-
https://clinton.presidentiallibraries.us/files/original/e97add2eb11e8cad4e180a391074c913.pdf
a52b86cdce0a92b8b5bf73ed627b61d3
PDF Text
Text
NL WJC- Kagan
Counsel- Box 004 - Folder 015
Administrative Stuff
�Withdrawal/Redaction Sheet
Clinton Library
DOCUMENT NO.
AND TYPE
SUBJECfrrlTLE
DATE
RESTRICTION
001a. form
Security Determination (1 page)
12/08/1995
P6/b(6)
001b. form
SF 312 (2 pages)
12/2111995
P6/b(6)
COLLECTION:
Clinton Presidential Records
Counsel's Office
Elena Kagan
OAIBox Number: 8248
FOLDER TITLE:
Administrative Stuff
2009-1006-F
ke692
RESTRICTION CODES
Presidential Records Act -144 U.S.C. 2204(a)1
Freedom of Information Act - 15 U.S.c. 552(b)1
PI National Security Classified Information l(a)(l) of the PRAI
P2 Relating to the appointment to Federal office l(a)(2) of the PRA]
P3 Release would violate a Federal statute l(a)(3) of the PRAI
b(2) Release would disclose internal personnel rules and practices of
P4 Release would disclose trade secrets or confidential commercial or
financial information l(a)(4) of the PRAI
PS Release would disclose confidential advice between the President
and his advisors, or between such advisors la)(5) of the PRAI
P6 Release would constitute a clearly unwarranted invasion of
b(l) National security classified information l(b)(l) of the FOIAI
an agency l(b)(2) of the FOIA]
b(3) Release would violate a Federal statute l(b)(3) of the FOIAI
b(4) Release would disclose trade secrets or confidential or financial
information l(b)(4) of the FOIAI
b(6) Release would constitute a clearly unwarranted invasion of
personal privacy l(b)(6) of the FOIAI
personal privacy l(a)(6) of the PRA]
b(7) Release would disclose information compiled for law enforcement
C. Closed in accordance with restrictions contained in donor's deed
b(8) Release would disclose information concerning the regulation of
purposes l(b)(7) of the FOIAI
of gift.
PRM. Personal record misfile defined in accordance with 44 U.S.C.
2201(3).
RR. Document will be reviewed upon request.
financial institutions l(b)(8) of the FOIAI
b(9) Release would disclose geological or geophysical information
concerning wells l(b)(9) of the FOIAI
�April 8, 1996
MEMORANDUM TO JACK QUINN
KATHY WALLMAN
FROM:
CHRIS CERF
RE:
Transition
Personnel Security Office
Responsible for the supervision and management of the White
House Personnel Security Office. In addition to craig
Livingstone, the director, the office is staffed by two full time
employees, a part time former FBI agent, and two interns.
Responsibilities include: reviewing full field background
investigations and related information for all White House staff;
resolving issues that may arise (e.g., unpaid student loans,
prior contacts with law-enforcement, tax concerns, etc.); working
with the Secret Service to address and resolve any concerns;
overseeing issuance of security clearances; supervising the
termination process when issues cannot be resolved; and dealing
with press and congressional inquiries.
The office is running smoothly, but still takes
approximately 10-15% of my time.
Health Care Task Force Litigation
While the case has been resolved on the merits, Judge
Lamberth has yet to rule on plaintiff's application for
attorney's fees and sanctions.
This is a very sensitive matter,
which will require a good deal of attention when the court rules,
~, press strategy, whether to appeal, etc.
Working with DOJ
will continue to be challenge, as they have a history of trying
to make sure that any accusatory finger gets pointed at the White
House rather than the civil Division.
Debt ceiling Production
The Joint Economic Committee of the Congress has asked for
all White House documents relating to the management of the debt
ceiling crisis.
We interpreted their original request as
covering WH documents found at Treasury in the course of its
compliance efforts. We joined issue with the Committee on one of
those documents by asking for a clear statement of need, a
prerequisite to the initiation of an accommodation dialogue. The
Committee has now responded and broadened its request by
requesting all relevant WH documents, whether or not they were
�found at Treasury. The next step likely will be a standard
document request asking WH staff to produce any responsive
documents to Counsel's Office for review.
Tobacco
j
This issue will continue to be very hot and time consuming
in the next several months.
I am asked for legal advice on
tobacco-related issues virtually daily.
Work includes: (1)
reviewing all DOJ filings and participating in strategy decisions
in pending litigation in Greensboro; (2) reviewing all White
House and Presidential comments about tobacco to make sure they
cannot be understood as compromising the integrity of the
rulemaking process; (3) participating in decisions concerning
legislative strategy; (4) monitoring tobacco-related Presidential
events; (5) dealing with congressional and private requests for
information; (6) working closely with HHS and FDA General Counsel
on all of the above.
Counterterrorism/Habeas Corpus Reform
In all likelihood, a Counterterrorism bill will be on the
President's desk on April 19th. Although the most controversial
issue in the bill is habeas corpus reform, the principal focus at
the moment are the anti-terrorism provisions that were amended
out of the bill on the House side.
In the next 20 days, there
will be much work to do, most or all of which I will be here for:
(1) finalizing the Administration's position on the bill (a
lengthy SAP is in progress); (2) working on signing (or veto?)
statement; (3) working with DOJ on best way to articulate its
constitutional concerns; and (4) staying in touch with the
communities that are concerned about various aspects of the bill
(e.g., the Inc. Fund.)
FOIA Reform
Clinger has circulated an unfiled bill that would
dramatically alter the landscape for congressional investigations
of the executive branch.
In essence, it would give Congress an
immediately-enforceable judicial cause of action under the FOIA
to gain access to executive branch documents.
DOJ has drafted a
response, which OMB is reviewing.
Equitable Tolling
Jack has a draft of the latest decision memo on this. Once
the President indicates his preferred course of action, there
will be some need for follow up with both Treasury and Martha
Foley, who is monitoring the fiscal consequences of any
legislation in this area.
�Multi Ethnic Placement Act
Last year, with sUbstantial input from Counsel's office and
OLC, HHS issued guidelines governing the implementation of MEPA.
Several states have challenged HHS views that their adoption laws
are inconsistent with MEPA. Occasionally, I get questions from
OPO about contacts issues and, where appropriate, implementation
issues.
Striker Replacement Litigation
OOJ filed a petition for rehearing and rehearing en banc
several weeks ago.
Assuming that it is denied, we will need to
make sure that OOJ files a cert petition.
They may be
reluctant, but the President has made clear that he wants to go
the last mile on this.
Immigration E.O.
We are following up on Rahm's question about a recent news
account of an INS enforcement action. That action may ultimately
trigger a debarment action against the affected government
.
contractor.
Assisted Suicide
Both the Ninth Circuit case and the Second Circuit case are
likely to go to the Supreme Court.
Given the President's prior
statements on the underlying policy issue, it doesn't make any
sense for OOJ to seek to participate as amicus. OOJ appears to
agree, but we should monitor this as the situation evolves. Trey
is up to speed on this.
Legal Service Corporation
~
LSC is in a fight for its life.
I've been working with
Melanne Verveer, Martha Foley, and Bob Litan, and the situation
appears to be on an acceptable path.
While LSC will get far
less money this fiscal year than it needs, it will at least be
funded. The devil is in the details, however, and the situation
needs to be carefully monitored.
FAA Independence
OLC believes that the House version of the FAA reform bill
is unconstitutional on separation of power grounds. The Senate
version does not suffer from the same infirmity, but the
evolution of the bill needs to be carefully monitored.
Bob Litan
of OMB is tracking legislative developments and will keep us
informed if things appear to be going in an unhelpful direction.
�THE WHITE HOUSE
WASH INGTON
January 16, 1996
. MEMORANDUM FOR WHITE HOUSE STAFF
JACK QUINN
COUNSEL
FROM:
C\. tX.
TO~ PRESIDENT
KATHLEEN WALLMAN II, ,\
DEPUTY COUNSEL TO
.'fifE PRESIDENT
STEPHEN NEUWIR.J
ASSOCIATE COUNSEL TO THE PRESIDENT
CONTACTS~AGENC~
SUBJECT:
This memorandum reiterates White House policies on contacts between White House
staff and federal agencies. It is very important that you review these policies and become
familiar with them. They must be strictly enforced, and we need Im!r cooperation in doing
that. A -quick reference- guide summarizing this memorandum is attached for your
convenience. You can call anyone of us jf you have any questions.
BASIC PRJNCIPI.ES
Some contacts between White House staff and federal agencies are permitted, and
some are prohibited. Unless you are certain that a particular contact is permissible, you
should take care before making the contact to consult with the Counsel's Office. In general,
the starting points for deciding whether a c.oritact is appropriate will be:
the type of agency involved (executive branch or independent), and
the subject matter of the contact (POlicy or legislation, investigation or
enforcement action, or rulemaking).
