A number of observers were perplexed by President Obama's grand-strategy speech yesterday at the National Defense University. Was it an apologia or an apology? Did the speech mark a hardening of counterterrorism policies or the beginning of their end? The President seemed to want to do both. He may end up satisfying no one.
Obama was at once on the side of some of his fiercest critics, particularly with regards to targeted killing. And yet he mounted what is surely the most full-throated defense to date by any president of the commander-in-chief's authority to order lethal drone strikes in the nation's self defense. He insisted that the war on terror, like all wars, must end--"That’s what history advises. That’s what our democracy demands." But there was little to hang onto in the way of commitments, timetables, or markers that will tell us how much closer we are to that end.
To the list of confusing and often contradictory propositions about the state of US national security, add these lines.
"Meanwhile, we strengthened our defenses--hardening targets, tightening transportation security, giving law enforcement new tools to prevent terror. Most of these changes were sound. Some caused inconvenience. But some, like expanded surveillance, raised difficult questions about the balance that we strike between our interests in security and our values of privacy."
This was one of the rare moments of understatement in the President's address. Decisions, often secret ones, to allow agencies of the federal government broader authorities to monitor the communications of Americans are among the most fateful actions undertaken in the war on terror. They have fundamentally transformed that balance of which the President spoke. And yet they have received precious little debate or reconsideration since the attacks of 9/11.
Perhaps it's because the questions raised by expanded surveillance are so difficult that the President spent practically no time answering them. His lengthy speech was devoted to profound matters, namely interrogation, detention, and targeted killing, but those are policies that have directly affected a vastly smaller number of Americans than has broadened monitoring of phone calls, e-mails, and other personal data of millions of people.
There was no talk of NSA warrantless wiretapping. No mention of the Patriot Act. No discussion of amendments to the Foreign Intelligence Surveillance Act--amendments that Obama once opposed as a presidential candidate, and that have been the subject of a Supreme Court challenge. Nor did the President speak a word about threats to the nation's cyber infrastructure, which has been a top action item for his national security team. Like expanded surveillance, strengthening the nation's cyber defenses through greater monitoring of the Internet, which is what the administration is calling for, is freighted with implications for privacy and civil liberties.
The only hint the President gave that he might be inclined to reexamine US surveillance policy came in a discussion of homegrown terror plots.
"[I]n the years to come, we will have to keep working hard to strike the appropriate balance between our need for security and preserving those freedoms that make us who we are. That means reviewing the authorities of law enforcement, so we can intercept new types of communication, but also build in privacy protections to prevent abuse.
"That means that--even after Boston--we do not deport someone or throw somebody in prison in the absence of evidence. That means putting careful constraints on the tools the government uses to protect sensitive information, such as the state secrets doctrine. And that means finally having a strong Privacy and Civil Liberties Board to review those issues where our counterterrorism efforts and our values may come into tension."
Building privacy protections into the fabric of surveillance systems is much easier said than done. Paradoxically, it is the government's deep-rooted obsession with secrecy and applying so many different levels of classification and control to intelligence that makes it hard to build a system that can uniformly protect personal information. Different agencies treat personal information according to different standards and regulations. There's really not a one-size-fits-all proposition, and the government doesn't have a viable plan to find one.
As for reviewing the authorities of law enforcement, there is no effort underway to repeal or curtail them. However, the administration is looking to expand the powers of law enforcement to monitor communications on the Internet.
And as for the Privacy and Civil Liberties Oversight Board, it's no secret this has been one of the slowest-going, and to many, one the least effective counterweights to a widening net of digital monitors.
The President's nod to "the balance that we strike" between security and privacy felt perfunctory. It seemed thrown in for appearances sake, like the also-confused passages about the need to prevent leaks of national security information without chilling journalists and their sources, which is precisely what the administration's clamp down on leaks is designed to do.
On surveillance, there was nothing in the speech that suggested a change of course, a ratcheting down, or a return to pre-wartime footing. Having written at length on the history of this subject, I'd already concluded that the surveillance state was here to stay. I suppose the President's speech makes it official. More or less.
In a rare public appearance, a senior intelligence official who has worked on the front lines of securing Defense Departments computer networks said it would be "almost immoral" for the DOD to focus on protecting itself and not apply that expertise to the commercial sector.
