United States Department of Justice Office of Special Counsel
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The Office of Special Counsel was an office of the United States Department of Justice established by provisions in the Ethics in Government Act that expired in 1999. The provisions were replaced by Department of Justice regulation 28 CFR Part 600, which created the successor office of special counsel. The current regulations were drafted by former acting Solicitor General Neal Katyal.
The Independent Counsel was an independent prosecutor—distinct from the Attorney General of the United States Department of Justice—who provided reports to the United States Congress under 28 U.S.C. § 595.
In 1978, a Democratic Party-majority Congress was determined to curb the powers of the President and other senior executive branch officials due in part to the Watergate scandal and related events such as the Saturday Night Massacre. They drafted and passed the Ethics in Government Act of 1978, creating a special prosecutor (later changed to Independent Counsel) position, which could be used by Congress or the Attorney General to investigate individuals holding or formerly holding certain high positions in the federal government and in national Presidential election campaign organizations.
The prosecutor, who was appointed by a special panel of the United States Court of Appeals for the District of Columbia Circuit, could investigate allegations of any misconduct, with an unlimited budget and no deadline, and could be dismissed only by the Attorney General for "good cause" or by the special panel of the court when the independent counsel's task was completed. As the president could not dismiss those investigating the executive branch it was felt that the independence of the office would ensure impartiality of any reports presented to Congress. However, there have been critics of this law including Supreme Court Justice Antonin Scalia. Many[who?] argued the new Independent Counsel's office was a sort of "fourth branch" of government that had virtually unlimited powers and was answerable to no one. However, the constitutionality of the new office was ultimately upheld in the 1988 Supreme Court case Morrison v. Olson.
Previously under the Independent Counsel Reauthorization Act of 1994, United States Attorney General Janet Reno had Donald Smaltz appointed Independent Counsel by the United States Court of Appeals for the District of Columbia (Division for the Purpose of Appointing Independent Counsels Ethics in Government Act of 1978, As Amended, Division 94-2) on September 9, 1994, to "investigate to the maximum extent authorized by law" whether the US Department of Agriculture Secretary Mike Espy "committed a violation of any federal criminal law . . . relating in any way to the acceptance of gifts by him from organizations or individuals with business pending before the Department of Agriculture." Smaltz was also given jurisdiction to investigate "other allegations or evidence of violations of any federal criminal law by organizations or individuals developed during the course of the investigation of Secretary Espy and connected with or arising out of that investigation."
The most famous Independent Counsel was Kenneth Starr, whose report led to the impeachment of President Bill Clinton by the United States House of Representatives, though he was later acquitted by the United States Senate.
Three Independent Counsel investigations had jurisdictions that were specified in regulations: the Iran/Contra investigation in 1987 (28 Code of Federal Regulations sec. 601.1); Edwin Meese III, the Wedtech case in 1987 (sec. 602.1), and President and Ms. Clinton in the Madison Guaranty/Whitewater case in 1994 (sec. 603.1).
After the expiration of the Ethics in Government Act in 1999, the Office of Independent Counsel was replaced with the office of Special Counsel, defined by regulation 28 CFR 600, which in turn is based on Congressional statute 28 USC 510. The appointment in 2003 of Special Counsel Patrick Fitzgerald, regarding the investigation into the public naming of CIA spy Valerie Plame, was based on 28 USC 510.
Regulation was followed in the appointment of Robert Mueller III to investigate possible interference by the Russian government in the 2016 presidential election, which includes investigating possible criminal conspiracy between the Russian government and the campaign of President Donald Trump. These were done pursuant to regulation 28 CFR 600.
- Originally created by the Ethics in Government Act of 1978 and the Ethics in Government Act Amendments of 1982 (96 Stat. 2039), January 3, 1983
- Reauthorized for five years by the Independent Counsel Reauthorization Act of 1987 (101 Stat. 1293), December 15, 1987
- Lapsed, December 15, 1992, by failure of reauthorization
- Reinstituted by the Independent Counsel Reauthorization Act of 1994 (PL 103-270), June 30, 1994
- Converted into the Office of the Special Counsel end of 1999.
