Mr. Speaker, I yield myself such time as I may consume. Mr. Speaker, this so-called resolution of insistence is being rushed to the floor as an emergency measure. There are many emergencies facing the United States at this hour. The…
Mr. Speaker, I yield myself such time as I may consume.
Mr. Speaker, this so-called resolution of insistence is being rushed to the floor as an emergency measure.
There are many emergencies facing the United States at this hour. The subject matter of this resolution is not among them.
This resolution is wrong on the facts, wrong on the law, wrong on the rules, and a dangerous precedent to set for the House of Representatives.
First, the resolution is riddled with inaccuracies. Taking this document at face value, you might think that the Department of Justice had not already sent us hundreds of thousands of documents, many of which the sponsors of this resolution delight in leaking to the public.
It also relies heavily on the March 22 subpoena issued by Chairman Goodlatte, a subpoena that was not issued in compliance with House rules, and that, according to past House counselors with whom we have consulted, likely cannot be enforced.
Second, this resolution is premised on a demand for documents to which Congress is not entitled and which the Justice Department cannot give.
To be clear, I firmly believe that when the House Judiciary Committee asks the executive branch for information, our committee is entitled to that information in almost every case. But we are not entitled to information that goes to the core of an ongoing criminal investigation.
This prohibition is both a matter of constitutional law, as it falls to the executive branch to enforce the law, and a matter of basic fairness. It is wrong to inject politics into criminal proceedings.
I suspect that the sponsors of this resolution already know this. They are asking for documents that they know they will probably never receive, and they likely view this impossible request as a win-win proposition.
If they somehow bully the Department of Justice into turning over materials that go to the core of Special Counsel Mueller's investigation, that information could be and probably would be shared with the subject of the investigation, namely, President Trump. Indeed, Mayor Giuliani has hinted exactly that. Based on past precedent, that information would next be shared with anybody watching FOX News.
If they do not pry these documents from the Department, they will use that fact to further smear the special counsel, the Deputy Attorney General, and anyone else investigating the President. They have even suggested impeaching the Deputy Attorney General, a proposal that is both without historical precedent and patently ridiculous.
The real purpose of this resolution, and of this whole attempt, is to cast aspersions, is to defame the special prosecutor, the special counsel, and the people associated with him, the Deputy Attorney General.
Finally, voting on this resolution today sets a dangerous precedent. The majority will, in effect, have shown the American people that pure politics is more important than the facts and more important than the law. And for what?
You can force this fight with the leadership of the Department of Justice. You can demand documents that the Department cannot give us, and to which we are not entitled. You can attack the character of lifelong public servants like Deputy Attorney General Rosenstein and Special Counsel Mueller. You can burn bridges with your colleagues to speed this resolution to the floor. But you cannot stop the special counsel's investigation.
Before Members vote today, we must ask: When the special counsel's work is complete, when the enormity of what he has found has been laid bare, how will the American people judge the House's actions here today?
I urge my colleagues to oppose this reckless, dangerous measure, and I reserve the balance of my time.
Mr. Speaker, I yield 3 minutes to the gentlewoman from Texas (Ms. Jackson Lee), the distinguished ranking member of the Crime, Terrorism, Homeland Security, and Investigations Subcommittee.
Mr. Speaker, I yield the gentlewoman from Texas an additional 30 seconds.
Mr. Speaker, before I yield further time, I have a parliamentary inquiry.
Mr. Speaker, H. Res. 970, which is before us now, includes a reference to a document unilaterally issued by the House Judiciary Committee on March 22, 2018. It is my understanding that the issuance of this purported subpoena is defective because it did not comply with committee rules providing that:
At least two business days before issuing any subpoena, the Chair shall consult with the Ranking Member, and the Chair shall provide a full copy of the proposed subpoena.
While, in this instance, the chairman did provide me, as ranking member, with a copy of a proposed subpoena on March 19, the document the chairman issued on March 22 was substantively and materially different from the document that was shared on March 19, in abrogation of committee rules.
My parliamentary inquiry is whether these circumstances would have any bearing on consideration of this resolution, H. Res. 970, and, absent that, whether the defective nature would have any bearing on any future attempts by the House to enforce the supposed subpoena?
Could the Chair repeat that last sentence? I couldn't hear.
Mr. Speaker, in that case I will include in the Record a copy of a letter that I sent to the chair dated June 21, 2018, detailing the facts and background concerning the defective nature of the subpoena purportedly issued on March 22.
House of Representatives,
Committee on the Judiciary,
Washington, DC, June 21, 2018.
Hon. Bob Goodlatte,
Chairman, House Committee on the Judiciary, Washington, D.C.
Dear Chairman Goodlatte: I am writing to inform you that
the subpoena you issued to the Department of Justice on March
22, 2018 does not comply with Committee rules and is
therefore not a valid subpoena under the Rules of the House.
