Thursday, August 16, 2007

Was the DOJ Kept in the Dark About Key Aspects of the NSA Program?

[updated below] [updated again]

In response to a request from Congress, FBI Director Robert Mueller has turned over his personal notes from the days leading up to and following the showdown in John Ashcroft's hospital room in 2004. Think Progress has a copy.

Despite the many redactions, there are still a few noteworthy items. First, Mueller repeatedly refers simply to "the program," without any additional adjectives or modifiers. For example, on the night of the hospital showdown, he writes:
Called by DAG while at restaurant with wife and daughter. He is at AG's hospital with Goldsmith and Philbin. Tells me Card and J. Gonzales are on the way to hospital to see the AG, but that AG is in no condition to see them, much less make decision to authorize continuation of the program.
Mueller's use of the phrase "the program" (particularly considered alongside his testimony and statements by others in the know) strongly suggests that there was only one NSA program and that the dissent within the DOJ was about that program. In other words, Mueller's notes are further evidence that Alberto Gonzales lied to Congress in his testimony.

Second, Mueller's notes make clear that Ashcroft was in no condition to be imposed upon in this way. After going into Ashcroft's room, Mueller writes:
Saw AG. Janet Ashcroft in room. AG in chair. Is feeble; barely articulate, clearly stressed.
But these items just confirm facts that have already been reported. There's another item in the notes, however, that was news to me. In describing the scene at the hospital, Mueller writes:
At hospital. Card and J. Gonzales have come and gone. Comey tells me that they saw the AG and were told by the AG that he was in no condition to decide issues, and that Comey was the Acting AG. All matters were to be taken to him, but that he supported the Acting AG's position. The AG then reviewed for them the legal concerns relating to the program. The AG also told them that he was barred from obtaining the advice he needed on the program by the strict compartmentalization rules of the WH.
The clear implication here is that John Ashcroft, the man who has supposedly been signing off on this program for two years at this point, felt that crucial information had been withheld from him, information that was necessary to determine whether the program was legal [see update below].

If true, that's a big deal. And it reminded me of a weird exchange Gonzales had with Senator Whitehouse during his testimony last month. Here's the relevant exchange (I've bolded the key statements by Gonzales):

WHITEHOUSE: Mr. Gonzales, just before our little break, you indicated, in describing your reason for visiting the stricken attorney general in his hospital room was to alert him to the change in the Department of Justice view of the program at issue. And you testified that Attorney General Ashcroft -- and these are the words that I wrote down -- quote, "Authorized these activities for over two years."

Is it your testimony, under oath, that Attorney General Ashcroft was read into and authorized the program at issue for two years prior to your visit to him in that hospital?

GONZALES: I want to be very careful here, because it's fairly complicated. What I can say is I'm referring to intelligence activities that existed for a period of over two years and what we were asking the Department of Justice to do was -- which they had approved and what we...

WHITEHOUSE: "They had approved" I guess is the point that I'm getting at.

GONZALES: General Ashcroft, yes.

WHITEHOUSE: You're saying that Attorney General Ashcroft...

GONZALES: Yes.

WHITEHOUSE: ... had authorized this program for over two years prior to that day...

GONZALES: General Ashcroft had authorized these very important intelligence activities for a period of two years. We had gone -- we had gone to the deputy attorney general and asked him to reauthorize these same activities.

But there are facts here, and I want to be fair to everyone involved. They're complicated. And we have had discussions in the Intel Committees about this issue. I'll try to be as forthcoming as we can.

Let me just say I believe everyone acted in good faith here. All the lawyers worked as hard as they could to try to find a way forward, the right solution. But, yes. I mean, the view was is that these activities had been authorized.

GONZALES: We informed...

WHITEHOUSE: By Attorney General Ashcroft?

GONZALES: By Attorney General Ashcroft. But there are additional facts here that -- I want to be fair. And it's complicated, but...

WHITEHOUSE: I'm just trying to nail that one fact down. I'm not trying to...

GONZALES: Well, I'm not sure that I...

