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The White House travel office controversy, sometimes referred to as Travelgate,
''
The Washington Post ''The Washington Post'', locally known as ''The'' ''Post'' and, informally, ''WaPo'' or ''WP'', is an American daily newspaper published in Washington, D.C., the national capital. It is the most widely circulated newspaper in the Washington m ...
'' special report, 2000. Retrieved June 5, 2007.
was the first major ethics controversy of the
Clinton administration Bill Clinton's tenure as the 42nd president of the United States began with his first inauguration on January 20, 1993, and ended on January 20, 2001. Clinton, a Democrat from Arkansas, took office following his victory over Republican in ...
. It began in May 1993, when seven employees of the White House Travel Office were fired. This action was unusual because executive-branch employees typically remain in their posts for many years (even though they can be terminated by, and serve at the pleasure of, the President). The White House stated the firings were done because financial improprieties in the Travel Office operation during previous administrations had been revealed by an
FBI The Federal Bureau of Investigation (FBI) is the domestic Intelligence agency, intelligence and Security agency, security service of the United States and Federal law enforcement in the United States, its principal federal law enforcement ag ...
investigation. Critics contended the firings were done to allow friends and campaign donors of President
Bill Clinton William Jefferson Clinton (né Blythe III; born August 19, 1946) is an American politician and lawyer who was the 42nd president of the United States from 1993 to 2001. A member of the Democratic Party (United States), Democratic Party, ...
and First Lady Hillary Rodham Clinton to take over the travel business and that the involvement of the FBI was unwarranted. Heavy media attention forced the White House to reinstate most of the employees in other jobs and remove the Clinton associates from the travel role. Further investigations by the FBI and the Department of Justice, the White House itself, the General Accounting Office, the House Government Reform and Oversight Committee, and the
Whitewater Whitewater forms in the context of rapids, in particular, when a river's Stream gradient, gradient changes enough to generate so much turbulence that air is trapped within the water. This forms an unstable current that foam, froths, making t ...
Independent Counsel all took place over the subsequent years. Travel Office Director Billy Dale was charged with
embezzlement Embezzlement (from Anglo-Norman, from Old French ''besillier'' ("to torment, etc."), of unknown origin) is a type of financial crime, usually involving theft of money from a business or employer. It often involves a trusted individual taking ...
but found not guilty in 1995. In 1998, Independent Counsel
Kenneth Starr Kenneth Winston Starr (July 21, 1946 – September 13, 2022) was an American lawyer and judge who as Special prosecutor, independent counsel authored the Starr Report, which served as the basis of the impeachment of Bill Clinton. He headed an i ...
exonerated Bill Clinton of any involvement in the matter. Hillary Clinton gradually came under scrutiny for allegedly having played a central role in the firings and making false statements about her involvement therein. In 2000, Independent Counsel Robert Ray issued his final report on Travelgate. He sought no charges against her, saying that while some of Clinton's statements were factually false, there was insufficient evidence that these statements were either knowingly false or that she understood that her statements led to the firings.


The White House Travel Office

The White House Travel Office, known officially as either the White House Travel and Telegraph Office or the White House Telegraph and Travel Office, dates back to the
Andrew Jackson Andrew Jackson (March 15, 1767 – June 8, 1845) was the seventh president of the United States from 1829 to 1837. Before Presidency of Andrew Jackson, his presidency, he rose to fame as a general in the U.S. Army and served in both houses ...
administration and serves to handle travel arrangements for the White House press corps, with costs billed to the participating news organizations.Toni Locy
"For White House Travel Office, a Two-Year Trip of Trouble"
''
The Washington Post ''The Washington Post'', locally known as ''The'' ''Post'' and, informally, ''WaPo'' or ''WP'', is an American daily newspaper published in Washington, D.C., the national capital. It is the most widely circulated newspaper in the Washington m ...
'', February 27, 1995. Retrieved June 17, 2007.
By the time of the start of the Clinton administration, it was quartered in the Old Executive Office Building, and had seven employees with a yearly budget of $7 million. Staffers serve at the pleasure of the president;"Amid Partisan Sniping, Committee OK's Travelgate Report"
CNN.com, September 18, 1996. Retrieved June 16, 2007.
Online News Hour
"FBI Files"
, PBS, June 6, 1996. Retrieved June 16, 2007.
however, in practice, the staffers were career employees who in some cases had worked in the Travel Office since the 1960s and 1970s, through both Democratic and Republican administrations. Robert Ray
"Final Report of the Independent Counsel ... of Matters Related to the White House Travel office" – Introduction
,
United States Government Printing Office The United States Government Publishing Office (USGPO or GPO), formerly the United States Government Printing Office, is an agency of the Legislature, legislative branch of the Federal government of the United States, United States federal gove ...
, October 18, 2000.
Travel Office Director Billy Ray Dale had held that position since 1982, serving through most of the Reagan and George H. W. Bush administrations, and had started in the Travel Office in 1961. To handle the frequent last-minute arrangements of presidential travel and the specialized requirements of the press, Dale did not conduct competitive bidding for travel services, but relied upon a charter company called Airline of the Americas.