Speaking at a conference in Washington on Tuesday, Charles Berlin, the Director of the National Security Operations Center at the National Security Agency, said, "The mission of the Department of Defense" is not merely to protect the department. "It's to protect America."
"I've been on the ramparts pouring boiling oil on the attackers for years," Berlin said, referring to NSA's efforts to repel intrusions into DOD and military networks, which have been broadly successful. But he sounded frustrated that there weren't more ways for his agency to protect the country as a whole. "At the present time, we're unable to defend America," Berlin said.
The operations center that Berlin runs is the heart of the NSA's efforts to provide early warning about threats, including to information networks. Berlin said the NSA was looking for ways to take the skills it has developed in the government and "apply [them] to the private sector."
But many executives, as well as lawmakers and privacy advocates, are uneasy about the NSA, which is a military organization that spies on foreign countries and terrorists, taking on a larger role protecting private networks inside the United States.
Currently, the Homeland Security Department, a civilian agency, has the legal authority to provide companies with warnings about cyber attacks. But much of that intelligence comes from the NSA. The agency does not work directly with all American companies. And yet, it is undoubtedly the reservoir of expertise in government for how to defend networks from potentially devastating assaults. Of particular concern to the Obama administration are threats against critical infrastructure, such as public utilities and the financial sector networks, as well as industrial espionage by hackers in China.
"There needs to be a team effort" to protect private networks, Berlin said. He noted that the NSA had been invited to examine the networks of some companies and "found some appalling things" in how they were being run. For example, Berlin said he knew of US defense contractors doing business in China and Korea that had not taken relatively easy and practical steps to raise the defenses of their networks and protect proprietary information. That's troubling to the NSA since defense contractors have secret government information on their networks, which makes them a frequent target of cyber spies.
Berlin spoke at a conference sponsored by SAS, a business analytics software and services company.
You’d be forgiven for not believing it, but there was a time when seizing a reporter’s private e-mails and accusing him in court documents of possibly aiding and abetting a criminal conspiracy for doing his job would have been unthinkable.
By now, we’re well acquainted with the Obama administration's unprecedented prosecutions of suspected leakers, and how that pursuit has ensnared journalists and jeopardized their ability to protect their sources’ identities. But this anti-leaking zeal didn’t begin in 2009 with the inauguration of Barack Obama.
The course was set in 2003, when an influential appeals court judge opined that journalists’ supposedly legal right not to reveal their sources, known as “reporters’ privilege,” was complete bunk. The privilege—or at least lawyers’ perception of it—was the constitutional cornerstone that backed up journalists’ pledges never to reveal the names of people who talked to them in confidence. But now that the legitimacy of the privilege was questioned, prosecutors were emboldened to acquire reporters’ confidential information using tactics they wouldn’t have dared try in a prior era.
In a piece for the magazine three years ago, I wrote about how federal prosecutors have flexed their legal muscles over the past decade, and how the undermining of the reporters’ privilege helps explain why the Obama administration is so keen to go after leakers and is willing to turn journalists into unwitting, and unwilling, tools of investigations. Here are the key moments in the timeline.
July 2003: Judge Richard Posner of the Seventh Circuit writes an opinion explaining why the court had ruled against a group of authors who refused to hand over tape recordings of interviews they’d done with a source. Unexpectedly, Posner argues that the landmark Supreme Court decision in Branzburg v. Hayes that supposedly established reporters’ privilege actually did no such thing.
Journalists don’t have an “absolute” privilege to protect their sources, Posner writes. Instead, courts need to “make sure” that a media subpoena “is reasonable in the circumstances. . . . We do not see why there need to be special criteria merely because the possessor of the documents or other evidence sought is a journalist.”
Posner lowers a gate separating the government and the press. And within a few years, federal prosecutors are climbing over it.
December 2003: US Attorney Patrick Fitzgerald, acting as a special prosecutor in the investigation of who may have leaked the name of CIA officer Valerie Plame to news reporters, subpoenas five journalists to testify before a grand jury. Judith Miller of the New York Times refuses to comply and eventually spends 85 days in jail.
