The Pronk Pops Show 1237, April 12, 2019, Story 1: President Trump Goes On Offense  — These Were Dirty Cops — An Attempted Coupe — This Was Treason — I’m Running The Department of Homeland Security — I Won: No Collusion and No Obstruction — Videos — Story 2: Attorney General Bill Barr Makes It Perfectly Clear FBI spied on the Trump Campaign — Round Up The Real Suspects — Clinton, Obama, Jarrett, Rice, Power, Clapper Lynch, Yates, Orh, Comey, McCabe, Priestrap, Strzok, Page, Brennan, Simpson,  Steele, Halper, and Many others Including Big Lie Media (ABC, CBS, NBC, CNN, NYT, WaPo, L.A.Times) —  Videos — Story 3: Broken Record of U.S. Budget Deficits — Totally Out of Control Federal Government Spending — Videos

Posted on April 13, 2019. Filed under: 2016 Presidential Candidates, Addiction, American History, Applications, Barack H. Obama, Bill Clinton, Bribery, Bribes, Budgetary Policy, Cartoons, Central Intelligence Agency, Clinton Obama Democrat Criminal Conspiracy, Communications, Computers, Congress, Constitutional Law, Corruption, Countries, Crime, Culture, Deep State, Defense Spending, Disasters, Donald J. Trump, Donald J. Trump, Donald Trump, Donald Trump, Economics, Education, Elections, Empires, Employment, Federal Bureau of Investigation (FBI), Federal Bureau of Investigation (FBI) and Department of Justice (DOJ), Federal Government, Fifth Amendment, First Amendment, Fiscal Policy, Government, Government Dependency, Hardware, High Crimes, Hillary Clinton, Hillary Clinton, Hillary Clinton, Hillary Clinton, Hillary Clinton, History, House of Representatives, Human, Human Behavior, Illegal Immigration, Immigration, Impeachment, Independence, James Comey, Labor Economics, Law, Legal Immigration, Life, Lying, Media, Monetary Policy, National Security Agency, News, Obama, People, Philosophy, Photos, Politics, President Trump, Progressives, Public Corruption, Public Relations, Radio, Raymond Thomas Pronk, Regulation, Robert S. Mueller III, Scandals, Senate, Servers, Social Networking, Software, Spying, Spying on American People, Subornation of perjury, Subversion, Success, Surveillance and Spying On American People, Surveillance/Spying, Tax Policy, Taxation, Taxes, Trade Policy, Treason, Trump Surveillance/Spying, Unemployment, United States of America, Videos, Wealth, Wisdom | Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

 

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Story 1: President Trump Goes On Offense  — These Were Dirty Cops — An Attempted Coup — This Was Treason — I’m Running The Department of Homeland Security — I Won: No Collusion and No Obstruction — Videos —

See the source image

 

Trump praises Netanyahu, rips Mueller in fiery press remarks

Story 2: Attorney General Bill Barr Makes It Perfectly Clear — FBI spied on the Trump Campaign — Bring Me The Real Suspects — Clinton, Obama, Jarrett, Rice, Power, Clapper Lynch, Yates, Orh, Comey, McCabe, Baker, Priestrap, Strzok, Page, Brennan, Simpson,  Steele, Halper, and many others in Big Lie Media (ABC, CBS, NBC, CNN, NYT, WaPo, L.A.Times) —  Videos — Not A Conspiracy Theory — A Real Criminal Conspiracy — Worst Political Scandal in United States History —  Videos

Word for Word: Attorney General discusses Spying on Trump Campaign (C-SPAN)

WATCH: Barr says ‘I think spying did occur’ on Trump campaign

Barr: ‘I think spying did occur’ on Trump campaign

Graham grills Barr on Obama surveillance of President Trump

SPYING: William Barr Says Trump Campaign Was Spied On By Feds

What Does Attorney Gen. William Barr Mean By ‘Unauthorized Surveillance?’ | Andrea Mitchell | MSNBC

FULL: Mueller Report Update William Barr Senate Hearing

Nunes: Prepared to send 8 criminal referrals to Barr

Obama admin intelligence officers under fire for Trump investigation

Graham: What the public deserves to know about Clinton probe

Did the Obama administration spy on the Trump campaign?

