« June 10, 2007 - June 16, 2007 | TPMmuckraker Home | June 24, 2007 - June 30, 2007 »

GTMO Hearings Severely Flawed, Army Intelligence Officer Says

It's been a banner week for Guantanamo Bay. First the Bush administration nixes reports that it plans to close the facility. Then the Defense Department announces a new detainee is on his way there. If that wasn't enough, according to a declaration filed in D.C. Circuit Court by a U.S. Army Reserve intelligence officer, the hearings that determine whether a detainee is properly classified as an "enemy combatant" are riddled with flaws.

Lieutenant Colonel Stephen Abraham was assigned to the Defense Department's Office for the Administrative Review of the Detention of Enemy Combatants (OARDEC) for six months in 2004 and 2005. In that capacity, Abraham worked closely with the administrative process known as a Combatant Status Review Tribunal (CSRT) -- the one-time, non-legal hearing for Guantanamo detainees that establishes whether or not a detainee should be considered an enemy combatant fit for prolonged detention. Specifically, Abraham's role was to coordinate with intelligence agencies in and outside of the Defense Department to "gather or validate information" suitable to the CSRTs. And there, Abraham found that the CSRT process is skewed toward keeping detainees at Guantanamo.

Read more »

Fisheries Netted In Federal Alaska Probe

Sen. Ted Stevens (R-AK) had his son, former state Senate President Ben Stevens, head a board that distributed $12 million in federal grants to promote seafood companies that, at the same time, paid the younger Stevens upward of $775,000 in "consulting fees."

This arrangement has caught the FBI's attention. Last fall, at least three fisheries were issued grand jury subpoenas to hand over documents related to the lobbying and consulting work provided by the younger Stevens and a former aide to Sen. Stevens, Trevor McCabe. The subpoenas also sought any documents connected to the older Stevens. Two of the companies are based in Seattle, and another is in Juneau.

Read more »


DoJ Purge Figure Withdraws Nomination

It's Friday afternoon. You know what that means: it's time for a senior Justice Department official to resign.

This time it's Acting Associate Attorney General William Mercer, who, not so coincidentally, was due to have a confirmation hearing before the Senate Judiciary Committee this coming Tuesday. Mercer is one of the senior DoJ officials Kyle Sampson claims to have consulted about the firings.

But rather than undergo an unpleasant round of questioning, Mercer has withdrawn his name from consideration and will return to his other job; he's the U.S. Attorney for Montana. Mercer -- much to the chagrin of the chief judge in his district -- has been pulling double duty since 2005. Considering that one of the supposed reasons for U.S. New Mexico David Iglesias' firing was that he was an "absentee landlord," Mercer was sure to have been asked about his own absenteeism.

Mercer follows the resignations of other DoJ purge figures Kyle Sampson, Monica Goodling, Michael Battle, Paul McNulty, and Michael Elston.

Former Alabama Governor Speaks Out Before Sentencing

Earlier this month a statement signed by a Republican lawyer surfaced, tying Karl Rove to the prosecution of former Alabama Governor Don Siegelman (D). (The affidavit is available here.)

With just a few days left before he faces a sentence of up to 30 years in prison, Siegelman released a statement highlighting how his case has raised a number of serious questions that have all gone unanswered. Siegelman was found guilty of pushing HealthSouth CEO Richard Scrushy to contribute $500,000 to a state lottery fund in exchange for reappointment to a hospital board. The first puzzle he lists is: Why was the wife of a well-known Republican operative who had worked on Siegelman's opponent's campaign allowed to initiate the investigation:

Why did Leura Canary get anywhere near my case knowing her husbands’ ties to my campaign opponents? Why did she have to be “outed” before her undocumented “recusal” after driving the case for 8 months?

In the affidavit of the Republican lawyer, Dana Jill Simpson, she makes this decision even more questionable. The affidavit is a description of a conference call amongst several top strategists on the Bob Riley (R) gubernatorial campaign in 2002. Simpson said they discussed possible ways to force Riley's opponent, Siegelman, to concede the hotly contested election.

Simpson said that GOP operative and friend to Rove, William Canary, mentioned he had spoken with Karl Rove about getting the Department of Justice on Siegelman. Canary also said his “girls would take care of him,” referring to two US attorneys in the state, one of whom is his wife, Leura Canary, who was responsible for the initial Seigelman investigation.

Read more »


WH's Perino: Veep's Role in the Gov't is "Unique"

Never in the history of the United States has anyone contended that the Vice President is outside the executive branch. Never. Not even during last call at a bar outside of the country's worst law school.

But then, in 2004, Dick Cheney needed to circumvent the National Archives' oversight of how his office handles classified information, and suddenly the vice president hovers in the constitutional equivalent of Purgatory, belonging to neither the executive nor the legislative branches. Poor Cactus Jack Garner: he thought the veep's job wasn't worth "a warm bucket of spit," when in fact the office bestrides constitutional governance like an all-powerful colossus.

It's hard to dignify Cheney's argument. But at her press conference today, White House spokeswoman Dana Perino managed to further undignify it, calling the question of the placement of the Vice President within the government " an interesting constitutional question that legal scholars can debate." To Perino, who generously conceded she is "not a lawyer," the role of the VP is "unique":

Let the debate begin.

