DOJ Alumni Call on Judge to Ignore Barr and Sentence Flynn

Michael Flynn

Two thousand former employees of the Justice Department and FBI have signed an open letter protesting the Justice Department’s decision to drop charges against former National Security Adviser Michael Flynn. They urge Judge Amy Sullivan to ignore the dismissal.

We urge Judge Sullivan to closely examine the Department’s stated rationale for dismissing the charges — including holding an evidentiary hearing with witnesses — and to deny the motion and proceed with sentencing if appropriate. While it is rare for a court to deny the Department’s request to dismiss an indictment, if ever there were a case where the public interest counseled the court to take a long, hard look at the government’s explanation and the evidence, it is this one. Attorney General Barr’s repeated actions to use the Department as a tool to further President Trump’s personal and political interests have undermined any claim to the deference that courts usually apply to the Department’s decisions about whether or not to prosecute a case.

Source: DOJ Alumni Statement on Flynn Case – DOJ Alumni Statement – Medium

Justice Department Seeks to Empower Judges to Detain People Indefinitely

Bill Barr

CNN reported over the weekend that the Justice Department is seeking new powers in the wake of the COVID19 plague and Politico added some valuable detail

New York Democrat Alexandria Ocasio-Cortez and Utah Republican Michael Lee have criticized the proposal. One provision is scary, according to civil liberties lawyers.

The proposal would also grant those top judges broad authority to pause court proceedings during emergencies. It would apply to “any statutes or rules of procedure otherwise affecting pre-arrest, post-arrest, pre-trial, trial, and post-trial procedures in criminal and juvenile proceedings and all civil process and proceedings,” according to draft legislative language the department shared with Congress.

The proposal has implications for habeas corpus — the constitutional right to appear before a judge after arrest and seek release.

“Not only would it be a violation of that, but it says ‘affecting pre-arrest,’” said Norman L. Reimer, executive director of the National Association of Criminal Defense Lawyers. “So that means you could be arrested and never brought before a judge until they decide that the emergency or the civil disobedience is over. I find it absolutely terrifying. Especially in a time of emergency, we should be very careful about granting new powers to the government.”

Reimer said the possibility of chief judges suspending all court rules during an emergency without a clear end in sight was deeply disturbing.

“That is something that should not happen in a democracy,” he said.

Source: DOJ seeks new emergency powers amid coronavirus pandemic – POLITICO

After a Harsh IG Report, FISA Reform Is on the Agenda

Michael Horowitz
Page FISA warrant
An excerpt from the FBI’s application for a FISA warrant .

One the revelations of the report of Michael Horowitz, inspector general of the Justice Department, was the abuse of the Foreign Intelligence Surveillance Act (FISA)

The act was passed by Congress in 1978, after revelations that CIA counterintelligence chief James Angleton had presided over two massive program of spying on Americans. FISA requires the FBI or CIA to get a warrant from a secret court in order to listen in on the conversations of Americans. The judges on the FISA court are appointed by Chief Justice John Roberts.

Horowitz’s report illuminated how unfair the FISA process can be. 

From Just Security

The report identified 17 significant problems—including inaccuracies, exaggerations, and omissions—in the applications the Department of Justice submitted to the FISA Court to conduct surveillance of former Trump campaign aide Carter Page. Moreover, the Inspector General found no evidence of political bias or any other special circumstances that would explain the problems. If, indeed, the Page applications were treated like any other, that would indicate that corner-cutting and application-padding are  par for the course in FISA applications.

While conservatives are justifiably disturbed by the treatment of Page, they were mostly silent about previous reports of FISA abuse. The documents leaked by NSA whistleblower Edward Snowden showed the chief victims of FISA abuses  were American Muslims.

Elizabeth Goitein of the Brennan Center writes:

In 2014, documents disclosed by Edward Snowden revealed that the U.S. government had obtained FISA orders to conduct surveillance of five prominent Muslim Americans, including a former Department of Homeland Security official, the executive director of the largest Muslim civil rights organization in the U.S., and a professor of international relations at Rutgers University. The notion that these respected community leaders were all agents of a foreign power is as implausible as it sounds.

Boetein argues both for reforms in the FISA process and changing the culture of the FBI in which FISA abuses flourish. The first may be easier than the second.  