Initial White House actions

According to the White House, the incoming Clinton administration had heard rumors of irregularities in the Travel Office and possible kickbacks to an office employee from a charter air company.Richard L. Berke
"White House Ousts Its Travel Staff"
''
The New York Times ''The New York Times'' (''NYT'') is an American daily newspaper based in New York City. ''The New York Times'' covers domestic, national, and international news, and publishes opinion pieces, investigative reports, and reviews. As one of ...
'', May 20, 1993. Retrieved January 10, 2009.
They looked at a review by KPMG Peat Marwick which discovered that Dale kept an off-book ledger, had $18,000 of unaccounted-for checks, and kept chaotic office records.
White House Chief of Staff The White House chief of staff is the head of the Executive Office of the President of the United States, a position in the federal government of the United States. The chief of staff is a Political appointments in the United States, politi ...
Mack McLarty and the
White House counsel The White House Counsel is a senior staff appointee of the president of the United States whose role is to advise the president on all legal issues concerning the president and their administration. The White House counsel also oversees the Off ...
s thus decided to fire the Travel Office staff and reorganize it. The actual terminations were done on May 19, 1993, by White House director of administration David Watkins. There was also a feeling among the White House and its supporters that the Travel Office had never been investigated by the media due to its close relationship with press corps membersGerald S. Greenberg, ''Historical Encyclopedia of U.S. Independent Counsel Investigations'',
Greenwood Press Greenwood Publishing Group, Inc. (GPG) was an educational and academic publisher (middle school through university level) which was part of ABC-Clio. Since 2021, ABC-Clio and its suite of imprints, including GPG, are collectively imprints of B ...
, 2000. . pp. 342–344.
Joe Conason, , ''
Columbia Journalism Review The ''Columbia Journalism Review'' (''CJR'') is a biannual magazine for professional journalists that has been published by the Columbia University Graduate School of Journalism since 1961. Its original purpose was "to assess the performance ...
'', March/April 1996. Retrieved June 17, 2007. . Retrieved April 17, 2018.
and the plush accommodations it afforded them and favors it did for them. Margaret Carlson
"Shear Dismay"
''Time'', May 31, 1993. Retrieved June 28, 2007.
Ken Gormley, ''The Death of American Virtue: Clinton vs. Starr'', Crown Publishers (New York), 2010. . pp. 70–71. (Congress would later discover that in October 1988, a
whistleblower Whistleblowing (also whistle-blowing or whistle blowing) is the activity of a person, often an employee, revealing information about activity within a private or public organization that is deemed illegal, immoral, illicit, unsafe, unethical or ...
within the Travel Office had alleged financial improprieties; the Reagan White House counsel looked into the claim but took no action.), ''
Columbia Journalism Review The ''Columbia Journalism Review'' (''CJR'') is a biannual magazine for professional journalists that has been published by the Columbia University Graduate School of Journalism since 1961. Its original purpose was "to assess the performance ...
'', May/June 1996. Retrieved July 1, 2007.
Republicans and other critics saw the events differently. They alleged that friends of President
Bill Clinton William Jefferson Clinton (né Blythe III; born August 19, 1946) is an American politician and lawyer who was the 42nd president of the United States from 1993 to 2001. A member of the Democratic Party (United States), Democratic Party, ...
, including his third cousin Catherine Cornelius, had sought the firings in order to get the business for themselves. Dale and his staff had been replaced with
Little Rock, Arkansas Little Rock is the List of capitals in the United States, capital and List of municipalities in Arkansas, most populous city of the U.S. state of Arkansas. The city's population was 202,591 as of the 2020 census. The six-county Central Arkan ...
-based World Wide Travel, a company with a substantial reputation in the industry but with several ties to the Clintons. In addition, Hollywood producer and Inauguration chairman Harry Thomason, a friend of both Clintons, and his business partner, Darnell Martens, were looking to get their air charter company, TRM, the White House business in place of Airline of the Americas. The Clinton campaign had been TRM's sole client during 1992, collecting commissions from booking charter flights for the campaign. Robert Ray
"Final Report of the Independent Counsel ... of Matters Related to the White House Travel office" – Business Entities and Campaign Staff that Provided Travel Services to the Clinton-Gore Campaign and the Press Covering the Campaign Wanted to Provide Travel Services to the Clinton Administration
,
United States Government Printing Office The United States Government Publishing Office (USGPO or GPO), formerly the United States Government Printing Office, is an agency of the Legislature, legislative branch of the Federal government of the United States, United States federal gove ...
, October 18, 2000. pp. 44–48, 61–65.
Martens wanted the White House to award TRM a $500,000 contract for an aircraft audit, while also seeking Travel Office charter business as an intermediary which did not own any planes. Robert Ray
"Final Report of the Independent Counsel ... of Matters Related to the White House Travel office" – Martens Complained to Thomason About His Rejection by the Travel Office, Which Ultimately Was Communicated to the President, First Lady, and Other Senior White House Staff
,
United States Government Printing Office The United States Government Publishing Office (USGPO or GPO), formerly the United States Government Printing Office, is an agency of the Legislature, legislative branch of the Federal government of the United States, United States federal gove ...
, October 18, 2000. pp. 66–69.
Attention initially focused on the role of the
Federal Bureau of Investigation The Federal Bureau of Investigation (FBI) is the domestic Intelligence agency, intelligence and Security agency, security service of the United States and Federal law enforcement in the United States, its principal federal law enforcement ag ...
(FBI), since on May 12, 1993, a week before the firings, associate White House counsel William Kennedy had requested that the FBI look into possible improprieties in the Travel Office operation.George J. Church
"Flying Blind"
''
Time Time is the continuous progression of existence that occurs in an apparently irreversible process, irreversible succession from the past, through the present, and into the future. It is a component quantity of various measurements used to sequ ...
'', June 7, 1993. Retrieved June 16, 2007.
FBI agents went there and, although initially reluctant, authorized a preliminary investigation. Deputy White House Counsel Vince Foster became worried about the firings about to take place and ordered the KPMG Peat Marwick review, asking the FBI to hold off in the meantime. The accounting review started on May 14 and the report was given to the White House on May 17. KPMG was unable to do an actual audit, because there were so few records in the Travel Office that could be audited and because the office did not use the
double-entry bookkeeping system Double-entry bookkeeping, also known as double-entry accounting, is a method of bookkeeping that relies on a two-sided accounting entry to maintain financial information. Every entry to an account requires a corresponding and opposite entry to a ...
that audits are based upon. One KPMG representative later described the office as "an ungodly mess in terms of records" with ten years of material piled up in a closet. Robert Ray
"Final Report of the Independent Counsel... of Matters Related to the White House Travel office" – The Events of April–May 1993
,
United States Government Printing Office The United States Government Publishing Office (USGPO or GPO), formerly the United States Government Printing Office, is an agency of the Legislature, legislative branch of the Federal government of the United States, United States federal gove ...
, October 18, 2000. p. 47.
When the review came back with its reports of irregularities, Watkins went ahead with the terminations on May 19.