Read more »

Florida Rep Starts Legal Defense Fund

Rep. Tom Feeney (R-FL) filed papers with the House of Representatives establishing a legal defense fund earlier this week.

Federal investigators stepped up their probe of Feeney's ties to Jack Abramoff in April. Abramoff brought Feeney along on one of his infamous golf junkets to Scotland, this one in 2003. Feeney was one among three lawmakers on the trip -- the other two were ex-Reps. Bob Ney (R-OH) and Tom DeLay (R-TX).

As Roll Call reported in April, Feeney has made two payments totaling $23,000 to the law firm Patton Boggs for legal counsel to represent him for an ethics committee probe of the trip. The committee ruled in January that the trip was improper and fined Feeney $5,643. It would seem that Feeney needs more help paying to defend himself against possible criminal charges.

Via PoliticalMoneyLine.

Gitmo Gets New Resident

Not only is Guantanamo Bay going to continue on as the U.S.'s offshore indefinite-detention facility in the war on terrorism, but it's expanding -- at least by one.

As Paul flagged in the Must Read, President Bush's war cabinet was scheduled to debate shuttering Guantanamo Bay this morning at the White House, but once word of the meeting leaked to the Associated Press, administration hardliners scratched Guantanamo from the agenda. And as if to underscore the surprising resilience of the island prison, this morning, the Defense Department announced that Haroon al-Afghani, an Afghan who has "admitted to serving as a courier for al-Qaeda Senior Leadership (AQSL)," will be Guantanamo's newest addition:

There is significant information available that Haroon al-Afghani is a senior commander of Hezb-e-Islami/Gulbuddin (HIG), a declared hostile terrorist group associated with AQ in Afghanistan and commanded multiple HIG terrorist cells that conducted improvised explosive device (IED) attacks in Nangarhar Province. He is assessed to have had regular contact with senior AQ and HIG leadership.

Since 2005, the number of detainees sent to Guantanamo Bay has slowed to a trickle. The largest recent addition came in September, when 14 "high-value" detainees transfered from CIA custody to the island facility. These days, detainees are more likely to be sent from Guantanamo to prisons in their home countries. As a result, the announcement of al-Afghani's arrival makes for some interesting timing.

The Daily Muck

The CIA plans to declassify hundreds of documents that detail a quarter century of the agency’s worst illegal abuses, including assassination attempts, domestic spying and wiretapping of journalists. (Washington Post)

Former Attorney General John Aschroft testified behind close doors yesterday in front of the House Intelligence Committee. According to the Committee chairman, Ashcroft corroborated previous sentiments from James Comey that a “robust and enormous debate” had occurred around the potential illegality of a warrantless wiretapping program. (Associated Press)

The House voted overwhelming to revive the Iraq Study Group and to seek new recommendations. Washington insiders suspect that former Mayor Giuliani will again be unable to join the ISG, as he will be picking up his laundry that day. (Washington Post)

Read more »

Today's Must Read

Sorry, false alarm.

A major meeting was to take place today amongst the president's national security and legal advisers, the AP reported late yesterday; and the closing of Guantanamo Bay detention facility was on the table. And "for the first time, it appears a consensus is developing, senior administration officials said Thursday."

That story broke around 6 PM last night. By 8 PM, the story had changed: there was no meeting, the White House said, and "no decisions on the future of Guantanamo Bay are imminent."

What happened? The Washington Post reports this morning that there really was supposed to be such a meeting. But "two administration officials" say that once word broke about the subject, and the apparent "consensus" that had been developing towards closing the facility, Gitmo was pulled off the table.

And the Post reports that the administration doesn't seem to be anywhere close to a resolution: Justice Department officials still don't want detainees to have access to habeaus corpus rights, and Homeland Security officials still oppose it "because it would mean bringing some of the people on the nation's terror watch list... inside U.S. borders."

And the vice president "has vehemently opposed bringing the detainees into this country."

In other words, there's the same split right down the administration that there's been since Robert Gates became Secretary of Defense. And that phantom "consensus" reported on last night would seem to be wishful thinking on behalf of those on Gates' side of the debate. Nobody told Dick Cheney that there was a consensus developing, apparently. Actually, a source tells the Post, it's more of a "tide":

"Of course people are talking about closing Guantanamo, of course," a senior administration official said. "[Defense Secretary Robert M.] Gates has said he wanted to close it down. [Secretary of State Condoleezza] Rice has spoken out on the issue. So far, it's a tide but not a wave. They don't want to leave this behind. They want to resolve this."

Note: Comments should be back up and working again after our technical problems yesterday, but there may still be delays in comments, once posted, appearing on the site.

Stevens' Friend That Testified Is Also Business Partner

Anchorage real estate developer Bob Penney, who testified before a grand jury about the bribery scandal in Alaska, is good to his friend Sen. Ted Stevens (R-AK).

