Free Republic
Browse · Search
News/Activism
Topics · Post Article

Skip to comments.

Memorandum Opinion for The General Counsel Office of The Director National Iintelligence
Government Document — Opinions of the Office of Legal Counsel in Volume 43 ^ | September 3, 2019

Posted on 01/13/2020 11:37:30 AM PST by Swordmaker

“Urgent Concern” Determination by the Inspector General of the Intelligence Community

A complaint from an intelligence-community employee about statements made by the President during a telephone call with a foreign leader does not involve an “urgent concern,” as defined in 50 U.S.C. § 3033(k)(5)(G), because the alleged conduct does not relate to “the funding, administration, or operation of an intelligence activity” un- der the authority of the Director of National Intelligence. As a result, the statute does not require the Director to transmit the complaint to the congressional intelligence committees.
September 24, 2019

MEMORANDUM OPINION FOR THE GENERAL COUNSEL OFFICE OF THE DIRECTOR OF NATIONAL INTELLIGENCE

On August 26, 2019, the Inspector General of the Intelligence Commu- nity (“ICIG”) forwarded to the Acting Director of National Intelligence (“DNI”) a complaint from an employee within the intelligence communi- ty.* The complainant alleged that unnamed “White House officials” had expressed concern about the content of a telephone call between the President and a foreign leader. According to the ICIG, statements made by the President during the call could be viewed as soliciting a foreign campaign contribution in violation of the campaign-finance laws. In the ICIG’s view, the complaint addresses an “urgent concern” for purposes of triggering statutory procedures that require expedited reporting of agency misconduct to the congressional intelligence committees. Under the applicable statute, if the ICIG transmits such a complaint to the DNI, the DNI has seven days to forward it to the intelligence committees. See 50 U.S.C. § 3033(k)(5)(C).

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. 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

* This memorandum is an unclassified version of the memorandum with the same title that we provided on September 3, 2019. We have changed the prior version to avoid references to certain details that remain classified.

1


Opinions of the Office of Legal Counsel in Volume 43

within the statutory definition of “urgent concern” that the law requires the DNI to forward to the intelligence committees. We conclude that it does not. The alleged misconduct is not an “urgent concern” within the meaning of the statute because it does not concern “the funding, administration, or operation of an intelligence activity” under the authority of the DNI. Id. § 3033(k)(5)(G)(i). That phrase includes matters relating to intelligence activities subject to the DNI’s supervision, but it does not include allegations of wrongdoing arising outside of any intelligence activity or outside the intelligence community itself.

Our conclusion that the “urgent concern” requirement is inapplicable does not mean that the DNI or the ICIG must leave such allegations unaddressed. To the contrary, the ICIG statute, 50 U.S.C. § 3033(k)(6), makes clear that the ICIG remains subject to 28 U.S.C. § 535, which broadly requires reporting to the Attorney General of “[a]ny information, allegation, matter, or complaint witnessed, discovered, or received in a department or agency . . . relating to violations of Federal criminal law involving Government officers and employees.” 28 U.S.C. § 535(b). Accordingly, should the DNI or the ICIG receive a credible complaint of alleged criminal conduct that does not involve an “urgent concern,” the appropriate action is to refer the matter to the Department of Justice, rather than to report to the intelligence committees under section 3033(k)(5). Consistent with 28 U.S.C. § 535, the ICIG’s letter and the attached complaint have been referred to the Criminal Division of the Department of Justice for appropriate review.

I.

An “employee of an element of the intelligence community” (or an intelligence-community contractor) “who intends to report to Congress a complaint or information with respect to an urgent concern may report such complaint or information to the” ICIG. 50 U.S.C. § 3033(k)(5)(A).1 1 Section 8H of the Inspector General Act of 1978 (“IG Act”), 5 U.S.C. app., parallels the urgent-concern provision of the ICIG statute, 50 U.S.C. § 3033(k)(5), and appears to provide another pathway to report an urgent concern to the ICIG or an appropriate inspector general. Because the complainant and the ICIG in this instance invoked only section 3033(k)(5), we address that provision in our opinion, but as discussed below, the DNI’s reporting obligation would be the same under either provision. See infra Part II.A & n.4.

