Senators question fairness in probe of FBI agent

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Senators question fairness in probe of FBI agent

Postby admin » Wed Mar 23, 2016 8:42 am

Senators question fairness in probe of FBI agent
By The Washington Times
July 18, 2004

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An FBI agent cleared of misconduct in three investigations by bureau executives has been targeted for new interviews on “unspecified allegations” by Justice Department lawyers, and two senior members of the Senate Judiciary Committee want to know why.

Sens. Charles E. Grassley, Iowa Republican, and Patrick J. Leahy, Vermont Democrat, in a letter last week to Attorney General John Ashcroft and FBI Director Robert S. Mueller III, questioned whether the agent was being unfairly punished for speaking out about problems within the bureau.

They said Agent Robert Wright Jr. had been cleared by the FBI’s Office of Professional Responsibility (OPR) of wrongdoing in three previous internal investigations.

“Our concern was that the latest investigation was a sign of the FBI’s apparent haste to launch an OPR probe every time an agent speaks publicly about problems within the FBI,” they said. “Recent internal documents of the FBI provided to the Senate Judiciary Committee escalate our concerns about retaliation against Agent Wright.”


Mr. Wright, a member of the FBI’s counterterrorism task force in Chicago from 1993 to 1999, led an investigation known as “Operation Vulgar Betrayal” that resulted in the 1998 seizure of $1.4 million in cash that authorities said was “destined for terrorist activities.”

The investigation, begun years before the September 11 attacks on the United States, showed that several U.S.-based terror organizations and Hamas and al Qaeda, used nonprofit organizations “to recruit and train terrorists and fund terrorist activities in the United States and abroad.”

The investigation was the first to culminate in the seizure of the U.S. assets of terrorist groups. The probe targeted, among others, Saudi Arabian businessman Yassin Kadi, who since has been identified as one of the “chief money launderers” for Osama bin Laden, mastermind of the September 11 attacks.

Mr. Wright has said FBI executives “intentionally and repeatedly thwarted and obstructed” his attempts to expand the investigation to arrest other terrorists and seize their assets, an accusation the bureau has denied.

Mr. Grassley and Mr. Leahy said documents obtained by the committee show that top FBI officials discussed plans to “take him out” after the agent spoke out publicly about his concerns. They said the documents also show some officials already had decided to propose that he be fired based on their belief that he had committed insubordination, without conducting an investigation.

They also said that the Wright probe was ordered even after top OPR executives determined that “there was no predication to open a case,” that at least two persons interviewed in the matter were allowed to review confidential FBI summaries on the inquiry and that officials at the Chicago field office sought to “smear Agent Wright in the media.”


Mr. Grassley and Mr. Leahy said the continuing investigation of Mr. Wright showed that “problems still fester at FBI OPR,” adding that information in the new documents was “especially disappointing because Director Mueller has made efforts to improve and reform FBI OPR.”

They have given Mr. Ashcroft and Mr. Mueller until Aug. 5 to answer whether the Wright investigations were in accordance with FBI standards of conduct, when and why the investigation was moved to the Justice Department, why witnesses were allowed to review confidential summaries in the case and whether FBI officials in Chicago were permitted to talk to the press about Mr. Wright.

“Given our shared concerns about FBI reform and the treatment of FBI whistleblowers, we must get to the bottom of this situation quickly,” they said.
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Re: Senators question fairness in probe of FBI agent

Postby admin » Wed Mar 23, 2016 8:49 am

Letter to Mr. Thomas J. Krieir, Special Agent in Charge
by David Schippers
May 22, 2002

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Mr. Thomas J. Krieir
Special Agent in Charge
Federal Bureau of Investigation
219 South Dearborn Street
Chicago, Illinois 60604

Re: S/A Robert G. Wright, Jr.

Dear Mr. Krieir:

I am writing at the request and on behalf of my client, Special Agent Robert G. Wright, Jr. Please consider this to be the seven day notice required by Bureau policy prior to any public comment by an Agent relating to his duties, responsibilities or the administration of the FBI.

Please be advised that eight days after the date of this letter, S/A Wright intends publicly to comment on matters that he originally brought to the attention of a prior Chicago SAC in March, and again in June, 2001. At that time, my client expressed his serious concern that FBI management was failing seriously to investigate Middle East terrorists residing in the United States and the intentional obstruction by the FBI bureaucracy of his efforts to identify and neutralize known and suspected terrorists and terrorist organizations.

Approximately one years later, on March _, 2002, Agent Wright voluntarily met with you and ASAC Patrick Daley to forewarn the FBI about an article which was scheduled to appear in the The New York Times on or about March 11, 2002. During the meeting, Agent Wright provided you with copies of material provided to The New York Times and again outlined his concerns regarding FBI management failures in the terrorism arena.

The FBI has failed seriously to address Agent Wright's work-related concerns regarding the FBI's terrorism responsibilities. In fact, we believe there has been a concerted effort by the FBI to discredit Agent Wright and minimize his concerns regarding the FBI's failures in connection with international terrorism matters prior to September 11, 2001. In part, this effort includes providing false and misleading information to The New York Times regarding Agent Wright and his Vulgar Betrayal investigation. Even more disturbing is the fact that the FBI has prevented Agent Wright and Special Agent John Vincent from providing written responses to The New York Times to counter their false and misleading information.

Agent Wright has also filed two complaints with the U.S. Department of Justice (DOJ) in an attempt to have his concerns addressed. Recently, I spoke with the DOJ employee assigned to investigate the complaint filed on November 5, 2001, which complained of the FBI's dereliction of duty in the terrorism office. To our astonishment, the DOJ employee advised that, although the allegations were extremely serious, the Inspector General's Office did not have the facilities to conduct an investigation of this anticipated size and scope.

In addition, Agent Wright requests to read publicly his June 9, 2001 mission statement which was approved on February 5, 2002, by the FBI's Office of Public and Congressional Affairs Office. It will not, however, discuss any ongoing civil and/or criminal investigations. In light of the current public and U.S. Congressional interest in the intelligence communities and their failure to prevent the attacks of September 11, we believe the value of Agent Wright's speech concerning his firsthand knowledge of FBI management dereliction in the terrorism arena outweigh the interests of the FBI and is therefore protected speech under the First Amendment.

Accordingly, unless valid reasons for his not doing so are provided by the Bureau, S/A Wright will publicly speak on the above subjects.

Very truly yours,

David Schippers

cc: Robert G. Wright
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Re: Senators question fairness in probe of FBI agent

Postby admin » Wed Mar 23, 2016 9:03 am

FBI Special Agent Robert Wright Subjected to FBI Retaliation for Telling the Truth
by Judicialwatch.org
JUNE 12, 2003

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Judicial Watch, the public interest group that investigates and prosecutes government corruption and abuse, said today that its client, FBI Special Agent Robert G. Wright, Jr., is facing retaliatory treatment from FBI management for telling the truth about dereliction of duty and negligence within the FBI and specifically, the bureau’s International Terrorism Unit. The FBI informed Wright that he is now the subject of an Office of Professional Responsibility investigation. Wright is joined in his criticism of the FBI by his now retired former partner, John Vincent (who now heads Judicial Watch’s Chicago office), and by former Assistant United States Attorney Mark Flessner, who worked with Wright on the same criminal cases in the Chicago area.

Special Agent Wright has repeatedly sought to lawfully expose the incompetence and corruption within the FBI that has led directly to the deaths of innocent Americans. Wright, following the FBI’s own rules and procedures, made this information public through: 1) FBI and Justice Department channels, 2) individual Congressmen and Senators, 3) to the Joint Congressional Intelligence Committee and, 4) at press conferences and media interviews. Special Agent Wright seeks an independent investigation of the gravely serious matters he has sought to make public. Wright is also represented by David Schippers, Esq., of Schippers and Bailey of Chicago, IL.

"FBI management is seeking, in violation of its own rules, to fire Bob Wright for telling the truth about its counter-terrorism failures. Wright exposed FBI corruption and terrorist fundraising in America which the FBI ignores to this day. Rather than going after terrorists, the FBI is seeking to destroy one of its loyal special agents. We expect the American people, the courts and Congress will not look kindly upon the agency’s retaliatory behavior," stated Judicial Watch President Tom Fitton.
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Re: Senators question fairness in probe of FBI agent

Postby admin » Wed Mar 23, 2016 9:08 am

Tearful FBI Agent Apologizes To Sept. 11 Families and Victims
By Jeff Johnson
July 7, 2008

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Editor's note: Corrects length of investigation to four years rather than ten.

Capitol Hill (CNSNews.com) - In a memorandum written 91 days before the Sept. 11 terrorist attacks, an FBI agent warned that Americans would die as a result of the bureau's failure to adequately pursue investigations of terrorists living in the country.

FBI Special Agent Robert Wright, Jr., who wrote the memo, led a four-year investigation into terrorist money laundering in the United States.

Wright began crying as he concluded his remarks at a Washington press conference Thursday.