So good that he brought Stevens in on a real estate deal that fetched the senior senator a 566% return on a $15,000 investment in just five years. The investment, reported by The Anchorage Daily News in 2004, sheds some light on the financial ties between the two (via Nexis):

Penney said he and his business partners invited Stevens to join them in "appreciation for all he's done for Alaska and the country. We respect him very, very much."

The group of investors purchased a 96-acre plot 30 miles outside of Salt Lake City, Utah in a growing area with a plan to sell off individual pieces over the course of ten years. Stevens' $15,000 ballooned to at least $100,000 and possibly as much as $250,000.

The real estate deal is not the only financial endeavor between the two. Penney is also part of a group of investors called Alaska's Great Eagle (a nod to Stevens' days as a pilot in WWII) who bought a race horse with the senator and former chief executive of Veco, Bill Allen.

Read more »

AP: Bush May Close Guantanamo Bay

According to a story just out from the AP, tomorrow morning may be the beginning of the end for the Guantanamo Bay detention facility:

The Bush administration is nearing a decision to close the Guantanamo Bay detention facility and move the terror suspects there to military prisons elsewhere, The Associated Press has learned.

President Bush's national security and legal advisers are expected to discuss the move at the White House on Friday and, for the first time, it appears a consensus is developing, senior administration officials said Thursday.

The advisers will consider a new proposal to shut the center and transfer detainees to one or more Defense Department facilities, including the maximum security military prison at Fort Leavenworth in Kansas, where they could face trial, said the officials. They spoke on condition of anonymity because they were discussing internal deliberations.

And Out Come The Subpoenas

Consider the trigger pulled. Today the Senate Judiciary Committee broke an internal deadlock over President Bush's warrantless surveillance program, voting to subpoena Justice Department documents related to the program's origin. Attorney General Alberto Gonzales has consistently denied requests for the documents over the past two years.

The warrantless surveillance program returned to the center of political controversy last month, when former Deputy Attorney General James Comey dramatically testified that in 2004, as acting attorney general, he had refused to sign off on the then-secret program's legality. As a result, Comey testified, then-White House Counsel Gonzales and Chief of Staff Andrew Card pressed an infirm John Ashcroft to override Comey. Committee Chairman Patrick Leahy (D-VT) and ranking member Arlen Specter (R-PA) again requested documentation from Gonzales clarifying the legal arguments justifying the program, which allows the National Security Agency to intercept international communications believed to be related to terrorism without the approval of a Foreign Intelligence Surveillance Court judge.

Read more »

Halliburton Accused of Accounting Irregularities

Last year, Halliburton lost billions of dollars of revenue with the U.S. Army discontinued a worldwide supply contract with the oil-and-defense-services company. Yet Halliburton continues to report massive profits. What gives? A new reported column by Bloomberg's Jonathan Weil proposes an answer: Halliburton may be cooking its books.

Through a Freedom of Information Act request, Weil got ahold of court papers filed by Halliburton's former director of technical accounting research and training, Anthony Menendez, who alleges that Halliburton reported "billions" of revenue from sales before the sales ever happened. For good measure, according to Menendez's court filings with an administrative-law judge for the Department of Labor in Louisiana, Halliburton retaliated against him after he went to the Security and Exchange Commission with his concerns last year.

Menendez described Halliburton's "bill and sale" practices like this:

"For example, the company recognizes revenue when the goods are parked in company warehouses, rather than delivered to the customer. Typically, these goods are not even assembled and ready for the customer. Furthermore, it is unknown as to when the goods will be ultimately assembled, tested, delivered to the customer and, finally, used by the company to perform the required oilfield services for the customer.''

If true, that would violate generally accepted accounting principles. For companies to recognize revenue before delivery, ``the risks of ownership must have passed to the buyer,'' the SEC's staff wrote in a 2003 accounting bulletin. There also ``must be a fixed schedule for delivery of the goods,'' and the product ``must be complete and ready for shipment,'' among other things.

Charles Mulford, a Georgia Institute of Technology accounting professor, reviewed Menendez's complaint for Weil. "I'm not using the 'fraud' word yet," he tells TPMmuckraker, but Menendez's allegations about Halliburton's bill-and-sale practices are "not in accordance with generally accepted accounting procedures."

You can read Menendez's complaint in three parts (I, II, III).

The Daily Muck

The D.C. Court has once again blocked the right of habeas corpus to Guantanamo detainees. (Think Progress)

Secretary of State Condoleezza Rice has ordered that posts in Baghdad be the top priority for hiring and appointment within the Department. How many of those new appointments will speak Arabic, we’re not sure. (Associated Press)

A court is preparing to hear arguments on a case that will decide whether the federal government can block states from investigating aspects of its terror fighting agenda. The Justice Department is hoping to prevent states from asking private companies if they illegally provided customer information to the NSA. (LA Times)

The CIA likely took tips from two psychologists –James Mitchell and Bruce Jensen– in designing its secretive, “enhanced” interrogation techniques. The Senate Armed Services Committee is interested in what role the two CIA contractors played. (Salon)

Read more »

Petraeus: September "Not A Deadline For Change In Policy"

For weeks, General David Petraeus and Ambassador Ryan Crocker have dialed down expectations that their progress report on Iraq, scheduled to be delivered to Congress in September, will represent a decisive moment for the war. Today, in an interview with the Times of London, Petraeus went much further:

“That is a deadline for a report not a deadline for a change in policy, at least not that I am aware of. Ambassador Crocker and I intend to go back and provide a snapshot at that time, however focused the photograph is at that time and begin to describe what has been achieved and what has not been achieved and also to provide some sense of implications of courses of action. Neither of us is under any illusion.”