The Inspector General’s report is a damning indictment. Thanks to the endlessly bizarre politics of the day, it is also an opportunity. Arguably, we are in another “Snowden moment” in which real surveillance reform is actually possible. The recommendations above, in my view, should be an important part of the reform discussion.

Source: After the IG Report: “Next Steps” for Congress, DOJ, and the FISA Court

Why Trump’s Investigation of the Investigators Is Failing

For months, the names of Michael Horowitz and John Durham have figured in the pounding rhythms of right-wing media in which a heroically afflicted president faces down his perfidious enemies. A steady drumbeat of reports from Fox News, echoed by President Trump, Republican loyalists in Congress and media mouthpieces, proclaimed these two obscure Justice Department officials would get to the bottom of an alleged conspiracy against the Trump presidency.

They would, in Trump’s words, “investigate the investigators.” It was oh so promising.

“I will tell you this,” Trump blustered on October 25. “I think you’re going to see a lot of really bad things,” he said. “I leave it all up to the attorney general and I leave it all up to the people that are working with the attorney general who I don’t know. … I think you’ll see things that nobody would’ve believed.”

Horowitz, as the DOJ inspector general, had the narrower assignment. He was tasked with investigating the Foreign Intelligence Surveillance Act warrants issued to intercept the communications of Trump campaign adviser Carter Page. Horowitz had to answer the question: Was Page targeted for political reasons, perhaps based on the famous “Steele Dossier”?

Durham, a senior U.S. attorney in Connecticut, has a broader brief: to review the FBI’s decision to open a counterintelligence investigation of the Trump campaign’s contacts with Russians in 2015. Durham was selected for the assignment by Barr.

For those inclined to believe Fox News and the president, the “deep state cabal” that allegedly targeted Trump was running scared. In early October, Fox News reported that “Barr and Durham traveled to Italy recently to talk to law enforcement officials there about the probe and have also had conversations with officials in the U.K. and Australia about the investigation.” From this report, the Daily Caller imaginatively extrapolated that Durham’s probe had expanded to include “looking at the activities of foreign intelligence agencies.” (One British official told the Independent that Barr and his minions asked, “in quite robust terms, for help in doing a hatchet job on their own intelligence services.”) On October 22, the Washington Examiner said Durham was “scrutinizing four key figures”; the Spectator, a right-wing British magazine, claimed former CIA director John Brennan was in “Durham’s crosshairs.”

And so on.

‘Things That Nobody Would’ve Believed’

Michael Horowitz
Michael Horowitz, DOJ Inspector General

Trump’s words, ironically, are coming true. Horowitz, it is now reliably reported, found that the Trump/Fox News talking points about a “deep state” conspiracy against Trump are, in fact, “things that nobody would’ve believed.”

Horowitz’s report, says USA Today, is “expected to conclude the FBI was justified in launching its two-year inquiry into the Trump campaign and possible ties to Russian interference in the 2016 presidential election.”

The Washington Post reports that Durham has already disappointed Trump. In the course of Horowitz’s investigation, Durham declined to endorse one key Republican talking point: that one witness, Joseph Mifsud, was actually a CIA or FBI agent deployed to undermine and defeat Trump’s presidential bid.

Durham, according to the Post, has “said he could not offer evidence to the Justice Department’s inspector general to support the suspicions of some conservatives that the case was a setup by American intelligence.” (The Post describes its source as “people familiar with the matter.”)

Rebuking Barr

Those pundits who expected Horowitz to side with the president could not be detained by mere facts, no matter how public. Remember a couple of hundred news cycles ago—mid-October—when right-wing media was filibustering about the identity of the CIA whistleblower who first brought Trump’s Ukraine pressure campaign to light?

Bill Barr
Attorney General William Barr

At the time, Horowitz was engaged in a more substantive matter. As inspector general, Horowitz played a leading role in an extraordinary letter, signed by about 70 inspector generals, concerning the Justice Department’s handling of the whistleblower’s allegation. Although the letter never mentioned the attorney general’s name, its message was a broad rebuke of Barr.