Investigations carried out by Independent Counsel
- Independent Counsel Arthur Christy relating to allegations of illegal drug use of Jimmy Carter's aide Hamilton Jordan, 1978
- Independent Counsel Leon Silverman relating to Raymond Donovan, 1981–84
- Independent Counsel Jacob A. Stein relating to Edwin Meese III, 1984
- Independent Counsel Whitney North Seymour, Jr. relating to Michael Deaver, 1981–89
- Independent Counsel Alexia Morrison relating to Theodore Olson, 1986–88
- Independent Counsels Arlin Adams and Larry Thompson relating to Samuel Pierce and others associated with the U.S. Department of Housing and Urban Development, 1988–98
- Independent Counsel Lawrence E. Walsh relating to the Iran-Contra affair, 1986–93
- Independent Counsels Joseph diGenova and Michael Zeldin relating to improper search of passport records, 1992–95
- Independent Counsel Donald Smaltz relating to charges of corruption against Mike Espy, 1994-2001. Espy acquitted at trial. 
- Independent Counsel Daniel Pearson relating to the allegations of the Commerce Department trade mission controversy, 1995–96
- Independent Counsel David Barrett relating to Henry Cisneros payments controversy, 1995–2006
- Independent Counsel Curtis Emery von Kann relating to Eli J. Segal, 1996–98
- Independent Counsel Carol Elder Bruce relating to Bruce Babbitt and allegations of public corruption surrounding the Department of Interior's denial of a casino contract to an Indian Nation and the truth or falsity of testimony to a Senate Committee concerning the official conduct, 1998-2000
- Independent Counsel Ralph Lancaster relating to charges of influence-peddling and the solicitation of illegal campaign contributions against Labor Secretary Alexis Herman, 1998–2000
- Independent Counsels Kenneth Starr and Robert Ray relating to the suicide of Vince Foster, the Whitewater scandal, Travelgate, Filegate, and later the Clinton–Lewinsky scandal, 1994-2001
- Special Counsel, Nicholas J. Bua (November 13, 1991) relating to allegations that high-ranking officials of the United States Department of Justice during the Reagan Administration (1981–89) had acted improperly for personal gain to bankrupt Inslaw Inc.. Bua was appointed by Attorney General William Barr to advise Barr on whether or not an independent prosecutor ought to be appointed to investigate the allegations.
- Special Counsel investigation (2017–present) for the ongoing investigation.
- "28 CFR Part 600 – General Powers of Special Counsel". LII / Legal Information Institute.
- "Could Trump Remove Special Counsel Robert Mueller? Lessons from Watergate". Lawfare. 2017-05-23. Retrieved 2018-01-03.
- Greenhouse, Linda (1 September 2016). "The President, the Prosecutor, and the Wheel of Fortune". The New York Times.
- Mitchell, Alison (20 December 1998). "Impeachment: The Overview – Clinton Impeached; He Faces a Senate Trial, 2d in History; Vows to Do Job Till Term's 'last Hour'". The New York Times.
- "USDOJ: Office of Special Counsel". 13 February 2007. Archived from the original on 13 February 2007.
- Ruiz, Rebecca R.; Landler, Mark (17 May 2017). "Robert Mueller, Former F.B.I. Director, Is Named Special Counsel for Russia Investigation". The New York Times.
- "APPOINTMENT OF SPECIAL COUNSEL TO INVESTIGATE RUSSIAN INTERFERENCE WITH THE 2016 PRESIDENTIAL ELECTION AND RELATED MATTERS". The United States Department of Justice. Retrieved November 8, 2018.
- "Justice in the Inslaw Case". The New York Times. 1991-12-07. Retrieved 2008-09-11.
- United States Office of the Independent Counsel Official
- Final Report of Independent Counsel Walsh (August 4, 1993)
- Final Report of the Independent Counsel (March 2002)
- Final Report of Independent Counsel Starr
- IC Starr's Referral Report to Congress (September 9, 1998)
- Report of Independent Counsel Smaltz (October 2001)
- NARA Archives of the Independent Counsels
- Report on the Death of Vincent W. Foster, Jr,/by the Office of Independent Counsel in Re Madison Guaranty Savings and Loan Association HATI Trust Digital Library, Universities of Michigan and Purdue, the complete 137 page, 2 vol. report with app., footnotes, and exhibits.