.
I.
CONTACTS WITH EXECUTIVE BRANCH AGENCIES
Which agencies are covered by this section?
The principal Executive Branch agencies are the Cabinet Departments:
the Departments of Agriculture, Commerce, Defense, Education, Energy,
Health and Human Services, Housing and Urban Development, Interior,
Justice, Labor, State, Transportation, the Treasury, and Veterans Affairs.
�Executive Branch agencies also include the Environmental Protection Agency, the
Small Business Administration, and the Equal Employment Opportunity Commission.
Boards and commissions are generally considered Executive Branch agencies if their
members are appointed, and removable without cause, by the President.
As ~d in Section n of this memonmdum, separate policies apply to
contacts with SCH:alled "independent" agencies, such as the FCC, the FTC and the SEC.
Policy. legislation and administrative matters
General Rules: White House staff may communicate with executive branch agencies
about policy, legislation or administrative matters.
Special Rules Jor DOJ: Because policy, legislative and administrative issues within
the Department of Justice's purview may touch upon law enforcement or other litigationrelated matters pending at the Department, you should advise the Counsel's Office when you
commence communications with DOJ on ~ subject, including policy matters. Once you
have informed our office about your contact with DOJ on a particular subject, you need not
later inform us of communications on the ~ matter.
. Special Rules Jor the IRS: Because of the sensitive investigative and enforcement
powers of the IRS, and the confidential personal information the IRS handles, it is White
House policy that no member of the White House staff should have imY communication of
1mY type with the IRS without prior approval of the White House Counsel. Note that
communication about tax policy or legislation normally can be directed to the Assistant
Secretary of the Treasury for Tax Policy.
Investigations. enforcement actions and adjudications
White House staff should not contact Executive Branch agencies concerning
investigations, enforcement actions, or adjudications. This prohibition means White House
staff should not ask an agency even for a status report about a pending matter of this type, or
ask an agency official to meet with a private party or Member of Congress to discuss such a
pending matter.
"Investigations" are matters related to investigating or reviewing potential or
actual administrative, criminal, or civil charges for alleged violations of law or
regulations by specific individuals or entities.
"Enforcement actions" are matters related to pursuing administrative, criminal,
or civil charges for alleged violations of law or regulations by specific
individuals or entities.
2
�"Adjudications" are matters decided at an administrative or judicial hearing, or
other proceeding, in which a department or agency determines the rights of
particular individuals or entities.
.
While there may be rare, special circumstances when it is appropriate for the White
House to communicate with an agency about a pending investigation, enforcement action, or
adjudication, such communication should be undertaken only by the Counsel's OffICe.
In the case of the Justice Department, any such communication must be initiated by
either the White House Counsel or the Deputy Counsel.
Outside inquiries: If you receive a written or oral inquiry or request from an outside
party - including a Member of Congress - concerning an investigation, enforcement action,
or adjudication pending at an Executive Branch agency, you should contact the Counsel's
Office for guidance on how to proceed. Normally, it will be appropriate to advise that
outside party of the general White House policy against contacts on such matters, and to
suggest that any inquiries concerning the pending matter be made directly to the relevant
agency, if appropriate.
Contacts from agencies: By the same token, if anyone at any Executive Branch
agency contacts you about any pending investigation, enforcement action, or adjudication, you
should promptly advise the Counsel's Office, which will determine how to proceed and will
report back to you as appropriate.
Rulemakine Matters
1.
Status checks are generally permitted: White House staff may contact executive
branch agencies regarding a pending rulemaking matter if the purpose of the
communication i!..nm to influence the outcome of a pending rulemaking proceeding
~, a status inquiry).
2.
Other contacts must be cleared in advance with your supervisors: If the purpose
of the contact ~ to influence the outcome of a pending rulemaking, White House staff
should, prior to making the contact, (a) obtain approval from the Assistant or Deputy
Assistant to the President who is their principal supervisor, Bmt (b) coordinate the
contact with the Administrator of OIRA, who will advise on the appropriateness of the
contact.
3.
No "passing on" oral comments from outsiders: Input from the public - that is,
persons not employed by the Executive Branch, Congress or the federal judiciary -must be submitted in writing if it is to be incorporated into the rulemaking process.
Thus, non-written comments from the public should not be communicated by the
White House staff to agencies, OIRA or anyone else involved in the rulemaking
process. However, non-written comments from Members of Congress or other
federal employees should be forwarded to the Administrator of OIRA.
3
�4.
Forward written comments from outsiders: Any written communications from the
public, or from Members of Congress or other federal employees, on pending
rulemaking matters are to be forwarded by the recipient to the relevant department or
agency for. inclusion in the public docket. A copy of any such written communications
should also be forwarded to the Administrator of OIRA.
ll.
CONTACTS
WITH INDEPENDENT AGENCIES
Which agencies are covered by this section?
Congress has created a number of so-called independent agencies. These agencies are
called "independent" because of the rulemaking and enforcement jurisdiction they have been
delegated by Congress, and because the principal officials are removable by the President
only for specified "cause."
The principal independent agencies are the Federal Communications CommiMion,
the Federal Trade Commission, and the Securities and bchange Commission.
Other independent agencies include:
Commodity Futures Trading Commission
Consumer Product Safety Commission
Federal Deposit Insurance Corporation
Federal Election Commission
Federall$ritime Commission
Federal Reserve Board
Interstate Commerce Commission
National Credit Union Administration
National Labor Relations Board
National Transportation Safety Board
Nuclear Regulatory Commission
9ccupational Safety and Health Review Commission
United States International Trade Commission
As discussed in Section I of this memorandum, separate policies apply to contacts
. with Executive Branch agencies, such as the Cabinet agencies.
Investigations. enforcement actions or adjudications
White House staff should not contact any independent agency concerning a pending
investigation, enforcement action or adjudication. White House staff should assume that such
communications are prohibited.
4
�Any inquiries concerning an investigation, enforcement action or adjudication at an
independent agency should be referred to the Counsel's Office for handling.
While there may be rare, special circumstances when it is appropriate to communicate
with an independent agency about an investigation, enforcement action or adjudication, such
communication should be undertaken only by the Counsel's Office.
Rulemaking proceedings
Congress has assigned certain rulemaking jurisdiction to independent agencies such as
the FCC, the FfC and the SEC. White House staff should not communicate with
independent agencies about rulemaking matters. White House staff should assume that such
communications are prohibited.
Any inquiries concerning· rulemaking by an independent agency should be referred to
the Counsel's Office for handling.
While there may be rare, special circumstances when it is appropriate to communicate
with an independent agency about a rulemaking matter, the White House Counsel's Office
must approve any such communication in advance.
Polin I legislation and administrative matters
Any other communications with independent agencies, including discussions of policy
or legislation, should be approved in advance by the Counsel's Office to ensure that the
communication is appropriate and that no special rules apply. (Advance approval can be
provided for categories of contacts.) The sole exCeption to this policy is communication on
routine administrative matters ~, obtaining an address or phone number, or requesting
publicly available documents).
5
�WHITE HOUSE CONTACTS POLICY: A QUICK SUMMARY
CONI'ACIS WITH EXECUTIVE BRANCH AGENCIES
_I
TYPE OF CONTACT
GENERALLY PFJIMI'ITED?
STEPS TO TAD:
CoaIacI exec:uIive bnuch IICDCY abouI
policy. JcaioIaIioD or admiDiIIraIive DIllIe<
YES (0ECpl for IRS) - buI odYiIc
CouIIIcI'. Ofticc l5fm COIIIa<:l willa DOJ
No aoed to coaouJt willa CouIIIcI'. Ofticc
prior to
(buI..tvioc eou-J'.
Ofticc
!!£f2m COIIIICI willa DOJ)
CoaIacI exec:uIivc bnuch IICDCY abouI
invClliplioo. cuforccmoat Ktioo or
adjudicatioa
NO
Scc.t JUidaooc from tbc eou-J'. Ofticc.
Refer written or oral iDquirica abouIllUCh
\DIllen to the CouIIIcI'. Ofticc.
CoIIIICI exec:uIive bnuch IICDCY abouI
n ....."'kill8 mallet for pwpoIC of
infIuellCiDg outcome of. NIr_kill8
procccdiDa
YES (except for IRS). IF prior approval of
White Houoe IIUpCI'Yioor !!!!l the
AdmiDiotrator of OIRA
0bWa prior appmvll of the AuiIIaDI or
Deputy AuiIIIal to the Pn:aidcnt who
oupcrYiMo you. !!!!!...the AdmiDiatrator of
OIRA. NOl1!: White Houoe iliff may
_ forward to lICDCia DDII-written
BUT. do !I!!l .pou 00· _ . from
ouIIidcn, except wbca ouIIidcr _ .