What did Obama know about an alleged spy in Trump campaign?

FBI Trump campaign spying allegations: How much did Obama know?

Obama denies Trump’s wiretapping claims

Kobayashi explains it all

The Usual Suspects – The Lineup & Ending in HD

Casablanca Final Scene

CASABLANCA, Michael Curtiz, 1942 – Round Up the Usual Suspects!

[youruvw=https://www.youtube.com/watch?v=cqFVLAKaEWs]

 

BARR: ‘I THINK SPYING DID OCCUR’ AGAINST TRUMP CAMPAIGN

Chuck Ross | Reporter

Attorney General William Barr dropped a bombshell Wednesday, telling a group of senators that he believes spying against the Trump campaign did take place in 2016.

“I think spying on a political campaign is a big deal,” Barr said during an exchange with Democratic New Hampshire Sen. Jeanne Shaheen, a member of the Senate Appropriations Committee.

 

Barr says he thinks spying occurred on 2016 Trump campaign

by Reuters
Wednesday, 10 April 2019 14:54 GMT

 Attorney General William Barr said on Wednesday U.S. intelligence agencies engaged in spying directed at the 2016 presidential campaign of Donald Trump and that he would look at whether the surveillance was undertaken legally.

“I think spying did occur,” Barr told a Senate hearing. “But the question is whether it was adequately predicated and I am not suggesting that it wasn’t adequately predicated. … I am not suggesting those rules were violated, but I think it is important to look at that. And I am not talking about the FBI necessarily, but intelligence agencies more broadly.

“I think spying on a political campaign is a big deal – it’s a big deal.” (Reporting by Sarah N. Lynch and Doina Chiacu; Editing by Chizu Nomiyama)

http://news.trust.org/item/20190410144125-laelo

THE FBI’S USE OF INFORMANTS IS FULL OF PROBLEMS, BUT WHAT HAPPENED IN “SPYGATE” ISN’T ONE OF THEM

THE #SPYGATE CONSPIRACY theory started, as so many things do these days, with a tweet from President Donald Trump:

Donald J. Trump

@realDonaldTrump

Apparently the DOJ put a Spy in the Trump Campaign. This has never been done before and by any means necessary, they are out to frame Donald Trump for crimes he didn’t commit.” David Asman @LouDobbs@GreggJarrett Really bad stuff!

Initial reports in the New York Times and the Washington Post described the “spy” as a U.S. professor living in the United Kingdom who had met with Trump campaign aides on orders from the FBI in the summer of 2016.

The reports provided enough detail about the informant — or, to use the FBI’s preferred term, “confidential human source” — that some quick Googling allowed journalists, including The Intercept’s Glenn Greenwald, to identify him as Stefan Halper, a retired University of Cambridge professor who was involved in an effort in 1980 to help Ronald Reagan spy on President Jimmy Carter’s re-election campaign. Halper, who worked for three previous Republican administrations and reportedly provided information to the CIA, has raked in more than $1 million in U.S. Defense Department contracts in just the last five years.

As with many of Trump’s conspiracy theories, #Spygate contains a kernel of truth. The FBI has an informant problem. With more than 15,000 informants today — 10 times as many as J. Edgar Hoover had during his era of intrusive surveillance operations — the FBI has loose regulations on how agents can recruit and run informants, who turn to the bureau to make a lot of money or avoid deportation, among other reasons. A decade ago, the FBI spied on Muslims throughout southern California with no reason for suspicion other than their religion. Informants regularly commit crimes, including while investigating accused terrorists. The bureau’s roster of informants has included terrorists such as Al Qaeda operative Najibullah Zazi, murderous criminals such as mobster Whitey Bulger, and even traitors to their causes like Ernest Withers, who reported to the FBI as he was building a reputation as the photographer of record for the civil rights movement.

With #Spygate, Trump has wrapped his conspiracy theory — that the FBI inserted an informant into his presidential campaign — around a fundamental truth about the FBI’s misuse of informants and then, further burnishing his reputation as a modern-day P.T. Barnum, sent it into the world with plenty of rhetorical flourish.