“Plamegate” becomes a watershed for the press, in large part because Miller fought the subpoena and lost. This becomes a precedent that weakens reporters’ assertion of privilege where the underlying leak, in this case identifying a clandestine CIA officer, might involve a crime. In retrospect, then-Times executive editor Bill Keller wonders whether the paper should have tried to strike a deal with prosecutors that would have prevented Miller from having to fight the subpoena and go to jail.
February 2006: The Justice Department investigates the source of a New York Times article that revealed a secret program of warrantless surveillance by the National Security Agency. In testimony before a Senate panel, Attorney General Alberto Gonzales is asked whether the administration had considered “any potential violation [by the newspaper] for publishing that information.” Gonzales replies, “Obviously our prosecutors are going to look to see all the laws that have been violated. And if the evidence is there, they’re going to prosecute those violations.”
This is the first time any administration official has hinted that the government might prosecute journalists under criminal law for reporting on national security information.
March 2006: A pair of FBI agents shows up at the Bethesda home of Mark Feldstein, a journalism professor and former investigative reporter for CNN. They demand that Feldstein hand over decades-old documents that he’d been researching for a book on investigative columnist Jack Anderson, who’d died a few months earlier. When Feldstein asks what crime the FBI was investigating, an agent replies, “Violations of the Espionage Act.”
The agents say they’re investigating a case involving two lobbyists for the American Israel Public Affairs Committee who’d been indicted for receiving classified information. The FBI wants Feldstein to tell them the names of reporters who’d worked for Anderson and who held pro-Israel views and had pro-Israel sources.
Feldstein doesn’t hand over the documents or assist the FBI. He later writes that the agent’s actions “suggested that the bureau viewed reporters’ notes as the first stop in a criminal investigation rather than as a last step reluctantly taken only after all other avenues have failed.”
May 2006: A federal prosecutor subpoenas two reporters for the San Francisco Chronicle who’d seen transcripts of confidential grand-jury testimony in an investigation of the Bay Area Laboratory Co-Operative (BALCO), which produced performance-enhancing drugs for athletes. The reporters linked well-known players to steroid use, including players who publicly proclaimed that they’d never taken drugs. The government wanted to know who had violated the rules of grand-jury secrecy and shown court documents to the reporters.
The BALCO case tests the limits of internal guidelines that Justice Department lawyers are supposed to follow when subpoenaing members of the media. No national-security issue was at stake, nor was knowing who leaked the grand-jury information, which was a crime, necessary to establish the guilt or innocence of anyone involved in steroid use. The subpoenas were approved by Attorney General Gonzales.
Mark Corallo, the Justice Department spokesman under Gonzales’s predecessor, John Ashcroft, later says the prosecutors had broken the department’s rules. “This was an abuse of power,” Corallo tells the PBS news program Frontline. “. . . The government just did not meet the standards set by their own guidelines. . . . This one doesn’t even come close.”
The reporters, who had once been personally thanked by President George W. Bush, a former baseball team owner, for their public service journalism, ultimately avoid going to jail when their source identifies himself.
August 2006: A freelance videographer, Joshua Wolf, is sent to jail after he refuses to turn over video footage of a protest in San Francisco in which a police car was burned and an officer was injured. Wolf spends 226 days in prison. He is released when he finally agrees to turn over his uncut footage.
January 2008: The Justice Department subpoenas New York Times reporter James Risen, demanding to know the source of information for a chapter in his book, State of War, about a botched CIA operation against Iran. The government had been investigating the case for two years, and had considered trying to halt the book’s publication, in 2006. Risen resists the subpoena, which eventually expires at the end of the Bush administration.
February 2008: Newspaper reporter Toni Locy is held in contempt of court for refusing to identify her sources for a series of articles in USA Today. Locy had written in 2001 about Steven Hatfill, a virologist who was identified as a “person of interest” in the anthrax attacks, allegations that later proved false. Hatfill sued the government for violating his privacy and subpoenaed several journalists to find out who in the government fingered him as a suspect.
