{"id":68021,"date":"2017-03-08T08:20:12","date_gmt":"2017-03-08T12:20:12","guid":{"rendered":"https:\/\/stateofthenation2012.com\/?p=68021"},"modified":"2017-03-08T08:20:12","modified_gmt":"2017-03-08T12:20:12","slug":"obamas-in-big-trouble-former-asst-us-attorney-lays-bare-improper-use-of-fisa","status":"publish","type":"post","link":"https:\/\/stateofthenation2012.com\/?p=68021","title":{"rendered":"Obama&#8217;s In Big Trouble: Former Asst. US Attorney Lays Bare Improper Use Of FISA"},"content":{"rendered":"<h1>FISA and the Trump Team<\/h1>\n<p><!--more--><a href=\"https:\/\/stateofthenation2012.com\/wp-content\/uploads\/2017\/03\/obama-fisa-trump-wiretap.jpg\"><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter wp-image-68023\" src=\"https:\/\/stateofthenation2012.com\/wp-content\/uploads\/2017\/03\/obama-fisa-trump-wiretap.jpg\" width=\"640\" height=\"374\" srcset=\"https:\/\/stateofthenation2012.com\/wp-content\/uploads\/2017\/03\/obama-fisa-trump-wiretap.jpg 920w, https:\/\/stateofthenation2012.com\/wp-content\/uploads\/2017\/03\/obama-fisa-trump-wiretap-300x175.jpg 300w, https:\/\/stateofthenation2012.com\/wp-content\/uploads\/2017\/03\/obama-fisa-trump-wiretap-768x448.jpg 768w\" sizes=\"auto, (max-width: 640px) 100vw, 640px\" \/><\/a><br \/>\nby ANDREW C. MCCARTHY<\/p>\n<h2 class=\"story-subtitle serif fs-1p5 lh-1p5\">The idea that FISA could be used against political enemies always seemed far-fetched. Now it might not be.<\/h2>\n<section><\/section>\n<div>\n<p><span class=\"drop\">R<\/span>emember the great debate over \u201cthe Wall\u201d following the 9\/11 attacks? \u201cThe Wall\u201d was a set of internal guidelines that had been issued by the Clinton Justice Department in the mid 1990s. In a nutshell, the Wall made it legally difficult and practically impossible for agents in the FBI\u2019s Foreign Counter-Intelligence Division (essentially, our domestic-security service, now known as the National Security Division) to share intelligence with the criminal-investigation side of the FBI\u2019s house. Those of us who were critics of the Wall \u2014 and I was a strenuous one, beginning in my days as a terrorism prosecutor who personally experienced its suicidal applications \u2014 made several arguments against it.<\/p>\n<p>My favorite argument, which I have repeated countless times, centered on how preposterous were the underlying assumptions of the Wall. This was far easier for prosecutors than journalists, academics, and the public to grasp, because we dealt with the Justice Department\u2019s different chains of command for criminal and national-security investigations.<\/p>\n<p class=\"article-ad-desktop-position\">Alas, after 20 years, I may have to revise my thinking.<\/p>\n<p>The theory of the Clinton DOJ brass in imposing the Wall was the potential that a rogue criminal investigator, lacking sufficient evidence to obtain a traditional wiretap, would manufacture a national-security angle in order to get a wiretap under the 1978 Foreign Intelligence Surveillance Act (FISA). A traditional wiretap requires evidence amounting to probable cause of <em>commission of a crime<\/em>. A FISA wiretap requires no showing of a crime, just evidence amounting to probable cause that the target of the wiretap is <em>an agent of a foreign power<\/em>. (A foreign power can be another country or a foreign terrorist organization.)<\/p>\n<p>The reason the Wall theory was absurd was that a rogue agent would surely manufacture evidence of a crime before he\u2019d manufacture a national-security angle. The process of getting a traditional wiretap is straightforward: FBI crim-div agents and a district assistant U.S. attorney (AUSA) write the supporting affidavit; it gets approved by the AUSA\u2019s supervisors; then it is submitted to the Justice Department\u2019s electronic-surveillance unit; after that unit\u2019s approval, the attorney general\u2019s designee signs off; then the AUSA and the FBI present the application to a district judge. FISA wiretaps, by contrast, go through a completely different, more difficult and remote chain of command. In it, the district AUSA and FBI crim-div agents who started the investigation get cut out of the process, which is taken over by Main Justice\u2019s National Security Division and the FBI\u2019s national-security agents. In other words, if we assume an agent is inclined to be a rogue, it would be far easier (and less likely of detection) to trump up evidence <em>of a crime<\/em> in order to satisfy the probable-cause standard for a traditional wiretap than to manufacture <em>a national-security threat<\/em> in order to get a FISA wiretap. No rational rogue would do it.