Investigations

The travel office affair quickly became the first major ethics controversy of the Clinton presidency"Bill Clinton"
The History Place. Retrieved June 30, 2007.
and an embarrassment for the new administration. Criticism from political opponents and especially the news media became intense; the White House was later described as having been "paralyzed for a week".Stephen Labaton
"First Lady Urged Dismissals At Travel Office, Study Says"
''
The New York Times ''The New York Times'' (''NYT'') is an American daily newspaper based in New York City. ''The New York Times'' covers domestic, national, and international news, and publishes opinion pieces, investigative reports, and reviews. As one of ...
'', May 3, 1994. Retrieved June 30, 2007.
The effect was intensified by cable television news and the advent of the
24-hour news cycle The 24-hour news cycle (or 24/7 news cycle) is the 24-hour investigation and reporting of news, concomitant with fast-paced lifestyles. The vast news resources available in recent decades have increased competition for audience and advertiser a ...
. Within three days of the firings, World Wide Travel voluntarily withdrew from the White House travel operation and were replaced on a temporary basis by
American Express American Express Company or Amex is an American bank holding company and multinational financial services corporation that specializes in payment card industry, payment cards. It is headquartered at 200 Vesey Street, also known as American Expr ...
Travel Services.Richard L. Berke
"Travel Outfit Tied to Clinton Halts Work for White House"
''
The New York Times ''The New York Times'' (''NYT'') is an American daily newspaper based in New York City. ''The New York Times'' covers domestic, national, and international news, and publishes opinion pieces, investigative reports, and reviews. As one of ...
'', May 22, 1993. Retrieved March 23, 2008.
(Later, after a competitive bid, American Express received the permanent role to book press charters.) Various investigations took place.


FBI

On May 28, 1993, the FBI issued a report saying it had done nothing wrong in its contacts with the White House. (This conclusion was reiterated by a March 1994 report by the Justice Department's Office of Professional Responsibility.) Meanwhile, the FBI investigation of the Travel Office practices themselves continued, soon focusing on Travel Office Director Billy Dale. who was charged with embezzlement but found not guilty in 1995. During the summer of 1993, the other staffers of the office were informed that they were no longer a target of the investigation.


Clinton White House report

On July 2, 1993, the White House issued its own 80-page report on the firings, one that the ''
New York Times ''The New York Times'' (''NYT'') is an American daily newspaper based in New York City. ''The New York Times'' covers domestic, national, and international news, and publishes opinion pieces, investigative reports, and reviews. As one of ...
'' termed "strikingly self-critical".
Thomas Friedman Thomas Loren Friedman ( ; born July 20, 1953) is an American political commentator and author. He is a three-time Pulitzer Prize winner who is a weekly columnist for ''The New York Times''. He has written extensively on foreign affairs, global ...

"White House Rebukes 4 In Travel Office Shake-Up"
''
The New York Times ''The New York Times'' (''NYT'') is an American daily newspaper based in New York City. ''The New York Times'' covers domestic, national, and international news, and publishes opinion pieces, investigative reports, and reviews. As one of ...
'', July 3, 1993. Retrieved June 30, 2007.
Co-written by Chief of Staff McLarty, it criticized five White House officials, included McLarty himself, Watkins, Kennedy, Cornelius, and another, for dismissing the Travel Office members improperly, for appearing to pressure the FBI into its involvement, and for allowing friends of the Clintons to become involved in a matter with which they had a financial stake. It said that the employees should instead have been placed on administrative leave. However, the White House said no illegal actions had occurred, and no officials would be terminated; this did not satisfy Senate Minority Leader
Bob Dole Robert Joseph Dole (July 22, 1923 – December 5, 2021) was an American politician and attorney who represented Kansas in the United States Senate from 1969 to 1996. He was the Party leaders of the United States Senate, Republican Leader of th ...
, who called for an independent investigation. As Chief of Staff McLarty personally apologized to the fired Travel Office employees—some of whom had all their personal documents and travel photographs related to years of service thrown out during the firing process—and said they would be given other jobs (which five of them were; Online News Hour
"Close Scrutiny"
, PBS, January 10, 1996. Retrieved June 19, 2007.
Dale and his assistant director retired.) The White House report also contained the initial indications of the First Lady's involvement in the firings, saying that she had taken an interest in the Travel Office's alleged mismanagement and had been informed two days in advance that the firings would take place. There was no indication of involvement from President Clinton himself, although he had earlier taken broad public responsibility for what had happened. The travel office controversy was subsequently judged to have been a factor in Vince Foster's depression and July 20, 1993,
suicide Suicide is the act of intentionally causing one's own death. Risk factors for suicide include mental disorders, physical disorders, and substance abuse. Some suicides are impulsive acts driven by stress (such as from financial or ac ...
. In his torn-up resignation note from a few days before, he wrote "No one in The White House, to my knowledge, violated any law or standard of conduct, including any action in the Travel Office. There was no intent to benefit any individual or specific group. ..The press is covering up the illegal benefits they received from the travel staff". R. W. Apple, Jr.
"Note Left by White House Aide: Accusation, Anger and Despair"
''
The New York Times ''The New York Times'' (''NYT'') is an American daily newspaper based in New York City. ''The New York Times'' covers domestic, national, and international news, and publishes opinion pieces, investigative reports, and reviews. As one of ...
'', August 11, 1993. Retrieved April 4, 2009.
(In the last part, Foster may have been referring to lax customs treatment by the Travel Office of goods brought back from foreign trips by reporters.)