On March 22, 2018, you issued a subpoena to the Department
of Justice ``seeking documents related to [the Majority's]
ongoing investigation regarding charging decisions in the
investigation surrounding former Secretary Clinton's private
email server in 2016.'' House Republicans have repeatedly
accused Department officials of failing to comply with this
subpoena--and even threatened some of those officials with
contempt of Congress and impeachment proceedings.
As you know, if you choose to issue a subpoena
unilaterally--instead of putting the proposed subpoena to a
vote of the Committee--our rules require you to ``consult''
with me in advance. Specifically:
At least two business days before issuing any subpoena
pursuant to subsection (a), the Chair shall consult with the
Ranking Member regarding the authorization and issuance of
such subpoena, and the Chair shall provide a full copy of the
proposed subpoena, including any proposed document schedule,
at that time.
As we discussed on at least one other occasion, our
``consultation'' is not complete--and the subpoena may not
issue--until you have transmitted a full copy of the subpoena
to my office.
On March 19, 2018, we met to discuss a subpoena for
documents related to the Department of Justice's handling of
the Clinton investigation. At that time, you provided me with
a document that describes 14 different categories of
information sought from the Department and the FBI. I have
enclosed a copy of this document for your convenience.
The subpoena you issued on March 22 is substantively and
materially different from the document you shared with me on
March 19. The subpoena requests nine categories of
information, not 14. It is also significantly different in
scope than the document you shared with me at our meeting.
Our Committee rules prevent the Majority from making
substantive changes to a proposed subpoena without
appropriate notice to the Minority. Because you did not
provide me with a copy of the subpoena that actually issued,
the subpoena that you eventually issued would be
unenforceable as a matter of law.
Although you certainly have the option to issue another
unilateral subpoena to cure this defect, I would urge you to
consider a more bipartisan response. As you know, we recently
changed our rules to give the Chairman the option of issuing
a subpoena without first putting the proposal to a vote of
the Committee. We agreed to this change based largely on your
guarantee that you would only use the unilateral subpoena
power ``during periods of recess'' or in ``extraordinary
circumstances.'' This Congress, you have proposed to issue a
unilateral subpoena on three occasions. I have objected each
time, on the grounds that the circumstances did not meet your
own standard and that the full Committee should have an
opportunity to debate the wisdom of using our time and
resources in this manner. I am similarly concerned about your
refusal to include Democrats in discussions of what documents
the Committee should request and which individuals should be
interviewed and when meeting with Department of Justice
officials to negotiate how they will respond to Committee
requests.
On a broader level, I hope that this defective subpoena
will give the Majority an opportunity to reassess its
priorities. I believe that other work should take precedence
over this largely unproductive investigation. Foreign
adversaries continue to threaten our elections, the President
has created an immigration crisis at our borders, gun
violence plagues our schools and our homes, and the Trump
Administration continues to disregard even the most basic
ethics rules. Surely any one of these topics, each one
squarely within the Committee's jurisdiction, is more
important than the unending hunt for Hillary Clinton's email.
Sincerely,
Jerrold Nadler.
Enclosures.
House of Representatives,
Committee on the Judiciary,
Washington, DC, March 22, 2018.
Hon. Rod J. Rosenstein,
Deputy Attorney General,
U.S. Department of Justice, Washington, DC.
Dear Mr. Rosenstein: Four months have passed since Chairman
Gowdy and I, along
with Representatives Jordan, Meadows, Buck, and Ratcliffe,
wrote you seeking documents related to our ongoing
investigation regarding charging decisions in the
investigation surrounding former Secretary Clinton's private
email server in 2016. To date, the Department has only
produced a fraction of the documents that have been
requested. In addition, in early February, I wrote the
Department and the Federal Bureau of Investigation seeking
documents related to potential abuses of the Foreign
Intelligence Surveillance Act. No documents have been
provided to the Committee in response to this request.
Given the Department's ongoing delays in producing these
documents, I am left with no choice but to issue the enclosed
subpoena to compel production of these documents.
Moreover, since our requests for documents related to the
Clinton email server investigation were made, it has come to
light that the FBI's Office of Professional Responsibility
recommended the dismissal of former FBI Deputy Director
Andrew McCabe. This recommendation appears to be based, at
least in part, on events related to the investigation
surrounding former Secretary Clinton's private email server.
Accordingly, the subpoena additionally covers all documents
and communications relied upon by FBI's Office of
Professional Responsibility in reaching its decision to
recommend the dismissal of former Deputy Director McCabe.
Thank you for your prompt attention to this important
matter. If any part of the production has been designated as
classified pursuant to Executive Order 13526, please contact
Committee majority staff so that arrangements may be made to
ensure that the documents are handled appropriately within
the House.
Sincerely,
Bob Goodlatte,
Chairman.
Enclosure.