“The FBI could be the world’s most successful PR agency. They excel at making themselves look good. You realize that early on as an agent,” said Jeffrey A. Danik, a retired supervisory FBI agent. “The problem with the FBI today is that they’ve come up against one of the truly great marketing geniuses in Donald Trump. Their normal PR and spin is getting hammered by the PR spin master. He knows exactly which word will sell. ‘Spy’ is perfect.”

The FBI’s defense has been to disassociate itself from the term “spy,” even though that is exactly what FBI informants do whether they are working criminal or national security investigations. Instead, the bureau’s surrogates have been peddling the fiction that its informants have not been a constant source of scandal.

Former FBI Director James Comey commented this month that FBI informants are “tightly regulated,” a demonstrably false statement. (Read the FBI’s “Confidential Human Source Policy Guide” for yourself.)

Asha Rangappa, a former FBI agent who wears a T-shirt bearing the red, white, and blue words #ComeyIsMyHomey when she’s not defending her former employer on CNN, argued in a Washington Post op-ed that informants deployed in national security investigations are somehow different from the ones used in criminal inquiries. She described Halper as an “intelligence source,” rather than an informant — a convenient but meaningless distinction, because FBI informants aren’t siloed. An informant could be working a criminal investigation one day and a national security inquiry the next, or a criminal investigation could become a national security concern, and vice versa. That’s a primary reason that Special Counsel Robert Mueller, as FBI director, argued against a post-9/11 proposal to split the bureau into two agencies, one for intelligence and another for criminal investigations.

BUT WHILE THE FBI’s defenders seek to distance the bureau from the word “spy,” giving #Spygate even more momentum, they’re not talking about one clear sign that Trump’s claim of politically motivated spying is indeed a conspiracy theory.

Halper, the FBI’s informant, was a U.S. citizen living in London. Because he was overseas, he would have been considered, in the FBI’s parlance, an “ET CHS” — extraterritorial confidential human source — which means that the FBI would have been required to follow significantly more onerous rules than if he were spying in the United States.

Under the FBI’s informant guidelines, agents are permitted, through time-limited investigations known as “assessments,” to use informants to spy on people in the U.S. without having reason to believe they are committing crimes or posing national security concerns. Assessments have so few safeguards that their use in politically motivated spying is not implausible, though there’s no known case of this to date.

But assessments aren’t available to the FBI when working outside the U.S. To deploy an overseas informant, the FBI’s informant guidelines require agents to have a full investigation open. Such an investigation requires an “articulable factual basis” — in other words, evidence that a national security concern might exist or criminal activity may be occurring. An unsubstantiated tip, while enough to support the opening of an assessment, would not be enough to initiate a full investigation that could be used to task an informant working internationally.

Halper reportedly met with Trump campaign foreign policy adviser Carter Page in July 2016, prior to the FBI’s opening of its Trump-Russia investigation, code-named Crossfire Hurricane. This by itself is not scandalous, since the FBI was at the time investigating Russia’s alleged efforts to recruit Page as a spy of their own. In 2013, the bureau had obtained recordings of Russian agents discussing their approaches to Page. Those recordings, coupled with Page’s meeting with Russian officials in Moscow in July 2016, likely would have been enough to open a full investigation, making Halper’s activity in London perfectly justifiable under FBI rules.

Halper’s later known activity — meeting with Trump campaign aides Sam Clovis in August 2016 and George Papadopoulos in September 2016 — happened after the opening of Crossfire Hurricane, which again would have required an “articulable factual basis,” making baseless and politically motivated spying of the kind that Trump has alleged highly unlikely.

What’s more, because the FBI ran Halper as an overseas informant, any spying would have been documented in Delta, the FBI’s program for managing informants, creating a long paper trail about why the FBI chose to use Halper and what agents tasked him with doing. This is likely among the classified information Trump demanded that FBI Director Christopher Wray and Deputy Attorney General Rod Rosenstein provide to select senators and congressional representatives.