GAO report

In July 1993, Congress requested the non-partisan General Accounting Office investigate the firings; on May 2, 1994, the GAO concluded that the White House did have legal authority to terminate the Travel Office employees without cause, because they served at the pleasure of the president. However, it also concluded that Cornelius, Thomason, and Martens, who all had potential business interests involved, had possibly influenced the decision. Moreover, the GAO report indicated that the First Lady played a larger role than previously thought before the firings, with Watkins saying she had urged "that action be taken to get 'our people' into the travel office." The First Lady, who had given a written statement to the inquiry, said she did "not recall this conversation with the same level of detail as Mr. Watkins."


Independent Counsel investigation begins

Special prosecutor Robert B. Fiske tangentially investigated travel office events during the first half of 1994, as part of investigating the circumstances surrounding Foster's death. In August 1994, Independent Counsel
Kenneth Starr Kenneth Winston Starr (July 21, 1946 – September 13, 2022) was an American lawyer and judge who as Special prosecutor, independent counsel authored the Starr Report, which served as the basis of the impeachment of Bill Clinton. He headed an i ...
took over from Fiske in investigating
Whitewater Whitewater forms in the context of rapids, in particular, when a river's Stream gradient, gradient changes enough to generate so much turbulence that air is trapped within the water. This forms an unstable current that foam, froths, making t ...
, Foster, and indirectly the travel office matter. On July 22, 1995, Hillary Clinton gave a deposition under oath to the Independent Counsel that touched on travel office questions; Robert Ray
"Final Report of the Independent Counsel ... of Matters Related to the White House Travel office" – Mrs. Clinton's Statements Regarding Her Involvement in the Travel Office Firings
,
United States Government Printing Office The United States Government Publishing Office (USGPO or GPO), formerly the United States Government Printing Office, is an agency of the Legislature, legislative branch of the Federal government of the United States, United States federal gove ...
, October 18, 2000.
she denied having had a role in the firings, but was unable to recall many specifics of conversations with Foster and Watkins.


Oversight Committee investigation begins

In late 1994, following the 1994 Congressional elections which switched Congress from Democratic to Republican control, the House Government Reform and Oversight Committee, chaired by
Pennsylvania Pennsylvania, officially the Commonwealth of Pennsylvania, is a U.S. state, state spanning the Mid-Atlantic (United States), Mid-Atlantic, Northeastern United States, Northeastern, Appalachian, and Great Lakes region, Great Lakes regions o ...
Republican William Clinger, launched an investigation into the White House Travel Office firings. In October 1995, the committee began hearings on the matter; Clinger soon accused the White House of withholding pertinent documents"Clinton and Hollywood Producer Met on Contract, a Memo Shows"
Associated Press The Associated Press (AP) is an American not-for-profit organization, not-for-profit news agency headquartered in New York City. Founded in 1846, it operates as a cooperative, unincorporated association, and produces news reports that are dist ...
, October 25, 1995. Retrieved March 28, 2008.
and sought subpoenas to compel witnesses to appear."Clintons' Friend Threatened With Subpoena in Travel Case"
Associated Press The Associated Press (AP) is an American not-for-profit organization, not-for-profit news agency headquartered in New York City. Founded in 1846, it operates as a cooperative, unincorporated association, and produces news reports that are dist ...
, December 4, 1995. Retrieved March 28, 2008.


Private investigations

Not all investigations were by governmental bodies. The magazine '' The American Spectator'', which had a well-established animus towards the First Couple,Alicia C. Shepard
"Spectator's Sport"
, ''
American Journalism Review The ''American Journalism Review'' (''AJR'') was an American magazine covering topics in journalism. It was launched in 1977 as the ''Washington Journalism Review'' by journalist Roger Kranz. It ceased publication in 2015. History and profile T ...
'', May 1995. Retrieved February 15, 2008.
focused on the Travelgate story as one of many Clinton-related matters it thought scandalous, describing it as "a story about influence-peddling and sleazy deal-making... in the Clinton White House".Carl Lestinsky
"Why We Couldn't Get Enough: Clinton's Legacy of Entertainment"
, ''Undergraduate Research Journal'', Volume 5, 2002, Indiana University South Bend.
''Spectator'' publisher R. Emmett Tyrrell, Jr. would claim that the magazine's early Travelgate stories provided useful material to the congressional investigations. R. Emmett Tyrrell, Jr., ''The Clinton Crack-Up: The Boy President's Life After the White House'', 2007. In general, Clinton administration controversies such as Travelgate allowed opinion magazines and political debate television shows to attract subscribers and viewers.


