The GOP
FISA Conspiracy Spin Has Gone Too Long
This post is rather long but needs to be
stated hopefully for the last time with this update on the Carter Page FBI
“spying” charge (word recently used by AG Barr) and GOP FBI/FISA spin by
Trump and pals.
Introduction: Commentators like National Review’s Andrew McCarthy try to discredit the Mueller investigation by sliming the process to surveil (not “spy” on a former Trump advisor Carter Page).
Below from
two major sources (my emphasis added in a few spots).
FBI Would’ve Been Derelict Not to Use
Steele Dossier for the Carter Page FISA Warrant
Introduction: Commentators like National Review’s Andrew McCarthy try to discredit the Mueller investigation by sliming the process to surveil (not “spy” on a former Trump advisor Carter Page).
Here’s why they’re wrong.
Authors: Daniel S. Goldman, Barbara McQuade,
and Miriam Rocah (their bios at end of this article)
July 25, 2018
Cross-posted from: The Daily Beast (the second
source)
Now that the Foreign Intelligence Surveillance Act
(FISA) application (called a joke in this link) for an order to
surveil former Trump campaign advisor Carter Page has
been released in heavily redacted form (412 pages), the
attacks on the FBI’s application have been predictably loud yet incorrect.
They miss the
critical question related to such an application: Was there probable
cause to believe that Page was an agent of a foreign power?
Even putting aside
the large portions of redacted material (which likely further support the
application but are redacted because of the highly sensitive nature of the
information), the un-redacted portions easily meet this probable
cause standard and support the FISA court’s multiple orders.
On Fox News and in
the National Review, McCarthy makes three primary
arguments: (1) the so-called Steele dossier “was the driving force”
behind the Trump-Russia investigation; (2) the FISA court was not told
that the Clinton campaign was behind Steele’s work; and (3) the FBI did not “verify” the
factual allegations contained in the dossier.
McCarthy’s first two points should be
quickly dismissed – re: The first Page FISA application: It was not obtained until
October 2016, well after the Trump-Russia investigation began and even
after Page himself had left the campaign. McCarthy (and Trump) both
attempt to pinpoint the Page FISA application as the central reason for the
initiation of the Trump-Russia investigation in a sleight-of-hand attempt to
discredit the investigation, but the facts just don’t support that
assertion.
The facts also
do not support McCarthy’s second point (one that Rep. Devin Nunes (R-CA)
misleadingly emphasized in his infamous memo about the warrant: That the FISA court was not informed about
the Clinton campaign’s financial support for Christopher Steele’s work.
In fact, the
original application included more than a one-page footnote extensively
informing the court about the fact that Steele was hired essentially to dig up
dirt on Donald Trump, which more than adequately informs a court of his
potential bias. Whether the Clinton campaign was the source of the
payments — which Steele has testified before Congress that he did not know,
because he was retained by Fusion GPS — is irrelevant to the substance of the
disclosure of potential bias. And nothing more is required or
necessary in a warrant application than revealing the fact of a source’s
potential for bias.
The third point, and the crux of McCarthy’s argument, is
that the FBI did not properly “verify” the information in the application,
which is a technical requirement in a FISA application. McCarthy claims the FBI
was not permitted to rely solely on hearsay information provided by Steele,
source of information, but was required to test the credibility and reliance on
each sub-source who gave information to Steele.
But that is simply
not what is required in FISA applications (or criminal wiretap applications),
and in particular under the Woods Procedures that govern FISA applications.
Under FISA, “verification” simply requires
both the FBI and lawyers in the Department of Justice to verify that the facts
as set forth in the affidavit are supported by evidence obtained as part of the
investigation. That does not mean, however, that the FBI is required, for
example, to travel to Russia to interview a sub-source to confirm that the
sub-source actually did tell Steele what Steele reported to the FBI. That, of
course, almost certainly would not be possible. It is therefore not
surprising that McCarthy cites no authority for his assertion that such a step
is required.
The reason why hearsay information is
permitted in warrant applications is simple: It is hard enough for law enforcement to develop
sources who can infiltrate criminal organizations or foreign threats to our
national security.
If the FBI were required to not only learn
of the information from its own sources but also confirm that information with
the sub-sources, it would not be able to do its job. Instead, the FBI is
legally entitled to rely upon the assertions of a previously credible source,
such as Steele, in relaying information from other sub-sources to whom the FBI
does not have direct access.
Our nation’s law permits this process
because the standard for a warrant such as this one is probable cause, not the
higher standard of beyond a reasonable doubt that applies in a criminal trial.
McCarthy characterizes the FISA
application to include: “serious, traitorous allegations against an American
citizen and, derivatively, an American presidential campaign.”