2


“Urgent Concern” Determination by the IG of the Intelligence Community

On August 12, 2019, the Office of the ICIG received a complaint purport- ing to invoke this provision. The complainant alleged that he or she had heard reports from “White House officials” that, in the course of a routine diplomatic communication between the President and a foreign leader, the President had made statements that the complainant viewed as seeking to pressure that leader to take an official action to help the President’s 2020 re-election campaign. The complainant described this communication as arising during a scheduled call with the foreign leader that, consistent with usual practice, was monitored by a number of U.S. officials. Having heard about the President’s reported statements, the complainant expressed an intent to report this information to the intelligence committees.

When the ICIG receives a complaint about an “urgent concern,” the statute provides that the ICIG then has 14 days to “determine whether the complaint or information appears credible.” 50 U.S.C. § 3033(k)(5)(B). The ICIG determined that the complaint here involved an “urgent con- cern” under section 3033(k)(5) and that it appeared credible. As relevant here, the statutory definition of an “urgent concern” includes “[a] serious or flagrant problem, abuse, [or] violation of law . . . relating to the funding, administration, or operation of an intelligence activity within the responsibility and authority of the Director of National Intelligence in- volving classified information.” Id. § 3033(k)(5)(G)(i). According to the ICIG, the President’s actions could involve a “serious or flagrant prob- lem,” “abuse,” or violation of law, and the ICIG observed that federal law prohibits any person from soliciting or accepting a campaign contribution or donation from a foreign national. See, e.g., 52 U.S.C. § 30121(a).2 The ICIG further noted that alleged misconduct by a senior U.S. official to seek foreign assistance to interfere in or influence a federal election could potentially expose the official to serious national security and counter- intelligence risks. Although the ICIG’s preliminary review found “some indicia of an arguable political bias on the part of the Complainant in favor of a rival political candidate,” the ICIG concluded that the com- plaint’s allegations nonetheless appeared credible.

2 The ICIG determined that the allegation “appears credible” without conducting any detailed legal analysis concerning whether the allegation, if true, would amount to an unlawful solicitation of a campaign contribution. We likewise do not express a view on the matter in this opinion.

3


Opinions of the Office of Legal Counsel in Volume 43

The ICIG concluded that the matter concerns an intelligence activity within the DNI’s responsibility and authority. He reasoned that the DNI is the head of the intelligence community, acts as the principal adviser for intelligence matters related to national security, and oversees the National Intelligence Program and its budget. In addition, the intelligence community, under the DNI’s direction, protects against intelligence activities directed against the United States, including foreign efforts to interfere in our elections. The ICIG also found it relevant that the President has directed the DNI to issue a report, within 45 days of a federal election, assessing any information indicating that a foreign government interfered in that election. See Exec. Order No. 13848, § 1(a) (Sept. 12, 2018). For these reasons, the ICIG concluded that the complaint involves an intelligence activity within the responsibility and authority of the DNI. He thus transmitted the complaint to the DNI on August 26, 2019.

II.

You have asked whether the DNI has a statutory obligation to forward the complaint to the intelligence committees. We conclude that he does not. To constitute an “urgent concern,” the alleged misconduct must involve “the funding, administration, or operation of an intelligence activity within the responsibility and authority” of the DNI. 50 U.S.C. § 3033(k)(5)(G)(i). Similar to other aspects of the ICIG’s responsibilities, the urgent-concern provision permits employees to bring to the intelligence committees’ attention credible allegations of serious abuses arising from within the U.S. intelligence community.3 This provision, however, does not cover every alleged violation of federal law or other abuse that

3 We have recognized constitutional concerns with statutory requirements that subordi- nate executive officials disclose classified information to congressional committees. See, e.g., Whistleblower Protections for Classified Disclosures, 22 Op. O.L.C. 92, 100 (1998). In addition, the materials here concern diplomatic communications, and as Attorney General Janet Reno recognized, “[h]istory is replete with examples of the Executive’s refusal to produce to Congress diplomatic communications and related documents because of the prejudicial impact such disclosure could have on the President’s ability to conduct foreign relations.” Assertion of Executive Privilege for Documents Concerning Conduct of Foreign Affairs with Respect to Haiti, 20 Op. O.L.C. 5, 6 (1996) (opinion of Attorney General Janet Reno). Addressing the statutory question in this opinion, however, does not require us to consider constitutional limits on congressional reporting requirements.