"To the families and victims of September 11th - on behalf of [FBI Special Agents] John Vincent, Barry Carmody, and myself - we're sorry," Wright said before walking out of the room. Vincent and Carmody have also expressed a desire to expose information regarding alleged FBI missteps prior to Sept. 11.

Wright's June 9, 2001 "Mission Statement" memo warned that, "Knowing what I know, I can confidently say that until the investigative responsibilities for terrorism are transferred from the FBI, I will not feel safe.

"The FBI has proven for the past decade it cannot identify and prevent acts of terrorism against the United States and its citizens at home and abroad," he continued. "Even worse, there is virtually no effort on the part of the FBI's International Terrorism Unit to neutralize known and suspected international terrorists living in the United States."


The summary of Wright's attempts to expose the alleged failures of the FBI's anti-terrorism efforts ended with a solemn conclusion.

"Unfortunately, more terrorist attacks against American interests - coupled with the loss of American lives - will have to occur before those in power give this matter the urgent attention it deserves," he wrote.

Wright had written a manuscript, entitled "Fatal Betrayals of the Intelligence Mission," for presentation to Congress.

"The manuscript outlines, in very specific detail, what I believe allowed September 11th to happen," he explained.

Wright spearheaded the investigation code-named "Vulgar Betrayal," which led to the 1998 seizure of $1.4 million of U.S. funds "destined for terrorist activities."

The investigation determined that U.S.-based Hamas terrorists were using not-for-profit organizations "to recruit and train terrorists and fund terrorist activities in the United States and abroad, including the extortion, kidnapping, and murder of Israeli citizens."

The criminal investigations were initiated over the objections of FBI intelligence officers, who Wright charges did not want their probes of terrorist suspects interrupted or ended by the suspects' arrests for criminal activities.

"Vulgar Betrayal" was the first operation that culminated with the use of civil forfeiture laws to seize the U.S. assets of terrorist groups. The confiscated funds were directly linked to Saudi Arabian businessman Yassin Kadi, also known as Yassin al-Qadi, who has since been identified as one of the "chief money launderers" for Osama bin Laden.

Investigators believe he provided as much as $3 billion to the al Qaeda terrorist network before Wright's investigation closed his operations.

Wright says that FBI management "intentionally and repeatedly thwarted and obstructed" his attempts to expand the investigation to arrest other terrorists and seize their assets.


On August 4, 1999, the FBI removed Wright from the "Vulgar Betrayal" operation, which was terminated shortly thereafter. All but the final three pages of his manuscript were completed in the following months. Those pages were added after Sept. 11.

"As a direct result of the incompetence and, at times, intentional obstruction of justice by FBI management to prevent me from bringing the terrorists to justice, Americans have unknowingly been exposed to potential terrorist attacks for years," he charged.

Nine factors entered into the FBI failures alleged in Wright's manuscript, including:

- Incompetent managers who are not held accountable for mistakes;
- Lack of independent oversight of the bureau;
- Bias on the part of the FBI's internal affairs unit, the Office of Professional Responsibility;
- Antiquated computer technology; and
- Overlapping investigative jurisdictions of other federal law enforcement agencies such as the Drug Enforcement Administration and the Bureau of Alcohol, Tobacco, and Firearms.

In a May 29 letter to Wright's attorneys, John Collingwood, assistant director of the FBI's office of public and congressional affairs, forbid Wright to disclose the contents of the manuscript - in writing or orally - to anyone not approved by the bureau.

"Pursuant to [Wright's] employment agreement and FBI procedures, he is still not authorized to publicly disseminate information we have previously advised is prohibited from disclosure at this time," Collingwood wrote.

The letter also contained what Wright and his attorneys considered a threat, meant to intimidate them.

"We feel obliged to inform you [that] breach of an employee's employment obligations may be grounds for disciplinary action, a civil suit, or both," Collingwood warned. "In some instances, unauthorized disclosure may also constitute cause for revocation of a security clearance or be a criminal offense."


Those warnings seem to directly contradict the statements of FBI Director Robert Mueller Wednesday while announcing a "wartime reorganization" of his agency.

"It is critically important that I hear criticisms of the organization including criticisms of me in order to improve the organization, to improve the FBI," he said. "Because our focus is on preventing terrorist attacks, more so than in the past, we must be open to new ideas, to criticism from within and from without, and to admitting and learning from our mistakes."

Collingwood claimed in his letter that the opposition to Wright's public comments was not "solely" because Wright's comments might be "critical or disparaging of the FBI, the government, or its employees."

But Larry Klayman, chairman and general counsel of Judicial Watch, says Collingwood's "threats" prove that Mueller's words are meaningless.

"This new policy of the FBI was not sincere," Klayman said, "because at 5 p.m. [after Mueller's press conference] we got [Collingwood's] letter."

Judicial Watch, along with former House Judiciary Committee Special Counsel David Shippers, is representing Wright in a lawsuit against the FBI and five "unknown officials" for violation of his First Amendment free speech rights.

Wright has also filed complaints with the FBI's Office of Professional Responsibility and the Department of Justice Office of the Inspector General, and wants his manuscript and testimony subpoenaed by Congress.

"I truly believe I would be derelict in my duty as an American if I did not do my best to bring the FBI's dereliction of duty to the attention of others," he said. "I have made it my mission ... to legally expose the problems of the FBI to the President of the United States, the U.S. Congress, and the American people."
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Re: Senators question fairness in probe of FBI agent

Postby admin » Wed Mar 23, 2016 9:57 am

Part 1 of 2

Redacted Memorandum Opinion
by USDC Judge Gladys Kessler
May 6, 2009

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

ROBERT G. WRIGHT, JR., Plaintiff, v. FEDERAL BUREAU OF INVESTIGATION, Defendant.

Civil Action No. 02-915 (GK) J

JOHN VINCENT, Plaintiff, v. FEDERAL BUREAU OF INVESTIGATION, Defendant.

Civil Action No. 03-226 (GK)

REDACTED MEMORANDUM OPINION

This is a sad and discouraging tale about the determined efforts of the FBI to censor various portions of a 500-page manuscript, written by a former long-time FBI agent, severely criticizing the FBI’s conduct of the investigation of a money laundering scheme in which United States-based members of the Hamas terrorist organization were using non-profit organizations in this country to recruit and train terrorists and fund terrorist activities both here and abroad. The FBI also sought to censor answers given by both Plaintiffs to a series of written questions presented to them by a New York Times reporter concerning Wright’s allegations about the FBI’s alleged mishandling of the investigation. In its efforts to suppress this information, the FBI repeatedly changed its position, presented formalistic objections to release of various portions of the documents in question, admitted finally that much of the material it sought to suppress was in fact in the public domain and had been all along, and now concedes that several of the reasons it originally offered for censorship no longer have any validity.

Unfortunately, the issues of terrorism and of alleged FBI incompetence remain as timely as ever.

* * *

Plaintiffs are Robert G. Wright, Jr., a FBI Special Agent based in Chicago, and John Vincent, a retired FBI Special Agent, who were both members of the FBI’s Counter-Terrorism Task Force. Plaintiffs were denied permission, pursuant to the FBI’s prepublication review policy, to publish certain writings critical of the FBI’s counter-terrorism efforts. They bring these separate lawsuits against the Defendant, Federal Bureau of Investigation (“FBI” or “Government”). Vincent has also named the Department of Justice (“DoJ”) as a Defendant. [1] In their Second Amended Complaint, both Plaintiffs alleged the same causes of action: that Defendants violated the First Amendment (Count I), 28 C.F.R. § 17.18 (the FBI’s prepublication review regulation) (Count II), and the Administrative Procedure Act, 5 U.S.C. §§ 706(2)(A), (B), and (D) (Count III). After this Court’s Opinions on July 31, 2006 and February 24, 2009, two Counts remain: (1) Count I and (2) the portion of Count III based on Section 706(2)(B) of the APA.

Plaintiffs seek: (1) a declaratory judgment that Defendants’ refusal to grant them permission to publish their writings was unlawful; (2) an injunction prohibiting Defendants from continuing to refuse them permission to publish their writings; and (3) attorneys’ fees and costs.

This matter is now before the Court on Defendants’ Renewed Motions for Summary Judgment [Dkt. No. 76 [2] ] and Plaintiffs’ Renewed Motions for Summary Judgment [Dkt. No. 90]. [3] Upon consideration of the Motions, Oppositions, Replies, and the entire record herein, including the sealed in camera submissions, and for the reasons stated below, Defendants’ Renewed Motions for Summary Judgment [Dkt. No. 76] are granted in part and denied in part with respect to the Fatal Betrayals manuscript, denied with respect to the Miller interview questions, and denied with respect to the OIG complaints. Plaintiffs’ Motions for Summary Judgment [Dkt. No. 90] are granted in part and denied in part with respect to the Fatal Betrayals manuscript, granted with respect to the Miller interview questions, and granted with respect to the OIG complaints. An Order shall accompany this Memorandum Opinion.

