[Senate Document 111-20] [From the U.S. Government Publishing Office] 111th Congress 2d Session SENATE S. Doc. 111-20 _______________________________________________________________________ PROCEEDINGS OF THE UNITED STATES SENATE IN THE IMPEACHMENT TRIAL OF G. THOMAS PORTEOUS, JR., A JUDGE OF THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF LOUISIANADecember 8, 2010.--Ordered to be printed PROCEEDINGS OF THE UNITED STATES SENATE IN THE IMPEACHMENT TRIAL OF G. THOMAS PORTEOUS, JR., A JUDGE OF THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF LOUISIANA For sale by the Superintendent of Documents, U.S. Government Printing Office, http://bookstore.gpo.gov. For more information, contact the GPO Customer Contact Center, U.S. Government Printing Office. Phone 202�09512�091800, or 866�09512�091800 (toll-free). E-mail, [email protected]. 111th Congress 2d Session SENATE S. Doc. 111-20 _______________________________________________________________________ PROCEEDINGS OF THE UNITED STATES SENATE IN THE IMPEACHMENT TRIAL OF G. THOMAS PORTEOUS, JR., A JUDGE OF THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF LOUISIANA
December 8, 2010.--Ordered to be printed IMPEACHMENT TRIAL COMMITTEE ON THE ARTICLES AGAINST JUDGE G. THOMAS PORTEOUS, JR. CLAIRE MCCASKILL, Missouri, Chairman ORRIN G. HATCH, Utah, Vice Chairman AMY KLOBUCHAR, Minnesota SHELDON WHITEHOUSE, Rhode Island TOM UDALL, New Mexico JEANNE SHAHEEN, New Hampshire EDWARD E. KAUFMAN, Delaware JIM DeMINT, South Carolina JOHN BARRASSO, Wyoming ROGER WICKER, Mississippi MIKE JOHANNS, Nebraska JAMES E. RISCH, Idaho COMMITTEE STAFF Derron R. Parks, Staff Director and Chief Counsel Thomas L. Jipping, Deputy Staff Director and Deputy Chief Counsel Justin Kim, Counsel Rebecca S. Seidel, Counsel Erin P. Johnson, Deputy Counsel and Chief Clerk Lake Dishman, Professional Staff Member CONGRESSIONAL RESEARCH SERVICE STAFF Susan Navarro Smelcer, Analyst on the Federal Judiciary SENATE LEGAL COUNSEL STAFF Morgan J. Frankel, Senate Legal Counsel Patricia Mack Bryan, Deputy Senate Legal Counsel Grant R. Vinik, Assistant Senate Legal Counsel Thomas E. Caballero, Assistant Senate Legal Counsel2 ACKNOWLEDGMENTS The Committee gratefully acknowledges the high standard of professionalism and long hours of dedicated service of its staff. The Committee also expresses its appreciation to Lynden C. Armstrong, Chief Clerk of the Committee on Rules and Administration, and to the following staff of Committee members: 2STAFF OF COMMITTEE MEMBERS Senator MCCASKILL, Chairman, Derron R. Parks Senator HATCH, Vice Chairman, Thomas L. Jipping Senator KLOBUCHAR, Paige Herwig Senator WHITEHOUSE, Stephen C. N. Lilley and Justin G. Florence Senator UDALL, Matthew T. Nelson Senator SHAHEEN, Thomas J. Maloney Senator KAUFMAN, Nhan Nguyen Senator DeMINT, Erica Suares Senator BARRASSO, Bryn Stewart Senator WICKER, Emily Ferris Senator JOHANNS, Sarah Novascone Senator RISCH, Jason Bohrer INTERNS Christian Dibblee Timothy Holman Hannah Lockhart Annie Moulton Michael Naclerio Patrick Sadler CONTENTS
_________________________________________________________________ IMPEACHMENT PROCEEDINGS OF THE SENATE (INCLUDING ACTIONS SITTING AS A COURT OF IMPEACHMENT) Order for Exhibiting Articles of Impeachment [156 Cong. Rec. 3 S1562 (daily ed. March 15, 2010)]. Exhibition of Articles of Impeachment [156 Cong. Rec. S1644 4 (daily ed. March 17, 2010)]. S. Res. 457, 111th Cong. 2d Sess., To provide for issuance of a 6 summons and for related procedures concerning the articles of impeachment against G. Thomas Porteous, Jr. (March 17, 2010). S. Res. 458, 111th Cong. 2d Sess., To provide for the appointment 7 of a committee to receive and to report evidence with respect to articles of impeachment against Judge G. Thomas Porteous, Jr. (March 17, 2010). Message from the House announcing agreement on H.Res 1031 and 8 H.Res. 1165 [156 Cong. Rec. S1669 (daily ed. March 17, 2010)]. Judge G. Thomas Porteous, Jr., Answer to the Articles of 9 Impeachment [156 Cong. Rec. S2181 (daily ed. April 12, 2010)]. House Managers' Replication [156 Cong. Rec. S2357 (daily ed. 13 April 15, 2010)]. Errata to the House Managers' Replication [156 Cong. Rec. S2529- 17 S2530 (daily ed. April 21, 2010)]. House Managers' Amended Replication [156 Cong. Rec. S2601 (daily 19 ed. April 22, 2010)]. Impeachment Trial Committee Rules [156 Cong. Rec. S5988-S5989 22 (daily ed. July 19, 2010)]. Unanimous-Consent Agreement to file Impeachment Trial Committee 24 report notwithstanding adjournment of the Senate [156 Cong. Rec. S7910 (daily ed. November 15, 2010)]. POST-TRIAL BRIEFS, CORRESPONDENCE AND MEMORANDA SUBMITTED BY THE PARTIES Judge G. Thomas Porteous, Jr.'s Post-Trial Brief (October 29, 27 2010). House Managers' Post-Trial Brief (October 29, 2010).............. 