[GRAPHIC] [TIFF OMITTED] TH28JN18.001
[GRAPHIC] [TIFF OMITTED] TH28JN18.002
Schedule
In accordance with the attached instructions for responding
to Judiciary Committee document requests, you are required to
produce the following documents in unredacted form:
1. All documents and communications provided to or obtained
by the Department of Justice's Office of the Inspector
General (OIG) regarding the FBI's decision-making with
respect to the FBI's investigation of former Secretary
Clinton's private email server;
2. Documents sufficient to show the names, titles, and
business addresses of all personnel who participated in
deliberations concerning the decision whether to charge
Clinton. In lieu of documents, you may provide a list of the
requested information;
3. The document referenced by James Rybicki during his
January 18, 2018 interview with the Committee referring or
relating to court cases or judicial decisions used in
considering, justifying, or communicating possible charges
against, or decisions not to charge, Clinton;
4. All documents and communications relied upon by FBI's
Office of Professional Responsibility in reaching its
decision to recommend the dismissal of former FBI Deputy
Director Andrew McCabe;
5. All documents and communications with the Foreign
Intelligence Surveillance Court (``FISC'') referring or
relating to any Foreign Intelligence Surveillance Act
(``FISA'') applications associated with Carter Page or
individuals on President Trump's 2016 presidential campaign
or part of the Trump administration;
6. All documents and communications referring or relating
to FISC hearings and deliberations, including any court
transcripts, related to any FISA applications associated with
Carter Page or the Trump campaign or Trump administration;
7. All documents and communications referring or relating
to internal Department of Justice or FBI management requests
to review, scrub, report on, or analyze any reporting of FISA
collection involving, or coverage mentioning, the Trump
campaign or Trump administration;
8. All documents and communications referring or relating
to defensive briefings provided by the Department of Justice
or FBI to the 2016 presidential campaigns of Clinton or
President Trump; and,
9. All documents and communications referring or relating
to proposed, recommended, or actual FISA coverage on the
Clinton Foundation or persons associated or in communication
with the Clinton Foundation.
Responding to Judiciary Committee Document Requests
In responding to the document request, please apply the
instructions and definitions set forth below:
Mr. Speaker, I yield 3 minutes to the distinguished gentleman from Tennessee (Mr. Cohen), the ranking member of the Constitution and Civil Justice Subcommittee.
Mr. Speaker, I yield 3 minutes to the gentleman from Georgia (Mr. Johnson), the ranking Democrat on the Subcommittee on Courts, Intellectual Property, and the Internet.
Mr. Speaker, I yield 3 minutes to the gentleman from Maryland (Mr. Raskin), the vice ranking member of the Judiciary Committee.
Mr. Speaker, I yield 4 minutes to the gentleman from California (Mr. Schiff), the distinguished ranking member of the Permanent Select Committee on Intelligence.
Mr. Speaker, I yield an additional 1 minute to the gentleman from California.
Mr. Speaker, I yield 1 minute to the gentlewoman from California (Ms. Pelosi), the distinguished Democratic leader of the House.
Mr. Speaker, I yield myself such time as I may consume to close. I am not going to repeat what I said before. I will summarize.
The request being made here is for information that the Department of Justice cannot provide because it relates to an ongoing criminal investigation and because some of it would identify informants. The motive is probably simply to politically embarrass the Department and provide a means of embarrassing and defaming the special prosecutor and the people associated with him in the Department.
I will read from a letter that the Deputy Attorney General sent to Senator Grassley and the Speaker of the House yesterday.
He quotes the following: ``Throughout American history, wise legislators have worked with Department officials to limit oversight requests in order to respect the Department's duty to protect national security, preserve personal privacy, and insulate investigations from the appearance of interference. For instance, the Department sent a letter to a House committee chair in 2000 describing the Department's policies on responding to congressional oversight requests. The letter explains:''--I am now quoting from the 2000 letter--``Such inquiries inescapably create the risk that the public and the courts will perceive political and congressional influence over law enforcement and litigation decisions. Such inquiries also often seek records and other information that our responsibilities for these matters preclude us from disclosing.''
That is the end of the quote from the 2000 letter.
``The letter quotes President Ronald Reagan, who wrote that a `tradition of accommodation should continue as the primary means of resolving conflicts between the branches.' Regardless of whether an interbranch information request is made by letter or subpoena, the relationship between the branches gives rise to `an implicit constitutional mandate,' to `reach an accommodation short of full-scale confrontation.'''--quote from President Reagan.
``It must not be the case that the Department is required to risk damage to reputations, put cases and lives at risk, and invite political interference by opening sensitive files to congressional staff without restriction.''--from the letter from Deputy Attorney General Rosenstein.
That is exactly what these requests would do. They would risk damage to reputations, put cases and lives at risk--already two people, two informants, have had their identities outed--and invite political interference by opening sensitive files to congressional staff without restriction.