I. BACKGROUND [4]

A. Factual Background [5]


Upon joining the FBI, Plaintiffs signed an agreement requiring them to seek prepublication review from the Office of Public and Congressional Affairs (“OPCA”) of a broad category of information before disclosing it publicly. The agreement states,

as consideration for employment, I agree that I will never divulge, publish, or reveal . . . to any unauthorized recipient without official written authorization by the Director of the FBI or his delegate, any information from the investigatory files of the FBI or any information relating to material contained in the files, or disclose any information or produce any material acquired as a part of the performance of my official duties or because of my official status . . . I agree to request approval of the Director of the FBI in each such instance by presenting the full text of my proposed disclosure in writing . . . at least thirty (30) days prior to disclosure. I understand that this agreement is not intended to apply to information which has been placed in the public domain . . . .


Defs.’ Vincent Mot., Ex. 19.

In addition, the FBI had adopted a prepublication review policy, which is mandatory for all current and former FBI employees. Its purpose is to “identify information obtained during the course of an individual employee’s employment/work with the FBI, the disclosure of which could harm national security, violate federal law, or interfere with the law enforcement functions of the FBI.” Id., Ex. 1.

Pursuant to the prepublication review policy, Wright sought permission to publish: (1) his five-hundred page manuscript (“Fatal Betrayals manuscript”) about an investigation (“Vulgar Betrayal investigation”) into known terrorist threats against United States national security and the FBI’s efforts to thwart that investigation; (2) his answers from an interview with New York Times reporter Judith Miller; (3) a thirty-eight page complaint filed with the DoJ Office of Inspector General (“OIG”), titled “Dereliction of Duty by the Federal Bureau of Investigation in Failing to Investigate and Prosecute Terrorism and Obstruction of Justice in Retaliating Against Special Agent Robert G. Wright, Jr.”; and (4) a 113 page complaint [6] titled “Whistleblowing Retaliation by the Federal Bureau of Investigation against Special Agent Robert G. Wright, Jr.” (referred to together herein as “OIG complaints”). Wright sought permission to publish his Fatal Betrayals manuscript and his OIG Complaints. Vincent sought permission to publish only his answers from his interview with Judith Miller.

Both Plaintiffs worked on the Vulgar Betrayal investigation, which uncovered a money laundering scheme in which United States-based members of the HAMAS terrorist organization were using nonprofit organizations to recruit and train terrorists and fund terrorist activities in the United States and abroad. The Vulgar Betrayal investigation ultimately resulted in the FBI’s seizure of $1.4 million in funds which were targeted for terrorist activities. [7] The seized funds were linked directly to Saudi businessman Yassin Kadi, who was later designated by the Government as a financial supporter of Osama Bin Laden. Plaintiffs’ submissions were highly critical of the FBI’s handling of the Vulgar Betrayal investigation and other FBI operations which took place prior to September 11, 2001. [8]

Wright submitted his Fatal Betrayals manuscript for prepublication review in the beginning of October 2001. [9] In the beginning of January 2002, the FBI informed him that about 18 percent of the manuscript would require modifications because it contained “classified information; information containing sensitive investigative material and information protected by the Privacy Act.” In accordance with the FBI’s suggestions, Wright edited and resubmitted his materials, with the 18 percent either deleted or modified to address the Government’s concerns. In support of his revisions, Wright submitted three binders full of endnotes, which he alleges provided a public source of information for each of the passages to which Defendants had objected.


On November 13, 2001, Wright submitted his OIG complaints to OPCA for prepublication review. On January 7, 2002, OPCA responded, taking issue with only 4 percent of the first document and 6 percent of the second. On January 18, 2002, Wright resubmitted the documents with deletions and edits responsive to OPCA’s concerns.

In March 2002, New York Times reporter Judith Miller submitted a series of written questions to Wright concerning his allegations about the FBI’s mishandling of the Vulgar Betrayal investigation. She gave Vincent a similar series of questions. In March of 2002, Miller also interviewed FBI officials, including Wright’s supervisor, about Wright’s charges against the agency. On March 31, 2002, both Wright and Vincent submitted to OPCA their proposed answers to Miller’s questions for prepublication review.

On May 10, 2002, the day after Wright filed suit in this Court, the FBI responded separately to Wright and Vincent regarding all of their submissions. The FBI indicated to both of them that as a result of its review and guidance from the U.S. Attorney’s Office for the Northern District of Illinois, [10] all of Plaintiffs’ submissions contained information regarding open investigations, matters occurring before a grand jury, and information relating to law enforcement techniques and other sensitive information. According to the FBI, the protected information was so intertwined with other unprotected material in the submissions, that they could not be amended or segregated so as to be suitable for publication. [11] The FBI therefore reversed its prior position and denied Wright permission to publish any of the materials he had submitted, and issued a blanket denial as to Vincent’s interview answers.

In early June 2002, both Wright and Vincent appealed these decisions to the FBI Director, Robert Mueller, and their appeals were denied.


On November 7, 2002, and January 6, 2003, respectively, Plaintiffs Wright and Vincent appealed to the Office of the Deputy Attorney General pursuant to 28 C.F.R. § 17.18(i). On December 19, 2002, and January 17, 2003, respectively, Deputy Attorney General David Margolis responded, indicating that an appeal to his office, which handled appeals of FBI decisions prohibiting disclosure of classified information, was inappropriate because “no classified information” was contained in Plaintiffs’ submissions.

Approximately fifteen months later, the FBI changed its position yet again. On October 31, 2003, more than two years after Wright first submitted the Fatal Betrayals manuscript for prepublication review, the FBI sent him a letter explaining that “following a request from a Congressional committee for the [manuscript] another review had been conducted . . . and that it had been determined that Chapters 1-4 (inclusive)” and parts of Chapter 7 could be published. The FBI still prohibited publication of Chapters 5-6 and 8 through 27.

On December 22, 2003, approximately one year and seven months after its blanket denial of Vincent’s request, the FBI sent him a letter stating that the answers to many of the interview questions previously submitted (2-6, 8-9, 11-14, 16, 18-19, and 21) could be disclosed in their entirety, and that the answers to questions 15 and 17 could be disclosed in part. On May 4, 2004, the FBI granted Vincent permission to publish the response to interview question 15 in full. The FBI continued to prohibit publication of five of Vincent’s interview answers: 1, 7, 10, part of 17, and 20.

On February 5, 2004, the FBI changed its position one more time and sent Wright a letter advising him that it had conducted a re-review of his answers to Judith Miller’s interview questions and had determined that answers 2-6, 8, 11-13, 15-16, 18-19, 21, 25-26 and parts of 1, 9, and 14 could be published.

Finally, on March 25, 2004, the FBI sent Wright a letter stating that his OIG complaints could be submitted to the DoJ OIG without the need for prepublication review, but that release to any other party was prohibited. [12]


B. Procedural Background

Plaintiff Wright filed his Complaint in this Court on May 9, 2002, an Amended Complaint on December 6, 2002, and a Second Amended Complaint on August 18, 2003. Plaintiff Vincent filed his Complaint in this Court on February 12, 2003.

On July 31, 2006, the Court denied Plaintiffs’ Motions for Summary Judgment, granted Defendants’ Motions for Summary Judgment with respect to Plaintiffs’ claims under 28 C.F.R. § 17.18 (Count II) and the Administrative Procedure Act, 5 U.S.C. § 706(2)(A), (B), and (D) (Count III), and denied Defendants’ Motions with respect to Plaintiffs’ First Amendment claims (Count I) [Dkt. Nos. 69, 70] (“July 31, 2006 Opinion). In that ruling, the Court also denied Plaintiffs’ Motions for Summary Judgment.

Plaintiffs filed a Motion for Reconsideration, asking the Court to reconsider its decision to grant Defendants’ Motion for Summary Judgment with respect to all APA claims. Plaintiffs argued that since the Opinion intended to preserve all constitutional claims, Defendants’ Motion should have been denied with respect to Section 706(2)(B) of the APA, thereby allowing Plaintiff to challenge agency action that is “contrary to constitutional right, power, privilege, or immunity.” 5 U.S.C. § 706(2)(B). On February 24, 2009, the Court granted Plaintiffs’ Motions for Reconsideration. As a result, Count III was reinstated for claims based on Section 706(2)(B) of the APA.

Defendants filed their Renewed Motion for Summary Judgment on September 9, 2006 [Dkt. No. 76]. In the alternative, the Motion requested a stay in the proceedings until the conclusion of the proceedings in United States v. Marzook, No. 03-CR-978 (N.D. Ill.), in the Northern District of Illinois. Defs.’ Renewed Mot. at 1. Plaintiffs’ response was originally due on October 30, 2006, but Plaintiffs filed and were granted eight Motions for Extension of Time. On February 14, 2007, Plaintiffs filed their Opposition and Cross Motion for Summary Judgment [Dkt. Nos. 88, 90]. On March 14, 2007, Defendants filed a Reply and an Opposition [Dkt. Nos. 94, 95], and on March 23, 2007, Plaintiffs filed a Reply [Dkt. No. 96].

