Ask the Scholar

Page 1 of 1
I can add historical knowledge about this page.

Page image

Page 1

OCR

Ronald Reagan Presidential Library Digital Library Collections This is a PDF of a folder from our textual collections. Collection: Culvahouse, Arthur B.: Files Folder Title: Iran/Arms Transaction: North/Poindexter Classified Discovery Request (5) Box: CFOA 1131 To see more digitized collections visit: https://reaganlibrary.gov/archives/digital-library To see all Ronald Reagan Presidential Library inventories visit: https://reaganlibrary.gov/document-collection Contact a reference archivist at: [email protected] Citation Guidelines: https://reaganlibrary.gov/citing National Archives Catalogue: https://catalog.archives.gov/ UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA UNITED STATES OF AMERICA ) ) V. ) Criminal No. 88-0080 -- ) 02 - GAG OLIVER L. NORTH, ) ) Defendant. ) ) GOVERNMENT'S MEMORANDUM OF POINTS AND AUTHORITIES IN OPPOSITION TO DEFENDANT NORTH'S MOTION FOR A CONTINUANCE The only serious impediments to a September 20 trial on all counts are the CIPA problems scheduled for discussion in August and the Court's July 8 Order for extensive additional discovery. The problems presented by that Order are discussed in the Government's memorandum in support of its cross-motion for modification. This memorandum responds to the points raised in the defendant's motion for a continuance. Having failed in several attempts to avoid completely the trial of this case, while proclaiming his innocence in speeches, the defendant Oliver L. North is now grasping at the criminal defendant's maneuver of last resort -- delay. Rather than promptly submitting the charges against him to a fair and impartial jury of his peers, North seeks a six-month delay of the September 20 trial. The Government, on the other hand, seeks a resolution of the defendant North's guilt or innocence, one way or the other, on the reasonable schedule set by the Court. 007606 September 20 is almost two years after public disclosure of the events at issue, more than six months after indictment, and more than two months later than the trial date projected by the Court shortly after arraignment. See Tr. of 4/12/88 at 119. Far from offering persuasive reasons for derailing the Court's carefully considered schedule, the defendant advances only the claims (1) that he cannot be ready for trial six months after indictment; (2) that external political events should govern the schedule of a criminal case; and (3) that defense counsel need a vacation. Not only are these contentions unconvincing, the defendant presents a distorted picture of the status of the case. The Government submits for the reasons set forth below that there is no valid reason to delay the trial beyond September 20. This case will be ready for trial on that date. At the very least, as the Court has recognized, a trial of the falsification, obstruction and enrichment counts, the simple, straightforward counts in the indictment, can and should go forward. 1/ While Counts One through Three pose additional hurdles, the Government contends that they too can be ready. I. The Defendant North Does Not Need Additional Time to Prepare For Trial The defendant North's repeated claims that he cannot be ready for trial on September 20 rest on two fundamental 1/ While the Court's Order of July 8 did not refer to the tax fraud count, the Government knows of no reason to treat it differently than those counts the Court believes can proceed. -2- fallacies: (1) that the defense is somehow unfairly prejudiced because the Independent Counsel had fifteen months to investigate this case prior to indictment while the defense has only been able to prepare since the charges were filed; and (2) that the defense has not had sufficient time since the indictment to prepare for trial. Neither contention is supported by the facts. A. In the Sixteen Months Between Public Disclosure of the Diversion and Indictment of the Defendant, the Defense Had Unprecedented Notice and Discovery of the Facts at Issue The defendant argues that a six-month adjournment of the trial is required, in part, because the Independent Counsel had the advantage of a fifteen-month investigation prior to indictment while North has only been able to prepare since the charges were filed. See Def. Mem. at 1 n.1, 5, 9 n.9. First of all, it would be an extraordinary departure from the norms of discovery in criminal cases to enact a rule that the time between indictment and trial must match or approach the length of the Government's investigation. That absurd proposition fails to recognize that criminal investigations are often much broader in scope, as to possible violations of law and as to defendants, than the charges ultimately brought. Such was clearly the case here where the Independent Counsel, pursuant to the broad mandate of the Court of Appeals, conducted a wide- -3- ranging investigation of individuals other than North and charges other than those in the indictment. 2/ Moreover, in this case, North and his counsel have had an unusual opportunity to prepare for possible charges throughout the period of the Independent Counsel's investigation. From the day the Attorney General announced the diversion of funds from the sale of United States Government arms to Iran on November 25, 1986, to the date of the indictment on March 16, 1988, the defendant enjoyed a unique wealth of discovery about the matters at issue in the sixteen counts on which he was indicted ultimately. Counsel for North were retained almost immediately after his dismissal from the NSC staff and have had access to their client and to NSC documents apparently removed from North's office. 3/ From early on, the defendant had the benefit of extensive public investigations concerning the 2/ As North is aware, the Independent Counsel obtained guilty pleas from three other individuals (Robert C. McFarlane, Carl R. Channell and Richard R. Miller) and indictments against four others (Poindexter, Secord, Hakim and Joseph F. Fernandez). There were subjects, of course, against whom charges have not been brought, and the grand jury's life was extended recently by six months to continue its work. 3/ On December 2, 1986, Brendan V. Sullivan, Jr., Esq., acting on behalf of the defendant, returned to a representative of the NSC various NSC documents totalling 168 pages that are central to the charges in this case. See Exhibit A. In addition, the Government has reason to believe through witness interviews that the defendant North, as a regular routine, took detailed notes relating to his activities in spiral reporter's notebooks that are in the possession of the defense. Those notebooks, which have-been unavailable to the Government, are undoubtedly a rich source of information concerning this case. -4- activities at the heart of this case. The Senate Select Committee on Intelligence issued a 65-page report on January 29, 1987. The President's Special Review Board, also known as the Tower Commission, issued a report totalling more than 250 pages on February 26, 1987. Most strikingly, defense counsel had access to the Iran-Contra congressional hearings. Defense counsel were able to scrutinize the testimony of dozens of public witnesses, many of whom are on the Government's witness list, and thousands of accompanying exhibits. By November 1987, Congress had made public a 690-page congressional report and the testimony and exhibits ultimately collected in eleven volumes of published hearings had long been in the public domain. Subsequently, but still before the indictment, the defendant was able to review the publicly-released twenty-seven volumes of congressional depositions, two volumes of source documents, and detailed chronology. 4/ There can be little doubt that as these vast materials became available, North and his lawyers thoroughly digested them. Through them, North has been able to take advantage of the work product of the staffs of the congressional committees and the Tower Commission. Surely, in advance of his six full days of congressional testimony, the defendant North was prepared extensively concerning the facts 4/ Many of these materials have been unavailable to the Government due to this Office's procedures to avoid exposure to the immunized testimony of the defendant. -5- of this case by experienced and able counsel. Even after his testimony was completed, North and his counsel apparently met regularly to prepare for a possible indictment. (A friend of the defendant's, Andy Messing, was quoted in The New York Times on August 21, 1987, fully seven months prior to indictment, to the effect that North routinely worked at Marine Headquarters from 6 a.m. until noon and then spent the afternoon meeting with his lawyers preparing his defense against a possible indictment. See Exhibit B.) In short, in the sixteen months between public disclosure and indictment, defense counsel enjoyed not only the considerable resources of their client, his knowledge, and his documents and notebooks, but also the results of repeated public inquiry and lengthy reports about the events at issue. The notion that North and his counsel came to the March 24 arraignment ignorant of what this case is about is simply preposterous. B. In the Six Months Between Indictment and Trial, the Defendant Will Have Had Ample Opportunity to Prepare for Trial The defendant's major complaint is that he has too many documents to read between now and the scheduled trial date. It is the defendant, however, who has adamantly refused to narrow his discovery requests. Having demanded that the floodgates be opened and that he receive torrents of irrelevant 5/ The defendant acknowledges that in advance of his testimony he was afforded the opportunity to review a six-foot high stack of documents. See Def. Mem. at 12 n.10. -6- material requiring cursory review at best, the defendant cannot now be heard to complain that he is drowning. 6/ In the first instance, the defendant grossly exaggerates the number of pages of documents in his possession. The Government's records indicate that he has received approximately 650,000 pages rather than the one million-page figure he repeatedly invokes; over half of those documents were in North's possession before the end of May. According to the Government's records, between March 29 and May 2, North received approximately 270,000 pages; between May 3 and May 28, he received an additional 80,000 pages; by June 21 he had received an additional 11,000 pages; and by July 1 he had received 290,000 more pages. I/ 6/ The defendant's assertion that the Government concedes that all of the materials produced are relevant is dead wrong. From the beginning, the Government has identified 50,000 "core" documents as most likely to contain relevant material. They were among the first produced. The Government has repeatedly insisted that many of the documents collected during its lengthy wide-ranging investigation are not relevant to the charges against North. For example, despite his complaints of inundation, North continues to demand a review of an additional 600,000 CIA documents that after review by the Independent Counsel, were not found to be relevant. I/ North carps about the Government's production of discovery materials. The fact is that the Government's compliance with the Court's tight production schedules has been Herculean. The inevitable minor snags have been and will continue to be corrected. All the complaining in the world cannot belie the fact that more than two months before trial North had in his possession a Government witness list, the Government's case in chief documents, the Government's "core" documents, cooperation agreements, immunity orders, and the charges to which cooperating witnesses pleaded guilty, the Israeli historical and financial chronologies, the Swiss bank records and reams of other documents, fully inventoried. -7- Despite his suggestion that he must indiscriminately review each and every document down to the last deposit slip on a tangential bank account, the defendant has the wherewithal to review the documents in his possession quickly and intelligently. At a remarkably early date, the defendant was provided a list of Government witnesses and copies of all documents the Government will seek to introduce in its case in chief. Very early, he was given the Swiss bank records, as well as inventories of virtually all other source documents in the Independent Counsel's control. In addition, as explained above, publicly available materials highlight the documents that the congressional committees and the Tower Commission felt were of particular importance. These materials provide a roadmap to the documents and should enable defense counsel, assisted by their client, to navigate their way through them in a timely fashion. The defendant also maintains that there are too many tapes for him to review before September 20. In the first instance, only sixteen tapes are included in the Government's case in chief. In addition, the defendant fails to point out that of the ninety tapes delivered to the defense SCIF, more than fifty are of meetings in which North participated and for many of which he had transcripts before he left office; sixteen While North constantly complains about the resources of the Independent Counsel, he offers no explanation for why a firm of the size and experience of Williams & Connolly cannot provide the necessary support to get this case to trial. The asserted limitation to five attorneys is self-imposed. -8- are copies of tapes found in North's office; several contain only brief conversations: and defense counsel have been provided with transcripts of almost all of the tapes. Accordingly, there is no reason that counsel, guided by North, cannot focus quickly on those portions of the tapes that are relevant. As the defendant North well knows, the vast majority of the tape-recorded meetings dwelt on matters such as the strategic relationship between the United States and Iran and logistical details that are not in dispute. The defendant next claims that he needs more time to interview "hundreds" of witnesses, including witnesses located in "10-20" foreign countries. See Def. Mem. at 15-16. In view of the fact that the defendant has had a list of Government witnesses since April 22, and that almost two years have passed since the public disclosure of many of the key matters that form the basis of the charges, this is a curious admission indeed. In any criminal case, the defendant and counsel must set priorities. In this case, if North and his lawyers choose to inflexibly limit their number, and to spend their time reading irrelevant documents and papering this Court and the Court of Appeals with motions to reconsider, interlocutory appeals, and mandamus petitions rather than interviewing witnesses, they must live with those decisions rather than upset a reasonable trial schedule. 9/ 9/ Similarly, if the defendant genuinely believes he needs to conduct foreign depositions and serve letters rogatory and (continued ) -9- C. There Is No Need For a Protracted Schedule To Permit The Resolution of Pretrial Motions The defendant North claims that his remaining pretrial legal motions are so "extensive and complex," Def. Mem. at 10, that they necessitate more than a three and a half- month briefing schedule. This claim is a good example of the defendant's resort to hyperbole; it should be rejected. In his motion for a continuance, the defendant North "give[s] the Court a preview," Def. Mem. at 10, of some of the motions that he intends to make before trial. Rather than suggesting the appropriateness of delay, this "preview" highlights the fact that the continuance motion is offered, not in the interests of securing a just trial, but simply as a stalling tactic. The motions previewed are based on the face of the indictment, and the defendant has already had over four months to prepare them. Instead of being complex, they are generally insubstantial or based on positions contrary to well- settled law. The defendant North begins his argument for an extended briefing schedule with a reference to what he apparently believes is his most compelling pretrial motion: "that certain counts must be dismissed because the Boland 9/ (...continued) trial subpoenas duces tecum, see Def. Mem. at 15-16, one can only wonder why he has waited until four months after indictment to pursue that intention. This failure is particularly mystifying in light of the information available to North prior to indictment as described above. -10- Amendment does not apply to the NSC and/or represents an impermissible intrusion by Congress into the President's control over foreign policy." Def. Mem. at 10. He adds, "This is a major constitutional issue that has been hotly debated for years." Id. at 10. The controversy as to the applicability and validity of the Boland Amendment has long been the subject of discussions among members of Congress, officers of the Administration, and the press. It cannot be that it was not carefully explored before North gave his testimony. Further, the indictment does not charge that the defendant North violated the Boland Amendment. Rather, the indictment charges that, irrespective of the applicability of the Boland Amendment, the defendant North and others defrauded the United States, "by deceitfully and without authorization organizing, directing and concealing a program to continue the funding of and logistical and other support for military and paramilitary operations in Nicaragua by the Contras." Count One, paragraph 13 (a) (1). Thus, even if it were correct that the Boland Amendment did not apply to the NSC or that it was an impermissible intrusion by Congress into foreign policy, this would not warrant dismissal of the count. The defendant North also forecasts that he will argue that Count One improperly charges multiple conspiracies, that certain counts are impermissibly vague, that certain counts are duplicitous, that he is entitled to a bill of particulars, that he lacked fair notice that his acts were criminal, that 18 -11- justice. Count Twenty-Two relates to the personal conversion of particular traveler's checks received for other specified purposes, and Count Twenty-Three relates to allegations of tax fraud. Well before the indictment, North was in a position to familiarize himself with the substance of these charges. Indeed, the Tower Commission Report emphasizes the three 1985 letters to Congress that are the subject of Counts Four through Seven (Tower Report, C-6), and the 1986 statements to Congress that are the subject of Count Nine (id., C-10) ; it similarly stresses the possibility of obstruction by the NSC staff in November 1986 (id., D-1). The congressional hearings, of course, focused as well on these subjects (see Robert McFarlane testimony, 5/11-5/14/87) The hearings also dealt at length with the subject of the defendant's participation in the shredding and alteration of documents (see Fawn Hall testimony, 6/9/87) ; the defendant's receipt of a gratuity (see Glenn Robinette testimony, 6/23/87) ; and the defendant's receipt and use of traveler's checks (see Adolfo Calero testimony, 5/20/87; Robert Owen testimony, 5/19/87) In addition, two of the defendant's co-conspirators on the tax fraud count (Channell and Miller) pleaded guilty to similar charges in open court more than one year ago -- on April 30 and May 6, 1987. Thus, the defendant North, unlike the typical criminal defendant who may not even know prior to indictment that he is under investigation let alone what the possible charges are, has -13- U.S.C. § 1001 was not intended to apply to the false statements that are charged, that the Independent Counsel failed to follow Department of Justice guidelines, and "that a series of legal conclusions and other improper material must be stricken from the indictment." Def. Mem. at 11. None of these issues is novel or either legally or factually complex. All are garden variety defense motions; a three-week briefing schedule will more than adequately accommodate the interests of justice and the need for fair treatment of the issues. D. The Falsification, Obstruction, Enrichment, and Tax Fraud Counts Should Be Tried on September 20 The defendant's argument that a six-month adjournment is necessary is particularly hollow when considered with respect to the charges relating to false statements and obstruction (Counts Four through Seven, Nine, Thirteen through Sixteen, and Twenty-One), personal enrichment (Counts Twenty and Twenty-Two), and tax fraud (Count Twenty-Three). Far from involving novel legal theories, these counts involve routine criminal allegations. Counts Four through Seven cite specific written statements in three letters in September and October 1985. Count Nine involves specific oral statements in August 1986. Counts Thirteen through Sixteen similarly involve a series of discrete acts in November 1986 to obstruct investigations, including lying, shredding documents, and preparing false and misleading documents. Counts Twenty and Twenty-One involve- the receipt of a gratuity (a security system worth more than $13,000) and a related obstruction of -12- obtained a detailed preview of the Government's case and the testimony of its witnesses. Because of the relative simplicity of the charges and the defendant's advance access to much of the proof, North certainly should be able to focus his review of discovery materials in order to prepare for a trial on these counts. For example, the scope of relevant proof on the false statement counts will be circumscribed. See United States V. Krogh, 366 F. Supp. 1255, 1256-1257 (D.D.C. 1973) (Gesell, J.) ( (" instructions given the defendant in the guise of national security can [not] make an otherwise false statement given under oath without compulsion legal. Motive is simply not an issue. ") As the Court indicated in its July 8 Order, the additional discovery sought by the defendant does not relate to his defense to counts other than Counts One through Three. Therefore, as the Court determined on the basis of the defendant's ex parte proffer, "at a minimum, substantive charges of cover-up, falsification and North's alleged receipt of personal benefit derived from his conduct as a government employee can proceed to trial" on September 20. Order at 7-8. Finally, it will not take long to dispense with the pretrial motions that the defendant intends to file with respect to these counts. of the specific motions raised by the defense, Def. Mem. at 10-11, only two relate specifically to these charges. Defense counsel apparently rely on an Assistant -14- Attorney General's comment about Count Twenty-Three as a basis for dismissal and also suggest that they will challenge the applicability of 18 U.S.C. § 1001, which is the subject of Counts Five through Seven and Fifteen. Both motions raise uncomplicated legal issues that can be addressed with dispatch. E. Counts One Through Three Will Be Ready For Trial On September 20 If The Court Modifies Its July 8 Order On July 8, the Court, on the basis of the defendant's ex parte representations as to materiality, ordered additional discovery and suggested that developments with respect to that discovery could affect the timing of a trial on Counts One through Three. While it is now clear that the intelligence community will not be able to comply with the Court's present schedule, the Independent Counsel submits that a modification of the Court's Order, which would narrow the scope of document production while protecting the legitimate needs of North, would permit a trial of Counts One through Three on September 20. As an initial matter, in the absence of additional discovery, North and his counsel are well situated to prepare for a speedy trial of Counts One through Three, which charge a conspiracy to defraud the United States, theft