We ought to let the special counsel complete his work without hindrance. We ought to see whatever the special counsel finds, react to it as appropriate, and perhaps hold hearings into the findings when we see them. All we know about the special counsel so far--unlike all the allegations against him and his investigation, it is a witch hunt, it is this, and it is that. All we really know is that there are 20 indictments, five guilty pleas, and we know what he has pleaded in court.
There have been leaks, so you can't really say anything about the investigation other than, in this time period, they have already gotten 20 indictments, five guilty pleas, including from some of the closest people to the President in his administration and in his campaign. We will see where it goes from there.
These requests are an attempt to sabotage the investigation, and we should not go along with it.
U.S. Department of Justice,
Office of the Deputy Attorney General,
Washington, DC, June 27, 2018.
Hon. Charles Grassley,
Chairman, Committee on the Judiciary,
U.S. Senate, Washington, DC.
Dear Chairman Grassley: Thank you for your letter of May
17, 2018, and for meeting with me last Thursday, along with
Ranking Member Feinstein. I appreciate your commitment to
allow the Special Counsel investigation ``to follow the facts
wherever they lead without any improper outside
interference.''
I know that you and Ranking Member Feinstein share my
commitment to protecting the integrity of federal
investigations. Agents and prosecutors must base each
decision on neutral standards and credible evidence. As we
seek to do in all cases, the Department of Justice will
complete the Special Counsel investigation as promptly as is
feasible. When the investigation is finished, I anticipate
that any objective and nonpartisan review will conclude that
the Department consistently sought to make reasonable
decisions and to comply with applicable laws, regulations,
policies, and practices.
Legal, ethical, and policy obligations often prevent
prosecutors from responding to criticism. As Attorney General
Robert Jackson observed in 1940, prosecutors have a duty ``to
face any temporary criticism'' and ``maintain a
dispassionate, disinterested, and impartial enforcement of
the law.'' The Inspector General's report addresses the
consequences of trying to preempt criticism by disregarding
principles that prohibit public statements, leaks to the
media, and improper disclosures to the Congress about
criminal investigations. Department officials must defend
those principles in order to ensure that all investigations
remain independent of partisan politics. We do not compete to
win the hourly news cycle.
Special Counsel Appointment and Authority
Your May 17 letter asks a series of questions concerning
the scope of the Special Counsel's authority. The current
Special Counsel differs from an ``independent counsel'' and
some previous ``special counsels,'' because Special Counsel
Mueller was appointed by the Department of Justice and
remains subject to ongoing supervision.
The Attorney General retains the general authority to
designate or name individuals as ``special counsels'' to
conduct investigations or prosecutions of particular matters
or individuals on behalf of the United States. Under
regulations issued by the Attorney General in 1999, the
Attorney General may appoint a ``special counsel'' from
outside of the Department of Justice who acts as a special
employee of the Department of Justice under the direction of
the Attorney General. The Attorney General, however, may also
appoint an individual as a special counsel, and may invest
that individual with a greater degree of independence and
autonomy to conduct investigations and prosecutions,
regardless of any ``special counsel'' regulations, as
Attorneys General did in 1973, 1994, and 2003.
What a prosecutor is called--including ``independent'' or
``special''--is a separate question from whether that
prosecutor is subject to supervision by the Attorney General.
Under the terms of his appointment, both by statute and by
regulation, Special Counsel Mueller remains accountable like
every other subordinate Department official.
Special Counsels have been appointed for a variety of
matters throughout history. For example, Attorney General
William Barr appointed three Special Counsels from outside
the Department of Justice during his 14-month tenure: (1)
Nicholas Bua to investigate an array of allegations related
to the ``Inslaw Affair,'' on November 7, 1991; (2) Malcolm
Wilkey to investigate the House Bank controversy, on March
20, 1992; and (3) Frederick Lacey to investigate the Bush
Administration's handling of a bank fraud case involving
loans to Iraq, on October 17, 1992.
Attorney General Janet Reno appointed Robert Fiske as a
Special Counsel to investigate the Whitewater land deal and
other matters on January 20, 1994. Mr. Fiske explained that
the appointment order was ``deliberately drafted broadly . .
. to give me total authority to look into all appropriate
matters relating to the events . . . .'' For example, Mr.
Fiske investigated a suicide in order to determine whether it
might involve a crime related to his investigation--it did
not--and prosecuted a fraud case with no obvious connection
to Whitewater. Federal agents and prosecutors already were
investigating crimes when Mr. Fiske was appointed, but the
appointment order did not mention the crimes. When asked
about supervision of Mr. Fiske, Attorney General Reno said,
``I do not expect him to report to me, . . . and I do not
expect to monitor him.'' That is not true of Special Counsel
Mueller.