On February 26, 2008, the Court stayed the case until April 1, 2008, pending the filing of the appellate briefs in the appeal of the Marzook case [Dkt. No. 101]. On April 4, 2008, after a delay in the filing of the briefs, the Court continued the stay until April 30, 2008. On May 21, 2008, after yet another delay in the filing of the briefs, the Court continued the stay until June 30, 2008, and set a Status Conference for July 8, 2008 [Dkt. No. 108].

Two Status Conferences were held in July 2008, one on July 8 and one by phone on July 28. At the July 8, 2008 Status Conference, Defendants argued that releasing the information in Plaintiff Wright’s manuscript could affect the Marzook appeal. To support this argument, they offered to provide an affidavit from the Assistant U.S. Attorney for the Northern District of Illinois. In response, Plaintiffs argued that further delay would be inappropriate and that the case should be adjudicated immediately.

Following this Status Conference, on July 8, 2008, the Court ordered Defendants to submit an affidavit from the Assistant U.S. Attorney assigned to the Marzook case by July 18, 2008 [Dkt. No. 110].

On July 18, 2008, Defendants filed two affidavits. In the first, David Hardy, an employee in the Records Management Division at the FBI, stated that “[i]n the event that the Marzook prosecutors lift some or all of their objections to the release of related information contained in plaintiff’s manuscript, the FBI will release a new version to plaintiff which would allow release of that previously redacted information.” On the other hand, redactions “that were not at the request of the Marzook prosecutors” would remain redacted.

The second affidavit was submitted in camera by Joseph M. Ferguson, the Assistant U.S. Attorney handling the Marzook appeal. He stated that publishing the manuscript would interfere with the Marzook appeal and a pending civil forfeiture matter.

Plaintiffs responded to the two filings on July 25, 2008. They argued that the narrow issue on appeal -- whether the judge in the Northern District of Illinois had “properly applied the Sentencing Guidelines” -- would not be affected by the publishing of Plaintiff Wright’s manuscript.

In the telephonic Status Conference on July 28, 2008, Defendants again asked for an extension of the stay, this time until September 15, 2008. [13] Although Defendants conceded that the only issue on appeal was a sentencing issue, they argued that an extension of the stay was warranted because the sentencing involved a terrorism enhancement.

During this telephonic conference call, the Court expressed its deep concern about the enormous delays and their impact on Plaintiffs’ First Amendment rights. On August 5, 2008, Defendants’ Motion to Stay was terminated.

On November 4, 2008, the Court ordered Defendants to submit a second declaration from the U.S. Attorney’s Office. After requesting and receiving one extension of time, Defendants filed a second in camera declaration from Assistant U.S. Attorney Ferguson on December 1, 2008. More than two years after making their original request for a stay, Defendants withdrew their assertions that publishing the manuscript would interfere with the Marzook appeal, and presented a new excuse for requesting an extension of the stay -- namely that it was needed because of a pending civil forfeiture action.

A Status Conference was held on January 6, 2009. Plaintiffs again argued that the Government had not provided reasonably specific justifications to support their argument that the publication of the manuscript should be delayed. Moreover, they argued that the government had not shown “urgency” in handling the matter. In response, the Government argued that the lengthy stay was not an intentional delay tactic but was instead due to scheduling difficulties in the Northern District of Illinois.

At the conclusion of the Status Conference, the Court ordered the parties to confer prior to February 2, 2009 and ordered the Government to make a “specific offer of the redactions that it believes are necessary prior to publication” of Plaintiff Wright’s manuscript.

At a Status Conference on February 2, 2009, the Government stated that Assistant U.S. Attorney Ferguson had -- finally -- dropped his objections to the release of the manuscript and that it would therefore be able to make a final determination of its objections to the manuscript. It also argued that Plaintiffs had not carried their burden of showing that certain information was in the public domain. Plaintiffs argued that the Motions should be decided promptly and that the Government, and not Plaintiffs, bore the burden of proving that information was in the public domain.

At the conclusion of the Status Conference, the Court ordered each party to file a sealed submission no later than February 16, 2009 “identifying the information that they agree is in the public domain and identifying the specific information that remains in dispute.” For information about which they disagreed, the Court ordered Plaintiffs to provide “specific citations to the public record.”

After the Court granted one extension of time, the parties submitted a Joint Status Report on February 20, 2009. The Status Report stated that the parties had resolved their dispute about the endnotes in Plaintiff Wright’s manuscript and had agreed that every endnote correlated to material in the public domain. It also stated that the Government had provided Plaintiff Wright with its remaining objections to the manuscript and noted that “[t]hese sections are substantially fewer in number.” Finally, the parties proposed that they submit a joint report “discussing the significance of this development” on March 6, 2009.

On February 23, 2009, the Court ordered the parties to file a Second Joint Status Report on March 6, 2009. The Order stated that this Status Report “shall set forth with specificity and appropriate case citations the legal positions of the parties with regard to all factual information it contains.”

After the Court granted two extensions of time requested by the Government -- the first unopposed and the second opposed -- Plaintiffs and Defendants filed separate status reports. [14]

II. Standard of Review

A motion for summary judgment may be granted “only if” the pleadings, the discovery and disclosure materials on file, and any affidavits show that there is no genuine issue as to any material fact and that the moving party is entitled to judgment as a matter of law. See Fed. R. Civ. P. 56(c), as amended December 1, 2007; Arrington v. United States, 473 F.3d 329, 333 (D.C. Cir. 2006). In other words, the moving party must satisfy two requirements: first, demonstrate that there is no “genuine” factual dispute and, second, that if there is, it is “material” to the case. “A dispute over a material fact is ‘genuine’ if ‘the evidence is such that a reasonable jury could return a verdict for the non-moving party.’” Arrington, 473 F.3d at 333, quoting Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248 (1986). A fact is “material” if it might affect the outcome of the case under the substantive governing law. Liberty Lobby, 477 U.S. at 248.

In its most recent discussion of summary judgment, in Scott v. Harris, __ U.S. __, 127 S.Ct. 1769, 1776 (2007), the Supreme Court said,

[a]s we have emphasized, “[w]hen the moving party has carried its burden under Rule 56(c), its opponent must do more than simply show that there is some metaphysical doubt as to the material facts. . . . Where the record taken as a whole could not lead a rational trier of fact to find for the nonmoving party, there is no ‘genuine issue for trial.’” Matsushita Elec. Industrial Co. v. Zenith Radio Corp., 475 U.S. 574, 586-87 . . . (1986) (footnote omitted). “[T]he mere existence of some alleged factual dispute between the parties will not defeat an otherwise properly supported motion for summary judgment; the requirement is that there be no genuine issue of material fact.” Liberty Lobby, 477 U.S. at 247-48 (emphasis in original).


III. ANALYSIS

A. Censorship Standard Under the First Amendment


The Supreme Court has long recognized that expression about public issues rests “on the highest rung of the hierarchy of First Amendment values.” Carey v. Brown, 447 U.S. 455, 467 (1980). The constitutional protection for freedom of expression on public matters, which was “fashioned to assure unfettered interchange of ideas for the bringing about of political and social changes desired by the people,” Roth v. United States, 354 U.S. 476, 484 (1957), is at the very core of our constitutional and democratic system. Stromberg v. People of State of Cal., 283 U.S. 359, 369 (1931). Therefore, in addressing challenges under the First Amendment, such as Plaintiffs make in this case, courts must keep in mind that “debate on public issues should be uninhibited, robust, and wide-open, and that it may well include vehement, caustic, and sometimes unpleasantly sharp attacks on government and public officials.” New York Times Co. v. Sullivan, 376 U.S. 254, 270 (1964) (citing Terminello v. Chicago, 337 U.S. 1, 4 (1949); De Jonge v. Oregon, 299 U.S. 353, 365 (1937)).

The Supreme Court has also recognized, however, that the speech of public employees on matters of public concern may be curtailed in ways that, if imposed on the general public at large, would violate the Constitution. Pickering v. Bd. of Education, 391 U.S. 563, 568 (1968); United States v. NTEU, 513 U.S. 454, 465 (1995). As the Court specifically noted in Pickering:

the State has interests as an employer in regulating the speech of its employees that differ significantly from those it possesses in connection with regulation of the speech of the citizenry in general. The problem . . . is to arrive at a balance between the interests of the [employee], as a citizen, in commenting upon matters of public concern and the interest of the State, as an employer, in promoting the efficiency of the public services it performs through its employees.


391 U.S. at 568.

In McGehee v. Casey, 718 F.2d 1137 (D.C. Cir. 1983), our Court of Appeals fleshed out the contours of Pickering and articulated a standard for judicial review of individual censorship decisions made by the CIA pursuant to the type of secrecy agreement which is at issue in this case. The Court discerned two consistent themes from the post-Pickering Supreme Court cases, and found them most clearly articulated in Brown v. Glines, 444 U.S. 348 (1980). Those principles, upon which McGehee relied, at 718 F.2d 1142-43, are:

First, restrictions on the speech of government employees must “protect a substantial government interest unrelated to the suppression of free speech” (quoting Brown, 444 U.S. at 354). . . [and] Second, the restriction must be narrowly drawn to “restrict speech no more than is necessary to protect the substantial government interest” (quoting Brown, 444 U.S. at 355).