The Justice Department, which is defending the US government in the civil suit, argues that Judge Reggie Walton “should reject this attempt at expanded discovery” and quash Hatfill’s subpoena. Walton disagrees, underscoring judges’ new willingness not to recognize the reporter’s privilege, even in non-criminal cases. He rules that for every day Locy refuses to testify, she must pay $5,000 in penalties out of her own pocket. The decision is stayed pending appeal, and a court eventually vacates the judge’s ruling, but only because Hatfill had settled his case with the government, rendering Locy’s testimony needless. The appeals court did not reach any decision about the reporters’ privilege.
April 2010: The Justice Department subpoenas New York Times reporter James Risen a second time. Judge Leonie Brinkema questions why the government needs a subpoena when there appears to be enough evidence of who the leaker is to secure an indictment. She requires prosecutors to get the sign-off of Attorney General Eric Holder. Risen continues to fight the subpoena, and eventually Brinkema limits the questions the government may ask him in court. Risen appeals to keep that decision in place. The case could end up in the Supreme Court.
May 2010: A federal judge authorizes a search warrant for the personal e-mails of Fox News reporter James Rosen in connection with the suspected leak of classified information about North Korea a year earlier. An FBI agent swears in an affidavit in support of the warrant that “there is probable cause to believe” that Rosen is violating a criminal law on disclosing “national defense information” by acting as “an aider and abettor and/or co-conspirator” with a State Department official suspected of being his source. Rosen is reportedly not informed that the government wants to search his e-mails and has no opportunity to resist the warrant.
May 2013: The Justice Department informs the Associated Press that it had subpoenaed the phone records of several AP journalists. The records, obtained months earlier, include numbers dialed to and from phone lines in four AP offices, possibly implicating the communications of 100 journalists, over a period around two months. The Justice Department appears to be investigating an AP story on a successful CIA operation to thwart a bombing plot hatched in Yemen.
"To be at war, no matter where one is serving, is to sense palpably the possibility of death; if not to you, then to a friend or relative." That's how author James Charlton begins the third edition The Military Quotation Book (St. Martin's Press), which contains more than 1,100 memorable observations culled from an eclectic range of authors, philosophers, generals, politicians, and dictators.
Charlton has written half a dozen other compendiums of quotes. This one contains a few golden oldies. There's former Director of Central Intelligence Allen Dulles' famous admonishment that "gentlemen do not read each other's mail," which is so demonstrably untrue that one wonders if Dulles said it as a joke.
There are more than a few colorful quips from America's warrior giants, like Gen. George Patton: "Strategy if finding a sonofabitch whom you rank and telling him to take a place, and relieving him if he doesn't." And Abraham Lincoln, who could take a dim view of his commanders: "General McClellan is an admirable Engineer, but he seems to have a special talent for the stationary engine."
Charlton traverses the field of pop culture, as well, as when he quotes Ian Fleming's Goldfinger: "They have a saying in Chicago: 'Once is happenstance. Twice is coincidence. The third time is enemy action.'"
More than a few quotes seem especially instructive today.
"War is capitalism with the gloves off." --Tom Stoppard
"Wars are not paid for in wartime, the bill comes later." --Benjamin Franklin
"To fight for a reason and in a calculating spirit is something your true warrior despises." --George Santayana
"You will kill ten of our men and we will kill one of yours, and in the end it will be you who tire of it." --Ho Chi Minh
"It is a very dangerous thing to organize the patriotism of a nation if you are not sincere." --Ernest Hemingway
"The ability to get to the verge without getting into the war is the necessary art. If you try to run away from it, if you are scared to go to the brink, you are lost." --John Foster Dulles
There have always been spies, but espionage is far from static. Like so many things, what drives a person to spy on the US on behalf of foreign interests changed drastically after the collapse of the Soviet Union. And these motivations appear to be changing again in the post-9/11 era.
Today, spies are more racially diverse and adept at using technology, but most of all, they're more idealistic than during the Cold War. That's among the findings of a 2008 study by the Defense Personnel Security Research Center (PERSEREC), which published a series of reports analyzing what compels American citizens to spy on their own country.
In the 1980s, 74 percent of spies did it solely for money, the study found. But since then, the majority of Americans caught spying on America were not recruited by a shadowy foreign agency or in it for financial benefit. Of the 37 Americans caught spying inside the United States since 1990, only one was solely motivated by monetary gain, the study found.