of government property, and wire fraud. The central elements of these counts are North's diversion of government property, his illegal conduct in support of military and paramilitary activities in Nicaragua, and his use- of a network of foreign bank accounts and corporations to accomplish and conceal these ends. These -15- elements will have been the subject of intense public scrutiny for almost two years when the trial starts on September 20. Indeed, since the Independent Counsel's appointment on December 19, 1986, North and his attorneys have known that his activities regarding the diversion and assistance to the Contras were principal areas of the Independent Counsel's jurisdiction and investigation. Furthermore, the indictment sets forth in unusual detail the basis for the first three charges. Fully thirty-eight pages, including thirty-seven paragraphs relating to means, and seventy overt acts, are detailed as part of the Count One conspiracy. Many of these paragraphs are realleged as part of Counts Two and Three. Rarely has an indictment set forth the charges at issue with greater specificity. The primary obstacle to a September 20 trial with respect to Counts One through Three is a problem created largely by the defendant's unwillingness to share with the Government his proffer as to the materiality of the additional discovery he has sought. North has requested, and the Court has ordered, the Government to produce by August 1, thousands of pages of classified documents among which the defendant apparently hopes to find one or more which are material to the preparation of the defendant's defense on Counts One through Three. The Court ordered the additional discovery after hearing the defendant's ex parte presentation on July 6, 1988. The defendant apparently reargued his motion for extremely -16- broad discovery during the ex parte meeting with the Court which had been planned primarily as a meeting to consider CIPA problems of redaction and to narrow the defendant's sweeping discovery request. Consequently, the Court has been left with the unchallenged assertions of a defendant as to his need for discovery without his demonstrating the materiality of an enormous and time-consuming burden upon the government agencies. As the Independent Counsel advised the Court by letter dated July 20, 1988, and as explained in the Letter of Russell J. Bruemmer, Esq., which is attached as Exhibit C, the Independent Counsel has been informed by William H. Webster, the Director of Central Intelligence, and others that the intelligence community cannot produce the documents called for by the Court's Order in their entirety in accordance with the mandated schedule. Although the Independent Counsel is prepared to proceed as expeditiously as possible to secure this additional classified material, it is apparent that the intelligence community finds that it will be unable to meet the Court's deadline. Without a more specific statement about the need for the documents or the particular documents desired, the Independent Counsel is unable to address the intelligence community's general statement that it is unable to comply. The September 20 trial date can be preserved as to the entire indictment if the Court were to adopt an alternative, but less time-consuming, means of protecting the -17- defendant North's interest in securing evidence relevant to his defense. The Court found in its Order of July 8, 1988 that the discovery information sought by the defense "may serve to corroborate testimony of defense witnesses, including North himself, if he takes the stand. They may also support defense challenges to the credibility of certain known prosecution witnesses " Order at 5 (emphasis added) The Government would be in a position to assist the Court in assessing the defendant's request if the defense were required to make a showing of (1) what information North expects to find in the additional discovery, and (2) how that information might be relevant to his defense. For example, the Independent Counsel is prepared to make a showing now that the various covert actions identified in the defendant's request furnish no precedent for the proposition that a government official can deceptively generate and retain control over profits obtained in the course of a covert action. These other covert actions therefore seem irrelevant to the charges in Counts One through Three. 10/ Even if some of the information requested were truly relevant, various procedures are available to provide it to the defendant far more expeditiously than by those currently required by the Court's Order. The information sought by the defense would be unnecessary if the Government were to 10/ For instance, those best informed are not aware of any analogue for the diversion charge in the indictment. -18- stipulate to the facts that the defense believes to be contained in the discovery material, so as to obviate the defendant's need to establish those particular facts. For example, the extent of the surveillance of various activities can be dealt with by stipulation. Alternatively, it is possible that the Government could sever or narrow counts of the indictment. These are options within the contemplation of CIPA, e.g., Sections 6 (c) & (e), in cases where the defense seeks to make use of relevant classified information at trial. See e.g., United States V. Smith, 780 F.2d 1102, 1103 (4th Cir. 1985) See also United States V. Edwards, 631 F.2d 1049, 1051 (2d Cir. 1980) (it is proper to exclude evidence offered by the defendant to establish facts that are conceded by the Government). Moreover, CIPA contemplates that, as the proponent of classified information which it seeks to offer into evidence, the defense would ordinarily have to establish the relevance of that information prior to trial. See, e.g., United States V. Zettl, 835 F.2d 1059 (4th Cir. 1987) ; United States V. Collins, 720 F.2d 1195, 1200 (11th Cir. 1983) ; United States V. Wilson, 586 F. Supp. 1011 (S.D.N.Y. 1983) ; cf. United States V. Pugliese, 712 F.2d 1574, 1580 (2d Cir. 1983) ("Unless the basis for proposed admission [of evidence] is obvious, it is the burden of counsel who seeks admission to alert the court to the legal basis for his proffer") ; Post V. United States, 407 F.2d 319 (D.C. Cir. 1968), cert. denied, 393 U.S. 1092 (1969) -19- The most extensive view of a defendant's right to withhold disclosure of his position does not entitle him to withhold proof of materiality as to documents sought by discovery. See Brooks V. Tennessee, 406 U.S. 605 (1972). No case has held that any litigant can force his adversary to engage in costly and wasteful discovery without some showing that the discovery has an objective which is material. We suggest that, rather than protracting the discovery process in a manner that may ultimately prove unnecessary, the defendant, as a basis for discovery (not only as a basis for CIPA admissibility determinations), be required now to make known to the Government its particularized offers of proof and that the Government have the opportunity now to accommodate the defendant's legitimate interests either by entering into stipulations or by moving to sever or narrow counts of the indictment. 11/ In addition, if the Court's Order of July 8 were modified to permit sequential delivery of certain materials, the Independent Counsel could obtain and deliver a substantial 11/ For example, it is entirely unclear to the Government, in the absence of access to the ex parte proffer, why Counts Two and Three, relating solely to the diversion, might not end up being treated differently than Count One, which is broader in scope. It is also likely that even if the conspiracy to accomplish the objects set forth in paragraphs 13 (a) (1), (2), or (3) of Count One of the indictment were held hostage to the discovery ordered by the Court on July 8, the conspiracy to violate the substantive statutes relating to obstruction and false statements alleged in paragraph 13 (b) of Count One could go forward. -20- portion of the documents by August 20, one month prior to trial. Producing materials in this fashion would be highly efficient, for it could require the defendant North to offer whatever explanation he may have for the relevance of these documents before the Government was forced to complete the process of classified document production. Sequential production would also permit the Court to "examine[] a representative sample of such documents " United States V. Felt, 491 F. Supp. 179, 186 (D.D.C. 1979). Accordingly, an appropriate modification of the Court's Order of July 8 would permit Counts One through Three to proceed to trial on September 20. II. External Political Events Should Not Govern the Schedule of a Criminal Case The defendant North argues that conducting his trial "at the height of the Presidential election" will deny him his "right to a fair and impartial trial." Def. Mem. at 18-19. Specifically, he argues that "[t]he impact of media attention on the trial" will have some unspecified, but presumably prejudicial, impact on the jury, id. at 19, that can only be avoided by delaying the trial until after the elections. This argument should be rejected. The Court addressed the defendant's concern about publicity when it denied his motion for a change of venue. The Court's observations at that time are equally applicable in this context. To begin with, as the Court then observed, any -21- claim that a continuance is needed to avoid the risk of prejudicial publicity should await the selection of a jury: Thus, the only remaining issue is continuance on the theory that continuance will minimize exposure to publicity, publicity which itself may not have had anywhere near the impact suggested by the defense. This question of continuance must await jury selection during which prospective jurors exposed to publicity can be fully examined and the issue fully explored to determine whether or not it has created bias in any form. Experience here again in this city with high profile cases engendering publicity such as Watergate, the prosecution of officials of the current administration and in other situations strongly suggest that a completely impartial jury can be seated. If this case is viewed as a political scandal, as one of defense counsel suggested, such scandals have been everyday fare in this city for scores of years. And while some of the public becomes thoroughly engrossed in such a story many do not. They have other more pressing immediate concerns. Rent, jobs, and a myriad of other things. Any further consideration of publicity must await the jury's selection. Tr. of 6/8/88 at 72. There is every reason to believe that the parties at trial will be able to select a fair and impartial jury, and that the jury will be able to follow the trial court's instruction not to read, watch, or listen to news accounts of this trial until it is over. It is well-settled that a defendant can be afforded a fair trial notwithstanding the publicity surrounding his trial. The courts have repeatedly acknowledged that sensational publicity, often of a hostile nature, is certain to develop around criminal investigations and proceedings affecting prominent or notorious persons. United States V. Myers, 510 F. -22- Supp. 323, 326 (E.D.N.Y. 1980). See also United States V. Nunan, 236 F.2d 576, 593 (2d Cir. 1956), cert. denied, 353 U.S. 912 (1957) ; Silverthorne V. United States, 400 F.2d 627, 631 (9th Cir. 1968), cert. denied, 400 U.S. 1022 (1971). There are legions of highly-publicized cases, in addition to those cited above, in which fair trials were conducted. 12/ As this Court has noted, "trial judges in this jurisdiction have had extended experience with highly publicized cases," Tr. of 6/8/88 at 68, and the Court's experience will enable it to take steps "to minimize the effects of publicity." Id. at 69. To ensure fair trials in the Watergate cases, this Court and others in this District 12/ See, e.q., Hoffa V. United States, 385 U.S. 293 (1966) ; Buchalter V. New York, 319 U.S. 427 (1943) (Murder, Inc. Louis "Lepke" Buchalter) ; United States V. Ferguson, 758 F.2d 843 (2d Cir. 1985), cert. denied, 474 U.S. 84 (1986) (trial of radicals involved in "Brinks" robbery) ; United States V. Blanton, 719 F.2d 815 (6th Cir. 1983) cert. denied, 465 U.S. 1099 (1984) (Governor of Tennessee) ; United States V. MacDonald, 688 F.2d 224 (4th Cir. 1982), cert. denied, 459 U.S. 1103 (1983) (highly publicized murder of wife and children) ; United States V. Barnes, 604 F.2d 121 (2d Cir. 1979), cert. denied, 446 U.S. 907 (1980), (highly-publicized narcotics case) ; United States V. Haldeman, 559 F.2d 31 (D.C. Cir. 1976), cert. denied sub nom, Ehrlichman V. United States, 431 U.S. 933 (1977) (Watergate prosecution) ; United States V. Ehrlichman, 546 F.2d 910 (D.C. Cir. 1976), cert. denied, 429 U.S. 1120 (1977) ("plumbers" break-in case) ; United States V. Liddy, 509 F.2d 428 (D.C. Cir. 1974) cert. denied, 420 US. 911 (1975) (Watergate burglary) ; Calley V. Callaway, 519 F.2d 184 (5th Cir. 1975), cert. denied, 425 U.S. 911 (1976) (My Lai massacre) ; United States V. Bufalino, 285 F.2d 408 (2d Cir. 1960) ("Appalachin" meeting case) ; United States V. Costello, 255 F.2d 876 (2d cir.), cert. denied, 357 US. 937 (1958) ; Capone V. United States, 56 F.2d 927 (7th cir.), cert. denied, 286 U.S. 553 (1932) ; People V. Luciano, 277 N.Y. 348, cert. denied, 305 U.S. 620 (1938) ; People V. Manson, 61 Cal. App. 3d 102 (1976), cert. denied, 430 U.S. 986 (1977). -23- adopted such measures as instructing members of the venire not to read about or discuss the case; engaging in extensive voir dire; and enjoining the "'staff of the Watergate Special Prosecutor, defendants, their attorneys and witnesses from making extrajudicial statements concerning any aspects of [the] case that are likely to interfere with the rights of the accused or the public to a fair trial by an impartial jury. " United States V. Haldeman, 559 F.2d 31, 63 n.39 (D.C. Cir. 1976) (quoting the Haldeman Court's order), cert. denied sub nom, Ehrlichman V. United States, 431 U.S. 933 (1977). 13/ There is every reason to believe that, by appropriately instructing the jury, this Court will be able to avoid any prejudice that might be caused by the media attention paid to this trial. The defendant's argument is based entirely on speculation. It is beyond question that this case will be the subject of media attention, no matter when it commences, "at least until the activities of the primary participants ha(ve] been fully explored at a public trial.' United States V. Haldeman, 559 F.2d at 64, n.42. As the Court previously noted, "much of [the publicity] has been favorable to the defendants who were supported by influential leaders of this country." Tr. of 6/8/88 at 69. There is no reason to expect that the favorable publicity will abate during trial. There is also no 13/ The Independent Counsel has no objection to the immediate entry of a similar order in this case. -24- reason to expect substantially more media attention before the election than afterwards. Certainly, the examples cited by the defendant in his motion do not support the radical measure of a six-month adjournment. To grant the defendant's motion on these grounds "would require a flight of speculation inappropriate for any court to take." United States V. Mitchell, 397 F.Supp 166, 180 (D.D.C. 1974), aff'd United States V. Haldeman, 559 F.2d 31 (D.C. Cir. 1976), cert. denied, 431 U.S. 933 (1977) Finally, to the extent that North's trial may become a political issue in the upcoming elections, North bears at least a substantial measure of responsibility, and therefore has little credibility in complaining. Throughout the pretrial proceedings, North has made many speeches and statements, often at political events, in which he has claimed that the charges should be evaluated in a political context. Attached as Exhibit D is a collection of a representative sample of press clippings for which North is responsible. 14/ For example, on the day of his indictment, North called a press conference to declare: "Unfortunately, I have now been caught in a bitter dispute between the Congress and the President over the control of foreign policy, the power of the President to deter communism in Central America and the President's duty to protect our citizens against terrorist acts abroad. It is a 14/ The clippings have been redacted in some cases to avoid exposing members of the Office of Independent Counsel to references to the defendant's immunized testimony. -25- shame that the new battleground for such a fight will be a courtroom." North's public comments will apparently continue along these lines despite the fact that jury notices have been issued. As this Court stated, trial courts generally should not "allow the press to control the course of criminal proceedings." Tr. of 6/8/88 at 69. This trial in particular should not be held hostage to a media which the defendant himself has strenuously sought to inflame. To give in to the defendant's demands on this ground would place the court's imprimatur on North's transparent attempt to transform this trial from a criminal into a political one. This case should go to trial when it is ready to go to trial without regard to speculation about the impact of a presidential campaign. The Government is confident that beginning on September 20 the Court will be able to select a fair and impartial jury that will give North his day in court on the basis solely of the evidence they hear. 15/ 15/ The defendant's request for an adjournment to accommodate the vacation plans of defense counsel merits little attention. The Speedy Trial Act permits no exclusion for such purposes. The interests of justice and the public need for a prompt resolution of these charges dictate that this case go to trial without regard to the inevitable personal sacrifices of counsel, the Court, and witnesses for both sides. -26- CONCLUSION Accordingly, the defendant's motion for a continuance should be denied. Respectfully submitted, LAWRENCE E. WALSH. Independent Counsel David M. Zornow Bruce A. Green Clifford M. Sloan Associate Counsel Office of Independent Counsel 555 Thirteenth Street, N.W. Suite 701 West Washington, D.C. 20004 (202) 383-8940 Dated: July 25, 1988 -27- A n Crim. No. 88-0080 - 02 - GAG Exhibit A LAW OFFICES WILLIAMS & CONNOLLY HILL BUILDING EDWARD BENNETT WILLIAMS LEWIS M. FERGUSON II 839 SEVENTEENTH STREET. N W CAROLYN R WILLIAMS : ANNE J SHITH PAUL R CONNOLLY (1922-1978) ROBERT B BARNETT = LANE MEARO.II VICTORIA L. RAOD ROBERT A SCHULMAN CAVID C. KENDALL WASHINGTON, D.C. 20006 STEVEN R KUNEY CHERRY JOY BEYSSELANCE VINCERT J FULLER JOHN J. BUCKLEY. JR GERSON A ZWEIFACH BETH J CHANDLER RAYMOND W BERGAN TERRENCE O'DONNELL - SARAM M DUGGIN GEORGE ELLARD STUART C SEIGEL DOUGLAS R MARVIN ROBERT $ LITT CANIEL F KATZ JEREMIAH C COLLINS JOHN x VILLA AREA CODE 202 PAUL MOGIN EFFERSON M GRAY ROBERT L WEINBERG BARRY s SIMON 331-5000 CANIELA WINKLER EANNE M ROWZEE DAVID POVICH KEVIN T BAINE JEFFREY B KINOLER MANLEY W ROBERTS STEVEN M UMIN STEPHEN L. URBANCZYK NANCY F PREISS ELENI M CONSTANTINE JOHN W VARDAMAN JR PHILIP J. WARD STUART L. GASNER EVEN ERIK HOLMES PAUL MARTIN WOLFF ELLEN SEGAL MUVELLE RICHARD 5 HOFFMAN NICOLE K. SELIGMAN , ALAN GALBRAITH FREDERICK WHITTEN PETERS STEVEN A STEINBACH POBERT W HAMILTON CHARLES M WILSON PETER J. KAHN D MICHELE ELLISON VILLIAM . MURRAY JA JOHN G KESTER JUDITH A MILLER JEFFERY R BERRY EVA M PETKO WILLIAM E. MCDANIELS LON S. BABBY STEPHEN GLOVER CYNTHIA C HOGAN BRENDAN V SULLIVAN JR SCOTT BLAKE HARRIS MARY G. CLARK MARK J. HULKOWER AUBREY M DANIEL.III MICHAEL S. SUNDERMEYER LYNN A. STOUT MATTHEW o LERNER RICHARD M COOPER JAMES T FULLER. III MARK 5 LEVINSTEIN STEPHEN o RABER ROBERT P WATKINS DAVID D. AUFHAUSER JEFFERY D UBERSAX JERRY L SHULMAN BRUCE R. GENDERSON LAWRENCE LUCCHINO December 2, 1986 COUNSEL LYMAN G. FRIEDMAN DONALD E. SCHWARTZ MEMBER PA BAR ONLY BY HAND MEMBER MD BAR ONLY MEMBER CA BAR ONLY Cdr. Paul B. Thompson, USN General Counsel National Security Council The White House Washington, D.C. 20506 Dear Commander Thompson: LtCol North is herewith delivering documents to NSC. In order to insure that the documents are preserved, the pages have been number-stamped 1 through 168, inclusive. Also delivered are the WHCA Motorola PageBoy, the Motorola hand-held portable telephone, and the NSC Government Transportation Request (GTR D-7,363,999) issued. to LtCol North. Would you please arrange for the return of LtCol North's personal property which is located in his office. He is particularly interested in the prompt return of his Marine Corps uniform items, family photos and other personal effects. Thank you. Sincerely yours, Brendan V. Sullivan, Jr. Attorney for LtCol Oliver L. North BVS:lng CC: Ms. Brenda Reger Security Officer AKW002065 B Crim. No. 88-0080 - 02 - GAG Exhibit B Briefing North Keeps 'Busy' How does Lieut. Col. Oliver L. North spend his time now that ne IS not conducting covert activities for the National Security Council or estily testifying Before Congres- sional committees? "He's working very hard." said F. Andy Messing Jr., a close friend of America's best-known marine. Mr. Messing, who IS executive di- rector of the National Defense Coun- C11, a nonprofit research organization says Colonel North works from 6 in the morning until noon at the head- quarters of Marine Planning and Operations. In the aiternoon he meets with his lawyers. They are preparing for his defense against the possible criminal indictments being considered by a special prosecutor. Lawrence E. Walsh. in an investigation of the Iran- contra affair. After about 8 at night, the coione! IS at home with his wife and family. "He's too busy even to take a vaca- non." Mr. Messing said. Meanwniie, offers of free holidavs have poured in from "grateful Amer- icans." Mr. Messing related. "One 01- fer included a private jet to pick him up." he said. All such gifts have been refused. ac- cording to Mr. Messing. who added that numerous movie and book offers have aiso been deferred. "Ollie has an incredible ability 10 focus." Mr. Messing continued. "and right now he's focusing on that pit buildog Walsh." C Crim. No. 88-0080 - 02 - GAG Exhibit C CENTRAL INTELLIGENCE AGENCY WASHINGTON D.C. 20505 General Counsel 25 July 1988 The Honorable Lawrence A. Walsh Independent Counsel Suite 701 West 555 13th Street, N.W. Washington, D.C. 20004 Dear Judge Walsh: As you are aware, the CIA and the other intelligence agencies affected by Judge Gesell's Order of July 8, 1988, have assessed both the feasibility of producing the documents by August 1, and the sensitivity of the information contained in those documents. This letter is a follow-up to your discussion with Judge Webster last week. With regard to the timing of production, the CIA has concluded that the documents responsive to Items 1, 14, 17, and 19 of Defendants' Supplemental Request have already been produced to the Office of Independent Counsel. In general, we presently believe that the documents called for by Items 5, 6, 16, 18, and 20, along with the extracts from the President's Daily Brief and the CAJIT summaries under the control of the CIA, can be produced within approximately four weeks. The documents called for by Items 2-4 and 7-13, however, are voluminous and not centrally located. We believe it will require several months to gather and produce these latter documents. (Item 15 calls for documents that are unknown to any of the intelligence agency personnel with whom we have consulted.) As Judge Webster discussed with you last week, the heads of the government's intelligence agencies have agreed that, in addition to the timing problems discussed above, the sensitivity of certain of the documents called for by the Court's order will also affect their disclosure. The intelligence agencies have concluded that the details of the programs described in Items 2, 3, 4, 8, and 9 cannot be disclosed publicly, and that the very existence of United States programs identified by Items 7, 10, 11, 12, 13, and 16 cannot be publicly acknowledged by the United States Government without adversely impacting on national security. As to the first group of items, virtually none of the documents could be used at a public trial, although a general stipulation as to the programs might be feasible. As to Items 7, 10, 11, 12, 13, and 16, it is unlikely that even a stipulation could be crafted that would adequately protect the classified information in question. Production of these documents to the defense may also cause problems. A significant portion of the documents could probably be produced for inspection by defendant North in his SCIF, although some can only be made available on an "access-only" basis. Moreover, some especially sensitive documents may require that they not be disclosed except to the Court pursuant to Section 4 of CIPA. If it would be helpful to Judge Gesell, representatives of the intelligence agencies are prepared to provide the Court ex parte with a briefing addressing the sensitivity of the programs covered by Judge Gesell's order, and to respond to any questions that the Court may have concerning them. Sincerely, Russell J Bruemmer CC: William J. Landers D Crim. No. 88-0080 02 GAG Exhibit D SL: NSTATE DU: PHSHEN-WAS SR: HJ: 0457 FM: FB: BY: AA0503:03/17. 