Then-Deputy Attorney General James Comey took a different
approach in 2003, when he invoked his authority as Acting
Attorney General to appoint Patrick Fitzgerald as a special
prosecutor to investigate the Valerie Plame matter. Mr. Comey
did not make that appointment under the Department's Special
Counsel regulation. Instead, he delegated to the special
prosecutor ``all the authority of the Attorney General . . .
independent of the supervision or control of any officer of
the Department.'' Mr. Comey followed up with a letter
reinforcing that his delegation was ``plenary.'' That is not
true of Special Counsel Mueller's appointment.
The Ethics in Government Act allowed several statutory
Independent Counsels to be appointed in the absence of
probable cause that a crime had occurred, and some of those
appointments were not publicized. Even under the Act, when
prosecutors were under much less supervision than Special
Counsels are under the Department's regulation, Congress did
not interfere in the investigations. The statute required the
Independent Counsel to submit an annual report to the
Congress, but it allowed him to ``omit any matter that in the
judgment of the independent counsel should be kept
confidential.''
Because the Attorney General's authority over Independent
Counsels was limited, the judicial orders appointing them
were a principal way to cabin their jurisdiction.
Nonetheless, appointments often were made with ``a broadly
worded charter.'' For example, the appointment order for
Whitewater Independent Counsel Kenneth Starr gave him
authority to investigate ``whether any individuals or
entities have committed a violation of any federal criminal
law . . . relating in any way to James B. McDougal's,
President William Jefferson Clinton's, or Mrs. Hillary Rodham
Clinton's relationships with Madison Guaranty Savings & Loan
Assn., Whitewater Development Corp., or Capital Management
Services Inc.'' McDougal owned and managed Madison Guaranty,
so that charter provided vast discretion to investigate
essentially any crime committed by any person that involved
the savings and loan association. The Independent Counsel
identified other unrelated matters of investigative interest,
and he obtained orders from the court expanding his mandate,
including ``Travelgate,'' ``Filegate,'' and the Lewinsky
matter. The Attorney General did not supervise or control the
Independent Counsel's decisions about which crimes and
subjects to investigate within his broad mandates, or which
persons to prosecute.
When the Independent Counsel statute expired, the
Department adopted the current Special Counsel regulation as
an internal policy concerning the appointment and management
of Special Counsels. The regulation provides for
congressional notification when an appointment is made and
when it concludes. At the conclusion of the investigation, it
requires notification to Congress of instances when the
Attorney General concluded that a proposed action by the
Special Counsel should not be pursued. The regulation
contemplates ongoing consultation with Department components
and continuing oversight by the Attorney General (or the
Acting Attorney General), who remains accountable as in all
other cases handled by the Department of Justice. The
regulation achieves the objective of conducting an
independent investigation while following normal Department
policies, including supervision by a Senate-confirmed
officer.
There is no statutory requirement to identify criminal
violations before appointing a Special Counsel from outside
the Department, and there is no requirement to publicize
suspected violations in the appointment order under the
Special Counsel regulation. Only one previous Special Counsel
was appointed under the current regulation: John Danforth, to
investigate the Waco matter, on September 9, 1999. As with
Special Counsel Mueller, Mr. Danforth's appointment order did
not publicly specify a crime or identify anyone as a subject.
Special Counsel Mueller's Appointment and Delegated Authority
I determined that the appointment of Special Counsel
Mueller to take charge of criminal matters that were already
under investigation by federal agents and prosecutors was
warranted under the Special Counsel regulation. The
appointment order mentions 28 C.F.R. 600.4 to 600.10 because
they bear on the authority and duties of the Special Counsel.
The public order did not identify the crimes or subjects
because such publicity would be wrong and unfair, just as it
would have been wrong and unfair to reveal that information
prior to Special Counsel's appointment, and just as it would
be wrong and unfair in other cases handled by a U.S. Attorney
or Assistant Attorney General.
So long as the Attorney General or the Acting Attorney
General remains accountable, there is federal statutory and
regulatory authority to assign matters to a Special Counsel,
just as the Attorney General and the Deputy Attorney General
(even when the Attorney General is not recused) have
authority to assign matters to an Acting U.S. Attorney or any
other Department official. The U.S. District Court for the
District of Columbia recognized as much in its opinion in
Manafort v. United States.
When Special Counsel Mueller was appointed, he received
comprehensive briefings about the relevant allegations and
documents that described them in considerable detail, as with
previous special counsel appointments. Some of the FBI agents
who were investigating those matters continued to do so. The
Department assigned a team of career and non-career officials
to provide supervision and assist the Acting Attorney General
in determining which leads should be handled by the Special
Counsel and which by other Department prosecutors, and to
review any proposed indictments in conjunction with
Department components that ordinarily would review them.
The regulation states that the Special Counsel has the
powers and authority of a
U.S. Attorney (who may or may not be Senate-confirmed) and
must follow Department policies and procedures. Under those
policies and procedures, the Department should reveal
information about a criminal investigation only when it is
necessary to assist the criminal investigation or to protect
public safety.