In order to apply those principles, McGehee required agencies to explain their justifications for censorship with “reasonable specificity” and to demonstrate “a logical connection between the deleted information and the reasons for the [censorship].” [15] 718 F.2d at 1148. The McGehee court concluded that the Government satisfied this “reasonable specificity” standard by providing “reasonably convincing and detailed evidence of a serious risk that intelligence sources and methods would be compromised by” the information the plaintiff sought to disclose. 718 F.2d at 1149.

McGehee also makes clear that the district court must determine which portions, if any, of the requested material are already in the public domain since the “government may not censor [information obtained from public sources]” and “has no legitimate interest in censoring unclassified materials.” Id. Given that the parties in this case have now, finally, resolved their dispute about those sections of the manuscript which are already in the public domain, see infra, III.B, this issue need not be examined in detail.

More recently, in Weaver v. United States Information Agency, 87 F.3d 1429 (D.C. Cir. 1996), the Court of Appeals had another opportunity to re-examine the thorny issue of censorship, by way of pre-publication review, of government employees’ writings.

The Weaver court recognized that its McGehee opinion “contain[ed] strands of both Pickering balancing and . . . the two-part test set out in Brown [v. Glines].” 87 F.3d at 1440. However, in the final analysis, Weaver incorporated the Brown v. Glines two-part test into the Pickering balancing and embraced what it referred to as “the test of Pickering and NTEU,” id.:

Restraints on the speech of government employees on “matters of public concern” are governed by a balancing test; they are permissible where the government interest in “‘promoting the efficiency of the public services it performs through its employees’” outweighs the interests of prospective speakers and their audiences in free dissemination of the speakers’ views. NTEU, 513 U.S. __, 115 S.Ct. at 1012-14 (quoting Pickering, 391 U.S. at 568, 88 S.Ct. at 1735.


87 F.3d at 1439.

B. The Parties Agree that All Footnoted Material Is in the Public Domain and that Plaintiffs Will Not Release the Actual Names of Law Enforcement Officials Who Are Not Public Figures

Since the filing of their Renewed Motions for Summary Judgment, the parties have reached agreement on two issues. First, they now agree that “no factual dispute remains as to whether the endnotes are based on public domain material,” and that all the endnotes are in fact based on public domain material, as Plaintiff Wright has consistently maintained. Joint Report in Response to the Court’s Order of February 2, 2009 at 2.

Second, they agree that Plaintiffs will not release the actual names of law enforcement officials who are not public figures. See Pls.’ Second Status Report at 8 n.2 (Mar. 12, 2009). For these officials, Plaintiffs agree to replace their names with pseudonyms or to obtain written permission from these officials, prior to publication, to use their actual names. Id. Defendants agree that Plaintiffs may publish the actual names of law enforcement officials who are public figures. Defs.’ Second Status Report at 6 (Mar. 13, 2009). Therefore, these two issues have been resolved and are no longer before the Court.

C. The Government Has Satisfied Its Burden to Justify Censorship for Only One of Its Fourteen Objections to the Fatal Betrayals Manuscript

After almost seven years of litigation and a number of reversals of position, the Government has substantially reduced its list of objections to the Fatal Betrayals manuscript. Only fourteen remain. [16] The Government attempts to justify its censorship requests by relying, in large part, on two FOIA Exemptions: Exemption 7, protecting law enforcement techniques and procedures; and Exemption 5, embodying the deliberative process privilege.17

However, Plaintiffs have relied upon the First Amendment, not FOIA, Pls. Renewed Mot. at 2, and the Government has cited to no case holding that FOIA is coterminous with the First Amendment. [18] Any First Amendment analysis must be based on the principles set forth in Pickering, NTEU, and Weaver. Consequently, censorship is prohibited under the First Amendment where it fails the Pickering/NTEU balancing test, even if the material falls within a FOIA Exemption. McGehee explicitly rejected the Government’s view when it stated that “[b)ecause the present case implicates first amendment rights, however, we feel compelled to go beyond the FOIA standard of review for cases reviewing CIA censorship pursuant to secrecy agreements.” 718 F.2d 1148.[19] In other words, not only was the court not bound or limited by the FOIA Exemptions, but the court required an even more searching examination in First Amendment cases.

Consequently, censorship is prohibited, even if the material falls within a FOIA Exemption, where the Government fails to show with reasonable specificity that its interest in censorship of Government employees, in order to promote the efficiency of public services, outweighs the interest of prospective speakers in free dissemination of those speakers’ views. While FOIA provides a useful analytical tool for assessing the strength of the Government’s interest under the Pickering/NTEU balancing test, it cannot negate or override the First Amendment inquiry. [20]

1. Sensitive Law Enforcement Techniques and Information

The Government objects to two paragraphs of the manuscript on the ground that they contain information related to sensitive law enforcement techniques and information. Defs.’ Second Status Report at 2; Hardy Decl. at 4-5. In response, Plaintiffs argue that the Government’s justification for censorship is “vague” and “inadequate.” Pls.’ Second Status Report at 6.

FOIA’s Exemption 7, upon which the Government relies, states in relevant part that requested materials may be withheld if they are “records or information compiled for law enforcement purposes, but only to the extent that production of such law enforcement records or information . . . would disclose techniques and procedures for law enforcement investigations or prosecutions, or would disclose guidelines for law enforcement investigations or prosecutions if such disclosure could reasonably be expected to risk circumvention of the law.” 5 U.S.C. § 552(b)(7).

The Government bears the burden of showing that materials fall within Exemption 7, and it must provide a “clear demonstration of how it has met that burden.” Summers v. Dep’t of Justice, 140 F.3d 1077, 1083 (D.C. Cir. 1998). A threshold question is whether the information was “compiled for law enforcement purposes.” Ctr. for Nat’l Sec. Studies, 331 F.3d at 926 (citing 5 U.S.C. § 552(b)(7)). Exemption 7 covers investigative law enforcement materials, as well as non-investigative materials such as law enforcement manuals. See Tax Analysts v. IRS, 294 F.3d 71, 79 (D.C. Cir. 2002) (holding that an agency need not show that the materials were compiled in the course of a “specific investigation”).

The Government alleges that the information on page 93 of the manuscript would reveal sensitive law enforcement activities, methods, and capabilities. Page 93 discusses the freezing of a bank account. The Government justifies its objection by stating that the “information discloses the effectiveness of the technique used in bringing the [Vulgar Betrayal] investigation to a successful conclusion” and that disclosing the information would permit “those involved in criminal violations” to “change their activities and modus operandi in order to avoid detection in the future.”Hardy Decl. at 4. In response, Plaintiffs argue that the techniques revealed are “common knowledge.” Pls.’ Second Status Report at 7. The Government responds that Plaintiffs’ “mere speculation” about whether a technique is common knowledge is “not persuasive.” Defs.’ Second Status Report at 8.

Plaintiffs correctly assert that these techniques are “common knowledge.” [21] It is well known that the Government froze bank accounts as part of its counter-terrorism strategy. See, e.g., Joseph Kahn and Judith Miller, A Nation Challenged: The Assets; U.S. Freezes More Accounts; Saudi and Pakistani Assets Cited for Ties to Bin Laden, N.Y. TIMES, Oct. 13, 2001, at A1. In addition, the paragraph preceding the one objected to on page 93 -- to which the Government did not object and for which the manuscript includes a citation to the public domain -- states openly that the Office of Foreign Asset Control in the Treasury Department “ordered the freeze of all of Mohammed and Azita Salah’s known bank accounts.” See Hardy Decl., Ex. C. Finally, the paragraph to which the Government objects reveals nothing substantive about a law enforcement practice, nor does it describe the effectiveness of freezing bank accounts. Instead, it only describes the reaction of a person affected by the successful use of that particular law enforcement practice.

Because this information is “common knowledge” and does not reveal the substance of a sensitive law enforcement technique, the Government has not demonstrated that it has an interest in censorship that outweighs the public interest in disclosure. Accordingly, the Government has not satisfied the Pickering/NTEU balancing test with respect to the information on page 93.

The Government also alleges that the information contained on page 316 of the Fatal Betrayals manuscript references sensitive law enforcement infrastructure. It argues that its objections are warranted because “disclosure of the location and use of this infrastructure could allow individuals to survey, attempt to penetrate, or disrupt the activities that take place in the infrastructure.” Id. at 5. Plaintiffs offer no response to this specific objection. See generally Pls.’ Second Status Report.

This portion of the manuscript refers to a “secured chamber” and provides the specific location of that chamber. The Government’s interest in protecting the confidentiality of this secure location is clearly substantial. On the other side of the Pickering/NTEU balance, Plaintiffs have not identified any interest either they or the public have in disclosing the existence of this chamber or its precise location. The balancing test therefore tilts in favor of the Government with regard to the material on page 316.

In sum, the Government has satisfied the Pickering/NTEU balancing test with respect to the material on page 316 of the manuscript, but has failed to meet its burden under Pickering/NTEU for the material on page 93 of the manuscript.

