduct of litigation in which the United States, an agency, or officer thereof is a party, or is interested, and securing evidence therefor, is reserved to officers of the Department of Justice, under the direction of the Attorney General.” Id. § 516. And Section 519 provides that
[ejxcept as otherwise authorized by law, the Attorney General shall supervise all litigation to which the United States, an agency, or officer thereof is a party, and shall direct all United States attorneys, assistant United States attorneys, and special attorneys appointed under section 543 of this title in the discharge of their respective duties.
Id. § 519.
(2) The Parties’ Arguments
The defendant contends that the Special Counsel’s appointment violates Sections 516 and 519 of Title 28, which mandate that the prosecution of criminal actions be supervised and directed by the Attorney General. Def.’s Mem. at 26-27. To support this argument, the defendant directs this Court to the letters from former Deputy Attorney General Comey to Fitzgerald detailing his authority as Special Counsel.
Id.
These letters, the defendant opines, establish that Comey “expressly abdicated the supervision and direction” of both the investigation and prosecution of the matters in this case. Def.’s Mem. at 26-27. Thus, the defendant concludes that because the Special Counsel acts without the supervision or control of any officer of the Department of Justice, his authority is so great that it deprives the Attorney General of his statutory obligation to direct and supervise all litigation in which the United States is a party and thus violates Sections
The government contends, however, that when Sections 508, 510, and 515 are read collectively, it is apparent that Special Counsel Fitzgerald was properly delegated the authority given to him. Gov’t’s Mem. at 17-18. First, the government argues that under Section 510, the Attorney General has the power to delegate “any function” of his office to another officer of the Department of Justice. Id. Second, the government contends that the phrase “any function” necessarily includes the Attorney General’s authority to supervise and direct litigation. Id. at 19. Accordingly, the government construes the statutes as collectively permitting the delegation of authority being challenged by the defendant. Alternatively, the Special Counsel avers that the statutes can be reconciled “by interpreting the Attorney General’s delegation of functions to other officers of the Department as one manner of the exercise of his authority [to] supervise and direct litigation.” Id. at 19-20.
(3) Discussion
Upon the Attorney General’s recusal from participation in the investigation of the possible unauthorized disclosure of classified information, the Deputy Attorney General, pursuant to 28 U.S.C. § 508(a), was vested with all the powers of the Attorney General. The delegation of powers to the Deputy Attorney General, however, was necessarily limited to the exercise of those powers as they related to the investigation into the alleged unlawful disclosure of specific classified information, because it was only that specific investigation from which the Attorney General had recused himself. Possessing the authority of the Attorney General in this limited capacity, the Deputy Attorney General delegated to the Special Counsel, pursuant to 28 U.S.C. §§ 510 and 515, “all the Authority of the Attorney General with respect to the Department’s investigation into the alleged unauthorized disclosure of a CIA employee’s identity.” Def.’s Mem., Ex. C. This power was subsequently clarified in
“The primary and general rule of statutory construction is that the intent of the lawmaker is to be found in the language that he has used.”
United States v.
Goldenberg,
Taken together, Sections 516 and 519 require that, “except as otherwise authorized by law,” the Attorney General shall supervise and direct all litigation in which the United States is a party. 28 U.S.C. §§ 516, 519. Accordingly, assuming without deciding that the Attorney General has abdicated his authority under these provisions with regard to the investigation and prosecution of this case, such abdication would be improper unless authorized by some other provision of law. The Court need not look far to find such a provision.
There can be no question that the plain language of 28 U.S.C. § 510 supplies the Attorney General with the authority to delegate to “any other officer, employee, or agency of the Department of Justice ...
any function
of the Attorney General.” 28 U.S.C. § 510 (emphasis added). “Read naturally, the word ‘any’ has an expansive meaning, that is, ‘one or some indiscriminately of whatever kind.’ ”
United States v. Gonzales,
This conclusion comports with the District of Columbia Circuit’s decision in
In re Sealed Case,
The defendant’s concerns about interpreting the statutes in this manner are unfounded. Contrary to the defendant’s argument, this Court’s interpretation does not render Section 516 and 519 “a nullity.” Def.’s Reply at 16. First, the delegation of authority in this case was limited to the discrete purpose of investigating and prosecuting individuals who were involved in the alleged unauthorized disclosure of classified information. There was no wholesale abdication of the Attorney General’s
Based on the foregoing, the delegation of authority to the Special Counsel to investigate and prosecute this action, which includes the authority to direct and supervise this litigation without direction from the Attorney General, does not violate 28 U.S.C. §§ 516 and 519.