In August 2017, Special Counsel Mueller received a written
internal memorandum from the Acting Attorney General. The
memorandum eliminated the ability of any subject, target, or
defendant to argue that the Special Counsel lacked delegated
authority under 28 U.S.C. Sec. 515 to represent the United
States. The names of the subjects were already in Department
files, but we did not publicly disclose them because to do so
would violate the Department's confidentiality policies.
Many of the questions raised in your letter concern the
distinction between a counterintelligence investigation and a
criminal investigation. The primary goal of a
counterintelligence investigation is to protect against
national security threats by, among other things, collecting
intelligence information and disrupting foreign influence
operations. The goal of a criminal investigation is to
determine whether there is sufficient evidence to prosecute a
criminal suspect in federal court. There was a ``wall''
between the two prior to September 11, 2001. There is no
longer a wall, but agents and prosecutors are mindful that
counterintelligence investigations may be broader than any
criminal prosecutions that they generate.
The public announcement of the Special Counsel's
appointment purposefully included no details beyond what
Director Comey had disclosed at a public House Permanent
Select Committee on Intelligence hearing on March 20, 2017.
Director Comey revealed that:
the FBI, as part of our counterintelligence mission, is
investigating the Russian government's efforts to interfere
in the 2016 presidential election, and that includes
investigating the nature of any links between individuals
associated with the Trump campaign and the Russian
government, and whether there was any coordination between
the campaign and Russia's efforts. As with any
counterintelligence investigation, this will also include an
assessment of whether any crimes were committed. Because it
is an open, ongoing investigation, and is classified, I
cannot say more about what we are doing and whose conduct we
are examining. At the request of congressional leaders, we
have taken the extraordinary step . . . of briefing this
Congress's leaders, including the leaders of this Committee,
in a classified setting, in detail about the investigation.
As is now publicly known, the Department of Justice and the
FBI were conducting several investigations with potential
relevance to Russian interference in the 2016 election when
Special Counsel Mueller was appointed in May 2017. The public
order explained that the Special Counsel will ``ensure a full
and thorough investigation of the Russian government's
efforts to interfere in the 2016 presidential election.''
Special Counsel Mueller is authorized to investigate
potential criminal offenses. Counterintelligence
investigations involving any current or future Russian
election interference are not the Special Counsel's
responsibility.
Congressional Oversight Requests
Department of Justice and FBI personnel are working
diligently and in good faith to provide an unprecedented
level of congressional access to information that members of
Congress believe may be relevant. Our responses to the many
related and overlapping congressional inquiries are
consistent with longstanding best practices. We respond as
quickly as possible to the inquiries and accommodate requests
when possible. We cannot fulfill requests that would
compromise the independence and integrity of investigations,
jeopardize intelligence sources and methods, or create the
appearance of political interference. We need to follow the
rules.
In 2016 and 2017, then-Director Comey made disclosures to
the public and to Congress that he has acknowledged would not
have been appropriate under regular order. He maintains that
his 2016 statements to the public and to the Congress about
the Hillary Clinton email investigation were justified by
unique circumstances comparable to a ``500-year flood.'' He
further believes that his 2017 disclosures about the
investigation of alleged links between the Russian government
agents who interfered in the election and persons associated
with the Trump campaign were an ``extraordinary step''
justified by ``unusual circumstances.''
It is important for the Department of Justice to follow
established policies and procedures, especially when the
stakes are high. It may seem tempting to depart from
Department policies and traditions in an effort to deflect
short-term criticism, but such deviations ultimately may
cause a loss of public confidence in the even-handed
administration of justice. We should be most on guard when we
believe that our own uncomfortable present circumstances
justify ignoring timeless principles respected by our
predecessors. I urge you and your colleagues to support us in
following the rules.
At my confirmation hearing, I promised that Department
employees would conduct ourselves ``with deep respect for the
institution and employees of the Department of Justice, with
acute understanding of our role in the constitutional
structure, and with profound appreciation of our weighty
responsibilities. My commitment to the Department's
longstanding traditions carries with it an obligation to
ensure that we keep pending law enforcement matters separate
from the sphere of politics and that there be no perception
that our law enforcement decisions are influenced by partisan
politics or pressure from legislators.
Regardless of political affiliation, thoughtful former
Department leaders recognize that departures from our
confidentiality policies pose an extraordinary threat to the
Department's independence and integrity. Former Deputy
Attorneys General Larry Thompson and Jamie Gorelick explained
that the Department of Justice ``operates under long-standing
and well-established traditions limiting disclosure of
ongoing investigations to the public and even to Congress. .
. . These traditions protect the integrity of the department.
. . .'' Violating those policies and disclosing information
about criminal investigations constitutes ``real-time, raw-
take transparency taken to its illogical limit, a kind of
reality TV of federal criminal investigation'' that is
``antithetical to the interests of justice.''
