Posted by Orin Kerr:
The Washington Post's Weak Case That Gonzales Lied About Patriot Act Violations:
http://volokh.com/archives/archive_2007_07_08-2007_07_14.shtml#1184101082


   The front page of yesterday's [1]Washington Post suggests that Alberto
   Gonzales may have lied to Congress about the Patriot Act in 2005.
   Although the story received a lot of play on the Hill and in the blogs
   yesterday, on closer inspection I think this story is seriously weak
   and perhaps outright misleading. Here's the intro of the story:

     As he sought to renew the USA Patriot Act two years ago, Attorney
     General Alberto R. Gonzales assured lawmakers that the FBI had not
     abused its potent new terrorism-fighting powers. "There has not
     been one verified case of civil liberties abuse," Gonzales told
     senators on April 27, 2005.
     Six days earlier, the FBI sent Gonzales a copy of a report that
     said its agents had obtained personal information that they were
     not entitled to have. It was one of at least half a dozen reports
     of legal or procedural violations that Gonzales received in the
     three months before he made his statement to the Senate
     intelligence committee, according to internal FBI documents
     released under the Freedom of Information Act.

     I have [2]already called for Alberto Gonzales to resign, and I still
   think he should resign, so I'm not one to go out of my way to defend
   Gonzales. But these criticisms strike me as really quite weak, and
   that they rest on some questionable connecting of dots by Post
   reporter John Solomon.
     First, some context. Gonzales's statement was made in the context of
   the sunsetting provisions of the Patriot Act. Congress had imposed
   sunset provisions on parts of the Patriot Act in 2001, and Gonzales
   was arguing that sunsetted provisions weren't necessary. [3]Here's
   what he said:

     Finally, I�d like to close by addressing a common question that
     must be answered by this Congress: the issue of whether we should
     continue to impose sunset provisions on critical sections of the
     PATRIOT Act.
     The PATRIOT Act was a swift and decisive response to the attacks of
     September 11. In the weeks and months following the attacks in
     Washington, Pennsylvania, and New York, Democrats and Republicans
     came together to address the vulnerabilities in our nation�s
     defenses. Both Congress and the Administration worked with
     experienced law enforcement, intelligence, and national security
     personnel to design legislation to better protect the American
     people. Although there was extensive consideration in 2001, and
     although it is unusual to impose sunsets on statutory investigative
     tools, Congress included sunsets on certain provisions of the
     PATRIOT Act because members wanted to ensure that we were not
     risking the very liberties we were setting out to defend.
     Today, we can all be proud. The track record established over the
     past three years has demonstrated the effectiveness of the
     safeguards of civil liberties put in place when the Act was passed.
     There has not been one verified case of civil liberties abuse.