(B) The Defendant’s Appointments Clause Challenge
(1) The Appointments Clause
The Court turns now to the defendant’s argument that the Special Counsel’s appointment violates the Appointments Clause of the Constitution. Article II, Section 2, clause 2 of the Constitution provides:
[The President] shall nominate, and by and with the Advice and Consent of the Senate, shall appoint Ambassadors, other public Ministers and Consuls, Judges of the Supreme Court, and all other Officers of the United States, whose Appointments are not herein otherwise provided for, and which shall be established by Law: but the Congress may vest the Appointment of such inferior Officers, as they think proper, in the President alone, in the Courts of Law, or in the Heads of Departments.
U.S. Const, art. II, § 2, cl. 2. The Appointments Clause “is more than a matter of ‘etiquette or protocol’; it is among the significant structural safeguards of the constitutional scheme.”
Edmond v. United States,
The Supreme Court has recognized that the final provision in the Appointments Clause divides all its officers into two classes — principal and inferior.
4
United States v. Germaine,
99 U.S. (9 Otto) 508, 509-10,
Accordingly, the initial question in any Appointments Clause challenge, and the only question before this Court, is whether the Special Counsel is a principal officer requiring nomination by the President with advice and consent of the Senate or an inferior officer subject to independent appointment by the Attorney General.
See, e.g., Morrison v. Olson,
In
Morrison,
the Supreme Court rejected an Appointments Clause challenge of an independent counsel appointed under the Ethics in Government Act (“EGA”), 28 U.S.C. §§ 591-599 (1982 ed., Supp. V).
Morrison,
The Supreme Court’s most recent discussion of the Appointments Clause came in
Edmond,
where the Supreme Court was presented with a challenge to the appointment of judges on the Coast Guard Court of Criminal Appeals.
Edmond,
The defendant relies heavily on
Edmond,
suggesting that it has “supplanted” the Supreme Court’s approach in
Mom-son.
Def.’s Mem. at 19 n. 8. This Court cannot agree that
Edmond
has that consequence. Neither
Morrison
nor
Edmond
established a bright-line test under which Appointments Clause challenges are resolved. Rather, the cases simply employed factors that the Supreme Court deemed important when resolving the Appointments Clause challenges that were before it in those particular cases. Neither case states explicitly, nor even suggests, that the factors relied upon are exclusive. In fact, the Court in
Morrison
stated that it “need not attempt ... to decide exactly where the line falls between [principal and inferior] officers.... ”
Morrison,
Both parties evaluate the defendant’s Appointments Clause challenge under the legal precedent discussed above with differing results. The defendant, on the one hand, relies more heavily on Edmond, and the government, on the other hand, relies to a greater degree on Morrison. The differing conclusions, however, result more from each parties’ interpretation of the scope of the Special Counsel’s authority than the cases on which they rely. The defendant argues that the facts in this case, when considered collectively, indicate that the Special Counsel is a principal officer. Def.’s Mem. at 10-13. The defendant identifies numerous facts that he contends support his conclusion. First, the defendant notes that the Special Counsel operates “independent of the supervision or control of any officer of the Department of Justice,” as he is not required to report on the progress of his investigation, and is not obligated to comply with Department of Justice Policies. Id. at 10-12. Second, the defendant opines that the Special Counsel is subject to no meaningful restriction on his jurisdiction or tenure, e.g., he need not seek approval before expanding his jurisdiction, his tenure has no end date, and he has unlimited funding. Id. at 12-13. In addition, the defendant posits that the Special Counsel’s lack of supervision allows him to make important policy decisions including how to proceed in the face of First Amendment and national security concerns and whether to comply with the United States Attorney Manual’s guidelines. Id. at 13-18. Based on the foregoing, the defendant contends that the Special Counsel lacks any supervision and his powers far exceed the authority that the independent counsel had under the EGA. Id. at 18-21. Accordingly, the defendant argues that under either Edmond or Morrison, the Special Counsel qualifies as a principal officer. Id.