4


“Urgent Concern” Determination by the IG of the Intelligence Community

comes to the attention of a member of the intelligence community. Where, as here, the report concerns alleged misconduct by someone from outside the intelligence community, separate from any “intelligence activity” within the DNI’s purview, the matter is not an “urgent concern” under the statute.

A.

Congress has specified certain procedures by which an intelligence- community employee may submit a complaint to Congress. Those procedures, which involve the ICIG, require that the subject of the complaint present an “urgent concern.” In relevant part, an “urgent concern” is:

A serious or flagrant problem, abuse, violation of law or Executive order, or deficiency relating to the funding, administration, or opera- tion of an intelligence activity within the responsibility and authority of the Director of National Intelligence involving classified infor- mation, but does not include differences of opinions concerning pub- lic policy matters.

50 U.S.C. § 3033(k)(5)(G)(i) (emphasis added). The Inspector General Act contains a parallel provision that applies to complaints submitted to inspectors general within the intelligence community. See IG Act § 8H(i)(1)(A), 5 U.S.C. app. (“A serious or flagrant problem, abuse, violation of law or Executive order, or deficiency relating to the funding, administration, or operations of an intelligence activity involving classi- fied information, but does not include differences of opinions concerning public policy matters.” (emphasis added)).4

That definition undergirds the urgent-concern framework that applies when “[a]n employee of an element of the intelligence community . . . intends to report to Congress a complaint or information with respect to an urgent concern.” 50 U.S.C. § 3033(k)(5)(A). The provision contem-

4 The definition of “urgent concern” in the IG Act is not limited to intelligence activi- ties that are specifically “within the responsibility and authority of the” DNI because the complaint procedures in section 8H are written to apply to multiple inspectors general within the intelligence community. See IG Act § 8H(a)(1)(A)–(D), 5 U.S.C. app. (includ- ing separate provisions for the Inspectors General for the Department of Defense, for the Intelligence Community, for the Central Intelligence Agency, and for the Department of Justice).

5


Opinions of the Office of Legal Counsel in Volume 43

plates, as relevant here, that the employee first “report[s] such complaint or information to the [ICIG].” Id. The ICIG then has 14 days to evaluate the credibility of the complaint “under subparagraph (A)” and determine whether to transmit it to the DNI. Id. § 3033(k)(5)(B). If the ICIG transmits the complaint to the DNI “under subparagraph (B),” then the DNI “shall, within 7 calendar days of such receipt, forward such transmittal to the congressional intelligence committees, together with any comments the [DNI] considers appropriate.” Id. § 3033(k)(5)(C). Each of those steps builds on the previous one, but they all must rest on a sound jurisdictional foundation. If the complaint does not involve an “urgent concern,” as defined in the statute, then the remaining procedures are inapplicable. When the ICIG receives a complaint that is not an “urgent concern,” then he has not received a report “under subpara- graph (A)” and section 3033(k)(5)(B) does not trigger a reporting obliga- tion. And when the DNI receives a transmittal that does not present an urgent concern, then the DNI is not required to forward it to the congressional committees, because the complaint is not one “under subparagraph (B).” Id. § 3033(k)(5)(C).

B.

The complainant describes a hearsay report that the President, who is not a member of the intelligence community, abused his authority or acted unlawfully in connection with foreign diplomacy. In the ICIG’s view, those allegations fall within the urgent-concern provision because the DNI has operational responsibility to prevent election interference.5 But even

5 The ICIG cites no statute or executive order charging the DNI with operational re- sponsibility for preventing foreign election interference. The DNI serves as the head of the intelligence community, the principal intelligence adviser to the President, and the official responsible for supervising the National Intelligence Program, who sets general objectives, priorities, and policies for the intelligence community. 50 U.S.C. §§ 3023(b), 3024(f )(1)(A), (f )(3)(A). The DNI thus surely has responsibility to coordinate the activi- ties of the intelligence community and the provision of intelligence to the President and other senior policymakers concerning foreign intelligence matters. But the complaint does not suggest any misconduct by the DNI or any of his subordinates in connection with their duties. Moreover, even if the DNI had general oversight responsibility for preventing foreign election interference, the DNI’s oversight responsibilities do not appear to extend to the President. By statute, the DNI exercises his authority subject to the direction of the President, see id. §§ 3023(b), 3024(f )(1)(B)(i), ( j), and the statute’s definition of “intelli-

6


“Urgent Concern” Determination by the IG of the Intelligence Community

if so, it does not follow that the alleged misconduct by the President concerns “the funding, administration, or operation of an intelligence activity within the responsibility and authority” of the DNI because the allegations do not arise in connection with any such intelligence activity at all. 50 U.S.C. § 3033(k)(5)(G)(i). The complaint therefore does not state an “urgent concern.”

