The Republican Party Is No Longer the Party of Personal Responsibility

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In a cynical speech that, if we’re lucky, will be an effort to deescalate militarily by imposing more sanctions on Iran (which is not a good thing but far better than the alternative), Trump just pre-blamed Barack Obama for the failures most experts predict and have correctly predicted will come from Trump’s Iran policy. He suggests, falsely, that the current escalation is the result of Obama’s peace deal, rather than the demonstrable result of his suspension of it.

Iran’s hostilities substantially increased after the foolish Iran nuclear deal was signed in 2013, and they were given $150 billion, not to mention $1.8 billion in cash. Instead of saying “thank you” to the United States, they chanted “death to America.” In fact, they chanted “death to America” the day the agreement was signed.

Then, Iran went on a terror spree, funded by the money from the deal, and created hell in Yemen, Syria, Lebanon, Afghanistan, and Iraq. The missiles fired last night at us and our allies were paid for with the funds made available by the last administration. The regime also greatly tightened the reins on their own country, even recently killing 1,500 people at the many protests that are taking place all throughout Iran.

The very defective JCPOA expires shortly anyway, and gives Iran a clear and quick path to nuclear breakout. Iran must abandon its nuclear ambitions and end its support for terrorism. The time has come for the United Kingdom, Germany, France, Russia, and China to recognize this reality.

I’ll leave it to others to unpack how dishonest this claim, both with respect to what JCPOA did and what has led to the increase in tension since Trump reversed our commitment to it.

But it exists in a larger context in which the Trump’s supporters are both refusing to take responsibility for their own actions, including but not limited to their support for Trump, but also doing so by pre-blaming Democrats.

This has been going on for the entirety of the Trump Administration (indeed, arguably it has been going on for at least 15 years). But with respect to Iran, it has consisted of:

  • Blaming Obama’s successful peace deal for the effects of Trump’s own rejection of it
  • Claiming Trump couldn’t brief Democrats on the Soleimani assassination because otherwise they would leak
  • Suggesting that Democrats’ past impeachment of Trump will have a future effect on his ability to respond to the crisis he created with the assassination

Let me be clear: I don’t think Trump assassinated Soleimani to distract from impeachment. I think he assassinated Soleimani because he’s a narcissist who responds to slights by lashing out, and his top advisors Mark Esper and Mike Pompeo are committed to Raytheon, Rapture, and a dangerously escalatory Iran policy, and so in this case did not rein in the natural result of arming someone with Trump’s narcissism, which is to use force where diplomacy would be more effective.

But here we are, with a dead Iranian general and fewer allies in the Middle East and few adults running policy, which may well be a recipe for disastrous things to come.

Trump (and his supporters’) refusal to take responsibility for their own actions is particularly toxic in this context because his policies and incompetent implementation of them are highly likely to fail, and the only way Trump can sustain support while presiding over obvious and foreseeable failures is to blame some other entity, which in this case includes Democrats and Iranians. And the only way for him to continue failing policies even while it’s clear they are failing is to pretend they’re not the cause of the failure.

Trump’s excuses for not briefing the Gang of Eight are particularly worrisome. It’s bad enough he didn’t do so, both for Constitutional and practical reasons. Even Richard Burr or Mitch McConnell might have advised Trump to take a more moderate approach. And had Trump briefed Nancy Pelosi, Adam Schiff, or Chuck Schumer, any one of them might have said something to make it clear that if he did this and it blew up in his face, they would make it clear to the public that he had made the decision against their advice. Our system of briefing the Gang of Eight on covert operations is a terrible way to vet military and intelligence operations (not least because you don’t get in those positions unless you’re a hawk). But in this instance, it might have made Trump worry about being shamed if he ignored the advice. It also would have offered Trump the ability — one George Bush used aggressively to survive his scandalous embrace of torture and illegal wiretapping — to claim there was bipartisan awareness of the actions, which might make it more likely to craft a bipartisan response if things do start to go south.

But Trump doesn’t like the humiliation of hearing advice he doesn’t like, and so he didn’t brief  the Gang of Eight beforehand.

He owns this decision, and all its consequences, because he chose to make the decision without following the norm that would allow him to share the blame.

But that raises the stakes for him to find scapegoats. It’s a feedback loop, where his refusal to listen to competent advice increases the likelihood of stupid decision and his defensiveness about admitting all that, thereby raising the stakes on having scapegoats still further.

And that, in turn, raises the aggressiveness he needs to direct at his scapegoats. Democrats (and Iranians and NATO) must not be wrong. They must be disloyal or traitors or Jew-ridden socialist countries or terrorists. Indeed, that’s likely one of the reasons why Trump so readily adopts inflammatory slurs with no basis in fact: because he has to dehumanize his scapegoats, to make sure no one thinks too much about what function that scapegoating plays.

It’s all a recipe for increasing violence.

And at the core, on the Soleimani assassination, the case that Trump is responsible is not just obvious — best embodied by his refusal to brief the Gang of Eight even while telegraphing his attack to his cronies at Mar-a-Lago — but a root cause of why he wants to build his scapegoats in from the start.

A Few Thoughts On Carter Page Warrants, Franks v. Delaware and Michael Horowitz

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Marcy Wheeler did a giant post on the Page warrants and the Horowitz report, one she just updated significantly this morning. I did a comment on there, but since this is pretty much my hobby horse from long before the Horowitz IG Report was released, I decided it needed at least a short standalone post.

This concerns the Franks v. Delaware standards for warrant affidavit review, how it should apply to Carter Page’s series of four warrants signed by four different experienced and sober judges, and the complete ignoring of said standards by the typical Michael Horowitz’s attempt to validate his own work and time.

First, there are two types of identifiable errors in warrant affidavits for Franks v. Delaware challenge purposes. The first is what I call the error of commission, i.e. affirmatively inserting materially false information, and the second is error of omission, i.e. leaving out materially critical information. Courts are generally much more loathe to grant relief on omission claims than commission claims. This is important as to the caterwauling about Page having talked to the CIA (long ago as Marcy notes) claim. Sorry, that is so old, stale and meaningless as to be completely irrelevant for these purposes. Nobody would ever get dinged for that nonsense. It is not like the IC was running Page as a asset, this is just nonsense. But that is what uninformed howlers like Page, Nunes and Chuck Ross roll with.