Read more »

Today's Must Read

If Monica Goodling "crossed the line," as she famously admitted during congressional testimony last month, Bradley Schlozman appears to have flown over it.

The Washington Post focuses on Schlozman's handling of the appellate section when he was a senior political appointee at the Civil Rights Division, and finds that even being a Republican wasn't enough to assure Schlozman of a lawyer's abilities -- you had to be his kind of Republican:

Schlozman raised the question of partisan politics bluntly in the fall of 2004, they said, when asking appellate supervisors about the "loyalty" of division lawyer Angela Miller, who had once clerked for David. B. Sentelle, a conservative federal appeals judge. He told Miller's bosses that he learned that she voted for McCain in the 2004 Republican primary and asked, "Can we still trust her?"

He also warned section chief Diana Flynn that he would be keeping an eye on the legal work of another career lawyer who "didn't even vote for Bush," according to colleagues who said they heard Flynn describe the exchange. Miller told several of the colleagues that she considered Schlozman's remarks a form of intimidation, and started looking for another job, the lawyers said.

Schlozman and several deputies also took an unusual interest in the assignment of office responsibility for appellate cases and, according to the lawyers and one of the supervisors, repeatedly ordered Flynn to take cases away from career lawyers with expertise and hand them to recent hires whose résumés listed membership in conservative groups, including the Federalist Society.

The Post also confirms something first reported by TPMmuckraker last week, that Schlozman had told a new hire in the appellate section that he was clearing out career lawyers in order to replace them with "good Americans."

McNulty: "I Testified Truthfully"

Tomorrow at noon, Deputy Attorney General Paul McNulty will testify before a House Judiciary subcommittee about the U.S. attorney firings.

The last time McNulty testified before Congress in February, he made a number of statements that have been revealed to be false, including that the White House had very little to do with the firings. And former DoJ counsel Monica Goodling went after him with guns blazing when she testified before the House Judiciary Committee last month, saying that McNulty had not been "fully candid" in that testimony, implying that he knew a lot more about White House involvement then he had stated. Why was Goodling so aggressive towards McNulty? In a private conversation with Sen. Chuck Schumer (D-NY), McNulty had reportedly fingered Goodling and Kyle Sampson as being responsible for his incomplete testimony.

But in his written statement prepared for tomorrow's testimony, McNulty argues that "at all times, I have sought to provide Congress with the truth." He goes on:

And I also want to be clear that I do not believe, and have never believed, that anyone in the Department of Justice set out to mislead me so that I might provide Congress with inaccurate information about this matter. To the contrary, I believe that the thousands of documents that have been produced demonstrate only that in the weeks before my testimony, many in the Department struggled with the question of how best to provide Congress with accurate information about the removals of the U.S. Attorneys, consistent with our efforts to protect the reputations of the U.S. Attorneys involved.

So it would appear that McNulty will not be returning fire at Goodling tomorrow.

The full statement is posted below.

Read more »

House Dems to DoJ Whistleblowers: Send Us Your Tips

Did your supervisor at the Justice Department tell you that he was looking to hire a Republican? Or maybe he altered your performance evaluation in order to punish you for not toeing the line? Or maybe he inexplicably eliminated a large number of job applicants because they're Democrats?

Well, the House Judiciary Committee wants you to know that your complaint is safe with them. The committee has launched an effort to get into contact with Department employees who want to blow the whistle but are afraid they'll pay for it..

"This Web site is designed to receive on a completely confidential basis any information concerning the possible politicization of the United States Department of Justice since 2001," the page, called "Write Congress to Right Justice" and part of the committee's website, reads.

A senior aide to the committee told me that it was launched after the committee got calls from people "who indicated to us fairly strongly that they knew of people currently employed in the Justice Department who had info they wanted to provide us, but they were just scared to do it." If the committee made it clear that such tips would be handled confidentially, the aide was told, "we'd get a lot more information." The most smoke thus far, the aide said, was coming from the Civil Rights Division -- where Bradley Schlozman and Hans von Spakovsky once held sway -- but the committee is looking for tips from throughout the Department.

The site advises potential whistleblowers not to use their Department e-mail addresses to send in their tips -- to avoid "unfortunate retaliatory actions" at which a number of officials have proven adept. Anonymous tips will not be considered, but "similar confidentiality will apply to anyone identifying him or herself and requesting such confidentiality." The information, once verified, "will be included in matters that are investigated by the Committee [such as the U.S. attorney firings] and will be incorporated in the Committee’s reports and in legislative and oversight activities of the Committee."

Note: The TPMmuckraker tip line is, as always, open.

Griles' Lawyer: He's No Libby

Prosecutors want to send the former #2 at the Department of Interior J. Steven Griles to jail for five months, arguing that Griles' lies to Senate investigators threw investigators off the scent of his ties to Jack Abramoff and he ought to be punished for it.