222 Judge Porteous's Letter objecting to the House's Post-Trial Brief 381 (November 3, 2010). House Managers' Response Letter to Judge Porteous's Nov. 3rd 386 Letter (November 5, 2010). House Managers' Amended Post-Trial Brief (November 10, 2010)..... 390 House Managers' Letter requesting clarification on final 548 arguments (December 3, 2010). FINAL ARGUMENT ON THE MERITS AND SENATE DISPOSITION OF THE ARTICLES OF IMPEACHMENT Unanimous-Consent Agreement fixing date and time for final 553 argument and deliberation on the Articles of Impeachment [156 Cong. Rec. S8552 (daily ed. December 6, 2010)]. Final Argument of the Parties on Motions and Questions from the 555 Senate [156 Cong. Rec. S8559-S8574, S8576-S8595 (daily ed. December 7, 2010)]. Senate Orders Re: Closed Deliberation [156 Cong. Rec. S8595 590 (daily ed. December 7, 2010)]. Rollcall Vote on Judge Porteous's Motion to disaggregate the 591 Articles of Impeachment [156 Cong. Rec. S8607-S8609 (daily ed. December 8, 2010)]. Rollcall Votes on the Articles of Impeachment Against Judge G. 593 Thomas Porteous, Jr. [156 Cong. Rec. S8609-S8611 (daily ed. December 8, 2010)]. Rollcall Vote on the Disqualification of Judge Porteous from 593 Holding any Office of Honor, Trust, or Profit under the United States [156 Cong. Rec. S8609-S8611 (daily ed. December 8, 2010)]. Judgment of the United States Senate (December 8, 2010).......... 596 Order of the United States Senate (December 8, 2010)............. 597 STATEMENTS OF SENATORS REGARDING THE IMPEACHMENT TRIAL OF JUDGE G. THOMAS PORTEOUS, JR. Authorization for Filing Statements in the Congressional Record 601 Regarding the Impeachment Trial of Judge G. Thomas Porteous, Jr. [156 Cong. Rec. S8608 (daily ed. December 8, 2010)]. Senator Claire McCaskill: Oral Statement Made by Senator McCaskill following the 602 Rollcall Vote on Disqualification on December 8, 2010. Senator Orrin Hatch: Oral Statement Made by Senator Hatch following the Rollcall 603 Vote on Disqualification on December 8, 2010. Joint Statement of Senator McCaskill and Senator Hatch........... 605 Senator Benjamin Cardin.......................................... 608 Senator Carl Levin............................................... 609 Senator Jeff Bingaman............................................ 609 Senator Sheldon Whitehouse....................................... 610 Senator Patrick Leahy............................................ 612 Senator Tom Udall................................................ 613 Senator Jeanne Shaheen........................................... 614 Senator Herb Kohl................................................ 614 Senator Bill Nelson.............................................. 615 Senator Christopher Coons........................................ 616 Senator Jeff Sessions............................................ 617 OTHER PROCEEDINGS REGARDING THE PORTEOUS IMPEACHMENT Senate Legal Counsel Application for Order Immunizing Testimony 621 and Other Information Provided By Jacob Amato (July 23, 2010). Order Immunizing Testimony and Other Information Provided By 643 Jacob Amato (July 27, 2010). Senate Legal Counsel Application for Order Immunizing Testimony 644 and Other Information Provided By Robert Creely (July 23, 2010). Order Immunizing Testimony and Other Information Provided By 666 Robert Creely (July 27, 2010). Senate Legal Counsel Application for Order Immunizing Testimony 667 and Other Information Provided By Rhonda Danos (August 11, 2010). Order Immunizing Testimony and Other Information Provided By 689 Rhonda Danos (August 11, 2010). Senate Legal Counsel Application for Order Immunizing Testimony 690 and Other Information Provided By Leonard Levenson (August 11, 2010). Order Immunizing Testimony and Other Information Provided By 712 Leonard Levenson (August 11, 2010). Senate Legal Counsel Application for Order Immunizing Testimony 713 and Other Information Provided By Bruce Netterville (August 11, 2010). Order Immunizing Testimony and Other Information Provided By 735 Bruce Netterville (August 11, 2010). Fifth Circuit Judicial Council Order extending Judge G. Thomas 736 Porteous, Jr.'s suspension (September 8, 2010). FOREWORD This volume completes the printing of the Senate's proceedings in the impeachment of G. Thomas Porteous, Jr., formerly a United States District Judge for the Eastern District of Louisiana. It brings together for the future use of the Senate, scholars, and the public those materials that have not been made readily available in other Senate publications. The purpose of this foreword is both to describe the contents of this volume and to identify the other Senate documents published in this impeachment proceeding in order to provide a full understanding of the documentary record. The House Managers exhibited to the Senate the Articles of Impeachment against Judge Porteous on March 17, 2010. The text of the Articles of Impeachment and the initial proceedings in the Senate upon exhibition of the articles are reprinted in this volume at pages 3-5. Judge Porteous's answer to the articles and the original House replication are reprinted at pages 9-16. An errata to the replication and the amended replication are reprinted at pages 17-23. The Articles of Impeachment, the answer, and the amended replication also appear in Senate Document 111-13 (2010), together with the Senate's procedural rules for impeachment proceedings and relevant constitutional provisions. On March 17, 2010, the Senate agreed to Senate Resolution 458, which provided for the appointment of an impeachment trial committee to conduct evidentiary proceedings. The Impeachment Trial Committee's proceedings from the consideration of Senate Resolution 458 through the completion of the Committee's evidentiary hearings are reprinted in the multi-volume report of the Senate Impeachment Trial Committee on the Articles Against Judge G. Thomas Porteous, Jr.: Hearings Before the Senate Impeachment Trial Committee, Senate Hearing 111-691 (2010). Volume 1, Parts A and B of that hearing report contain the Committee's pretrial proceedings. Volumes 2A and 2B of Senate Hearing 111-691 contain the testimonial record of the Committee's evidentiary hearings, which occupied five days from September 13-21, 2010. Volume 3, Parts A-E reproduce some post- trial filings and the exhibits admitted into evidence at the Committee's hearings. Senate Resolution 458 authorized the Committee to accompany its certified report of its evidentiary proceedings with a neutral summary of the evidence presented. Senate Report 111- 347 (2010), which the Committee filed with the Senate on November 16, 2010, is the Committee's certification of its record and summary of evidence. Following the completion of the Committee's proceedings, the parties filed briefs before the full Senate. These briefs are reprinted in this final volume at pages 527-549. The Senate heard oral argument by the parties on December 7, deliberated in closed session later that day, and voted on one motion of Judge Porteous's, the Articles of Impeachment, and on disqualification of Judge Porteous on December 8, 2010. The oral argument on the Senate floor is reprinted in this volume at pages 555-589, the Senate's votes are reproduced at pages 591-594, and the judgment of conviction and disqualification appears at page 596. The statements of thirteen Senators who filed public statements on their votes are printed at pages 602-618. This impeachment proceeding also generated applications to the district court for immunized testimony for witnesses. The papers filed there and the orders of the court are reprinted at pages 621-735. We hope that this final volume on the impeachment of Judge Porteous, together with the record that has been previously published, will contribute to an understanding of the significant issues which the parties and the Senate confronted in these proceedings. CLAIRE McCASKILL, Chairman, ORRIN G. HATCH Vice-Chairman, Impeachment Trial Committee on the Articles Against Judge G. Thomas Porteous, Jr. APRIL 2011 ?
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