Prosecution and acquittal of Billy Dale

Meanwhile, as a consequence of the FBI investigation, former Travel Office Director Billy Dale was indicted by a federal
grand jury A grand jury is a jury empowered by law to conduct legal proceedings, investigate potential criminal conduct, and determine whether criminal charges should be brought. A grand jury may subpoena physical evidence or a person to testify. A grand ju ...
on December 7, 1994, on two counts of
embezzlement Embezzlement (from Anglo-Norman, from Old French ''besillier'' ("to torment, etc."), of unknown origin) is a type of financial crime, usually involving theft of money from a business or employer. It often involves a trusted individual taking ...
and
criminal conversion Criminal conversion is a crime, limited to parts of common law systems outside England and Wales, of exerting unauthorized use or control of someone else's property, at a minimum personal property, but in some jurisdictions also applying to types ...
, charged with wrongfully depositing into his own bank account $68,000 in checks from media organizations traveling with the president"A history of indictments involving White House staff"
Associated Press The Associated Press (AP) is an American not-for-profit organization, not-for-profit news agency headquartered in New York City. Founded in 1846, it operates as a cooperative, unincorporated association, and produces news reports that are dist ...
, November 26, 2005. Retrieved June 19, 2007.
during the period between 1988 and 1991. He faced up to 20 years in prison if convicted."Former Director of White House Travel Office Indicted"
U.S. Department of Justice press release, December 7, 1994.
Dale's attorneys conceded that funds had been co-mingled, but stated that Dale had not stolen anything but rather used the monies for the substantial tips and off-the-book payments that the job required, especially in foreign countries, and that anything left over was used as a discount against future trips. At the 13-day trial in October and November 1995, prominent journalists such as
ABC News ABC News most commonly refers to: * ABC News (Australia), a national news service of the Australian Broadcasting Corporation * ABC News (United States), a news-gathering and broadcasting division of the American Broadcasting Company ABC News may a ...
' Sam Donaldson and '' The Los Angeles Times Jack Nelson testified as character witnesses on Dale's behalf. Much of the trial focused on the details of the movement of Travel Office funds into Dale's personal account, and not on the political overtones of the case. The jury acquitted Dale of both charges on November 16, 1995, following less than two hours of deliberations.


