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Intel Community Secretly Gutted Requirement Of First-Hand Whistleblower Knowledge
the federalist ^ | SEPTEMBER 27, 2019 | Sean Davis

Posted on 09/27/2019 1:49:05 PM PDT by Mount Athos

The intelligence community secretly eliminated a requirement that whistleblowers provide direct, first-hand knowledge of alleged wrongdoings, raising questions about the intelligence community’s behavior regarding the August submission of a whistleblower complaint against President Donald Trump. The new complaint document no longer requires potential whistleblowers who wish to have their concerns expedited to Congress to have direct, first-hand knowledge of the alleged wrongdoing that they are reporting.

The brand new version of the whistleblower complaint form, which was not made public until after the transcript of Trump’s July 25 phone call with the Ukrainian president Volodymyr Zelensky and the complaint addressed to Congress were made public, eliminates the first-hand knowledge requirement and allows employees to file whistleblower complaints even if they have zero direct knowledge of underlying evidence and only “heard about [wrongdoing] from others.”

The internal properties of the newly revised “Disclosure of Urgent Concern” form, which the intelligence community inspector general (ICIG) requires to be submitted under the Intelligence Community Whistleblower Protection Act (ICWPA), show that the document was uploaded on September 24, 2019, at 4:25 p.m., just days before the anti-Trump complaint was declassified and released to the public. The markings on the document state that it was revised in August 2019, but no specific date of revision is disclosed.

The complaint alleges that President Donald Trump broke the law during a phone call with the Ukrainian president. In his complaint, which was dated August 12, 2019, the complainant acknowledged he was “not a direct witness” to the wrongdoing he claims Trump committed.

A previous version of the whistleblower complaint document, which the ICIG and DNI until recently provided to potential whistleblowers, declared that any complaint must contain only first-hand knowledge of alleged wrongdoing and that complaints that provide only hearsay, rumor, or gossip would be rejected.

“The [Intelligence Community Inspector General] cannot transmit information via the ICPWA based on an employee’s second-hand knowledge of wrongdoing,” the previous form stated under the bolded heading “FIRST-HAND INFORMATION REQUIRED.” “This includes information received from another person, such as when an employee informs you that he/she witnessed some type of wrongdoing.”

“If you think that wrongdoing took place, but can provide nothing more than second-hand or unsubstantiated assertions, [the Intelligence Community Inspector General] will not be able to process the complaint or information for submission as an ICWPA,” the form concluded.

Markings on the previous version of the Disclosure of Urgent Concern form show that it was formally approved on May 24, 2018. Here is that original Disclosure of Urgent Concern form prior to the August 2019 revision:

Here is the revised Disclosure of Urgent Concern form following the August 2019 revision:

The Ukraine call complaint against Trump is riddled not with evidence directly witnessed by the complainant, but with repeated references to what anonymous officials allegedly told the complainant: “I have received information from multiple U.S. Government officials,” “officials have informed me,” “officials with direct knowledge of the call informed me,” “the White House officials who told me this information,” “I was told by White House officials,” “the officials I spoke with,” “I was told that a State Department official,” “I learned from multiple U.S. officials,” “One White House official described this act,” “Based on multiple readouts of these meetings recounted to me,” “I also learned from multiple U.S. officials,” “The U.S. officials characterized this meeting,” “multiple U.S. officials told me,” “I learned from U.S. officials,” “I also learned from a U.S. official,” “several U.S. officials told me,” “I heard from multiple U.S. officials,” and “multiple U.S. officials told me.”

The repeated references to information the so-called whistleblower never witnessed clearly run afoul of the original ICIG requirements for “urgent concern” submissions.

The complainant also cites publicly available news articles as proof of many of the allegations.

“I was not a direct witness to most of the events” characterized in the document, the complainant confessed on the first page of his August 12 letter, which was addressed to Rep. Adam Schiff (D-Calif.) and Sen. Richard Burr (R-N.C.), the respective chairmen of the House and Senate intelligence committees. Hearsay is generally inadmissible as evidence in U.S. federal and state courts since it violates the constitutional requirement that the accused be given the opportunity to question his accusers.