After reviewing the FBI’s materials, Republican U.S. Rep. Trey Gowdy this week dismissed #Spygate on Fox News as the conspiracy theory that it is:

Embedded video

Fox News

@FoxNews

.@TGowdySC: “I am even more convinced that the FBI did exactly what my fellow citizens would want them to do when they got the information they got, and that it has nothing to do with @realDonaldTrump.”

1,917 people are talking about this

So let’s clear this all up: The FBI’s informants can run afoul of the law and internal regulations, and FBI informants are indeed spies. But there’s no evidence yet to suggest Halper’s actions were rooted in the political motivations of FBI agents.

The Russian collusion hoax meets unbelievable end

As the Russia collusion hoax hurtles toward its demise, it’s important to consider how this destructive information operation rampaged through vital American institutions for more than two years, and what can be done to stop such a damaging episode from recurring.

While the hoax was fueled by a wide array of false accusations, misleading leaks of ostensibly classified information, and bad-faith investigative actions by government officials, one vital element was indispensable to the overall operation: the Steele dossier.

Funded by the Hillary Clinton campaign and the Democrat National Committee, which hid their payments from disclosure by funneling them through the law firm Perkins Coie, the dossier was a collection of false and often absurd accusations of collusion between Trump associates and Russian officials. These allegations, which relied heavily on Russian sources cultivated by Christopher Steele, were spoon-fed to Trump opponents in the U.S. government, including officials in law enforcement and intelligence.

The efforts to feed the dossier’s allegations into top levels of the U.S. government, particularly intelligence agencies, were championed by Steele, Fusion GPS co-founder Glenn Simpson, and various intermediaries. These allegations were given directly to the FBI and Justice Department, while similar allegations were fed into the State Department by long-time Clinton aide Sidney Blumenthal.

Their efforts were remarkably effective. Officials within the FBI and DOJ, whether knowingly or unintentionally, provided essential support to the hoax conspirators, bypassing normal procedures and steering the information away from those who would view it critically. The dossier soon metastasized within the government, was cloaked in secrecy, and evaded serious scrutiny.

High-ranking officials such as then-FBI general counsel James Baker and then-Associate Deputy Attorney General Bruce Ohr were among those whose actions advanced the hoax. Ohr, one of the most senior officials within the DOJ, took the unprecedented step of providing to Steele a back door into the FBI investigation. This enabled the former British spy to continue to feed information to investigators, even though he had been terminated by the FBI for leaking to the press and was no longer a valid source. Even worse, Ohr directly briefed Andrew Weissmann and Zainab Ahmad, two DOJ officials who were later assigned to special counsel Robert Mueller’s investigation. In short, the investigation was marked by glaring irregularities that would normally be deemed intolerable.

According to Ohr’s congressional testimony, he told top-level FBI officials as early as August or September 2016 that Steele was biased against Trump, that Steele’s work was connected to the Clinton campaign, and that Steele’s material was of questionable reliability. Steele himself confirmed that last point in a British court case in which he acknowledged his allegations included unverified information. Yet even after this revelation, intelligence leaders continued to cite the Steele dossier in applications to renew the Foreign Intelligence Surveillance Act warrant on former Trump campaign adviser Carter Page.

It is astonishing that intelligence leaders did not immediately recognize they were being manipulated in an information operation or understand the danger that the dossier could contain deliberate disinformation from Steele’s Russian sources. In fact, it is impossible to believe in light of everything we now know about the FBI’s conduct of this investigation, including the astounding level of anti-Trump animus shown by high-level FBI figures like Peter Strzok and Lisa Page, as well as the inspector general’s discovery of a shocking number of leaks by FBI officials.

It’s now clear that top intelligence officials were perfectly well aware of the dubiousness of the dossier, but they embraced it anyway because it justified actions they wanted to take — turning the full force of our intelligence agencies first against a political candidate and then against a sitting president.

The hoax itself was a gift to our nation’s adversaries, most notably Russia. The abuse of intelligence for political purposes is insidious in any democracy. It undermines trust in democratic institutions, and it damages the reputation of the brave men and women who are working to keep us safe. This unethical conduct has had major repercussions on America’s body politic, creating a yearslong political crisis whose full effects remain to be seen.

