Showing posts with label oversight. Show all posts
Showing posts with label oversight. Show all posts

Monday, April 30, 2007

Sen. Durbin Drops Bombshells on the Senate Floor

And they call this oversight....
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By: SilentPatriot on Saturday, April 28th, 2007 at 1:18 PM - PDT

countdown-durbin.jpg Senator Dick Durbin, who was on the Senate Intelligence Committee during the lead up to the war, fills us in on what was going on behind the intel scenes in 2002-2003 and how accurately it matched up with what we were being told publicly. Unfortunately for all of us, he was sworn to secrecy back then…

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Monday, April 23, 2007

New Evidence of Security Problems at the White House

Monday, April 23, 2007
Disclosure of CIA Agent Identity

Current and former employees of the White House Security Office have reported to Chairman Waxman that there was a systemic failure at the White House to follow procedures for protecting classified information. According to the security officers, the White House regularly ignored security breaches, prevented security inspections of the West Wing, and condoned mismanagement of the White House Security Office.

Wednesday, March 28, 2007

Pakistan's $4.2 Billion 'Blank Check' for U.S. Military Aid

After 9/11, funding to country soars with little oversight

By Nathaniel Heller, Sarah Fort and Marina Walker Guevara
Data analysis by Ben Welsh

WASHINGTON, March 27, 2007 — In the three years after the September 11, 2001, terrorist attacks, U.S. military aid to Pakistan soared to $4.2 billion, compared to $9.1 million in the three years before the attacks — a 45,000 percent increase — boosting Pakistan to the top tier of countries receiving this type of funding.

More than half of the new money was provided through a post-9/11 Defense Department program — Coalition Support Funds — not closely tracked by Congress.

--MORE--

FBI didn't mean to break the law, Mueller says

CONGRESS

By Matt Stearns
McClatchy Newspapers

WASHINGTON - The FBI didn't deliberately break the law by improperly obtaining thousands of Americans' phone, e-mail and financial records, Bureau Director Robert Mueller told the Senate Judiciary Committee on Tuesday.

That was the good news. But then came the bad:

It happened, Mueller said, because of "mistakes, carelessness, confusion, lack of training, lack of guidance and lack of adequate oversight."

Then came this line, which senators didn't find reassuring either:

The FBI's use of inaccurate information to obtain secret search warrants? The problem was "very lengthy documents . . . with thousands of facts."

Mueller didn't mention how the bureau also managed to lose weapons and laptop computers.

He was addressing a series of recent reports of FBI bungling - making the agency seem sort of like Homer Simpson, but with guns - notably an inspector general's conclusion that the bureau had improperly used so-called "national security letters" that allow investigators to obtain private information without a judge's approval.

Reports of those abuses - which the inspector general said could number as many as 3,000 - caused an uproar several weeks ago that's since been eclipsed by another issue that has, for administration critics, far juicier political implications: the firings of eight U.S. attorneys.

The FBI's problems came, Mueller said, at a time of "significant internal transformation and unprecedented worldwide threats." He added that that wasn't an excuse but rather "overarching context."

Committee members didn't appreciate the context.

"I'm not impressed by your assertion that there are thousands of facts," scoffed Sen. Arlen Specter, R-Pa. "That's the FBI agent's job. . . . And if they're wrong on the facts, they're subjecting someone to an invasion of privacy, to a national security letter or to a search warrant that ought not to be issued."

Even reliable administration ally Sen. Jeff Sessions, R-Ala., told Mueller that "any manager could say that if you don't set up a compliance system, you're going to have a problem."

Mueller, a trim, courtly pinata, may have softened the senators' swings with the tone of regret he used to describe his agency's mishaps, a tone that embattled Attorney General Alberto Gonzales might consider adopting when he appears before the committee April 17 to explain the U.S. attorney firings.

Among Mueller's compendium of contrition:

-The inspector general's report was "fair, effective and appropriate."

-"We at the FBI fell short in our obligations to report to Congress."

-"I am responsible for those shortcomings."

He embraced the report's recommendations, promised to discipline agents if necessary and even said he'd "welcome the committee's suggestion for additional improvements."