24:43 CP: PHSHEN:03/17.11:31 FR: NAT-WIR 103.17.11:31 NOTE: SC-NORTHTEXT R.W.1 - BC-NORTHTEXT, - [ BC-North Text, 4300 Text Of North Statement On Indictment[ with PM-Iran-Contra Bjt WASHINGTON (AP) - Here 15 the text of a statement read by Lt. Col. Oliver North at the office of his lawyer, Brendan Sullivan, after a grand jury indicted North in the Iran-Contra case on Wednesday. It 13 a sad irony that the decision to indict me snould occur today, a CAV in which the communists in Nicaragua invaded their democratic neighbor, a day which :5 the fourth anniversary of the abduction of William Buckley and the third anniversary of the kidnapping of Terry Anderson, two or tne American hostages we tried so hard to rescue. Hopefully, Mr. Anderson 15 still alive and will be freed soon. The indictment is also sad for our country, for all the men and women who work to protect it and to make our government work. It is a particularly painful thing to my wife, Betsy, our four children and me. Throughout my service as a Marine officer I have always done my very best. often working night and day to get the JOB done and to do so honorably. I am proud of my service to our country and those with whom I have served. both in the Marine Corps and on the National Security Council. Unfortunately, I have now been caught in a bitter dispute between the Congress and the president over the control of foreign policy, the power of the president to deter communism in Central America and the president's duty to protect our citizens against terrorist acts (abroad. It is a shame that the new battleground for such a fight will be a courtroom. I did not commit any crime. I intend to fight allegations of wrongdoing for as long as necessary. I recognize that opposing a prosecutor with an unlimited budget. a staff = 30 lawyers, 50 investigators, scores of support personnel is a formidable task for me and my counsel, Brendan Sullivan. There are enormous costs involved both personal and financial. The months 'ahead will be difficult and often very lonely. Nonetheless, I can assure you I will never give up, we will win, I just cannot tell you how soon. And finally to the American people who have shown so much love and concern these past 16 months by their millions of telegrams and letters and prayers anc support, I want to tell you again how extremely grateful I am for that. You have helped my family and me find the strength to endure this seemingly engless ordeal in Washington. You have shown your appreciation for what we did accomplish and what we tried = acnieve. For that I thank you again. God bless you. C End North Text - : Take C AP-NY-03-17-88 0448ESTI END) Charges a Badge of Honor.' North Savs at Libertv U. strong, right-minded. Gud-tearing me special Iran-contra prosecutor By Donaid P. Baker president cannot alone accomplish He and three others are charged - I sun Wnter us goals. with establishing a secret operation "We need a better Congress. he LYNCHBURG. Va.. Mav 2-01- outside government channels to said. standing before a 20-bv-30 iver L. North. wno retired from the unner Iranian money to the NI- :00t U.S. flag. "Run for nign office. caraguan contras. military Sunday, received a patri- he told the graduates. ot's welcome today when ne told Falweil. wno later presented The chairman of the Drait North North with an nonorary doctorate graduates of Jerry Falweil's Liberty for Senate Committee. jamev R. or humanities. said he has secured University that accusations prought Wheeler or Arlington. said he inter- 600.000 supporters for his Detition against him in the iran-contra affair preted North's remarks as a direct drive urging President Reagan to "are not a brand. they are a Dadge message to encourage us' to con- ardon North. Faiwell said ne of honor.' tioue the drant effort. The commit- eeking 2 million names. In a miamorning commencement :ee said It has raised $4,500 in cam- paign funds. At the eage of the crowa on the ceremony for 900 graduates or the 8.000-student scnool. Falweil intro- Michael Saister. spokesman for campus paseball field. representa- ducea North as "a true American the Virginia Republican Party, said lives of People for the American hero." and said the former marine the nominating process is open until Way passed out a news release that the June 11 nominating convention. said the group has launched a drive isn't the first person to be faliety but added that it is "highly unikely opposing a pardon. accused: "We serve a savior who was indicted and convicted and cru- that a draft movement will sweep The issue isn't whether Ollie North is innocent or guity. It's cified." the floor." Two announced candi- North's address brought the dates. McLean residents Andrew whether the president and his start crowd of about 10,000 to Its feet Wahlquist and Gil Fauik. have been are above the law." said American for several ovations, as he tanned courting delegates for weeks for Way President Arthur j. Krapp. the seat being vacated bv freshman "Falwell has been spending mil- the flames of two growing move- ments: one to seek a presidential Republican Sen. Paul S. Trible Jr. nons of dollars to paint Ollie North as a national hero who needs and pardon for nim and a second to drait Wheeler said a North nomination deserves special treatment before him for the Republican nomination vouid set up "a spectacular Senate for the U.S. Senate from Virginia. the law.' Krupp's statement said. race. a minipresidential contest." North said he had been caught in But Ollie North's quilt or nnc- gainst the expected Democratic the middle of a poutical dispute De- ence snowa be determined DV i cominee. tormer governor Charles ween the White House and Con- court of law. not DV jerry Faiweil S. Robb. wno. like North. IS a Ma- gress." and said he bag been "Vilified" and his pontical cronies. rine veteran of Vietnam. for "trying to help the yourry men of North got a hero's treatment The 44-vear-old North. who re- Nicaragua. trying to rescue Amer- here. with hundreds of people JOCK- tired as a lieutenant colonel after 20 can nostages and prevent terror- years in the Marine Coros. was sm." The lesson of the last eight charged in indictments sought by years. North said. is that "even 3 El The Washington MOST The Washington Times The New York Times The Wall Street Journal The Baitimore Sun The LOS Anceres USA Today The Chicago Thoune The Philadelonia incurer Date 5/3/88 Page -- eying for a chance to snap nis DIC- ture and cauing out "Ollie. we love you." They don't understand." a grad- uate's parent. Eddie Conner of Chambersourg, Pa.. said of North's critics. "He is a national hero.' New religion graduate Mike Goode of Landover. president of the campus Black Student Fellowsnip. said he nas "mixed feelings about North. because "the end doesn't justify the means." But he said he was happy that Liberty "got a great speaker and IS in the limenght." Daryl Smalls. a freshman from Brooklyn. N.Y., expressed a dis- senting opinion. but only because "they made us stay on campus" dur- ing what otherwise would have been a break from final exams. He told the graduates that among the jobs they might seek. "a few. and I hope only a few of you. mav become special pros- ecutors. My case may be still around." he added. In some countries. ne said. "peo- pie under investigation get in a car and simply disappear. That doesn t happen here. and thank God for it." North was not available to talk with reporters after the speecn. The Washington POST 31 The Washington Times The New York Times The Wall Street Journal The Baitimore Sun The LOS Anceres Times USA Today The Chicago Tribune The Philadelonia inquirer Date 5/3/88 Page of North Says Criminal Charges Against Him Are 'an Honor LYNCHBURG Va., Mav 2 (AP) - Earlier. a spokesman for Mr. Faiwell Oliver North told graduates todav at said the evangelist probably would the university rounded by the Rev. back the former Marine for public 01. Jerry Falweil that ne IS proud of the lice. criminal charges against nim. 'He said last night to a reporter ne Those accusations are not a brand would probably support nim for any - they are an nonor. Mr. North told a state office." Mark DeMoss. ne cheering crowa eathered for his com- spokesman. told reporters. mencement speech at Liberty Univer- Senate Bid Is Urgea sity here. God willing. with your Dravers and Members or a group trving to grait Mr. North for a Senate campaign from support. we will Drevail. even in Wash- Virginia were among the thousands ngton. he said. a cav after his retire. wno snowed uD at Liberty University to ment as a Marine Corps lieutenant colonel. watch Mr. North make his first DUDIIC Mr. North lashed out at Congress- statements since his indictment. The chairman of the Draft North for men and a special prosecutor wno have charged him with diverting money U.S. Senate Committee. Jamev R. (rom arms sales to Iran to rebeis seek- Wheeler. declined to say whether Mr. ng to overthrow Nicaragua's Marxist North supports the effort. Government. He hasn't been telling us to stop. We must not just choose the right and that's an encouraging sign" Mr. President" in 1988. Mr. North said in Wheeler said his commencement speech. "We need About 60 people from four area peace a better Congress." activist groups. carrying signs' that read "Ollie Not for President" and Honorary Doctorate Planned demon- In introducing Mr. North. Mr. Fal- strated in downtown Lynchburg well. a Baptist preacher. compared the against Mr. North's appearance. former National Security Council aide Attorney General Edwin Meese Jd to Jesus. delivered the commencement address We serve a savior who was indicted at Liberty last year. and convicted and crucified." Mr. Fai- well told some 900 graquating students It the camous of nearly 8.000 that IS part of his rengious empire in this cen- trai Virginia CITV. Mr. Falweil Dians to present Mr. North with an honorary doctorate in the numanities. Mr. North IS under indictment on charges ne conspired to defraud the Government by illegaily diverting profits from the Iranian arms deals to the Nicaraguan contras. Mr. Falwell started a national Deti- tion drive this soring seeking a pardon for Mr. North. The Washington Post The Washington Times The New York Times Al The Wall Street Journal The Baitimore Sun The LOS Anceres Times USA Todav The Chicago Tribune Privadeionia inquirer Date 5/3/88 P308 7 ...NCHBURG. Ta. - Oliver Badge of honor' rtn went DUOIIC for the first time sterdav. on his first dav as an ex- arine. 10 tell a cneering com- encement-dav crowd that he claimed by North ears the iran-Contra accusations zainst him as "a badge or honor. or turning its back on communist aught in the middle or 1 bitter DO: With a nuge American rlag as nis agression in Nicaragua and urged tical dispute between the Congress ackarop. the newiv retired Marine ne graduating students to work for and the president over the control or a 56-minute commencement ad- : better Congress.' foreign policy. the power or the pres- ress at the Rev. Jerry Falweil's L. An estimated 13.000 people were dent to deter communism in Central erty reversity voiced support tor a nand for the speecn. manv or America. or the president's respon- 1 oroad range or conservative ideals nem crowding the surrounding nill- bilities to protect American c:n- - rom the anti-missue Strategic des after the seats in the basebali ens from terrorist attacks aoroad. Defense initiative to the essential eld where the stage was situated COL North told the crowd. many or one or family values and religion in ere filled. In anticipation or the vnom wore North buttons and fre- merican life. crowd. the university nad shipped in quentiv broke into chants or "Ollie! Col. North. in remarks that nairs from Tennessee. Marviand Ollie! Ollie!" ounded much like an election-vear na West Virguua. school officials Nor did I ever dream that 1 would ampaign speech. also castigated 31d. have to endure the largest investiga- American poutical leadership Certainiv I did not choose to De :on in the nistory or our resublic. an investigation that nas probed every aspect or my professional and Der- somal life and that or mv tamuv. he said. "From certain commentaries in the media. It IS clear that some De- lieve once a man IS accused he IS branded forever.' said Col. North "Well I've been accused of help- ing the brave young men and women of the Nicaraguan resistance. 1 have been accused of trying to rescue American hostages held captive and of trying to prevent other terrorist attacks. "Those accusations are not a brand. They are a badge or honor. he declared to sustained applause. Col. North chailenged the one The Washington Post The Washmoton Times H-1 The New York Times The Wall Street Journal The Baltimore Sun The LOS Angeles Times USA Todav The Chicago Tribune The Philagelphia indulrer Date 5-3-88 Pede 5. me United States neibed the unoe- no looked on from the audience. .evadiv orave Argnan Deople drive and their tour chudren have re- the Red Armv out. Col. North said delved more than 2 mailion cards. loud applause. enters and telegrams or support and raduating students to take simuar He acknowledged. nowever. that incouragement over the last TSKS for the 2000 or the country as nv views are colored deeDiv DV months. they enter their working lives. out to personal observation and intense ex. From these. our ramuv nas taken noid fast to a "compass or values perience. For you see. 20 years strength. We have been reminded faith. honestv. lovalty. patriotism and 120. I graduated on a Diaving field nat in this magnificent country generosity." USI as you are. But shortiv after 1 -gnt makes mignt." the said. And This IS going to mean not quitting raquated. I was assigned as an in- God willing. with your pravers and If you fall down. Because railure 15 antry officer to a unit in Viemam. upport. we will prevau even 15 never rinal. It's courage that counts. The young men that 1 was Diessea to Washington. courage to DICK vourself up. learn ead were some or the most neroic CoL North was indicted DV a tea- from your mistakes and try again. people that trus country has ever trai grand jury in March on charges he said. raised up. that ne masterminded a secret ::- CoL North said the students "spe- But. said Col. North: Sons or this nancial supply operation tor the clai challenge is "responsibility nation were maimed and crippied. Nicaraguan Resistance at a ame responsibility to vourseives. respon- and they ared for naught because the vnen sucn aid was banned ov Con- sibility to your families and respon- political leadership or this country gress. A trial date nas not been set. sibilities to your country:" lost its wull. They lost faith not only His appearance in Lvncnourg President Reagan. ne said. "has in themselves. out the lost faith in was the former White House aices aptly described America as the first full day as a private citizen world's last. best hope. it's time to after 20 years in the Marine Corps. give something back to a nation and oniv after considerable thought that's been so good and given so and hesitation and he finaliv agree to much to so many. You can start DV spena It at the fundamentalist being informed. DV speaking out. DV The Rev. Jerry Christian institution tounded OV Mr. casting a pallot and taking part in the Falweil set the tone Falweil. upcoming elections. La an interview. Mr. Falweil con- "Certainiv one lesson of the last when he said. "We firmed that were It not for the efforts eight years IS that even a strong of conservative North Caronna Re- right-minded God-fearing president serve a Savior who publican Sen. Jesse Helms. a strong cannot alone do all that needs to be was indicted." supporter or Col. North. the speecn done." said CoL North "We must not probably would not have come just choose the right president: we about. Mr. Falwell. who met Col. need a better Congress. North for the first time yesterdav. IS "Your challenge then IS to help leading a petition drive to have the find and elect these people. And for Marine pardoned for his alleged some of you. one day to run for high the ideals of freedom and democ- crimes. office. and. yes. be those people. racy. They Detrayed millions or peo- Mr. Falweil set the tone for the dav Your future !S exciting. with pie to death and tyranny. And that when he told the crowd. prior to Col. limitless opportunity. Your genera- cannot happen again. North's appearance. that when tion can win." "Yet. even as we meet here." he asked why an indicted man nad been CoL North emphasized to the said "that tragedy IS about to be re- invited to speak. he replied. "We graduates the freedoms available in peated in Nicaragua Once again. serve a Savior who was indicted. America and contrasted them to Congress IS turning ITS back on The Baptist minister said that 5 those countries under communist America's truest triends.' the last four weeks. ne nas collected me The Marxist Sandinista regime in 500.000 signatures on a betition call- also was sharply critical of the Nicaragua "doesn't threaten us. in ng for Col North's pardon and Soviet Union for speaking "soothing and of itself." Col. North said. "But hopes for a total of 2 million before words of peace" while there's been what does threaten the United States delivering It to the White House. "no let up in their aggression. their IS its sworn vow to spread a rev- Cal. North's address was so well patterns of subversion across the olution without frontiers througnout received that he staved an extra 90 globe and their depiorable pat- Central America. sending millions minutes facing a Diazing sun so ne tern of cheating on major arms con- of refugees streaming across into could personaily present the trot treaues. Mexico and across our borders." graduates with their diplomas. He "And the oniv reason the Soviets Clutching a Bible in his hand. Col. also received an nonorary doctorate are leaving Afghanistan IS because North said he and his wire. Betsv. 5 humanities from the university. The Washington Post The Washington Times A-1 The New York Times The wall Street Jcurnal The Bartimore Sun The LOS Anceres Times USA Todav The Chicago Tribune The Phrisderonia incurrer Date 5-3-88 Pege 6. Excerpts from Col. North's address The following are excerdts vom From certain commentaries or your responsiomtw 33 citizens enrea Marine LL. Col. Oliver North the media. 13 clear that some this Diessea land. ommencement address vesteraav Now. 1 elleve once 1 man IS accused. ne :S admit. not steak the 1988 eraauating CLCSS J! randed forever. Veil. been an objective ovstander erry University in Lyncnourg. :-: iccused or heiping the crave voung colored deepiv personal DD. What IS your challenge: in a men and women or the Nicaraguan ervation and intense experience. esistance in their struggle for the ertauniv want a new more beacerui ora. I think that chailenge IS re- consibility - responsionity erv liberties that we claim as a Soviet Union cuti the only rea- ourselves. responsibility to your inthrient. ! have been accused or on that the Soviets are leaving fghanistan IS because the United amines and responsibility to your mang to rescue American nostages country. held captive and or trying to prevent tates neibed the undeuevaniv orave other terrorist attacks. These accu- fghan people drive the Rea Armv When i sent mv DIOgraphy to ations are not a orand. They are a ut. Rev. (Jerry Falwell for the introduc- Unfortunately. Mahanistan :s non todav. 1 said that mv nonest Drer- nadge or nonor. the exception. not the rule for Amer- erence was to be introduced as the vesterdav was Mav Dav. the can foreign policy over the last two husband of one and the father or ciggest notidav in the communist ecades. I know. 1 have lived inrough four. And I said that because that vorid. Think about that for a ma- the reautv of that tragic truth. For part of me IS so mucn more impor- ment. As vou leave Liberty Univer- ou see. 20 years ago. 1 araquated on ant than whatever five aiready done .tv in 1988. you can De anvtning you Diaving fieid lust as you are. out whatever e:se i will do. 1 believe ant to De. AS your counterparts are nortiv after 1 graduated. i was as. vitn all the strength or mv soul that raquating trom the University of med as an infantry aith and the sondarity or the Amer- loscow. they can be anvtning the tam. can tamilv remain the foundation or tate wants them to be. And that Sons or this nation were reedom in this country. alone should be enough to remind maimed and crippied. and they area for nought because the poutical leadership or this country lost Its will Thev lost faith not only in them- selves. out they lost faith in the ideals of freedom and democracy. They betraved millions or people to death and tyrannv. And that cannot happen again. "Certainiv one lesson or the last eight years IS that even a strong. right-minded. God-fearing pres- ident cannot alone do all that needs to be done. We must not just choose the ngnt president: we need a better Congress. Your chailenge then IS to help find and elect these people. And or some or you. one dav to run :or nign office and. yes. De those DEODIE. If you get out and do as 1 have suggested. the contribution you will make to your communities and your country will be invaluable. To this point in your lives. you have been the recipients or this great country's blessings. Now IS the time to step forth and provide something in re- um God bless you on your our- nev. Semper Fidelis. Thank vou. The Washington Post The Washmoton Times A- The New York Times The Wall Street Journal The Baitimore Sun The LOS Anceres Times USA Today The Chicago Tribune the Phraceionia includer Date 5-3-88 LL Page North takes the stump for military. flag, God Susan Warner (mendiv crowd 01 more 000. nearly all 01 them 1 North Marine medais riers. cheered the retired Marine :07 was me: utenant coloner. who was March ::: MS rote the cncers 01 when ne 100K ntra scandal. The crowa vesterday did right. Ollie. and Sember INTOIC message to he the Marine Coros motto. Fair 17 Bensalem. believe ne was right in what ne a world haunted as GOING. 