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From:

http://www.abcnews.go.com/sections/us/DailyNews/scotus_hubbell_000222.html


High Court Hears Hubbell Case

Justices to Rule on Whitewater Figure’s 5th Amendment Rights

ABCNEWS

Feb. 22 — It’s been awhile, but the years-long Whitewater probe
saw another legal development today in a case that could clarify
the protective reach of some grants of immunity.

     Prosecutors asked the Supreme Court this morning to maintain
former Justice Department official Webster Hubbell’s guilty plea
to a misdemeanor tax charge even though they used documents
against him that he was forced to produce under a limited grant
of immunity in the course of the Whitewater investigation.

     But Hubbell’s lawyers said the grant of immunity invalidates
the documents as evidence. John W. Nields Jr. told the justices
that his client was indicted “at least in part because of the
fact that under immunity he told the truth” by turning the
documents over.

     “That is a terrible kind of immunity,” Nields said.

     The case was argued before the court today, and a ruling is
expected by July. Hubbell’s lawyers cite the 5th Amendment of the
Constitution, which protects people from being forced to testify
against themselves. The immunity law was designed to let
prosecutors get documents to use against someone else, not
against the person granted immunity, Hubbell’s lawyers argue.

     But independent counsel Robert W. Ray, who replaced Kenneth
Starr as Whitewater prosecutor last October, said in court papers
that the 5th Amendment does not protect the immunized from having
to turn over documents. Attorney Ronald J. Mann, representing the
Whitewater independent counsel’s office, made that same argument
before the court today.

     Some justices expressed doubts, including Justice Sandra Day
O’Connor, who said, “It was only by virtue of the production of
the documents that you learned the facts that enabled you to
carry out the prosecution.”


Different From a Lineup?


However, Chief Justice William H. Rehnquist said, “Virtually
everyone has tax records and accounting records. It is no
confession to say those records exist.”

     Several justices questioned how turning over documents
differs from being forced to provide blood or handwriting samples
or stand in a police lineup — all of which can be required.

     A lower court largely disagreed with the prosecutors’
argument and set a standard that even the court said would have
made the case against Hubbell extremely difficult to prove.

     Hubbell was the former No. 3-ranked Justice Department
official early in President Clinton’s first term and has been a
friend of the president and first lady Hillary Rodham Clinton
since they lived in Arkansas.

     Hubbell found himself in the thick of the Whitewater
investigation and plead guilty to the tax charge last June — but
on the condition that his plea would be dismissed if the Supreme
Court upheld the lower court ruling.

     Therefore, Hubbell’s plea will remain in place only if the
justices rule for the prosecutors.

     The misdemeanor tax charge alleged that Hubbell evaded
paying taxes on some of the hundreds of thousands of dollars in
income he received from friends of the Clintons in 1994 when he
was being investigated by Starr’s office.

     The tax charge, filed in April 1998, was based partly on
Hubbell’s financial records that he turned over to Starr’s office
on the basis of limited immunity. A federal judge agreed with
Hubbell that using the papers to prosecute him would violate his
right against self-incrimination and dismissed the charge.


Hubbell’s History of Legal Woes


The U.S. Circuit Court of Appeals for the District of Columbia
reversed the judge’s decision but ruled that prosecutors could
use the financial records only by showing they previously had
“reasonably particular knowledge” that they existed.

     Prosecutors contend they should be allowed to use the
documents’ contents as long as they did not seek to show they
came from Hubbell.

     Hubbell has a history of legal woes stemming from the
Whitewater probe. Hubbell pled guilty to a felony charge
involving legal work for a savings and loan at the center of the
Whitewater investigation, which involved the real estate dealings
of then-Arkansas Gov. Bill Clinton and his wife during the 1980s.
Hubbell was sentenced last June to a year of probation.

     Hubbell previously served 16 months in prison for swindling
his former Arkansas law firm and its clients, a charge that
stemmed from an earlier investigation by Starr.

     The case is U.S. vs. Hubbell, 99-166. <Picture>

The Associated Press contributed to this report.



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