(CROSSTALK)

GONZALES: I'm not sure I can give you complete comfort -- I'm not sure I want to give you complete comfort on that point, out of fairness to others involved in what happened here.

I want to be very fair to them. But what I'm -- what we are talking about...

WHITEHOUSE: (inaudible) different question.

LEAHY: Why not just be fair to the truth? Just be fair to the truth and answer the question.

(APPLAUSE)

WHITEHOUSE: Was Attorney General Ashcroft read into, and did he approve the program at issue from its inception?

GONZALES: General Ashcroft was read into these activities, and did approve these activities...

WHITEHOUSE: Beginning when?

GONZALES: From the very beginning. I believe, from the very beginning.

WHITEHOUSE: All right.

GONZALES: But, well...

WHITEHOUSE: I'm sorry? My question...

(CROSSTALK)

GONZALES: Again, it's very complicated. And I want to be fair to General Ashcroft and others involved in this. And it's hard to describe this in this open setting. We've tried to be -- we've tried to discuss -- we have discussed in the Intel Committees, in terms of exactly what happened here.

But I can't get into the fine details, quite frankly, because I want to be fair to General Ashcroft.

WHITEHOUSE: And I think it's also important that people know whether or not a program was run with or without the approval of the Department of Justice but without the knowledge and approval of the attorney general of the United States, if that was ever the case.

GONZALES: We believe we had the approval of the attorney general of the United States for a period of two years.

WHITEHOUSE: For a period of two years?

GONZALES: That is what...

(CROSSTALK)

WHITEHOUSE: Also from the inception of the program?

GONZALES: From the very -- from the inception, we believed that we had the approval of the attorney general of the United States for these activities, these particular activities.

This is some very cagey testimony. Gonzales repeatedly qualifies his statement by saying that the White House "believed" that it had the approval of the Attorney General for "these activities." He says that it "was the view" of the White House that the Attorney General had authorized this program. And he keeps saying that "it's complicated" and that he "wants to be fair" to Ashcroft and others at the DOJ.

Putting Mueller's notes and Gonzales' testimony together, it seems likely that Ashcroft believed that key information about the NSA program had not been provided to the Justice Department. He may even have felt that his prior authorizations of the program were based on an incomplete understanding of what the program actually entailed. That would explain why Gonzales' qualified his testimony by saying that the White House "believed" that it had the Justice Department's blessing.

It seems likely that the dispute in 2004 was prompted not just by a disagreement over the legal basis for the NSA program, but by the discovery by Justice Department officials that the program included aspects that had not been sufficiently disclosed to them previously. If that's true, it would be highly significant. It would mean that at least some of the activities the Bush administration was engaged in from 2001 to 2004 had, at least in the view of the Justice Department, never been authorized. It might also mean that the DOJ had given (unintentionally) false certifications to third parties, like the telecoms, that the activities they were engaged in did not require court orders, when in fact they did.

Congress needs to explore this angle a little more with witnesses like Mueller, Goldsmith, Philbin, and Ashcroft. We deserve to know what the dispute in 2004 was about.

UPDATE: Above I wrote that the clear implication from Mueller's notes is that Ashcroft felt key information was withheld from him. After rereading the notes, though, I think it's possible that Ashcroft meant only that security clearances had not been given to his staff, thereby preventing him from getting informed advice regarding the legality of the program. That interpretation is supported by the clarification Gonzales provided the committee after his testimony. Via Emptywheel, here's what Gonzales wrote:
I also recall that, prior to the time I departed, General Ashcroft briefly mentioned a concern about security clearances for members of his staff regarding the NSA activities that were the subject of the presidential order.
So it may well be that Ashcroft himself was fully read into the program, but that the White House didn't grant the necessary security clearance to some or all of his key subordinates, thereby preventing him from discussing the legality of various activities with his staff. This is similar to complaints voiced by Jay Rockefeller and other Democratic lawmakers who were briefed on the program.