5310 Tonv Martin ot Mor. wackos 01 K the more DEODIE see we can the more they WILL understand the detense 01 nat ne stood :or States. said cout 20 protesters gathered out. THOUC address since retiring de the gates 01 the fair. held at Marine CORDS on May I Philadeionia Park race track. carry. He also called on President Reagan banners and passing out learlets in be cautious in dealing WHO Soviet ICIZIDE North. eader Mikhan , Gorbacnev and ne We're here Decause Philadelpnia rzea American outn to respect the nome 01 the Constitution. and heir parents. VALERIO Oliver L. North addresses Pennsylvania Fairgoers in Bensalem. Phinceionia inquirer 3 -e Panama Canal. nake FTR 3150 said 1021 the :ac: -.ed perul about the Meagan said Beth :: mmit that Degins today Press Tittee in Schdarity the People cent should be cautious perore : El Saivador amo nes down with the uch. North has oinec the lecture 310 Reagan snould demand :reedom cunt to supplement DIS milliary nen- Soviet DOIIIICAL prisoners and in non. H:s fee for vestercav S speech EAST that the Soviets aoide DV exisuez was not C:SCIOSED. arms agreements. North loosened == me стожа with : tew lokes. nice to be invited caragua. ne said. has BCW rurned Tomewnere without 1 subtoena. the Soviet union. North said :n: aid. There :S almost as many Doviers have supplied the here as makes up a congressional government with $500 mission 10 cearing. :ary aid. And ne said other commu But ne grew solemn as ne spoke 01 R:ST leaders also have tent support his respect :or police officers. viet- Micaragua. nam vererans. the Constitution and Good heavens. what IS a lunatic God. "The Constitution says inere fringe like that doing only a :ew should be a separation between hundred miles from our borders church and state. North said. But 1 North said. don't believe there will ever be a He chastised Congress. saying it separation between God and the was waiking away from Nicaragua hearts of the people 01 America. and leaving It vulnerable to the com. He also said the government munists. should promote the general wel- North also called on the young to are. not promote weifare to the gen- live a life that IS a statement. not an erai public. and he said he believed apology. And he asked them to make the Constitution snould protect the sure their parents vote for leaders first right. the right to life." who will support a strong U.S. mill- On world affairs. he said the are. United States should not negotiate : don't think the young people with Panamanian military leader are. or my teenage son. snould have Manuel Antonio Nonega. wno. North pay the price for people who were said. IS aligned WITD Cuban President elected to oring us knowledge and Fidel Castro and Libyan eader presignt and have talled to oring us Moemmar Gadhafi. either one. he said. "We tried sweet reason. It didn't :s fair officials urzea the crowa to work. North said. "I believe the time remain for not air balloon races. has come to tell Panama that It they North left the stage to calls of Ollie want to Keep Nortega. we get to Keep for President. The nation Oliver North stumps for Calif. candidates LONG BEACH. Calif. - Two former White House aides running for Congress in California have turned to former Marine Lt. Col. Oliver North for tacucal support. North. who faces federal conspiracy charges for his role in the Iran-Contra affair. on Wednesday urged election of conservative Republican Dana Rohrabacn- er to represent the 42nd Congressional District. It was his first campaign appearance since the Iran-Contra hearing last year. said Robrabacher spokesman Robert Rule. Robrabacher. a former speechwriter for President Reagan. is an old friend from North's days as an aide to the National Security Council. North was to campaign today for Christopher Cox. who is running in the GOP primary for 40th Congres- sional District. Cox. 35. of Newport Beach. was semor associate counsei for Reagan from 1986 to this year. when ne resigned to seek election. North. speaking Wednesdav to about 350 people LB the hangar where Howard Hughes mammoth Spruce Goose airpiane IS housea. repeatedly said that Ameri- can freedoms were being stripped away, and urged greater support for the Nicaraguan Contras LA their fight against that country's Sandinista government. POTOMAC NEWS. A2 "ne Washington Post The Washington Times the New YORK Times The Wall Street Journal The Baitimore Sun The LOS Angeles Times USA Today The Chicago Tribune The Philageionia inquirer Date 012.87 & 900 North railies freedom fighters' LOS ANGELES - Retired Ma- rine Lt. Col. Oliver North. cam- paigning for a conservative con- gressional candidate. said esterdav It was up to freedom signters to derend the cause or reedom. Our ruture IS wide open and can e as free. aoundant and secure as nose wno fight for It. Freedom IS oniv as strong as freedom lighters. he said. using the Reagan administration 5 term for the Nica- raguan resistance. The former presidential aide. speaking at = raily for Republican candidate Dana Rohraoacner. also said the only reason the Soviet Union agreed to puil out or Afghanistan was that "the United States got off their duff and helped the incredibly brave Afghan peo- pie." The Washington Post The Washington Times The New York Times The Wall Street Journal The Baltimore Sun --e LOS Angeles Times USA Tocav The Chicago Tribune The Philageionia inquirer Date 6/2/88 P Out and About Indicted former White House aide Oliver L North mav have been willing to charge up anv umber of hills for President Reagan. out ne obviouslv isn't t standing with his commander in chief on the Moscow summit. Now that he no longer IS a Marine ueutenant colonet. North IS going political. and in his first campaign speech Wednesdav for Dana Rohrabacher. a tormer Reagan speech writer and a conservative Re- publican candidate for Congress in Orange County, Calif.. North made emphatic referenc- es to the Soviet Union as an "evd empare." a phrase his commander E chief seems to have recanted. North's campaign efforts were ex- pected to raise $100.000 for Rohrabacher at the $500-per-coupie fund-raising evening at a Long Beach museum. North was also cam- paigning yesterday for Christopher Coz. an- other former Reagan ade also running for Congress. Cox Was.a semor associate counsei to the president. in his tough-talk for Rohra- bacher. North warned that the conservative movement IS "being picked apart, piece by piece, day after day, by a liberal Congress hell-bent on undoing this president's economic program and seiling out freedom across the world" The Washington PCSI D= The Washington Times The New York Times The Wall Street cournal -ne Baitimore Sun ine LOS Angeles Times USA Todav the Chicago Pridune The Philadelonia inquirer 6/3/88 Date 4. -son 3enefits of Norm's visit NORTH CAMPAIGNS "Ar North 5 VISIC. Mr Cox and Mr Rohrapacher said. did two intres: : prought substantial tree exposure in an FOR REPUBLICANS area where evision advertising IS prohibitively expensive. and It helped each candidate raise more man $100.000 from Deople who just wanted a chance to see and near wille North. Western Candidates Welcome what those people neard from Mr North was a type 01 unreconstructed Ex-Marine S Help Despite conservatism that even Mr North 9 commander in chief rareiv ulters these javs. Iran-Contra Indictment Who knows? Mr. North said at 3 -aily at the Long Beach airport for Mr. Rohraoacner. With a conservative majority in Congress. we mignt even By MICHAEL ORESKES have an American interest section in Special 14 The New YORK Times our State Department that would be LONG BEACH. Calif.. June 2 - To supporting enthusiasticaliv and effec- ewers wno last saw nim on gavume avely the greatest struggle on the elevision. the DOVISN face was unmis- planet Earth: the struggle between no- akable. out the setting was brand new erty and freedom versus totalitarian- Lieut Col. Oliver L. North. United sm. States Marine Corps, retired. was on Democracy would rise in 3 freed the campaign trail for the first time. Nicaragua. Mr. North said as ne Mr. North. magined a world under a conservative Congress. Fidel Castro and his repressive enchmen would be out a sad memory was campaigning in Southern Califor- a a liberated Cuba. ne said. Pope nia Wednesday and today for two men ohn Paul would be joining Lecn seeking the Republican nomination to Valesa to conduct Christmas Mass in run for Congress from their respective Varsaw. and the Red Army would be districts. digging in against Dopular uprisings Now many candidates might not cross the whole breadth of their evil want a man under Federal indictment empire. out stumping for them. But here south into Orange County IS basic Ronald Uses 'Evil Empire' Phrase Reagan country. Around here the inde- Mr. North picked up the "evil em- pendent prosecutor's charges against pire" phrase that Mr. Reagan has Mr. North which include conspiracy to argely abandoned. using It just as the defraud the Government. theft of Gov- President ne had served was finishing ernment property and obstruction of a meeting with the Soviet leaders Mr. Congress. are read by many as a badge North condemns. of honor for a patriot who was wounded Mr. North declined to speak with re- (WICE in Vietnam and survived. only to porters who attended his various ap- be wounded in the political crossfire in pearances. His lawyer savs. no Washington. way, said Mr. Rohrabacner s Attack on *Leftist Liberais' spokesman. Rob Rule. He's under orders and he's a good He stands before us an indicted Marine. Mr. Rule said. The minute man." said Dana Rohrabacner. one of they drop those pnonv charges against the candidates Mr. North came nere to him ne talk like crazy. support, but as far as I'm concerned. Until Mav 1. when his retirement it's not Oliver North but the leftist MB- rom the Marine Corps took effect. Mr. erais who defrauded the country." North was barred DV Federal law from Like Mr. North Mr. Rohrabacher engaging in politics. On May 4 he and the other candidate. Christopher agreed to campaign. said Mr. Rohra- Cox. had worked in President Reagars bacher. White House and. like Mr. North they His crisp uniform bedecked with say their mission IS to carry on the medais IS gone now. replaced DY a President's conservative agenda. charcoal pinstripe suit. button-down Both Mr. Cox who worked in the blue shirt and dark red ue. White House counsel's office. and Mr. Mr. North. who IS free on his own re- Rohrapacher. a former Reagan speech cognizance pending trial. makes his IIV. writer. are in tough races for the Re- ng these davs from (ees for speaking "ne Washington PCSI publican nomination to run for Con- engagements. But ne LOOK nothing out gress. Both are from districts where expenses for this trip. ne told the guests The Washington the party's nomination. to De decided in it a dinner to raise money for Mr. Roh- : New YORK A1 next Tuesdav's primary. IS antamount abacher nere last night. was Gireet to election. Mr. Rohrapacner and Mr. Cox said Mr. Rohrabacher IS running here. in nev considered making a contribution "ne Bait,more que the district that covers southern Los to Mr. North's defense tuna in recom- -ne LOS Angeles Times Angeles County and northern Orange pense for his appearances. out decided County. Mr. Cox IS running south of USA Tocav might be misconstrued. here. in affluent Orange County coast Mr. North referred to his own legal the Chicago Tricune ommunites mke Newport Beach sad roubles only once. 113 nice 10 ce Lida The Philageionia inquirer iwav from asnington. he said at the in each district. the Republican in. unner. and to De invited somewnere cumbent IS not seeking re-election. at. Attnout a suppoena. Date 6/3/88 recung a substantial field of would-be successors who are ruriously jockeving for any advantage. Page i; West Coast greets North as a hero IV another student and wreshed ne ground. Asked DV a reporter :: ne would COSTA MESA. (weet. Retired onsider running tor the U.S denate :: Col. Oliver North upstaged :-: Virginia. Mr. North said: ongressional candidate ne :s back. Mr. Cox. 36. running for the GUP ng as ne received a nero S welcome congressional nomination in Canfor rom a wildiv cheering audience as 40th district. :s a Republicar. here vesterdav. fund-raiser. former White House One man can make a difference. cide and the tounder or the company said Col. North. the star attraction at that first Degan providing Engusn 1 railv for GOP congressional candi- ransiations or the Soviet Commu- :ate Christopner Cox. nist Partv daily newspaper Pravda. Despite the successes or the Rea- Col. North's two-dav cambaign can years. all or our progress IS De- vine incough California cegan ne picked apart day DV day Wednesdav with a railv and rund- peral Democrats in Congress. 12 aisers for Dana Ronrabacner. 3 :or said. "We have got to StoD them. mer White House speechwriter now Mr. Cox IS one wno will .COK eeking the GOP nomination for the House Speaker Jim Wright in the 42nd congressional district race. eye and just sav no. Col. North said. Plans for Col. North and Mr. Ronr. He jokingly reserred to nimself as bacher to campaign coor-to-door in a former Marine currentiv out of the Long Beach-area district Wed. work." and denied being a hired nesdav were canceled for security gun for Mr. Cox. This guy isn t for reasons. hire by anvoodv." Both Mr. Cox and Mr. Rohraba- The crowa. made up largely of cher are conservatives seeking the Orange Coast college students. GOP nomination for open congres- screamed and cheered and waved sional seats being vacated bv con- signs reading "I'm a NORTH Amer- servative Republican congressmen. can and "T'm for Ollie. bv golly." Both districts are overwnelm. They applauded neariv every line ngiy Republican. making the of Col. Norths 20-minute speech. vinner or the GOP nomination the then moobed nim when. to the dis- kelv victor in the fail. mav or his bodvguards. he umped Col. North's campaigning here off the stage into the audience to marked his first participation in par- shake hands. usan politics since Decoming a na. Campus security Police inter- onaliv known and controversial 112. ened after one student. noiding up are for nis role in the iran-Contra Contra Cocaine sign. was tackied stair. The Washington MOST The Washington Times = The New YORK Times The wall Street Journal The Baitimore Sun The LOS Angeles Times .SA Tocal Chicago Include The Phrisceronia incurrer Date / Page =. The North Star R etirea Marine L: C.I. Oh- ver orth will ce the next not ticket on ecture DIFCUIE. Since North sizned on with the Vasnington ceakers Bureau. :e nas uned up .5 :Deecnes or $25.000 eacn-more than his annual Marine cension $22.000) and in the same eague as speech :ees for :or- mer president Geraid Ford $20.000) and former secre- tarv or state Henry Kissinger $25.000). His patriotic themes seem particulariv attractive to Southern audiences and GOP candidates raising runas. EWSWEEK ... Party with Oillo Big contributors B the Conser- radve Victory Committee's gaia in New Orieans on Aug. 16 will get a special invitation 9 a ainner in Late September nosted by Oliver North The 100 or so invited will include those wno purchase $10.000 tables for the gaia. which is designed B raise $500.000 for an ano-Dukakis independent expenditure campaign and $200.000 to help fund conserva- ave candidates in targeted races nationwide. "This LS CoL North's way or thanking the true leaders or the conservative movement." said L Brent Bozeil III. chairman or the political acnon committee. "Oliver North IS a true hero and patriot who IS being persecuted because he stood up for freedom and de- mocracy in Central America. he said "People from all over the - don are eager B meet calls grost American." The Washington Post The Washington Times ELO The New York Times The Wall Street Journal The Baitimore Sun The LOS Angeles Times USA Tocav The Chicago Thoune The Philageionia inquirer Date 6/23/88 Oliver North will help King in Senate race By JOHN PATRICK HUNTER april Times Associate tartor Indicted former National ... curity Councu aide Oliver North will cambaign in Wisconsin Aug. :- for Steve King. a candidate for the Republican Senate nomunation. North will speak at fund-raisers in Waukesna and Milwaukee. said Cindy Schultz King's campaign manager. Schuitz said the times and places have not been set though the Waukesna dinner price has been set at $150 a person. North a retired Marine Coros lieutenant colonel IS accused of conspiring to defraud the govern- ment by Шедацу diverting profits from the U.S.-Iran arms sale to the Nicaraguan Contras after Congress had banned direct U.S. military aude to the rebels. Schuitz said she had worked for several weeks to arrange for North's VISIL "He's pretty popmar Ln Wiscon- sin" Schultz said "Peop". like him here. He took on the Senate and kind of ran them around 1 little bit. You know now that goes. He gave the politicians a run for their money, and they like him." Schultz said North's indictment would not hurt King's efforts to de- (eat state Sen. Susan Engeleiter. Menomoneee Falls in the Sept. 13 GOP Senate primary. "No. not at all" Schuitz said Schultz said North has spoken for a few Republican candidates in other states and had been a suc- cessful fund raiser. King, a conservauve and a rural Whitewater resident. traued Enge- leiter. a moderate. in the most re- cent Milwaukee journal poll Some 52 percent favored Engeleiter. 21 percent supported King and the est North Criticizes Iran-Contra Judge Defendant Contends Trial Is Timed to Influence Electorate By George Laruner jr. up speakers. Martin Maddoux. Ex- $40.000 Saturday in Texas for his - - acad Wreer cerpts were provided to United defense. primarily at an evening Press international and The Wash- barbecue at the Midland. Tex. Former White House aide Oliver ington Post. Country Club where guests paid L' North told a group of supporters North described his case as one 3150 each for barnecue and some n Texas last weekend that U.S. which соша weu determine who paid $500 for a private reception District Court Judge Gerhard A. will control the foreign policy or the with North and his wife. Betsv. The Geneu S decision to begin as trai United States or America: the pres- North Defense Trust. which ne Sept. 20 was politically mouvated. dent. who IS constitutionally em- sponsors. published an advertise- The will go to trail before the powered to do so. or 535 members ment in The Wall Street journal last election in what is a truly biatant of Congress Thursday headlined. "Offie and Bet- effort to politicize this activity and North and his lawyers have said sy North Need Your Help Nown" create dissension right at the time they will call the highest-level gov- Maddoux said the fund-raiser at of a national election." North said at erament officials-suggesting the the airport, which drew about 90 & $100-a-piate fund-raiser Saturday possible appearances of President people, was a hastily organized af- tierning at the Dallas-Fort Worth Reagan and Vice President Bush- fair arranged after the Midland bar- Mirport's Marriott Hotel to tesufy in support of their conten- becue had been set. He said his net- Geseil set the trial date last Fri- tion that North's actions were au- work was the only one. allowed to day and made it clear in his ruling thorized by his superiors. record the talk" because he had that be would tolerate no more de- Complaining of independent been seeking a live interview with lays even if some of the charges counsel Lawrence E. Walsh North North for his daily 90-minute pro- have to be dropped because or pre- said Waish "is in the second year of gram for some time only to be put trial wrangung. the largest investigation in the his- of by North and his lawyers. Television reporters and photog- tory of this republic. He has an un- North and the lawvers had said raphers who tried to cover North's Simited budget. an enormous starf the give and take (of a live inter- remarks were told they cowd listen that includes 28 lawvers with 50 view) would not be advisable." Mad- a the warmup speakers DUE would investigators and support person- doux sari. He said they let him tape have to leave after taking suent net They even have three press the 30-minute speech because IT shots or North at the poarum. How- agents. Along with congressional was prepared. Maddoux played it in ever. his speecn was taped by the committees. they've spent over $11 is entirety yesterday on the 240 USA Radio Network. a Dallas-based muilion or our taxpayers dollars." radio stations that subscribe to as service owned by one of the warm- North reportediv raised about program. Point of View." "no washington Most 2:5 the Washington Times The New YOUR Times the wall Street Journal The Baitimore Sun LOS Anneies -SA Today The Chicago Tribune The Philageionia inquirer Date 7/14/88 CERTIFICATE OF SERVICE I hereby certify that I have caused a true copy of the attached Government's Memorandum of Points and Authorities in Opposition To Defendant North's Motion for a Continuance to be hand delivered to the offices of Williams & Connolly, 839 Seventeenth Street, N.W., Washington, D.C. 20006, Fulbright & Jaworski, 1150 Connecticut Ave., N.W., Washington, D.C. 20036, Janis, Schuelke & Wechsler, 1728 Massachusetts Ave., N.W., Washington, D.C. 20036, and Sharp, Green & Lankford, 1800 Massachusetts Ave., N.W., Washington, D.C. 20036, this 25th day of July, 1988. Clifford M. Sloam Clifford M. Sloan Associate Counsel

Page data

Page
1
Source index
0
Type
document
Media ID
a1f0f3701eda572e
Size
unknown

Document data

ID
118565656
Core
doc
Type
document
DTO data
{
    "id": "118565656",
    "sourceUrl": "https://catalog.archives.gov/id/118565656",
    "contentType": "document",
    "title": "Iran/Arms Transaction: North/Poindexter Classified Discovery Request (5)",
    "citationUrl": "https://catalog.archives.gov/id/118565656",
    "identifierLocal": "123",
    "collections": [
        "Records of the Office of Counsel to the President (Reagan Administration)",
        "Arthur Culvahouse's Office Files"
    ],
    "iiifBase": "https://s3.amazonaws.com/NARAprodstorage/lz/presidential-libraries/reagan/12011812/40-123-12011812-CFOA1131-029-2018.pdf",
    "thumbnailUrl": "https://s3.amazonaws.com/NARAprodstorage/lz/presidential-libraries/reagan/12011812/40-123-12011812-CFOA1131-029-2018.pdf",
    "largeImageUrl": "https://s3.amazonaws.com/NARAprodstorage/lz/presidential-libraries/reagan/12011812/40-123-12011812-CFOA1131-029-2018.pdf",
    "imageCount": 1,
    "hasImages": true,
    "source": "import",
    "hasTranscription": false
}

Context sent to Scholar

Document identity
{
    "localId": "118565656",
    "label": "Iran/Arms Transaction: North/Poindexter Classified Discovery Request (5)",
    "core": "doc",
    "dtoType": "document",
    "citationUrl": "https://catalog.archives.gov/id/118565656"
}
Document source metadata
{
    "id": "118565656",
    "sourceUrl": "https://catalog.archives.gov/id/118565656",
    "contentType": "document",
    "title": "Iran/Arms Transaction: North/Poindexter Classified Discovery Request (5)",
    "citationUrl": "https://catalog.archives.gov/id/118565656",
    "identifierLocal": "123",
    "collections": [
        "Records of the Office of Counsel to the President (Reagan Administration)",
        "Arthur Culvahouse's Office Files"
    ],
    "iiifBase": "https://s3.amazonaws.com/NARAprodstorage/lz/presidential-libraries/reagan/12011812/40-123-12011812-CFOA1131-029-2018.pdf",
    "thumbnailUrl": "https://s3.amazonaws.com/NARAprodstorage/lz/presidential-libraries/reagan/12011812/40-123-12011812-CFOA1131-029-2018.pdf",
    "largeImageUrl": "https://s3.amazonaws.com/NARAprodstorage/lz/presidential-libraries/reagan/12011812/40-123-12011812-CFOA1131-029-2018.pdf",
    "imageCount": 1,
    "hasImages": true,
    "source": "import",
    "hasTranscription": false
}
Document source extras
{
    "url": "https://catalog.archives.gov/id/118565656",
    "naId": 118565656,
    "coverageEndDate": {
        "logicalDate": "1988-12-31",
        "year": 1988
    },
    "coverageStartDate": {
        "logicalDate": "1987-01-01",
        "year": 1987
    },
    "levelOfDescription": "fileUnit",
    "recordType": "description",
    "ocrSource": "nara-archive"
}
Page context
{
    "seq": 1,