       Did Gonzales have reason to believe that his claim was false? I'm
   not so sure. The Washington Post story discusses a handful of reports
   that were sent to Gonzales's office about findings of rules and laws
   that were broken in investigations relating to terrorism. But as I
   read the examples, I can't find any that clearly is a "civil liberties
   abuse" involving the Patriot Act. And given that, I'm not sure we have
   any reason to conclude that Gonzales was intentionally misleading
   Congress.
      According to the reports, which were obtained pursuant to a FOIA
   request by FOIA whiz [4]Marcia Hoffmann of [5]EFF, investigators at
   some point conducted a physical search without consent, and once
   improperly continued a FISA warrant passed its deadline. In another
   case, an ISP goofed and gave the government more than it asked for
   under a proper national security letter (the government sealed up the
   package after they realized what had happened). Finally, in one case
   someone made a typo and asked for the wrong phone number in a national
   security letter, apparently obtaining the wrong set of phone logs.
     Among these claims, the first two don't seem to connect at all to
   the Patriot Act. The Patriot Act amended a set of preexisting laws,
   and the first two seem to involve laws not even amended by the Act.
   The latter two examples at least are in the ballpark: while the
   national security letter authority was created in 1986, it was at
   least amended by the Patriot Act, so it's at least possible to connect
   the authority to the Patriot Act. But it doesn't sound like the
   violations mentioned are directly Patriot-Act-related: typos happen
   even outside the Patriot Act, and inaccurate compliance with court
   orders by ISPs is a longstanding issue that well predates the Patriot
   Act.
     And even if you conclude that these violations involve the Patriot
   Act, are they really "civil liberties abuses"? The word "abuse"
   suggests something flagrant, either something intentional or at least
   really very reckless. In contrast, the reports that Gonzales's office
   received seem to involve the kind of occasional accidents that
   regrettably can occur; it's not obvious to me that they are abuses. I
   don't want to minimize the nature of the violations. Violations are
   always bad, and deserve a response. But the issue here is Gonzales's
   truthfulness, and I don't see how these reports are evidence that
   Gonzales was lying.
     In sum, I think Solomon's report is based on a few logical leaps,
   both about the Patriot Act and the meaning of Gonzales's statement.
   And let me repeat myself: I'm no fan of Gonzales. I think he should
   resign as AG. But the question here is whether Gonzales lied about the
   Patriot Act, and it seems like a pretty serious stretch to suggest
   that he did.
     But wait, there's more. I was also very puzzled by [6]today's
   follow-up story, also in the Washington Post and also written by John
   Solomon. It seems that DOJ set up a phone call for the press with two
   DOJ officials, OIPR head James Baker and Ass't AG Ken Wainstein, to
   make the case that the Post story was misleading. Each defended
   Gonzales' remark on grounds a lot like the one I have made out above.
   But instead of featuring that as the key point, Solomon instead came
   up with what seems like a very strained interpretation of different
   remarks that Baker & Wainstein also each said.
     Baker & Wainstein apparently each made general remarks that they
   generally had kept Gonzales up to date on allegations of violations.
   Here's Baker: "I have discussed and informed attorneys general,
   including this one, about mistakes the FBI has made or problems or
   violations or compliance incidents, however you want to refer to
   them." Here's Wainstein: ""I've discussed a number of times oversight
   concerns and, underlying those oversight concerns, the potential for
   violations. And I'm sure we've discussed violations that have occurred
   in the past."
     How did John Solomon report that? Here's the title and first two
   paragraphs of Solomon's follow-up story today:

     Gonzales Knew About Violations, Officials Say
     By John Solomon
     Washington Post Staff Writer
     Wednesday, July 11, 2007; Page A03
     Two senior Justice Department officials said yesterday that they
     kept Attorney General Alberto R. Gonzales apprised of FBI
     violations of civil liberties and privacy safeguards in recent
     years.
     The two officials spoke in a telephone call arranged by press
     officials at the Justice Department after The Washington Post
     disclosed yesterday that the FBI sent reports to Gonzales of legal
     and procedural violations shortly before he told senators in April
     2005: "There has not been one verified case of civil liberties
     abuse" after 2001.

     Now, I don't know if Solomon had any control over the title, but
   both the title and the lead paragraph seem pretty misleading to me. As
   far as I can tell, nothing in the article suggests that Gonzales
   actually knew of the violations relevant to the story, as opposed to
   other violations at other times. However, the title and paragraph
   certainly seem designed to make it seem like Baker & Wainstein had
   admitted to informing Gonzales directly of those reports.
     Maybe I'm missing something, and if so I would be happy to post a
   correction. But based on what I can tell so far, I just don't think
   that Solomon's story holds up.

References

   1. 
http://www.washingtonpost.com/wp-dyn/content/article/2007/07/09/AR2007070902065.html
   2. http://volokh.com/posts/1177092682.shtml
   3. http://www.usdoj.gov/ag/speeches/2005/042705senateintelligence.htm
   4. http://www.eff.org/about/staff/imgz/marcia_lg.jpg
   5. http://www.eff.org/
   6. 
http://www.washingtonpost.com/wp-dyn/content/article/2007/07/10/AR2007071001992.html

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