Punishing wrongdoers through judicial proceedings is only
one part of the Department's mission. We also have a duty to
prevent the disclosure of information that would unfairly
tarnish people who are not charged with crimes. In 1941,
Attorney General Robert Jackson explained that disclosing
information about federal investigations to Congress could
cause ``the grossest kind of injustice to innocent
individuals,'' and create ``serious prejudice to the future
usefulness of the Federal Bureau of Investigation.'' It is
useful to quote at length from the Attorney General's letter:
[W]e have made extraordinary efforts to see that the
results of counterespionage activities and intelligence
activities of this Department involving those elements are
kept within the fewest possible hands. A catalogue of persons
under investigation or suspicion, and what we know about
them, would be of inestimable service to foreign agencies;
and information which could be so used cannot be too closely
guarded.
Moreover, disclosure of the reports would be of serious
prejudice to the future usefulness of the Federal Bureau of
Investigation. As you probably know, much of this information
is given in confidence and can only be obtained upon pledge
not to disclose its sources. A disclosure of the sources
would embarrass informants--sometimes in their employment,
sometimes in their social relations, and in extreme cases
might even endanger their lives. We regard the keeping of
faith with confidential informants as an indispensable
condition of future efficiency.
Disclosure of information contained in the reports might
also be the grossest kind of injustice to innocent
individuals. Investigative reports include leads and
suspicions, and sometimes even the statements of malicious or
misinformed people. Even though later and more complete
reports exonerate the individuals, the use of particular or
selected reports might constitute the grossest injustice, and
we all know that a correction never catches up with an
accusation.
In concluding that the public interest does not permit
general access to Federal Bureau of Investigation reports for
information by the many congressional committees who from
time to time ask it, I am following the conclusions reached
by a long line of distinguished predecessors in this office
who have uniformly taken the same view. . . .
Since the beginning of the Government, the executive branch
has from time to time been confronted with the unpleasant
duty of declining to furnish to the Congress and to the
courts information which it has acquired and which is
necessary to it in the administration of statutes.
Attorney General Jackson's letter mentioned that the
pending congressional request was ``one of the many made by
congressional committees.'' He understood the profoundly
harmful consequences of proceeding down a road that would
empower congressional members and staffers to choose which
federal investigations should be publicized.
Congressional leaders respected Attorney General Jackson's
obligation to do the job he swore an oath to perform--``well
and faithfully execute the duties of the office'' --by
preserving the independence of federal law enforcement and
protecting it from political influence. President Eisenhower
later agreed, finding that ``it is essential to the
successful working of our system that the persons entrusted
with power in any of the three great branches of government
shall not encroach upon the authority confided to the
others.''
Requiring the Department of Justice to disclose details
about criminal investigations would constitute a dangerous
departure from important principles. Criminal prosecutions
should be relatively transparent--because the public should
know the grounds for finding a citizen guilty of criminal
offenses and imposing punishment--but criminal investigations
emphatically are not supposed to be transparent. In fact,
disclosing uncharged allegations against American citizens
without a law-enforcement need is considered to be a
violation of a prosecutor's trust. As stated in the
Department's Principles of Federal Prosecution:
In all public filings and proceedings, federal prosecutors
should remain sensitive to the privacy and reputation
interests of uncharged third-parties. In the context of
public plea and sentencing proceedings, this
means that, in the absence of some significant justification,
it is not appropriate to identify (either by name or
unnecessarily-specific description), or cause a defendant to
identify, a third-party wrongdoer unless that party has been
officially charged with the misconduct at issue. In the
unusual instance where identification of an uncharged third-
party wrongdoer during a plea or sentencing hearing is
justified, the express approval of the United States Attorney
and the appropriate Assistant Attorney General should be
obtained prior to the hearing absent exigent circumstances. .
. . In other less predictable contexts, federal prosecutors
should strive to avoid unnecessary public references to
wrongdoing by uncharged third-parties. With respect to bills
of particulars that identify unindicted co-conspirators,
prosecutors generally should seek leave to file such
documents under seal. Prosecutors shall comply, however, with
any court order directing the public filing of a bill of
particulars.
As a series of cases makes clear, there is ordinarily ``no
legitimate governmental interest served'' by the government's
public allegation of wrongdoing by an uncharged party, and
this is true ``[r]egardless of what criminal charges may . .
. b[e] contemplated by the Assistant United States Attorney
against the [third-party] for the future.'' In re Smith, 656
F.2d 1101, 1106-07 (5th Cir. 1981). Courts have applied this
reasoning to preclude the public identification of unindicted
third-party wrongdoers in plea hearings, sentencing
memoranda, and other government pleadings. . . .