This shift in motivation is likely the result of a marked demographic change in the spy population. The traditional Cold War spy was a younger, white male. Now, while still mostly male, the modern domestic spy is older, more educated, more likely to be married, more likely to be non-white, and more likely to be motivated by what the study calls "divided loyalty."
The study cites "divided loyalties," which it defines as "allegiance to a foreign country or cause in addition to or in preference of allegiance to the United States," as the most drastic and significant change in espionage motivation. Prior to 1990 it had been the sole motivation in only 20 percent of cases, but leaped to 57 percent after.
The study attributes this increase to globalization and changing immigration patterns. From 1947 to 1989, 80 percent of American spies caught working for foreign entities were native born. From 1990 to 2007, the number dropped to 65 percent with the remainder being naturalized citizens. More importantly, spies with cultural ties to other countries shot up from 10 percent before 1990 to 50 percent after.
One example is the case of John Joungwoong Yai, a businessman and naturalized American citizen of Korean descent, who for three years in the early 2000s sent unclassified information to North Korea and was plotting to obtain classified information before his arrest in 2003 for acting as an agent of a foreign power.
This demographic shift seems to be, in part, a response to the vacuum left by the Soviet Union and the repositioning of priorities for the War on Terror. As of 2007, Russia was the destination for only 15 percent of the information collected by the known domestic spies that PERSEREC studied. Asian counties, including China, and Latin American countries, especially Cuba, are collecting more now.
The number of known spies in the US peaked in 1985, but the 1980s were also the the peak of success for domestic counter-espionage. Only 60 percent of attempts by American spies to pass information, usually to the Soviet Union, were successful. The 1990s and early 2000s saw the success rate bounce back to 84 percent, almost matching the early Cold War. This increase may be due the shift toward better educated spies and the proliferation of costumers for American intelligence since the 1990s.
Let's play a game. Let's pretend that Ryan C. Fogle, the US diplomat whom the Russian government accuses of working for the CIA, actually is a CIA officer trying to recruit Russian spies. There are reasons to believe the story is not that simple. (Here's a good list of them.) But for the moment, imagine he was in Moscow on a secret mission to recruit a Russian government official.
How to explain, then, the bizarre assortment of paraphernalia he had on his person? His costume kit looks like what you'd wear to a Halloween party if you were dressing up as a spy. And there are items here that, at first glance, seem useless to a 21st-century master of espionage. What on earth could Fogle be doing with, among other things, two wigs, an old cell phone, a map, a compass, and a canister of pepper spray?
Actually, quite a lot. Let's take the items one at a time.
A) A pair of wigs
If Fogle were on his way to meet a recruit, he might presume he was being followed. So obviously he'd want to disguise his normal appearance. But to throw off his minders, he might change wigs in mid-course. "Disguises can be used at different times, going into the operational act or leaving it, so that you look different leaving it," said Peter Earnest, the executive director of the International Spy Museum and a former CIA officer. He adds, "The use of disguises didn’t go out with the end of the Cold War."
B) A printed map of Moscow
In the age of GPS-enabled smartphones, why would a CIA officer need to carry a map? Maybe because he doesn't want to be tracked on that GPS-enabled smartphone. Presuming Fogle was trying to evade electronic surveillance (and there are other indications that he was), and that he doesn't know every avenue and alley of Moscow by heart, he might need an old-fashioned assist from a street map. This might also explain the equally unexpected presence of C) a compass.
Another, arguably less likely reason for carrying these directional paraphernalia: to give them to his recruit, so he could get out of town without using a smartphone.
D) An old model cell phone, apparently a Nokia
Like the map and compass, the old-school phone seems anachronistic. But if Fogle's intention was to limit his exposure to electronic surveillance and geo-location tracking and still have a reliable means of communicating with people, he might look for an older phone that doesn't automatically ping its location. He might also have brought the phone to give to his recruit as a way of communicating with him in the future.
E) Blue "RFID Shield" pouch
Fogle had a plastic document sleeve bearing the logo of this company, which designs protective barriers for passports and other documents embedded with radio-frequency identification chips. The company claims that when a passport is surrounded by its shield, "the identity and biometric data stored on the RFID chip . . . will be kept safe from snooping."