We begin with the words of the statute. Section 3033(k)(5)(G) does not expressly define “intelligence activity,” but the meaning of the phrase seems clear from context. The “intelligence activit[ies]” in question are ones over which the DNI has “responsibility and authority,” which points to intelligence-gathering, counterintelligence, and intelligence operations undertaken by the intelligence community under the supervision of the DNI. Id. The National Security Act of 1947 commonly refers to “intelligence activities” as authorized activities undertaken by the intelligence community. Section 3024(c)(4), for instance, requires the DNI to “ensure the effective execution of the annual budget for intelligence and intelligence-related activities.” Id. § 3024(c)(4). Section 3023(b)(3) authorizes the DNI to “oversee and direct the implementation of the National Intelligence Program,” id. § 3023(b)(3), which itself is defined to include “all programs, projects, and activities of the intelligence community,” id. § 3003(6) (emphasis added). Section 3094 conditions the use of appropriated funds “available to an intelligence agency . . . for an intelligence or intelligence-related activity,” and defines an “intelligence agency” as “any department, agency, or other entity of the United States involved in intelligence or intelligence-related activities.” Id. § 3094(a), (e)(1) (emphasis added). Sections 3091 and 3092 similarly contemplate the reporting to Congress of “intelligence activities” carried out by the U.S. gov- ernment. See id. §§ 3091(a), 3092(a). In addition, in establishing the Office of the DNI, Congress was aware of the long-standing definition set forth in Executive Order 12333, which defines “[i]ntelligence activities”


gence community” conspicuously omits the Executive Office of the President, see id. § 3003(4). The DNI’s charge to “ensure compliance with the Constitution and laws of the United States” applies to overseeing the “Central Intelligence Agency” and “other ele- ments of the intelligence community.” Id. § 3024(f )(4). Nevertheless, we need not reach any definitive conclusion on these matters, because even if foreign election interference would generally fall within the DNI’s purview, the complaint does not concern an “intel- ligence activity within the responsibility and authority” of the DNI under section 3033(k)(5).

7


Opinions of the Office of Legal Counsel in Volume 43

to “mean[] all activities that elements of the Intelligence Community are authorized to conduct pursuant to this order.” Exec. Order No. 12333, § 3.5(g) (Dec. 4, 1981) (as amended). The “urgent concern” statute thus naturally addresses complaints arising out of the “funding, administration, or operation” of activities carried out by the intelligence community.

This meaning of “intelligence activities” is also consistent with the ICIG’s authorities under other portions of section 3033. Just as an “urgent concern” must arise in connection with “an intelligence activity within the responsibility and authority” of the DNI, the ICIG’s jurisdiction and reporting obligations are keyed to those “programs and activities within the responsibility and authority of ” the DNI. 50 U.S.C. § 3033(b)(1), (b)(3)(A), (b)(4)(A), (d)(1), (e)(1), (e)(2), (g)(2)(A), (k)(1)(B)(vii), (k)(2)(A). That language parallels the language that commonly defines the purview of inspectors general. See IG Act § 4(a)(1), 5 U.S.C. app. (generally authorizing inspectors general to conduct investigations “relating to the programs and operations” of the agency). Such language has been consistently construed to permit inspectors general to oversee an agency’s implementation of its statutory mission, but not to extend to performing the agency’s mission itself. See Inspector General Authority to Conduct Regulatory Investigations, 13 Op. O.L.C. 54, 58–67 (1989).