Secondly, when Marcy says “Franks challenges require the defendant to prove that false statements in a warrant application are false, were knowing, intentional, or reckless false statements, and were necessary to the finding of probable cause”, that is true. But it has to be established that the actual affiant knew that as opposed to some diffuse other government agent or person may have known. And the actual affiant gets every benefit in the world of “good faith” in this regard. Always. Darn near impossible to overcome. So, that isn’t going to work either for the reasons Marcy lays out.

Third. It is infuriating that Horowitz did not address one lick of any of this. In 435 pages of his “report” Horowitz could not find just a few to address the actual standards he should have been reviewing under. Not once. Couldn’t even be bothered to mention it in passing. And it has not entered many, if at all, other post hoc discussions, either, short of at this blog. That is just laziness.

Lastly, for now, I would suggest the law review article Marcy linked to above, specifically pps. 443-449. It is not the most complex dissertation of Franks v. Delaware law and review standards, but it is one easily understandable by the lay person, especially if you read the footnotes carefully too.

I have been successful on a couple of Franks attacks in days gone by….out of a LOT attempted. Very few defense attorneys can claim even that. I cannot possibly tell you how difficult it is. But I can, without any reservation, tell you I think there is about little to no chance that the Page affidavits would not stand up with sufficient probable cause if subjected to such a review. Since Page would have never gotten there, it was derelict of Horowitz to have not done so.

It is not that Horowitz did not identify some error, whether of commission or omission, in the Page applications, he did. But he very much overplayed how significant they are under extant warrant law. Now, the argument that FBI, and other law enforcement entities, ought to tighten up their policies for submission of affidavits, whether under FISA or Title III, is well taken. They should. All defendants and surveillance targets deserve that. But under the applicable law at the time, the thought that the Page affidavits would not stand up under the mere ex-parte probable cause standard is ridiculous. Of course they would have.

Horowitz

Crossfire Hurricane Glossary

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Even before it went live yesterday, I was looking through Marcy’s incredibly awesome timeline on Crossfire Hurricane. It is a stunningly important and good thing, not only for those here, but those everywhere. I read things day and night, and have seen many timelines on this subject, but none that approach that which Marcy has produced. That said, if even I have to do double takes on what some of the names and acronyms are, I thought a guide was in order.

So, I thought an enduring glossary would help not even now, but going forward. What follows will be what appears appropriate now, and this post may be supplemented lated as necessary. I hope it helps. Maybe at some point I’ll come back an make it alphabetical, but for now I am just going from front to back in order of appearance.

Some are patently obvious and need no explanation, e.g. “CIA” for instance. As to the rest though, away we go:

ASAC: Assistant Agent In Charge, typically of an FBI Field Office.

Zainab Ahmad: Is a seriously kick ass former member of DOJ. Ahmad was a prosecutor with the DOJ who long specialized in investigating and prosecuting terrorism. She served as an AUSA in the Eastern District of New York until 2017, successfully prosecuting several high-profile terrorism cases. In 2017, she was reassigned to the Special Counsel for the United States Department of Justice team. After Mueller closed up shop, Zainab landed as a white collar and cyber security specialist at the NY office of Gibson Dunn.

Evgeny Burykov: A convicted Russian spy. He was arrested on January 26, 2015, charged with, and pleading guilty to, spying on the United States for the Russian Foreign Intelligence Service (SVR). Buryakov was a New York-based Deputy Representative of Vnesheconombank, Russia’s state-owned national development bank.

CHS-3: In addition to Steele (CHS-1) and Halper (CHS-2) there was another FBI informant who spoken on a number of occasions with George Papadopoulos. The person’s identity is unknown. Papadopoulos told him a version of the Joseph Mifsud in fall 2016.

Anne Conway: Conway is a GHW Bush nominated judge to the Middle District of Florida, and who serves on the FISC, since being do designated by John Roberts in 2016. Judge Conway approved a 2017 FISA Court warrant for Carter Page, a former adviser to the 2016 Trump Campaign.

Raymond Dearie: Is a well respected Senior United States District Court Judge from EDNY originally nominated by Reagan, and served on FISX between July 2012 and July 2019, after appointment by Chief Justice John Roberts.

Oleg Deripaska (Oligarch 1): Paul Manafort’s one-time paymaster, and also the client of a lawyer employing Christopher Steele in 2016. In that role, Steele repeatedly offered to broker a meeting at which Deripaska could provide derogatory information on Manafort. FBI belatedly considered whether Deripaska was a source of disinformation for the dossier.

Alexander Downer: Former Australian High Commissioner (ambassador) to the UK (2014-18), former leader of the Australian Liberal Party (1994-95), and former Australian Minister for Foreign Affairs (1996-2007). Definitely not a coffee boy, but met with one over a few drinks in London.

For bmaz, I note that he is a fan of V8 motor racing and has a CMAS racing license. (h/t EH)

Stu Evans: Stuart Evans, deputy assistant attorney general of DOJ’s National Security Division. He’s the person who insisted on adding a footnote alerting the FISC of Steele’s potential bias.

FIFA: The international governing body of soccer. A body Chris Steele gave work and information on to not just US authorities but worldwide ones too.

Michael Gaeta (Handling Agent 1): An FBI agent, previously an attache in Rome and one time handler of Christopher Steele. A specialist in Eastern European organized crime including in the Republic of Georgia, Russia, and Ukraine.

Taushina Gauhar: Is a (former) Deputy Assistant Attorney General (DAAG) in the Department of Justice National Security Division (NSD) and FISA lawyer specialist.

JD Gordan: Gordan is an American communications and foreign policy advisor, who served as a Pentagon spokesman during the Bush Administration and later a National Security Advisor to Donald Trump. He is also a crackpot gadabout on forums such as One America News Network, Fox News, Sky News, The Daily Caller, The Hill, and The Washington Times. He’s the guy who ensured that the Republican platform did not incorporate lethal aid to Ukraine.

