Illegal FBI data collection rears its ugly head

In some ways, it was the scandal that got away. In March, we learned that Bush Justice Department, more specifically the FBI, was engaged in widespread, illegal misuse of “national security letters” (NSLs).

Using NSLs, the FBI has the power to obtain secret information about Americans — including phone calls, internet visits, even credit ratings — whether they’re suspected of wrongdoing or not. Officials can probe personal information without the consent, or even knowledge, of a judge.

There are, however, some laws and internal Justice Department regulations to regulate how the NSLs are obtained by law enforcement officials. As it turns out, the FBI violated these laws. What’s more, while DoJ officials claimed they didn’t realize the agency was ignoring the NSL safeguards, the truth was that their own lawyers had been warning them about abuse, but officials ignored the concerns. And just for added fun, the FBI tried to retroactively legalize its actions, and screwed that up too.

Today, however, the WaPo has a front-page piece explaining that the illegal abuse at the FBI is bigger, more widespread, and more scandalous than anyone outside the DoJ realized.

An internal FBI audit has found that the bureau potentially violated the law or agency rules more than 1,000 times while collecting data about domestic phone calls, e-mails and financial transactions in recent years, far more than was documented in a Justice Department report in March that ignited bipartisan congressional criticism.

The new audit covers just 10 percent of the bureau’s national security investigations since 2002, and so the mistakes in the FBI’s domestic surveillance efforts probably number several thousand, bureau officials said in interviews. The earlier report found 22 violations in a much smaller sampling. […]

[T]wo dozen of the newly-discovered violations involved agents’ requests for information that U.S. law did not allow them to have, according to the audit results provided to The Washington Post. Only two such examples were identified earlier in the smaller sample.

In other words, the FBI has been breaking the law. Frequently.

Pay particular attention to the numbers listed in the Post. An internal audit found 1,000 abuses while reviewing 10% of NSL investigations since 2002. If the statistical sample is representative, we’re looking maybe 10,000 instances of FBI agents obtaining information about Americans that they could not legally receive.

When this story first emerged in March, it drew bi-partisan criticism, but was quickly forgotten. Even after FBI Director Robert Mueller conceded that the bureau had been breaking the law, there was far more interest in the scandal surrounding purged U.S. Attorneys, and the FBI mess was quickly brushed off the front page (and the political world’s radar).

But as TNR’s Eve Fairbanks explained at the time, the FBI mess is practically as serious.

The FBI’s misuse of the Patriot Act doesn’t really have anything to do with these other little fires. In fact, the withering report that implicates various FBI field offices in years-long abuses of power–failing to save copies of national security letters, omitting 20 percent of the letters in their reports to headquarters, making up emergencies to bypass court approval for warrants, and saving inappropriately gathered private information that should have been purged–suggests the FBI affair is, arguably, just as serious as the U.S. attorneys scandal and the others. At the very least, it’s worth a lengthy, focused, and hard-hitting inquisition of the agency’s chief.

It’s the inherent problem of watching the Bush administration — it’s so corrupt, and has so little regard for the rule of law, that the scandals pile up too quickly. It’s hard to keep track of them all and focus the necessary attention on each.

Let this be a lesson to all future presidential administrations — if you’re going to engage in unethical and illegal behavior, do it a lot. It keeps the media distracted and your political rivals off-balance.

Quick! We need to get Abu Gonzo before a congressional hearing so we can get to the bottom of what he doesn’t remember about any of this!

  • In other words, the FBI has been breaking the law. Frequently.

    File under “sun continues to rise in the east.” These fucking scumballs have been doing this since the day the organization was founded. Go look at the Palmer Red Raids and everything since.

    Fools, Buffoons and Idiots, indeed. Anyone who feels “served and protected” by the FBI needs to go to school to learn what the words “serve” and “protect” mean. When one of them tells you it’s Thursday, you’d better check three calendars and get two independent confirmations before believing that.

  • Wouldn’t it be nice if we could attach a handle to the Executive Branch of the government and flush all these shits down the drain?

    From the article (all emph mine):

    FBI officials said the results confirmed what agency supervisors and outside critics feared, namely that many agents did not understand or follow the required legal procedures and paperwork requirements when collecting personal information

    Here’s something that has been established by multiple legal cases: When employees fuck up, it is the employer’s fault. If the agents didn’t understand what they could and could not do after nearly six years it’s because no one bothered to train them and then check make sure the training stuck.

    This is how screwed the Feeb has gotten. The best they can do is point the finger at the same agents who are supposedly all that stands between life, liberty & the pursuit of happiness* and being sold as slaves to bomb waving islamofascists. Yep. That’s great for morale. Or maybe they’ll say they were too busy protecting America from bomb waving islamofascists to train people not to abuse the rights that they are supposedly protecting.

    Or maybe they’re full of shit.

    Case agents are now told that they must identify mistakenly produced information and isolate it from investigative files.

    Is “isolate” Feeb code for “destroy”? If not, why not?

    “Human errors will inevitably occur with third parties…”

    I see, it was the comm. companies’ fault. Really, the Feeb didn’t want all of that extra information, but they were too polite to send it back or destroy it.

    “…but we now have a clear plan with clear lines of responsibility to ensure errant information that is mistakenly produced will be caught as it is produced and before it is added to any FBI database,” Caproni said.