A memo surfaces regarding the First Lady

On January 5, 1996, a new development thrust the travel office matter again to the forefront. A two-year-old memo from White House director of administration David Watkins surfaced that identified First Lady Hillary Rodham Clinton as the motivating force behind the firings, with the additional involvement of Vince Foster and Harry Thomason.David Johnston
"Memo Places Hillary Clinton At Core of Travel Office Case"
''
The New York Times ''The New York Times'' (''NYT'') is an American daily newspaper based in New York City. ''The New York Times'' covers domestic, national, and international news, and publishes opinion pieces, investigative reports, and reviews. As one of ...
'', January 5, 1996. Retrieved June 30, 2007.
"Foster regularly informed me that the First Lady was concerned and desired action. The action desired was the firing of the Travel Office staff." Online News Hour
"Travel Probe"
, PBS, January 5, 1996. Retrieved June 19, 2007.
Written in fall 1993, apparently intended for McLarty, the Watkins memo also said "we both know that there would be hell to pay" if "we failed to take swift and decisive action in conformity with the First Lady's wishes." This memo contradicted the First Lady's previous statements in the GAO investigation, that she had played no role in the firings and had not consulted with Thomason beforehand. The White House also found it difficult to explain why the memo was so late in surfacing when all the previous investigations had requested all relevant materials. House committee chair Clinger charged a cover-up was taking place and vowed to pursue new material. These developments, following Hillary Clinton's prior disputed statements about her cattle futures dealings and
Whitewater Whitewater forms in the context of rapids, in particular, when a river's Stream gradient, gradient changes enough to generate so much turbulence that air is trapped within the water. This forms an unstable current that foam, froths, making t ...
, led to a famous exchange in which high-profile ''
New York Times ''The New York Times'' (''NYT'') is an American daily newspaper based in New York City. ''The New York Times'' covers domestic, national, and international news, and publishes opinion pieces, investigative reports, and reviews. As one of ...
'' columnist William Safire, who had endorsed Bill Clinton in the previous election, wrote that many Americans were coming to the "sad realization that our First Lady—a woman of undoubted talents who was a role model for many in her generation—is a congenital liar" who "has never been called to account for lying herself or in suborning lying in her aides and friends," followed by White House Press Secretary Mike McCurry saying that "the President, if he were not the President, would have delivered a more forceful response to that—on the bridge of Mr. Safire's nose.""Criticism continues against Hillary Clinton"
CNN, January 14, 1996. Retrieved June 19, 2007.
Neil A. Lewis
"White House Says President Would Like to Punch Safire"
''
The New York Times ''The New York Times'' (''NYT'') is an American daily newspaper based in New York City. ''The New York Times'' covers domestic, national, and international news, and publishes opinion pieces, investigative reports, and reviews. As one of ...
'', January 11, 1996. Retrieved June 19, 2007.
As a result of the discovery of the Watkins memo, and based upon a suggestion from the Office of Independent Counsel, on March 20, 1996, Attorney General
Janet Reno Janet Wood Reno (July 21, 1938 – November 7, 2016) was an American lawyer and public official who served as the 78th United States Attorney General, United States attorney general from 1993 to 2001 under President Bill Clinton. A member of ...
requested that
Whitewater Whitewater forms in the context of rapids, in particular, when a river's Stream gradient, gradient changes enough to generate so much turbulence that air is trapped within the water. This forms an unstable current that foam, froths, making t ...
Independent Counsel
Kenneth Starr Kenneth Winston Starr (July 21, 1946 – September 13, 2022) was an American lawyer and judge who as Special prosecutor, independent counsel authored the Starr Report, which served as the basis of the impeachment of Bill Clinton. He headed an i ...
expand his inquiry to specifically include the travel office affair, in particular allegations that White House employees had lied about Hillary Clinton's role in the firings, and that David Watkins or Hillary Clinton had made false statements in previous testimony to the GAO, Congress, or the Independent Counsel. Robert Ray
"Final Report of the Independent Counsel... of Matters Related to the White House Travel office" – The Jurisdictional Grant to the Independent Counsel
,
United States Government Printing Office The United States Government Publishing Office (USGPO or GPO), formerly the United States Government Printing Office, is an agency of the Legislature, legislative branch of the Federal government of the United States, United States federal gove ...
, October 18, 2000.
The Congressional investigation continued; on March 21, 1996, Hillary Clinton submitted a deposition under oath to the House Government Reform and Oversight Committee, again acknowledging concern about irregularities in the Travel Office but denying a direct role in the firings and expressing a lack of recollection to a number of questions. A battle of wills took place between the legislative and executive branches. On May 9, 1996, President Clinton refused to turn over additional documents related to the matter, claiming
executive privilege Executive privilege is the right of the president of the United States and other members of the executive branch to maintain confidential communications under certain circumstances within the executive branch and to resist some subpoenas and ot ...
."Clinton Invokes Executive Privilege In Travel Office Probe"
CNN.com, May 9, 1996. Retrieved June 17, 2007.
House committee chair Clinger threatened a contempt of Congress resolution against the president, and the White House partially backed down on May 30, surrendering 1,000 of the 3,000 documents the committee asked for."White House Surrenders Documents, Avoids Contempt"
CNN.com, May 30, 1996. Retrieved June 17, 2007.
Meanwhile, the seven dismissed employees were back in the picture. In March 1996 the House voted 350–43 to reimburse them for all of their legal expenses;" House Votes To Repay 7 Workers"
Associated Press The Associated Press (AP) is an American not-for-profit organization, not-for-profit news agency headquartered in New York City. Founded in 1846, it operates as a cooperative, unincorporated association, and produces news reports that are dist ...
, March 20, 1996. Retrieved March 28, 2008.
in September 1996, Democratic Senator
Harry Reid Harry Mason Reid Jr. (; December 2, 1939 – December 28, 2021) was an American lawyer and politician who served as a United States Senate, United States senator from Nevada from 1987 to 2017. He led the Senate Democratic Caucus from 2005 to 2 ...
led an unsuccessful attempt to block this measure."Reid Leaks Documents, Slams Travelgate Figure"
, '' Electric Nevada'', September 22, 1996. Retrieved July 1, 2007.
In May 1996, the seven filed a $35 million lawsuit against Harry Thomason and Darnell Martens, alleging unlawful interference with their employment and emotional distress." Ex-Staff of White House Travel Office Sues"
Associated Press The Associated Press (AP) is an American not-for-profit organization, not-for-profit news agency headquartered in New York City. Founded in 1846, it operates as a cooperative, unincorporated association, and produces news reports that are dist ...
, May 18, 1996. Retrieved July 1, 2007.
On June 5, 1996, Clinger announced that the committee's investigations had discovered that the White House had requested access to Billy Dale's FBI background check report seven months after the terminations, in what Clinger said was an improper effort to justify the firings.Susan Schmidt, Ann Devroy
"White House Obtained FBI Data on Fired Travel Chief"
''
The Washington Post ''The Washington Post'', locally known as ''The'' ''Post'' and, informally, ''WaPo'' or ''WP'', is an American daily newspaper published in Washington, D.C., the national capital. It is the most widely circulated newspaper in the Washington m ...
'', June 6, 1996. Retrieved June 16, 2007.
It was rapidly discovered that the White House had additionally gotten improper access to hundreds of other FBI background reports, many on former White House employees in Republican administrations; thus was born the Filegate controversy. The Senator Al D'Amato-chaired Senate Special Whitewater Committee, which had begun the previous year, issued its findings in a majority report on June 18, 1996;Brian Knowlton
"Republican Report Stokes the Partisan Fires : Whitewater Unchained"
'' International Herald-Tribune'', June 19, 1996. Retrieved June 30, 2007.
it did not investigate Travelgate directly, but did say that " illaryClinton, upon learning of inceFoster's death, at least realized its connection to heTravelgate scandal, and perhaps to the Whitewater matter, and dispatched her trusted lieutenants to contain any potential embarrassment or political damage."" Excerpts From Majority Report on Whitewater"
''
The New York Times ''The New York Times'' (''NYT'') is an American daily newspaper based in New York City. ''The New York Times'' covers domestic, national, and international news, and publishes opinion pieces, investigative reports, and reviews. As one of ...
'', June 16, 1996. Retrieved June 30, 2007.
Minority Democratic members of the Committee derided these findings as "a legislative travesty," "a witch hunt," and "a political game." The House Government Reform and Oversight Committee issued its majority report on September 18, 1996, in which it accused the Clinton administration of having obstructed the committee's efforts to investigate the Travelgate scandal. It portrayed Bill Clinton as being heavily involved in the travel office affair, more than any other investigation. The report's chapter titles were lurid: "The White House Stonewalled All Investigations into the White House Travel Office Firings and Related Matters", "The White House Initiated a Full-Scale Campaign of Misinformation in the Aftermath of the Travel Office Firings and President Clinton Led the Misinformation Campaign from the First Days of the Travelgate Debacle", "Foster's Death Shattered a White House Just Recovering from an Abysmal First 6 Months of Administration", and so forth.House Report 104-849 – Investigation of the White House Travel Office Firings and Related Matters
United States House of Representatives The United States House of Representatives is a chamber of the Bicameralism, bicameral United States Congress; it is the lower house, with the U.S. Senate being the upper house. Together, the House and Senate have the authority under Artic ...
, September 26, 1996.
Democratic members of the Committee walked out in protest over the report, with ranking member Henry Waxman calling it "an embarrassment to you hairman Clinger this committee and this Congress" and "a crassly partisan smear campaign against President Clinton, Mrs. Clinton and this administration." The following month Clinger forwarded the report, along with one on Filegate, to the Independent Counsel, suggesting that the testimony of several witnesses be looked at for possible
perjury Perjury (also known as forswearing) is the intentional act of swearing a false oath or falsifying an affirmation to tell the truth, whether spoken or in writing, concerning matters material to an official proceeding."Perjury The act or an insta ...
or
obstruction of justice In United States jurisdictions, obstruction of justice refers to a number of offenses that involve unduly influencing, impeding, or otherwise interfering with the justice system, especially the legal and procedural tasks of prosecutors, investiga ...
. Democrats said this was politically motivated in an attempt to influence the 1996 presidential election.