Stefan Halper (Source 2): Ooof, this could go on even longer, but per Wiki, Halper is an American foreign policy spy and Senior Fellow at the University of Cambridge where he is a Life Fellow at Magdalene College. He served as a White House official in the Nixon, Ford, and Reagan administrations, and was reportedly in charge of the spying operation by the 1980 Ronald Reagan presidential campaign that became known as “Debategate”. Through his decades of work for the CIA, Halper has had extensive ties to the Bush family. Through his work with Sir Richard Dearlove he also has ties to the British Secret Intelligence Service MI6. For purposes here, Halper acted as an FBI informant for its investigation into Russian interference in the 2016 United States elections.

Kathleen Kavalec: Former Deputy Assistant Secretary of State who met with Chris Steele in October 2016.

Mary McCord: McCord was the Acting Assistant Attorney General for National Security at the U.S. Department of Justice from 2016 to 2017 and Principal Deputy Assistant Attorney General for the National Security Division from 2014 to 2016. She now teaches at Georgetown and contributes at Lawfare.

Sergei Millian (Person 1): A Belarus born businessman knee deep in everything Russia and a putative source for Chris Steele. He was also the subject of a counterintelligence investigation during 2016-17. Much still not necessarily clear about Millian.

NYFO: New York Field Office of the FBI.

OGC: Office Of General Counsel at the Department of Justice.

OI: The Office of Intelligence at DOJ. They’re in charge of writing FISA applications.

Bruce and Nellie Ohr: Bruce Ohr is a United States Department of Justice official. A former Associate Deputy Attorney General and former director of the Organized Crime Drug Enforcement Task Force (OCDETF). He is an expert on transnational organized crime and has spent most of his career overseeing gang and racketeering-related prosecutions, including Russian organized crime. Nellie is Bruce’s wife, and a longtime expert on all things Russian. She worked at one point for Fusion GPS as a contractor between October 2015 and September 2016.

Victor Podobnyy: An Russian SVR (foreign intelligence) officer worked under the cover as a banker who was recruiting Carter Page in 2013.

SSA: Supervisory Special Agent.

Scott Schools: Scott Schools was the “highest-ranking career civil servant at the United States Department of Justice”, serving as Associate Deputy Attorney General. For those who have been around long enough, he was, for a while, the “new” David Margolis. Schools, a putatively decent chap, is gone now, having been replaces by a Jeff Sessions designated mope named Bradley Weinsheimer.

Glenn Simpson: Former journalist for the Wall Street Journal and co-founder of Fusion GPS.

Paul Singer: An American billionaire hedge fund manager, activist, investor, vulture capitalist, and philanthropist. A hard line Republican promoter and shill, but also a longtime supporter of LGBTQ rights.

Bruce Swartz: Deputy Assistant Attorney General for International Affairs. Key to the story because of a purported effort by Kurt Volker to get Swartz to officially ask Ukraine to investigate the Bidens. He would have been in the loop in any normal requests between the US and Ukraine. Still a lot of questions open as to Swartz.

UCE: An FBI employee working undercover. A woman working under the pseudonym Azra Turk accompanied Stefan Halper on his interviews with George Papadopoulos.

Sally Yates: Former US Attorney for Northern District of Georgia, Deputy Attorney General, and Acting AG.

Alexander Vindman Proves That Working Within System Works Even While Derek Harvey Works To Destroy It

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Jim here.

Last night, two very remarkable stories were published that, taken together, illustrate an extreme chasm in our defense community that receives far too little attention. To set the stage, it is necessary to go back to the early 2000’s for a development that has mostly been erased from our collective memory but has had an indelible and particularly harmful and lingering effect. As the George W. Bush Administration executed its pivot from the war in Afghanistan to the invasion of Iraq, it became necessary for the Bush folks to craft a set of intelligence “facts” supporting and then sustaining the action in Iraq. A primary tool used in this effort was create a separate intelligence apparatus, since the existing intelligence agencies did not produce analyses supporting the invasion.

A huge impact of this illegal war was that it devastated morale within the military at all ranks. Sadly, many of our highest ranking–and most ethical–officers chose retirement rather than to serve while an illegal war was being waged. With the Defense Secretary, Vice President and President clearly leading the charge for the war, it seems obvious that these officers realized that their analyses showing that the invasion was not justified were falling on deaf ears and that they would never be able to inject a dose of reality into the artificial reality on which the whole war effort rested. The result, as they had to be able to foresee, was that the Iraqi people and our enlisted forces suffered unnecessary and devastating losses, with impact continuing into the present even after “end” of US action in Iraq.

By 2006, some of these retired officers even began to speak out, calling for the resignation of Donald Rumsfeld. In a normal world, where the system of checks and balances within the military and with legislative and executive oversight functions operating properly, these officers would not have needed to retire, but instead would have been key factors in rejecting the invasion as unnecessary and based only on a set of political objectives rather than an actual need for military action to stave off harm to the region. As a trained geneticist, my feeling was that this event served as a sort of genetic selection within the military, where the population of those remaining and advancing through the ranks was enriched for those who bought into distorted politics of the invasion and a willingness to shape “facts” around a desired outcome. Our only hope, I felt, was that at least some would desire to stay within the system anyway and continue to work for the ideals of their oath to the Constitution administered when they joined the military.

So, fast forward to last night. The New York Times article on Alexander Vindman illustrates that Vindman is indeed just that sort of person I hoped would continue to stay and work within the system. His work as the senior Ukraine analyst on the National Security Council put him into position to see the illegal plan that the Trump Administration was carrying out force Ukrainian President Volodymyr Zelensky to investigate Hunter Biden in return for the release of essential Ukraine aid that Trump had frozen. Vindman’s response was by the book: document the crime and then report it up the chain of command:

“I did not think it was proper to demand that a foreign government investigate a U.S. citizen, and I was worried about the implications for the U.S. government’s support of Ukraine,” Colonel Vindman said in his statement. “I realized that if Ukraine pursued an investigation into the Bidens and Burisma it would likely be interpreted as a partisan play which would undoubtedly result in Ukraine losing the bipartisan support it has thus far maintained.”

/snip/

“This would all undermine U.S. national security,” Colonel Vindman added, referring to Mr. Trump’s comments in the call.

 

Vindman then went on to report his concerns:

“I did convey certain concerns internally to national security officials in accordance with my decades of experience and training, sense of duty, and obligation to operate within the chain of command,” he plans to say.