<\/p>\n<p class=\"article-ad-mobile-position\">But now, let\u2019s consider the press reports \u2014 excerpted in <a href=\"http:\/\/www.nationalreview.com\/corner\/443752\/trump-kompromat-story-its-all-disturbing\" target=\"_blank\">David French\u2019s Corner post<\/a> \u2014 that claim that the Obama Justice Department and the FBI sought FISA warrants against Trump insiders, and potentially against Donald Trump himself, during the last months and weeks of the presidential campaign. It\u2019s an interesting revelation, particularly in light of last fall\u2019s media consternation over \u201cbanana republic\u201d tactics against political adversaries, triggered by Trump\u2019s vow to appoint a special prosecutor to investigate serious allegations of criminal misconduct against Hillary Clinton \u2014 consternation echoed by Senate Democrats during Tuesday\u2019s confirmation hearing for attorney-general nominee Jeff Sessions.<\/p>\n<p>From the three reports, from the <em>Guardian<\/em>, <em>Heat Street<\/em>, and the <em>New York Times<\/em>, it appears the FBI had concerns about a private server in Trump Tower that was connected to one or two Russian banks. <em>Heat Street<\/em> describes these concerns as centering on \u201cpossible financial and banking <em>offenses<\/em>.\u201d I italicize the word \u201coffenses\u201d because it denotes <em>crimes<\/em>. Ordinarily, when crimes are suspected, there is a criminal investigation, not a national-security investigation.<\/p>\n<p>According to the <em>New York Times<\/em> (based on FBI sources), the FBI initially determined that the Trump Tower server did not have \u201cany nefarious purpose.\u201d But then, <em>Heat Street<\/em> says,\u00a0\u201cthe FBI\u2019s counter-intelligence arm, sources say, re-drew an earlier FISA court request around possible financial and banking offenses related to the server.\u201d<\/p>\n<p>Again, agents do not ordinarily draw <em>FISA requests<\/em> around possible crimes. Possible crimes prompt <em>applications for regular criminal wiretaps<\/em> because the objective is to prosecute any such crimes in court. (It is rare and controversial to use FISA wiretaps in criminal prosecutions.) FISA applications, to the contrary, are drawn around people suspected of being operatives of a (usually hostile) foreign power.<\/p>\n<p>The <em>Heat Street<\/em> report continues:<\/p>\n<blockquote><p>The first [FISA] request, which, sources say, named Trump, was denied back in June, but the second was drawn more narrowly and was granted in October after evidence was presented of a server, possibly related to the Trump campaign, and its alleged links to two banks; [<em>sic<\/em>] SVB Bank and Russia\u2019s Alfa Bank. While the <em>Times<\/em> story speaks of metadata, sources suggest that a FISA warrant was granted to look at the full content of emails and other related documents that may concern US persons.<\/p><\/blockquote>\n<p>(A \u201cUS person\u201d is a citizen or lawful permanent resident alien. Such people normally may not be subjected to searches or electronic eavesdropping absent probable cause of a crime; an exception is FISA, which \u2014 to repeat \u2014 allows such investigative tactics if there is probable cause that they are <em>agents of a foreign power<\/em>.)<\/p>\n<blockquote class=\"pullquote\"><p>Agents do not ordinarily draw FISA requests around possible crimes. Possible crimes prompt applications for regular criminal wiretaps, because the objective is to prosecute any such crimes in court.<\/p>\n<hr \/>\n<div class=\"horizontal-share-menu share shareInline\"><\/div>\n<\/blockquote>\n<p>Obviously, we haven\u2019t seen the FBI affidavits (assuming they actually exist), and we do not know lots of other relevant facts. What we have, however, suggests that someone at the FBI initially had concerns that banking laws were being violated, but when the Bureau looked into it, investigators found no crimes were being committed. Rather than drop the matter for lack of evidence of criminal offenses, the Justice Department and FBI pursued it as a national-security investigation.<\/p>\n<p>In June, an initial FISA affidavit (obviously prepared by the FBI and the Justice Department\u2019s National Security Division) was submitted to the FISA court. It is said to have \u201cnamed Trump\u201d \u2014 but we don\u2019t know whether that means (a) his name merely came up somewhere in the text of the affidavit or (b) he was an actual target whom the government wanted to investigate under FISA (meaning eavesdrop, read e-mail, and the like).