Judiciary Committee Chairman Patrick Leahy, D-Vt., lauded Mueller's approach, "which seems to be a break from many in this administration now."

That was among several references to the U.S. attorney firings, which gave Tuesday's sparsely attended hearing the feel of an undercard bout, with the big slug fests yet to come: former Justice Department chief of staff Kyle Sampson's testimony on the firings before the same panel Thursday and Gonzales' appearance April 17.

Several senators asked Mueller about the attorneys' firings, but his answers made clear that he wasn't in the loop on them.

That didn't stop Sen. Charles Schumer, D-N.Y., the Democrats' designated agent provocateur on the issue. He asked Mueller how, as a former U.S. attorney himself, he would've felt if he'd been pressured on certain sensitive cases, resisted the pressure, been fired a few months later, told no reason for his firing, then learned that his former bosses were saying it was for performance reasons, though they'd never brought up such performance issues before.

"I really have to resist speculating on that set of facts," Mueller said.

"I figured you would," Schumer responded with a chuckle.

Second Witness Reveals Much In Plame Leak Controversy

by Laura Heaton
UPI Intelligence Correspondent
Washington (UPI) March 26, 2007

Despite the hype surrounding the first public appearance by Valerie Plame Wilson last week, the testimony that was most indicting of the Bush administration's handling of the CIA leak controversy came not from the former CIA agent but from the second witness: a White House official responsible for carrying out internal White House investigations.

James Knodell, director of the Office of Security at the White House, testified that in the weeks following the leak of Plame's identity as a covert officer at the CIA, the White House never undertook an internal investigation to locate the loose cannon in its midst.

Knodell testified for the House Committee on Oversight and Government Reform that there was neither an internal White House report about the possible security breach, nor an investigation to identify the source of the leak of classified information, nor any sanctioning of White House staff to ensure that additional information wasn't leaked.

"There was already an outside investigation that was taking place, a criminal investigation," Knodell offered as an explanation.

But as members of the committee pointed out, there was a two and a half month gap between the time when journalist Robert Novak first revealed Plame's identity on July 14, 2003 and the start of a criminal investigation by the U.S. Department of Justice on Sept. 30 and subsequently by special prosecutor Patrick Fitzgerald.

"The investigation by Mr. Fitzgerald didn't take place for months ... after it was well-known that there had been a leak of the identity of a covert CIA agent," said Chairman Henry Waxman.

A series of executive orders signed in the mid-1990s established the procedure for handling and securing classified information within the Executive Office of the president, Knodell explained. If an employee of the EOP breaches these guidelines, a report must be filed with the Office of Security, and Knodell's office would determine whether to revoke the individual's security clearance.

"There's an obligation for the White House to conduct an immediate investigation to find out whether they needed to suspend security clearances of somebody who had leaked this information, to maybe take disciplinary action against an individual who might have been involved, and thirdly, to find out who divulged it," Waxman said.

Bill Leonard, director of the Information Security Oversight Office at the National Archives and Records Administration, also testified about the obligation to investigate.

"Whenever there is suspected unauthorized disclosure or compromise, there is an affirmative responsibility to do an inquiry. At the very least to ... implement corrective action, so that subsequent and additional and similar violations do not occur," Leonard said. The investigation is also aimed at assessing potential damage to national security that resulted from the leak, he added.

In the immediate aftermath of the CIA leak, President Bush acknowledged the need to find the source.

Speaking to reporters a day after the Department of Justice announced its investigation Bush said, "If there is a leak out of my administration, I want to know who it is. And if the person has violated law, the person will be taken care of. ... I welcome the investigation."

If the president claimed to support an investigation, why did the White House not conduct one as it is obligated to do by various executive orders protecting classified information? It's a simple question an even more obvious answer after hearing Knodell's testimony.

"The White House didn't engage in standard operating procedure because internally, everyone basically knew what had happened and knew that the involvement of Karl Rove and Scooter Libby and possibly others made this an insider's game," said Steve Clemons, a senior fellow at the New America Foundation.

Clemons said that while the leak of classified information is always a national security concern, this case is particularly insidious because of the way the Bush administration reacted.