He will testify that he watched with alarm as “outside influencers” began pushing a “false narrative” about Ukraine that was counter to the consensus view of American national security officials, and harmful to United States interests. According to documents reviewed by The Times on the eve of his congressional testimony, Colonel Vindman was concerned as he discovered that Rudolph W. Giuliani, the president’s personal lawyer, was leading an effort to prod Kiev to investigate Mr. Biden’s son, and to discredit efforts to investigate Mr. Trump’s former campaign chairman, Paul Manafort, and his business dealings in Ukraine.

Vindman made not one, but two reports to the top lawyer in the NSC, John Eisenberg. Were it not for the whistleblower report and the impeachment inquiry stemming from it, the sad reality is that Vindman’s heroic actions might have ended with his reports to Eisenberg, as Eisenberg has been shown to have been working to quash the efforts to expose Trump’s illegal actions. But now that the House of Representatives has finally rediscovered the real duty of oversight (we already miss you, Elijah Cummings!), Vindman today has the opportunity provide a deposition to the three committees carrying out the impeachment investigation.  Vindman’s testimony seems likely to seal Trump’s fate, as it is nearly impossible to see how at least one article of impeachment won’t arise from the facts Vindman lays out. Whether Senate Republicans will also find their duty to truth rather than manufactured reality, of course, seems less likely, but at the very least it will be valuable to watch them squirm when the decision is laid squarely in their laps.

At almost the same time the Vindman article came out in the Times, Daily Beast detailed how a retired military officer, Derek Harvey, is working outside proper channels to disclose the identity of the whistleblower, endangering this individual and making future whistleblowers less likely to expose corruption. Harvey seems to be a poster child for exactly the type of officer who flourished after the mass exodus of those with a conscience. Here is how Daily Beast described his background:

Derek Harvey’s career has been extraordinary. As a Defense Intelligence Agency analyst, he played an important role in the 2007-8 troop surge in Iraq. David Petraeus kept Harvey aboard for an intelligence billet at U.S. Central Command. Harvey aligned with another member of the counterinsurgency coterie, DIA Director Mike Flynn, and followed Flynn onto Trump’s White NSC. From there, Harvey became a crucial aide to Nunes, a pivotal Flynn and Trump ally. There is no reasonable definition of Deep State that excludes Derek Harvey from elite membership.

So Harvey accelerated his military career, and career after retiring but staying within military intelligence, by joining forces with the Petraeus effort to craft “facts” around the Iraq surge–a cataclysmic failure that Petraeus always claimed as a stunning success–and then eventually joined Mike Flynn both in DIA and the NSC. One stop in Harvey’s career not on that list is detailed in Bob Woodward’s “Obama’s Wars” [quoted here]:

Based on what Harvey reported to General Petraeus, according to Woodward’s book, Petraeus “decided to create his own intelligence agency inside CentCom” (pg. 78, “Obama’s War”) to offset the shortcomings of the DNI, CIA, NSA, DIA and other US intelligence gathering agencies in gathering information about the Afghanistan-Pakistan region. He asked Harvey to draft plans for an agency modeled on Harvey’s approach. Reports Woodward, “Soon, Harvey was appointed director of the new Afghanistan-Pakistan Center of Excellence based at CentCom headquarters in Tampa, Florida.”

According to Woodward, Petraeus moved over $100 million into this project with Congress unaware of that move for several months. Harvey’s analysis that he gave to Petraeus: “the war could be won, but the U.S. government would have to make monumental long-term commitments for years that might be unpalatable with voters” (p. 79).

So Harvey clearly is essentially a ratfucker for hire, being willing to craft an intelligence set of “facts” to serve whatever master is paying him to do so. Although Woodward paints a rather admiring picture of Harvey’s diligence in approaching his intelligence gathering, comparing it to that of a homicide detective, historical context tells us that Petraeus simply didn’t like what he was getting from the existing agencies and needed his own “intelligence” to continue on his chosen path.

But, as you see above, Harvey is now working for Devin Nunes (R-Cow) and that is an especially devious team. From Daily Beast:

Derek Harvey, who works for Nunes, the ranking Republican on the House intelligence committee, has provided notes for House Republicans identifying the whistleblower’s name ahead of the high-profile depositions of Trump administration appointees and civil servants in the impeachment inquiry. The purpose of the notes, one source said, is to get the whistleblower’s name into the record of the proceedings, which committee chairman Adam Schiff has pledged to eventually release. In other words: it’s an attempt to out the anonymous official who helped trigger the impeachment inquiry.

Mark Zaid explained to Daily Beast the horrible implications of what Harvey is doing:

“Exposing the identity of the whistleblower and attacking our client would do nothing to undercut the validity of the complaint’s allegations,” said Mark Zaid, one of the whistleblower’s attorneys. “What it would do, however, is put that individual and their family at risk of harm. Perhaps more important, it would deter future whistleblowers from coming forward in subsequent administrations, Democratic or Republican.”

It’s hard to imagine two more polar opposites than Alexander Vindman and Derek Harvey. Vindman is a patriot committed to the security of the US and working within the system while Harvey is willing to sell out US security to whatever wingnut is willing to pay him and to bypass every safeguard built into the system.

Was The Trump Phone Call With Zelensky Paused For Discussion On US Side?

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It’s Jim here.

Much has been made about the apparent discrepancy between the length of the rough transcript of the Donald Trump-Volodymyr Zelensky telephone call on July 25. The best analysis I’ve seen on this topic is in today’s Washington Post, where the number of words in a transcript and the reported duration of the corresponding call were compared for this call and for another conversation where interpreters were needed on both ends of the call:

The memorandum of Trump’s call with Zelensky appears remarkably different in speed and content from the full transcripts of calls between President Trump and foreign leaders The Washington Post obtained in 2017.

The transcript of a 24-minute call with Australian Prime Minister Malcolm Turnbull, in which both the participants spoke English, included roughly 3,200 words, or about 133 words per minute. A 53-minute call with then-Mexican President Enrique Peña Nieto, in which both Trump and the Mexican president spoke through interpreters, included roughly 5,500 words, or about 102 words per minute.

The White House summary of Trump’s 30-minute call with Zelensky — which included interpreters because Zelensky spoke Ukrainian while Trump spoke English — includes fewer than 2,000 words, or roughly 65 words per minute. That suggests that the rough transcript of the Zelensky call includes about half the number of words that would be expected if the call had proceeded at the same or similar pace as the previous calls.