Having extensively investigated this abuse, House Intelligence Committee Republicans will soon be submitting criminal referrals on numerous individuals involved in these matters. These people must be held to account to prevent similar abuses from occurring in the future. The men and women of our intelligence community perform an essential service defending American national security, and their ability to carry out their mission cannot be compromised by biased actors who seek to transform the intelligence agencies into weapons of political warfare.

https://www.washingtonexaminer.com/opinion/op-eds/rep-devin-nunes-the-russian-collusion-hoax-meets-unbelievable-end

Story 3: Broken Record of U.S. Budget Deficits — Totally Out of Control Federal Government Spending — Videos

Harvard’s Feldstein Says Debt to Reach 100% of GDP by End of Decade

Blueprint for Balance: A Federal Budget for FY 2019

US Deficit on the rise

Published on Oct 16, 2018

Why the federal deficit is rising, despite economic growth

Hedge Fund Legend Ray Dalio On The Economy

US budget deficit running 15% higher than a year ago

he federal government reported a $146.9 billion deficit in March, causing annual debt to rise 15% for the first half of the budget year compared to the same period in 2018.

The Treasury Department said Wednesday in its monthly report that the fiscal year deficit has so far totaled $691 billion, up from nearly $600 billion in 2018. The Treasury Department expects that the deficit will exceed $1 trillion when the fiscal year ends in September.

Tax receipts are running slightly higher than a year ago as more Americans are working and paying taxes. But the tax cuts signed into law by President Donald Trump in 2017 have meant that the $10 billion increase in receipts has failed to keep pace with a roughly $100 billion increase in government expenditures.

he Congressional Budget Office was slightly more optimistic about the deficit in its January outlook, estimating that it would stay just below $1 trillion until 2022 when it would consistently stay above that total.

https://www.newsobserver.com/news/business/article229076234.html

Deficit

The Three Reasons the US Deficit Is Out of Control

© The Balance 2018

The U.S. federal budget deficit for fiscal year 2020 is $1.103 trillion. FY 2020 covers October 1, 2019, through September 30, 2020. The deficit occurs because the U.S. government spending of $4.746 trillion is higher than its revenue of $3.643 trillion.

The deficit is 1% greater than last year. The FY 2019 budget created a $1.09 trillion deficit. Spending of $4.529 was more than the estimated $3.r38 revenue, according to Table S-3 of the FY 2020 budget.

 

Three Reasons for the Current Budget Deficit

Many people blame the deficits on entitlement programs. But that’s not supported by the budget. These enormous deficits are the result of three factors.

First, the attacks on 9/11 led to the War on Terror. It’s added $2.4 trillion to the debt since 2001. It almost doubled annual military spending. It rose from $111.9 billion in 2003 to a peak of $150.8 billion in 2019. That includes the defense department budget and off-budget emergency spending, and increases for the Department of Veterans Affairs.

The Trump administration will set new records of defense spending. It is estimated to reach $989 billion. That adds spending for departments that support defense, such as Homeland Security, and the National Nuclear Security Administration.

U.S. military spending is greater than those of the next 10 largest government expenditures combined. It’s four times greater than China’s military budget, and 10 times bigger than Russia’s defense spending. It’s difficult to reduce the budget deficit without cutting U.S. defense spending.

Second is the impact of tax cuts. They immediately reduce revenue for each dollar cut. Proponents of supply-side economics argue that the government will recoup that loss over the long term by boosting economic growth and the tax base. But the National Bureau of Economic Research found that only 17% of the revenue from income tax cuts was regained. It also found that 50% of the revenue from corporate tax cuts was lost.

For example, the Bush tax cuts added $2.023 trillion to the debt between 2011 and 2020. The Congressional Research Service estimated that service cost on that debt would add another $450 billion.

Going forward, the Trump tax cut will reduce revenue. It’s reducing the personal income tax rate, corporate taxes, and small business taxes. These cuts total $1.5 trillion over the next 10 years. But the Joint Committee on Taxation said the cuts would stimulate growth by 0.7 percent annually. The increased growth will add revenue, offsetting some of the tax cuts. As a result, the deficit will increase $1 trillion over the next decade.