But the company doesn't appear to have any clear blue plastic models, which is what Fogle was carrying. And whatever is inside the pouch appears to be wrapped in tinfoil. That's a pretty standard DIY RFID shield. All in all, this item looks puzzling, but it might also show that Fogle was taking yet another counter-surveillance measure.
F) Canister of pepper spray
It's a bit hard to tell from the photo, but this looks like a canister of pepper spray, a standard non-lethal tool for self-defense. If Fogle got into a tight spot with some Russian security forces and needed to disable them, he'd prefer to do so without committing murder. Yes, he's carrying G) a knife, but that strikes me as a tool of last resort. Also, the knife isn't very big. Nor is Fogle, for that matter. It'd be easier for him to temporarily blind an adversary and then run away than to attack him with a knife.
The other items in Fogle's kit seem pretty obvious. Money to pay the contact. Flashlight—it was dark outside. The Swiss Army knife looks attached to a keychain, maybe along with a fob.
We should remain skeptical about this whole operation, since the US has offered no explanation, and because the apprehension of Fogle looks staged and designed for public consumption.
"This has the earmarks of being a setup," said a former intelligence official, who was quick to add, "That's not to say the guy didn’t have that stuff on him and wasn't trying to recruit somebody." The spying business is still going strong well after the end of the Cold War. "No one should be shocked that there still is gambling going on in this casino," the former official said. "Russians in lots of other countries still go out of our way to spy on us, and we return the favor."
Journalists who are ordered by a judge to cooperate with an official investigation face a set of unenviable choices. They can become the government's eyes and ears and identify their confidential sources, or do jail time and tempt financial ruin for failing to comply. Consider these harrowing cases of reporters who found themselves on the working end of a court order.
Toni Locy was ordered to reveal her sources for articles she wrote for USA Today in 2001 about Steven Hatfill, who was (falsely) implicated as the anthrax mailer and later sued the US government. Hatfill wanted to know who had given his name to Locy. When she refused to say, a judge ordered her to pay fines totaling up to $5,000 a day for every day she didn't comply. He also prohibited Locy's employer from reimbursing her--the money had to come out of Locy's own pocket. The decision was stayed pending a decision from an appeals court, which eventually vacated the judge's order after Hatfill settled his lawsuit with the government.
In 2004, reporter Jim Taricani of WJAR-TV in Providence, Rhode Island, an NBC affiliate, received a six month house arrest sentence because he refused to say who gave him a secret FBI video recording of a local official taking a bribe. The judge said he would have sent Taricani to jail, but he showed mercy because the journalist, who had heart transplant surgery, was in poor health.
Judith Miller of the New York Times spent 85 days in jail in 2005 for refusing to identify her sources in the "Plamegate" affair. Miller didn't earn much sympathy among some colleagues for her flawed reporting on Iraq's alleged weapons of mass destruction program. But she still did hard time, which is maybe the second worst thing to bankrupting oneself.
In August 2006, Joshua Wolf, a freelance videographer, went to jail after he refused to turn over video footage of a protest in San Francisco in which a police car was burned and an officer was injured. Wolf spent 226 days in prison. He was released when he finally agreed to turn over his uncut footage.
Beginning in 2008, James Risen, a New York Times reporter and book author, began fighting a legal battle that earned him two subpoenas demanding he identify a source for a book on the CIA. Bush White House officials were so incensed by what Risen had written in that they considered trying to stop the book's production. Risen faced years of legal battles and the possibility of jail time. A judge ultimately limited the questions the government was able to ask Risen in court, and he has appealed to keep that decision in place. The case could end up in the Supreme Court.
The Justice Department's investigation into who disclosed information to the Associated Press for a 2012 story about a CIA operation in Yemen could end up exposing more confidential sources for other AP stories, according to former federal prosecutors and media law experts.
When Justice Department officials obtained the personal and business phone records of several AP journalists, they were presumably looking for connections to a limited number of government employees who disclosed information for a specific story or stories. But if in the course of their investigation officials come across new names and phone numbers of people they didn't know had been in touch with the AP, they can investigate them, as well.