The legal question was far too intricate to generate pleasurable repartee on Twitter. The whistleblower complained in August to the inspector general in the Office of the Director of National Intelligence (DNI). The DNI is legally bound to pass to Congress only whistleblower complaints of “urgent concern.” Joseph Maguire, the acting director of national intelligence, passed the buck and asked the Office of Legal Counsel (OLC) for guidance. In a secret memo, dated September 3, the OLC decided the whistleblower’s complaint was not an “urgent” matter that had to be passed to Congress.

The OLC, beholden to Barr, took the position that there was no need to tell Congress of the possibility that Trump was withholding congressionally appropriated funds from the beleaguered Ukraine armed forces in order to force the Ukraine president to investigate Joe Biden’s son. The legal logic was fallacious and tortured, to say the least.

Horowitz’s name topped the list of roughly 70 inspectors general who declared:

“the OLC opinion could seriously impair whistleblowing and deter individuals in the intelligence community and throughout the government from reporting government waste, fraud, abuse, and misconduct.”

Of course, the letter was a dud on social media, cable TV, and Fox News. Who cares what a bunch of bureaucrats in Washington think? Horowitz, the hoped-for savior of Trump, had, along with almost six dozen other senior civil servants, publicly rebuked his boss, the Attorney General. His real-world actions were almost completely ignored by the conservative news outlets hyping imaginative reports about his investigation.

The Question 

Will John Durham follow Barr’s lead? Or Horowitz’s?

John Durham
John Durham, U.S. Attorney (Credit: Wikipedia)

“The modus operandi of this administration is that when they cannot dismiss somebody else’s fact-based conclusions, they create a parallel narrative,” Joel Brenner, a former inspector general at the National Security Agency in the George W. Bush administration, told USA Today.

What kind of narrative will Durham write? 

One clue can be heard in “The Report,” a new movie starring Adam Driver about the Senate Intelligence Committee’s 2014 report on torture. The name “Durham” is heard exactly once in the movie. And yes, it is a reference to the same John Durham.

Durham is now a career Justice Department prosecutor in Connecticut. In 2009, Attorney General Eric Holder assigned him to investigate the CIA’s torture program. It was a delicate assignment. On the one side, he had to poke into the dirty business of a $15 billion-a-year agency that believed it had legal and presidential sanction for “enhanced interrogation techniques.” On the other side, he was working for a popular new president who said the program was abhorrent and a host of lawyers who said it might well be criminal.

Durham, in short, walked into a legal and political minefield. Two years later, he emerged unscathed with a supple, if not evasive, reading of the law. His investigation exonerated the CIA on 99 out of 101 incidents of torture.

Whatever you make of Durham’s report legally and morally, it was politically adroit. The report pleased Obama and Holder, who dodged the need to take on the barons of the national security agencies. His report pleased the CIA, which dodged the bullet of indictments of senior officials who had approved the torture regime, including John Brennan. As a narrative, Durham’s torture report shows that he implicitly shares the worldview of Brennan and other senior national security managers.

He’s also a career prosecutor who is sure to consider all the facts brought to his attention.

Trump’s critics are not legally invulnerable. Trump was enraged and threatened by national security leaks, even before he took office. Did Brennan et al commit technical violations of the Espionage Act in sharing classified information with reporters about the president-elect’s Russian contacts? Possibly. Would John Durham go out on a legal limb to prosecute former top U.S. officials on behalf of Barr and Trump, who will be gone from Washington in five years at the maximum? That seems highly unlikely.

As Trump sails into the high seas of a Senate impeachment trial, Durham’s report on the origins of the Trump-Russia investigation will probably not be a lifeline.

Privacy Group Says DOJ Agrees to ‘Expedite’ Release of Mueller Report

Electronic Privacy Information Center Logo

While social media chatter about the Trump-Russia investigation continues with the usual ratio heat to light, the report (300 pages, 400 pages, 687 pages?) remains secret, thanks to Attorney General Bill Barr.

Congress wants a copy. So does the Washington-based Electronic Privacy Information Center (EPIC), which has sued for the release of the report. On Tuesday EPIC said that the Justice Department has

agreed to the accelerated schedule after the group sued for the documents last month under the Freedom of Information Act (FOIA). A portion of an email sent by a DOJ official to EPIC and viewed by The Hill also showed that the department had agreed to an expedited release of the report.

Source: Privacy group says DOJ agreed to ‘expedite’ release of Mueller report | TheHill