_ in writiag
AND odYiIc c:oui.ocI'. 0Iiicc before
caaIacI willa DOJ
Coutact exec:uIive bnuch ageocy aoJcIy
for . .IUS report OIl peIIIIiD& n ....."'kiag
proceediu,g
connncnt. from mcmbcn of the public OD
n"""",kill8 \DIllen. Writren CODIIIIeata
obouJd be forwudcd to IppIOpriItc
IICDCY for iacluoioa in the public reconI.
with copy to AdmiDiatrator of OIRA.
No aoed to coaouJt with Cowael'. Ofticc
prior to ooaIacI (buI odYiIc eou-J'.
Ofticc before COIIIICI willa DOJ)
YES
(except for IRS)
CONI'ACIS WITH INDEPENDENI AGENCIES
TYPE OF CONTACT
GENERALLY I'ERMITI'ED?
STEPS TO TAD:
CoaIacI iadq>eDdcnl ageocy abouI
invClliplioo. oaforccmoat acIioo or
adjudicatioa
NO
Refer auy iaquirico abouIlIUCb \DIllen to
Coutact iadq>eDdcnl ageocy abouI
NO
Refer auy iaquirico about IIUCb \DIllen to
the eou-J '. Ofticc.
NO. UDIeu approvccJ in advaaoe by White
Houoe eou-J'. Ofticc
CoaIuIt willa White Houae eou-J'.
Ofticc before auy IIUCb COIIIICI. (Sol.
exceptioa is IOUIiDe adtaiaiotraIiv. matters
- e.,. obtoiniDa publicly-availoble
cJooumcat. or pbouo aumbcro.)
the CouIIIcI'. Ofticc.
rulemakiDB matIcr
CoaIact iacJcpcadeat ageocy abouI policY.
IeJioIatioo or adtaiaiotraIive DIllIe<
&mrtiu Rrpprh A=ri=
~ of AariculJurc
Dopartmoat of Commerce
Dopartmoat of Defeaao
Dopartmoat of ""ucllioa
Dcputmoat of Eaergy
Dopartmoat of Health aad Humaa Serviceo
Dopartmoat of Houoiag aad Utbaa Development
Dopartmoat of Iatcrior
Dopartmoat of JIIIIicc
Dopartmoat of Labor
Dopartmoat of State
~ ofTnIIIpOl1atioa
~ oftbc Treuury
Dopartmoat of Vetcraao A1faira
EaviroatDeataJ Prot.octioa AgeDCy
Small IIuaiueu AdmiDiItratioa
Equal Bmplo,.- Opportunity Cotataiaaioa
NOl1!:
!ndmrndmt Acn:nrim
Fc:cIcraI CO!DIDImic.tions Conuniuion
Fc:cIcraI Tndc Cotataiaaioa
SecuriIiea aad
ExcIw!ae Commiaaioa
Cotamoditia Futureo TradiDB Cotamjaaioa
('''''''''an Producll SaC",>, CommiaaioD
Fedcral Deposit IIIIIuraace CorporatiDa
Fc:cIcraI BIoctioa ('''''''IIiaaioa
Iatentate C'ommacc Commiaaioa
NatioaaJ Credit Uaioa Admiaiatratioa
NatioaaI Labor RclIIioao Boud
NatioaaI TnIIIpOl1atioa Safety Boud
Nuclear Regulatory Cotamiaaiml
OccuporioaaJ Safety aad Health Review Commiaaioa
Uaitcd SIatoa IDtcrmtioaaJ Trade CommiaaiOD
THIS DOCUMENI' IS ONLY A SUMMARY, FOR. MORE INFORMATION. CONSULT THE MEMOllANDUM FOR. ALL
WHlI'E HOUSE STAFF. DATED JANUARY 16. 1996. ON CONTACI'S wrm AGENCIES. OR. CONTAC'TTHE COUNSEL'S OFFICE.
�KAGAN. ELENA
WHITE HOUSE OFFICE
GENERAL COUNSEL
OEoe
125
�.'
THE WHITE HOUSE
WASHINGTON
September 13, 1995
MEMORANDUM FOR JUDITH MILLER
General Counsel,
Department of Defense
FROM:
ABNER J. MIKVA
Counsel to the
SUBJECT:
/J..LJPJ'Y'
Detailee
Pr~~ent
I am writing to request that the Department of Defense provide a
detailee to my office to provide secretarial assistance to
Victoria Radd and Elena Kagan, both Assoiate Counsels to the
President. As you know, the White House Counsel's office
particpates in much work involving the agencies, including the
Department of Defense; in recent months, for example, the
Counsel's Office played a substantial role in military base
closing decisions. Given the cross-cutting nature of our work
and our own lack of staff, many departments have provided this
office with detailees, especially to provide secretarial and
clerical assistance. The Department of Defense, to the best of
my knowledge, has not provided this office with any detailees.
If the Department could lend a person to this office, it would be
greatly appreciated.
.
�,.
Judge -In Vicky's and my continuing efforts to get a secretary, I
spoke with Judy Miller, General Counsel to the Department of
Defense, about the possibility of her sending over a detailee.
She asked for a memo from you, providing a "rationale" for why
DOD should provide us with a detailee; she specifically suggested
that the memo include some discussion of issues the Counsel's
office deals with that involve or interest DOD.
This is
obviously an awkward memo to write; attached is my best shot
(though perhaps not a very good one).
Even if this memo goes
out, I have no confidence it will succeed.
If not, Vicky and I
obviously would be grateful for anything else you can do.
Elena
�THE WHITE HOUSE
WASHINGTON
August 29, 1995
MEMORANDUM FOR WHITE H,OUSE"'~i~AFF
FROM:
RE:
r:2t:?itYLtJ.
BOB MCNEELY
DIRECTOR, ~~'6USE
OTOGRAPHIC SERVICES
THE WHITE HOUSE PHOTO OFFICE
In anticipation of the upcoming campaign schedule, the photo
office must give absolute priority to conducting the President's
official photographic business. In order to process the ever
increasing volume of photographic materials, the photo office
will be closed to foot traffic for personal requests ~eginning
September 1, 1995.
We are pleased to continue to provide copies to staff of one-onone pictures with the President and/or First Lady, but these
requests must be submitted via fax, interoffice mail, or e-mail.
A photo request form is attached for your convenience.
In addition, all outside photo requests, other than official
portraits, should be directed to the photo office. We are happy
to return these pictures to the requesting office for forwarding,
if needed.
As a reminder, most event pictures, receiving lines, and one-onone photos with the President are automatically ordered by the
White House Photographers. A few weeks should be allowed for
editing, lab time, and distribution to the staff contact for each
event.
Please contact our staff if you have any questions or require
assistance. Thank you for your patience and cooperation as we
respond to the growing number of picture requests.
PHOTO OFFICE INFO
ROOM 475
PHONE 456-6709
FAX 395-5247
E-MAIL WIENER L OR HENNESSY K
MON-FRI 8:30 - 6:30
-
�PERSONAL PHOTO REQUEST FORM FOR
STAFF, INTERNS, AND VOLUNTEERS
-COPY ID PHOTO HEREIf you had a one-on-one photo with President Clinton or Mrs.
Clinton, please fill out this form completely and attach a photo
of yourself for identification purposes, or simply xerox your
pass in the space above.
Date of meeting
-----------------------------------
Location (be specific)~---------------------------------------Event_____________________________________________________________
Detailed physical description~._________________________________
(including attire)
Your name____________________________________________
Home or office address
(where you would like--y-o-u-r--p'h~o-t~o--s-e-n't~)~----------------------
Home or work phone
PLEASE ALLOW 4 TO 8 WEEKS FOR DELIVERY
PHOTO OFFICE USE ONLY
Contact Sheet
Roll
REMARKS:
Status~.
__________________
Frame
Size
Color
Quantity
BW
Borders
�THE WHITE HOUSE
WASHINGTON
July 17, 1995
MEMORANDUM FOR WHITE HOUSE OFFICE STAFF
OFFICE OF THE VICE PRESIDENT TAFF
OFFICE OF POLICY DEVELOP
NT STAFF
FROM:
NT
ADMINISTRA nON
RE:
Please be reminded that the Roosevelt Room is no longer available for special events (i.e.,
receptions, ceremonies, parties). This room is primarily reserved for meetings involving the
President, the Vice President, the Chief of Staff or the Deputy Chiefs of Staff. All parties
and other special events should be scheduled elsewhere.