But Griles' lawyer Barry Hartman responded yesterday, saying that while Griles admittedly lied (he pled guilty after all) about the extent of his ties to Abramoff, those lies didn't constitute a cover-up. If investigators had "actually asked a question about a particular subject," Hartman writes, Griles would have fessed up. Too bad investigators didn't know the right questions to ask.

Hartman also disputed prosecutors' comparison of Griles to Scooter Libby and David Safavian -- two former administration officials convicted for lying to investigators who got harsh sentences (2 1/2 years for Libby, 1 1/2 for Safavian):

"Mr. Libby was convicted after trial of multiple counts of obstruction of justice, making false statements, and perjury in a grand jury investigation related to a very serious issue of national security and covert operations in foreign countries. Mr. Griles' concealment of a personal relationship and how it led to his meeting and knowing Mr. Abramoff is hardly comparable.

Mr. Safavian's conduct was also far more egregious than Mr. Griles'...."

In other words, Griles' committed at most the third most egregious felony by an administration official.

Griles' lawyer has asked that Griles be sentenced to community service, well, that he be sentenced to do what he does best, and that is lobby -- though on behalf of supposedly noble causes.

His sentencing is set for Tuesday.

In N.C., GOPer Raises, Then Lowers, Voter Fraud Alarms

On June 5, less than thirty minutes before the North Carolina State Senate was scheduled to vote on a bill that would allow voters to register up until three days before an election (down from 25), the Republican state auditor sent out an email to legislators saying that he had "sensitive information" about voting irregularities. Lawmakers agreed to delay the vote.

So what was all the fuss about? His office's preliminary report had discovered tens of thousands of potentially invalid voters and nearly 400 votes by dead people, he announced. Clearly the scourge of voter fraud had hit North Carolina -- more registered voters could only logically mean more chances for fraud.

The Department of Justice also got into the act, writing (pdf) the board of elections about the state's voter list maintenance on April 18th. The letter seemed a precursor to other actions taken by the Civil Rights Division to force state's to purge voter rolls of illegitimate voters -- most notably in Missouri, where the Division lost its lawsuit.

But the director of the state election's board, Gary Bartlett, a Democrat, hit back, detailing in a 10-page letter how little the auditor, Less Merritt, appeared to understand election laws or process (e.g. those dead voters had voted by absentee ballot and then died before election day). Bartlett was similarly blunt in his response (pdf) to the Justice Department.

The auditor so far doesn't have an answer to Bartlett's response.

Read more »

New Spec-Ops Heads: We Follow The Same Detainee Rules As Everybody

As TPMmuckraker noted on Monday, some signs point to a possible distinct set of detention and interrogation rules for Special Operations Forces. However, in a confirmation hearing last week, the incoming heads of the Pentagon's special operations and low-intensity conflict directorate and Special Operations Command both told the Senate Armed Services Committee their forces will follow the same rules as the rest of the military.

The relevant exchange between Mike Vickers, nominated to be assistant secretary of defense for SO/LIC (as it's known), Vice Admiral Eric Olson, nominated to be SOCOM chief, and Senators Jack Reed (D-RI) and John Warner (R-VA) is below.

Read more »

Jefferson's Brother Fingered in 2nd Federal Probe

From The Times-Picayune:

Former Orleans Parish School Board president and self-styled corruption fighter Ellenese Brooks-Simms will plead guilty in federal court today to charges that she accepted more than $100,000 in bribes from Mose Jefferson -- the eldest brother of indicted U.S. Rep. William Jefferson -- in exchange for supporting a multi-million dollar math curriculum contract, according to sources close to the case....

This month, in the 16-count indictment handed up against William Jefferson in Virginia, [Mose Jefferson] emerged as a key player who was hired by firms that his brother, the congressman, allegedly helped with trade deals.

Just to help you tell the two brothers apart: William is accused of accepting bribes, and Mose is accused of giving them.

The Daily Muck

The D.C. Court has once again blocked the right of habeas corpus to Guantanamo detainees. (Think Progress)

Secretary of State Condoleezza Rice has ordered that posts in Baghdad be the top priority for hiring and appointment within the Department. How many of those new appointments will speak Arabic, we’re not sure. (Associated Press)

A court is preparing to hear arguments on a case that will decide whether the federal government can block states from investigating aspects of its terror fighting agenda. The Justice Department is hoping to prevent states from asking private companies if they illegally provided customer information to the NSA. (LA Times)

The CIA likely took tips from two psychologists –James Mitchell and Bruce Jensen– in designing its secretive, “enhanced” interrogation techniques. Both men are currently under investigation for their actions. (Salon)

Read more »

Mucky Oil Co. Bought for $365 Million

It's a good time to get a deal on a company when the top two executives just pled guilty to federal bribery charges, apparently.

CH2M Hill, a Colorado-based corporation that sells infrastructure and environmental cleanup services, is in the midst of acquiring Veco for $365 million. The Anchorage Daily News reported that talks to buy out Veco started within a week of chief executive Bill Allen and vice president Rick Smith pleading guilty to federal bribery and conspiracy charges.