2. Deliberative Process Privilege

The Government objects to twelve other sections of the Fatal Betrayals manuscript on the ground that they would “reveal the government’s deliberative process.” Defs.’ Second Status Report 22 at 2; Hardy Decl. at 5 (“The information reveals the formulation of opinions, advice, evaluations, deliberations, policy formulation, proposals, conclusions or recommendations associated with the formulation and implementation of investigative and prosecutorial strategies.”). The Government argues that revealing this information would “chill the open and frank discussions . . . which are necessary for the effective investigation and prosecution of criminal and national security matters.” Hardy Decl. at 5. In response, Plaintiffs argue that this justification is vague and that “[n]o sensitive information of any kind is revealed.” Pls.’ Second Status Report at 7.

It is not at all clear that the deliberative process privilege applies in the First Amendment context, and the Government has cited no cases in which it is so applied. [23] However, even if it is applicable in the First Amendment context, to succeed in this case the Government must demonstrate both that its claim falls within the narrow bounds of the privilege and that it satisfies the Pickering/NTEU balancing test.

Three principal limitations narrow the scope of the deliberative process privilege. First, the privilege covers only “documents reflecting advisory opinions, recommendations and deliberations comprising part of a process by which governmental decisions and policies are formulated.” Dep’t of Interior v. Klamath Water Users Protective Ass’n, 532 U.S. 1060, 1065-66 (2001) (quoting NLRB v. Sears, Roebuck & Co., 421 U.S. 132, 150 (1975) (internal quotation marks omitted)). See also Stewart v. Dep’t of Interior, 554 F.3d 1236, 1239 (10th Cir. 2009). It applies only to “inter-agency or intra-agency memorandums or letters.” 5 U.S.C. § 552(b)(5).

Second, to be covered by the deliberative process privilege, the material in question must be predecisional. In re Sealed Case, 121 F.3d 729, 737 (D.C. Cir. 1997). Material is predecisional if “it was generated before the adoption of an agency policy.” Judicial Watch, Inc. v. Food & Drug Admin., 449 F.3d 141, 151 (D.C. Cir. 2006) (quoting Coastal States Gas Corp. v. Dep’t of Energy, 617 F.2d 854, 866 (D.C. Cir. 1980)). To be predecisional, a “court must first be able to pinpoint an agency decision or policy to which these documents contributed.” Morley v. CIA, 508 F.3d 1108, 1127 (D.C. Cir. 2007).

Third, the material must be deliberative in nature. In re Sealed Case, 121 F.3d at 737. As a result, “[w]hen the information at issue is “[f]actual material that does not reveal the deliberative process,” it is not protected. Morley, 508 F.3d at 1127 (quoting Paisley v. CIA, 712 F.2d 686, 698 (D.C. Cir. 1983)). Material is deliberative if “it reflects the give-and-take of the consultative process.” Morley, 508 F.3d at 1127. One key factor to be considered is whether disclosing the requested information would “inhibit candor in the decision-making process.” Army Times Pub. Co. v. Dep’t of the Air Force, 998 F.2d 1067, 1071 (D.C. Cir. 1993) (citing Petroleum Info. Corp. v. Dep’t of the Interior, 976 F.2d 1429, 1435 (D.C. Cir. 1992)).

The Court will now examine each of the Defendants’ 12 objections to material in the Fatal Betrayals manuscript, and follow the same order that was presented in the Hardy Declaration.

As to the material on page 138 of the manuscript, it concerns a decision as to whether the FBI would be able to undertake an investigation as large and time-consuming as Plaintiff Wright advocated. Not only is it pre-decisional, it is also deliberative in that it contains the thought processes of two other agents.

As to the material on page 181 of the manuscript, it recounts a conversation between Plaintiff Wright and an attorney for another Government agency. The material identifies no decision that resulted from the discussion described, nor was the conversation deliberative.

As to the material in pages 213-214 of the manuscript, it describes a presentation by Plaintiffs at a conference of federal agents and attorneys about the scope of the investigation. It was pre-decisional in terms of weighing and evaluating whether to proceed with the seizure. Individuals expressed their opinions in what was a deliberative discussion.

As to the material on page 214, it concerns a question asked by Plaintiff Wright of an Assistant United States Attorney as to whether she thought the seizure was “possible” and her response. Even though the conversation may be referring to the ultimate decision as to whether to go forward with the seizure of assets, it is clear that this was not a deliberative discussion about the advantages or disadvantages of the project.

As to the material on page 215 of the manuscript, it describes the views of an Assistant United States Attorney regarding the requirements for conducting additional investigation. While it related to what further investigation needed to be done before a decision could be made about proceeding with the seizure of assets, it was not deliberative in that there was no give-and-take of the consultative process. [24]

As to the material on page 219 of the manuscript, it refers to a discussion about replacing Plaintiff Wright with a nonintelligence affiant on an affidavit. This exchange concerned the decision as to how to most effectively present the Government’s case in its application to a federal judge for approval of the seizure. It was pre-decisional and was deliberative in that people expressed their views and one Assistant United States Attorney vetoed the suggestion on the grounds that it would be wrong and misleading.

As to the material on page 220 of the manuscript, it states that an Assistant U.S. Attorney contacted Attorney General Reno’s office and requested permission to immediately seize the remaining assets since $200,000 had recently been removed from the bank account. This information is clearly pre-decisional since the Assistant United States Attorney is requesting the Attorney General to make a decision authorizing the seizure. It is not deliberative because the particular language in question pertains only to the request rather than to any discussion or consultation about its merits.

As to the material on page 225 of the manuscript, it describes a conversation about the “fears” of “innocent Muslims” who were concerned about the bank account seizures. The decision which resulted from this particular conversation was a decision to submit a 37-page affidavit justifying the seizure. The conversation was deliberative in that it weighed the best approach to a troubling issue of how to allay the fears of a minority segment of the American population.

As to the material in pages 232-234 of the manuscript, it references questions prepared by FBI headquarters. It does not describe any decision that resulted from these questions or from Plaintiff Wright’s response to them. It was neither pre-decisional nor deliberative.

As to the material on page 238 of the manuscript, it describes a presentation made by Wright and his supervisor to a conference of FBI agents from around the country. It also conveyed the fact that a member of the National Security Law Unit, who was in the audience, agreed with and confirmed the accuracy of the material Wright and his supervisor had presented. The material described on page 238 is informational, not deliberative. It is unclear what, if any, decision was being made at this conference.

As to the material on page 260 of the manuscript, it describes a meeting in Chicago to discuss the opening of a duplicative criminal investigation in Milwaukee. Since it concerns the decision about whether to open such an investigation, it is, therefore, pre-decisional. It is deliberative in that it contains the differing views of a DOJ attorney and others.

As to the material on page 316 of the manuscript, it describes a statement by the Deputy Attorney General that “We will not have any of that here,” in reference to complaints made during the meeting about another DOJ attorney. At that point, Plaintiff Wright decided it would not be useful to try to voice similar complaints. The Government has not identified any agency decision or policy that resulted from the making of the comment by the Deputy Attorney General. Moreover, the material is clearly not deliberative.

Thus, the Government has failed to show that the material referred to in seven of its 12 objections is both pre-decisional and deliberative as required by FOIA.[25] For that reason, it has failed to carry its burden or proof to demonstrate that it has any interest in censorship based on the deliberative process privilege as embodied in FOIA. Since the Government has offered no other justifications for censoring this material, it has failed to satisfy the Pickering/NTEU balancing test with respect to these seven objections.

As to the Government’s remaining five objections, which are covered by FOIA because they cover material that is both predecisional and deliberative, [26] the Government has presented no justification apart from the deliberative process privilege. As already noted, the McGehee court felt “compelled to go beyond the FOIA standard of review for cases reviewing CIA censorship pursuant to secrecy agreements,” 718 F.2d at 1148. However, the Government has failed “to go beyond the FOIA standard of review,” and offers no further justification for censoring this material from public view.

In reviewing these materials, the Court sees nothing that would justify suppressing information about “what their Government is up to,” U.S. Department of Justice v. Reporters Committee for Freedom of Press, 489 U.S. 749, 773 (1989), when it makes decisions about prosecution of organizations it deems a threat to our national security. What subject could be of greater concern to the American public? Moreover, would not a long-time FBI agent who had participated in that decision-making have a perspective and insights that would be of interest to the American public?

Finally, it is up to the Government to present with reasonable specificity “reasonably convincing and detailed evidence of a serious risk that intelligence sources and methods would be compromised” by disclosure of the materials discussed, and that such risk outweighs the First Amendment interests of both Plaintiff and his potential audiences in dissemination of his views. McGehee, 718 F.2d at 1149. The Government has totally failed to articulate any such risk, and therefore has not met its burden under Pickering, NTEU, and Weaver.