The Special Counsel disagrees. First, the Special Counsel represents that he is removable at will, in that the authority delegated to him can be taken away at any time by the Deputy Attorney General. Gov’t’s Opp’n at 22-24. Moreover, the Special Counsel emphasizes that he has limited “duties,” e.g., his investigation is limited to the investigation and prosecution of specific criminal activities, and he has no policy-making authority. Id. at 25-26. In addition, the Special Counsel notes that he is required to comply with all Department of Justice policies. Id. And finally, the Special Counsel posits that he has both limited jurisdiction and temporary tenure. Specifically, he is limited to investigating and prosecuting possible criminal activity as delineated in the letters he received from the Deputy Attorney General, and his tenure will expire either when his delegated authority is removed or when he has completed the task assigned to him. Id. at 27-29.
(3) Discussion
The question before the Court is whether the delegation of authority to the Special Counsel violates the Appointments Clause. In earlier cases where independent counsels were appointed to investigate alleged violations of federal law, their authority had been explicitly detailed by statute or regulation and thus the question for courts to resolve in those situations was merely whether that scope of their authority qualified them as principal officers.
See, e.g., Morrison,
The parties’ interpretations of the two letters are remarkably different. Thus, the first question this Court must confront is how to interpret the letters that delegate to the Special Counsel his powers. Neither party provides the Court with much guidance on what principles it should employ when interpreting these letters. In fact, the parties’ pleadings do not even discuss why the Court should adopt one interpretation of the facts over the other. Nor has this Court’s own research revealed any ease law that clearly addresses this point. However, just as there are guiding principles for statutory interpretation and interpretation of contracts, there are principles this Court can employ in interpreting the letters to determine the actual authority delegated to the Special Counsel. Because the delegation of authority here most closely resembles a delegation of authority under the law of agency, and because the law of agency has established maxims for interpreting the scope of a delegation of authority,
8
these
It is helpful to again repeat what the text of the two letters at issue indicate. The December 30, 2003 letter stated:
By the authority vested in the Attorney General by law, including 28 U.S.C. §§ 509, 510, and 515, and in my capacity as Acting Attorney General pursuant to 28 U.S.C. § 508, I hereby delegate to you all the authority of the Attorney General with respect to the Department’s investigation into the alleged unauthorized disclosure of a CIA employee’s identity, and I direct you to exercise that authority as Special Counsel independent of the supervision or control of any officer of the Department.
Def.’s Mem., Ex. C. And the February 6, 2004 letter provided:
At your request, I am writing to clarify that my December 30, 2003, delegation to you of “all the authority of the Attorney General with respect to the Department’s investigation into the alleged unauthorized disclosure of a CIA employee’s identity” is plenary and includes the authority to investigate and prosecute violations of any federal criminal laws related to the underlying alleged unauthorized disclosure, as well as federal crimes committed in the course of, and with intent to interfere with, your investigation, such as perju- ' ry, obstruction of justice, destruction of evidence, and intimidation of witnesses; to conduct appeals arising out of the matter being investigated and/or prosecuted; and to pursue administrative remedies and civil sanctions (such as civil contempt) that are within the Attorney General’s authority to impose or pursue. Further, my conferral on you of the title “Special Counsel” in this matter should not be misunderstood to suggest that your position and authorities are defined and limited by 28 C.F.R Part 600.
Def.’s Mem., Ex. D.