The article also notes the presence of the ellipses and does a good job of tying each instance of the ellipses to the contexts where they appear. The first two are in Trump’s discussion of Crowdstrike and the third relates directly to Joe Biden.

The article also does a great job of debunking one White House theory put forward about the ellipses, claiming that they merely indicate that Trump’s voice trailed off. However, the article documents that past practice was to insert “[inaudible]” to mark such trailing off, so this doesn’t match what was done in the past.

Of course, the simplest explanation that many are going with here is that Trump may have said something so incriminating and outrageous that the White House simply couldn’t allow it to get out, and so they edited it out. But I began to wonder if there might be something else that happened here, in addition to eliding incriminating evidence.

Is it possible that intelligence agents monitoring the call heard something so improper that they put the call on the electronic equivalent of “hold” and communicated to Trump directly that he had gone over the line? Coupling that thought with the knowledge from the whistleblower complaint that there were other instances where Trump transcripts were hidden on the code-word server, I wondered if there had ever been a press report of a Trump phone call being briefly interrupted. Early in my searching, I hit on an article that fits into this idea incredibly well. It has the bonus that it applies to the first known phone call between Trump and Vladimir Putin. What I found was a Reuters article dated February 9, 2017:

In his first call as president with Russian leader Vladimir Putin, Donald Trump denounced a treaty that caps U.S. and Russian deployment of nuclear warheads as a bad deal for the United States, according to two U.S. officials and one former U.S. official with knowledge of the call.

When Putin raised the possibility of extending the 2010 treaty, known as New START, Trump paused to ask his aides in an aside what the treaty was, these sources said.

The article goes on to deliver what now seems to be an incredibly important tidbit in what would have been seen at the time as a meaningless aside from Sean Spicer:

The White House declined to comment on the details of the call. White House spokesman Sean Spicer said Trump knew what the New START treaty is but had turned to his aides for an opinion during the call with Putin. He said the notes from the call would not have conveyed that.

So, Spicer informs us that at least this once, a call was put on hold for discussions on the US side. More importantly, he states that such discussion would not have appeared in the notes from the call.

Is that what happened on July 25? Was the Trump-Zelensky call put on hold for the US side to speak privately with Trump? If so, it seems that such a discussion could account for at least part of length deficit for the rough transcript. It would also be something worthy of intense followup. Was the discussion primarily with political staff, as claimed by Spicer for the first Putin call, or were members of the intelligence community warning against where Trump had taken the conversation?

ODNI GC Klitenic: President Has Sole Authority Over Security Clearances, But Is Not Member Of Intelligence Community

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Jim here again.

I want to go all the way back to September 13 in the Ukraine whistleblower saga. Recall that at this time, we strongly suspected but did not yet know that the complaint centered on President Trump. Congress was clamoring for the report from the Inspector General of the Intelligence Community to be released and for testimony from ICIG Michael Atkinson and/or Acting Director of National Intelligence Joseph Maguire. In response to those Congressional demands, the General Counsel of the Office of the Director of National Intelligence, Jason Klitenic, issued a letter in which he provided the rationale for his decision that Atkinson was not required to pass the complaint along to Congress even though Atkinson had come to the conclusion that the report was credible and represented an urgent concern that merited sharing with Congress. Because Trump eventually relented on the issue of the report and released it, the narrative has moved quickly beyond Klitenic’s actions. But let’s look at his primary justification for ruling that this report should not be disclosed:

Yesterday, Marcy went into the details of what transpired within DOJ in the Office of Legal Counsel during these deliberations, but here I want to concentrate just on how Klitenic relied on OLC’s interpretation to come to the conclusion that one of the two most important determining factors in stating that Atkinson could not forward the complaint to Congress was that it applied to “someone outside the Intelligence Community”. Knowing as we do now that the complaint did indeed focus on Trump’s words and actions, Klitenic is stating clearly that the President is outside the Intelligence Community. This is really rich coming from Klitenic, because just about two weeks before the Trump-Zelensky phone call, Klitenic had helped to shut down the Congressional investigation of the scandal surrounding the issuance of security clearances within the Trump White House.

I’ve not yet found Klitenic’s letter of July 10, 2019 that was sent in response to a letter from Senators Warner, Feinstein, Menendez and Reed on March 8, 2019 demanding that then-Director of National Intelligence Dan Coats and Atkinson “review compliance by the Executive Office of the President (EOP) with policies and procedures governing security clearances and access to secure compartmented information (SCI)”. Note that Klitenic’s response is well past the 60 day window the Senators granted for a response. Here is Atkinson on July 22, where he cites Klitenic’s letter and interpretation:

So, on July 10, 2019, Klitenic ruled that the President alone has authority of who is granted a security clearance and even who gets access to SCI. Recall that one of the central figures of this security clearance scandal was none other that Jared Kushner. His clearance was originally denied and Trump overruled the denial. One whistleblower on the security clearances, Tricia Newbold,was so incensed over Trump’s actions that she went public, as noted in this April 1 article in the Washington Post.

Lucky for Kushner that he still has SCI access since it appears that records of Trump conversation’s with Jared’s BFF Mohammad bin Salman have been stashed at that level of classification. It is even more lucky for Kushner that although his father-in-law is not a member of the Intelligence Community, many of his most important conversations live well-buried within it.

Finally, many of you know that I am a diehard fan of college baseball. So of course when I looked at Klitenic’s biography, I couldn’t help noticing that he claims to have been an All-American baseball pitcher in college. That claim does indeed check out, although in true trash talk fashion I would add the asterisk that Johns Hopkins competes in Division III in baseball. One can’t help wondering at this point when Chief Justice John Roberts, who at his confirmation stated his job is to “call balls and strikes” will be ruling on pitches made by Klitenic.

Retroactive Classification: The Government’s Favorite Tool for Silencing Whistleblowers

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First: note the byline. Yes, I have not posted in almost a year, but you just might be seeing more of me again.