    "pageIndex": 0,
    "type": "document",
    "url": "https://s3.amazonaws.com/NARAprodstorage/lz/presidential-libraries/reagan/12011812/40-123-12011812-CFOA1131-029-2018.pdf",
    "mediaId": "a1f0f3701eda572e",
    "ocrText": "Ronald Reagan Presidential Library\nDigital Library Collections\nThis is a PDF of a folder from our textual collections.\nCollection: Culvahouse, Arthur B.: Files\nFolder Title: Iran/Arms Transaction:\nNorth/Poindexter Classified Discovery Request (5)\nBox: CFOA 1131\nTo see more digitized collections visit:\nhttps://reaganlibrary.gov/archives/digital-library\nTo see all Ronald Reagan Presidential Library inventories visit:\nhttps://reaganlibrary.gov/document-collection\nContact a reference archivist at: [email protected]\nCitation Guidelines: https://reaganlibrary.gov/citing\nNational Archives Catalogue: https://catalog.archives.gov/\nUNITED STATES DISTRICT COURT\nFOR THE DISTRICT OF COLUMBIA\nUNITED STATES OF AMERICA\n)\n)\nV.\n)\nCriminal No. 88-0080 --\n)\n02 - GAG\nOLIVER L. NORTH,\n)\n)\nDefendant.\n)\n)\nGOVERNMENT'S MEMORANDUM OF POINTS AND AUTHORITIES IN\nOPPOSITION TO DEFENDANT NORTH'S MOTION FOR A CONTINUANCE\nThe only serious impediments to a September 20 trial\non all counts are the CIPA problems scheduled for discussion in\nAugust and the Court's July 8 Order for extensive additional\ndiscovery. The problems presented by that Order are discussed\nin the Government's memorandum in support of its cross-motion\nfor modification. This memorandum responds to the points\nraised in the defendant's motion for a continuance.\nHaving failed in several attempts to avoid completely\nthe trial of this case, while proclaiming his innocence in\nspeeches, the defendant Oliver L. North is now grasping at the\ncriminal defendant's maneuver of last resort -- delay. Rather\nthan promptly submitting the charges against him to a fair and\nimpartial jury of his peers, North seeks a six-month delay of\nthe September 20 trial. The Government, on the other hand,\nseeks a resolution of the defendant North's guilt or innocence,\none way or the other, on the reasonable schedule set by the\nCourt.\n007606\nSeptember 20 is almost two years after public\ndisclosure of the events at issue, more than six months after\nindictment, and more than two months later than the trial date\nprojected by the Court shortly after arraignment. See Tr. of\n4/12/88 at 119. Far from offering persuasive reasons for\nderailing the Court's carefully considered schedule, the\ndefendant advances only the claims (1) that he cannot be ready\nfor trial six months after indictment; (2) that external\npolitical events should govern the schedule of a criminal case;\nand (3) that defense counsel need a vacation. Not only are\nthese contentions unconvincing, the defendant presents a\ndistorted picture of the status of the case.\nThe Government submits for the reasons set forth\nbelow that there is no valid reason to delay the trial beyond\nSeptember 20. This case will be ready for trial on that date.\nAt the very least, as the Court has recognized, a trial of the\nfalsification, obstruction and enrichment counts, the simple,\nstraightforward counts in the indictment, can and should go\nforward. 1/ While Counts One through Three pose additional\nhurdles, the Government contends that they too can be ready.\nI. The Defendant North Does Not Need Additional Time to\nPrepare For Trial\nThe defendant North's repeated claims that he cannot\nbe ready for trial on September 20 rest on two fundamental\n1/ While the Court's Order of July 8 did not refer to the tax\nfraud count, the Government knows of no reason to treat it\ndifferently than those counts the Court believes can proceed.\n-2-\nfallacies: (1) that the defense is somehow unfairly prejudiced\nbecause the Independent Counsel had fifteen months to\ninvestigate this case prior to indictment while the defense has\nonly been able to prepare since the charges were filed; and (2)\nthat the defense has not had sufficient time since the\nindictment to prepare for trial. Neither contention is\nsupported by the facts.\nA.\nIn the Sixteen Months Between Public Disclosure\nof the Diversion and Indictment of the Defendant,\nthe Defense Had Unprecedented Notice and Discovery\nof the Facts at Issue\nThe defendant argues that a six-month adjournment of\nthe trial is required, in part, because the Independent Counsel\nhad the advantage of a fifteen-month investigation prior to\nindictment while North has only been able to prepare since the\ncharges were filed. See Def. Mem. at 1 n.1, 5, 9 n.9. First\nof all, it would be an extraordinary departure from the norms\nof discovery in criminal cases to enact a rule that the time\nbetween indictment and trial must match or approach the length\nof the Government's investigation. That absurd proposition\nfails to recognize that criminal investigations are often much\nbroader in scope, as to possible violations of law and as to\ndefendants, than the charges ultimately brought. Such was\nclearly the case here where the Independent Counsel, pursuant\nto the broad mandate of the Court of Appeals, conducted a wide-\n-3-\nranging investigation of individuals other than North and\ncharges other than those in the indictment. 2/\nMoreover, in this case, North and his counsel have\nhad an unusual opportunity to prepare for possible charges\nthroughout the period of the Independent Counsel's\ninvestigation. From the day the Attorney General announced the\ndiversion of funds from the sale of United States Government\narms to Iran on November 25, 1986, to the date of the\nindictment on March 16, 1988, the defendant enjoyed a unique\nwealth of discovery about the matters at issue in the sixteen\ncounts on which he was indicted ultimately.\nCounsel for North were retained almost immediately\nafter his dismissal from the NSC staff and have had access to\ntheir client and to NSC documents apparently removed from\nNorth's office. 3/ From early on, the defendant had the\nbenefit of extensive public investigations concerning the\n2/ As North is aware, the Independent Counsel obtained guilty\npleas from three other individuals (Robert C. McFarlane, Carl\nR. Channell and Richard R. Miller) and indictments against four\nothers (Poindexter, Secord, Hakim and Joseph F. Fernandez).\nThere were subjects, of course, against whom charges have not\nbeen brought, and the grand jury's life was extended recently\nby six months to continue its work.\n3/ On December 2, 1986, Brendan V. Sullivan, Jr., Esq.,\nacting on behalf of the defendant, returned to a representative\nof the NSC various NSC documents totalling 168 pages that are\ncentral to the charges in this case. See Exhibit A. In\naddition, the Government has reason to believe through witness\ninterviews that the defendant North, as a regular routine, took\ndetailed notes relating to his activities in spiral reporter's\nnotebooks that are in the possession of the defense. Those\nnotebooks, which have-been unavailable to the Government, are\nundoubtedly a rich source of information concerning this case.\n-4-\nactivities at the heart of this case. The Senate Select\nCommittee on Intelligence issued a 65-page report on January\n29, 1987. The President's Special Review Board, also known as\nthe Tower Commission, issued a report totalling more than 250\npages on February 26, 1987. Most strikingly, defense counsel\nhad access to the Iran-Contra congressional hearings. Defense\ncounsel were able to scrutinize the testimony of dozens of\npublic witnesses, many of whom are on the Government's witness\nlist, and thousands of accompanying exhibits. By November\n1987, Congress had made public a 690-page congressional report\nand the testimony and exhibits ultimately collected in eleven\nvolumes of published hearings had long been in the public\ndomain. Subsequently, but still before the indictment, the\ndefendant was able to review the publicly-released twenty-seven\nvolumes of congressional depositions, two volumes of source\ndocuments, and detailed chronology. 4/\nThere can be little doubt that as these vast\nmaterials became available, North and his lawyers thoroughly\ndigested them. Through them, North has been able to take\nadvantage of the work product of the staffs of the\ncongressional committees and the Tower Commission. Surely, in\nadvance of his six full days of congressional testimony, the\ndefendant North was prepared extensively concerning the facts\n4/ Many of these materials have been unavailable to the\nGovernment due to this Office's procedures to avoid exposure to\nthe immunized testimony of the defendant.\n-5-\nof this case by experienced and able counsel. Even after his\ntestimony was completed, North and his counsel apparently met\nregularly to prepare for a possible indictment. (A friend of\nthe defendant's, Andy Messing, was quoted in The New York Times\non August 21, 1987, fully seven months prior to indictment, to\nthe effect that North routinely worked at Marine Headquarters\nfrom 6 a.m. until noon and then spent the afternoon meeting\nwith his lawyers preparing his defense against a possible\nindictment. See Exhibit B.)\nIn short, in the sixteen months between public\ndisclosure and indictment, defense counsel enjoyed not only the\nconsiderable resources of their client, his knowledge, and his\ndocuments and notebooks, but also the results of repeated\npublic inquiry and lengthy reports about the events at issue.\nThe notion that North and his counsel came to the March 24\narraignment ignorant of what this case is about is simply\npreposterous.\nB.\nIn the Six Months Between Indictment and Trial,\nthe Defendant Will Have Had Ample Opportunity\nto Prepare for Trial\nThe defendant's major complaint is that he has too\nmany documents to read between now and the scheduled trial\ndate. It is the defendant, however, who has adamantly refused\nto narrow his discovery requests. Having demanded that the\nfloodgates be opened and that he receive torrents of irrelevant\n5/ The defendant acknowledges that in advance of his testimony\nhe was afforded the opportunity to review a six-foot high stack\nof documents. See Def. Mem. at 12 n.10.\n-6-\nmaterial requiring cursory review at best, the defendant cannot\nnow be heard to complain that he is drowning. 6/\nIn the first instance, the defendant grossly\nexaggerates the number of pages of documents in his possession.\nThe Government's records indicate that he has received\napproximately 650,000 pages rather than the one million-page\nfigure he repeatedly invokes; over half of those documents were\nin North's possession before the end of May. According to the\nGovernment's records, between March 29 and May 2, North\nreceived approximately 270,000 pages; between May 3 and May 28,\nhe received an additional 80,000 pages; by June 21 he had\nreceived an additional 11,000 pages; and by July 1 he had\nreceived 290,000 more pages. I/\n6/ The defendant's assertion that the Government concedes that\nall of the materials produced are relevant is dead wrong. From\nthe beginning, the Government has identified 50,000 \"core\"\ndocuments as most likely to contain relevant material. They\nwere among the first produced. The Government has repeatedly\ninsisted that many of the documents collected during its\nlengthy wide-ranging investigation are not relevant to the\ncharges against North. For example, despite his complaints of\ninundation, North continues to demand a review of an additional\n600,000 CIA documents that after review by the Independent\nCounsel, were not found to be relevant.\nI/ North carps about the Government's production of discovery\nmaterials. The fact is that the Government's compliance with\nthe Court's tight production schedules has been Herculean. The\ninevitable minor snags have been and will continue to be\ncorrected. All the complaining in the world cannot belie the\nfact that more than two months before trial North had in his\npossession a Government witness list, the Government's case in\nchief documents, the Government's \"core\" documents, cooperation\nagreements, immunity orders, and the charges to which\ncooperating witnesses pleaded guilty, the Israeli historical\nand financial chronologies, the Swiss bank records and reams of\nother documents, fully inventoried.\n-7-\nDespite his suggestion that he must indiscriminately\nreview each and every document down to the last deposit slip on\na tangential bank account, the defendant has the wherewithal to\nreview the documents in his possession quickly and\nintelligently. At a remarkably early date, the defendant was\nprovided a list of Government witnesses and copies of all\ndocuments the Government will seek to introduce in its case in\nchief. Very early, he was given the Swiss bank records, as\nwell as inventories of virtually all other source documents in\nthe Independent Counsel's control. In addition, as explained\nabove, publicly available materials highlight the documents\nthat the congressional committees and the Tower Commission felt\nwere of particular importance. These materials provide a\nroadmap to the documents and should enable defense counsel,\nassisted by their client, to navigate their way through them in\na timely fashion.\nThe defendant also maintains that there are too many\ntapes for him to review before September 20. In the first\ninstance, only sixteen tapes are included in the Government's\ncase in chief. In addition, the defendant fails to point out\nthat of the ninety tapes delivered to the defense SCIF, more\nthan fifty are of meetings in which North participated and for\nmany of which he had transcripts before he left office; sixteen\nWhile North constantly complains about the resources of the\nIndependent Counsel, he offers no explanation for why a firm of\nthe size and experience of Williams & Connolly cannot provide\nthe necessary support to get this case to trial. The asserted\nlimitation to five attorneys is self-imposed.\n-8-\nare copies of tapes found in North's office; several contain\nonly brief conversations: and defense counsel have been\nprovided with transcripts of almost all of the tapes.\nAccordingly, there is no reason that counsel, guided by North,\ncannot focus quickly on those portions of the tapes that are\nrelevant. As the defendant North well knows, the vast majority\nof the tape-recorded meetings dwelt on matters such as the\nstrategic relationship between the United States and Iran and\nlogistical details that are not in dispute.\nThe defendant next claims that he needs more time to\ninterview \"hundreds\" of witnesses, including witnesses located\nin \"10-20\" foreign countries. See Def. Mem. at 15-16. In view\nof the fact that the defendant has had a list of Government\nwitnesses since April 22, and that almost two years have passed\nsince the public disclosure of many of the key matters that\nform the basis of the charges, this is a curious admission\nindeed. In any criminal case, the defendant and counsel must\nset priorities. In this case, if North and his lawyers choose\nto inflexibly limit their number, and to spend their time\nreading irrelevant documents and papering this Court and the\nCourt of Appeals with motions to reconsider, interlocutory\nappeals, and mandamus petitions rather than interviewing\nwitnesses, they must live with those decisions rather than\nupset a reasonable trial schedule. 9/\n9/ Similarly, if the defendant genuinely believes he needs to\nconduct foreign depositions and serve letters rogatory and\n(continued\n)\n-9-\nC.\nThere Is No Need For a Protracted Schedule To Permit\nThe Resolution of Pretrial Motions\nThe defendant North claims that his remaining\npretrial legal motions are so \"extensive and complex,\" Def.\nMem. at 10, that they necessitate more than a three and a half-\nmonth briefing schedule. This claim is a good example of the\ndefendant's resort to hyperbole; it should be rejected.\nIn his motion for a continuance, the defendant North\n\"give[s] the Court a preview,\" Def. Mem. at 10, of some of the\nmotions that he intends to make before trial. Rather than\nsuggesting the appropriateness of delay, this \"preview\"\nhighlights the fact that the continuance motion is offered, not\nin the interests of securing a just trial, but simply as a\nstalling tactic. The motions previewed are based on the face\nof the indictment, and the defendant has already had over four\nmonths to prepare them. Instead of being complex, they are\ngenerally insubstantial or based on positions contrary to well-\nsettled law.\nThe defendant North begins his argument for an\nextended briefing schedule with a reference to what he\napparently believes is his most compelling pretrial motion:\n\"that certain counts must be dismissed because the Boland\n9/ (...continued)\ntrial subpoenas duces tecum, see Def. Mem. at 15-16, one can\nonly wonder why he has waited until four months after\nindictment to pursue that intention. This failure is\nparticularly mystifying in light of the information available\nto North prior to indictment as described above.\n-10-\nAmendment does not apply to the NSC and/or represents an\nimpermissible intrusion by Congress into the President's\ncontrol over foreign policy.\" Def. Mem. at 10. He adds, \"This\nis a major constitutional issue that has been hotly debated for\nyears.\" Id. at 10. The controversy as to the applicability\nand validity of the Boland Amendment has long been the subject\nof discussions among members of Congress, officers of the\nAdministration, and the press. It cannot be that it was not\ncarefully explored before North gave his testimony. Further,\nthe indictment does not charge that the defendant North\nviolated the Boland Amendment. Rather, the indictment charges\nthat, irrespective of the applicability of the Boland\nAmendment, the defendant North and others defrauded the United\nStates, \"by deceitfully and without authorization organizing,\ndirecting and concealing a program to continue the funding of\nand logistical and other support for military and paramilitary\noperations in Nicaragua by the Contras.\" Count One, paragraph\n13 (a) (1). Thus, even if it were correct that the Boland\nAmendment did not apply to the NSC or that it was an\nimpermissible intrusion by Congress into foreign policy, this\nwould not warrant dismissal of the count.\nThe defendant North also forecasts that he will argue\nthat Count One improperly charges multiple conspiracies, that\ncertain counts are impermissibly vague, that certain counts are\nduplicitous, that he is entitled to a bill of particulars, that\nhe lacked fair notice that his acts were criminal, that 18\n-11-\njustice. Count Twenty-Two relates to the personal conversion\nof particular traveler's checks received for other specified\npurposes, and Count Twenty-Three relates to allegations of tax\nfraud.\nWell before the indictment, North was in a position\nto familiarize himself with the substance of these charges.\nIndeed, the Tower Commission Report emphasizes the three 1985\nletters to Congress that are the subject of Counts Four through\nSeven (Tower Report, C-6), and the 1986 statements to Congress\nthat are the subject of Count Nine (id., C-10) ; it similarly\nstresses the possibility of obstruction by the NSC staff in\nNovember 1986 (id., D-1). The congressional hearings, of\ncourse, focused as well on these subjects (see Robert McFarlane\ntestimony, 5/11-5/14/87) The hearings also dealt at length\nwith the subject of the defendant's participation in the\nshredding and alteration of documents (see Fawn Hall testimony,\n6/9/87) ; the defendant's receipt of a gratuity (see Glenn\nRobinette testimony, 6/23/87) ; and the defendant's receipt and\nuse of traveler's checks (see Adolfo Calero testimony, 5/20/87;\nRobert Owen testimony, 5/19/87) In addition, two of the\ndefendant's co-conspirators on the tax fraud count (Channell\nand Miller) pleaded guilty to similar charges in open court\nmore than one year ago -- on April 30 and May 6, 1987. Thus,\nthe defendant North, unlike the typical criminal defendant who\nmay not even know prior to indictment that he is under\ninvestigation let alone what the possible charges are, has\n-13-\nU.S.C. § 1001 was not intended to apply to the false statements\nthat are charged, that the Independent Counsel failed to follow\nDepartment of Justice guidelines, and \"that a series of legal\nconclusions and other improper material must be stricken from\nthe indictment.\" Def. Mem. at 11. None of these issues is\nnovel or either legally or factually complex. All are garden\nvariety defense motions; a three-week briefing schedule will\nmore than adequately accommodate the interests of justice and\nthe need for fair treatment of the issues.\nD.\nThe Falsification, Obstruction, Enrichment, and Tax\nFraud Counts Should Be Tried on September 20\nThe defendant's argument that a six-month adjournment\nis necessary is particularly hollow when considered with\nrespect to the charges relating to false statements and\nobstruction (Counts Four through Seven, Nine, Thirteen through\nSixteen, and Twenty-One), personal enrichment (Counts Twenty\nand Twenty-Two), and tax fraud (Count Twenty-Three).\nFar from involving novel legal theories, these counts\ninvolve routine criminal allegations. Counts Four through\nSeven cite specific written statements in three letters in\nSeptember and October 1985. Count Nine involves specific oral\nstatements in August 1986. Counts Thirteen through Sixteen\nsimilarly involve a series of discrete acts in November 1986 to\nobstruct investigations, including lying, shredding documents,\nand preparing false and misleading documents. Counts Twenty\nand Twenty-One involve- the receipt of a gratuity (a security\nsystem worth more than $13,000) and a related obstruction of\n-12-\nobtained a detailed preview of the Government's case and the\ntestimony of its witnesses.\nBecause of the relative simplicity of the charges and\nthe defendant's advance access to much of the proof, North\ncertainly should be able to focus his review of discovery\nmaterials in order to prepare for a trial on these counts. For\nexample, the scope of relevant proof on the false statement\ncounts will be circumscribed. See United States V. Krogh, 366\nF. Supp. 1255, 1256-1257 (D.D.C. 1973) (Gesell, J.) ( (\"\ninstructions given the defendant in the guise of national\nsecurity can [not] make an otherwise false statement given under\noath without compulsion legal. Motive is simply not an\nissue. \")\nAs the Court indicated in its July 8 Order, the\nadditional discovery sought by the defendant does not relate to\nhis defense to counts other than Counts One through Three.\nTherefore, as the Court determined on the basis of the\ndefendant's ex parte proffer, \"at a minimum, substantive\ncharges of cover-up, falsification and North's alleged receipt\nof personal benefit derived from his conduct as a government\nemployee can proceed to trial\" on September 20. Order at 7-8.\nFinally, it will not take long to dispense with the\npretrial motions that the defendant intends to file with\nrespect to these counts. of the specific motions raised by the\ndefense, Def. Mem. at 10-11, only two relate specifically to\nthese charges. Defense counsel apparently rely on an Assistant\n-14-\nAttorney General's comment about Count Twenty-Three as a basis\nfor dismissal and also suggest that they will challenge the\napplicability of 18 U.S.C. § 1001, which is the subject of\nCounts Five through Seven and Fifteen. Both motions raise\nuncomplicated legal issues that can be addressed with dispatch.\nE.