"The president's huff and puff at the time of the outing of Valerie Plame was very good theater, but now if we go back and look at it, all of the key players inside who set the president up to make those comments were the ones very involved with making a campaign out of Valerie Plame's identity to get back at Joe Wilson," Clemons said.

Regardless of whether classified information was disclosed for malicious reasons or just as a careless slip by one of Bush's subordinates who didn't realize that Plame was covert, the obligation to investigate still stands.

The executive orders make no distinction about intent; but in this case, the motivation behind the controversy seems apparent.

So the follow-up question is naturally, what happens next?

The Oversight Committee sent a letter to Joshua Bolten, the White House Chief of Staff, which said that the hearing "raised new concerns about whether the security practices being followed by the White House are sufficient to protect our nation's most sensitive secrets."

The letter asked Bolten to provide an account of the steps taken to investigate how the leak occurred, review the security clearances of White House officials implicated in the leak, impose sanctions against officials involved in the leak, and revise security procedures to prevent future breaches.

The White House did not return calls inquiring about a response to the committee's letter.

Source: United Press International

Saturday, March 10, 2007

There's no watchdog for secret budgets

A deal between SOCom and eTreppid raises questions, but is hard to track.

By WILLIAM R. LEVESQUE
Published March 9, 2007
Breaking News Video

TAMPA - It all began with an anonymous letter to the St. Petersburg Times in late 2005.

The four-page missive said the leader of U.S. Special Operations Command at MacDill Air Force Base gave preferential treatment to a defense contractor.

This and other allegations from people claiming to work at SOCom were later dismissed by investigators. But that did not end talk about the contractor, eTreppid Technologies of Reno, Nev.

How eTreppid won a no-bid, $30-million contract in 2004 for secret software provides a glimpse into the foggy world of the Pentagon's "black budget," highly classified defense spending that gets little public scrutiny.

To many budget watchers, the story also raised questions about congressional earmarks - items inserted into the federal budget, often to reward lawmakers' supporters.

"It's an atrocious process," said Winslow Wheeler at the Center for Defense Information in Washington, D.C., a nonpartisan think tank on defense issues.

ETreppid was in the news in November when the Wall Street Journal revealed that former Rep. Jim Gibbons, a Nevada Republican who is now the state's governor, accepted gifts from eTreppid's founder, Warren Trepp, and helped the company get government work.

Gibbons denied any "quid pro quo," but questions have persisted about the SOCom contract and others awarded to eTreppid, including deals with the Air Force and Central Intelligence Agency.

"The sad thing with the 'black budget' is that you don't know how the military's budgeting process works," said Craig Holman of Public Citizen, a public interest group in Washington, D.C. "We're operating under total secrecy with some of these things."

Anonymous letter

The news that eTreppid had won the SOCom contract in 2004 was revealed only in vague terms.

The contract, according to the Department of Defense, was for "compression and automatic target recognition software." Additional detail is classified.

The story is further obscured by the reluctance of so many of the players to comment. Gibbons' staff, Trepp and one of Trepp's defense lobbyists, former Largo resident Letitia H. White, did not return calls.

The Times got the anonymous letter in October 2005. It was later received by two Florida congressmen - Rep. C.W. Bill Young and Sen. Bill Nelson - and Pentagon investigators.

The letter said SOCom's commander, Army Gen. Bryan "Doug" Brown, gave eTreppid favored treatment out of line with established procedure. SOCom, which oversees the nation's elite commandos, denied the allegation.

ETreppid, the letter said, had spent $12-million but had not delivered a usable product.

"This is an example of waste and fraud," the letter said. Though the contract was for up to $30-million, SOCom says eTreppid was paid only $9.6-million.

At the time, Nelson said he was suspicious of "rambling anonymous letters." And nearly a year later, Pentagon investigators cleared Brown.

That might have ended the scrutiny over eTreppid but for the front-page article in the Journal.

'Wined and dined'

Trepp "wined and dined" friends and business partners during a weeklong Caribbean cruise in 2005, the Journal reported in November.

Among his guests: longtime friend Jim Gibbons.