One of my favorite posts from back in the days when I posted regularly was the one on retroactive classification. The really fun part was the statement from J. William Leonard that retroactive classification is a “metaphysical impossibility”:

Today, Marcy included me in an email conversation with J. William Leonard, who previously served as the Director of the National Archives’ Information Security Oversight Office and before that as Deputy Assistant Secretary of Defense for Security and Information Operations. The question posed to Mr. Leonard was whether the retroactive classification of the report was properly carried out. Leonard’s response noted that since “the purpose of classification is to preclude unauthorized disclosure”, that is “a metaphysical impossibility for information whose disclosure was authorized in the first place.”

So imagine my delight when I went to the copy of the declassified whistleblower complaint and encountered this on only the second page:

On first glance though, it might be easy to say these two situations are different. In the case of my previous post, we were talking about a document that had already been published with an “unclassified” marking and was even mentioned in the press. Here, we are talking about a report that is being submitted to the Intelligence Community Inspector General and would, at least at the beginning of the process, be closely held. But the complaint, if found credible, was destined for dissemination to Congressional committees, and so would eventually be fairly widely seen. The whistleblower rightly was working to protect against someone realizing just how embarrassing the report is to the President and our government and deciding that the report should be buried rather than widely shared.

The comparisons, though, go much deeper. My earlier post goes on to discuss the use of retroactive classification in the cases of Sybel Edmonds, Thomas Drake, Franz Gayle and Robert MacLean. What do these people have in common? They were all whistleblowers. And as soon as the government realized just how embarrassed they would be when the truth came out, they tried their best to shove it back under a rock.

It is fortunate for us that this whistleblower has such a deep understanding of the classification process. Even better, this person appears to have a thorough understanding of the history of whistleblowers and what happens to the information they aim to disclose. The bit early in the report on classification does a good job of providing justification for the body of the report to be unclassified. Perhaps the note about retroactive classification is an attempt to leave a trail once it is attempted.

Remarkably, though, that is not the most important instance of retroactive classification in the report. The part of this report that may well have the most lasting historical impact is this (in what, ironically, was originally classified and now declassified):

So, “White House officials” realized just how embarrassing the call’s full transcript would be. We had learned earlier in the report that the White House Situation Room regularly produces a “word for word” transcript of calls and puts it on a computer system accessed by people at the Cabinet level. Further, the whistleblower informs us that this time, it was “White House lawyers” who directed that the transcript be removed from this system and moved to the more secure system. Coupled with the note from the appendix, we see that Trump’s White House has decided that retroactively classifying embarrassing information is their best bet for burying information to prevent it being spread by whistleblowers. We are so fortunate that this whistleblower fully understands that process and has even documented it for us, essentially in real time.

Time will tell, but it seems to me that by telling us there are more transcripts buried on the secure computer system, the whistleblower has provided a roadmap to information that may prove even more catastrophic for the Trump Administration than the disclosure of the attempt to get Ukraine to smear Joe and Hunter Biden.

The Intelligence Issues the House Intelligence Committee Largely Ignored

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I watched or listened to most of the House Intelligence Committee hearing with Acting Director of National Intelligence Joseph Maguire this morning. And because both sides (with the very limited exception of Will Hurd) failed to raise the issues regarding the whistleblower complaint that go to the core of Maguire’s own equities, he was largely able to dodge the difficult issues.

Maguire’s own actions implicate whether IC whistleblowers will believe credible complaints will be treated appropriately. As Democrats noted, his first actions when he received a complaint implicating the President and the Attorney General were to refer to lawyers reporting directly to the President and the Attorney General. Maguire even pretended that Bill Barr’s role in this was not a significant part of the complaint to dismiss the worthlessness of referring this complaint to Bill Barr to investigate.

But there were three other key issues Maguire should not have been able to dodge.

First is the allegation that Trump moved the summary of this call to the covert communications system to hide the improper nature of the call. The whistleblower complaint said that this is not the first time the White House has done so. This is a clear abuse of the legal status of covert operations dictated by the National Security Act, something for which Maguire has direct responsibility. Covert operations must be communicated, by law, to at least the Gang of Eight in Congress. That Trump has politicized and misused this system discredits a core means of accountability for the White House, on Maguire’s job directly oversees. And yet he wasn’t asked how Trump’s actions undermine the legally mandated system of covert communications.

Then there’s the fact that Trump is premising policy decisions not on the best intelligence, but instead on how he can derive personal benefit from them. His doing so is a core abuse of presidential power. But — as I noted this morning — it also robs American citizens of the benefits the entire intelligence system is supposed to ensure. Maguire admittedly cannot force the President to make the right decisions. But the repercussions of premising policy decisions on personal gain for the national security of the US should be a concern of Maguire’s. That wasn’t mentioned either.

Finally, there’s the allegation that someone without clearance and entirely outside of the intelligence community was being asked to share and act on classified information derived from the intelligence community. Maguire at one point claimed that Trump can do whatever he wants with his personal lawyer and that such discussions would be privileged (after, at another point, dodging a question because he’s not a lawyer). That’s the height of absurdity. Rudy’s pursuit of policy actions has nothing to do with his role as Trump’s personal lawyer. And as the DOJ IG complaint against Jim Comey makes clear, sharing even retroactively confidential information with your personal lawyers — as Comey was scolded for doing — is not permissible. Yes, it’s true that as President Trump can declassify anything he wants (though Comey was original classification authority for the information he shared with his own lawyers), but others in the IC cannot share information with an uncleared person without formal declassification, or they risk their own legal troubles.

None of this came up in substantive fashion in today’s hearing by the people who are supposed to oversee the intelligence community.

ODNI Whistleblower Complaint: Shoes Dropping All Over the Place [UPDATE-2]

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[NB: Check the byline. Updates are anticipated and will appear within the timeline or at the bottom of the text. /~Rayne]

In an effort to guess at the likely subject of a whistleblower complaint, the emptywheel community started a crowdsourced timeline of events surrounding the complaint received by the Intelligence Community Office of Inspector General on August 12.

As noted in the timeline, the House Intelligence Committee subpoena issued last Friday required the acting Director of National Intelligence (ADNI) Joseph Maguire to report to Congress about the complaint by Tuesday, September 17; failure to comply would require an appearance before Congress on Thursday, September 19. Maguire did not report as expected.

However dates for the ADNI to testify before the House have now been arranged:

. . .