We regret any inconvenience this may cause your offices. However, we hope you appreciate
our mutual need to reduce the number of unofficial visitors in the West Wing and the
disruption these events can cause, and to keep the Roosevelt Room open for official meetings
and briefings. Your cooperation will be greatly appreciated.
Based on availability, such events should more properly be scheduled in the Indian Treaty
Room, the White House Conference Center or at an off-site location. To reserve the Indian
Treaty Room, contact the White House Administrative Office on extension 62500; the
Conference Center can be reached on extension 67507.
Also, with prior permission from the Office of Management and Administration, the White
House Staff Mess may be used in some exceptional cases to host events of this nature.
Thank you.
�,
THE WHITE HOUSE
WASHINGTON
July 20, 1995
MEMORANDUM FOR WlllTE HOUSE STAFF
FROM:
TODD STERN"Qm)
PHILCAPL~
SUBJECT:
Briefing Book Deadlines
Too many briefing materials for the President's daily briefmg book and trip books
have been coming in late. This includes event memos, background material, talking points
and speeches. We need to tighten up the process so that our office has an opportunity to
ensure that materials are in good shape and can get the President his briefing books on time.
We propose the following new schedule for the daily book, to take effect July 24:
Daily briermg book
All materials should be submitted to our office by 4 pm the day before the event, with
an outside deadline of 6 pm. This will allow us to assemble the book, have edits made
where necessary, and send the book to the President at a reasonable hour. You should
assume that, as a general matter, materials submitted to us after 6 pm will not be included in
the briefing book forwarded to the Residence.
Trip books
Background materials such as economic, political or local issue briefmgs for the states
to which the President is travelling, or substantive updates on issues especially relevant to the
trip (immigration, crime, timber, whatever) should be submitted to our office by 6 pm two
nights before the trip -- for example, by Tuesday evening for a trip leaving Thursday
morning.
[Note that, in the relatively near future, we are going to begin integrating all
background memos prepared for a given state into a single, unified briefing memo on the
state, which should result in a more concise, user-friendly product.]
Materials for specific events -- i.e., the basic event memo and any talking points or
background related to the event -- should be submitted to our office by 3 pm the day before
the trip. (The only exception to this is if the event in question is still too much in flux to
prepare a memo. In such cases, memos should be submitted as soon as possible once the
event is buttoned down.)
�Multiple Day Trips. Background materials that relate to the 2d or following days of
a trip should still be submitted two nights before the President departs from the White
House. Similarly, event materials for subsequent days should still be submitted by 3 pm the
day before the President departs. For example, background materials for a Thursday-Friday
trip would be due Tuesday evening, while event materials would be due by 3 pm
Wednesday.
Once again, the purpose for these deadlines is to allow us time to review materials,
suggest needed changes, and make sure the President's book is in good shape formally and
substantively. When a flood of material -- background memos, event memos, Qs and As,
talking points, speeches -- all arrives at 7 or 8 o'clock the night before a trip, we can't do
this job right.
If you've got questions about anything, please call Todd or Phil.
�THE WHITE HOUSE
WASHINGTON
July 14, 1995
MEMORANDUM TO WHCA CUSTOMER SERVICE
FROM:
ANDREA S. RUTLEDGE
SUBJECT:
Pager Reassigned
Please reassign Ms. Clarissa Cerda's pager (PIN 4159) to Ms. Elena Kagan, new Associate
Counsel to the President. Please reassign the pager when Ms. Cerda checks out today, July
14, 1995.
Ms. Cerda was an Assistant Counsel to the President. Thank you for your assistance and
support.
cc: Devere Patton
Elena Kagan
�THE WHITE HOUSE
WASHINGTON
JUly 10, 1995
MEMORANDUM FOR JODIE TORKELSON
DEPUTY ASSISTANT TO THE PRESIDENT
FOR WHITE HOUSE ADMINISTRATION
COPY:
ANDREA RUTLEDGE
.
DIRECTOR, WHITE HOUSE ADMINISTRATION
FROM:
MARNA MADSEN
ADMINISTRATIVE ~qNTACT
COUNSEL'S OFFICE
SUBJECT:
Blena Kagan
Hf//
Effective 7/10/95, Elena Kagan will be a new Associate
Counsel to the President. She will need the following:
Mess Privileges
carpet privileges
Lexis/Nexis account
Library Access
Pager
Press Clips (could we reassign Clarissa Cerda's to
her?)
Thank you for your attention to these matters.
cc:
E. Kagan
�THE WHITE HOUSE
WASHINGTON
MEMORANDUM
July 19, 1995
TO:
All Photo Hardpass Holders
FROM:
Melinda N. Bates
Director, Visitors Office
RE:
Tour Access for Passholder Guests
yt>
To place your guests at the head of the line on the public, self-guided tours of the White
House:
~
Encourage them to stop first at the new White House Visitor Center, at 15th Street
near E Street. The building has blue awnings and three large American flags above
the entrance. The (optional) movie is about 25 minutes long. Allow 25 - 50 minutes
to view the exhibits and souvenir area. This greatly enhances the self-guided tour
experience.
Meet them at the Liberty Bell replica on East Executive Avenue
Walk with them to the Visitor Entrance. Obtain a White House brochure from the
National Park Service ranger.
Sign in your guests with the Secret Service officer holding the clipboard
~
You may bring up to 6 guests per day. No exceptions..
~
Passholder/guests entry begins at 10:30 a.m. and ends at noon.
No exceptions. (It is usually less crowded at 11:00 a.m.)
Occasionally public tours are cancelled for official events with little notice. You should call
the Visitors Office Tour Information line at 456-7041 for up-to-date information before
bringing your guests to the gate.
Tickets for the Congressional guided tours are occasionally available for staff. Ask your
office Admjnjstrative Contact. Group tours (10 - 50 participants) may be requested through
the Contact, but access is extremely limited.
If your office is iD the OEOB, you must use the outside route to East Executive Avenue
rather than walking through the ground floor.
Thanks for your cooperation.
�THE WHITE HOUSE
WASHINGTON
July 27, 1995
MEMORANDUM FOR WHITE HOUSE STAFF MESS MEMB7FS,
,
O~ Ab...-.....
FROM:
ALAN P. SULLIVAN
DEPUTY ASSISTANT TO THE PRESIDENT AND
DIRECTOR, WHITE HOUSE MILITARY OFFICE
SUBJECT:
White House Staff Mess Limited Service
The White House Staff Mess will provide limited service and menu in
order to support the President during his summer va,cation and trip to
Hawaii. The modified schedule will begin from the date the President
departs for his vacation until he returns, tentatively scheduled for
Monday, September 4, 1995. Limited service is defined as:
•
•
•
•
•
•
Normal breakfast hours
Normal lunch hours
Normal carry-out service
Dining room one will provide service. Dining room two and the
Wardroom will be closed.
No evening meal carry-out service
Saturdays, August 19, 26, and September 2 the Staff Mess will be
closed.
Thank you for your understanding.
