Justice Department launches criminal investigation over CIA torture tapes

It looks like the CIA’s torture-tape scandal has hit the big time.

Attorney General Michael Mukasey appointed an outside prosecutor Wednesday to lead a criminal investigation into the destruction of CIA interrogation videotapes.

The CIA acknowledged last month that it destroyed videos of officers using tough interrogation methods while questioning two al-Qaida suspects. The acknowledgment sparked a congressional inquiry and a preliminary investigation by Justice.

“The Department’s National Security Division has recommended, and I have concluded, that there is a basis for initiating a criminal investigation of this matter, and I have taken steps to begin that investigation,” Mukasey said in a statement released Wednesday.

Overseeing the case will be John Durham, a federal prosecutor in Connecticut, and a former colleague of Kevin O’Connor, the current #3 official in Mukasey’s Justice Department.

It’s often difficult to know for sure how independent a prosecutor is going to be, especially in the Bush administration, but the AP notes that Durham has “a reputation as one of the nation’s most relentless prosecutors,” which he earned “as an outside prosecutor overseeing an investigation into the FBI’s use of mob informants in Boston and helped send several Connecticut public officials to prison.”

That doesn’t appear to be p.r. spin; Paul Kiel posted his c.v. and it certainly looks like he’s a credible, veteran prosecutor.

Now, Durham will not, apparently, be a special counsel the way Patrick Fitzgerald was, but will instead serve as the acting U.S. Attorney from the Eastern District of Virginia. It’s a little complicated.

Marty Lederman has a helpful overview.

Initial reports are that the Attorney General appointed an “outside” counsel to oversee the criminal investigation of the CIA tape destruction. But there’s nothing really “outside” about John Dunham. He’s a career DOJ prosecutor, the number two official in the U.S. Attorney’s Office in Connecticut. As the Attorney General explained today (see statement below), the case would ordinarily be handled by the U.S. Attorney for the Eastern District of Virginia, but that U.S. Attorney requested that his office be recused from the matter “in order to avoid any possible appearance of a conflict with other matters handled by that office.” (Hmm . . . what might that mean? That the investigation deals with whether there was obstruction of justice in cases being prosecuted by the E.D. Va., perhaps?)

Therefore, the AG appointed Dunham to serve as “Acting United States Attorney for the Eastern District of Virginia” for purposes of this matter. Durham will still report to the Deputy Attorney General, who in turn reports to Judge Mukasey. This is not like the Scooter Libby case, in which the “special” prosecutor was guaranteed substantial independence from Main Justice. (That’s not surprising — it’s not apparent why the AG, and Main Justice, should not have ultimate supervision over the case.)

As for Mukasey’s statement, it at least sounds like the DOJ is taking this seriously.

“Following a preliminary inquiry into the destruction by CIA personnel of videotapes of detainee interrogations, the Department’s National Security Division has recommended, and I have concluded, that there is a basis for initiating a criminal investigation of this matter, and I have taken steps to begin that investigation as outlined below.

“This preliminary inquiry was conducted jointly by the Department’s National Security Division and the CIA’s Office of Inspector General. It was opened on December 8, 2007, following disclosure by CIA Director Michael Hayden on December 6, 2007, that the tapes had been destroyed. A preliminary inquiry is a procedure the Department of Justice uses regularly to gather the initial facts needed to determine whether there is sufficient predication to warrant a criminal investigation of a potential felony or misdemeanor violation. The opening of an investigation does not mean that criminal charges will necessarily follow.

“An investigation of this kind, relating to the CIA, would ordinarily be conducted under the supervision of the United States Attorney for the Eastern District of Virginia, the District in which the CIA headquarters are located. However, in an abundance of caution and on the request of the United States Attorney for the Eastern District of Virginia, in accordance with Department of Justice policy, his office has been recused from the investigation of this matter, in order to avoid any possible appearance of a conflict with other matters handled by that office.

“As a result, I have asked John Durham, the First Assistant United States Attorney in the United States Attorney’s Office for the District of Connecticut, to serve as Acting United States Attorney for the Eastern District of Virginia for purposes of this matter. Mr. Durham is a widely respected and experienced career prosecutor who has supervised a wide range of complex investigations in the past, and I am grateful to him for his willingness to serve in this capacity. As the Acting United States Attorney for purposes of this investigation, Mr. Durham will report to the Deputy Attorney General, as do all United States Attorneys in the ordinary course. I have also directed the FBI to conduct the investigation under Mr. Durham’s supervision.