That is wrong – the FISA application made no such allegations nor did it charge
Page with a crime or violation of law.
Rather, in order to further
investigate credible allegations of wrongdoing, the FISA application
simply provided evidence that there was probable cause to believe that
Page was an agent of a foreign power and may have, or may be about to, commit
violations of criminal law.
Note: Probable cause means a “fair probability.” It is more
than a “mere suspicion” but far less than the “reasonable doubt” standard
required to convict someone of a crime.
While information from a source such as
Steele’s more than meets this probable cause standard that is clearly not all
that the warrant relied upon. Just from what we can see in un-redacted form —
and the majority of the application is redacted — it also walks through
Page’s interactions several years ago with Russians who were eventually charged with being
agents of Russian intelligence.
McCarthy somehow claims that he knows that
the redacted sections do not corroborate or add to Steele’s information. But he
misses the point. Even if the specific details in the Steele dossier are not
directly confirmed, the fact that other evidence unrelated to the dossier
corroborates the dossier’s main allegations is sufficient to support a finding
of probable cause.
Even from the limited un-redacted
information available to the public, including the criminal charges brought
against the Russian individuals who associated with Page, the repeated and
expanded applications for renewals, and the fact that the RNC platform on
Russia and Ukraine were changed during the operative time period of Page’s
involvement in the campaign (favorable to those two countries), it is our view
that the FISA application sufficiently makes out the necessary showing of
probable cause to support the court’s approval. Four separate federal judges
also agreed.
McCarthy says that the FBI: “Which I can’t help but think of
as my FBI after 20 years of working closely with the bureau as a federal
prosecutor, would never take an unverified screed and present it to a court as
evidence,” we cannot imagine the FBI that we know after decades of combined
experience would ignore the evidence that was presented to them and
decline to seek a warrant for Page when it did. If the FBI failed to
investigate such allegations, we and the American people would’ve been entitled
to find them derelict in carrying out their duties.
Brennan Center article authors:
Daniel S.
Goldman, currently a Fellow at the Brennan Center for Justice, served as an
Assistant U.S. Attorney for the Southern District of New York from 2007 to
2017.
Barbara
McQuade, currently professor from practice at the University of Michigan Law
School, was the U.S. Attorney for the Eastern District of Michigan from 2010 to
2017.
Miriam
Rocah, currently a Distinguished Criminal Justice Fellow at Pace University Law
School, served as an Assistant U.S. Attorney for the Southern District of New
York from 2001 to 2017.
Background up until now:
Trump in his routine rant tweeted about
the documents: “As
usual they are ridiculously heavily redacted but confirm with little doubt that
the Department of 'Justice' and FBI misled the courts. Witch Hunt Rigged, a
Scam!”
This release also appears to undercut
some of the contentions in a memo prepared by House Intelligence Committee
Chairman Rep. Devin
Nunes (R-CA) earlier this year wherein and some other Republicans said: “The anti-Trump research in a dossier prepared by former
British intelligence agent Christopher Steele and paid for by Democrats
was used inappropriately to obtain the warrant on Page.”
Rep. Adam Schiff: “It was a solid application and renewals signed by four
different judges appointed by three different Republican presidents.”
Sen. Marco Rubio (R-FL), Senate Intelligence and Foreign Relations
Committees: (Broke ranks
with Trump) saying: “I don’t think the FBI did anything wrong in obtaining
warrants against Page.”
Key: While the documents confirm that the FBI relied, in
part, on information from Steele to obtain the initial warrant, they also
informed the court of his likely motivation – Opposition on Candidate Trump –
started under the GOP then dropped after Trump was nominated and then picked up
by Clinton supporters and the DNC (see below specifics).
A page-long footnote in the warrant
application lays out the FBI's assessment of Steele's history and the likely
interest of his backer, adding that despite the political concern, the bureau
believed some of his report to be “credible.”
Marc E. Elias, a
lawyer representing the Clinton campaign and the DNC, retained Fusion GPS, a
Washington firm, to conduct the research.
After that, Fusion GPS hired dossier author Christopher
Steele, a former British MI6 intelligence officer with ties to the FBI and
the U.S. intelligence community.
Elias and his law firm, Perkins Coie, retained the company in April 2016 on
behalf of the Clinton campaign and the DNC.
Note: Before
that DNC agreement, Fusion GPS's research into Trump was funded by an unknown
Republican client during the GOP primary (re: Paul Singer below).
Free Beacon reply (October 27, 2017) in part: “… during the
2016 election cycle we retained Fusion GPS to provide research on
multiple candidates in the Republican presidential primary, just as we retained other firms to assist
in our research into Hillary Clinton.”