Gibbons and his wife flew home from the cruise on a chartered aircraft paid for by Trepp. These gifts were not initially reported by Gibbons, which may have violated federal ethics rules.

Gibbons, a former combat pilot who served on the Intelligence and Armed Services committees, said he thought gifts from friends were exempt.

He also said he helped pay for the trip, though the Journal reported it was not enough to cover its cost.

In an e-mail exchange just before the cruise, the Journal reported, Trepp's wife told her husband, "Please don't forget to bring the money you promised Jim and Dawn," referring to Gibbons and his wife.

The Journal said Trepp quickly responded, "Don't you ever send this kind of message to me! Erase this message from your computer right now!"

Trepp questions the authenticity of the e-mails.

Companies and partnerships tied to Trepp had given nearly $90,000 to Gibbons' gubernatorial campaign, the Journal reported. And court papers filed by a former business partner now locked in a lawsuit with Trepp accused Gibbons of accepting $100,000 in cash and casino chips, which Gibbons denies.

Gibbons acknowledged that he helped open doors for eTreppid.

"My connection was to get people to evaluate the technology," he told the Journal.

Trepp, the Journal reported, said: "If a member of Congress becomes aware of a technology they believe will be beneficial to the country, don't they have a duty to bring it to the attention of the appropriate governmental agencies?"

In a statement to the St. Petersburg Times, SOCom denied that anyone used influence to win the contract and said eTreppid, like many vendors, simply contacted the command about its products. The company no longer does work for SOCom.

SOCom officials said the contract was no-bid because no other company offered a similar product.

ETreppid provided several products as part of its deal (exactly how many is classified). "Only one product worked as advertised," said Lt. Cmdr. Marc Boyd, a SOCom spokesman.

Now the FBI is investigating Gibbons and the eTreppid gifts, the Journal reported.

Oversight questions

The Pentagon's black budget has grown exponentially, doubling since 1995 in inflation-adjusted dollars to more than $30-billion in the current fiscal year.

"It's not debated and discussed like other policy issues," said Steve Kosiak, a researcher with the nonpartisan Center for Strategic and Budgetary Assessments. "The oversight can't be as rigorous as other open programs."

Wheeler, at the Center for Defense Information, said the military rarely rejects the "free money."

"I have no clue whether eTreppid does important stuff well," he said. "And, frankly, neither does Gov. Gibbons because one thing that is studiously avoided (with earmarks) is an objective evaluation from an entity that has no vested interest."

William R. Levesque can be reached at levesque@sptimes.com or (813) 226-3436.

[Last modified March 9, 2007, 05:52:55]

Tuesday, January 2, 2007

What Should Congressional Democrats Do, When the Bush Administration Stonewalls Their Efforts To Undertake Oversight? : JOHN DEAN

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What Should Congressional Democrats Do, When the Bush Administration Stonewalls Their Efforts To Undertake Oversight?:
Part Two in a Three-Part Series
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Friday, Dec. 29, 2006

"We see a war coming on Capitol Hill," a well-connected Republican attorney based in Washington recently told me, as I reported in my last column on the subject. The clash is not surprising, because Vice President Dick Cheney -- who is at the center of many of the subjects the Democratic Congress will be investigating -- is strongly opposed to Congress's inquiring into these areas. He believes the power of the presidency is at stake. Accordingly, as I noted earlier, he has made it quite clear that he is not going to cooperate with these investigations.

Before the conflict develops, it might seem helpful to go over the rules of the game -- to appreciate who is on solid ground, who is on shaky ground, and why this is the case. But as it happens, there are no rules!


That is, there is simply no well-established law of the land regarding what Congress can require a president, or a vice president, to provide them. Similarly, there is no well-settled law regarding what the president can, and cannot, withhold from Congress by citing "executive privilege" or other rationales. Thus, while this ground has been traveled many times, it still remains essentially uncharted.

Of course, there are precedents, and even U.S. Supreme Court rulings, in this area. But they have virtually no applicability when the contest involves Congress and the White House. Also, while forests have doubtless been consumed to publish copious learned treatises, essays, articles, and reports on this subject, at bottom, this is a matter not of law, but purely of politics. There is, however, evidence regarding this matter that can be drawn from history.