“Earlier today, the Department provided notice of these developments to Director Hayden and the leadership of the Judiciary and Intelligence Committees of the Congress.”

The Bush administration didn’t exactly need yet another criminal investigation, but it has one anyway. Stay tuned.

Must mean they have a few scapegoats lined up…

  • Obstruction, executive privilege, retroactive immunity, pardons, character assassinations, ‘time of war,’ terror alerts– BushCo has more than enough well-oiled tools to handle this. Not to mention time — what are the chances this will be wrapped up before Jan 09?

  • This is kabuki, again. It will be trundled off to a back room, where months from now, we will learn that the CIA doesn’t have to explain anything, and it violated no laws because an OLC memo will turn up that makes it all okay. Whatever anyone else, in authority or otherwise, thought it was holding the CIA to will be deternined to be meaningless, because this is a time of war and in a time of war the president can do whatever he wants, and can direct any action he wants. Think I’m kidding? That’s what they’ve been doing for 7 years.

    This can only really be investigated to the extent the administration decides to cooperate, and I’m guessing they will get exactly nowhere.

  • That’s what everyone said about “fitzmas” and it was always “just around the corner”. We all know that went nowhere.

    This is just another charade to “run out the clock” – prove me wrong, but this is not an “outside” or “independent” investigation and Durham will report to the deputy attorney general.

    Sounds like they are going to send some more meaningless letters and then say, “gee wiz, we tried”.

    …but prove me wrong.

  • It’s unfortunate, but I think this will be another item swept under the carpet. Spend a few months digging, report back to the boss and he kills the investigation & prosecution.

    I do hope I am wrong.

  • Bit by bit, they’re going to start throwing people under the bus; casting off ballast in a final, yet vain attempt to stay afloat for just one more year. there will be a “no-return point” on the timeline where impeachment—even if it was on the table, and every member of both Congressional chambers supported it enthusiastically—becomes effectively meaningless.

    There’s also the remote possibility that the reason Pelosi took impeachment off the table was to keep this whole sordid affair from coming out into the open. She was, after all, one of several members of the Congress who knew of these tapes. In her position, it would be—at least to me—extremely difficult to defend the concealment of high crimes—whether war-crime or crime-against-humanity—by playing the “I was following orders” card. There may well be a great deal of bus-fodder go under the wheels on this one; including, perhaps, several members of Congress itself….

  • For now all this “investigation” does is give the criminals an excuse to clam up even more than they already have. But soon we’ll get to witness the kabuki scapegoating.

    Ooh, lookit that. A head on a plate. How come it’s nobody we’ve ever seen before? Oh well, click, munch, click*.

    The fact that the United States now routinely engages in crimes we prosecuted our enemies for doesn’t seem to make very many Americans upset, and that will have serious repercussions. People who can watch with eyes wide open as the constitution is burned will do a lot of things we’ll be surprised by.

    * http://digbysblog.blogspot.com/2008/01/click-and-munch-time-by-tristero.html

  • […] the AP notes that Durham has “a reputation as one of the nation’s most relentless prosecutors,”

    Oh, please… Mukasey himself used to have sterling reputation. Until things got political and he was, all of a sudden, unable to tell whether waterboarding was torture or not. Pfui.

    After 7 hundred years of Shrub’s misrule, the only prosecutors I might even remotely think of trusting are those in the Hague.

  • “.. it’s not apparent why the AG, and Main Justice, should not have ultimate supervision over the case.”

    “Main Justice.”

    Sounds like something from Judge Dredd.

  • Steve said: “Bit by bit, they’re going to start throwing people under the bus; casting off ballast in a final, yet vain attempt to stay afloat for just one more year. there will be a “no-return point” on the timeline where impeachment—even if it was on the table, and every member of both Congressional chambers supported it enthusiastically—becomes effectively meaningless.”

    Reminds me of the discription of the Nixon White House in the last few months, a lot of junior level staffers promoted to jobs they didn’t have the ability to perform, leaving the Executive Branch rather disfunctional.

    Is it something to hope for this time?

  • Making it look like Mukasey’s DoJ is no longer politicized. I’d be very surprised if in a few months this didn’t turn out exactly as Anne, comment #5, predicts. They’re just trying to look good as they keep all investigations away from the WH.

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