(I insert: Christopher Steele, former British MI-5 agent was
contracted by the Washington research firm Fusion GPS to gather background on
Trump – now called the “Dossier.” – that is how Fusion GPS operates: hires
independent contractors like Steele to work for them).
1. The Free Beacon had no
knowledge of or connection to the Steele dossier.
2. Did not pay for the
dossier.
3. Never had contact with,
knowledge of, or provided payment for any work performed by Christopher Steele.
4. Had no knowledge of the
relationship between Fusion GPS and the DNC, Perkins Coie, and the Clinton
campaign.
/s/ Matthew Continetti, Editor in Chief
/s/ Michael Goldfarb, Chairman
Who
funded Free Beacon (October 2017): The Washington Free
Beacon, a conservative website funded in large part by New York hedge
fund billionaire Paul Singer (Elliott Management Corporation).
Singer initially retained the firm Fusion GPS to conduct
opposition research (OPPO) on Trump and a number of other Republican
candidates, but then Free Beacon told Fusion GPS to stop doing the research on
Trump in May of 2016 since he was close to clinching the GOP nomination.
Then in the following month, April of 2016, according to
the New York Times, the Clinton campaign and the DNC picked up where
Fusion GPS and the company had left off with Trump OPPO by enlisting them –
they contracted the services of former British agent, Christopher Steele, who
in return produced the infamous so-called “Steele Dossier on Trump and Russian
Ties.”
After the Washington
Examiner discovered and reported that, the Free Beacon confirmed
its accuracy in a post on its own website.
Key player list:
Christopher Steele, former British MI6 agent (MI6 is like the CIA / MI5 is like
the FBI), contracted by Fusion GPS to do OPPO on Trump and produced the
“Dossier.”
Fusion GPS OPPO
research office who hires work on candidates and other big clients.
Washington Free Beacon hired Fusion GPS to do OPPO on several GOP candidates in
2016 including Trump, who hired Steele and then when they stopped after Trump
got the nomination, he was hired by the DNC on Clinton’s behalf – all perfectly
legal and SOP in politics.
Marc E. Elias, lawyer representing the Clinton campaign and the DNC, retained Fusion GPS, a Washington firm,
to conduct the research, who in turn contracted with Steele to continue the
Trump OPPO.
The GOP’s February memo says in part: “The FBI failed to disclose or reference
the role of the DNC, Clinton campaign or any party/campaign in funding Steele’s
efforts, even though the political origins of the Steele dossier were then
known to senior DOJ and FBI officials.”
However, Democrats at the time contended that the court had been
told that the research had politically motivated origins in their page-length
explanation that does alert the court that the person who commissioned Steele’s
research was “likely looking for information to discredit” Trump’s campaign.
But, it did go on to explain why that even notwithstanding Steele’s “reason for
conducting the research (to get discrediting info on Trump – which BTW
is the goal of OPPO), and “The FBI believed the reporting was
credible.”
My 2
cents: After reading this background and mostly
GOP-FOX-Trump, et al ranting nonsense and update above this question
remains:
Is this
chapter (Carter Page FISA) complete now that the Mueller report is ready for
public release? Well, not if you listen to these spoilers reported on here, in
part and especially the ranting on FOX and Rightwing Talk Radio – sample from
here (Just
Security.org):
Many
Republicans on the right are declaring it’s time to pivot back to investigating
the investigators now that the Mueller report is done.
Sen.
Lindsey Graham (R-SC) an
erstwhile Trump critic who has reinvented himself now as one of his fiercest
defenders, announced his intent to lead
the charge, with particular focus on whether the FBI abused the FISA wiretap on
Carter Page (as discussed above in hard-to-dispute facts).
Even Trump
himself has vowed to release a more
complete version of the FISA applications targeting Page along with related
documents (we wonder what those are?).
Graham
says: “The FISA
warrant issued against [former Trump advisor] Carter Page, based on a dossier
prepared by Christopher Steele, is at a minimum disturbing.”
Also,
echoing that claim is former House Intelligence Committee Chair Rep.
Devin Nunes (R-CA) in his own
notorious memorandum, added Graham: “Whether or not
it’s illegal, I don’t yet know. So I’m going to get answers to this.”
Much has
been written about the lack of merit raised by Nunes, and the portrait they
paint of a politically-motivated so-called “Deep State conspiracy” against
Trump, also without merit. True, some aspects of the FBI’s surveillance of Page
deserve further scrutiny, but NOT the aspects that Nunes, Graham, and their
fellow co-partisans are most agitated about.
We shall
see but keep in mind all this heading into 2020 election – which Trump needs
this issue to run on. It must not stand, but the way he lies and campaigns and
his loyal base, who knows?
Also
important to
counter this sustained FOX-rightwing BS.
Thanks for
stopping by.
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