�AUlwt 23, 1995
OFFICE OF COUNSEL TO THE PRESIDENT
AREAS OF ASSIGNMENTS AND RESPONSIBILITIES INCLUDED BUT NOT LIMITED TO THE
FOLLOWING:
CUMIKVA
ABNER J. MIKVA (SHERI SWEITZER)
COUNSEL TO THE PRESIDENT
JEFF CONNAUGHTON
SPECIAL ASSISTANT TO THE COUNSEL
LRMs (Legislative Referral Memoranda (General))
Tort Reform
Securities Reform
Lobby Reform
Speeches
JAMES CASTELLO (ODETTA WALKER)
DEPUTY COUNSEL TO THE PRESIDENT
CUAT01
STEPHEN R. NEUWIRTH (TRACY MITCHELL)
ASSOCIATE COUNSEL TO THE PRESIDENT
Health Care Reform
Presidential Task Forces
Human Radiation Experiments
Gulf War Illnesses Advisory Committee
Contacts with Executive and Independent Agencies
White House Support for Proposed Legislation
National Economic Council Matters
Freedom of Information Act (FOIA) Policy
Federal Advisory Act (FACA)
Environmental Policy Matters
Environmental Justice
NAFTA and Trade Agreement litigation
Religion/Religion in Schools
Anti-Lobbying Act
Mexican Peso/Congressional Requests
Ethanol (Renewable Oxygenates) Policy
los Angeles Medicaid
Presidential Records Act
HIV/AIDS Advisory Committee/AIDS Policy Office
Executive Order on Native American Religious Sites
Executive Privilege
Base Closures
�2
CUAT05
CHERYL D. MillS (MELISSA MURRA Y)
ASSOCIATE COUNSEL TO THE PRESIDENT
Travel - Official/Political
Political Activity IHatch Act
Ethics (General)
Employment Status (Conflict of InterestlWH Staff)
Transition
Presidential Disability
Presidential Pardons
Civil Rights
National Endowment for the Arts/National Endowment for Humanities
Waco
POTUS legal Defense Fund
GAO Audits
Appropriated Funds
Supreme Court Judges-DC (wNicki)
Federal Election Issues
Alternate Designated Agency Ethics Official (AJM is designated)
Executive Privilege
CUAT16
MARVIN KRISlOV (TRACY MITCHELL)
ASSOCIATE COUNSEL TO THE PRESIDENT
Presidential Nomineesl Appointees
FOIA Issues
Armstrong Case
EEOC Matters
Seal and Requests for PresidentlWhite House Advertising
Archives Issues
Records Management Issues
Administrative and Procurement Issues
Correspondence
Internship Program (Counsel's Office)
Assassination Records
Voting Rights Act
Gay Rights
TItle IX
CUAT19
VICTORIA l. RAOD (RENEE WARREN)
ASSOCIATE COUNSEL TO THE PRESIDENT
Supreme Court Appointments
Judicial Nominations and Confirmations
U.S. Attorneys and Marshals
�3
CUAT20
KATHLEEN WHALEN (MARNA MADSEN)
ASSOCIATE COUNSEL TO THE PRESIDENT
Ethics (General)
Financial Disclosure
Government Ethics Regulations
Conflicts of Interest
Post Employment Questions
Gifts
Presidential Nominees & Appointees (Financial Clearance Process/Conflicts)
Ethics Training
Volunteers
CUAT21
CHRISTOPHER D. CERF (ANGIE POOLE-WALKER)
ASSOCIATE COUNSEL TO THE PRESIDENT
Affirmative Action
Tobacco
Magaziner litigation
White House Security Clearances
Striker Replacement
Habeas Corpus
Anti-Terrorism Bill
elENA KAGAN
ASSOCIATE COUNSEL TO THE PRESIDENT
Amtrak
Waco
Ruby Ridge
Abortion (w/James)
Encryption
ROBERT VAN KIRK
ATTORNEY ADVISOR
Judicial Selection
KAREN MCSWEENEY
ATTORNEY ADVISOR
Presidential Nominees and Appointments (Conflicts Clearance)
Ethics (General)
Financial Disclosure
Government Ethics Regulations
�4
VICKI DIVOLL
VOLUNTEER ATTORNEY
Pollard Pardon
Presidential Pardons
General Correspondence
CLIFF MAUTON
PARALEGAL
Tracking Clearance Forms of Nominees and Appointees
Assistance on Clearance Process
Tracking Status of Nominees and Appointees
Liaison with Presidential Personnel, FBI, IRS
r------------------------~;;~~~~~---------------------------------------------------------------~
I
JANE SHERBURNE (KIM HOLLIDA Y)
SPECIAL COUNSEL TO THE PRESIDENT
I
I
I
I
CUAT22
DAVID FEIN
ASSOCIATE COUNSEL TO THE PRESIDENT
CUAT24
MIRIAM NEMETZ
ASSOCIATE COUNSEL TO THE PRESIDENT
NATALIE WILLIAMS
ASSOCIATE COUNSEL TO THE PRESIDENT
CUAT25
JON YAROWSKY
ASSOCIATE COUNSEL TO THE PRESIDENT
L---_______________________________________________________________ _
�THE WHITE HOUSE
WASHINGTON
August 18, 1995
MEMORANDUM FOR ALL STAFF wi B.LUE PASSES'
\"Y
FROM:
JODIE R. TORKfL~O~
ASSISTANT TO'ij;itJpRESlDENT FOR
MANAGEMENT )l1ND/ADMINISTRA nON
SUBJECT:
West Wing Tours
\
\_
West Wing tour hours will be extended while the President is on vacation. The doors to
the Oval Office will remain closed during non-tour hours, so please do not ask to have
them opened. Secret Service has been instructed to strictly enforce the scheduled tour
hours to avoid disturbing staff members working in the West Wing. Please do not bring
guests through the West Wing at other times without prior approval from Management &
Administration.
The following schedule is effective through September 4th:
Monday-Friday
Saturday
Sunday
6pm-IOpm
12pm-IOpm
8am-IOpm
Remember that interns cannot give tours and that staff may only escort up to 6 guests at a
time.
Call the Staff Tour & Information Line (ext 62002) for updates and changes to the West
Wing tour schedule.
�THE WHITE HOUSE
WASHINGTON
August 4, 1995
MEMORANDUM For All Blue Photo Passholders
~
FROM:
Melinda N. Bates
Director, Visitors Office
SUBJECf:
Helicopter Departure of the President
On Wednesday, August 9, at 8:20 a.m., the President is scheduled to arrive on the South
Lawn to greet assembled staff and their guests. At 8:40 a.m. he departs via Marine One.
All staff with blue passes are cordially invited and may bring up to four guests.
~
The lawn opens at 7:45 a.m. and closes promptly at 8:05 a.m.
~
You may escort up to four guests. You must clear each guest through WAYES.
~
Passholders are required to stay with their guests until the President has departed.
You may not "drop them off' on the South Lawn. Passholders and guests must
remain in the designated roped-off viewing area.
~
Please do not bring food or beverages with you.
~
You may not ask the President for an autograph, nor attempt to hand him anything.
To attend the departure you must have a blue photo pass and accompany your guests.
Tours will be in progress that morning. If your office is in the West Wing or OEOB, use the
service route under the north portico to the booksellers area. Visitors Office staff will
control access and direct you through the Kennedy Garden to the east side of the driveway.
East Wing pass holders should also use the outside route to the booksellers area. Please
follow the guidance of Visitors Office staff so that Congressional tours are not interrupted.
Regardless of the location of your office, all staff and guests must exit the South Lawn
through the Jacqueline Kennedy Garden and continue through the booksellers area to the
north service drive. No one may enter the residence. East Wingpassholders may return to
their offices through the East Portico, while West Wing passholders must continue to West
Executive Avenue. No Residence or West Wing tours may be given during working hours.
Thank you for your cooperation.
�EXECUTIVE OFFICE OF THE PRESIDENT
OFFICE OF ADMINISTRATION
Washington, D.C. 20503
July 24, 1995
MEMORANDUM FOR ELENA KAGAN
ASSOCIATE COUNSEL TO THE PRESIDENT
NOWELL
DIRECTOR
LIBRARY AND RESEARCH SERVICES DIVISION
FROM:
MARY ANN
SUBJECT:
After-Hours Access to the Law Library
After we receive a signed copy of this letter, you will be
cleared for access to the Executive Office of the President Law
Library in Room 528 of the Old Executive Office Building outside
regular hours of operation. Your name will be added to an access
list that we provide to the USSS Uniformed Division. This
privilege is extended to you individually. You may not bring
other members of your staff with you, send them in your place, or
admit anyone else to the Library during your after-hours access.
To gain entrance to the Library after regular working hours,
please identify yourself to the officers stationed at the 17th &
G street guard desk as being on the library access list. A
Uniformed Division officer will then escort you to the Library
and open the door for you. You should not remove any materials
from the Library. and may be held responsible if items are
discovered missing.
When you have completed your research, please telephone extension
54497 to arrange for an officer to meet you in the Library to
secure the room as you leave. The room should be left as you
found it, with lights and photocopiers turned off. If you leave
the Library unsecured. the USSS will issue a security violation
in your name.
If you require emergency and immediate reference assistance,
please dial the White House Operators (0), and they will contact
a librarian for you.
Thank you.
I agree to comply with the above regulations concerning afterhours library access.
Name
Date
Please sign one copy and return it to Room 528 OEOB.
copy is for your records.
The second
�THE WHITE HOUSE
WASH I NGTON
June 7, 1995
MEMORANDUM FOR ABNER J. M1KVA
Counsel to the President
FROM:
DOUGLAS LETTER.
Associate Counsel to the President
SUBJECT:
Open Assignments
You asked me list my pending work assignments, and I have
done so below. You indicated that you would like me to continue
working on these matters after I return to the Department of
Justice (on June 12, 1995). I have cleared this with my direct
supervisor at the civil Division, Robert Kopp.
(As long as there
is no conflict on any particular matter, Mr. Kopp sees no problem
with your request since I continued to perform substantial Civil
Division work, at his request, while assigned to the White
House.) My understanding is that you will make any necessary
arrangements on this matter with Deputy Attorney General
Gorelick.
The following projects are currently ongoing:
1) Line Item Veto. I have been working with OMB and OLC
primarily on this subject, which will continue to be open as the
House and Senate go to conference.