Allow me to elaborate - in this column, and the next - on the legal and political situation.

The Elusive Rules Regarding Congress's Access to Executive Branch Information

The Constitution is silent regarding Congress's power to investigate the president, and his constitutional partner, the vice president. It is equally silent about the power of a president and vice president to withhold information from Congress, when it is requested.

Thus, the implied powers of Congress and the President, respectively, are exclusively at issue; express constitutional language offers no guide.

Moreover, federal courts often cede jurisdiction in disputes between these constitutionally co-equal entities, for they involve "political questions." In the end, such disputes are most frequently resolved by political accommodation by either the Congress, or the President.

Column continues below ↓

"Congressional oversight is one of the most important responsibilities of the United States Congress," the Committee on Rules of the U.S. House of Representatives states, adding that this responsibility extends to "the review, monitoring, and supervision of federal agencies, programs and policy implementation, and it provides the legislative branch with an opportunity to inspect, examine, review and check the executive branch and its agencies." For all practical purposes, then, there is nothing that transpires within the Executive Branch that is beyond Congressional oversight.

Historical Practice: Congress Seeks and Gets Wide-Ranging Information on the Executive

Indeed, since the beginnings of our government, Congress has sought, and been given, information relating to every facet of executive actions.

The fact that a president's actions are undertaken pursuant to his Constitutional authority, such as that granted by the Commander-in-Chief clause or the "Take Care" clause, does not preclude Congress from examining that activity. There is almost no area of presidential activity into which Congress has not previously made inquiry. Thus, Bush and Cheney are going to be hard-pressed to justify any refusal to cooperate with the Democratic Congress.

When Congress seeks information from the Executive Branch, it typically starts with an informal request at the staff level, made of an official in one of the departments or agencies. If the request is refused, the relevant congressional staffer goes to a member of his or her committee, and requests that the member seek the information. If the member is also turned down, the request is taken to the full committee, or its chair, and a decision is made whether to issue a subpoena.

Often, before the Chairman or the full committee issues a subpoena, further informal negotiations occur. There is a long-existing tradition, recognized by all three branches, that Congress and the President are expected to work through a series of negotiations and accommodations to avoid a constitutional clash. Sometimes this process works, and the Congress narrows its requests, agrees to keep the information confidential, or obtains the information informally. When it does not work, the president must claim privilege.

The Bush Administration has been reluctant to claim "executive privilege" - given the bad name Nixon gave the use of the privilege. Accordingly, the Administration has on several occasions claimed a "deliberative privilege" - even though no such privilege exists, and it is merely another name for executive privilege.

Often, Congress folds when the president invokes executive privilege, for there is no real judicial remedy (as noted above, courts tend to punt, citing the "political question" doctrine). However, a determined Congress - or committee thereof - can prevail over a recalcitrant president (or vice president) if its members are determined and persistent.

Thus, if the 110th Congress, controlled by the Democrats, fails to get the information it needs -- and the public wants -- about the workings of the Bush/Cheney presidency, it will not be because it does not have the tools with which to obtain that information. Rather, it will be because it lacks the will to use those tools.

Forcing Executive Compliance with Congressional Information Requests

When Congress plays hardball, it gets the information it wants from the president. The Congressional Reference Service (CRS) has prepared a complete manual on oversight, which they updated recently. In the manual, CRS has laid out all Congress needs to know to crack any stonewall Bush and Cheney may erect to block their oversight efforts.

Lou Fisher, one of the authors of the CRS manual, catalogued a number of the methods available to Congress in his essay: "Congressional Access To Information: Using Legislative Will And Leverage." Drawing on historical examples, Fisher shows that Congress has a host of tools, of various size and shape and depending on the situation, to "extract information from the President."

Together, the manual, the update, and Fisher's excellent article provide an adept guide to everything Congress needs to exercise meaningful oversight as to the Bush Administration - everything, that is except the intestinal fortitude required for winning this staring contest, without blinking.

In my next column, I will take a specific look at some of the weapons in this awesome arsenal.

By JOHN W. DEAN


John W. Dean, a FindLaw columnist, is a former counsel to the president.