If this is right, then perhaps key information was not withheld from the DOJ entirely. Ashcroft's complaint still strikes me as a big deal, though. The subtext of Gonzales exchange with Senator Whitehouse is that Ashcroft might well object to any assertion that he "authorized" the activity in question. While he almost surely signed the authorizing documents, Ashcroft may well have come to the conclusion that he had been misled or that his prior authorizations were not sufficiently informed because he lacked necessary advice from people more expert than he in this area of the law.

Whatever the case, this is definitely an angle of this story that needs to be pursued.

UPDATE II: Dan Eggen of the Post seems to confirm the latter interpretation (via anonymous officials):
In his notes, Mueller recounts Comey's statement that Ashcroft complained to Gonzales and Card at the hospital about being "barred" from obtaining "the advice he needed" about the NSA program because of "strict compartmentalization rules" set by the White House. Although Ashcroft, as attorney general, had been fully briefed about the program, many of his senior legal advisers were not allowed to know about it, officials said.
Also see Spencer Ackerman's follow up.
Digg!

23 Comments:

Anonymous badgervan said...

Excellent detective work. I'm sure the WP, NYT, Politico and others are on this too, right?

6:17 PM  
Anonymous David Hunt said...

Once again, you've confirmed the old addage, "It can always get worse," and successfully applied it to the Bush Administration.

8:01 PM  
Anonymous casual observer said...

I agree with badgervan--excellent analysis. This really feels solid to me. If I were Leahy I'd go back to Comey, Goldsmith, Ashcroft. Goldsmith, if I remember right, was the one who first raised the flag, went to Comey, convinced him, and then Comey convinced Ashcroft.

This is great stuff.

8:10 PM  
Blogger JaO said...

A.L.,

My compliments on pulling these loose threads together.

I do wonder about the meaning of this key quote from Mueller's notes:

The AG then reviewed for them the legal concerns relating to the program. The AG also told them that he was barred from obtaining the advice he needed on the program by the strict compartmentalization rules of the WH.

I first read that to mean that Ashcroft was prevented from contacting certain lawyers, within or without DOJ, about questions of law. You seem to be reading this to mean that some facts were withheld from whatever lawyers were advising Ashcroft.

Is that your meaning? Withholding material facts about the program from the AG would seem much more serious to me, but I'm not sure we can read that into what is in front of us.

8:18 PM  
Blogger flotron9 said...

There's already been enough evidence of improprieties by Gonzales, the White House, the NSA, the telecoms, and anybody else who was involved in this sordid history-- even insofar as they just gave (or withheld ) testimony.

This is a brilliant piece of inductive reasoning, but aren't we well past the point of trying to figure out if somebody committed a crime, perjury, or just deceived somebody else in the Administration, or the public, for that matter?

Anybody in Congress who doesn't act to throw these sleazebags in jail is complicit and should likewise be tried for treason, before 2008.

8:40 PM  
Blogger A.L. said...

JaO,

You make an excellent point, one that occurred to me on my commute home tonight. See my update.

9:49 PM  
Anonymous Anonymous said...

A.L.,

One more point - classified top secret information can only be discussed in a "SCIF."

http://en.wikipedia.org/wiki/Sensitive_Compartmented_Information_Facility

The hospital calearly would not classify as such a secure location.

I believe that may be what Ashcroft was referring to.

10:52 PM  
Blogger A.L. said...

I believe that may be what Ashcroft was referring to.

It's possible, but I doubt it. That wouldn't explain Gonzales' clarification (see update) or the reason Gonzales was so cagey in the exchange with Sen. Whitehouse.

10:59 PM  
Blogger cboldt said...

If AG Ashcroft "found 'it' legal" without resort to AUMF (or, in the alternative, Article II powers) ... yet Gonzales, after migrating from WH Counsel to AG position found the AUMF as necessary in order to conclude orders to telcos were correctly stated, then I can see why Gonzales would be reluctant to say Ashcroft got it right, and instead say "Ashcroft believed he got it right."
.
"It" being the deliberate acquisition of communications where one party is in the US, one party is not in the US, one party is Al Qaeda, and the acquisition occurs in the US. I.e., what the administration referred to as the TSP.

6:49 AM  
Anonymous casual observer said...