Libby Files Last Ditch Appeal

From the AP:

Former White House aide I. Lewis "Scooter" Libby, who faces prison soon in the CIA leak case, asked a federal appeals court Tuesday to step in and delay the sentence.

Indicted Alaska Rep "Feels" Innocent, But Steps Down

State Rep. Vic Kohring (R-AK), indicted last month on federal bribery charges, has officially stepped down.

Last week, Kohring had reached out to members of his Wasilla district and urged them in an op-ed piece to email and call in their thoughts on whether he should stay in office while he battled the charges.

In his resignation speech yesterday, he didn't mention constituent input (or the 50 voters outside the luncheon wielding "Resign Now Vic" signs), but told the Associated Press:

"I take the job as a legislator very seriously, but my life is on the line, so I have chosen to defend myself so I can prevail in court," Rep. Vic Kohring told The Associated Press. "It's a very, very ugly decision to have to make, frankly."

"Resigning by no means suggests guilt. It simply means I take the federal charges extremely seriously and intend to make every effort to prove I'm innocent in court," Kohring said. "I honestly, in my heart, feel that I am innocent."

Kohring was indicted in early May along with two former state lawmakers as part of the ongoing Veco investigation in Alaska. The three are accused of taking bribes in exchange for voting on a petroleum tax to benefit the oil services company.

The Daily Muck

Officials from the Justice Department and the Inspector General’s office informed Congress that although government contractors commit fraud in Iraq, the problem is not nearly as severe as many critics have suggested. But that's certainly not due to overzealous enforcement: the Justice Department has opted out of at least 10 whistle-blower suits that alleged fraud in Iraq reconstruction. As one critic put it at the hearing: there "isn't much of an incentive not to steal. At this point, there is nothing more profitable than fraud." (Associated Press, Boston Globe)

Susan Ralston, former aide to Karl Rove, gave a deposition to the House Oversight Committee last month. Excerpts from her testimony show that Rove never stopped using his RNC email account. Even sadder, Ralston confirmed suspicions that Mr. Rove might indeed be a BlackBerry addict. You can read Ralston's deposition (she was not asked about her other former boss, Jack Abramoff) here (pdf). (CREW)

Harper’s Ken Silverstein went undercover to explore the nature and transparency of lobbying firms who service corrupt, authoritarian regimes. The whole article is worth a diligent read, and an excerpt can be found here.
(Harper's Magazine)

Here’s a new easy rule for lawmakers on whether to accept gifts suggested (sub. req.) by the House Ethics Committee: if you aren’t sure its ethical, don’t do it. Thank goodness we have finally cleared that up. (Roll Call)

Read more »

Today's Must Read

According to John A. Rizzo, the longtime CIA attorney nominated to become general counsel, the agency might -- just might -- have the power to detain a U.S. citizen overseas at the direction of the president.

Rizzo's statement came at the end of his two-hour Senate confirmation hearing yesterday, in which he equivocated on what he thought of the Justice Department's shifting definitions of torture and whether any top al-Qaeda detainees in CIA custody were in fact abused. Responding to a question from Sen. Ron Wyden (D-OR) about presidential authority to order CIA to take an American citizen overseas into custody, Rizzo replied, "it would be extremely problematic in terms of the rights of an American citizen for CIA to capture him overseas."

The answer Wyden was hoping for was "no," and he didn't hear it. "But you say it could be done."

"I don't want to say it could be done," Rizzo parried.

"You just said 'extraordinary circumstances,'" Wyden replied.

"I meant it would be extraordinarily difficult in terms of the rights of a citizen for due process for the president to direct CIA to capture an American citizen overseas," Rizzo said.

Wyden said he'd press the subject in closed session. While CIA has not been accused of detaining a U.S. citizen overseas, the Justice Department has claimed in court that the indefinite detention without charge of U.S. citizens Yaser Hamdi and Jose Padilla was a plenary presidential war power. (The Supreme Court rejected the argument in Hamdi's case and Padilla was eventually charged in a civilian court.) Additionally, the Saudi government detained U.S. citizen Ahmed Omar Abu Ali for 20 months without charge, a circumstance known to the FBI, before he was charged in U.S. courts in February 2005 -- and ultimately convicted -- of plotting to assassinate President Bush. None of these cases involved the CIA, but the Bush administration has consistently maintained that U.S. citizens can be treated as unlawful combatants, and therefore subject to detention without charge.

If confirmed, Rizzo's first big challenge will be reviewing a new set of CIA authorities for detention and interrogation for their legality, pending a forthcoming executive order.