Consistent with that view, the D.C. Circuit concluded that the Depart- ment of Transportation’s inspector general exceeded his authority when he “involved himself in a routine agency investigation” as opposed to “an investigation relating to abuse and mismanagement in the administration of the DOT or an audit of agency enforcement procedures or policies.” Truckers United for Safety v. Mead, 251 F.3d 183, 189–90 (D.C. Cir. 2001). The Fifth Circuit reached a similar conclusion regarding an inspec- tor general’s authority to engage in regulatory compliance investigations, expressly endorsing the approach taken by this Office’s 1989 opinion. See Burlington N. R.R. Co. v. Office of Inspector General, 983 F.2d 631, 642–43 (5th Cir. 1993). Similarly here, the ICIG has the authority to review the DNI’s exercise of his responsibility to coordinate and oversee the activities of the intelligence community—including, for instance, reviewing whether the DNI has appropriately discharged any authorities concerning preventing foreign election interference. But the ICIG does not himself have the authority to investigate election interference by foreign actors, because such an investigation would not involve an activity or program of the intelligence community under the DNI’s supervision.

8


“Urgent Concern” Determination by the IG of the Intelligence Community

We do not believe that the subjects of “urgent concern” reports to the ICIG are broader than other matters that fall within the investigative and reporting authority of the ICIG.

In establishing the office of the ICIG, Congress created an accountable and independent investigator who, subject to the general supervision of the DNI, would review the activities of members of the intelligence com- munity. The ICIG is charged with “conduct[ing] independent investiga- tions, inspections, audits, and reviews on programs and activities within the responsibility and authority” of the DNI. 50 U.S.C. § 3033(b)(1). The ICIG is also charged with overseeing and uncovering wrongdoing in the operations of programs under the DNI’s supervision. But the ICIG’s responsibility “to promote economy, efficiency, and effectiveness” in the administration of such programs, and “to prevent and detect fraud and abuse,” id. § 3033(b)(2), must necessarily concern the programs them- selves. Although the DNI and the intelligence community collect intelli- gence against foreign threats, the ICIG’s responsibility is to watch the watchers in the performance of their duties, not to investigate and review matters relating to the foreign intelligence threats themselves.6 Throughout section 3033, the assumption, sometimes explicit and sometimes tacit, is that the ICIG’s authority extends to the investigation of U.S. government intelligence activities, not to those foreign threats that are themselves the concerns of the intelligence community. Thus, the ICIG has a statutory right of “access to any employee, or any employee of a contractor, of any element of the intelligence community.” Id. § 3033(g)(2)(B). Similarly, the ICIG should inform the congressional intelligence committees when an investigation “focuses on any current or former intelligence community official who” holds certain high-ranking positions, id. § 3033(k)(3)(A)(ii) (emphasis added), or when a matter

6 To the extent relevant, the legislative history and statutory findings confirm that the provision relates only to problems within the intelligence community. In giving the ICIG jurisdiction to investigate “intelligence activities” within the DNI’s purview, Congress explained that it “believe[d] that an IC/IG with full statutory authorities and independence can better ensure that the ODNI identifies problems and deficiencies within the Intelligence Community.” H.R. Rep. No. 111-186, at 70–71 (2009) (emphasis added). Similarly, in establishing the “urgent concern” procedures in the IG Act, Congress made clear that the provision was designed to address “wrongdoing within the Intelligence Community.” Intelligence Community Whistleblower Protection Act of 1998, Pub. L. No. 105-272, tit. VII, § 701(b)(4), 112 Stat. 2396, 2413, 2414 (emphasis added).

9


Opinions of the Office of Legal Counsel in Volume 43

requires a report to the Department of Justice of “possible criminal con- duct by [such] a current or former [intelligence-community] official,” id. § 3033(k)(3)(A)(iii). The ICIG’s reporting responsibilities, however, do not concern officials outside the intelligence community, let alone the President.

In this case, the conduct that is the subject of the complaint does not relate to an “intelligence activity” under the DNI’s supervision. The complainant alleges that the President made an inappropriate or potentially unlawful request on a routine diplomatic call with a foreign leader. But the President is not a member of the intelligence community, see id. § 3003(4), and his communication with a foreign leader involved no intelligence operation or other activity aimed at collecting or analyzing foreign intelligence. To the extent that the complaint warrants further review, that review falls outside section 3033(k)(5), which does not charge the ICIG (let alone every intelligence-community employee) with reporting on every serious allegation that may be found in a classified document. To the contrary, where the ICIG learns of a credible allegation of a potential criminal matter outside the intelligence community, the ICIG should refer the matter to the Department of Justice, consistent with 28 U.S.C. § 535. We recognize that conduct by individuals outside of the intelligence community, or outside the government, can sometimes relate to “the funding, administration, or operation of an intelligence activity.” 50 U.S.C. § 3033(k)(5)(G)(i). For instance, if an alleged violation of law involves a non-agency party who conspired with a member of the intelli- gence community or who perpetrated a fraud on an agency within the DNI’s authority, that may well relate to “the funding, administration, or operation of an intelligence activity” because it would directly impact the operations or funding of the agency or its personnel. In 1990, then- Acting Deputy Attorney General William Barr acknowledged similar instances in which inspectors general could investigate “external parties.” Letter for William M. Diefenderfer, Deputy Director, Office of Manage- ment and Budget, from William P. Barr, Acting Deputy Attorney General, at 2–3 (July 17, 1990). None of those circumstances, however, is present here. The alleged conduct at issue concerns actions by the President arising out of confidential diplomatic communications with a foreign leader. Such matters simply do not relate to “the funding, administration,