Lastly is unfunded elements of mandatory spending. Some people point to the $1 trillion cost of Social Security as a contributor to the deficit. But it’s funded through payroll taxes and the Social Security Trust Fund until 2034.

Medicare will cost $702 billion in FY 2020. But only 49% adds to the deficit. Payroll taxes and premiums pay for the remainder.

The rest of the mandatory budget adds to the deficit. This includes Medicaid, which will be $426 billion in FY 2020. Medicaid provides health care to those with low incomes.

The mandatory budget also includes $611 billion in income support programs for those who can’t provide for themselves. This includes welfare programs like TANF, EITC, and Housing Assistance. It also includes unemployment benefits for those who were laid off. Student loans help create a more highly skilled workforce. Other retirement and disability programs are for those who were former federal employees. These include civil servants, the Coast Guard, and the military.

Only an Act of Congress that amends a program’s benefits can change mandatory spending. That would require a majority vote in both houses and is thus unlikely to happen.

After the 2001 recession, federal deficits declined. The late 2006 recession drove deficits higher, with a deficit in 2009 driven up by more than $700 billion in bank bailouts under the TARP program. After the 2008 market crash, the federal deficit remained above $1 trillion until 2013. Below is a yearly breakdown of the federal budget deficit from 2007 to 2018.

 

Why the Government Always Overspends

The difference between the U.S. government and you is that the president and Congress overspend on purpose. Politicians realize that, the more the government spends, the more it stimulates the economy. That’s because government spending is itself a component of gross domestic product. They are rewarded by voters for creating jobs and growing the economy. They lose elections for raising taxes and unemployment.

In the United States, corporations have gained the right to make donations for political advertising. They support the idea that tax cuts are the best way to create jobs. They convince people that trickle-down economics is a solution that works for everyone. As a result, politicians no longer seriously try to balance the budget.

Most governments that consistently increase deficits are punished by investors. At some point, buyers of sovereign debt worry they won’t get paid back. To compensate for that risk, they demand higher interest rates. That slows economic growth, creating an incentive to keep debt levels reasonable.

The United States doesn’t suffer from that problem. Other countries, such as China, are willing to buy Treasury notes. They receive hundreds of billions of U.S. dollars in exchange for exports. They must invest those dollars somewhere, and U.S. Treasurys are safe. Their high demand for Treasurys keeps interest rates low. As a result, Congress isn’t burdened by punitive interest on the debt payments.

 

You Should Be Concerned

A budget deficit is not an immediate crisis. In moderation, it increases economic growth. It puts money in the pockets of businesses and families. Their spending creates a stronger economy. That makes other countries happy to lend to the U.S. government. It has always paid the debt back.

The World Bank found that if the debt-to-GDP ratio exceeds this tipping point for an extended period of time, it slows the economy. Every percentage point of debt above this level costs the country 1.7 percent in economic growth.

When the debt is excessive, owners of the debt become concerned. They worry that the United States won’t pay them back. They had reason to be concerned in 2011 and 2013. That’s when tea party Republican congressmen threatened to default on the U.S. debt.

You should also be concerned when the economy is doing well. The government should be reducing the deficit in an effort to lower the debt. Deficit spending in a healthy economy will make it overheat. An economy that’s churning too fast creates a boom and bust cycle. It always leads to a recession.

 

Compare to Past Budgets

 

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The Pronk Pops Show 1079, May 17, 2018, Story 1: Investigate, Indict, Arrest, and Prosecute The Clinton Obama Democratic Criminal Conspirators To Subvert Trump Presidency: Clinton, Obama, Jarrett, Rice, Rhodes, Power, Clapper, Brennan, Lynch, Yates, Carlin, Comey, McCabe, Preistap, Strzok, Page and Accomplices — Betrayed Their Oath of Office To Preserve, Protect and Defend The United States Constitution, The American People and Election Process — Videos — Story 2: Secret Surveillance Spying Security State (S5) Abolishes Fourth Amendment With  National Security Agency and National Security Letters — Congress Does Nothing Fearing Secret Surveillance Spying Security State Disclosures By United States Intelligence Community (IC) — Videos — Story 3: President Trump Attacks MS-13 As Animals — Lying Lunatic Leftist Losers Defend MS -13 — All Humans Are Animals — MS-16 Members Are Violent Thugs — Videos

