February 18, Re: POGO v. Ashcroft, eta!. 04-CV-I032 (JDB)

Similar documents
Department of Defense INSTRUCTION

BOARD OF COOPERATIVE EDUCATIONAL SERVICES SOLE SUPERVISORY DISTRICT FRANKLIN-ESSEX-HAMILTON COUNTIES MEDICAID COMPLIANCE PROGRAM CODE OF CONDUCT

P.O. Box 5735, Arlington, Virginia Tel: (Fax)

Department of Defense INSTRUCTION

Case 1:13-cv PEC Document 51 Filed 11/26/14 Page 1 of 6 IN THE UNITED STATES COURT OF FEDERAL CLAIMS

The Honorable Strom Thurmond Chairman, Subcommittee on Criminal Justice Oversight Committee on the Judiciary United States Senate

Little Swans Day Nursery Whistle Blowing Policy and Procedures May 2014

Professional Compliance Program Grievance Report

Department of Defense DIRECTIVE. SUBJECT: Unauthorized Disclosure of Classified Information to the Public

Department of Defense INSTRUCTION

Testimony of Michael German Policy Counsel, American Civil Liberties Union, Former Special Agent, Federal Bureau of Investigation

o Department of Defense DIRECTIVE DoD Nonappropriated Fund Instrumentality (NAFI) Employee Whistleblower Protection

DOD DIRECTIVE INTELLIGENCE OVERSIGHT

NATIONAL SHERIFFS ASSOCIATION

DISA INSTRUCTION March 2006 Last Certified: 11 April 2008 ORGANIZATION. Inspector General of the Defense Information Systems Agency

Department of Defense DIRECTIVE

CITY OF SOUTH DAYTONA TITLE VI NONDISCRIMINATION PLAN

Department of Defense DIRECTIVE

U.S. Department of Energy Office of Inspector General Office of Audit Services. Audit Report

Whistleblowing Policy

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

Department of Defense INSTRUCTION

STATEMENT OF JAMES R. CLAPPER FORMER DIRECTOR OF NATIONAL INTELLIGENCE BEFORE THE

We are neutral, unbiased fact finders who execute our duties based on these four IG functions.

TOP S:BCRETHCOM-I:NTh'NOFO~l

SECRETARY OF DEFENSE 1000 DEFENSE PENTAGON WASHINGTON, DC

DEPUTY SECRETARY OF DEFENSE 1010 DEFENSE PENTAGON WASHINGTON, D.C

Report on H-1B Petitions Fiscal Year 2013 Annual Report to Congress October 1, 2012 September 30, 2013

Case 1:03-cv EGS Document 46-1 Filed 09/21/05 Page 1 of 11 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

Defense Security Service Intelligence Oversight Awareness Training Course Transcript for CI

Department of Defense DIRECTIVE

Healthcare Professions Registration and Standards Act 2007

Grievances and Resident/Family Councils

Department of Defense INSTRUCTION

Dear Chairman Sanchez and Members of the House Ways and Means Committee,

Preserving Investigative and Operational Viability in Insider Threat

UNITED STATES FOREIGN INTELLIGENCE SURVEILLANCE COURT WASHINGTON, D.C. PRIMARY ORDER. A verified application having been made by the Director of

Department of Defense INSTRUCTION

Utah County Law Enforcement Officer Involved Incident Protocol

UNITED STATES DISTRICT COURT DISTRICT OF ALASKA ) ) ) ) ) ) ) ) ) ) )

Patient rights and responsibilities

Case 1:15-cv NMG Document 21 Filed 05/15/15 Page 1 of 6 UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS

DOD INSTRUCTION INVESTIGATIONS BY DOD COMPONENTS

Department of Defense DIRECTIVE. SUBJECT: Release of Official Information in Litigation and Testimony by DoD Personnel as Witnesses

THE WHITE HOUSE. Office of the Press Secretary. For Immediate Release January 22, 2009 EXECUTIVE ORDER

QASA Handbook for criminal advocates September 2013

Staff member: an individual in an employment relationship with CYM or a contractor who is paid for services.

Case 1:17-cr ABJ Document 81 Filed 12/08/17 Page 1 of 5 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA. Crim. No.