\nCounts One Through Three Will Be Ready For Trial On\nSeptember 20 If The Court Modifies Its July 8 Order\nOn July 8, the Court, on the basis of the defendant's\nex parte representations as to materiality, ordered additional\ndiscovery and suggested that developments with respect to that\ndiscovery could affect the timing of a trial on Counts One\nthrough Three. While it is now clear that the intelligence\ncommunity will not be able to comply with the Court's present\nschedule, the Independent Counsel submits that a modification\nof the Court's Order, which would narrow the scope of document\nproduction while protecting the legitimate needs of North,\nwould permit a trial of Counts One through Three on September\n20.\nAs an initial matter, in the absence of additional\ndiscovery, North and his counsel are well situated to prepare\nfor a speedy trial of Counts One through Three, which charge a\nconspiracy to defraud the United States, theft of government\nproperty, and wire fraud. The central elements of these counts\nare North's diversion of government property, his illegal\nconduct in support of military and paramilitary activities in\nNicaragua, and his use- of a network of foreign bank accounts\nand corporations to accomplish and conceal these ends. These\n-15-\nelements will have been the subject of intense public scrutiny\nfor almost two years when the trial starts on September 20.\nIndeed, since the Independent Counsel's appointment on December\n19, 1986, North and his attorneys have known that his\nactivities regarding the diversion and assistance to the\nContras were principal areas of the Independent Counsel's\njurisdiction and investigation. Furthermore, the indictment\nsets forth in unusual detail the basis for the first three\ncharges. Fully thirty-eight pages, including thirty-seven\nparagraphs relating to means, and seventy overt acts, are\ndetailed as part of the Count One conspiracy. Many of these\nparagraphs are realleged as part of Counts Two and Three.\nRarely has an indictment set forth the charges at issue with\ngreater specificity.\nThe primary obstacle to a September 20 trial with\nrespect to Counts One through Three is a problem created\nlargely by the defendant's unwillingness to share with the\nGovernment his proffer as to the materiality of the additional\ndiscovery he has sought. North has requested, and the Court\nhas ordered, the Government to produce by August 1, thousands\nof pages of classified documents among which the defendant\napparently hopes to find one or more which are material to the\npreparation of the defendant's defense on Counts One through\nThree. The Court ordered the additional discovery after\nhearing the defendant's ex parte presentation on July 6, 1988.\nThe defendant apparently reargued his motion for extremely\n-16-\nbroad discovery during the ex parte meeting with the Court\nwhich had been planned primarily as a meeting to consider CIPA\nproblems of redaction and to narrow the defendant's sweeping\ndiscovery request. Consequently, the Court has been left with\nthe unchallenged assertions of a defendant as to his need for\ndiscovery without his demonstrating the materiality of an\nenormous and time-consuming burden upon the government\nagencies.\nAs the Independent Counsel advised the Court by\nletter dated July 20, 1988, and as explained in the Letter of\nRussell J. Bruemmer, Esq., which is attached as Exhibit C, the\nIndependent Counsel has been informed by William H. Webster,\nthe Director of Central Intelligence, and others that the\nintelligence community cannot produce the documents called for\nby the Court's Order in their entirety in accordance with the\nmandated schedule. Although the Independent Counsel is\nprepared to proceed as expeditiously as possible to secure this\nadditional classified material, it is apparent that the\nintelligence community finds that it will be unable to meet the\nCourt's deadline. Without a more specific statement about the\nneed for the documents or the particular documents desired, the\nIndependent Counsel is unable to address the intelligence\ncommunity's general statement that it is unable to comply.\nThe September 20 trial date can be preserved as to\nthe entire indictment if the Court were to adopt an\nalternative, but less time-consuming, means of protecting the\n-17-\ndefendant North's interest in securing evidence relevant to his\ndefense. The Court found in its Order of July 8, 1988 that the\ndiscovery information sought by the defense \"may serve to\ncorroborate testimony of defense witnesses, including North\nhimself, if he takes the stand. They may also support defense\nchallenges to the credibility of certain known prosecution\nwitnesses\n\"\nOrder at 5 (emphasis added) The\nGovernment would be in a position to assist the Court in\nassessing the defendant's request if the defense were required\nto make a showing of (1) what information North expects to find\nin the additional discovery, and (2) how that information might\nbe relevant to his defense.\nFor example, the Independent\nCounsel is prepared to make a showing now that the various\ncovert actions identified in the defendant's request furnish no\nprecedent for the proposition that a government official can\ndeceptively generate and retain control over profits obtained\nin the course of a covert action. These other covert actions\ntherefore seem irrelevant to the charges in Counts One through\nThree. 10/\nEven if some of the information requested were truly\nrelevant, various procedures are available to provide it to the\ndefendant far more expeditiously than by those currently\nrequired by the Court's Order. The information sought by the\ndefense would be unnecessary if the Government were to\n10/ For instance, those best informed are not aware of any\nanalogue for the diversion charge in the indictment.\n-18-\nstipulate to the facts that the defense believes to be\ncontained in the discovery material, so as to obviate the\ndefendant's need to establish those particular facts. For\nexample, the extent of the surveillance of various activities\ncan be dealt with by stipulation. Alternatively, it is\npossible that the Government could sever or narrow counts of\nthe indictment. These are options within the contemplation of\nCIPA, e.g., Sections 6 (c) & (e), in cases where the defense\nseeks to make use of relevant classified information at trial.\nSee e.g., United States V. Smith, 780 F.2d 1102, 1103 (4th Cir.\n1985) See also United States V. Edwards, 631 F.2d 1049, 1051\n(2d Cir. 1980) (it is proper to exclude evidence offered by the\ndefendant to establish facts that are conceded by the\nGovernment). Moreover, CIPA contemplates that, as the\nproponent of classified information which it seeks to offer\ninto evidence, the defense would ordinarily have to establish\nthe relevance of that information prior to trial. See, e.g.,\nUnited States V. Zettl, 835 F.2d 1059 (4th Cir. 1987) ; United\nStates V. Collins, 720 F.2d 1195, 1200 (11th Cir. 1983) ; United\nStates V. Wilson, 586 F. Supp. 1011 (S.D.N.Y. 1983) ; cf.\nUnited States V. Pugliese, 712 F.2d 1574, 1580 (2d Cir. 1983)\n(\"Unless the basis for proposed admission [of evidence] is\nobvious, it is the burden of counsel who seeks admission to\nalert the court to the legal basis for his proffer\") ; Post V.\nUnited States, 407 F.2d 319 (D.C. Cir. 1968), cert. denied, 393\nU.S. 1092 (1969)\n-19-\nThe most extensive view of a defendant's right to\nwithhold disclosure of his position does not entitle him to\nwithhold proof of materiality as to documents sought by\ndiscovery. See Brooks V. Tennessee, 406 U.S. 605 (1972). No\ncase has held that any litigant can force his adversary to\nengage in costly and wasteful discovery without some showing\nthat the discovery has an objective which is material. We\nsuggest that, rather than protracting the discovery process in\na manner that may ultimately prove unnecessary, the defendant,\nas a basis for discovery (not only as a basis for CIPA\nadmissibility determinations), be required now to make known to\nthe Government its particularized offers of proof and that the\nGovernment have the opportunity now to accommodate the\ndefendant's legitimate interests either by entering into\nstipulations or by moving to sever or narrow counts of the\nindictment. 11/\nIn addition, if the Court's Order of July 8 were\nmodified to permit sequential delivery of certain materials,\nthe Independent Counsel could obtain and deliver a substantial\n11/ For example, it is entirely unclear to the Government, in\nthe absence of access to the ex parte proffer, why Counts Two\nand Three, relating solely to the diversion, might not end up\nbeing treated differently than Count One, which is broader in\nscope. It is also likely that even if the conspiracy to\naccomplish the objects set forth in paragraphs 13 (a) (1), (2), or\n(3) of Count One of the indictment were held hostage to the\ndiscovery ordered by the Court on July 8, the conspiracy to\nviolate the substantive statutes relating to obstruction and\nfalse statements alleged in paragraph 13 (b) of Count One could\ngo forward.\n-20-\nportion of the documents by August 20, one month prior to\ntrial. Producing materials in this fashion would be highly\nefficient, for it could require the defendant North to offer\nwhatever explanation he may have for the relevance of these\ndocuments before the Government was forced to complete the\nprocess of classified document production. Sequential\nproduction would also permit the Court to \"examine[] a\nrepresentative sample of such documents\n\"\nUnited States\nV. Felt, 491 F. Supp. 179, 186 (D.D.C. 1979).\nAccordingly, an appropriate modification of the\nCourt's Order of July 8 would permit Counts One through Three\nto proceed to trial on September 20.\nII. External Political Events Should Not Govern the Schedule\nof a Criminal Case\nThe defendant North argues that conducting his trial\n\"at the height of the Presidential election\" will deny him his\n\"right to a fair and impartial trial.\" Def. Mem. at 18-19.\nSpecifically, he argues that \"[t]he impact of media attention\non the trial\" will have some unspecified, but presumably\nprejudicial, impact on the jury, id. at 19, that can only be\navoided by delaying the trial until after the elections. This\nargument should be rejected.\nThe Court addressed the defendant's concern about\npublicity when it denied his motion for a change of venue. The\nCourt's observations at that time are equally applicable in\nthis context. To begin with, as the Court then observed, any\n-21-\nclaim that a continuance is needed to avoid the risk of\nprejudicial publicity should await the selection of a jury:\nThus, the only remaining issue is continuance on\nthe theory that continuance will minimize exposure to\npublicity, publicity which itself may not have had\nanywhere near the impact suggested by the defense.\nThis question of continuance must await jury\nselection during which prospective jurors exposed to\npublicity can be fully examined and the issue fully\nexplored to determine whether or not it has created\nbias in any form.\nExperience here again in this city with high\nprofile cases engendering publicity such as\nWatergate, the prosecution of officials of the\ncurrent administration and in other situations\nstrongly suggest that a completely impartial jury can\nbe seated.\nIf this case is viewed as a political scandal,\nas one of defense counsel suggested, such scandals\nhave been everyday fare in this city for scores of\nyears. And while some of the public becomes\nthoroughly engrossed in such a story many do not.\nThey have other more pressing immediate concerns.\nRent, jobs, and a myriad of other things. Any\nfurther consideration of publicity must await the\njury's selection.\nTr. of 6/8/88 at 72. There is every reason to believe that the\nparties at trial will be able to select a fair and impartial\njury, and that the jury will be able to follow the trial\ncourt's instruction not to read, watch, or listen to news\naccounts of this trial until it is over.\nIt is well-settled that a defendant can be afforded a\nfair trial notwithstanding the publicity surrounding his trial.\nThe courts have repeatedly acknowledged that sensational\npublicity, often of a hostile nature, is certain to develop\naround criminal investigations and proceedings affecting\nprominent or notorious persons. United States V. Myers, 510 F.\n-22-\nSupp. 323, 326 (E.D.N.Y. 1980). See also United States V.\nNunan, 236 F.2d 576, 593 (2d Cir. 1956), cert. denied, 353 U.S.\n912 (1957) ; Silverthorne V. United States, 400 F.2d 627, 631\n(9th Cir. 1968), cert. denied, 400 U.S. 1022 (1971). There are\nlegions of highly-publicized cases, in addition to those cited\nabove, in which fair trials were conducted. 12/\nAs this Court has noted, \"trial judges in this\njurisdiction have had extended experience with highly\npublicized cases,\" Tr. of 6/8/88 at 68, and the Court's\nexperience will enable it to take steps \"to minimize the\neffects of publicity.\" Id. at 69. To ensure fair trials in\nthe Watergate cases, this Court and others in this District\n12/ See, e.q., Hoffa V. United States, 385 U.S. 293 (1966) ;\nBuchalter V. New York, 319 U.S. 427 (1943) (Murder, Inc.\nLouis \"Lepke\" Buchalter) ; United States V. Ferguson, 758 F.2d\n843 (2d Cir. 1985), cert. denied, 474 U.S. 84 (1986) (trial of\nradicals involved in \"Brinks\" robbery) ; United States V.\nBlanton, 719 F.2d 815 (6th Cir. 1983) cert. denied, 465 U.S.\n1099 (1984) (Governor of Tennessee) ; United States V.\nMacDonald, 688 F.2d 224 (4th Cir. 1982), cert. denied, 459 U.S.\n1103 (1983) (highly publicized murder of wife and children) ;\nUnited States V. Barnes, 604 F.2d 121 (2d Cir. 1979), cert.\ndenied, 446 U.S. 907 (1980), (highly-publicized narcotics\ncase) ; United States V. Haldeman, 559 F.2d 31 (D.C. Cir. 1976),\ncert. denied sub nom, Ehrlichman V. United States, 431 U.S. 933\n(1977) (Watergate prosecution) ; United States V. Ehrlichman,\n546 F.2d 910 (D.C. Cir. 1976), cert. denied, 429 U.S. 1120\n(1977) (\"plumbers\" break-in case) ; United States V. Liddy, 509\nF.2d 428 (D.C. Cir. 1974) cert. denied, 420 US. 911 (1975)\n(Watergate burglary) ; Calley V. Callaway, 519 F.2d 184 (5th\nCir. 1975), cert. denied, 425 U.S. 911 (1976) (My Lai\nmassacre) ; United States V. Bufalino, 285 F.2d 408 (2d Cir.\n1960) (\"Appalachin\" meeting case) ; United States V. Costello,\n255 F.2d 876 (2d cir.), cert. denied, 357 US. 937 (1958) ;\nCapone V. United States, 56 F.2d 927 (7th cir.), cert. denied,\n286 U.S. 553 (1932) ; People V. Luciano, 277 N.Y. 348, cert.\ndenied, 305 U.S. 620 (1938) ; People V. Manson, 61 Cal. App. 3d\n102 (1976), cert. denied, 430 U.S. 986 (1977).\n-23-\nadopted such measures as instructing members of the venire not\nto read about or discuss the case; engaging in extensive voir\ndire; and enjoining the \"'staff of the Watergate Special\nProsecutor, defendants, their attorneys and witnesses from\nmaking extrajudicial statements concerning any aspects of [the]\ncase that are likely to interfere with the rights of the\naccused or the public to a fair trial by an impartial jury. \"\nUnited States V. Haldeman, 559 F.2d 31, 63 n.39 (D.C. Cir.\n1976) (quoting the Haldeman Court's order), cert. denied sub\nnom, Ehrlichman V. United States, 431 U.S. 933 (1977). 13/\nThere is every reason to believe that, by appropriately\ninstructing the jury, this Court will be able to avoid any\nprejudice that might be caused by the media attention paid to\nthis trial.\nThe defendant's argument is based entirely on\nspeculation. It is beyond question that this case will be the\nsubject of media attention, no matter when it commences, \"at\nleast until the activities of the primary participants ha(ve]\nbeen fully explored at a public trial.' United States V.\nHaldeman, 559 F.2d at 64, n.42. As the Court previously noted,\n\"much of [the publicity] has been favorable to the defendants\nwho were supported by influential leaders of this country.\"\nTr. of 6/8/88 at 69. There is no reason to expect that the\nfavorable publicity will abate during trial. There is also no\n13/ The Independent Counsel has no objection to the immediate\nentry of a similar order in this case.\n-24-\nreason to expect substantially more media attention before the\nelection than afterwards. Certainly, the examples cited by the\ndefendant in his motion do not support the radical measure of a\nsix-month adjournment. To grant the defendant's motion on\nthese grounds \"would require a flight of speculation\ninappropriate for any court to take.\" United States V.\nMitchell, 397 F.Supp 166, 180 (D.D.C. 1974), aff'd United\nStates V. Haldeman, 559 F.2d 31 (D.C. Cir. 1976), cert. denied,\n431 U.S. 933 (1977)\nFinally, to the extent that North's trial may become\na political issue in the upcoming elections, North bears at\nleast a substantial measure of responsibility, and therefore\nhas little credibility in complaining. Throughout the pretrial\nproceedings, North has made many speeches and statements, often\nat political events, in which he has claimed that the charges\nshould be evaluated in a political context. Attached as\nExhibit D is a collection of a representative sample of press\nclippings for which North is responsible. 14/ For example, on\nthe day of his indictment, North called a press conference to\ndeclare:\n\"Unfortunately, I have now been caught in a\nbitter dispute between the Congress and the\nPresident over the control of foreign\npolicy, the power of the President to deter\ncommunism in Central America and the\nPresident's duty to protect our citizens\nagainst terrorist acts abroad. It is a\n14/ The clippings have been redacted in some cases to avoid\nexposing members of the Office of Independent Counsel to\nreferences to the defendant's immunized testimony.\n-25-\nshame that the new battleground for such a\nfight will be a courtroom.\"\nNorth's public comments will apparently continue\nalong these lines despite the fact that jury notices have been\nissued. As this Court stated, trial courts generally should\nnot \"allow the press to control the course of criminal\nproceedings.\" Tr. of 6/8/88 at 69. This trial in particular\nshould not be held hostage to a media which the defendant\nhimself has strenuously sought to inflame. To give in to the\ndefendant's demands on this ground would place the court's\nimprimatur on North's transparent attempt to transform this\ntrial from a criminal into a political one.\nThis case should go to trial when it is ready to go\nto trial without regard to speculation about the impact of a\npresidential campaign. The Government is confident that\nbeginning on September 20 the Court will be able to select a\nfair and impartial jury that will give North his day in court\non the basis solely of the evidence they hear. 15/\n15/ The defendant's request for an adjournment to accommodate\nthe vacation plans of defense counsel merits little attention.\nThe Speedy Trial Act permits no exclusion for such purposes.\nThe interests of justice and the public need for a prompt\nresolution of these charges dictate that this case go to trial\nwithout regard to the inevitable personal sacrifices of\ncounsel, the Court, and witnesses for both sides.\n-26-\nCONCLUSION\nAccordingly, the defendant's motion for a continuance\nshould be denied.\nRespectfully submitted,\nLAWRENCE E. WALSH.\nIndependent Counsel\nDavid M. Zornow\nBruce A. Green\nClifford M. Sloan\nAssociate Counsel\nOffice of Independent Counsel\n555 Thirteenth Street, N.W.\nSuite 701 West\nWashington, D.C. 20004\n(202) 383-8940\nDated: July 25, 1988\n-27-\nA\nn\nCrim. No. 88-0080 - 02 - GAG\nExhibit A\nLAW OFFICES\nWILLIAMS & CONNOLLY\nHILL BUILDING\nEDWARD BENNETT WILLIAMS\nLEWIS M. FERGUSON II\n839 SEVENTEENTH STREET. N W\nCAROLYN R WILLIAMS\n: ANNE J SHITH\nPAUL R CONNOLLY (1922-1978)\nROBERT B BARNETT\n= LANE MEARO.II\nVICTORIA L. RAOD\nROBERT A SCHULMAN\nCAVID C. KENDALL\nWASHINGTON, D.C. 20006\nSTEVEN R KUNEY\nCHERRY JOY BEYSSELANCE\nVINCERT J FULLER\nJOHN J. BUCKLEY. JR\nGERSON A ZWEIFACH\nBETH J CHANDLER\nRAYMOND W BERGAN\nTERRENCE O'DONNELL\n-\nSARAM M DUGGIN\nGEORGE ELLARD\nSTUART C SEIGEL\nDOUGLAS R MARVIN\nROBERT $ LITT\nCANIEL F KATZ\nJEREMIAH C COLLINS\nJOHN x VILLA\nAREA CODE 202\nPAUL MOGIN\nEFFERSON M GRAY\nROBERT L WEINBERG\nBARRY s SIMON\n331-5000\nCANIELA WINKLER\nEANNE M ROWZEE\nDAVID POVICH\nKEVIN T BAINE\nJEFFREY B KINOLER\nMANLEY W ROBERTS\nSTEVEN M UMIN\nSTEPHEN L. URBANCZYK\nNANCY F PREISS\nELENI M CONSTANTINE\nJOHN W VARDAMAN JR\nPHILIP J. WARD\nSTUART L. GASNER\nEVEN ERIK HOLMES\nPAUL MARTIN WOLFF\nELLEN SEGAL MUVELLE\nRICHARD 5 HOFFMAN\nNICOLE K. SELIGMAN\n, ALAN GALBRAITH\nFREDERICK WHITTEN PETERS\nSTEVEN A STEINBACH\nPOBERT W HAMILTON\nCHARLES M WILSON\nPETER J. KAHN\nD MICHELE ELLISON\nVILLIAM . MURRAY JA\nJOHN G KESTER\nJUDITH A MILLER\nJEFFERY R BERRY\nEVA M PETKO\nWILLIAM E. MCDANIELS\nLON S. BABBY\nSTEPHEN GLOVER\nCYNTHIA C HOGAN\nBRENDAN V SULLIVAN JR\nSCOTT BLAKE HARRIS\nMARY G. CLARK\nMARK J. HULKOWER\nAUBREY M DANIEL.III\nMICHAEL S. SUNDERMEYER\nLYNN A. STOUT\nMATTHEW o LERNER\nRICHARD M COOPER\nJAMES T FULLER. III\nMARK 5 LEVINSTEIN\nSTEPHEN o RABER\nROBERT P WATKINS\nDAVID D. AUFHAUSER\nJEFFERY D UBERSAX\nJERRY L SHULMAN\nBRUCE R. GENDERSON\nLAWRENCE LUCCHINO\nDecember 2, 1986\nCOUNSEL\nLYMAN G. FRIEDMAN\nDONALD E. SCHWARTZ\nMEMBER PA BAR ONLY\nBY HAND\nMEMBER MD BAR ONLY\nMEMBER CA BAR ONLY\nCdr. Paul B. Thompson, USN\nGeneral Counsel\nNational Security Council\nThe White House\nWashington, D.C. 20506\nDear Commander Thompson:\nLtCol North is herewith delivering documents to NSC. In\norder to insure that the documents are preserved, the pages have\nbeen number-stamped 1 through 168, inclusive.\nAlso delivered are the WHCA Motorola PageBoy, the\nMotorola hand-held portable telephone, and the NSC Government\nTransportation Request (GTR D-7,363,999) issued. to LtCol North.\nWould you please arrange for the return of LtCol North's\npersonal property which is located in his office. He is\nparticularly interested in the prompt return of his Marine Corps\nuniform items, family photos and other personal effects.\nThank you.\nSincerely yours,\nBrendan V. Sullivan, Jr.\nAttorney for LtCol Oliver L. North\nBVS:lng\nCC: Ms. Brenda Reger\nSecurity Officer\nAKW002065\nB\nCrim. No. 88-0080 - 02 - GAG\nExhibit B\nBriefing\nNorth Keeps 'Busy'\nHow does Lieut. Col. Oliver L.\nNorth spend his time now that ne IS\nnot conducting covert activities for\nthe National Security Council or\nestily testifying Before Congres-\nsional committees?\n\"He's working very hard.\" said F.\nAndy Messing Jr., a close friend of\nAmerica's best-known marine.\nMr. Messing, who IS executive di-\nrector of the National Defense Coun-\nC11, a nonprofit research organization\nsays Colonel North works from 6 in\nthe morning until noon at the head-\nquarters of Marine Planning and\nOperations.\nIn the aiternoon he meets with his\nlawyers. They are preparing for his\ndefense against the possible criminal\nindictments being considered by a\nspecial prosecutor. Lawrence E.\nWalsh. in an investigation of the Iran-\ncontra affair. After about 8 at night,\nthe coione! IS at home with his wife\nand family.\n\"He's too busy even to take a vaca-\nnon.\" Mr. Messing said.\nMeanwniie, offers of free holidavs\nhave poured in from \"grateful Amer-\nicans.\" Mr. Messing related. \"One 01-\nfer included a private jet to pick him\nup.\" he said.\nAll such gifts have been refused. ac-\ncording to Mr. Messing. who added\nthat numerous movie and book offers\nhave aiso been deferred.\n\"Ollie has an incredible ability 10\nfocus.\" Mr. Messing continued. \"and\nright now he's focusing on that pit\nbuildog Walsh.\"\nC\nCrim. No. 88-0080 - 02 - GAG\nExhibit C\nCENTRAL INTELLIGENCE AGENCY\nWASHINGTON D.C. 20505\nGeneral Counsel\n25 July 1988\nThe Honorable Lawrence A. Walsh\nIndependent Counsel\nSuite 701 West\n555 13th Street, N.W.\nWashington, D.C. 20004\nDear Judge Walsh:\nAs you are aware, the CIA and the other intelligence\nagencies affected by Judge Gesell's Order of July 8, 1988, have\nassessed both the feasibility of producing the documents by\nAugust 1, and the sensitivity of the information contained in\nthose documents. This letter is a follow-up to your discussion\nwith Judge Webster last week.