The plain language of the letters, especially when viewed under the backdrop of generally accepted rules for interpreting grants of authority under the law of agency, leads to the conclusion that the Special Counsel’s authority is limited. First, the plain text of the letters establish that the Special Counsel has limited jurisdiction. The letters unambiguously state that the Special Counsel’s jurisdiction is restricted to the investigation and prosecution of the alleged unauthorized disclosure of a CIA employee’s identity and any violations of federal law that arise during the course of that investigation. The Special Counsel’s jurisdiction is therefore limited in scope to the exact matter from which the Attorney General had recused himself. Such specific delegation of limited jurisdiction demonstrates that the Special Counsel’s authority is constrained by what was actually delegated in the letters.
See, e.g., Heathcote v. Priddis,
No. 93-2-02331-8,
And while the Special Counsel has been delegated “all the authority of the Attorney General,” for several reasons this language does not translate into the Special Counsel being given the power to make policy decisions or ignore established Department of Justice regulations and policies. First, this language must be read in context with the other portions of the letters. As already discussed, the Special Counsel’s authority is limited to the investigation and prosecution of alleged violations of federal law relating to the possible unauthorized disclosure of specific classified information. Thus, the plain language of the letters indicate that the authority of the Attorney General given to the Special Counsel is limited by the specific scope of the investigation he was directed to conduct. Accordingly, the Special Counsel cannot make any decisions that extend beyond his express jurisdiction. Moreover, even as to this investigation, the Special Counsel has not been given the authority to disregard established Department of Justice policies and regulations as the defendant suggests. Def.’s Mem. at 11-12, 14-17. This constraint comports with the principle of agency law that requires an agent to comply with the relevant business practices of the principal if he has knowledge of those practices. See Restatement (Second) of Agency § 36 (1957) (“[ujnless otherwise agreed, an agent is authorized to comply with the relevant usages of business if the principal has notice that usages of such a nature may exist”);
see, e.g., Columbia Broadcasting Sys., Inc. v. Stokely-Van,
Finally, the Special Counsel’s tenure is both limited and temporary. This is true in two respects. First, because he is given only limited jurisdiction — to investigate and prosecute only certain alleged violations of federal criminal law arising out of the alleged unauthorized disclosure of specific classified information and violations of federal law committed during the course of this investigation — it is implicit that once this assigned mission is complete his tenure as Special Counsel will end.
See, e.g.,
Restatement (Second) of Agency § 38 (“Authority exists only during the period in which, from the manifestations of the principal and the happening of events of which the agent has notice, the agent reasonably believes that the principal desires him to act.”); Restatement (Second) of Agency § 106 (“[t]he authority of an agent to perform a specified act or to accomplish a specified result terminates when the act is done or the result is accomplished by
This conclusion concerning the Special Counsel’s tenure limitation is supported by the District of Columbia Circuit’s holding in
In re Sealed Case.
There, the Circuit Court was presented with an Appointments Clause challenge to the independent counsel in the Iran/Contra investigation. In finding no Appointments Clause violation, the Court noted that the independent counsel who was appointed, in part, pursuant to Department of Justice regulations would serve only while those regulations remain in force.
In re Sealed Case,
[s]ubjeet to generally applicable procedural requirements, the Attorney General may rescind this regulation at any time, thereby abolishing the Office of Independent Counsel: Iran/Contra. As a result we must conclude that the Independent Counsel: Iran/Contra is charged with the performance of the duty of the superior [i.e., the Attorney General] for a limited time and under special and temporary conditions.
Id. (interpolation in original) (citation and internal quotation marks omitted). This case is no different. Just as the regulations that created the Independent Counsel: Iran/Contra could be rescinded to abolish that office, the delegation of authority here that created the Special Counsel could, with even less formality, be rescinded to abolish Fitzgerald’s appointment as well. Thus, it is apparent from the letters and the applicable case law that the Special Counsel’s tenure is limited.
Based on the foregoing, the Court concludes that the Special Counsel’s delegated authority is described within the four corners of the December 30, 2003 and February 6, 2004 letters. Moreover, this conclusion comports with the Special Counsel’s own actions throughout the course of both the investigation and the prosecution of this matter. His authority is therefore confined to the narrow objective of accomplishing the specific mandate he was given. And the fact that he has exercised his authority to prosecute alleged violations of the law committed while he was carrying out his mandate does not alter that conclusion.