[emphasis mine]

The Washington Post reported more details Wednesday evening about the whistleblower complaint:

Trump’s communications with foreign leader are part of whistleblower complaint that spurred standoff between spy chief and Congress, former officials say

One bit stood out for me in the lede:

The whistleblower complaint that has triggered a tense showdown between the U.S. intelligence community and Congress involves President Trump’s communications with a foreign leader, according to two former U.S. officials familiar with the matter.

Emphasis mine. Two former officials.

Speculation about the whistleblower’s identity is rampant across social media. Some suggest Fiona Hill, former Special Assistant to the President and National Security Council Senior Director for European and Russian Affairs, as the whistleblower; her planned departure in August was announced June 18. Others suggest an as-yet unnamed low-level analyst.

Marcy tweeted earlier,

It’s not outside the realm of possibility. Bolton seems in a mood to burn it all down, ‘shanking’ POTUS during a Trumpists-dense luncheon on Wednesday. But given the “two former U.S. officials” and former DNI Dan Coats interruption of a meeting to ask his deputy Sue Gordon to resign, I wonder if both Coats and Gordon resigned so they would be able to testify before Congress while escaping the appearance of being compromised by unethical or unlawful acts?

Important points for consideration:

  • What constitutes an “urgent concern” validated by the Intelligence Community Inspector General as credible?
  • What constitutes an unlawful act that would compel a whistleblower to file a complaint if the president can declassify information at will?
  • What kind of unlawful act characterized as an “urgent concern” could occur as a “promise” in communications with a foreign leader?
  • How does the existing timeline frame this “promise”?
  • Who is the “higher authority” who ordered the ADNI not to turn over the whistleblower complaint to the HPSCI, obstructing investigatory oversight?

Promising to violate or ignore violation of bipartisan sanctions against Russia would be unlawful, but would this be an “urgent concern”?

Was there instead an unlawful act with regard to the doxxing of the exfiltrated Russian asset?

Or was there a promise related to surveillance of North Korea?

Did the tensions between the U.S. and Iran spawn an unlawful promise?

There are probably dozens more scenarios that might fit. They may be related to items we didn’t add to the crowdsourced timeline, like these items directly related to North Korea:

28-FEB-2019 — Trump cut short the two-day summit with North Korea for no clear reason.

11-JUN-2019 — Trump received a “beautiful letter” from North Korea’s Kim Jong-un.

09-AUG-2019 — Trump received another “very beautiful letter” from Kim.

This one related to Iran:

03-SEP-2019 — New sanctions were placed on Iran after Trump administration claimed it was developing ballistic missile technology using its communications satellite program as cover.

And these related to Russia:

26-JUN-2019 — Trump told reporters that his anticipated discussion with Vladimir Putin at the G20 summit in Japan was “none of your business.”

31-JUL-2019 — Trump and Putin talked over the phone about Siberian wildfires and trade.

29-AUG-2019 — Trump’s trip to Poland canceled, ostensibly to monitor Hurricane Dorian though he ended up playing golf instead at his N. Virginia course. Was he avoiding conflict over increased Russian troop presence at the administrative border between Russian-occupied South Ossetia and Georgia? (Georgia has been pursuing NATO membership but is not yet a member state.)

Time will tell what other events were needed to pick out the narrative behind the complaint. One more data point may flesh out the nature of the challenge:

Is the complaint about a Trump-Russia issue alone, or does it also include a promise related to one of the other countries in the timeline — like North Korea or Iran?

Share your thoughts in comments with supporting content.

UPDATE — 19-SEP-2019 9:23 A.M. —

The ADNI should be in a closed door session with the House Intelligence Committee at this time.

Important to note that the IC IG is a Trump appointee — Michael Atkinson. He’s responsible for the determination that the unidentified whistleblower’s complaint was credible and an “urgent concern.”

ADNI broke the law as Amee Vanderpool noted here because the complaint was deemed credible:

Very, very odd how CNBC’s website news crawl makes zero mention of this unfolding story even though an NBC story confirmed WaPo’s report last night.

UPDATE — 19-SEP-2019 8:20 P.M. —

This is like a really cheap game of Clue. It wasn’t Professor Plum in the Library with a Lead Pipe.

It was Trump about Ukraine with a phone call to Zelensky, according to the latest report by WaPo.

(Although Trump does look like a crappy version of Colonel Mustard.)

Explains why the suggestions the matter was part of an ongoing investigation; the House was already investigating whether Trump and his lawyer Rudy Giuliani were trying to persuade President of Ukraine Volodymyr Zelensky to help dig up dirt on Joe Biden to help Trump’s 2020 campaign.

Now we need to know if the $250M aid to Ukraine was dependent on this matter, as well as a meeting later this month between Trump and Zelensky — and if Vladimir Putin had been involved in this exchange in any way.

Waiting for the next version of  “No Collusion!” tweets from Team Trump.

May explain why Rudy had been radio silent for three days on Twitter though he’s resumed his brand of trash talking in the last hour.

Crowdsource: Build a Timeline on ODNI Whistleblower Complaint [UPDATED-4]

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[NB: Updates will appear within the timeline or at the bottom of the text. /~Rayne]

Hey gang, Rayne here.  I have to confess I am completely over my head right now. I have a huge pile of projects and I can’t get through them fast enough to pull a post together. I have family coming to visit, a garden to harvest, laundry to do — the list is a mile long. I could use more hands.

Are you up for crowdsourced investigation into one of the writing projects on my list? Whatever you put in comments I will go through and pull together into a more complete timeline.

The topic: The whistleblower complaint believed to be withheld by acting Director of National Intelligence Joseph Maguire to prevent investigation.

Point of origin: Schiff accuses top intel official of illegally withholding ‘urgent’ whistleblower complaint, by Kyle Cheney, POLITICO, published 13-SEP-2019, 8:12 p.m. EDT

Note carefully this piece ended up in the news dump zone — a Friday evening after 5:00 p.m.

What could the whistleblower complaint have been about, assuming there are other related matters in the public eye? A timeline might help us piece together the topic, or it may help us prepare for anticipated hearings.

I want to point out again that one of the five drafted Articles of Impeachment against Richard Nixon was about unauthorized activity disclosed by a whistleblower. We may be looking at yet another impeachable offense (as if there haven’t been enough already).