Independent Counsel findings

Almost two years passed. Independent Counsel Starr continued his investigation. Starr wanted access to notes that Vince Foster's attorney took in a conversation with Foster about the travel office affair shortly before Foster's suicide, but on June 25, 1998, the U.S. Supreme Court ruled 6–3 against Starr in '' Swidler & Berlin v. United States'', stating that
attorney–client privilege Attorney–client privilege or lawyer–client privilege is the common law doctrine of legal professional privilege in the United States. Attorney–client privilege is " client's right to refuse to disclose and to prevent any other person fro ...
extends beyond the grave."High Court Upholds Attorney-Client Privilege After Death"
CNN.com, June 25, 1998. Retrieved July 2, 2007.
In September 1998 Independent Counsel Starr released the famous
Starr Report The ''Starr Report'', officially the Referral from Independent Counsel Kenneth W. Starr in Conformity with the Requirement of Title 28, United States Code, Section 595(c), is a Federal government of the United States, United States federal gove ...
, concerning offenses that may have been committed by President Clinton as part of the Lewinsky scandal. It did not mention the travel office matter. On November 19, 1998, Starr testified before the House Judiciary Committee in connection with the
impeachment of Bill Clinton Bill Clinton, the List of presidents of the United States, 42nd president of the United States, was Federal impeachment in the United States, impeached by the United States House of Representatives of the 105th United States Congress on Decem ...
over charges related to the Lewinsky scandal. Here, for the first time, Starr exonerated President Clinton of complicity in the travel office affair, saying that while investigations were not complete, "the president was not involved in our... investigation."Ruth Marcus, Peter Baker
"Clinton 'Thwarted' Probe, Starr to Say"
''
The Washington Post ''The Washington Post'', locally known as ''The'' ''Post'' and, informally, ''WaPo'' or ''WP'', is an American daily newspaper published in Washington, D.C., the national capital. It is the most widely circulated newspaper in the Washington m ...
'', November 19, 1998. Retrieved June 12, 2007.
(Starr also chose this occasion to clear President Clinton in the Filegate matter, and to say he had not committed impeachable wrongdoing in the Whitewater matter; Democrats on the committee immediately criticized Starr for withholding all these findings until after the 1998 Congressional elections. Don Van Natta, Jr.
"Democrats Challenge Starr on Delayed Exoneration"
''
The New York Times ''The New York Times'' (''NYT'') is an American daily newspaper based in New York City. ''The New York Times'' covers domestic, national, and international news, and publishes opinion pieces, investigative reports, and reviews. As one of ...
'', November 20, 1998. Retrieved June 12, 2007.
) Starr explicitly did not exonerate Hillary Clinton, however; her case remained unsettled. More time passed. By 2000, she was a candidate for United States Senator from New York, and Starr had been replaced as Independent Counsel by prosecutor Robert Ray, who once worked for
Rudy Giuliani Rudolph William Louis Giuliani ( , ; born May 28, 1944) is an American politician and Disbarment, disbarred lawyer who served as the 107th mayor of New York City from 1994 to 2001. He previously served as the United States Associate Attorney ...
, Clinton's then-opponent in the Senate race."Robert Ray '82 picks up where Ken Starr left off"
Princeton University Princeton University is a private university, private Ivy League research university in Princeton, New Jersey, United States. Founded in 1746 in Elizabeth, New Jersey, Elizabeth as the College of New Jersey, Princeton is the List of Colonial ...
class notes, March 8, 2000. Retrieved July 1, 2007.
Regardless, Ray vowed his investigation would have "no untoward effect on the political process." Ray was determined to wrap up the case before the end of Bill Clinton's term. On June 23, 2000, the suspense ended when Ray submitted the final Independent Counsel report on the travel office affair under seal to the judicial panel in charge of the investigation and publicly announced that he would seek no criminal charges against Hillary Clinton.Neil A. Lewis
"The First Lady Is Chided, but Not Charged"
''
The New York Times ''The New York Times'' (''NYT'') is an American daily newspaper based in New York City. ''The New York Times'' covers domestic, national, and international news, and publishes opinion pieces, investigative reports, and reviews. As one of ...
'', June 23, 2000. Retrieved July 1, 2007.
Ray said that she had, contrary to her statements, "ultimately influenced" the decision to fire the employees. However, "the evidence was insufficient to prove to a jury beyond a reasonable doubt that any of Mrs. Clinton's statements and testimony regarding her involvement in the travel office firings were knowingly false," and thus prosecution was declined. White House press secretary Joe Lockhart was critical of Ray's statement: "By inappropriately characterizing the results of a legally sealed report through innuendo, the Office of Independent Counsel has further politicized an investigation that has dragged on far too long." Ray's full 243-page report Robert Ray
"Final Report of the Independent Counsel... of Matters Related to the White House Travel office" – Findings
,
United States Government Printing Office The United States Government Publishing Office (USGPO or GPO), formerly the United States Government Printing Office, is an agency of the Legislature, legislative branch of the Federal government of the United States, United States federal gove ...
, October 18, 2000.
was unsealed and made public on October 18, 2000, three weeks before the Senatorial election. It confirmed that neither Hillary Clinton nor David Watkins would be indicted. It included some new detail, including a somewhat unsubstantiated claim from a friend of Watkins saying that the First Lady had told Watkins to "fire the sons of bitches." Robert Ray
"Final Report of the Independent Counsel... of Matters Related to the White House Travel office" – The Events of April–May 1993.
,
United States Government Printing Office The United States Government Publishing Office (USGPO or GPO), formerly the United States Government Printing Office, is an agency of the Legislature, legislative branch of the Federal government of the United States, United States federal gove ...
, October 18, 2000. pp. 70–73.
Ray cited eight separate conversations between the First Lady and senior staff and concluded: "Mrs. Clinton’s input into the process was significant, if not the significant factor influencing the pace of events in the Travel Office firings and the ultimate decision to fire the employees." Moreover, Ray determined Hillary Clinton had given "factually false" testimony"Ray: First lady's answers false in travel office probe, but no prosecution"
, CNN.com, October 18, 2000. Retrieved June 16, 2007.
when questioned by the GAO, the Independent Counsel, and Congress about the travel office firings, but reiterated that "the evidence was insufficient to prove beyond a reasonable doubt" that she knew her statements were false or understood that they may have prompted the firings. Immediate reactions to the report differed. David E. Kendall, Hillary Clinton's lawyer, said that Ray's words were "highly unfair and misleading" and that Ray's conclusions were inconsistent, that evidence regarding her innocence had been buried in the document, and that the report confirmed that her fears about financial improprieties in the Travel Office were warranted.Neil A. Lewis
" New Criticism of First Lady In Final Travel Office Report"
''
The New York Times ''The New York Times'' (''NYT'') is an American daily newspaper based in New York City. ''The New York Times'' covers domestic, national, and international news, and publishes opinion pieces, investigative reports, and reviews. As one of ...
'', October 18, 2000. Retrieved June 30, 2007.
On the other hand, Bill Powers, chair of the New York Republican State Committee, said the report "once again makes us question" the believability of Clinton, and Congressman Rick Lazio, her Republican opponent in the Senate election, said "We believe that character counts in public service." ''New York Times'' columnist Safire updated his description of Hillary Clinton to "habitual prevaricator", saying "the evidence that she has been lying all along is damning" and comparing her dark side to that of
Richard Nixon Richard Milhous Nixon (January 9, 1913April 22, 1994) was the 37th president of the United States, serving from 1969 until Resignation of Richard Nixon, his resignation in 1974. A member of the Republican Party (United States), Republican ...
, in whose White House he had once worked. William Safire
"Habitual Prevaricator"
''
The New York Times ''The New York Times'' (''NYT'') is an American daily newspaper based in New York City. ''The New York Times'' covers domestic, national, and international news, and publishes opinion pieces, investigative reports, and reviews. As one of ...
'' op-ed page, October 23, 2000. Retrieved March 23, 2008.