\nWith regard to the timing of production, the CIA has\nconcluded that the documents responsive to Items 1, 14, 17, and\n19 of Defendants' Supplemental Request have already been\nproduced to the Office of Independent Counsel. In general, we\npresently believe that the documents called for by Items 5, 6,\n16, 18, and 20, along with the extracts from the President's\nDaily Brief and the CAJIT summaries under the control of the\nCIA, can be produced within approximately four weeks. The\ndocuments called for by Items 2-4 and 7-13, however, are\nvoluminous and not centrally located. We believe it will\nrequire several months to gather and produce these latter\ndocuments. (Item 15 calls for documents that are unknown to\nany of the intelligence agency personnel with whom we have\nconsulted.)\nAs Judge Webster discussed with you last week, the heads of\nthe government's intelligence agencies have agreed that, in\naddition to the timing problems discussed above, the\nsensitivity of certain of the documents called for by the\nCourt's order will also affect their disclosure. The\nintelligence agencies have concluded that the details of the\nprograms described in Items 2, 3, 4, 8, and 9 cannot be\ndisclosed publicly, and that the very existence of United\nStates programs identified by Items 7, 10, 11, 12, 13, and 16\ncannot be publicly acknowledged by the United States Government\nwithout adversely impacting on national security. As to the\nfirst group of items, virtually none of the documents could be\nused at a public trial, although a general stipulation as to\nthe programs might be feasible. As to Items 7, 10, 11, 12, 13,\nand 16, it is unlikely that even a stipulation could be crafted\nthat would adequately protect the classified information in\nquestion.\nProduction of these documents to the defense may also cause\nproblems. A significant portion of the documents could\nprobably be produced for inspection by defendant North in his\nSCIF, although some can only be made available on an\n\"access-only\" basis. Moreover, some especially sensitive\ndocuments may require that they not be disclosed except to the\nCourt pursuant to Section 4 of CIPA.\nIf it would be helpful to Judge Gesell, representatives of\nthe intelligence agencies are prepared to provide the Court ex\nparte with a briefing addressing the sensitivity of the\nprograms covered by Judge Gesell's order, and to respond to any\nquestions that the Court may have concerning them.\nSincerely,\nRussell J Bruemmer\nCC: William J. Landers\nD\nCrim. No. 88-0080 02 GAG\nExhibit D\nSL: NSTATE DU: PHSHEN-WAS SR: HJ: 0457\nFM:\nFB:\nBY: AA0503:03/17. 24:43 CP: PHSHEN:03/17.11:31 FR: NAT-WIR 103.17.11:31\nNOTE: SC-NORTHTEXT\nR.W.1 - BC-NORTHTEXT, - [\nBC-North Text, 4300\nText Of North Statement On Indictment[\nwith PM-Iran-Contra Bjt\nWASHINGTON (AP) - Here 15 the text of a statement read by Lt. Col. Oliver\nNorth at the office of his lawyer, Brendan Sullivan, after a grand jury\nindicted North in the Iran-Contra case on Wednesday.\nIt 13 a sad irony that the decision to indict me snould occur today, a CAV\nin which the communists in Nicaragua invaded their democratic neighbor, a day\nwhich :5 the fourth anniversary of the abduction of William Buckley and the\nthird anniversary of the kidnapping of Terry Anderson, two or tne American\nhostages we tried so hard to rescue.\nHopefully, Mr. Anderson 15 still alive and will be freed soon.\nThe indictment is also sad for our country, for all the men and women who\nwork to protect it and to make our government work.\nIt is a particularly painful thing to my wife, Betsy, our four children and\nme.\nThroughout my service as a Marine officer I have always done my very best.\noften working night and day to get the JOB done and to do so honorably.\nI am proud of my service to our country and those with whom I have served.\nboth in the Marine Corps and on the National Security Council.\nUnfortunately, I have now been caught in a bitter dispute between the\nCongress and the president over the control of foreign policy, the power of the\npresident to deter communism in Central America and the president's duty to\nprotect our citizens against terrorist acts (abroad.\nIt is a shame that the new battleground for such a fight will be a\ncourtroom.\nI did not commit any crime.\nI intend to fight allegations of wrongdoing for as long as necessary.\nI recognize that opposing a prosecutor with an unlimited budget. a staff =\n30 lawyers, 50 investigators, scores of support personnel is a formidable task\nfor me and my counsel, Brendan Sullivan.\nThere are enormous costs involved both personal and financial.\nThe months 'ahead will be difficult and often very lonely.\nNonetheless, I can assure you I will never give up, we will win, I just\ncannot tell you how soon.\nAnd finally to the American people who have shown so much love and concern\nthese past 16 months by their millions of telegrams and letters and prayers anc\nsupport, I want to tell you again how extremely grateful I am for that.\nYou have helped my family and me find the strength to endure this seemingly\nengless ordeal in Washington.\nYou have shown your appreciation for what we did accomplish and what we\ntried = acnieve.\nFor that I thank you again. God bless you. C\nEnd North Text - : Take\nC\nAP-NY-03-17-88 0448ESTI\nEND)\nCharges a Badge of Honor.'\nNorth Savs at Libertv U.\nstrong, right-minded. Gud-tearing\nme special Iran-contra prosecutor\nBy Donaid P. Baker\npresident cannot alone accomplish\nHe and three others are charged\n-\nI\nsun\nWnter\nus goals.\nwith establishing a secret operation\n\"We need a better Congress. he\nLYNCHBURG. Va.. Mav 2-01-\noutside government channels to\nsaid. standing before a 20-bv-30\niver L. North. wno retired from the\nunner Iranian money to the NI-\n:00t U.S. flag. \"Run for nign office.\ncaraguan contras.\nmilitary Sunday, received a patri-\nhe told the graduates.\not's welcome today when ne told\nFalweil. wno later presented\nThe chairman of the Drait North\nNorth with an nonorary doctorate\ngraduates of Jerry Falweil's Liberty\nfor Senate Committee. jamev R.\nor humanities. said he has secured\nUniversity that accusations prought\nWheeler or Arlington. said he inter-\n600.000 supporters for his Detition\nagainst him in the iran-contra affair\npreted North's remarks as a direct\ndrive urging President Reagan to\n\"are not a brand. they are a Dadge\nmessage to encourage us' to con-\nardon North. Faiwell said ne\nof honor.'\ntioue the drant effort. The commit-\neeking 2 million names.\nIn a miamorning commencement\n:ee said It has raised $4,500 in cam-\npaign funds.\nAt the eage of the crowa on the\nceremony for 900 graduates or the\n8.000-student scnool. Falweil intro-\nMichael Saister. spokesman for\ncampus paseball field. representa-\nducea North as \"a true American\nthe Virginia Republican Party, said\nlives of People for the American\nhero.\" and said the former marine\nthe nominating process is open until\nWay passed out a news release that\nthe June 11 nominating convention.\nsaid the group has launched a drive\nisn't the first person to be faliety\nbut added that it is \"highly unikely\nopposing a pardon.\naccused: \"We serve a savior who\nwas indicted and convicted and cru-\nthat a draft movement will sweep\nThe issue isn't whether Ollie\nNorth is innocent or guity. It's\ncified.\"\nthe floor.\" Two announced candi-\nNorth's address brought the\ndates. McLean residents Andrew\nwhether the president and his start\ncrowd of about 10,000 to Its feet\nWahlquist and Gil Fauik. have been\nare above the law.\" said American\nfor several ovations, as he tanned\ncourting delegates for weeks for\nWay President Arthur j. Krapp.\nthe seat being vacated bv freshman\n\"Falwell has been spending mil-\nthe flames of two growing move-\nments: one to seek a presidential\nRepublican Sen. Paul S. Trible Jr.\nnons of dollars to paint Ollie North\nas a national hero who needs and\npardon for nim and a second to drait\nWheeler said a North nomination\ndeserves special treatment before\nhim for the Republican nomination\nvouid set up \"a spectacular Senate\nfor the U.S. Senate from Virginia.\nthe law.' Krupp's statement said.\nrace. a minipresidential contest.\"\nNorth said he had been caught in\nBut Ollie North's quilt or nnc-\ngainst the expected Democratic\nthe middle of a poutical dispute De-\nence snowa be determined DV i\ncominee. tormer governor Charles\nween the White House and Con-\ncourt of law. not DV jerry Faiweil\nS. Robb. wno. like North. IS a Ma-\ngress.\" and said he bag been \"Vilified\"\nand his pontical cronies.\nrine veteran of Vietnam.\nfor \"trying to help the yourry men of\nNorth got a hero's treatment\nThe 44-vear-old North. who re-\nNicaragua. trying to rescue Amer-\nhere. with hundreds of people JOCK-\ntired as a lieutenant colonel after 20\ncan nostages and prevent terror-\nyears in the Marine Coros. was\nsm.\"\nThe lesson of the last eight\ncharged in indictments sought by\nyears. North said. is that \"even 3\nEl\nThe Washington MOST\nThe Washington Times\nThe New York Times\nThe Wall Street Journal\nThe Baitimore Sun\nThe LOS Anceres\nUSA Today\nThe Chicago Thoune\nThe Philadelonia incurer\nDate\n5/3/88\nPage\n--\neying for a chance to snap nis DIC-\nture and cauing out \"Ollie. we love\nyou.\"\nThey don't understand.\" a grad-\nuate's parent. Eddie Conner of\nChambersourg, Pa.. said of North's\ncritics. \"He is a national hero.'\nNew religion graduate Mike\nGoode of Landover. president of the\ncampus Black Student Fellowsnip.\nsaid he nas \"mixed feelings about\nNorth. because \"the end doesn't\njustify the means.\" But he said he\nwas happy that Liberty \"got a great\nspeaker and IS in the limenght.\"\nDaryl Smalls. a freshman from\nBrooklyn. N.Y., expressed a dis-\nsenting opinion. but only because\n\"they made us stay on campus\" dur-\ning what otherwise would have\nbeen a break from final exams.\nHe told the graduates\nthat among the jobs they might\nseek. \"a few. and I hope only a few\nof you. mav become special pros-\necutors. My case may be still\naround.\" he added.\nIn some countries. ne said. \"peo-\npie under investigation get in a car\nand simply disappear. That doesn t\nhappen here. and thank God for it.\"\nNorth was not available to talk\nwith reporters after the speecn.\nThe Washington POST\n31\nThe Washington Times\nThe New York Times\nThe Wall Street Journal\nThe Baitimore Sun\nThe LOS Anceres Times\nUSA Today\nThe Chicago Tribune\nThe Philadelonia inquirer\nDate\n5/3/88\nPage\nof\nNorth Says Criminal Charges\nAgainst Him Are 'an Honor\nLYNCHBURG Va., Mav 2 (AP) -\nEarlier. a spokesman for Mr. Faiwell\nOliver North told graduates todav at\nsaid the evangelist probably would\nthe university rounded by the Rev.\nback the former Marine for public 01.\nJerry Falweil that ne IS proud of the\nlice.\ncriminal charges against nim.\n'He said last night to a reporter ne\nThose accusations are not a brand\nwould probably support nim for any\n- they are an nonor. Mr. North told a\nstate office.\" Mark DeMoss. ne\ncheering crowa eathered for his com-\nspokesman. told reporters.\nmencement speech at Liberty Univer-\nSenate Bid Is Urgea\nsity here.\nGod willing. with your Dravers and\nMembers or a group trving to grait\nMr. North for a Senate campaign from\nsupport. we will Drevail. even in Wash-\nVirginia were among the thousands\nngton. he said. a cav after his retire.\nwno snowed uD at Liberty University to\nment as a Marine Corps lieutenant\ncolonel.\nwatch Mr. North make his first DUDIIC\nMr. North lashed out at Congress-\nstatements since his indictment.\nThe chairman of the Draft North for\nmen and a special prosecutor wno have\ncharged him with diverting money\nU.S. Senate Committee. Jamev R.\n(rom arms sales to Iran to rebeis seek-\nWheeler. declined to say whether Mr.\nng to overthrow Nicaragua's Marxist\nNorth supports the effort.\nGovernment.\nHe hasn't been telling us to stop.\nWe must not just choose the right\nand that's an encouraging sign\" Mr.\nPresident\" in 1988. Mr. North said in\nWheeler said\nhis commencement speech. \"We need\nAbout 60 people from four area peace\na better Congress.\"\nactivist groups. carrying signs' that\nread \"Ollie Not for President\" and\nHonorary Doctorate Planned\ndemon-\nIn introducing Mr. North. Mr. Fal-\nstrated in downtown Lynchburg\nwell. a Baptist preacher. compared the\nagainst Mr. North's appearance.\nformer National Security Council aide\nAttorney General Edwin Meese Jd\nto Jesus.\ndelivered the commencement address\nWe serve a savior who was indicted\nat Liberty last year.\nand convicted and crucified.\" Mr. Fai-\nwell told some 900 graquating students\nIt the camous of nearly 8.000 that IS\npart of his rengious empire in this cen-\ntrai Virginia CITV. Mr. Falweil Dians to\npresent Mr. North with an honorary\ndoctorate in the numanities.\nMr. North IS under indictment on\ncharges ne conspired to defraud the\nGovernment by illegaily diverting\nprofits from the Iranian arms deals to\nthe Nicaraguan contras.\nMr. Falwell started a national Deti-\ntion drive this soring seeking a pardon\nfor Mr. North.\nThe Washington Post\nThe Washington Times\nThe New York Times\nAl\nThe Wall Street Journal\nThe Baitimore Sun\nThe LOS Anceres Times\nUSA Todav\nThe Chicago Tribune\nPrivadeionia inquirer\nDate\n5/3/88\nP308\n7\n...NCHBURG. Ta. - Oliver\nBadge of honor'\nrtn went DUOIIC for the first time\nsterdav. on his first dav as an ex-\narine. 10 tell a cneering com-\nencement-dav crowd that he\nclaimed by North\nears the iran-Contra accusations\nzainst him as \"a badge or honor.\nor turning its back on communist\naught in the middle or 1 bitter DO:\nWith a nuge American rlag as nis\nagression in Nicaragua and urged\ntical dispute between the Congress\nackarop. the newiv retired Marine\nne graduating students to work for\nand the president over the control or\na 56-minute commencement ad-\n: better Congress.'\nforeign policy. the power or the pres-\nress at the Rev. Jerry Falweil's L.\nAn estimated 13.000 people were\ndent to deter communism in Central\nerty reversity voiced support tor\na nand for the speecn. manv or\nAmerica. or the president's respon-\n1 oroad range or conservative ideals\nnem crowding the surrounding nill-\nbilities to protect American c:n-\n- rom the anti-missue Strategic\ndes after the seats in the basebali\nens from terrorist attacks aoroad.\nDefense initiative to the essential\neld where the stage was situated\nCOL North told the crowd. many or\none or family values and religion in\nere filled. In anticipation or the\nvnom wore North buttons and fre-\nmerican life.\ncrowd. the university nad shipped in\nquentiv broke into chants or \"Ollie!\nCol. North. in remarks that\nnairs from Tennessee. Marviand\nOllie! Ollie!\"\nounded much like an election-vear\nna West Virguua. school officials\nNor did I ever dream that 1 would\nampaign speech. also castigated\n31d.\nhave to endure the largest investiga-\nAmerican poutical leadership\nCertainiv I did not choose to De\n:on in the nistory or our resublic. an\ninvestigation that nas probed every\naspect or my professional and Der-\nsomal life and that or mv tamuv. he\nsaid.\n\"From certain commentaries in\nthe media. It IS clear that some De-\nlieve once a man IS accused he IS\nbranded forever.' said Col. North\n\"Well I've been accused of help-\ning the brave young men and women\nof the Nicaraguan resistance. 1 have\nbeen accused of trying to rescue\nAmerican hostages held captive and\nof trying to prevent other terrorist\nattacks.\n\"Those accusations are not a\nbrand. They are a badge or honor.\nhe declared to sustained applause.\nCol. North chailenged the one\nThe Washington Post\nThe Washmoton Times H-1\nThe New York Times\nThe Wall Street Journal\nThe Baltimore Sun\nThe LOS Angeles Times\nUSA Todav\nThe Chicago Tribune\nThe Philagelphia indulrer\nDate\n5-3-88\nPede\n5.\nme United States neibed the unoe-\nno looked on from the audience.\n.evadiv orave Argnan Deople drive\nand their tour chudren have re-\nthe Red Armv out. Col. North said\ndelved more than 2 mailion cards.\nloud applause.\nenters and telegrams or support and\nraduating students to take simuar\nHe acknowledged. nowever. that\nincouragement over the last\nTSKS for the 2000 or the country as\nnv views are colored deeDiv DV\nmonths.\nthey enter their working lives. out to\npersonal observation and intense ex.\nFrom these. our ramuv nas taken\nnoid fast to a \"compass or values\nperience. For you see. 20 years\nstrength. We have been reminded\nfaith. honestv. lovalty. patriotism and\n120. I graduated on a Diaving field\nnat in this magnificent country\ngenerosity.\"\nUSI as you are. But shortiv after 1\n-gnt makes mignt.\" the said. And\nThis IS going to mean not quitting\nraquated. I was assigned as an in-\nGod willing. with your pravers and\nIf you fall down. Because railure 15\nantry officer to a unit in Viemam.\nupport. we will prevau even 15\nnever rinal. It's courage that counts.\nThe young men that 1 was Diessea to\nWashington.\ncourage to DICK vourself up. learn\nead were some or the most neroic\nCoL North was indicted DV a tea-\nfrom your mistakes and try again.\npeople that trus country has ever\ntrai grand jury in March on charges\nhe said.\nraised up.\nthat ne masterminded a secret ::-\nCoL North said the students \"spe-\nBut. said Col. North: Sons or this\nnancial supply operation tor the\nclai challenge is \"responsibility\nnation were maimed and crippied.\nNicaraguan Resistance at a ame\nresponsibility to vourseives. respon-\nand they ared for naught because the\nvnen sucn aid was banned ov Con-\nsibility to your families and respon-\npolitical leadership or this country\ngress. A trial date nas not been set.\nsibilities to your country:\"\nlost its wull. They lost faith not only\nHis appearance in Lvncnourg\nPresident Reagan. ne said. \"has\nin themselves. out the lost faith in\nwas the former White House aices\naptly described America as the\nfirst full day as a private citizen\nworld's last. best hope. it's time to\nafter 20 years in the Marine Corps.\ngive something back to a nation\nand oniv after considerable thought\nthat's been so good and given so\nand hesitation and he finaliv agree to\nmuch to so many. You can start DV\nspena It at the fundamentalist\nbeing informed. DV speaking out. DV\nThe Rev. Jerry\nChristian institution tounded OV Mr.\ncasting a pallot and taking part in the\nFalweil set the tone\nFalweil.\nupcoming elections.\nLa an interview. Mr. Falweil con-\n\"Certainiv one lesson of the last\nwhen he said. \"We\nfirmed that were It not for the efforts\neight years IS that even a strong\nof conservative North Caronna Re-\nright-minded God-fearing president\nserve a Savior who\npublican Sen. Jesse Helms. a strong\ncannot alone do all that needs to be\nwas indicted.\"\nsupporter or Col. North. the speecn\ndone.\" said CoL North \"We must not\nprobably would not have come\njust choose the right president: we\nabout. Mr. Falwell. who met Col.\nneed a better Congress.\nNorth for the first time yesterdav. IS\n\"Your challenge then IS to help\nleading a petition drive to have the\nfind and elect these people. And for\nMarine pardoned for his alleged\nsome of you. one day to run for high\nthe ideals of freedom and democ-\ncrimes.\noffice. and. yes. be those people.\nracy. They Detrayed millions or peo-\nMr. Falweil set the tone for the dav\nYour future !S exciting. with\npie to death and tyranny. And that\nwhen he told the crowd. prior to Col.\nlimitless opportunity. Your genera-\ncannot happen again.\nNorth's appearance. that when\ntion can win.\"\n\"Yet. even as we meet here.\" he\nasked why an indicted man nad been\nCoL North emphasized to the\nsaid \"that tragedy IS about to be re-\ninvited to speak. he replied. \"We\ngraduates the freedoms available in\npeated in Nicaragua Once again.\nserve a Savior who was indicted.\nAmerica and contrasted them to\nCongress IS turning ITS back on\nThe Baptist minister said that 5\nthose countries under communist\nAmerica's truest triends.'\nthe last four weeks. ne nas collected\nme\nThe Marxist Sandinista regime in\n500.000 signatures on a betition call-\nalso was sharply critical of the\nNicaragua \"doesn't threaten us. in\nng for Col North's pardon and\nSoviet Union for speaking \"soothing\nand of itself.\" Col. North said. \"But\nhopes for a total of 2 million before\nwords of peace\" while there's been\nwhat does threaten the United States\ndelivering It to the White House.\n\"no let up in their aggression. their\nIS its sworn vow to spread a rev-\nCal. North's address was so well\npatterns of subversion across the\nolution without frontiers througnout\nreceived that he staved an extra 90\nglobe and their depiorable pat-\nCentral America. sending millions\nminutes facing a Diazing sun so ne\ntern of cheating on major arms con-\nof refugees streaming across into\ncould personaily present the\ntrot treaues.\nMexico and across our borders.\"\ngraduates with their diplomas. He\n\"And the oniv reason the Soviets\nClutching a Bible in his hand. Col.\nalso received an nonorary doctorate\nare leaving Afghanistan IS because\nNorth said he and his wire. Betsv.\n5 humanities from the university.\nThe Washington Post\nThe Washington Times A-1\nThe New York Times\nThe wall Street Jcurnal\nThe Bartimore Sun\nThe LOS Anceres Times\nUSA Todav\nThe Chicago Tribune\nThe Phrisderonia incurrer\nDate 5-3-88\nPege\n6.\nExcerpts from Col. North's address\nThe following are excerdts vom\nFrom certain commentaries\nor your responsiomtw 33 citizens\nenrea Marine LL. Col. Oliver North\nthe media. 13 clear that some\nthis Diessea land.\nommencement address vesteraav\nNow.\n1\nelleve once 1 man IS accused. ne :S\nadmit.\nnot\nsteak\nthe 1988 eraauating CLCSS J!\nranded forever. Veil. been\nan objective ovstander\nerry University in Lyncnourg. :-:\niccused or heiping the crave voung\ncolored deepiv personal DD.\nWhat IS your challenge: in a\nmen and women or the Nicaraguan\nervation and intense experience.\nesistance in their struggle for the\nertauniv want a new more beacerui\nora. I think that chailenge IS re-\nconsibility - responsionity\nerv liberties that we claim as a\nSoviet Union\ncuti the only rea-\nourselves. responsibility to your\ninthrient. ! have been accused or\non that the Soviets are leaving\nfghanistan IS because the United\namines and responsibility to your\nmang to rescue American nostages\ncountry.\nheld captive and or trying to prevent\ntates neibed the undeuevaniv orave\nother terrorist attacks. These accu-\nfghan people drive the Rea Armv\nWhen i sent mv DIOgraphy to\nations are not a orand. They are a\nut.\nRev. (Jerry Falwell for the introduc-\nUnfortunately. Mahanistan :s\nnon todav. 1 said that mv nonest Drer-\nnadge or nonor.\nthe exception. not the rule for Amer-\nerence was to be introduced as the\nvesterdav was Mav Dav. the\ncan foreign policy over the last two\nhusband of one and the father or\nciggest notidav in the communist\necades. I know. 1 have lived inrough\nfour. And I said that because that\nvorid. Think about that for a ma-\nthe reautv of that tragic truth. For\npart of me IS so mucn more impor-\nment. As vou leave Liberty Univer-\nou see. 20 years ago. 1 araquated on\nant than whatever five aiready done\n.tv in 1988. you can De anvtning you\nDiaving fieid lust as you are. out\nwhatever e:se i will do. 1 believe\nant to De. AS your counterparts are\nnortiv after 1 graduated. i was as.\nvitn all the strength or mv soul that\nraquating trom the University of\nmed\nas\nan\ninfantry\naith and the sondarity or the Amer-\nloscow. they can be anvtning the\ntam.\ncan tamilv remain the foundation or\ntate wants them to be. And that\nSons or this nation were\nreedom in this country.