2 Fired in Passport Case With Va. Firm
April 3, 2008
http://seattletimes.com/html/politics/2004295828_apobamapassport.html
State Department employees snooped through the passport files of three presidential candidates _ Sens. Barack Obama, Hillary Rodham Clinton and John McCain _ and the department's inspector general is investigating.
SNIP
The State Department said the Justice Department would be monitoring the probe in case it needs to get involved.
Attorney General Michael Mukasey said the case has not yet been referred to the Justice Department for investigation, and indicated prosecutors likely would wait until the State Department's inspector general concludes its inquiry. But Mukasey did not rule out the possibility of the Justice Department taking an independent look at the passport breach.
"Have they asked us to become involved _ no," Mukasey told reporters during a Friday briefing. "When, as, and if we have a basis for an investigation, including a reference _ that is, one basis would be a reference _ we could conduct one."
Asked what another basis could be, Mukasey said: "I don't want to speculate but if somebody walked in here with a box full of evidence, they wouldn't be turned away."
In Clinton's case, an individual last summer accessed her file as part of a training session involving another State Department worker. McCormack said the one-time violation was immediately recognized and the person was admonished.
Obama's records were accessed without permission on three separate occasions _ Jan. 9, Feb. 21 and as recently as last week, on March 14.
McCormack declined to name the companies that employed the contractors, despite demands by a senior House Democrat that such information is in the public interest.
"At this point, we just started an investigation," he said. "We want to err on the side of caution."
McCain, who was in Paris on Friday, said any breach of passport privacy deserves an apology and a full investigation.
"The United States of America values everyone's privacy and corrective action should be taken," he said.
It is not clear whether the employees saw anything other than the basic personal data such as name, citizenship, age, Social Security number and place of birth, which is required when a person fills out a passport application.
Aside from the file, the information could allow critics to dig deeper into the candidates' private lives. While the file includes date and place of birth, address at time of application and the countries the person has traveled to, the most important detail would be their Social Security number, which can be used to pull credit reports and other personal information.
The firings and unspecified discipline of the third employee already had occurred when senior State Department officials learned of the break-ins to the files. Rice learned about it Thursday, after a reporter inquired about Obama's case.
The violations were detected by internal State Department computer checks because certain records, including those of high-profile people, are "flagged" with a computer tag that tips off supervisors when someone tries to view the records without a proper reason.
Oooweee! That’s a great find. From clear back in April 2008.
Answering my own question.
Did CIA pick sanitize Obama’s passport records? The Brennan connection
Although at the time the State Department promised a full-scale investigation, the public was kept in the dark.
In July 2008, the State Department’s Office of Inspector General issued a 104-page investigative report on the passport breach incidents, stamped “Sensitive But Unclassified.” The report was so heavily redacted, it was virtually useless to the public. Scores of passages were blacked out entirely, including one sequence of 29 consecutive pages that were each obliterated by a solid black box that made it impossible even to determine paragraph structures.
Investigative reporter Kenneth Timmerman said a well-placed but unnamed source told him that the real point of the passport breach incidents was to cauterize the Obama file, removing from it any information that could prove damaging to his eligibility to be president.
According to the theory, the breaches of McCain’s and Clinton’s files were done for misdirection purposes, to create confusion and to suggest the motives of the perpetrators were attributable entirely to innocent curiosity.
Another thief enters the case
Within a few days, a new witness surfaced unexpectedly, providing evidence that breaching passport files was an offense being perpetrated by State Department officials on a massive and everyday basis.
The case centered on Leiutenant Quarles Harris Jr., age 24. Harris, who spelled his named differently than the officer rank, was a petty drug dealer and identity-theft criminal who never served in the military or in any police or fire department.
On March 25, 2008, at approximately 9:30 p.m., Officer William A. Smith Jr. of the D.C. Metropolitan Police Department’s Narcotics Special Investigation Division stopped an oncoming vehicle that had tinted windows he believed were in violation of the D.C. Tinted Window Act of 1994.
After stopping the vehicle, Smith found the driver, Harris, and his female passenger had been smoking marijuana. Harris had stuffed in his jacket pocket a large clear zip-lock bag containing 13 smaller clear zip-lock bags, each filled with marijuana.
The affidavit of criminal complaint filed by Smith with the U.S. District Court specified that in the search of the vehicle, the officers found 19 different credit cards with names different from Harris and his female passenger. Also discovered were eight State Department passport applications, also in names different from Harris and his female passenger.
The officers further discovered four of the names on the passport applications matched the names on the credit cards. A check with American Express while Harris was still on the scene of the traffic stop indicated that some of the American Express cards in his possession, but not in his name, had recently been used and that American Express had placed a “fraud alert” on the cards.
Smith brought Harris to the D.C. Metropolitan Police Sixth District, where agents of the U.S. Secret Service, the State Department and the U.S. Postal Service questioned him. Harris’ involvement in passport application theft clearly made him no ordinary petty criminal.
According to the criminal complaint filed by Smith, Harris admitted under questioning that he obtained the passport information from an unnamed co-conspirator working at the State Department. The complaint said the passport applications were used to obtain credit cards in the names of the passport applicants.
Another unnamed co-conspirator working at the U.S. Postal Service intercepted the issued credit cards before they were delivered to the residences of the persons named on the cards.
What was clear from Harris’ statements was that breaching passport records at the State Department had developed into major criminal activity conducted on a continuing basis by State Department employees with access to the State Department’s Passport Information Electronic Records System, commonly known by the acronym PIERS.
What also was clear was that Harris had information related to the State Department employees who had breached Obama’s passport records and that he was cooperating with government officials.
Despite the objection of the prosecutors, the judge at his arraignment released Harris the next day on personal recognizance. He was ordered to return to court for a hearing in June 2008.
Key witness murdered
However, Harris did not live to attend the court hearing.
On April 18, 2008, he was found murdered in Washington, D.C., by a single bullet to the head in what appeared to be a drive-by shooting.