Having now determined the scope of the Special Counsel’s authority, the Court next must examine whether this authority requires the conclusion, as the defendant argues, that the Special Counsel is a principal officer whose appointment required nomination by the President, with the advice and consent of the Senate. For the reasons that follow, the Court concludes that it does not. 15
Second, just as in
Morrison,
the Special Counsel here is “empowered ... to perform only certain, limited duties.” Mom-
son,
Third, the Special Counsel’s jurisdiction here, just as the independent counsel’s ju
Accordingly, just as the independent counsel in
Morrison
was deemed to be an inferior officer, the same is true for Special Counsel Fitzgerald. And while the question of whether the Special Counsel is an inferior officer under
Edmond
is a much more difficult question because the Special Counsel’s work is conducted largely without direction and supervision,
17
the Court need confront that analysis since
Morrison
remains binding authority.
See, e.g., United States v. Gantt,
III. Conclusion
The integrity of the rule of law, which is a core ingredient of the American system of government, is challenged to the greatest degree when high-level government officials come under suspicion for violating the law. And a criminal investigation of any individual, prominent or not, for suspected violations of law must be above reproach to preserve respect for the fairness of our system of justice. There must therefore be a process by which the perception of fairness withstands the scrutiny of the American public when prosecution authority is called upon to investigate public officials. Creating that perception of fairness obviously starts with those who are charged with the responsibility of conducting the investigations. For obvious reasons, the Attorney General recused himself in this case and the Deputy Attorney General concluded that someone removed from the hierarchy of the Department of Justice should investigate individuals holding some of the country’s highest executive branch offices. Obviously, the process for selecting who would investigate the underling allegations in this case must comport with the
SO ORDERED this 27th day of April, 2006.
Notes
. The following papers have been submitted to the Court in connection with this motion: (1) Motion of I. Lewis Libby to Dismiss the Indictment and Memorandum in Support Thereof ("Def.'s Mem.”); (2) the Govern-merit’s Response to Defendant's Motion to Dismiss the Indictment ("Gov't's Opp’n”); and the (3) Reply Memorandum of Law in Support of Motion of I. Lewis Libby to Dismiss the Indictment (“Def.’s Reply”).
. The defendant’s argument relies heavily on legal authority expressing the view that the Attorney General cannot delegate litigation and supervisory authority to other Executive Branch agencies under Sections 516 and 519. Def.'s Mem. at 25-29. These citations are largely inapposite as the delegation here is to another officer in the Department of Justice, not another Executive Branch agency.
. The defendant also notes that 28 U.S.C. § 508 expressly provides for the appointment of an officer of the Department of Justice when the Attorney General is unable to perform his duties, but that this provision was not followed here. Def.’s Mem. at 29-30 & n. 11. Because this Court concludes that the statutory delegation of authority to the Special Counsel was proper, it need not examine this alternative argument. Moreover, the defendant observes that the Department of Justice has issued regulations for the appointment of a Special Counsel, which were also not followed in this case. Def.’s Mem. at 29-30; see 28 C.F.R. Part 600. However, there is no contention that the Deputy Attorney General was required to follow these regulations, and they are therefore of no moment.
. "The exercise of significant authority pursuant to the laws of the United States marks, not the line between principal and inferior officer for Appointments Clause purposes, but rather ... the line between officer and nonofficer."
Edmond,
. Although
Edmond
and
Morrison
do not rely on identical factors, both decisions emphasize the fact that both the independent counsel under the EGA and the judges on the Coast Guard Court of Criminal Appeals could be removed from their positions. Specifically, the
Morrison
Court characterized the removal authority as reflective of Morrison’s inferior rank and authority despite her independence.
Morrison,
. The Department of Justice has promulgated regulations that provide a process through which a Special Counsel could be appointed and delineates the Special Counsel’s power and authority. See 28 C.F.R. § 600.1 et seq. Had these regulations been followed, this Court's task would have certainly been more straightforward, as it would be clear what authority the Special Counsel had.