EQUAL OPPORTUNITY & ANTI DISCRIMINATION POLICY. Equal Opportunity & Anti Discrimination Policy Document Number: HR Ver 4

DEPARTMENT OF THE NAVY BOAR3 FOR CORRECTION OF NAVAL RECORD 2 NAVY ANNE X WASHINGTON DC

Documenting the Use of Force

GUIDE TO SERVICES Service Coordination

ISDN. Over the past few years, the Office of the Inspector General. Assisting Network Members Develop and Implement Corporate Compliance Programs

Subj: DETAILING AND INDIVIDUAL MILITARY COUNSEL DETERMINATION AUTHORITY FOR COUNSEL ASSIGNED TO THE MARINE CORPS DEFENSE SERVICES ORGANIZATION

Department of Defense DIRECTIVE

THE SERVICEMEMBERS CIVIL RELIEF ACT (SCRA)

Staff member: an individual in an employment relationship with CYM or a contractor who is paid for services to CYM.

College of American Pathologists 325 Waukegan Road, Northfield, Illinois Advancing Excellence

Department of Defense INSTRUCTION

N EWSLETTER. Volume Eight - Number One January The Radiology Technician as a Borrowed Servant

Statement of FBI Executive Assistant Director for Intelligence Maureen A. Baginski. Before the House Permanent Select Committee on Intelligence

April 8, Dear Mr. Herrell,

Recover Health Training. Corporate Compliance Plan Code of Conduct Fraud & Abuse

NOTICE OF PRIVACY PRACTICES

TEXAS COURT OF APPEALS, THIRD DISTRICT, AT AUSTIN

Standards conduct, accountability

THE AMERICAN OSTEOPATHIC BOARD OF EMERGENCY MEDICINE APPLICATION FOR CERTIFICATION AND EXAMINATION (TYPE WRITTEN OR LEGIBLY PRINTED)

Department of Defense INSTRUCTION

Case 1:10-cv ESH -HHK Document 14 Filed 07/15/10 Page 1 of 7 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

Compliance with Personal Health Information Protection Act

PATIENT RIGHTS FORM. Patient Name:

The Joint Legislative Audit Committee requested that we

A Guide for Parents/Carers About Making a Complaint

OFFICE OF THE GENERAL COUNSEL Division of Operations-Management. MEMORANDUM OM May 21, 2014

Complaints Against Member Institutions BP 104 Or TRACS

Fair Processing Notice or Privacy Notice

General Policy. Code of Conduct

IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF TEXAS DALLAS DIVISION

EEOC v. ABM Industries Inc.

Homeland Security. Via Federal Express. February 1, 2013

PHILADELPHIA POLICE DEPARTMENT DIRECTIVE 8.10

Case 4:17-cv Document 1 Filed 07/27/17 Page 1 of 10 PageID #: 1

Case 2:17-cv Document 1 Filed 11/09/17 Page 1 of 7 UNITED STATES DISTRICT COURT WESTERN DISTRICT OF WASHINGTON AT SEATTLE

The President of the Security Council presents his. compliments to the members of the Council and has the

Drafting, Implementing, and Enforcing No Contact Orders for Sexual Violence Victims on College Campuses

Appendix 10: Adapting the Department of Defense MOU Templates to Local Needs

FOIA PROCESS EXECUTIVE SUMMARY

Department of Defense DIRECTIVE. SUBJECT: Mental Health Evaluations of Members of the Armed Forces

Instructions Please Follow Carefully! Affidavit & Release Form and Certification of Identification Form

TOP SECRET//COMINT//NOFORN// EXHIBIT A

National Senior Citizens Law Center 1330 Broadway, Suite 525, Oakland, CA 94612! (510) ! Fax (510)

KDOT Procurement Guidelines for STP/CMAQ Funded Planning, Education, and Outreach Projects Effective 10/1/12

REVISION: This revised Management Directive (MD) updates TSA MD , dated January 29, 2004.