The Daily Muck

The D.C. Court has once again blocked the right of habeas corpus to Guantanamo detainees. (Think Progress)

Secretary of State Condoleezza Rice has ordered that posts in Baghdad be the top priority for hiring and appointment within the Department. How many of those new appointments will speak Arabic, we’re not sure. (Associated Press)

A court is preparing to hear arguments on a case that will decide whether the federal government can block states from investigating aspects of its terror fighting agenda. The Justice Department is hoping to prevent states from asking private companies if they illegally provided customer information to the NSA. (LA Times)

The CIA likely took tips from two psychologists –James Mitchell and Bruce Jensen– in designing its secretive, “enhanced” interrogation techniques. Both men are currently under investigation for their actions. (Salon)

Read more »

CIA's Rizzo: Our Interrogations Were Humane, Except When They Weren't

CIA General Counsel-Designate John A. Rizzo didn't just equivocate on whether he agreed with the Office of Legal Counsel's narrow definition of torture from August 2002. In his confirmation hearing today, Rizzo was all over the map about what the CIA actually did with detainees in its custody.

When Sen. Carl Levin (D-MI) asked Rizzo whether he thought in 2002 that the CIA's interrogation regime was "humane," Rizzo -- who was acting general counsel for much of the time, and took part in deliberations about the legality of that regime -- replied that "We believed then, and we believe throughout the process, that the CIA (interrogation) program as it was conceived -- that the procedures, and the criteria, when taken in toto, leads to the conclusion, justifies the conclusion, that it was from the outset, and (in its subsequent implementation) was conducted in a humane manner." Yet the CIA, based in part on legal guidance delivered by the general counsel's office, authorized its interrogators to force detainees to stand for up to 40 hours; chill their cells to 50 degrees while dousing their naked bodies with cold water; and to simulate drowning them. Whether Rizzo actually believes such practices are humane, he conceded that "there had been some concerns that were expressed" by CIA interrogators who feared prosecution for carrying out the authorized interrogations.

But who was the subject of the "humane" interrogation regime? Sen. Dianne Feinstein (D-CA) asked Rizzo if it was his opinion that the Geneva Convention's Common Article 3 -- which protect combatants from "outrages upon personal dignity, in particular humiliating and degrading treatment" -- applied to the fourteen high-value detainees transfered from CIA custody to Guantanamo Bay last year. Those detainees are the U.S.'s highest-level al-Qaeda captives, and they include 9/11 mastermind Khalid Sheikh Mohammed. Rizzo first said that "Common Article 3 were certainly applied to the fourteen" -- but then added that it wasn't until the Supreme Court ruled in Hamdan v. Rumsfeld that Common Article 3 applies to al-Qaeda. That ruling was handed down in July 2006. "I can't tell you, before the Hamdan decision, that those standards were applied to enemy combatants before then," he said.

Just three months after the Hamdan ruling, CIA remanded the fourteen to the custody of the Department of Defense. The only acknowledged detainee held by CIA after the Supreme Court applied Common Article 3 to al-Qaeda is Abu Hadi al-Iraqi, an aide to Osama bin Laden, whom the CIA sent to Guantanamo in April.

Veco Gives, But What Does It Receive?

Over the course of the federal probe in Alaska, it's become clear that oil services company Veco dabbled in shady dealings -- some connected to Sen. Ted Stevens (R-AK) and his son Ben, a former state senator. Two top executives, who've pled guilty to bribing state lawmakers, have also played general contractor for Sen. Stevens and doled out $240,000 in "consulting" fees to his son. Veco has contributed more than $70,000 to Stevens' campaigns over the years (making the company his second largest donor), and $25,000 more to his political action committee.

But what has Veco fetched in return?

As easy as it has been to document Alaska lawmakers who've fed their campaign funds and lined their pockets with Veco money, it's less obvious how the company has directly benefited in return. Here's a glimpse at what Sen. Stevens has done directly for the company. Back in 2003 The Los Angeles Times ran a story about family ties amongst lawmakers and corporations (via Nexis):

VECO had helped build a $70-million pipeline for Pakistan, but the government was slow to pay. As it happened, Pakistan desperately needed congressional help on a trade issue, and Ted Stevens was positioned to block the necessary legislation. Before long, Pakistan's representatives in Washington concluded that their trade bill would go nowhere until Pakistan settled with VECO and its partners. Pakistan agreed to arbitration. The bill sailed through.

Read more »

U.S. Embassy-Baghdad: Y Kant State Kommunikate

There are about 200 Foreign Service Officers in the U.S. Embassy in Baghdad. How many of them do you figure are fluent in Arabic? The question was posed in today's State Department press briefing, and here's the answer:

Question: How may Arabic speakers with 3/3 levels of proficiency are currently serving at Embassy Baghdad?

Answer: We currently have ten Foreign Service Officers (including the Ambassador) at Embassy Baghdad at or above the 3 reading / 3 speaking level in Arabic. An additional five personnel at Embassy Baghdad have tested at or above the 3 level in speaking. A 3/3 indicates a general professional fluency level.

Good to know that one of them is Ambassador Ryan Crocker. Crocker sent a cable to Secretary of State Condoleezza Rice on May 31 complaining that the Embassy does "not have the Department's best people."

AP: FBI Questions Former Stevens Aides

And the federal investigation into Sen. Ted Stevens (R-AK) continues to gain steam:

Former Capitol Hill aides to Sen. Ted Stevens are being questioned by the FBI as part of an investigation into the senator's relationship with a wealthy contractor.