. The parties have also provided this Court with a number of other exhibits that the Court concludes should not be accorded much weight at all, and in fact need not even be relied upon in resolving the question before it. First, the defendant relies heavily on statements made by the Deputy Attorney General during the December 30, 2003 press conference announcing the delegation of authority to the Special Counsel.
See, e.g.,
Def.'s Mem. at 10-13. While the statements made at this press conference elucidate, to some degree, the authority that the Deputy Attorney General believed he was delegating to the Special Counsel, this Court must conclude that such statements, made in the course of a press conference with the media, cannot be given nearly as much weight as the express delegation of authority contained in his letters. Moreover, when the statements made at the press conference are viewed in their entirety, they are subject to a variety of interpretations. Thus, they provide little guidance to the Court. In addition, this Court finds that the affidavits submitted by the Special Counsel and former Deputy Attorney General Comey are entitled to even less weight, as the affidavits appear to have been prepared for the sole purpose of responding to the defendant’s dismissal motion and provide only the affiants’ subjective beliefs concerning the extent of the Special Counsel's authority.
Cf. Burlington Truck Lines, Inc. v. United States,
.The principles for interpreting the scope of a delegation of authority under agency law are premised on the rules for the interpretation of contracts. See Restatement (Second) of Agency § 32 (1957).
. Admittedly, the Restatement of Agency does not address "the special application of the principles of agency to persons or combinations of persons concerning whom special rules exists,” including "public officers.” Restatement (Second) of Agency, Scope Note, at 2 (1957);
see also Holtzman v. Schlesinger,
. To the extent that comments made during the December 30, 2003 press conference seemingly indicate that the Special Counsel could expand his jurisdiction, Def.’s Mem., Ex. A at 9, this Court construes those statements as merely providing the Special Counsel the authority to investigate and prosecute violations of law that are committed during the course of his investigation, e.g., perjury and obstruction of justice. This reality was in fact clarified in the February 6, 2004 letter, and the earlier oral statement did not amount to a grant of any greater authority than described in the two letters.
. The Deputy Attorney General’s comments at the December 30, 2003 press conference support this interpretation. Def.’s Mem., Ex. A at 9 (noting that the Special Counsel would not have to seek approval before performing certain actions).
. The defendant asserts that the Special Counsel's press conference on October 28, 2005, did not comply with policies in the United States Attorney’s Manual. Def.’s Mem. at 16-17. However, after reviewing the transcript of that press conference, it is clear that when the transcript is read in its entirety, as opposed to the excerpts referenced in the defendant's pleading, there were no violations of these regulations.
See In re: Special Counsel Investigation,
.In fact, because the Special Counsel must comply with Department of Justice policies, many of which provide direction for how to proceed in prosecuting cases, the Attorney General, at least in an abstract sense, continues to direct and supervise the investigation and prosecution of this matter.
. The Court notes that had it concluded that the two letters were ambiguous, it might be appropriate to examine other pieces of extrinsic evidence to determine what authority the Special Counsel possesses. And one important factor that would have been considered when looking beyond the plain text of the letters would be how the parties interpreted the delegation of authority. Restatement (Second) Agency § 42 ("[i]f the authorization is ambiguous, the interpretation acted upon by the parties controls.”). Here, based on this Court’s review of the other exhibits provided by the parties, the Special Counsel’s actions to date, and his interpretation of the authority he was granted, comport with this Court's interpretations. This is, therefore, further support for this Court's ruling.
. The government invites this Court to conclude that the Appointments Clause is not
. The defendant suggests that even if the Special Counsel was, in theory, removable at will, the Deputy Attorney General did not supervise any of the Special Counsel's activities and therefore this removal authority is meaningless. Def.’s Reply at 10-14. This Court simply cannot accept the defendant's argument because such independence does not alter the fact that the Special Counsel can be removed at any time and for any reason.
. The Court does note, however, that while the Special Counsel’s work is not explicitly directed and supervised by someone who was nominated by the President and confirmed by the Senate, his appointment would also likely survive under
Edmond.
The Court in
Edmond
simply stated that an inferior officer is someone whose work is "directed and supervised at some level.”
Edmond,