<\/p>\n<p>Even though the FISA standard is generally thought to be less demanding than the traditional wiretap standard (it is easier to show that someone may be colluding in some way with a foreign government than that he has committed a crime), the FISA court rejected the application that \u201cnamed Trump.\u201d<\/p>\n<p>Five months later, the Justice Department and FBI submitted a second, more \u201cnarrowly\u201d drawn affidavit to the FISA court. The way the <em>Heat Street<\/em> report is written intimates that Trump is not named in this October application for FISA surveillance. The tie to Trump also appears weak: <em>Heat Street<\/em> says the FISA court was presented with evidence of a server \u201c<em>possibly<\/em> related\u201d to the Trump campaign and its \u201c<em>alleged<\/em> links\u201d to two Russian banks.<\/p>\n<p>To summarize, it appears there were no grounds for a criminal investigation of banking violations against Trump. Presumably based on the fact that the bank or banks at issue were Russian, the Justice Department and the FBI decided to continue investigating on national-security grounds. A FISA application in which Trump was \u201cnamed\u201d was rejected by the FISA court as overbroad, notwithstanding that the FISA court usually looks kindly on government surveillance requests. A second, more narrow application, apparently not naming Trump, may have been granted five months later; the best the media can say about it, however, is that the server on which the application centers is \u201cpossibly\u201d related to the Trump campaign\u2019s \u201calleged\u201d links to two Russian banks \u2014 under circumstances in which the FBI has previously found no \u201cnefarious purpose\u201d in some (undescribed) connection between Trump Tower and at least one Russian bank (whose connection to Putin\u2019s regime is not described).<\/p>\n<p>That is tissue-thin indeed. It\u2019s a good example of why investigations properly proceed in secret and are not publicly announced unless and until the government is ready to put its money where its mouth is by charging someone. It\u2019s a good example of why FISA surveillance is done in secret and its results are virtually never publicized \u2014 the problem is not just the possibility of tipping off the hostile foreign power; there is also the potential of tainting U.S. persons who may have done nothing wrong. While it\u2019s too early to say for sure, it may also be an example of what I thought would never actually happen: the government pretextually using its national-security authority to continue a criminal investigation after determining it lacked evidence of crimes.<\/p>\n<p><span class=\"section-gray\"><em>\u2014 Andrew C. McCarthy is a senior policy fellow at the National Review Institute and a contributing editor of<\/em>\u00a0<span class=\"biolineNR\">National Review<\/span><em>.<\/em><\/span><\/p>\n<p>___<br \/>\n<a href=\"http:\/\/www.nationalreview.com\/article\/443768\/obama-fisa-trump-wiretap\">http:\/\/www.nationalreview.com\/article\/443768\/obama-fisa-trump-wiretap<\/a><\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>FISA and the Trump Team<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-68021","post","type-post","status-publish","format-standard","hentry","category-uncategorized"],"_links":{"self":[{"href":"https:\/\/stateofthenation2012.com\/index.php?rest_route=\/wp\/v2\/posts\/68021","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/stateofthenation2012.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/stateofthenation2012.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/stateofthenation2012.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/stateofthenation2012.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=68021"}],"version-history":[{"count":0,"href":"https:\/\/stateofthenation2012.com\/index.php?rest_route=\/wp\/v2\/posts\/68021\/revisions"}],"wp:attachment":[{"href":"https:\/\/stateofthenation2012.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=68021"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/stateofthenation2012.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=68021"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/stateofthenation2012.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=68021"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}