10


“Urgent Concern” Determination by the IG of the Intelligence Community

or operation of an intelligence activity within the responsibility and au- thority” of the DNI. 50 U.S.C. § 3033(k)(5)(G)(i).

III.

For the reasons set forth above, we conclude that the complaint submitted to the ICIG does not involve an “urgent concern” as defined in 50 U.S.C. § 3033(k)(5)(G). As a result, the statute does not require that the DNI transmit the complaint to the intelligence committees. Consistent with 28 U.S.C. § 535, however, the ICIG’s letter and the attached com- plaint have been referred to the Criminal Division of the Department of Justice for appropriate review.

STEVEN A. ENGEL
Assistant Attorney General Office of Legal Counsel

11




TOPICS: Constitution/Conservatism; Crime/Corruption; Government
KEYWORDS: alandershowitz; alexandervindman; andrewmccabe; billpriestap; blumenthal; burisma; carterpage; christopherwray; connecticut; davidlaufman; declassification; dershowitz; ericciaramella; fbi; fisa; impeachment; jamescomey; johnbrennan; lisabarsoomian; lisapage; michaelcohen; perjury; peterstrzok; richardblumenthal; robertmueller; rodrosenstein; russia; steeledossier; thedersh; ukraine
Navigation: use the links below to view more comments.
first 1-2021-24 next last

1 posted on 01/13/2020 11:37:30 AM PST by Swordmaker
[ Post Reply | Private Reply | View Replies]

To: Swordmaker

My insta-take: Schiff just had the rug yanked out from under his impeachment investigation. Hard.


2 posted on 01/13/2020 11:43:42 AM PST by ctdonath2 (Democrats oppose democracy.)
[ Post Reply | Private Reply | To 1 | View Replies]

To: ctdonath2

The timing of this may be setting the stage for a quick dismissal of the “bill of impeachment”.


3 posted on 01/13/2020 11:49:48 AM PST by Reily
[ Post Reply | Private Reply | To 2 | View Replies]

To: Swordmaker
So the entire premise of the impeachment gets thrown out.

Sorry....the Republicans should call one witness....the whistleblower. And I'm betting that he/she/it has already testified.

4 posted on 01/13/2020 11:52:26 AM PST by Sacajaweau
[ Post Reply | Private Reply | To 1 | View Replies]

To: Swordmaker
Very interesting. Was this written September 24, 2019? That’s the only date that seems to be the document date.
The conclusion by the Assistant AG in DOJ was that “The alleged misconduct is not an “urgent concern” within the meaning of the statute because it does not concern “the funding, administration, or operation of an intelligence activity...does not include allegations of wrongdoing arising outside of any intelligence activity or outside the intelligence community itself.”
BUT...
”Our conclusion that the “urgent concern” requirement is inapplicable does not mean that the DNI or the ICIG must leave such allegations unaddressed. To the contrary...requires reporting to the Attorney General of “[a]ny information, allegation, matter, or complaint witnessed, discovered, or received in a department or agency . . . relating to violations of Federal criminal law involving Government officers and employees...should the DNI or the ICIG receive a credible complaint of alleged criminal conduct that does not involve an “urgent concern,” the appropriate action is to refer the matter to the Department of Justice, rather than to report to the intelligence committees...the ICIG’s letter and the attached complaint have been referred to the Criminal Division of the Department of Justice for appropriate review.
So the whistle blower complaint was ILLEGALLY referred to the Congressional committee by the whistleblower himself and the DOJ was assigned to look into the complaint.
5 posted on 01/13/2020 11:56:38 AM PST by ProtectOurFreedom
[ Post Reply | Private Reply | To 1 | View Replies]

To: Swordmaker

I didn’t read the whole piece but this isn’t new. It was known back in September.