The anti-Trump complaint also made several false claims that have been directly refuted and debunked. While the complaint alleged that Trump demanded that Ukraine physically return multiple servers potentially related to ongoing investigations of foreign interference in the 2016 elections, the transcript of the call between Trump and Zelensky shows that such a request was never made.

The complainant also falsely alleged that Trump told Zelensky that he should keep the current prosecutor general at the time, Yuriy Lutsenko, in his current position in the country. The transcript showed that exchange also did not happen.

Additionally, the complaint falsely alleged that T. Ulrich Brechbuhl, a U.S. State Department official, was a party to the phone call between Trump and Zelensky.

“I was told that a State Department official, Mr. T. Ulrich Brechbuhl, also listened in on the call,” the complaint alleged. Shortly after the complaint was released, CBS News reported that Brechbuhl was not on the phone call.

In a legal opinion that was released to the public along with the phone call transcript, the Department of Justice (DOJ) Office of Legal Counsel (OLC) determined that the complainant’s submission was statutorily deficient and therefore was not required to be submitted to Congress. The White House nonetheless declassified and released the document to Congress late Wednesday evening.

“The complaint does not arise in connection with the operation of any U.S. government intelligence activity, and the alleged misconduct does not involve any member of the intelligence community,” the September 3 OLC opinion noted. “Rather, the complaint arises out of a confidential diplomatic communication between the President and a foreign leader that the intelligence-community complainant received secondhand.”

“The question is whether such a complaint falls within the statutory definition of “urgent concern” that the law requires the DNI to forward to the intelligence committees,” the OLC opinion continued. “We conclude that it does not.”

It is not known precisely when the August 2019 revision to the whistleblower complaint form was approved, nor is it known which, if any, version of the Disclosure of Urgent Concern form the complainant completed prior to addressing his complaint to Congress.

Reached by phone on Friday afternoon, a Director of National Intelligence official refused to comment on any questions about the secret revision to the whistleblower form, including when it was revised to eliminate the requirement of first-hand knowledge and for what reason.


TOPICS: Breaking News; Crime/Corruption; Front Page News; Government; News/Current Events
KEYWORDS: 20190725; 201908; 20190812; 201909; 20190924; cia; ciawhistleblower; coup20; deepstate; dni; donutwatch; hearsay; icwpa; lawfaregroup; olc; revision; spygate; stalinstyleshowtrial; trumpcall; ukraine; urgentconcern; volodymyrzelensky; whistleblower; whistleblowerlaw; witchhunt
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Comment #41 Removed by Moderator

To: Mount Athos

bfl


42 posted on 09/27/2019 2:16:25 PM PDT by Attention Surplus Disorder (Apoplectic is where we want them)
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To: Mount Athos

Unbelievable. The IC BUYS the “Schiff Dossier” from the Lawfare Group and then the IC changes the requirements for direct first-hand knowledge.

As Rush said today (and many others), they are running the same Steele Dossier play but on the opposite side of the field. The Dems are complicit with the IC to drive Trump from office.

We are so long overdue for erecting a gallows on the Washington Mall.


43 posted on 09/27/2019 2:17:44 PM PDT by ProtectOurFreedom
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To: Mount Athos

It certainly looks like pre-meditated activities by the CIA spooks.

Why all of a sudden should the whistleblower form be changed?

When was the last time it was changed?

I contend the Deep State works overtime developing theories whereby they can convict Trump of something.

If those government pukes worked as hard at their real jobs, we would need far fewer of them.


44 posted on 09/27/2019 2:18:28 PM PDT by Presbyterian Reporter
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To: indthkr
, The Previous Intel IG said he was ran out of town by Diane Feinstein because he wasn’t partisan.


The IG are not independent per the Former Intel IG.



45 posted on 09/27/2019 2:18:42 PM PDT by AnthonySoprano
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To: sphinx

Trump has been president for three years. His appointees should have been in the loop at every step. If this is another of the myriad corners of the bureaucracy being run by Actings and holdovers because Trump has been too busy tweeting to actually staff his administration, then … well, this is what you get.