A lawyer close to the case, speaking on condition of anonymity because the investigation is still under way, confirmed the FBI had recently questioned former Stevens aides about Bill Allen, a contractor who has pleaded guilty to bribing Alaska legislators.

CIA Counsel Dodges on Definition of Torture

CIA general counsel designate John A Rizzo wasn't willing to say much during an open session before the Senate Select Committee on Intelligence today, but he did make one major admission: he had not objected to the Department of Justice’s controversial August 1, 2002 memorandum defining torture as equivalent to “organ failure, impairment of bodily function, or even death”... except when he did, albeit two years later.

Not that he thought his 2002 decision was wrong: “I did not, certainly, object,” Rizzo told Senator J. Rockefeller. “My reaction was it was an aggressively expansive reading but I cannot say I had any specific objections to any specific parts of it.” However, Rizzo added that he “did agree” with the Justice Department’s 2004 revision of the definition of torture – which overrode the very 2002 memorandum to which Rizzo didn’t “specifically object.”

Several senators were distressed and confused by Rizzo’s subsequent embrace of DoJ’s 2004 revision on the definition of torture. Sen. Carl Levin (D-MI) implied that Rizzo had told Levin in private that he had in fact defended the 2002 memo’s extreme definition of torture. “Did you not tell me that you thought that was a reasonable statement?” Sen. Levin asked. “If I did Senator, I meant to put it in a different context,” Rizzo replied.

Sen. Ron Wyden (D-OR) asked Rizzo if he now thought he should have objected in 2002 to what Rizzo himself called the DoJ’s “overbroad” definition of torture. “I honestly can’t say I should have objected at the time,” Rizzo said. Sen. Wyden said he found Rizzo’s statement “unfortunate.”

U.S. Attorney Resignation Made on Threat of Immediate Firing

When a Justice Department official asked eight U.S. attorneys for their resignations last December, most of them went quietly (initially at least), agreeing to resign on relatively short notice and with no public fuss. But one U.S. attorney, Carol Lam in San Diego, had contentious private exchanges with Department officials about her end date.

An email released to Congress last week shows just how heated those discussions got. When Lam delayed announcing her date of resignation -- wanting more time to tend to several high profile cases, the expanded Duke Cunningham investigation among them --, Justice Department officials prepared to have the president fire her immediately.

The email was amongst those (pdf) released by the Justice Department to Congress last week. Writing to William Kelley, an attorney in the White House counsel's office, Kyle Sampson, Alberto Gonzales' former chief of staff and the orchestrator of the U.S. attorney firings, wrote:

FYI – our USA in SD is refusing to resign (though we’ve given her until 5pm eastern); recommendation that she be removed immediately should be over to you by the end of the day.

The January 16th email was written just as the U.S. attorney firings controversy was beginning to simmer. On January 12th, The San Diego Union-Tribune first reported Lam's firing. The next day, the paper quoted the head of the San Diego FBI office as saying "I guarantee politics is involved” in Lam's firing. And on January 16th, Sen. Dianne Feinstein (D-CA) made her way to the Senate floor to announce her concern and suspicion about the U.S. attorney firings (which had just become public).

If Lam had not announced her resignation that day, apparently, the Justice Department would have moved to have her fired -- something that can only occur by presidential order. Lam, however, gave in and announced on January 16th that she would be stepping down February 15th.

The announcement followed a number of apparently acrimonious discussions Lam had with Michael Elston, the chief of staff to the deputy attorney general. As Lam detailed in written testimony to Congress, Elston had warned Lam since early January that her requests for more time based on "case-related considerations" was "'not being received positively'" at the Department. He told Lam to “stop thinking in terms of the cases in the office," that she had to depart in "a matter of weeks, not months," and that "these instructions were 'coming from the very highest levels of the government.'"

The email released last week shows just how close the "highest levels of the government" came to firing Lam when she insisted on an "orderly transition" (her words) for pending investigations.

It's clear that the Justice Department was in a hurry to have Lam and the other fired U.S. attorneys step down. What's not clear is why.

Read more »

Ted Stevens' Friend Testified Before Grand Jury

If you're a CEO looking to help preserve fish habitats and catch a 60 pound salmon in one weekend, Bob Penney is your man.

He is also old friends with Sen. Ted Stevens (R-AK). The Anchorage Daily News reported this weekend that Penney testified before a grand jury in Alaska a few weeks ago as part of the ongoing federal inquiry into corruption in the state.

Penney is a fresh face in the probe that has grabbed Stevens, and had already touched the senator's son, Ben Stevens; several other state lawmakers; and two top oil services executives at Veco, both of whom have pled guilty to federal corruption charges.

The longtime Alaskan entrepreneur is known for founding the Ted Stevens Kenai River Classic over ten years ago to help protect the sports-fishing river that is home to a wild salmon run. The weekend event now draws politicians from as far away as Washington and executives from donors like Veco, Lockheed Martin, Boeing and Shell.

Read more »

How Many Investigations Into Bandar's Favorite Defense Firm?

Across the Atlantic, stories continue to churn around the U.K. defense giant BAE Systems' alleged payment of $2 billion in kickbacks over 20 years to Prince Bandar bin Sultan, the former Saudi Ambassador to the United States, in a