6 posted on 01/13/2020 11:57:29 AM PST by Gahanna Bob
[ Post Reply | Private Reply | To 1 | View Replies]

To: ctdonath2

Miy take is that this doesn’t matter because the IG did transmit it.

This only matters in investigating why the IG transmitted it. It does nothing to mitigate the charges. But the charges aren’t valid charges.

Rudy was suggesting that the Republicans should move to dismiss in that the two articles of impeachment do not constitute any of the 4 consitutional requirements.

Article II, Section 4 provides: The President, Vice President and all civil Officers of the United States, shall be removed from Office on Impeachment for, and Conviction of, Treason, Bribery, or other high Crimes and Misdemeanors.

I think he equated the articles to if someone indicted him for eating ice cream. If it somehow made it past a grand jury a judge would dismiss it as it’s not a crime.


7 posted on 01/13/2020 11:58:21 AM PST by DannyTN
[ Post Reply | Private Reply | To 2 | View Replies]

To: ctdonath2
This legal counsel opinion was transmitted to the DNI and the Intelligence Community Inspector General Michael Atkinson on September 3, 2019, three days before he went ahead and transmitted the complaint to Chairmen Schiff and Burr of the House and Senate Intelligence Oversight Committees, despite being told both he and they had no justifiable legal jurisdiction.

This was also paralleled by a similar opinion from the career legal counsels in the DOJ.

One interesting reported fact is that is that ICIG Atkinson’s transmittal letter to the oversight committees, which included his complaints about the handling by the DNI who had yet to take office, had meta data showing it was created on August 12, 2019, the same day he reportedly received the original complaint, two weeks before he sent said complaint to the DNI, and three weeks before the DNI’s statutory deadline for action. How is that possible unless this was all scripted and prepared in advance?

8 posted on 01/13/2020 12:05:09 PM PST by Swordmaker (My pistol self-identifies as an iPad, so you must accept it in gun-free zones, you hoplophobe bigot)
[ Post Reply | Private Reply | To 2 | View Replies]

To: Swordmaker
What does the "intelligence-community employee" think our POTUS does when talking to other foreign leaders? The AID we give to other nations etc. must protect the American taxpayer who inadvertently makes it possible for our government to give the aid...and the President must make sure there is no corruption involved from the receiving country....President Trump was just asking what our FBI, CIA and other US security entities already knew.

The FBI, CIA etc. already know what Mr. Hunter Biden did for...no, What China did for Hunter Biden....it is not unusual for politician's children to be on the receiving end of quid pro quo $$$$$$$...however it is criminal.

9 posted on 01/13/2020 12:05:51 PM PST by yoe ( Look at the "Squad" is that the future anyone wants for America?)
[ Post Reply | Private Reply | To 1 | View Replies]

To: ProtectOurFreedom
Very interesting. Was this written September 24, 2019? That’s the only date that seems to be the document date.

Note the first asterisked foot note. This is the public version of a still classified version of the document that was transmitted to the DNI and ICIG dated September 3, 2019. That is the unexpurgated date which included some additional classified data. This one was dated one day before the public announcement of the release of the complaint and the phone call which were actually released on the afternoon of September 26, 2019.

10 posted on 01/13/2020 12:09:02 PM PST by Swordmaker (My pistol self-identifies as an iPad, so you must accept it in gun-free zones, you hoplophobe bigot)
[ Post Reply | Private Reply | To 5 | View Replies]

To: Swordmaker

Ah, September 3. Not today-ish.

Too foggy to follow the metadata map, but trust it doesn’t bode well for Schiff et al.

Might explain the weasel-wording surrounding declarations of “impeachment” terminology.


11 posted on 01/13/2020 12:12:50 PM PST by ctdonath2 (Democrats oppose democracy.)
[ Post Reply | Private Reply | To 8 | View Replies]

To: DannyTN

Methinks the “misdemeanors” bit was intended to cover “anything else of gratuitous & intolerable malice or maladministration”, such as being inaugurated and then immediately moving to Fiji and refusing all communications (he’d still be President and not broken any laws, committed treason, nor solicited bribes) - there has to be a mechanism to remove a President for whatever a majority in the House agree is sufficient reason to consider and a supermajority in the Senate agrees warrants removal. “Please Mr Foreign Leader, investigate possible corruption into someone seeking my Office” isn’t it.