Here’s what I have so far — help me fill in some blanks you think may be relevant to a possible “urgent concern” in a whistleblower complaint, the Office of Director of National Intelligence, the Intelligence Community, and the House Permanent Subcommittee on Intelligence over the last 33 months.

10-MAY-2017 — Trump met Russian Foreign Minister Sergey Lavrov and Russian ambassador to the US Sergey Kislyak in the Oval Office. [UPDATE-3b]

15-MAY-2017 — Washington Post reported Trump revealed code word level classified information to Lavrov and Kislyak during Oval Office meeting. The information covered ISIL’s bomb-making capabilities and may have exposed allies’ intelligence gathering means and methods. [UPDATE-3b]

XX-MAY-2017 — Decision made to exfiltrate key Russian asset. Unclear exactly when decision made or when exfiltration occurred, only that it happened after the Oval Office meeting with Lavrov and Kislyak, and before the G20 meeting in Hamburg, Germany. [UPDATE-3b]

7/8-JUL-2017 — Trump meets Putin at G20 meeting in Hamburg, Germany.[UPDATE-3b]

________

09-APR-2018 — John Bolton begins as National Security Adviser.

16-JUL-2018 — U.S.-Russia Summit meeting in Helsinki, Finland; Trump meets with Putin.

XX-JUL-2018 — Coats expressed opinion differing from Trump’s after Helsinki summit. Rumors began about Trump replacing Coats.

________

29-JAN-2019 — Coats testified before Senate Intelligence Committee; he said North Korea “is unlikely to completely give up its nuclear weapons and production capabilities,” in contrast to Trump’s claims that Kim Jong-un has committed to denuclearization.

XX-FEB-2019 — Trump discussed replacements for DNI.

24-MAY-2019 — Trump issued a directive allowing Attorney General William Barr to declassify any intelligence that sparked the opening of the Russia investigation. [UPDATE-3c]

20-JUN-2019 — In retaliation for downing a U.S. drone, Trump approved strikes on Iran which were abruptly aborted. [UPDATE-4a]

24-JUL-2019 – The same day that John Ratcliffe used his time to question Robert Mueller before the Judiciary Committee to accuse Mueller of breaking DOJ regulations — CNN reported that “Ratcliffe has been under consideration for a job within the Trump administration, sources told CNN, including an intelligence or national security role.” [UPDATE-2a]

28-JUL-2019 — Coats’ departure and John Ratcliffe nominated as replacement announced by Trump via Twitter.

02-AUG-2019 — Ratcliffe withdraws from consideration. [UPDATE-2b]

08-AUG-2019 — Primary Deputy Director DNI Sue Gordon resigned effective 15-AUG-2019, without additional prior notice, as ordered. Resignation letter without handwritten note.

Copy of former PDDNI’s resignation letter with handwritten cover: ODNI_LTR_08AUG2019

12-AUG-19 — ICdIG received the whistleblower compaint, via Schiff’s 10-SEP letter [UPDATE-1]

15-AUG-2019 — Coats’ last day as DNI.

26-AUG-19 — IC IG transmitted the whistleblower complaint to the Acting DNI, via Schiff’s 10-SEP letter [UPDATE-1]

30-AUG-2019 — Trump tweeted a high-resolution satellite image of Iran’s failed Safir SLV launch while claiming the U.S. was not involved. The image may have been classified and ‘insta-declassified’ by Trump.

01/02-SEP-2o19 — US Special Rep. for Afghanistan Zalmay Khalizad met with Afghan president Ashraf Ghani in Kabul where the Taliban, Afghan government and the U.S. had “reached an agreement in principle” toward an eventual “total and permanent cease-fire.” [UPDATE-4a]

02-SEP-19 — Deadline for ADNI to forward the complaint to Intelligence committees of Congress passes without a referral, via Schiff’s 10-SEP letter [UPDATE-1]

03-SEP-2019 — Russian media outlet Tass reported that Russian Deputy Foreign Minister said the U.S. and Taliban “insist that Russia must be present in one capacity or another at the possible signing of the agreements that the parties are working on now.” [UPDATE-4a]

04-SEP-2019 — Secretary of State Mike Pompeo refused to sign the agreement with the Taliban. [UPDATE-4b]

09-SEP-2019 — CNN broke story of a CIA asset extracted from Russia in 2017; followed by NYT on the 9th (and then NBC’s Ken Dilanian appears at the asset’s house…) [UPDATE-3a]

09-SEP-2019 — Trump asked for Bolton’s resignation and tweeted about it the next morning.

09-SEP-2019 — Intelligence Community Inspector General (IC IG) sent a letter to the House Permanent Select Committee on Intelligence, notifying it of a whistleblower complaint which it had determined to be credible and a matter of “urgent concern.”

10-SEP-2019 — Bolton tells Fox’s Brian Kilmeade by text that he quit.

10-SEP-2019 — HPSCI Rep. Adam Schiff requested the full, unredacted complaint, the IC IG’s determination about the complaint, and all documentation of ODNI’s action regarding this complaint, including correspondence with the White House.

11-SEP-2019 — Bloomberg reported Bolton pushed back Monday-Tuesday at Trump over Iran sanctions; Bolton wanted maximum pressure while Trump wanted to encourage a meeting with Iran’s Rouhani later in September. [UPDATE-4a]

12-SEP-19 — Schiff and ADNI “discussed at length” the need to protect the whistleblower from any retaliation, including if the whistleblower subsequently comes forward to the committee with his/her concerns, via Schiff’s 13-SEP letter [UPDATE-1]

13-SEP-2019 — ODNI declined the request, claiming the request as “it involves confidentially and potentially privileged communications by persons outside the Intelligence Community.”

13-SEP-2019 — HPSCI subpoenaed acting DNI Joseph Maguire for materials declined by ODNI.

_____

Future items:

17- SEP-2019 — Deadline, materials responsive to subpoena must be turned over by this date

19- SEP-2019 — Date when Maguire will be compelled to appear before Congress in a public hearing

What a freaking mess. I have nothing here about Mike Pompeo or any other intelligence personnel or issues. The bit about Coats’ departure and Bolton’s termination stick out as well as that insta-declassified intelligence photo, but what might have been an “urgent concern”?

Knock yourselves out — I’ll check in as time permits. Let’s see if a narrative emerges besides the obvious fact the Trump administration has severely damaged our national security apparatus.