    So, no attempt to reduce, narrow and refine requests to cut back on errant information. And what will happen to the errant information that’s produced through no fault of the Feeb? Hmm. Doesn’t say.

    Full of shit it is then.

    tAiO

    *Some restrictions apply. Your milage may vary depending on colour, religion, gender, orientation, nationality, voting record…

  • Case agents are now told that they must identify mistakenly produced information and isolate it from investigative files.

    Is “isolate” Feeb code for “destroy”? If not, why not?

    Harking to a bygone age, it sounds very much like “cut out the good parts to read under the covers by flashlight”.

  • And every time the Congress tries to get to the bottom of these things, the administration puts up a roadblock and refuses to give the Congress the details because it would compromise national security.

    They’ve been trying to get information on the warrantless wiretapping program(s), and have gotten exactly nowhere – and not because they haven’t tried. They can’t even tell for sure whether Gonzales was lying about their being no disagreement about “the” program” because the committees don’t even know how many programs there are and which one he was referring to.

    It isn’t that we don’t want to be safe – of course, we do. I just can’t understand an administration that blithely breaks existing laws, rides roughshod over our rights to privacy, all in the name of “national security,” and at the same time balks at implementing the recommendations of the 9/11 commission because it’s too expensive. There’s an appropriations bill that would provide the funds to address those recommendations, and Bush is threatening to veto it because it’s “fiscally irresponsible.” This from the president who signed every single appropriations bill that came to him while the GOP controlled Congress – bills that were loaded with pork, bills that were written by special interests. No worries about the state of the government’s finances then.

    What will it take to compel the administration to fully inform the Congress? Where is it written that the president has the right to withhold information from an branch of government that is equal to the one he represents? I think it’s time to settle the question of whether the “Commander-in-Chief” has a constitutional responsibility to report to the Congress, and if so, to compel the release of that information.

    Bigger question – how do you get them to obey the laws? I’ve come to the conclusion that we can’t – they are too bound and determined to do what they want, regardless. Willful disregard of the law as a policy that flows from the top down ought to be grounds for impeachment.

    “Off the table?” Forget “the table.” I no more want to sit down – again – with these people than I want to stick needles in my eyes. It’s time to forget sitting and talking – it’s time to DO something.

  • An internal audit found 1,000 abuses while reviewing 10% of NSL investigations since 2002. If the statistical sample is representative, we’re looking maybe 10,000 instances of FBI agents obtaining information about Americans that they could not legally receive. — CB

    And now they want money for building up a center where they’d keep 6BILLION records, thru data-mining. How many times they’ll make “mistakes” in collecting those?

    I now know why Stalin’s mummy (or whatever it is the Russians are keeping) is turning green. It’s not fungus; it’s pure envy.

  • Another question is why were they doing this? It certainly wasn’t to protect us from potential terrorists. The financial info gathered would have allowed the FBI to broker deals, invest in properties before “big deals” etc. plus gather info to use at a future date to influence or even blackmail future political players.
    And are we to believe that with all the abuses the FBI would have steered clear of getting political information on all Democrats in government and disruptive republicans to influence operations…especially with this administration?

    No wonder Comey and Ashcroft couldn’t sign off on their antics. It was destroying our Democracy and turning the nation toward a dictatorship. A huge spotlight needs to shine all over the DoJ with a huge can of roach spray in hand.
    Perhaps suspending the operations of the DoJ until an emergency management team can be put in place and impeaching Bush/Cheney is the best way to safeguard our freedoms.

  • An internal audit found 1,000 abuses while reviewing 10% of NSL investigations since 2002. If the statistical sample is representative, we’re looking maybe 10,000 instances of FBI agents obtaining information about Americans that they could not legally receive. — CB

    Actually, we’re probably looking at way more than that. Those “internal audits” are NEVER very accurate, and they’re ALWAYS wrong in the same direction.

    Impeach Bush. NOW.

  • Like Abu Ghraib, it’s impossible to say this is the work of a few renegade operatives breaking the law in isolation.The Bush Administration has done a wonderful job of instilling a culture of lawlessness through blatantly ordering laws to be broken, through dismissing all oversight and infiltrating the entire bureaucracy with incomptent aparatchicks.

    Not only can American citizens no longer trust the FBI because it is spying on us with no cause or oversight, but because they are also not doing the job they really should be doing if they are expening so many resources investigating the innocent and not investigating real crimes.

  • Like Abu Ghraib, it’s impossible to say this is the work of a few renegade operatives breaking the law in isolation.The Bush Administration has done a wonderful job of instilling a culture of lawlessness through blatantly ordering laws to be broken, through dismissing all oversight and infiltrating the entire bureaucracy with incompetent aparatchicks.

    Not only can American citizens no longer trust the FBI because it is spying on us with no cause or oversight, but because they are also not doing the job they really should be doing if they are expening so many resources investigating the innocent and not investigating real crimes.

  • “J. Edgar Gonzales.”

    Somewhere in fantasy-land, someone working for Jim Henson Productions is having a wonderful time creating a character to play the ultimately corrupt and sinister critter in an as-yet-to-be-announced feature film.

    And he’s nicknamed his creation “J. Edgar Gonzales.”

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