Legacy

In the legal aftermath, ''Swidler & Berlin v. United States'' became an important Supreme Court decision.Emma Schwartz
"Will D.C. Circuit Nominee's Conservative Credentials Be His Undoing?"
'' Legal Times'', March 7, 2006. Retrieved April 4, 2009.
The length, expense, and results of the Travelgate and the other investigations grouped under the Whitewater umbrella turned much of the public against the Independent Counsel mechanism.Greenberg, ''Historical Encyclopedia of U.S. Independent Counsel Investigations'', pp. 362-364. As such, the Independent Counsel law expired in 1999, with critics saying it cost too much with too few results; even Kenneth Starr favored the law's demise."Independent counsel law fades into history"
CNN.com, June 26, 1999. Accessed July 31, 2007.
Opinions would differ over the legacy of the affair. Some agreed with Safire, who had said that Hillary Clinton was "a vindictive power player who used the FBI to ruin the lives of people standing in the way of juicy patronage." Conservative commentator Barbara Olson would entitle her highly unflattering 1999 book ''Hell to Pay: The Unfolding Story of Hillary Rodham Clinton'', in reference to Clinton's Travelgate phrase. Bill Clinton later described the allegations and investigation as "a fraud","Clinton 'Proud' of Impeachment Fight"
NPR, June 24, 2004. Retrieved June 16, 2007.
while in her 2003 autobiography Hillary Clinton gave short shrift to the matter, never mentioning Billy Dale by name and saying that Travelgate'... was perhaps worthy of a two- or three-week life span; instead, in a partisan political climate, it became the first manifestation of an obsession for investigation that persisted into the next millennium." Hillary Rodham Clinton, '' Living History'',
Simon & Schuster Simon & Schuster LLC (, ) is an American publishing house owned by Kohlberg Kravis Roberts since 2023. It was founded in New York City in 1924, by Richard L. Simon and M. Lincoln Schuster. Along with Penguin Random House, Hachette Book Group US ...
, 2003, , p. 172.
Many in the Clinton inner circle would always believe that political motivations had been behind the investigation, including an attempt to derail Hillary Clinton's role in the 1993 health care reform plan. But associate White House counsel William Kennedy would also later reflect that some of it was just "pure palpable hatred of the Clintons. It started and it never quit."


References


External links


White House – Travel Office Operations
– GAO Report GAO/GGD-94-132. May 2, 1994.
House Report 104-849 – Investigation of the White House Travel Office Firings and Related Matters
Filed September 26, 1996. * {{DEFAULTSORT:White House Travel Office Controversy 1993 in American politics Clinton administration controversies Presidential scandals in the United States 1993 controversies in the United States Hillary Clinton controversies Hillary Clinton's tenure as First Lady of the United States