2) Term Limits . . 1 had drafted a memorandum for the
President concerning what position the Administration should take
regarding a possible constitutional amendment to allow each state
to set term limits for its own representatives in Congress.
3) Affirmative Action Review. I have been working with
Chris Edley and Michael Waldman, drafting parts of the report to
the President regarding the various programs and options. My
understanding is that they are currently doing more editing on
this report, which should be ready soon. I authored several
sections and have been providing some overall comments on
different issues raised in the report. Specifically, I have
written sections dealing with FCC, Agriculture, RTC, Treasury,
and GSA programs, as well as issues of concern to the
construction contractor industry. I am not certain what will be
�happening in this area soon. My expectation is that we will be
given a copy of the full draft report for comment.
4) Private Securities Reform Legislation. I have been
working with you and Jeff Connaughton, as well as others, on this
long-running project.
S) Products Liability Reform Legislation. I have been
working with you and Jeff, as well as others, on this longrunning project too.
6) Senator Daschle Investigation. You had asked me to
monitor the investigation of conduct by Senator Daschle
concerning the FAA. I have had several conversations with the
DOT General Counsel about this matter. He expects the DOT
Inspector General to issue a report at any moment, but has no
idea what it will conclude.
II
Paula Jones Litigation.
I have been working with you
7)
and the President's personal lawyers on this litigation in its
current phase on appeal to the 8th Circuit.
8) Romer and Gays in the Military Litigation. I have been
working with you and others on these matters, which will
undoubtedly continue for quite some time.
9) Amtrak Legislative Changes. The Administration and
Congress are considering changes to the structure of Amtrak.
These proposals involve a constitutional question in the wake of
the Supreme Court's recent ruling that Amtrak is a governmental
agency. I had been working with DOT and Harold Ickes' office.on
this point.
10) DC Financial Board. I had worked closely with OLC and
OMB on the development of the DC financial board scheme, but I
think our work on that entity is now completed.
11) Legal Services Corporation. I worked with you and
Chris Cerf on the reauthorization of the Legal Services
Corporation, and prepared your House testimony on this subject.
I am not sure what, if anything, will be needed in the future.
12) Lopez. I was working with DOJ and James concerning
possible legislation after the Supreme Court's ruling striking
down the statute regulating guns in school zones. Proposed
legislation was sent to Congress.
13)
your
I have been handling the dealings with Ruslan Orekhof,
in President Yeltsin's office. As you recall,
cou~terpart
-
2 -
�you informally accepted his invitation to visit him in Moscow
this year, but left the precise date open. I can continue to
coordinate with Mark D'Anastasio, Mr. Orekhof's contact here, if
there are further dealings (and I would be happy to accompany you
to Moscow, if you would find it helpful) .
You had asked me to monitor several other areas, although my
involvement in them has been minimal. They are: the motor voter
cases being prosecuted by DOJ, the litigation concerning disputes
with various Western counties involving land management, and the
flat tax proposals. On the latter point, I was told that Gene
Sperling is heading a group, and he has provided me with some
material, but I have not been attending meetings. If you want me
to push to take an active part in this group's meetings, I can
certainly do so.
Unless you think I should do otherwise, my plan is to leave
most of the files on these various matters in Room 123 OEOB,
along with the files on other matters that I worked on and that
are now completed.
(You should know that I do not have computer
files for most of the work I did here. This week, the hard disk
drive on my computer broke, eliminating all of the files on it.
I was told that there was no network backup.)
cc:
James Castello
Bruce Lindsey
,
- 3 -
�THE WHITE HOUSE
WASHINGTON
September 6, 1995
MEMORANDUM FOR ALL BLUE PASSHOLDERS
FROM:
JODIE TORKELSO
ASSISTANT TO mE~~IDENT FOR
MANAGEMEN
A MINISTRATION
SUBJECT:
In order to facilitate the large number of people in the West Wing during tour hours, you must
adhere to the following guidelines on West Wing tours.
•
•
•
•
•
•
•
All West Wing tours should begin in the West Lobby on the first floor of the West
Wing. Tours should then proceed to the Roosevelt Room, Oval Office, Cabinet Room,
and Rose Garden. Passholders should escort their guests out of the West Wing through
the West Lobby and enter the Press Briefing Room from the outside entrance.
Tours are only allowed during official West Wing tour hours even when the President is
not in the West Wing. Please call the staff tour information line at x62002 for updated
information regarding West Wing tour cancellations or time changes.
Official West Wing tour hours are as follows:
8:00pm to 1O:0Opm
Monday through Friday
Saturday
1:OOpm to 1O:0Opm
Sunday
8:00am to 1O:0Opm
Blue passholders are allowed to escort up to six guests per tour. Another blue
passholder must assist you with the tour if it exceeds the six guest limit or you will need
prior approval from this office to conduct the tour. Note: Interns and volunteers are not
allowed to escort tours through the West Wing.
Be respectful of other passholders giving tours and limit the amount of time you spend in
each area, especially in front of the Oval Office.
Clear your guests through WAVES ahead of time! Indicate that your guests will be
taking a West Wing tour even if they first enter EW, OEOB or other building. Enter
this information in the comment section when sending a WAVES Appointment Request
through OASIS.
Tours will not be permitted when the President, Vice President or First Lady are in the
West Wing. Please remember that other senior staff may be working in the West Wing
during tour hours and to keep conversations low.
When the West Wing is overloaded with people, the Secret Service may find it necessary
to hold tours up in the West Lobby until some people have cleared out of the West
Wing.
Please call Management and Administration at x62861 if you have further questions. Thank
you for your cooperation.
�THE WHITE HOUSE
WASHINGTON
October 23, 1995
MEMORANDUM TO WHITE HOUSE STAFF
FROM:
NANCY HERNREICH...c,..oe/-DEPUTY ASSISTANT TO THE PRESIDENT
AND DIRECTOR OF OVAL OFFICE OPERA nONS
SUBJECT:
RADIO ADDRESS POLICY
It has come to my attention that many staff members may not be aware of the guidelines for
bringing guests to the President's Saturday morning Radio Address. Please review the
following policy.
Spaces in the Radio Address may be reserved on the following priority basis:
1.
2.
3.
4.
Personal friends of the President visiting from out of town;
Photo opportunities that can not be scheduled during the regular work week;
Permanent White House staff and their immediate families;
Cabinet Secretaries and Appointees and their immediate families.
All requests should be sent to Rebecca Cameron either by mail (IFL, WW), fax (x66703) or
e-mail (CAMERON_RA) at least two weeks prior to the date requested. No one will be
permitted without reservations. Late requests will only be considered if there is room
available. Staff should notify their guests that the Radio Addresses are subject to
cancellation and will not be confirmed until the Friday before the address.
Staff requesting that family members attend the Radio Address must accompany them to the
address.
We hope these guidelines will help to maintain this unique experience for you and your
family, while at the same time preserving the President's time. Thank you for your
cooperation.
�.,
WithdrawallRedaction Marker
Clinton Library
DOCUMENT NO.
AND TYPE
OOla. fonn
DATE
SUBJECTrrITLE
12/08/1995
Security Detennination (I page)
RESTRICTION
P6/b(6)
COLLECTION:
Clinton Presidential Records
Counsel's Office
Elena Kagan
ONBox Number: 8248
FOLDER TITLE:
Administrative Stuff
2009-1006-F
ke692
RESTRICTION CODES
Presidential Records Act - [44 U.S.C. 2204(a)[
Freedom of Information Act - [5 U.S.c. 552(b)[
PI National Security Classified Information [(a)(I) of the PRA)
P2 Relating to the appointment to Federal office [(a)(2) of tbe PRA)
P3 Release would violate a Federal statute [(a)(3) of the PRA)
b(2) Release would disclose internal personnel rules and practices of
P4 Release would disclose trade secrets or confidential commercial or
financial information [(a)(4) of the PRA)
PS Release would disclose confidential advice between the President
and his advisors, or between such advisors [a)(5) of the PRA)
P6 Release would constitute a clearly unwarranted invasion of
b(l) National security classified information [(b)(l) of the FOIA)
an agency [(b)(2) of the FOIA)
b(3) Release would violate a Federal statute [(b)(3) of the FOIA)
b(4) Release would disclose trade secrets or confidential or financial
information [(b)(4) of the FOIA)
b(6) Release would constitute a clearly unwarranted invasion of
personal privacy [(b)(6) of the FOJA)
personal privacy [(a)(6) of the PRA)
b(7) Release would disclose information compiled for law enforcement
C. Closed in accordance with restrictions contained in donor's deed
b(8) Release would disclose information concerning the regulation of
purposes [(b)(7) of the FOIAI
of gift.