D. The Government Has Not Satisfied Its Burden to Justify Censorship of the Miller Interview Answers

The Government has conceded that all the answers to the following questions may be released for publication: 2-6, 8, 11- 13, 15-16, 18-19, 21, and 25-26. Hardy Decl., Ex. B (Bolthouse Decl.). In addition, it has conceded that portions of answers to three other questions may be released: the first sentence of the answer to question 1, the first two sentences of the answer to question 9, and the first sentence of the answer to question 14. Id.

Plaintiffs make two arguments in support of their claim that the Government should withdraw its objections to publication of all of the Miller interview answers. First, they argue that the Government has not justified its censorship of the Miller interview answers with reasonable specificity. Pls.’ Renewed Mot. at 10. Second, they contend that the Miller interview answers are in the public domain and that the Government “has offered no evidence to support its claim” that the material is not in the public domain. Id. at 11. In response, the Government argues that Plaintiffs have failed to “show that any information that continues to be withheld is in the public domain.” Defs.’ Opp’n at 6.

In their Second Status Report, Defendants made no new arguments on this issue, and instead relied heavily on the Bolthouse Declaration, which was filed December 16, 2004. See Defs.’ Second Status Report at 9 (“[A]s to the New York Times Judith Miller interview answers, the Declaration of Karlton Bolthouse . . . explains the basis for the need to continue to withhold the information.”).

The Bolthouse Declaration does not provide individualized justifications for censoring the Miller interview answers. See Hardy Decl., Ex. B. Instead, it provides the identical justification for censoring the Miller interview answers as it does for censoring the Fatal Betrayals manuscript and the two OIG complaints. See id. It argues that these materials “could not be published as each submission contained information regarding open investigations, information regarding matters occurring before a federal grand jury, information regarding sensitive law enforcement techniques, intelligence information and information otherwise prohibited from release.” Id.

Defendants concede that “this information is no longer being withheld due to the existence of an open investigation,” but argue that the “remaining grounds set forth in the Bolthouse Declaration at pp. 19-22, 24-26 still pertain to the redacted information.” Defs.’ Second Status Report at 9. Defendants do not state the specific grounds to which they are referring, but the pages they list include the following three headings: “Information related to matters before a federal grand jury,” “sensitive law enforcement techniques/intelligence information,” and “information prohibited from disclosure for other reasons.” Hardy Decl., Ex. B.

The Government is correct that Plaintiffs bear the burden of showing that material is in the public domain. See supra III.A. However, before the burden shifts to the Plaintiff to make this showing, the Government must first justify censorship with reasonable specificity. McGehee, 718 F.2d at 1148. This the Government has failed to do. To the contrary, it relies on the four year old Bolthouse Declaration which merely gives generalized, conclusory, and inapplicable reasons for censoring material, much of which the Government is no longer even seeking to censor. It made no effort to link a particular interview answer to a specific threat to a specific Government interest. Instead, the Government again has left it to the Court to determine which of its broad allegations -- for example, that release of the Miller interview answers would reveal “sensitive law enforcement techniques” -- match up with particular interview answers. In addition, it has not provided any evidence to indicate the likelihood that the release of a particular answer would actually result in the harm alleged or how the release of this information would produce that alleged effect. For these reasons, the Government has fallen far short of its burden to justify censorship of the Miller interview answers with reasonable specificity.

E. The Government Has Not Satisfied Its Burden to Justify Censorship of the OIG Complaints

In spite of the Court’s clear statement in its February 23, 2009 Order that the parties should state their positions “with specificity and appropriate case citations,” the parties did not provide clear statements of their positions with respect to the OIG complaints.

The Government argues that the issue was previously resolved, as stated in the Bolthouse Declaration of December 16, 2004. See Defs.’ Second Status Report at 2 (Mar. 13, 2009). The Bolthouse Declaration states that in March 2004, “a determination had been made that these documents could be submitted to the DoJ OIG and the FBI OPR without the need for prepublication review.” Bolthouse Decl. at 18.

In contrast, Plaintiffs’ pleadings deny that the issue has been resolved. In their Renewed Motion for Summary Judgment, Plaintiffs argue that the “declarations of both Plaintiffs clearly state” that the OIG complaints “are based on public domain information.” Pls.’ Renewed Mot. at 10.

As this Court’s Opinion of July 31, 2006, stated, when the Government permitted release of the complaints to the DoJ and FBI, it did not automatically permit public release as well. See July 31, 2006 Opinion at 10 (“[R]elease to any other party was prohibited.”). None of Defendants’ subsequent submissions have indicated that they have changed their position and decided to permit release to parties other than the DoJ and FBI.

It is clear that the dispute has not been resolved. Plaintiffs have indicated that they do not believe release to the DoJ and FBI to be sufficient. However, the Government has offered no justification in this round of pleadings to support the continued censorship of the OIG complaints and merely stated that the issue had been resolved previously in 2004. The latter does not appear to be correct. Thus, the Government has failed to provide a reasonably specific justification for censorship of the OIG complaints.

IV. Conclusion

For the reasons set forth above, Defendants’ Renewed Motions for Summary Judgment [Dkt. No. 76] are granted in part and denied in part with respect to the Fatal Betrayals manuscript, denied with respect to the Miller interview questions, and denied with respect to the OIG complaints. Plaintiffs’ Motions for Summary Judgment [Dkt. No. 90] are granted in part and denied in part with respect to the Fatal Betrayals manuscript, granted with respect to the Miller interview questions, and granted with respect to the OIG complaints.

/s/
May 6, 2009 Gladys Kessler
United States District Judge

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Re: Senators question fairness in probe of FBI agent

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Part 2 of 2

_______________

Notes:

1. The Court uses the term “Defendants” throughout this Opinion to refer to the FBI and the DoJ. Where only Plaintiff Wright’s submissions are concerned, however, the term refers to only the FBI.

2. For the sake of simplicity, Docket Numbers refer only to Wright, 02-915.

3. Although these cases have not been consolidated, the Court has addressed the Renewed Motions for Summary Judgment in both cases in this single Memorandum Opinion because almost all the legal issues and many of the facts overlap.

4, Unless otherwise noted, this section contains only uncontroverted facts.

5. This section is a condensed version of the Background section in the July 31, 2006 Opinion.

6. According to the Second Amended Complaint, this document was to be filed with the DoJ OIG “at a later date.” Second Am. Compl. ¶ 19.

7. Defendants agree that the Vulgar Betrayal investigation was shut down in 1999 and officially closed in August 2000.

8. Wright completed his manuscript days after the attacks on September 11, 2001.

9. Wright resubmitted his manuscript in November 2001, after being informed that delivery of the first copy was delayed by disruptions in mail flow due to anthrax incidents.

10. At some point, the FBI consulted with the U.S. Attorney’s Office for the Northern District of Illinois because that office had “participated in the investigation(s), possessed a detailed knowledge of the investigation(s), and had an interest in the success of the investigation(s).” Pl. Vincent’s Original Mot. at 11. The FBI also consulted with the U.S. Attorney’s Office for the Eastern District of Wisconsin. Both offices informed the FBI that Plaintiffs’ submissions were not suitable for publication. Id. at 11, 20.

11. The FBI did not provide specific objections by line and paragraph number, as required by the FBI’s Manual of Administrative Operations and Procedures (“MAOP”). MAOP Part I, Section 4(a)(3)(d) (The prepublication review panel must “either authorize disclosure in full or provide written objections to specific portions (by page and paragraph number) specifying why the FBI should withhold permission to disclose”).

12. Wright’s OIG complaints had already been submitted to the OIG in 2001. See Wright Decl. at ¶ 43.

13. Defendants represented that the appellate brief in the Marzook appeal was due on September 8, 2008.

14. Plaintiffs filed their status report on March 12, 2009. Defendants requested a one-day extension and filed theirs on March 13, 2009. Defendants also filed a Declaration of David Hardy under seal on March 16, 2009 (“Hardy Decl.”) [Dkt. No. 137].

15. The McGehee opinion often uses the words “classification” and “censorship” interchangeably. See 718 F.2d at 1148, where the Court says the courts must satisfy themselves that the CIA in fact had good reason “to classify and therefore censor” the material in issue.

16. Because the parties did not file their Second Status Reports on the same day, as the Court required in its Order of February 23, 2009 [Dkt. No. 128] (“[T]he parties shall file a Second Joint Status Report”) (emphasis added), Plaintiffs’ Second Status Report does not acknowledge all of the Government’s concessions. See Defs.’ Second Status Report at 2, n.1 (Much of Plaintiff’s status report . . . is erroneous because he had not seen the Hardy Declaration.”). As a result, the list of issues that remain in dispute is taken from Defendants’ Second Status Report and the Hardy Declaration. Cf. Pls.’ Second Status Report at 6 (referring to twenty Government objections, rather than fourteen).

17. These two FOIA Exemptions are the only interests presented by the Government to justify the censorship it seeks.

18. For reasons that are hard to fathom, Plaintiffs have failed to object to the Government’s heavy reliance on FOIA. Nor have Plaintiffs emphasized the primacy of their First Amendment analysis.

19. Neither party briefed this issue.

20. Because the Government relies heavily, and almost exclusively, on its FOIA arguments, they will be examined and included in the Pickering/NTEU balancing.

