Before the court is a motion by the United States, through the Office of the Independent Counsel (OIC), for limited interventionand stay of discovery in the case of Jones vs. Clinton. ... The Court held a telephone conference on this motion on the morning of
Jan. 29, 1998, during which the views of counsel for the plaintiff,
counsel for the defendants and the OIC were expressed. Having
considered the matter, the court hereby grants in part and denies
in part OIC's motion.
In seeking limited intervention and a stay of discovery, OIC
states that counsel for the plaintiff, in a limited and calculated
manner, are shadowing the grand jury's investigation of the Monica
Lewinsky matter. ... OIC states that 'the pending criminal
investigation is of such gravity and paramount importance that this
court would do a disservice to the nation if it were to permit the
unfettered - and extraordinarily aggressive - discovery efforts
currently under way to proceed unabated.'' ... OIC's motion comes
with less than 48 hours left in the period for conducting
discovery, the cutoff date being Jan. 30, 1998. Given the timing of
OIC's motion and the possible impact that this motion could have on
the proceedings in this matter, the court is required to rule at
this time on the admissibility at trial of evidence concerning
Monica Lewinsky.
Rule 403 of the Federal Rules of Criminal Procedure provides
that evidence, although relevant, ``may be excluded if its
probative value is substantially outweighed by the danger of unfair
prejudice, confusion of the issues or misleading the jury or by
considerations of undue delay, waste of time or needless
presentation of cumulative evidence.'' This weighing process
compels the conclusion that evidence concerning Monica Lewinsky
should be excluded from the trial of this matter.
The court acknowledges that evidence concerning Monica Lewinsky
might be relevant to the issues in this case. The court would await
resolution of the criminal investigation currently under way if the
Lewinsky evidence were essential to the plaintiff's case. The court
determines, however, that it is not essential to the core issues in
this case. In fact, some of this evidence might even be
inadmissible as extrinsic evidence under Rule 608(b) of the Federal
Rules of Evidence. Admitting any evidence of the Lewinsky matter
would frustrate the timely resolution of this case and would
undoubtedly cause undue expense and delay.
The court's ruling today does not preclude admission of any
other evidence of alleged improper conduct occurring in the White
House.
In addition, and perhaps more importantly, the substantial
interests of the presidency militate against any undue delay in
this matter that would be occasioned by allowing plaintiff to
pursue the Monica Lewinsky matter. Under the Supreme Court's ruling
in Clinton vs. Jones ... ``the high respect that is owed to the
Office of the Chief Executive ... is a matter that should inform
the conduct of the entire proceeding, including the timing and
scope of discovery.'' There can be no doubt that a speedy
resolution of this case is in everyone's best interests, including
that of the Office of the President, and the court will therefore
direct that the case stay on course.
One final basis for the court's ruling is the integrity of the
criminal investigation. This court must consider the fact that the
government's proceedings could be impaired and prejudiced were the
court to permit inquiry into the Lewinsky matter by the parties in
this civil case. ... In that regard, it would not be proper for
this court, given that it must generally yield to the interest of
an ongoing grand jury investigation, to give counsel for the
plaintiff or the defendants access to witnesses' statements in the
government's criminal investigation. See Fed.R.Crim.P. 16(a)(2),
which generally prohibits the discovery of government witnesses.
That being so, and because this case can in any event proceed
without evidence concerning Monica Lewinsky, the court will exclude
evidence concerning her from the trial of this matter.
In sum, the plaintiff and defendants may not continue with
discovery of those matters that concern Monica Lewinsky. In that
regard, OIC's motion for limited intervention and stay of discovery
is granted. Further, any evidence concerning Ms. Lewinsky shall be
excluded from the trial of this matter. With respect to matters
that do not involve Monica Lewinsky, OIC's motion is denied and the
parties may continue with discovery. Because the telephone
conference underlying today's ruling involved a discussion of
discovery matters, the transcript of the conference shall remain
under seal in accordance with the court's Confidentiality Order on
Consent of all Parties.
It is so ordered this 29th day of January 1998.