My philosophy on pardons and commutations of sentences, developed while I was attorney general and governor of Arkansas, was conservative when it came to shortening sentences and liberal in granting pardons for nonviolent offenses once people had served their sentences and spent a reasonable amount of time afterward as law-abiding citizens, if for no other reason than to give them their voting rights back. There was a pardon office in the Justice Department that reviewed applications and made recommendations. I had been receiving them for eight years and had learned two things: the people over at Justice took too long to review the applications, and they recommended denial in almost all the cases. I understood how it had happened. In Washington everything was political and almost every pardon was potentially controversial. If you were a civil servant, the only surefire way to stay out of trouble was to say no. The Justice Department’s pardon office knew that they couldn’t get heat for delaying cases or for recommending denials; a constitutional function vested in the President was slowly being transferred into the bowels of the Justice Department.
For the last several months, we had been pushing Justice hard to send us more files, and they were doing better. Of the fifty-nine people I pardoned and the three whose sentences I commuted, most were people who’d made a mistake, served their time, and become good citizens. I also issued pardons in the socalled girlfriend cases. They involved women who had been arrested because their husbands or boyfriends had committed an offense, usually drug-related. The women were threatened with long sentences, even if they hadn’t themselves been directly involved in the crime, unless they provided testimony against their men. Those who refused or didn’t know enough to be helpful got long jail terms. In several cases, the men in question later cooperated with prosecutors and received shorter sentences than the women had. We had been working on these cases for months. I had already pardoned four of them the previous summer.
I also pardoned former House Ways and Means Committee chairman Dan Rostenkowski. Rostenkowski had done a lot for his country and had more than paid for his mistakes. And I pardoned Archie Schaffer, an executive of Tyson Foods who was caught in the Espy investigation and was facing a mandatory jail sentence for violating an old law Schaffer knew nothing about, because he had made travel arrangements, as instructed, so that Espy could come to a Tyson retreat. After the Christmas clemencies, we were flooded with requests, many from people upset at the delay in the regular process. Over the next five weeks we worked through hundreds of requests, rejecting hundreds more and granting 140, bringing my eight-year total to 456, out of more than 7,000 petitions for clemency. My White House counsel Beth Nolan, Bruce Lindsey, and my pardon attorney, Meredith Cabe, worked through as many as they could, getting information and clearance from the Justice Department. Some of the decisions were easy, like the cases of Susan McDougal and Henry Cisneros, who had been horribly mistreated by independent counsels; more girlfriend cases; and a large number of routine requests that probably should have been granted years earlier. One of them was a mistake based on inadequate information because the Justice Department didn’t know that the man in question was under investigation in a different state. Most of the pardons were for people of modest means who had no way to break through the system.
The most controversial pardons went to Marc Rich and his partner, Pincus Green. Rich, a wealthy businessman, had left the United States for Switzerland shortly before he was indicted on tax and other charges for allegedly falsely reporting the price of certain oil transactions to minimize his tax liability. There were several such cases in the 1980s, when some oil was under price controls and some was not, inviting the dishonest to underestimate their income or to overcharge their customers. During that time, several people and companies were charged with violating the law, but the individuals were usually charged with a civil offense. It was extremely rare for tax charges to be prosecuted under the racketeering statutes, as Rich and Green were, and after they were charged, the Justice Department ordered U.S. attorneys to stop doing it. After he was indicted, Rich stayed overseas, mostly in Israel and Switzerland.