Almost certainly his appointees were in the loop and approved this. Just more evidence POTUS is not in control of much of the executive branch. “The Resistance” is.


46 posted on 09/27/2019 2:19:28 PM PDT by lodi90
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To: Mount Athos

C’mon 17th letter of the alphabet! Do something!!


47 posted on 09/27/2019 2:20:22 PM PDT by Extremely Extreme Extremist
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To: Mount Athos

Kind of like the Red Flag laws.


48 posted on 09/27/2019 2:20:43 PM PDT by dljordan
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To: Mount Athos
Ace just posted a flaming skull.

I hope Rush/Tucker/Hannity pick this up soon.

49 posted on 09/27/2019 2:21:20 PM PDT by Gideon7
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To: dgbrown

“Good time to discontinue the CIA. Completely.”

Remember what happened to JFK. Lone gunman my butt.


50 posted on 09/27/2019 2:21:34 PM PDT by dljordan
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To: ProtectOurFreedom

As Rush said today (and many others), they are running the same Steele Dossier play but on the opposite side of the field. The Dems are complicit with the IC to drive Trump from office.


To me this is far more stunning because this conspiracy occurred INSIDE the Trump admin. Steele germinated in Obama’s White Hut and the Hillary campaign.


51 posted on 09/27/2019 2:21:36 PM PDT by lodi90
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To: JoSixChip

Trump does not control the executive branch. mcconnel will not aprove Trump’s choices, he will only approve people from a pre-aproved list. That is my belief, and also why I believe barr will do nothing.


My belief, also. Look how fast the Senate GOP sunk Ratcliffe and Trump’s MAGA Fed picks. With Republicans like that who needs Democrats?


52 posted on 09/27/2019 2:22:48 PM PDT by lodi90
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To: MrEdd

“When law is in the way, abandon the law.”

It looks like the bureaucrats are in open rebellion.


53 posted on 09/27/2019 2:23:07 PM PDT by dljordan
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To: JoSixChip
It is Trump's administration. It is Trump's responsibility to staff it. But that is a downstream question. The immediate thing is that we need to know exactly who engineered this change. And the first question is whether Trump has anyone in the White House or the IC, or whether the Republicans have anyone on the Hill, who will lift a finger to find out.

When a knife is plunged into your back, it is usually good procedure to check for fingerprints. In this case, there should be a very precise bureaucratic trail for making a substantive change to an important reporting requirement. In a competently run administration, we would have the answers by cob tomorrow. I'm not going to hold my breath.

54 posted on 09/27/2019 2:23:25 PM PDT by sphinx
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To: indthkr

McConnell called this all a big joke yesterday. He clearly has no interest in investigating this treasonous conspiracy.


55 posted on 09/27/2019 2:23:56 PM PDT by lodi90
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To: AnthonySoprano
"The Previous Intel IG said he was ran out of town by Diane Feinstein because he wasn’t partisan.

Then the previous and former Intel IG should be compelled to testify.
56 posted on 09/27/2019 2:24:21 PM PDT by indthkr
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Comment #57 Removed by Moderator

To: mplc51

AGREE!

Complete set-up!

I will immediately inform my Democrat Representative (i.e. LIAR) and Democrat Senators (also “LIARs”) that their latest “dirty-trick” against the President has FAILED.

We all know that whenever the Democrats use “secret”,”anonymous”, “OFFICIAL” “sources” to support one of their accusations, that accusation is FAKE!


58 posted on 09/27/2019 2:26:45 PM PDT by pfony1 (All Democrats LIE.)
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To: dljordan
Remember what happened to JFK. Lone gunman my butt.

The second lone gunman taking out the first gunman was the "tell."

59 posted on 09/27/2019 2:26:48 PM PDT by Menehune56 ("Let them hate so long as they fear" (Oderint Dum Metuant), Lucius Accius (170 BC - 86 BC))
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To: Mount Athos

Read the last 10 sentences....that’s a good summary of “Dossier II”.....just another anti-Trump rambling.


60 posted on 09/27/2019 2:29:34 PM PDT by Sacajaweau
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