Posted on May 18, 2018. Filed under: Addiction, Addiction, American History, Applications, Barack H. Obama, Bill Clinton, Blogroll, Breaking News, Bribery, Bribes, Budgetary Policy, Cartoons, Central Intelligence Agency, Communications, Computers, Constitutional Law, Corruption, Countries, Crime, Cruise Missiles, Culture, Deep State, Defense Spending, Desertion, Donald J. Trump, Donald J. Trump, Donald J. Trump, Donald Trump, Drones, Economics, Education, Elections, Empires, Employment, Federal Bureau of Investigation (FBI), Federal Bureau of Investigation (FBI) and Department of Justice (DOJ), Fiscal Policy, Free Trade, Freedom of Speech, Government, Government Dependency, Government Spending, Hardware, High Crimes, Hillary Clinton, Hillary Clinton, Hillary Clinton, Hillary Clinton, Hillary Clinton, History, Human, Human Behavior, Illegal Immigration, Immigration, Impeachment, Independence, Investments, Iran Nuclear Weapons Deal, Islam, Israel, James Comey, Killing, Labor Economics, Language, Law, Legal Immigration, Life, Lying, Media, Mental Illness, Middle East, Mike Pence, Movies, National Interest, National Security Agency, Natural Gas, News, Nuclear Weapons, Obama, Oil, People, Philosophy, Photos, Politics, Polls, President Barack Obama, President Trump, Presidential Appointments, Public Corruption, Radio, Raymond Thomas Pronk, Religion, Republican Candidates For President 2016, Resources, Robert S. Mueller III, Rule of Law, Scandals, Science, Security, Senator Jeff Sessions, Servers, Sexual Harrasment, Social Networking, Social Science, Software, Spying, Success, Surveillance and Spying On American People, Tax Policy, Taxation, Taxes, Technology, Terrorism, Unemployment, United Kingdom, United States of America, Videos, Violence, Wall Street Journal, War, Wealth, Weapons, Wisdom | Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

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Story 1: Investigate, Indict, Arrest, and Prosecute The Clinton Obama Democratic Criminal Conspirators To Subvert Trump Presidency: Clinton, Obama, Jarrett, Rice, Rhodes, Power, Clapper, Brennan, Holder, Lynch, Yates, Comey, McCabe, Strzok, Page and Accomplices — Betrayed Their Oath of Office To Preserve, Protect and Defend The United States Constitution, The American People and Election Process — Videos —

CIA Director Brennan set up Trump

FBI and DOJ in turmoil over handling of Clinton emails

Did John Brennan lie about the Trump-Russia dossier?

Brennan’s own people contradict his “galactically stupid” statements about the dossier

DiGenova: John Brennan should get a good lawyer

John Brennan: ‘A Lot The Public Doesn’t Know’ About Trump Tower Meeting | MTP Daily | MSNBC

Tucker Carlson & Kim Strassel Destroy Lies & Spies Of The Deep Dark State

Joe DiGenova – John Brennan Headed to Grand Jury, 2229

CONFIRMED!! Rosenstein is a SELL OUT, He’s UNDER a HUGE HEAT

FBI and DOJ in turmoil over handling of Clinton emails

DOJ watchdog completes draft report on Clinton probe

Corey Lewandowski on allegations Obama FBI spied on Trump campaign

Drive-By Media At DEFCON 1 Hysteria

DiGenova on Obama’s FBI Placing a Spy Inside Trump Campaign

Rush Limbaugh Podcast Thursday – May 17, 2018

NYT: Russia probe code name inspired by Rolling Stones song

The New York Times reports that FBI agents started an investigation into Russian election interference and President Donald Trump’s 2016 campaign called “Crossfire Hurricane” just 100 days before Election Day.