Minnesota Patients Bill of Rights

Re: Response to Grievance Failure to Implement Section 1084 (Sec. 1084) of FY17 NDAA

Paul Hunter National Park Service 240 W 5th Avenue Anchorage, AK Phone: Fax:

Cambridge House s Ethical Fundraising Policy & Procedures

THIS NOTICE DESCRIBES HOW MEDICAL INFORMATION ABOUT YOU MAY BE USED AND DISCLOSED, AND HOW YOU CAN GET ACCESS TO THIS INFORMATION.

Legal Medical Institute. Introduction to Nurse Paralegal

Action required: To agree the process by which Governors will meet with the inspection team.

Transcription:

U.S. Department of Justice VMG : VM 145-12-13170 Vesper Mei. Ttqal Attorney Federal Programs Branch Ci~4l Division P.O. Box- 883, Ben Franklin Station JVashittglOtl, D.C. 20044 (202) 514-3367 February 18, 2005 VIA EMAIL AND FACSIMILE (202) 588-7795 Michael T. Kirkpatrick Public Citizen Litigation Group 1600 20th Street, N.W. Washington, D.C. 20009 Re: POGO v. Ashcroft, eta!. 04-CV-I032 (JDB) Dear Mr. Kirkpatrick: I am writing with respect to the three letters at issue in this lawsuit: i) the June 19, 2002 letter from Senators Patrick Leahy and Charles Grassley to Glenn Fine, Inspector General of the Department of Justice referred to in paragraph 9 of your Complaint; 2) the August 13, 2002 letter from Senators Leahy and Grassley to Attorney General John Ashcroft referred to in paragraph I0 of your Complaint; and 3) the October 28, 2002 letter from Senator Grassley to Robert Mueller, Director of the FBI, referred to in paragraph ii of your Complaint. The FBI has determined that these documents are releasable in full, pursuant to the Freedom of Information Act. The first two letters are attached; we note that the third is available on the internet at http://qrassley.senate.qov/releases/2002/p02r10-28.htm. We trust that this resolves the concerns that you raised in your case. Sincerely yours, Vesper Mei Trial Attorney Attachments

U.S. SENATOR PATRICK LEABY CO~rACT: Office of Sector L4mby, 202-224-4242 Following i~ the text of s letter ~ today (We&, June 19) by Sen. Patrick Leaby, ~ to Glean Fine, the Justice IX-pattm~fs Impe~or Gezu~alo in whi~ the semtor~ esk Fine to pm-~ uc answer~ t~/evetai quesfiom dur~g his inq~h7 into the matter ofellega6ons made by a former FBI contra~ linguist. - Dear Mr, Fine: The Senate Juclicier/Committee ~s received unc]e..~ified im~ormafion fi om the FBI regarding ailegatiom made by Ms. Sib l D. Edmond, e former FBI contract l~ugu~, that your o~ce is cun~ntly inveb~ga~ng. We request that, as thls investigation progresses, you consider the foi~owing q~tion~ on this matter:.

~ hnprovemen~ if suy. are needed to encourage FBI contract lir~uis~s and o~ ~I ~ ~o~el to ~m fo~d ~ ~h co~igcnc con~ ~d to ~ ~ not ~vez~ly ~d m a z~t ofs~g t0 ~ FBI co~t~l~ ~ Plc=sc let us know ~e fimetabi~ for you~ inves~g~on and aclvjse us of~e re~ts. CHAIr.S E. GRASSLEY Uni~d States Scnazor EDMONDS-811