Even if the more accurate rendering is that Ashcroft himself was made aware, but that his key staff were excluded, this still cripples DOJ in its mandated and proper role of assessing the legality of 'the program'.

With every new piece of information regarding 'the program', and events surrounding it, Gonzales sinks lower and lower, as does the Vice President. By looking at the attendees at the meetings listed in Mueller's notes, VPOTUS is all over this issue--President is firewalled. It is shameful that the media are not all over this-- shameful.

7:35 AM  
Blogger Kagro X said...

These are the answers sought by the OPR investigation that Bush and Gonzales colluded to quash.

The DOJ and WH counsel's office, along with Addington, improperly compartmentalized the necessary information, and then later colluded to kill the OPR investigation which would have revealed the extent to which those compartmentalization activities violated the DOJ's standards of professional conduct.

10:43 AM  
Blogger A.L. said...

That's an excellent point, Kagro.

There may be other implications, too. For example, if Ashcroft has essentially disavowed his "authorizations" from 2001-2004, that has serious implications re: the legality of everything that took place during that time period. It could impact the suits against the telecoms as well as undercut the administration's repeated claims that it was acting in good faith on legal advice.

10:56 AM  
Blogger Kagro X said...

It would also impact the calculus of whether Bush was acting in "good faith" in authorizing the surveillance activities. That's one of the chief (theoretical) defenses offered when people describe the evidentiary hurdles facing proposed impeachment proceedings.

But it seems to me that "good faith" is very obviously an open question here. Bush even acts (albeit after the fact) to impede any investigation of whether his "good faith" reliance on his legal advice was well-founded. That usually doesn't bode well for an inquiry into the reasonableness of that reliance.

11:08 AM  
Blogger SP Biloxi said...

Notes from FBI Director Robert Mueller, clearly revealed that the Bush administration officials may have prevented former Attorney General John Ashcroft from conducting a review of a spying program, while at the same time attempting to gain Ashcroft's approval of the program while he was recovering in the hospital. Ashcroft clearly told Gonzo and Card that Comey was the decision maker or the acting AG. Ashcroft was in no shape to make any decision according to the RSM Program log. Mueller's notes and Comey's testimony about how the Gonzo and Card were taking advantage a sick man (Ashcroft) makes Gonzo's testimony twice to the SJC null and void and unbelievable.

More importantly, Mrs. Janet Ashcroft was in the hospital room. And I wonder if she had a security clearance card.

1:00 PM  
Blogger Eric said...

"Good faith" can also mean that they assumed approval where there wasn't express approval. Easier to ask forgiveness than permission, and all that.

2:01 PM  
Anonymous brobob said...

great sleuth work. with the "secrecy" of the program and Gonzo's slippery tongue, it's hard to tell what they're talking about. Transcripts magnify the evasive, hedging answers Gonzo offers. No 'final answer' here.
what has been going on? A small article in the finance section of my local paper-"IBM & PWC agree to pay $5.3 million to settle .....on gov't. technology contracts. [AG's office reports]"- fired off a neuron. they pay over 5 mil to settle! what did they earn on the original? what was it for? who authorized either the contract or the settlement? With the freewheeling style that we've seen with the Pres. and his minions, I wouldn't be surprised to know that, like war profiteering, the same has occurred with homeland security. And,of course, Gonzo knew these contracts from the beginning to their eventual legal settlement.
'glad we quietly resolved this issue- no one wants to hear about that'

7:45 PM  
Anonymous Zeus said...

Interesting quote from Bertrand Russell on the masthead. I recall his claiming quite vocally and assiduously that Nikita Khrushchev and John F. Kennedy were equally wicked men who could not be morally distinguished from each other. Perhaps he held this view "tentatively," but any tentativeness was lost on me at the time.

8:59 PM  
Anonymous Zeus said...

SP Biloxi, have you seen any evidence that any classified information was disclosed in the presence of Mrs. Ashcroft?

9:02 PM  
Anonymous Kimberly said...