21. The Government argues that “Plaintiff’s [sic] mere speculation that a particular technique at a particular location is common knowledge, offered without evidentiary support, is not persuasive.” Defs.’ Second Status Report at 8. However, as discussed, supra, III.A, it is the Government, not Plaintiffs, that bears the burden of justifying censorship with reasonable specificity.

22. Presumably, the Government is relying on Exemption 5 of FOIA which permits an agency to withhold “inter-agency or intra-agency memorandums or letters which would not be available by law to a party other than an agency in litigation with the agency.” 5 U.S.C. § 552(b)(5).

23. All of the cases cited by the Government analyze the 23 deliberative process privilege in the FOIA context. See, e.g., Russell v. Dep’t of the Air Force, 682 F.2d 1045 (D.C. Cir 1982).

24. The Government also objects to the release of the 24 material on page 215 because it claims that it is protected by the attorney-client privilege. As the Government states, the attorney-client privilege protects “confidential communications between an attorney and his client relating to a legal matter for which the client has sought professional advice.” Hardy Dec. at 6. The Government has failed to show that the statement made by the Assistant U.S. Attorney described on page 215 was confidential.

For example, the Assistant U.S. Attorney made the statements at a “meeting”; therefore, the claims of confidentiality are dubious. In addition, the Government has not identified the attorney, the client, or the “legal matter for which the client has sought professional advice.” Hardy Decl. at 6. Finally, if Plaintiff Wright was the client, he may waive the privilege. Commodity Futures Trading Comm’n v. Weintraub, 471 U.S. 343, 348-49 (1985) (discussing the power to waive the attorney-client privilege); In re Sealed Case, 737 F.2d 94, 98-99 (D.C. Cir. 1984) (stating that the privilege only applies if it is not waived by the client).

25. As described above, these are the objections contained in 25 pages 181, 214, 215, 220, 232-234, and 316 of the Fatal Betrayals manuscript.

26. As described above, these are the objections contained in 26 pages 138, 213-214, 219, 225, and 260 of the Fatal Betrayals manuscript.
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Re: Senators question fairness in probe of FBI agent

Postby admin » Wed Mar 23, 2016 9:51 pm

FBI dispute: Court clears way for FBI agent's book, but retired colleague calls it a hollow victory: Colleague says he sees little hope for reform at FBI
by Todd Lighty, Tribune reporter
May 14, 2009

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When a federal judge last week chastised the FBI for its heavy-handed efforts to silence two Chicago agents, it appeared as if the agents had won a long and hard-fought victory.

For seven years, they battled their bosses to get out their message that the FBI bungled terrorism investigations and was ill-equipped to prevent another terrorist attack on U.S. soil.

The judge cleared the way for publication of a book by FBI agent Robert Wright Jr. and for release of other information from Wright and John Vincent that could prove embarrassing to the bureau.

But Vincent, a retired FBI terrorism agent, said Wednesday that theirs was a hollow victory because the bureau had delayed the book's publication for so long.

"Sadly, we accomplished nothing," Vincent said. "The bureau prevented the book from being published, violated our rights and now is free to do it to the next agent."

Wright, who still works in the FBI's Chicago office, declined to comment for this story. But Vincent said there was nothing more the bureau could do to him. He retired in 2002 after nearly 28 years as an agent.

The bureau has not said whether it will appeal the judge's decision. An FBI spokesman declined to comment Wednesday.

The controversy has its roots in an investigation led by Wright in the 1990s into fundraising by Hamas and other militant Islamic groups. Wright and Vincent built a criminal case, but bosses shut down the investigation -- a victim of turf warfare inside the bureau and bureaucratic missteps, according to former and current officials involved with the case.

"They kicked Bob off the case and made me shut down the investigation," Vincent said.

Almost immediately, in August 1999, Wright began writing "Fatal Betrayal," a 500-page manuscript highly critical of the FBI's ability to investigate terrorism.

Weeks after the Sept. 11 terrorist attacks, Wright submitted his manuscript to the bureau for pre-publication review. The FBI requires employees to submit books about their experiences for internal approval.

Vincent believes the FBI was especially sensitive to the release of Wright's book soon after the Sept. 11 attacks because some members of Congress were questioning its ability to investigate terrorism.

Wright sued in May 2002, claiming a violation of his 1st Amendment rights. Vincent filed a separate suit after the bureau blocked an interview with a New York Times reporter.

Over the years, the FBI fought release of the manuscript, arguing at different points that the book revealed classified information or could interfere with ongoing investigations.

But U.S. District Judge Gladys Kessler, sitting in the District of Columbia, rejected nearly every argument the FBI made for censoring Wright and Vincent, saying "the issues of terrorism and of alleged FBI incompetence remain as timely as ever."

Vincent said he was disappointed the court did not offer to overhaul how the bureau reviews manuscripts.

"Nothing has changed," he said. "The FBI will continue to violate agents' rights."

-----------

tlighty@tribune.com
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Re: Senators question fairness in probe of FBI agent

Postby admin » Wed Mar 23, 2016 11:06 pm

Muzzling FBI'S Whistle
by CNN.com
June 19, 2003

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WASHINGTON -- Special Agent Robert Wright of the FBI's Chicago Division could not have been surprised by the bureau's reflexive reaction when he called a press conference June 2 at the National Press Club.

He laid out an indictment of the FBI's "pathetic anti-terrorism efforts." One week later, the bureau responded like Pavlov's dog, secretly launching its fourth investigation of Wright.

Republican Sen. Charles Grassley, as top congressional protector of whistle-blowers, learned of this and did not conceal his rage in a letter to FBI Director Robert Mueller June 12.

He noted the bureau's Office of Professional Responsibility (OPR) had initiated its fourth investigation of Agent Wright after the first three inquiries found no wrongdoing.

Grassley, second-ranking Republican on the Senate Judiciary Committee, was joined by the panel's top Democrat, Sen. Patrick Leahy. "We are troubled," said their letter, "by the FBI's apparent haste to launch an OPR investigation every time an agent speaks publicly about problems within the FBI." The senators demanded a briefing on what is happening.

The FBI's public affairs office was not aware of the letter until I inquired about it. Although Grassley and Leahy only requested a telephone call to set a date for a briefing, the bureau's spokesman told me it could not comment until a letter to the senators was prepared. It was not yet ready Wednesday, seven days after the Grassley-Leahy letter was received.

Minneapolis Agent Coleen Rowley's whistle-blowing about the FBI ignoring warnings of the September 11 terrorist attacks made her Time magazine's co-person of the year and won commendation from Mueller.

In contrast, Wright has faced only trouble for raising questions deeper and broader than anything Rowley suggested. Wright's accusations go to the overriding question of whether the FBI can ever be reformed as an effective instrument in the war against terrorism no matter how hard Mueller tries.

Grassley does not blame Mueller for failing to transform the FBI's inbred, secretive culture in nearly two years as its director. Suggesting the persecution of Agent Wright came without Mueller's knowledge, the senator told me: "He can't keep his eyes on everything."

Apart from giving Mueller leeway, Grassley is unforgiving about the Wright affair and draws broad conclusions from this incident. "The problem with the FBI," he told me, "is that it can't tolerate dissent."

To effectively combat terrorism, he said, "it's going to take a new FBI from the top to the bottom."


As for his request for a briefing on the treatment of Wright, he answered with the understatement of the Iowa farmer that he is: "Sometimes it takes a long time to get an answer from them."

In contrast, the FBI hierarchy acts quickly when it hears whistles blowing, as when Agent Wright met with the Chicago special agent-in-charge in March 2001 and told him "the international terrorism unit of the FBI is a complete joke."

Within three weeks, the OPR opened an inquiry into charges that Wright had supplied classified information to an assistant U.S. attorney. "This was a pathetic attempt," Wright declared in his June 2 press conference, " . . . before the Sept. 11th attacks, to further silence me from going public about the FBI's negligence and incompetence."

The FBI would soon find out that Bob Wright is not easily silenced. In September 1999, he had hired Chicago lawyer David Schippers, famed as House investigative counsel in the Clinton impeachment.

When the FBI retaliated against Wright, Schippers contacted Judicial Watch, the conservative watchdog organization. The FBI has had to face Judicial Watch's redoubtable Larry Klayman ever since.

The 2001 investigation and two subsequent internal probes all cleared Wright, who passed a polygraph test, of charges he leaked classified information. Nevertheless, the FBI hierarchy has been implacable in its attitude toward Wright. It has banned publication of his manuscript which Wright calls "a blueprint of how the events of September the eleventh were inevitable." He describes himself as the only FBI agent "banned from working in the investigation" of 9-11.

The fourth internal investigation of Wright was originally based on claims he was insubordinate (" . . . the FBI allowed known terrorists, their co-conspirators and financiers, to operate and roam freely throughout the United States."), then tacked on charges that he embarrassed the FBI and acted unprofessionally.


Last week, OPR agents interrogated Wright. Clearly, Director Mueller has not changed the culture of the FBI that considers whistle-blowing the supreme sin for its agents.
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