\nalone should be enough to remind\nmaimed and crippied. and they area\nfor nought because the poutical\nleadership or this country lost Its\nwill Thev lost faith not only in them-\nselves. out they lost faith in the\nideals of freedom and democracy.\nThey betraved millions or people to\ndeath and tyrannv. And that cannot\nhappen again.\n\"Certainiv one lesson or the last\neight years IS that even a strong.\nright-minded. God-fearing pres-\nident cannot alone do all that needs\nto be done. We must not just choose\nthe ngnt president: we need a better\nCongress. Your chailenge then IS to\nhelp find and elect these people. And\nor some or you. one dav to run :or\nnign office and. yes. De those DEODIE.\nIf you get out and do as 1 have\nsuggested. the contribution you will\nmake to your communities and your\ncountry will be invaluable. To this\npoint in your lives. you have been the\nrecipients or this great country's\nblessings. Now IS the time to step\nforth and provide something in re-\num\nGod bless you on your our-\nnev. Semper Fidelis. Thank vou.\nThe Washington Post\nThe Washmoton Times A-\nThe New York Times\nThe Wall Street Journal\nThe Baitimore Sun\nThe LOS Anceres Times\nUSA Today\nThe Chicago Tribune\nthe Phraceionia includer\nDate\n5-3-88\nLL\nPage\nNorth takes the stump\nfor military. flag, God\nSusan Warner\n(mendiv\ncrowd\n01\nmore\n000.\nnearly\nall\n01\nthem\n1\nNorth\nMarine\nmedais\nriers. cheered the retired Marine\n:07\nwas\nme:\nutenant\ncoloner.\nwho\nwas\nMarch\n:::\nMS\nrote\nthe\ncncers\n01\nwhen\nne\n100K\nntra\nscandal.\nThe\ncrowa\nvesterday\ndid right. Ollie. and Sember\nINTOIC\nmessage\nto\nhe\nthe Marine Coros motto.\nFair 17 Bensalem.\nbelieve ne was right in what ne\na\nworld\nhaunted\nas GOING. 5310 Tonv Martin ot Mor.\nwackos\n01\nK the more DEODIE see\nwe\ncan\nthe more they WILL understand\nthe\ndetense\n01\nnat ne stood :or\nStates.\nsaid\ncout 20 protesters gathered out.\nTHOUC address since retiring\nde the gates 01 the fair. held at\nMarine CORDS on May I\nPhiladeionia Park race track. carry.\nHe also called on President Reagan\nbanners and passing out learlets\nin be cautious in dealing WHO Soviet\nICIZIDE North.\neader Mikhan , Gorbacnev and ne\nWe're here Decause Philadelpnia\nrzea American outn to respect\nthe nome 01 the Constitution. and\nheir parents.\nVALERIO\nOliver L. North addresses Pennsylvania Fairgoers in Bensalem.\nPhinceionia inquirer\n3\n-e Panama Canal.\nnake\nFTR 3150 said 1021\nthe :ac:\n-.ed\nperul about the Meagan\nsaid Beth ::\nmmit that Degins today Press\nTittee in Schdarity the People\ncent should be cautious perore\n: El Saivador\namo nes down with the uch.\nNorth has oinec the lecture\n310 Reagan snould demand :reedom\ncunt to supplement DIS milliary nen-\nSoviet DOIIIICAL prisoners and in\nnon. H:s fee for vestercav S speech\nEAST that the Soviets aoide DV exisuez\nwas not C:SCIOSED.\narms agreements.\nNorth loosened == me стожа with\n: tew lokes. nice to be invited\ncaragua. ne said. has BCW rurned\nTomewnere without 1 subtoena.\nthe Soviet union. North said :n:\naid. There :S almost as many\nDoviers have supplied the\nhere as makes up a congressional\ngovernment with $500 mission 10\ncearing.\n:ary aid. And ne said other commu\nBut ne grew solemn as ne spoke 01\nR:ST leaders also have tent support\nhis respect :or police officers. viet-\nMicaragua.\nnam vererans. the Constitution and\nGood heavens. what IS a lunatic\nGod. \"The Constitution says inere\nfringe like that doing only a :ew\nshould be a separation between\nhundred miles from our borders\nchurch and state. North said. But 1\nNorth said.\ndon't believe there will ever be a\nHe chastised Congress. saying it\nseparation between God and the\nwas waiking away from Nicaragua\nhearts of the people 01 America.\nand leaving It vulnerable to the com.\nHe also said the government\nmunists.\nshould promote the general wel-\nNorth also called on the young to\nare. not promote weifare to the gen-\nlive a life that IS a statement. not an\nerai public. and he said he believed\napology. And he asked them to make\nthe Constitution snould protect the\nsure their parents vote for leaders\nfirst right. the right to life.\"\nwho will support a strong U.S. mill-\nOn world affairs. he said the\nare.\nUnited States should not negotiate\n: don't think the young people\nwith Panamanian military leader\nare. or my teenage son. snould have\nManuel Antonio Nonega. wno. North\npay the price for people who were\nsaid. IS aligned WITD Cuban President\nelected to oring us knowledge and\nFidel Castro and Libyan eader\npresignt and have talled to oring us\nMoemmar Gadhafi.\neither one. he said.\n\"We tried sweet reason. It didn't\n:s fair officials urzea the crowa to\nwork. North said. \"I believe the time\nremain for not air balloon races.\nhas come to tell Panama that It they\nNorth left the stage to calls of Ollie\nwant to Keep Nortega. we get to Keep\nfor President.\nThe nation\nOliver North stumps\nfor Calif. candidates\nLONG BEACH. Calif. - Two former White House\naides running for Congress in California have turned\nto former Marine Lt. Col. Oliver North for tacucal\nsupport.\nNorth. who faces federal conspiracy charges for\nhis role in the Iran-Contra affair. on Wednesday urged\nelection of conservative Republican Dana Rohrabacn-\ner to represent the 42nd Congressional District.\nIt was his first campaign appearance since the\nIran-Contra hearing last year. said Robrabacher\nspokesman Robert Rule. Robrabacher. a former\nspeechwriter for President Reagan. is an old friend\nfrom North's days as an aide to the National Security\nCouncil.\nNorth was to campaign today for Christopher Cox.\nwho is running in the GOP primary for 40th Congres-\nsional District.\nCox. 35. of Newport Beach. was semor associate\ncounsei for Reagan from 1986 to this year. when ne\nresigned to seek election.\nNorth. speaking Wednesdav to about 350 people LB\nthe hangar where Howard Hughes mammoth Spruce\nGoose airpiane IS housea. repeatedly said that Ameri-\ncan freedoms were being stripped away, and urged\ngreater support for the Nicaraguan Contras LA their\nfight against that country's Sandinista government.\nPOTOMAC NEWS.\nA2\n\"ne Washington Post\nThe Washington Times\nthe New YORK Times\nThe Wall Street Journal\nThe Baitimore Sun\nThe LOS Angeles Times\nUSA Today\nThe Chicago Tribune\nThe Philageionia inquirer\nDate\n012.87\n&\n900\nNorth railies\nfreedom fighters'\nLOS ANGELES - Retired Ma-\nrine Lt. Col. Oliver North. cam-\npaigning for a conservative con-\ngressional candidate. said\nesterdav It was up to freedom\nsignters to derend the cause or\nreedom.\nOur ruture IS wide open and can\ne as free. aoundant and secure as\nnose wno fight for It. Freedom IS\noniv as strong as freedom\nlighters. he said. using the Reagan\nadministration 5 term for the Nica-\nraguan resistance.\nThe former presidential aide.\nspeaking at = raily for Republican\ncandidate Dana Rohraoacner.\nalso said the only reason the Soviet\nUnion agreed to puil out or\nAfghanistan was that \"the United\nStates got off their duff and helped\nthe incredibly brave Afghan peo-\npie.\"\nThe Washington Post\nThe Washington Times\nThe New York Times\nThe Wall Street Journal\nThe Baltimore Sun\n--e LOS Angeles Times\nUSA Tocav\nThe Chicago Tribune\nThe Philageionia inquirer\nDate 6/2/88\nP\nOut and About\nIndicted former White House aide Oliver L\nNorth mav have been willing to charge up anv\number of hills for President Reagan. out ne\nobviouslv isn't t standing with his commander in\nchief on the Moscow summit. Now that he no\nlonger IS a Marine ueutenant colonet. North IS\ngoing political. and in his first campaign speech\nWednesdav for Dana Rohrabacher. a tormer\nReagan speech writer and a conservative Re-\npublican candidate for Congress in Orange\nCounty, Calif.. North made emphatic referenc-\nes to the Soviet Union as an \"evd empare.\" a\nphrase his commander E chief seems to have\nrecanted. North's campaign efforts were ex-\npected to raise $100.000 for Rohrabacher at\nthe $500-per-coupie fund-raising evening at a\nLong Beach museum. North was also cam-\npaigning yesterday for Christopher Coz. an-\nother former Reagan ade also running for\nCongress. Cox Was.a semor associate counsei\nto the president. in his tough-talk for Rohra-\nbacher. North warned that the conservative\nmovement IS \"being picked apart, piece by\npiece, day after day, by a liberal Congress\nhell-bent on undoing this president's economic\nprogram and seiling out freedom across the\nworld\"\nThe Washington PCSI D=\nThe Washington Times\nThe New York Times\nThe Wall Street cournal\n-ne Baitimore Sun\nine LOS Angeles Times\nUSA Todav\nthe Chicago Pridune\nThe Philadelonia inquirer\n6/3/88\nDate\n4.\n-son\n3enefits of Norm's visit\nNORTH CAMPAIGNS\n\"Ar North 5 VISIC. Mr Cox and Mr\nRohrapacher said. did two intres: :\nprought substantial tree exposure in an\nFOR REPUBLICANS\narea where evision advertising IS\nprohibitively expensive. and It helped\neach candidate raise more man\n$100.000 from Deople who just wanted a\nchance to see and near wille North.\nWestern Candidates Welcome\nwhat those people neard from Mr\nNorth was a type 01 unreconstructed\nEx-Marine S Help Despite\nconservatism that even Mr North 9\ncommander in chief rareiv ulters these\njavs.\nIran-Contra Indictment\nWho knows? Mr. North said at 3\n-aily at the Long Beach airport for Mr.\nRohraoacner. With a conservative\nmajority in Congress. we mignt even\nBy MICHAEL ORESKES\nhave an American interest section in\nSpecial 14 The New YORK Times\nour State Department that would be\nLONG BEACH. Calif.. June 2 - To\nsupporting enthusiasticaliv and effec-\newers wno last saw nim on gavume\navely the greatest struggle on the\nelevision. the DOVISN face was unmis-\nplanet Earth: the struggle between no-\nakable. out the setting was brand new\nerty and freedom versus totalitarian-\nLieut Col. Oliver L. North. United\nsm.\nStates Marine Corps, retired. was on\nDemocracy would rise in 3 freed\nthe campaign trail for the first time.\nNicaragua. Mr. North said as ne\nMr. North.\nmagined a world under a conservative\nCongress.\nFidel Castro and his repressive\nenchmen would be out a sad memory\nwas campaigning in Southern Califor-\na a liberated Cuba. ne said. Pope\nnia Wednesday and today for two men\nohn Paul would be joining Lecn\nseeking the Republican nomination to\nValesa to conduct Christmas Mass in\nrun for Congress from their respective\nVarsaw. and the Red Army would be\ndistricts.\ndigging in against Dopular uprisings\nNow many candidates might not\ncross the whole breadth of their evil\nwant a man under Federal indictment\nempire.\nout stumping for them. But here south\ninto Orange County IS basic Ronald\nUses 'Evil Empire' Phrase\nReagan country. Around here the inde-\nMr. North picked up the \"evil em-\npendent prosecutor's charges against\npire\" phrase that Mr. Reagan has\nMr. North which include conspiracy to\nargely abandoned. using It just as the\ndefraud the Government. theft of Gov-\nPresident ne had served was finishing\nernment property and obstruction of\na meeting with the Soviet leaders Mr.\nCongress. are read by many as a badge\nNorth condemns.\nof honor for a patriot who was wounded\nMr. North declined to speak with re-\n(WICE in Vietnam and survived. only to\nporters who attended his various ap-\nbe wounded in the political crossfire in\npearances. His lawyer savs. no\nWashington.\nway, said Mr. Rohrabacner s\nAttack on *Leftist Liberais'\nspokesman. Rob Rule.\nHe's under orders and he's a good\nHe stands before us an indicted\nMarine. Mr. Rule said. The minute\nman.\" said Dana Rohrabacner. one of\nthey drop those pnonv charges against\nthe candidates Mr. North came nere to\nhim ne talk like crazy.\nsupport, but as far as I'm concerned.\nUntil Mav 1. when his retirement\nit's not Oliver North but the leftist MB-\nrom the Marine Corps took effect. Mr.\nerais who defrauded the country.\"\nNorth was barred DV Federal law from\nLike Mr. North Mr. Rohrabacher\nengaging in politics. On May 4 he\nand the other candidate. Christopher\nagreed to campaign. said Mr. Rohra-\nCox. had worked in President Reagars\nbacher.\nWhite House and. like Mr. North they\nHis crisp uniform bedecked with\nsay their mission IS to carry on the\nmedais IS gone now. replaced DY a\nPresident's conservative agenda.\ncharcoal pinstripe suit. button-down\nBoth Mr. Cox who worked in the\nblue shirt and dark red ue.\nWhite House counsel's office. and Mr.\nMr. North. who IS free on his own re-\nRohrapacher. a former Reagan speech\ncognizance pending trial. makes his IIV.\nwriter. are in tough races for the Re-\nng these davs from (ees for speaking\n\"ne Washington PCSI\npublican nomination to run for Con-\nengagements. But ne LOOK nothing out\ngress. Both are from districts where\nexpenses for this trip. ne told the guests\nThe Washington\nthe party's nomination. to De decided in\nit a dinner to raise money for Mr. Roh-\n:\nNew\nYORK\nA1\nnext Tuesdav's primary. IS antamount\nabacher nere last night.\nwas\nGireet\nto election.\nMr. Rohrapacner and Mr. Cox said\nMr. Rohrabacher IS running here. in\nnev considered making a contribution\n\"ne Bait,more que\nthe district that covers southern Los\nto Mr. North's defense tuna in recom-\n-ne LOS Angeles Times\nAngeles County and northern Orange\npense for his appearances. out decided\nCounty. Mr. Cox IS running south of\nUSA Tocav\nmight be misconstrued.\nhere. in affluent Orange County coast\nMr. North referred to his own legal\nthe Chicago Tricune\nommunites mke Newport Beach sad\nroubles only once. 113 nice 10 ce\nLida\nThe Philageionia inquirer\niwav from asnington. he said at the\nin each district. the Republican in.\nunner. and to De invited somewnere\ncumbent IS not seeking re-election. at.\nAttnout a suppoena.\nDate\n6/3/88\nrecung a substantial field of would-be\nsuccessors who are ruriously jockeving\nfor any advantage.\nPage\ni;\nWest Coast greets\nNorth as a hero\nIV another student and wreshed\nne ground.\nAsked DV a reporter :: ne would\nCOSTA MESA. (weet. Retired\nonsider running tor the U.S denate\n:: Col. Oliver North upstaged :-:\nVirginia. Mr. North said:\nongressional candidate ne :s back.\nMr. Cox. 36. running for the GUP\nng as ne received a nero S welcome\ncongressional nomination in Canfor\nrom a wildiv cheering audience\nas 40th district. :s a Republicar.\nhere vesterdav.\nfund-raiser. former White House\nOne man can make a difference.\ncide and the tounder or the company\nsaid Col. North. the star attraction at\nthat first Degan providing Engusn\n1 railv for GOP congressional candi-\nransiations or the Soviet Commu-\n:ate Christopner Cox.\nnist Partv daily newspaper Pravda.\nDespite the successes or the Rea-\nCol. North's two-dav cambaign\ncan years. all or our progress IS De-\nvine incough California cegan\nne picked apart day DV day\nWednesdav with a railv and rund-\nperal Democrats in Congress. 12\naisers for Dana Ronrabacner. 3 :or\nsaid. \"We have got to StoD them.\nmer White House speechwriter now\nMr. Cox IS one wno will .COK\neeking the GOP nomination for the\nHouse Speaker Jim Wright in the\n42nd congressional district race.\neye and just sav no. Col. North said.\nPlans for Col. North and Mr. Ronr.\nHe jokingly reserred to nimself as\nbacher to campaign coor-to-door in\na former Marine currentiv out of\nthe Long Beach-area district Wed.\nwork.\" and denied being a hired\nnesdav were canceled for security\ngun for Mr. Cox. This guy isn t for\nreasons.\nhire by anvoodv.\"\nBoth Mr. Cox and Mr. Rohraba-\nThe crowa. made up largely of\ncher are conservatives seeking the\nOrange Coast college students.\nGOP nomination for open congres-\nscreamed and cheered and waved\nsional seats being vacated bv con-\nsigns reading \"I'm a NORTH Amer-\nservative Republican congressmen.\ncan and \"T'm for Ollie. bv golly.\"\nBoth districts are overwnelm.\nThey applauded neariv every line\nngiy Republican. making the\nof Col. Norths 20-minute speech.\nvinner or the GOP nomination the\nthen moobed nim when. to the dis-\nkelv victor in the fail.\nmav or his bodvguards. he umped\nCol. North's campaigning here\noff the stage into the audience to\nmarked his first participation in par-\nshake hands.\nusan politics since Decoming a na.\nCampus security Police inter-\nonaliv known and controversial 112.\nened after one student. noiding up\nare for nis role in the iran-Contra\nContra Cocaine sign. was tackied\nstair.\nThe Washington MOST\nThe Washington Times =\nThe New YORK Times\nThe wall Street Journal\nThe Baitimore Sun\nThe LOS Angeles Times\n.SA Tocal\nChicago Include\nThe Phrisceronia incurrer\nDate\n/\nPage\n=.\nThe North Star\nR\netirea Marine L: C.I. Oh-\nver orth will ce the next\nnot ticket on ecture DIFCUIE.\nSince North sizned on with the\nVasnington ceakers Bureau.\n:e nas uned up .5 :Deecnes\nor $25.000 eacn-more than\nhis annual Marine cension\n$22.000) and in the same\neague as speech :ees for :or-\nmer president Geraid Ford\n$20.000) and former secre-\ntarv or state Henry Kissinger\n$25.000). His patriotic themes\nseem particulariv attractive to\nSouthern audiences and GOP\ncandidates raising runas.\nEWSWEEK\n...\nParty with Oillo\nBig contributors B the Conser-\nradve Victory Committee's gaia in\nNew Orieans on Aug. 16 will get a\nspecial invitation 9 a ainner in Late\nSeptember nosted by Oliver North\nThe 100 or so invited will include\nthose wno purchase $10.000 tables\nfor the gaia. which is designed B\nraise $500.000 for an ano-Dukakis\nindependent expenditure campaign\nand $200.000 to help fund conserva-\nave candidates in targeted races\nnationwide. \"This LS CoL North's\nway or thanking the true leaders or\nthe conservative movement.\" said\nL Brent Bozeil III. chairman or the\npolitical acnon committee. \"Oliver\nNorth IS a true hero and patriot\nwho IS being persecuted because\nhe stood up for freedom and de-\nmocracy in Central America. he\nsaid \"People from all over the -\ndon are eager B meet calls grost\nAmerican.\"\nThe Washington Post\nThe Washington Times ELO\nThe New York Times\nThe Wall Street Journal\nThe Baitimore Sun\nThe LOS Angeles Times\nUSA Tocav\nThe Chicago Thoune\nThe Philageionia inquirer\nDate 6/23/88\nOliver North\nwill help King\nin Senate race\nBy JOHN PATRICK HUNTER\napril Times Associate tartor\nIndicted former National ...\ncurity Councu aide Oliver North\nwill cambaign in Wisconsin Aug. :-\nfor Steve King. a candidate for the\nRepublican Senate nomunation.\nNorth will speak at fund-raisers\nin Waukesna and Milwaukee. said\nCindy Schultz King's campaign\nmanager. Schuitz said the times\nand places have not been set\nthough the Waukesna dinner price\nhas been set at $150 a person.\nNorth a retired Marine Coros\nlieutenant colonel IS accused of\nconspiring to defraud the govern-\nment by Шедацу diverting profits\nfrom the U.S.-Iran arms sale to the\nNicaraguan Contras after Congress\nhad banned direct U.S. military\naude to the rebels.\nSchuitz said she had worked for\nseveral weeks to arrange for\nNorth's VISIL\n\"He's pretty popmar Ln Wiscon-\nsin\" Schultz said \"Peop\". like him\nhere. He took on the Senate and\nkind of ran them around 1 little bit.\nYou know now that goes. He gave\nthe politicians a run for their\nmoney, and they like him.\"\nSchultz said North's indictment\nwould not hurt King's efforts to de-\n(eat state Sen. Susan Engeleiter.\nMenomoneee Falls in the Sept. 13\nGOP Senate primary. \"No. not at\nall\" Schuitz said\nSchultz said North has spoken for\na few Republican candidates in\nother states and had been a suc-\ncessful fund raiser.\nKing, a conservauve and a rural\nWhitewater resident. traued Enge-\nleiter. a moderate. in the most re-\ncent Milwaukee journal poll Some\n52 percent favored Engeleiter. 21\npercent supported King and the\nest\nNorth Criticizes Iran-Contra Judge\nDefendant Contends Trial Is Timed to Influence Electorate\nBy George Laruner jr.\nup speakers. Martin Maddoux. Ex-\n$40.000 Saturday in Texas for his\n- - acad Wreer\ncerpts were provided to United\ndefense. primarily at an evening\nPress international and The Wash-\nbarbecue at the Midland. Tex.\nFormer White House aide Oliver\nington Post.\nCountry Club where guests paid\nL' North told a group of supporters\nNorth described his case as one\n3150 each for barnecue and some\nn Texas last weekend that U.S.\nwhich соша weu determine who\npaid $500 for a private reception\nDistrict Court Judge Gerhard A.\nwill control the foreign policy or the\nwith North and his wife. Betsv. The\nGeneu S decision to begin as trai\nUnited States or America: the pres-\nNorth Defense Trust. which ne\nSept. 20 was politically mouvated.\ndent. who IS constitutionally em-\nsponsors. published an advertise-\nThe will go to trail before the\npowered to do so. or 535 members\nment in The Wall Street journal last\nelection in what is a truly biatant\nof Congress\nThursday headlined. \"Offie and Bet-\neffort to politicize this activity and\nNorth and his lawyers have said\nsy North Need Your Help Nown\"\ncreate dissension right at the time\nthey will call the highest-level gov-\nMaddoux said the fund-raiser at\nof a national election.\" North said at\nerament officials-suggesting the\nthe airport, which drew about 90\n& $100-a-piate fund-raiser Saturday\npossible appearances of President\npeople, was a hastily organized af-\ntierning at the Dallas-Fort Worth\nReagan and Vice President Bush-\nfair arranged after the Midland bar-\nMirport's Marriott Hotel\nto tesufy in support of their conten-\nbecue had been set. He said his net-\nGeseil set the trial date last Fri-\ntion that North's actions were au-\nwork was the only one. allowed to\nday and made it clear in his ruling\nthorized by his superiors.\nrecord the talk\" because he had\nthat be would tolerate no more de-\nComplaining of independent\nbeen seeking a live interview with\nlays even if some of the charges\ncounsel Lawrence E. Walsh North\nNorth for his daily 90-minute pro-\nhave to be dropped because or pre-\nsaid Waish \"is in the second year of\ngram for some time only to be put\ntrial wrangung.\nthe largest investigation in the his-\nof by North and his lawyers.\nTelevision reporters and photog-\ntory of this republic. He has an un-\nNorth and the lawvers had said\nraphers who tried to cover North's\nSimited budget. an enormous starf\nthe give and take (of a live inter-\nremarks were told they cowd listen\nthat includes 28 lawvers with 50\nview) would not be advisable.\" Mad-\na the warmup speakers DUE would\ninvestigators and support person-\ndoux sari. He said they let him tape\nhave to leave after taking suent\nnet They even have three press\nthe 30-minute speech because IT\nshots or North at the poarum. How-\nagents. Along with congressional\nwas prepared. Maddoux played it in\never. his speecn was taped by the\ncommittees. they've spent over $11\nis entirety yesterday on the 240\nUSA Radio Network. a Dallas-based\nmuilion or our taxpayers dollars.\"\nradio stations that subscribe to as\nservice owned by one of the warm-\nNorth reportediv raised about\nprogram. Point of View.\"\n\"no washington Most\n2:5\nthe Washington Times\nThe New YOUR Times\nthe wall Street Journal\nThe Baitimore Sun\nLOS Anneies\n-SA Today\nThe Chicago Tribune\nThe Philageionia inquirer\nDate\n7/14/88\nCERTIFICATE OF SERVICE\nI hereby certify that I have caused a true copy of\nthe attached Government's Memorandum of Points and Authorities\nin Opposition To Defendant North's Motion for a Continuance to\nbe hand delivered to the offices of Williams & Connolly, 839\nSeventeenth Street, N.W., Washington, D.C. 20006, Fulbright &\nJaworski, 1150 Connecticut Ave., N.W., Washington, D.C. 20036,\nJanis, Schuelke & Wechsler, 1728 Massachusetts Ave., N.W.,\nWashington, D.C. 20036, and Sharp, Green & Lankford, 1800\nMassachusetts Ave., N.W., Washington, D.C. 20036, this 25th\nday of July, 1988.\nClifford M. Sloam\nClifford M. Sloan\nAssociate Counsel"
}