U.S. Attorney General Offices conduct as much Public Fraud as they want to without fear of Federal Prosecution because the Office of Inspector Generals control investigations regarding U.S. Attorney ( illegal agreements with Federal Contractors ) Public Fraud.
.
Public Fraud - subject to prosecution
http://www.usdoj.gov/usao/eousa/foia_reading_room/usam/title9/crm00983.htm
983 Guidelines for Implementation of the Health Care Fraud and Abuse Control Program
.
1998 NATIONAL HEALTH CARE FRAUD AND ABUSE CONTROL PROGRAM, under the Joint Direction ( T18CFR371-illegal agreement to induce forfiture ) of the ATTORNEY GENERAL and the Secretary of ( DHHS ) the Department of Health and Human Services (HHS)(1), acting through the Department's Inspector General (HHS/OIG), Designed ( HMO Grievance Service T42CFR417 Adverse Determination / SELF-Audit Program ) to coordinate Federal, State and Local Law Enforcement activities ( T18CFR286Crime misprison of a felony T42CFR417 anti-dumping violation: defrauding federal health insurance programs - HCFA State Medicaid and OPM FEHB T5CFR890.105 Programs ) With Respect to ( Federal Hospital Insurance Benefit Claims ) Health Care Fraud and Abuse
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The OIG has jurisdiction over all ( criminal ) complaints of misconduct against Department of Justice Employees ( T18CFR371 Misprison of a felony ), including the Federal Bureau of Investigation; Drug Enforcement Administration; Federal Bureau of Prisons; U.S. Marshals Service; Bureau of Alcohol, Tobacco, Firearms, and Explosives; United States Attorneys Offices; and employees who work in other Divisions or Offices in the Department of Justice. The one exception is that allegations of misconduct involving Department ATTORNEYS that arise from their AUTHORITY TO INVESTIGATE ( the OIG for treason ), litigate, or provide legal advice are the responsibility of the ( OIG ) Department's Office of Professional Responsibility.
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Section 1001 of the USA Patriot Act, signed into law by the President on October 26, 2001, directs the ( OIG ) Inspector General to review information and receive ( criminal ) complaints alleging abuses ( CRIMES T18CFR24 U.S.Attorney & Office of Inspector General - Health Care Fraud and Abuse Control Program: subject to prosecution Public Fraud ) of Civil Rights and Civil Liberties by Department of Justice employees ( U.S.Attorneys, OIGs , FBI, as listed above OIG jurisdiction ).
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Sincerely,
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All Entitled Federal Employee Health Beneficiaries being criminally denied ( DHHS OIG T42CFR417 Health Care Fraud and Abuse Control Program ) Existing Federal Health Insurance Coverage Title18CFR1001Crime.

1:07 AM  
Blogger C2H50H said...

Even breathing a word about "top secret" material outside of a provably secure location (and we're talking secure, as in TEMPEST here) is a huge no-no.

Of course, that's only if you are trying to keep the secret from, say, the Russians, who could pass it on to Iran, or Syria, where it would almost certainly be disclosed to al Qaeda. If you just want to keep it from the American people, you only need to make sure none of the unfriendly press are close by.

This gives a very clear indication that the primary purpose of the secrecy is to prevent the citizenry of the US from finding out what's being done, not to prevent the information from falling into the hands of foreign governments.

2:08 PM  
Anonymous Zeus said...

C2h50h, you've avoided my question: is there any evidence that any classified information was disclosed in the presence of Mrs. Ashcroft? In the absence of any such evidence, your fanciful "clear indication" is no indication of anything at all.

3:49 PM  
Blogger C2H50H said...

I wasn't speaking to you, zeus. I never argue with authoritarian followers anymore.

But, on the off chance that you have two brain cells that may cooperate, try understanding the first sentence of my previous comment before making more of an ass of yourself. No "proof" is ever required in these cases, as it's presumed that, if the leak could have occurred, then it did.

To do otherwise would require our intelligence agencies to ask their opponents "did you get that?"

4:18 PM  
Anonymous Anonymous said...

There's a diary up on dailykos right now with a copy of a detailed complaint against Alberto Gonzales submitted to the Texas Bar.

12:57 AM  

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