Letter to Attorney General A~ ~-: oft from Senators Leahy and Grassle?! - : the Dept. of Justi Page I of 2 U.S. SENATOR PATl~CK LEAHY CONTACT: Office of Senator Leahy, 202-224-4242 VERMONT August 13, 2002 The Honorable John Ashcroft Attorney General United States Department of Justice 950 Pennsylvania Avenue, NW Washington, D.C. 20530 Dear Attorney General Ashcrot~: We are writingjointiy in order that you might allay our concern about the status of the investigation into allegations made by Sibel Edmonds, a former contract linguist in the Washington Field Office of the FBI. Although we understand that the matter is currently under investigation by the Inspector General, we are troubled that the Department of Justice, including the FBI, may not be acting quickly enough to address the issues raised by Ms. Edmonds complaints or cooperating fully with the Inspector General s office. We are sending a similar Ietter to Department of ] ustice Inspector Generat Glerm Fine. By way of background, Ms. Edmonds first raised concerns about security problems and the integrity of important translations earlier this year. Unfortunately, nearly every person at the FBI who was notified of the situation reacted by questioning why Ms. Edmonds was "causing trouble." Indeed, the FBI s first internal security action in this case focused on Ms. Edmonds, instead of the allegations she raised in good faith as a whistleblower which bore on national security and the war against terrorism. Ms. Edmonds has made a number of serinns allegations, some of which the FBt verified were not unfounde during an unclassified briefing for Judiciary Committee staffon June 17. First, Ms. Edmonds has alleged that a contract monitor in her unit ("monitor") chose not to translate important, intelligence-related information, instead l tmiting her ~rauslation to unimportant and innocuous information. The FBI has verified that this monitor indeed failed to translate certain material properly, but has attributed the failure to a lack of training as opposed to a malicious act. That conclusion is directly related to Ms. Edmund s second allegation. Ms. Edmonds alleged that the same contract monitor once worked for an organization associated with a counter-intelligence investigation and that the monitor had contacts with a foreign national who was a member of the target institution. Additionally, Ms. Edmonds states that some of the mistrauslated recordings on which the monitor actually worked contained conversations by this same person with whom the monitor had such contacts and concerned matters pertinent to the investigation. Even after verifying some of these allegations, the FBI downplayed the importance of this matter and seemed to imply that it had ceased looking into the complaints as a security matter until after the Inspector General finished their investigation. Anyone who remembers the long-time treachery of former FBI Supervisor Robert Hanssen, would be concerned at this reaction. For years, Hanssen s bizarre actions were also written offas minor security breaches and unworthy of serious consideration. If even routine diligence had been exercised earlier, Hanssen could have been stopped t~om doing untold http://leahy.senate.gov/press/200208/081302.htrnl

Letter to Attorney General As.51.uff ~com Senators Leahy and Grassley_ ~.;.the Dept. of Jus.. Page 2 of 2 damage. The FBI needs to learn from its mistakes. In addition to general concerns raised by this case, we have two specific concerns we wish to raise for your review. First, we have learned that a person central to the investigation will soon be leaving the country-perhapsbeforetheinvestigationisresolved. Ifyou or your staffwould tike to know the identity of this person, please contact Inspector General Fine s office, with whom Senator Grassley s staffhas been in touch. This person may hold dual citizenship with the United States and a foreign country and may possess a valid passport issued by that foreign coun~wy. Thus, there will be little or no assurance that the person will return or cooperate with an investigation in the future. Based on these facts, we would like your assurance that you are satisfied that there has been and will be no delay that will prejudice, in any way, the outcome of this investigation. Furthermore, we would like your assurance that the Department of Justice, including the FBI, will fully cooperate in all aspects of the inquiry. For instance, we draw your attention to the fact that the FBI currently opposes depositions of the monitor and her husband as part of the investigation into this case, even though the monitor s husband never worked at the FBI.and even though the military agency at which the monitor s husband does work is not opposing a deposition. Moreover, we understand that the monitor and her husband have signed a letter stating they will make themselves available for depositions. It is unclear, then, why the FBI is taking this position in the wake of such important allegations bearing on national security. We hope that you will ensure that the FBI is fully compliant with the Inspector General s inquiry as it proceeds. Second, we are concerned about the most emcial evidence in the ease - the raw material that was allegedly improperly translated. We seek your assurance that the recordings will be properly maintained and promptly translated by a competent and independent authority. That way the validity of the complaint can be quicldy judged. We know that you share our concern that the FBI address issues bearing on national security in a prompt manner, regardless of whether or not they east the FBI in a positive light. Only by honest evaluation can the FBI learn from its past mistakes. We thank you in advance for your cooperation in t.his matter. We request a reply in writing at your earliest possible convenience. PATRICK J. LEAHY Chairman Committee on the Judiciary CHARLES E. GRASSLEY Ranking Member Subcommittee on Crime and Drags http://leahy.senate.gov/press/200208/08 I302.h/ml