PRM. Personal record misfile defined in accordance with 44 U.S.C.
2201(3).
RR. Document will be reviewed upon request.
financial institutions [(b)(8) of the FOIAI
b(9) Release would disclose geological or geophysical information
concerning wells [(b)(9) of the FOIAI
�Withdrawal/Redaction Marker
Clinton Library
DOCUMENT NO.
ANDTVPE
OOlb. fonn
SUBJECTfflTLE
DATE
SF 312 (2 pages)
12/2111995
RESTRICTION
P6/b(6)
COLLECTION:
Clinton Presidential Records
Counsel's Office
Elena Kagan
OAIBox Number: 8248
FOLDER TITLE:
Administrative Stuff
2009-1006-F
ke692
RESTRICTION CODES
Presidential Records AtI-(44 U.S.c. 2204(a)(
Freedom of Information Ad -(5 U.S.c. 552(b»)
PI National Security Classified Information (a)(l) oflhe PRA)
P2 Relating to the appointment to Federal office (a)(2) of the PRA)
P3 Release would violate a Federal statute (a)(3) of the PRA)
b(l) National security dassified information (b)(l) of the FOIAI
b(2) Release would disdose internal personnel rules and practices of
an agency l(b)(2) of the FOIAI
b(3) Release would violate a Federal statute (b)(3) of the FOIAI
P4 Release would disclose trade secrets or confidential commercial or
financial information (a)(4) of the PRA)
P5 Release would disclose confidential advice between the President
and his advisors, or between such advisors (a)(5) of the PRA)
P6 Release would constitute a clearly unwarranted invasion of
b(4) Release would disclose trade secrets or confidential
Or
financial
information (b)(4) of the FOIAI
b(6) Release would constitute a clearly unwarranted invasion of
personal privacy l(b)(6) of the FOIAI
personal privacy (a)(6) of the PRA)
b(7) Release would disclose information compiled for law enforcement
C. Closed in accordance with restrictions contained in donor's deed
b(8) Release would disclose information concerning the regulation of
purposes (b)(7) of the FOIA)
of gift.
PRM. Personal record misfile defined in accordance with 44 U.S.c.
2201(3).
RR. Document will be reviewed upon request.
financial institutions l(b)(8) of the FOIAI
b(9) Release would disdose geologital or geophysical information
concerning wells (b)(9) of the FOIAI
�THE WHITE HOUSE
WASH INGTON
May 14, 1996
MEMORANDUM FOR JACK QUINN
COUNSEL TO THE PRESIDENT
FROM:
KATHLEEN M. WHALEN~ur
ASSOCIATE COUNSEL TO THE PRESIDENT
SUBJECT:
Conflict of Interest Waiver for Elena Kagan
Attached is a conflict of interest waiver request from Elena
Kagan. As you know, the President has delegated his waiver
authority to you as Counsel to the President.
As a tenured professor in leave status, Elena has an
interest in the University of chicago Law School. without a
waiver, she would be restricted from participating in a
particular matter that would have a direct and predictable effect
on the University. She seeks a waiver that would permit her to
speak at a luncheon gathering of local alumni.
I have reviewed this matter with OGE which concurs in my
assessment. I recommend that you grant the waiver.
Attachment
�THE WHITE HOUSE
WASHINGTON
May 14, 1996
MEMORANDUM FOR JACK QUINN
COUNSEL TO THE PRESIDENT
FROM:
ELENA KAGAN W
ASSOCIATE COUNSEL TO THE PRESIDENT
SUBJECT:
Conflict of Interest Waiver Request
.
Pursuant to the provisions of 18 U.S.C. § 208(b), I am
requesting a waiver from the prohibitions of 18 U.S.C. S 208(a)
as described herein.
Section 208(a) prohibits me as an employee of the Executive
Branch from participating personally and substantially in
particular matters in which, to my knowledge, I have, or am
deemed to have, a financial interest. You may issue a waiver of
the prohibitions of section 208(a) on your written determination
that my financial interest in a described matter is not so
sUbstantial as to be deemed likely to affect the integrity of the
services which the Government may expect from me or someone in my
position.
As you know, I am on a leave of absence from the University
of Chicago Law School. I continue to enjoy status as a professor
with the privilege to return after my service in government. I
have taken all steps necessary to resolve any potential conflicts
between my position here and the University.
The Law School has invited me to speak at a luncheon for
Washington-area alumni on Thursday, May 16. The topic is
"Lawyering for the President." Attendees pay $30 to cover the
costs of the luncheon. The University is not raising funds based
on my appearance.
Under the conflict statute, my continuing connection to the
Law School prohibits me from acting in any particular matter in
which the University has a financial interest unless I receive a
waiver. The particular matter here is my determination to give
an official speech to the alumni organization. The University's
financial interest lies in its expenditures to host the luncheon
and its anticipated giving of alumni who attend the event.
Therefore, my appearance arguably will have an effect on the
financial interests of the University. I, therefore, cannot
speak at the event unless you determine that the university's
interest is not so substantial as to be deemed likely to affect
my services in this matter.
�,
,
Therefore, I request that, pursuant to 18 U.S.C.
208(b)(1), you determine that the financial interests described
above are not so substantial as to affect the services I will
provide to the Government in deciding to speak to the University
of Chicago Law School alumni.
§
response by signing and dating below.
Please indic
•
waiver granted
Waiver denied
Date
cc:
r- -
,~
Kathi Whalen
2
�
Dublin Core
The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/.
Title
A name given to the resource
Elena Kagan
Description
An account of the resource
<div>
<p>Elena Kagan worked as Associate White House Counsel from 1995-1996 and Deputy Assistant to the President for Domestic Policy and Deputy Director of the Domestic Policy Council (DPC) from 1997-1999.</p>
<p>During her work at the White House Justice Kagan worked on many topics including, but not limited to: AIDS, budget appropriations, campaign finance reform, education, health, labor, race, tobacco, Native Americans, and welfare.</p>
<p>In 1999 President Clinton nominated Kagan to the U.S. District Court of Appeals, no hearing was ever scheduled and she was thereby never confirmed.</p>
<p>Note: These records were made available in response to a <a href="http://clinton.presidentiallibraries.us/freedom-of-information-act-requests">Freedom of Information Act (FOIA)</a> request, FOIA 2009-1006-F. This collection contains both records created by Elena Kagan and records concerning Elena Kagan. </p>
<p><strong>Descriptions of the Sub Collections:</strong></p>
<ul><li><strong><a href="http://clinton.presidentiallibraries.us/items/browse?search=&advanced%5B0%5D%5Belement_id%5D=70&advanced%5B0%5D%5Btype%5D=is+exactly&advanced%5B0%5D%5Bterms%5D=Elena+Kagan%27s+White+House+Counsel+Files&range=&collection=&type=&user=&tags=&public=&featured=&exhibit=&submit_search=Search+for+items">White House Counsel Files</a></strong><br /> These records consist of files created and received by Elena Kagan when she served as Associate Counsel to President Clinton from 1995 to 1996. The files include but are not limited to records concerning Amtrak, campaign finance reform, gaming/gambling (especially as it relates to Native Americans), timber, regulatory reform, and welfare. The records include memoranda, notes, correspondence, articles, reports, executive orders, bills, and directives.</li>
<li><strong><a href="http://clinton.presidentiallibraries.us/items/browse?search=&advanced%5B0%5D%5Belement_id%5D=70&advanced%5B0%5D%5Btype%5D=is+exactly&advanced%5B0%5D%5Bterms%5D=Elena+Kagan%27s+Domestic+Policy+Council+Files&range=&collection=&type=&user=&tags=&public=&featured=&exhibit=&submit_search=Search+for+items">Domestic Policy Council Files</a></strong><br />These records contain files created and received by Elena Kagan when she served as Deputy Assistant to the President for Domestic Policy and Deputy Director of the Domestic Policy Council (DPC) from 1997-1999. The files include records concerning domestic policy topics such as AIDS, budget appropriations, campaign finance reform, education, health, labor, race, tobacco, and welfare. The records include memoranda, correspondence, articles, and reports.</li>
<li><strong><a href="http://clinton.presidentiallibraries.us/items/browse?search=&advanced%5B0%5D%5Belement_id%5D=70&advanced%5B0%5D%5Btype%5D=is+exactly&advanced%5B0%5D%5Bterms%5D=White+House+Staff+%26+Office+Files+re+Elena+Kagan&range=&collection=&type=&user=&tags=&public=&featured=&exhibit=&submit_search=Search+for+items">White House Staff Files re Elena Kagan</a></strong><br />These records are compiled from a variety of staff office files including the Chief of Staff, Personnel, Office of First Lady, Counsel, and DPC and include correspondence, memorandum, forms, and reports all concerning or having to do with Elena Kagan.</li>