In most cases, any legitimate governmental interest in
referring to uncharged third-party wrongdoers can be advanced
through means other than those condemned in this line of
cases. For example, in those cases where the offense to which
a defendant is pleading guilty requires as an element that a
third-party have a particular status (e.g., 18 U.S.C.
203(a)(2)), the third-party can usually be referred to
generically (``a Member of Congress''), rather than
identified specifically (``Senator X''), at the defendant's
plea hearing. Similarly, when the defendant engaged in joint
criminal conduct with others, generic references (``another
individual'') to the uncharged third-party wrongdoers can be
used when describing the factual basis for the defendant's
guilty plea.
Even when we file federal charges, Department policy
strongly counsels us not to implicate by name any person who
is not officially charged with misconduct.
The recent Inspector General report emphasizes the solemn
duty of federal law enforcement officials to defend the
confidentiality of federal investigations. I hope you and
your colleagues in the Senate and House will support us in
restoring those principles. The Department of Justice must
not proceed along the unhappy road to being perceived as a
partisan actor, deciding what information to reveal and what
information to conceal based on the expected impact on the
personal or political interests of its temporary leaders and
congressional allies.
The current investigation of election interference is
important, but there are also thousands of other important
investigations pending in the Department of Justice and the
FBI. Every investigation is important to the persons whose
reputations may be irreparably damaged or whose careers may
be permanently disrupted. No matter who an investigation
involves--an ordinary citizen, a local or state politician, a
campaign official, a foreign agent, or an officer of the
federal legislative, executive, or judicial branch--agents
and prosecutors are obligated to protect its confidentiality
and preserve the Department's independence from political
influence.
Throughout American history, wise legislators have worked
with Department officials to limit oversight requests in
order to respect the Department's duty to protect national
security, preserve personal privacy, and insulate
investigations from the appearance of interference. For
instance, the Department sent a letter to a House committee
chair in 2000, describing the Department's policies on
responding to congressional oversight requests. The letter
explains:
Such inquiries inescapably create the risk that the public
and the courts will perceive undue political and
Congressional influence over law enforcement and litigation
decisions. Such inquiries also often seek records and other
information that our responsibilities for these matters
preclude us from disclosing.
The letter quotes President Ronald Reagan, who wrote that a
``tradition of accommodation should continue as the primary
means of resolving conflicts between the Branches.''
Regardless of whether an inter-branch information request is
made by letter or subpoena, the relationship between the
branches gives rise to ``an implicit constitutional
mandate,'' to ``reach an accommodation short of full-scale
confrontation.'' It must not be the case that the Department
is required to risk damage to reputations, put cases and
lives at risk, and invite political interference by opening
sensitive files to congressional staff without restriction.
Tension between Congress's oversight interests and the
Department's solemn responsibility to protect law enforcement
information is unavoidable. In 1989, then-Assistant Attorney
General William Barr wrote that misunderstandings often arise
because congressional investigations, by their nature, are
usually adversarial and unbounded by the rules of evidence.
In another 1989 opinion, the Department's Office of Legal
Counsel explained that ``the executive branch has . . .
consistently refused to provide confidential information'' to
``congressional committees with respect to open cases.''
Sometimes there is a strong temptation to seek short-term
benefit at the cost of long-term values. But departures from
Department traditions contribute to a loss of public
confidence. We can build public confidence if we stick to the
principle that the prosecutor is ``the servant of the law,
the twofold aim of which is that guilt shall not escape nor
innocence suffer.''
Approval of Foreign Intelligence Surveillance Act Applications
Finally, you asked whether I delegated approval authority
under the Foreign Intelligence Surveillance Act. Such
approval authority is not delegable beyond the approving
officials designated in the Foreign Intelligence Surveillance
Act. FISA affidavits are written and sworn under oath by
career federal agents who verify that they are true and
correct. They are reviewed by investigative agency
supervisors and attorneys, and by Department of Justice
attorneys and supervisors. Before filing, they must be
approved by an intelligence agency leader, usually the FBI
Director, and by either the Attorney General, the Deputy
Attorney General, or the Assistant Attorney General for the
National Security Division. In every case, the ultimate
decision on whether to allow surveillance is made by a
federal judge who independently determines whether the
evidence provided under oath by the federal agent meets the
requisite legal standard.
Conclusion
I hope that you find this information helpful. I regret
that the many duties of my office preclude me from responding
personally to every congressional inquiry. I am deeply
grateful to have the support of a talented and dedicated team
that understands our obligation to work cooperatively with
the Congress to protect the American people and preserve the
rule of law.
Sincerely,
Rod J. Rosenstein.
Deputy Attorney General.
Mr. Speaker, I reserve the balance of my time.
Mr. Speaker, I think I made the case clear. I think Mr. Zeldin has added nothing to the debate that I have to refute.
Mr. Speaker, I yield back the balance of my time.
Mr. Speaker, on that I demand the yeas and nays.