"If [investigators] get the records, they get the records. They can go over them" and follow up on any news leads, said Joseph diGenova, a former US attorney for the District of Columbia.
With a valid subpoena, even if the only motivation is to get information on one confidential source, nothing precludes investigators from using the phone records they obtained for another purpose, said Baruch Weiss, a former US attorney in the Southern District of New York. "If they find something that leads them down a different criminal road, they're not limited in their use."
Government investigators could have entrée into the reporting of some of the country's top journalists, many of whom have broken news that relied on confidential sources. "Potentially, they’ve exposed the reporters' entire contact list to investigation," says Chuck Tobin, a lawyer with Holland & Knight, who has represented journalists trying to resist subpoenas. Tobin is not representing the AP in the current matter, though his firm has worked for the news organization in the past.
Gary Pruitt, the president and CEO of the AP, calls the government's search of phone logs a "massive and unprecedented intrusion by the Justice Department . . ." The government obtained two months worth of phone logs that covered 20 lines and at least four AP offices, as well as the personal phones of some journalists.
"This is the widest ranging subpoena, I believe, in history ever issued to a news organization for electronic information," diGenova says. "It is a staggering subpoena. I have no idea what the justification is for it. ... They better have a damn good reason."
Justice Department guidelines require that before officials seek a subpoena they negotiate with a news organization to try to find some arrangement by which the government can obtain the information it needs while still respecting journalists' obligation to report the news, which often requires promise of confidentiality to sources. But in the case of the AP, the government waited until months after the records were obtained to give notice, and there was no chance to mount a legal challenge. The Justice Department told the AP about the subpoena last Friday.
"It seems obvious the administration didn’t want to face a court challenge," says Tobin. "It’s hard to imagine a justification [for the subpoena] if the phone records are not going to go away because they notify the AP."
Justice Department guidelines state that negotiations should continue as long as they "would not pose a substantial threat to the investigation at issue." During a press conference today, attorney general Eric Holder said he was "confident that all the people who are involved in the investigation . . . followed all of the appropriate Justice Department regulations and did things according to DOJ rules." Holder said he had recused himself from the decision on whether to authorize the subpoena—which normally requires the attorney general's sign-off—because the FBI had interviewed him in connection with the leak probe. The decision was delegated to the deputy attorney general, Jim Cole.
In a letter to Pruitt of the AP, Cole wrote, "The subpoenas were limited to a reasonable period of time and did not seek the content of any calls," meaning the spoken words. Justice Department guidelines require that a subpoena may only be issued after investigators have exhausted all other reasonable means of determining who disclosed classified information. Officials have not offered any insights into how they arrived at their decision to obtain the AP's phone records.
Ryan C. Fogle, the US government employee whom the Russian security service claims is a CIA officer, is merely the latest spy-posing-as-diplomat to be thrown out of the country. And plenty of his Russian colleagues have gotten the boot for spying in the West. Over the past decade, dozens of agents, intelligence officers, and embassy employees on all sides have been outed, arrested, and deported or imprisoned for espionage.
2001: After the arrest of FBI Special Agent Robert Hanssen, the US declares six Russian diplomats persona non grata. Later, another 46 diplomats are ordered to leave the country, marking the largest spy deportation since President Ronald Reagan ordered out 55 Soviet agents in 1986.
2001: Russia arrests and later releases a US Fulbright scholar on drug charges and alleges that he was a spy in training.
2006: A Navy enlisted man, Ariel Weinmann, gave tomahawk missile information to the Russians in Vienna. He was later caught and sentenced to 12 years in prison.
2006: Canada arrests and deports an alleged Russian spy, who had been living as a Canadian with fake documents for a decade.
2007: The UK expels four Russian diplomats.
2010: Ten russian agents, dubbed the "illegals,” are arrested in the US, accused of trying to gather information on businesses and American policy.
2010: The UK and Russia exchange tit-for-tat expulsions of diplomats.
2012: Alexander Fishenko is arrested for selling hi-tech electronics to Russia.
2012: Retired Russian Col. Vladimir Lazar is convicted of spying and selling 7,000 maps to the Pentagon.
2012: Russia orders the US to end USAID operations in the country for meddling in internal affairs.
Nicholas Hunt contributed reporting.