<li><strong><a href="http://clinton.presidentiallibraries.us/items/browse?search=&advanced%5B0%5D%5Belement_id%5D=70&advanced%5B0%5D%5Btype%5D=is+exactly&advanced%5B0%5D%5Bterms%5D=White+House+Office+of+Records+Management+Files+re+Elena+Kagan&range=&collection=&type=&user=&tags=&public=&featured=&exhibit=&submit_search=Search+for+items">White House Office of Records Management Files (WHORM)</a></strong><br />These records are from the White House Office of Records Management (WHORM) subject file series. The Clinton Presidential Library inherited a document-level index maintained by WHORM during the Clinton Administration which tracked some incoming correspondence and other documents as they were circulated throughout the White House and filed by WHORM. The records contain files created and received by Elena Kagan that were tracked by the WHORM Subject File index. The files include records related to a variety of topics such as memoranda, correspondence, and Domestic Policy Council weekly reports. The records are tracked by an alpha/numeric code, and are listed as such.</li>
<li><strong><a href="http://clinton.presidentiallibraries.us/items/browse?search=&advanced%5B0%5D%5Belement_id%5D=70&advanced%5B0%5D%5Btype%5D=is+exactly&advanced%5B0%5D%5Bterms%5D=Elena+Kagan%27s+1999+Nomination+to+U.S.+Court+of+Appeals&range=&collection=&type=&user=&tags=&public=&featured=&exhibit=&submit_search=Search+for+items">Elena Kagan's 1999 Nomination to U.S. Court of Appeals</a></strong><br />After serving as the Deputy Director of the Domestic Policy Council, Elena Kagan was nominated to serve on the U.S. Appeals Court for the District of Columbia (D.C. Circuit) in1999. Her nomination expired in 2000 without Senate action. The files in this opening contain records from the White House Staff and Office Files, Counsel’s Office and Presidential Personnel, concerning her nomination. The records consist of Senate Judiciary Committee questionnaires, correspondence, law review files, news articles, briefs, and press briefings.</li>
<li><strong><a href="http://clinton.presidentiallibraries.us/items/browse?search=&advanced%5B0%5D%5Belement_id%5D=70&advanced%5B0%5D%5Btype%5D=is+exactly&advanced%5B0%5D%5Bterms%5D=Email+Received+by+Elena+Kagan&range=&collection=&type=&user=&tags=&public=&featured=&exhibit=&submit_search=Search+for+items">Email Received by Elena Kagan</a></strong><br />These records consist of email received by Elena Kagan during her time as Associate White House Counsel from 1995-1996 and Deputy Assistant to the President for Domestic Policy and Deputy Director of the Domestic Policy Council (DPC) from 1997-1999. In addition to the email proper, these messages include forwards, reply chains, and attachments. The attached documents include notes, memorandum, articles, reports, executive orders, bills, and directives. These email concern a myriad of topics including but not limited to Amtrak, campaign finance reform, gaming/gambling (especially as it relates to Native Americans), timber, regulatory reform, welfare and domestic policy topics such as AIDS, budget appropriations, education, health, labor, race, and tobacco.</li>
<li><strong><a href="http://clinton.presidentiallibraries.us/items/browse?search=&advanced%5B0%5D%5Belement_id%5D=70&advanced%5B0%5D%5Btype%5D=is+exactly&advanced%5B0%5D%5Bterms%5D=Email+Sent+by+Elena+Kagan&range=&collection=&type=&user=&tags=&public=&featured=&exhibit=&submit_search=Search+for+items">Email Sent by Elena Kagan</a></strong><br />These records consist of email sent by Elena Kagan during her time as Associate White House Counsel from 1995-1996 and Deputy Assistant to the President for Domestic Policy and Deputy Director of the Domestic Policy Council (DPC) from 1997-1999. In addition to the email proper, these messages include forwards, reply chains, and attachments. The attached documents include notes, memorandum, articles, reports, executive orders, bills, and directives. These email concern a myriad of topics including but not limited to Amtrak, campaign finance reform, gaming/gambling (especially as it relates to Native Americans), timber, regulatory reform, welfare and domestic policy topics such as AIDS, budget appropriations, education, health, labor, race, and tobacco.</li>
<li><strong><a href="http://clinton.presidentiallibraries.us/items/browse?search=&advanced%5B0%5D%5Belement_id%5D=70&advanced%5B0%5D%5Btype%5D=is+exactly&advanced%5B0%5D%5Bterms%5D=Elena+Kagan%27s+Records+re+Native+Americans&range=&collection=&type=&user=&tags=&public=&featured=&exhibit=&submit_search=Search+for+items">Elena Kagan's Records re Native Americans</a></strong><br />These records were created or received by Elena Kagan during her service as Deputy Assistant to the President for Domestic Policy and Deputy Director of the Domestic Policy Council (1997-99). These ten folders were previously opened as part of a Freedom of Information Act request related to Native Americans (FOIA case <a href="http://www.clintonlibrary.gov/Documents/Finding-Aids/2006/2006-0197-F%28seg%203%29.pdf" target="_blank">2006-0197-F</a>).These records consist of memoranda, emails, reports, notes, and clippings.</li>
<li><strong><a href="http://clinton.presidentiallibraries.us/items/browse?search=&advanced%5B0%5D%5Belement_id%5D=70&advanced%5B0%5D%5Btype%5D=is+exactly&advanced%5B0%5D%5Bterms%5D=Additional+Materials+re+Elena+Kagan&range=&collection=&type=&user=&tags=&public=&featured=&exhibit=&submit_search=Search+for+items">Additional Materials re Elena Kagan</a></strong><br />These records were taken from the files of Elena Kagan. They include memos to, from, and relating to Elena Kagan’s work on Domestic Policy issues. The records include some memos from Elena Kagan to President Clinton.</li>
<li><strong><a href="http://clinton.presidentiallibraries.us/items/browse?search=&advanced%5B0%5D%5Belement_id%5D=70&advanced%5B0%5D%5Btype%5D=is+exactly&advanced%5B0%5D%5Bterms%5D=Federal+Email+re+Elena+Kagan&range=&collection=&type=&user=&tags=&public=&featured=&exhibit=&submit_search=Search+for+items">Federal Email re Elena Kagan</a></strong><br />The federal email re: Elena Kagan consists of 114 email messages that were part of the Federal side of the Clinton White House. The email generally consists of summaries of meetings or telephone conversations in which Elena Kagan was a participant.</li>
</ul></div>
Identifier
An unambiguous reference to the resource within a given context
2009-1006-F
Provenance
A statement of any changes in ownership and custody of the resource since its creation that are significant for its authenticity, integrity, and interpretation. The statement may include a description of any changes successive custodians made to the resource.
Clinton Presidential Records: White House Staff and Office Files
Clinton Presidential Records: Automated Records Management System
Clinton Presidential Records: White House Staff and Office Files
Publisher
An entity responsible for making the resource available
Clinton Presidential Library & Museum
Format
The file format, physical medium, or dimensions of the resource
Adobe Acrobat Document
Creator
An entity primarily responsible for making the resource
Office of the Counsel to the President
Domestic Policy Council
First Lady's Office
White House Office of Records Management
Chief of Staff
White House Office for Women's Initiative and Outreach
Automated Records Management System
Tape Restoration Project
Security Office
Presidential Personnel
Date
A point or period of time associated with an event in the lifecycle of the resource
1995-1999
Extent
The size or duration of the resource.
2945 folders
Text
A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text.
Original Format
The type of object, such as painting, sculpture, paper, photo, and additional data
Paper
Dublin Core
The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/.
Title
A name given to the resource
Administrative Stuff
Creator
An entity primarily responsible for making the resource
Office of the Counsel to the President
Elena Kagan
Identifier
An unambiguous reference to the resource within a given context
2009-1006-F
Is Part Of
A related resource in which the described resource is physically or logically included.
Elena Kagan's White House Counsel Files
<a href="http://catalog.archives.gov/id/2524461" target="_blank">National Archives Catalog Description</a>
Provenance
A statement of any changes in ownership and custody of the resource since its creation that are significant for its authenticity, integrity, and interpretation. The statement may include a description of any changes successive custodians made to the resource.
Clinton Presidential Records: White House Staff and Office Files
Format
The file format, physical medium, or dimensions of the resource
Adobe Acrobat Document
Publisher
An entity responsible for making the resource available
Clinton Presidential Library & Museum
Medium
The material or physical carrier of the resource.
Reproduction-Reference
Date Created
Date of creation of the resource.
6/11/2010
Source
A related resource from which the described resource is derived
Counsel - Box 004 - Folder 015
2524461