12 posted on 01/13/2020 12:18:08 PM PST by ctdonath2 (Democrats oppose democracy.)
[ Post Reply | Private Reply | To 7 | View Replies]

To: ctdonath2

Agreed. Misdemeanors probably does cover it. But Rudy’s a lawyer and I’m not.

Also the Obstruction of Congress is not a legitimate charge, but Contempt of Congress is. At least one source is linking the two. But I don’t think a Contempt of Congress charge would stick, since Executive Privilege is a thing and the house-rats didn’t pursue the matter in court.


13 posted on 01/13/2020 12:22:44 PM PST by DannyTN
[ Post Reply | Private Reply | To 12 | View Replies]

To: DannyTN

The “obstruction” charge fails because there’s a reasonable debate to be had over applying “executive privilege” and SCOTUS agreed to have that debate.

House Dems jumped the gun by pushing “obstruction” while failing to follow the legally prescribed process for this particular “abuse” charge, which culminates in an obligatory SCOTUS filing.

Neither Article reached the necessary Supreme Court review. Impeachment is DOA on that alone, dismissible with prejudice (”take it away and don’t bring it back”).


14 posted on 01/13/2020 12:27:23 PM PST by ctdonath2 (Democrats oppose democracy.)
[ Post Reply | Private Reply | To 13 | View Replies]

To: ctdonath2

Agreed, obstruction fails since they didn’t pursue the court remedy.

I don’t think they are required to file abuse charges with SCOTUS first. But if they have to make a case on how he abused his office. I don’t think a case made on he was looking at democrat corruption is going to fly.


15 posted on 01/13/2020 12:31:51 PM PST by DannyTN
[ Post Reply | Private Reply | To 14 | View Replies]

To: DannyTN

The Office of Legal Counsel opinion was made known to the corrupt IC IG and he ignored it and sent the fraudulent complaint to Schiff anyway.

This has never been about a legitimate IC complaint but was a carefully orchestrated conspiracy to obstruct justice and head off the cooperation between the US AG, William Barr, and his Ukrainian counterparts who have credible evidence of money laundering and bribery crimes involving the Bidens. The impeachment hoax is all part of the greatest political crime in US history.

The swamp people don’t care about the law, they ARE the law.


16 posted on 01/13/2020 12:32:29 PM PST by Dave Wright
[ Post Reply | Private Reply | To 13 | View Replies]

To: DannyTN

Well, the “abuse” hinges on delaying Ukraine payments more than 45 days. Schiff’s reaction was “your 45 days are up, ergo you’re abusing your power” when the law actually says “after 45 days of delays, the Comptroller General may give Congress 25 days’ notice that civil suit will be brought compelling payments” (which presumably will rise to SCOTUS level if it’s impeachment-level serious).


17 posted on 01/13/2020 12:36:26 PM PST by ctdonath2 (Democrats oppose democracy.)
[ Post Reply | Private Reply | To 15 | View Replies]

To: Swordmaker

The ICIG has yet to be adequately questioned on why the whistleblower form was modified and backdated to allow for second-hand reporting.


18 posted on 01/13/2020 12:48:55 PM PST by JWNM
[ Post Reply | Private Reply | To 8 | View Replies]

To: Swordmaker

Bookmark- monitor ICIG


19 posted on 01/13/2020 1:52:42 PM PST by ptsal
[ Post Reply | Private Reply | To 1 | View Replies]

To: ptsal
Looks like attorneys playing Hide-the-Ball.
20 posted on 01/13/2020 1:58:41 PM PST by ptsal
[ Post Reply | Private Reply | To 19 | View Replies]


Navigation: use the links below to view more comments.
first 1-2021-24 next last

Disclaimer: Opinions posted on Free Republic are those of the individual posters and do not necessarily represent the opinion of Free Republic or its management. All materials posted herein are protected by copyright law and the exemption for fair use of copyrighted works.

Free Republic
Browse · Search
News/Activism
Topics · Post Article

FreeRepublic, LLC, PO BOX 9771, FRESNO, CA 93794
FreeRepublic.com is powered by software copyright 2000-2008 John Robinson