NYT: How FBI’s Russia probe began

FBI Kept 2016 Investigation Into President Donald Trump Campaign Secret | Morning Joe | MSNBC

Roger Stone Exposes The FBI Mole Inside Trump Campaign

More Details Emerge On Deep State Mole Secretly Spying on President Trump Campaign

BREAKING: New York Times CONFIRMS FBI Conducted SPY OPERATION On President Trump! SPREAD THIS!

Former acting CIA director on Russia hacking report, Trump’s reaction

BREAKING: EX-OBAMA CIA DIR. JUST WENT ROGUE, SAYS THE 1 THING OBAMA DIDN’T WANT YOU TO KNOW

#Trump Will Strike Down With Great Vengeance and Furious Anger Those Who Seek to Poison Our Republic

Why Mueller’s Witch Hunt Is Illegal, Unconstitutional and Crosses the Line

 

Trump: Report that Obama FBI spied on campaign could be ‘bigger than Watergate’

President Trump on Thursday touted a report saying the FBI under former President Obama spied on the Trump campaign during the 2016 presidential race, saying that the revelation could be “bigger than Watergate.”

“Wow, word seems to be coming out that the Obama FBI ‘SPIED ON THE TRUMP CAMPAIGN WITH AN IMBEDDED INFORMANT,'” the president tweeted in reference to a National Review report published last week.

“Andrew McCarthy says, ‘There’s probably no doubt that they had at least one confidential informant in the campaign.’ If so, this is bigger than Watergate!”

The report alleges that Obama-led agencies used their surveillance powers to monitor the Trump campaign.

This is not the first time that the Obama administration has been accused of spying on the Trump campaign.

Last year, Trump accused the former president of wiretapping Trump Tower shortly before the 2016 election.

“Terrible! Just found out that Obama had my ‘wires tapped,’ in Trump Tower just before victory. Nothing found. This is McCarthyism!” the president tweeted in March 2017.

Former White House press secretary Sean Spicer later walked back the president’s claim, saying he did not mean that Obama literally wiretapped Trump Tower.

“The president used the word ‘wiretap’ in quotes to mean broadly surveillance and other activities during that,” Spicer said. “There is no question that the Obama administration, that there were actions about surveillance and other activities that occurred in the 2016 elections.”

http://thehill.com/homenews/administration/388101-trump-report-that-obama-fbi-spied-on-campaign-could-be-bigger-than

10 Key Takeaways From The New York Times’ Error-Ridden Defense Of FBI Spying On Trump Campaign

It’s reasonable to assume that much of the new information in the New York Times report relates to leakers’ fears about information that will be coming out in the inspector general report.
Mollie Hemingway

By 

The New York Times published an article yesterday confirming the United States’ intelligence apparatus was used to spy on Donald Trump’s presidential campaign in 2016.

Here are a few quick takeaways.

1. FBI Officials Admit They Spied On Trump Campaign

The New York Times‘ story, headlined “Code Name Crossfire Hurricane: The Secret Origins of the Trump Investigation,” is a dry and gentle account of the FBI’s launch of extensive surveillance of affiliates of the Trump campaign. Whereas FBI officials and media enablers had previously downplayed claims that the Trump campaign had been surveiled, in this story we learn that it was more widespread than previously acknowledged:

The F.B.I. investigated four unidentified Trump campaign aides in those early months, congressional investigators revealed in February. The four men were Michael T. Flynn, Paul Manafort, Carter Page and Mr. Papadopoulos, current and former officials said…

The F.B.I. obtained phone records and other documents using national security letters — a secret type of subpoena — officials said. And at least one government informant met several times with Mr. Page and Mr. Papadopoulos, current and former officials said.

This is a stunning admission for those Americans worried that federal law enforcement and intelligence agencies might use their powers to surveil, leak against, and target Americans simply for their political views or affiliations. As Sean Davis wrote, “The most amazing aspect about this article is how blasé it is about the fact that the Obama admin was actively spying on four affiliates of a rival political campaign weeks before an election.”

The story says the FBI was worried that if it came out they were spying on Trump campaign it would “only reinforce his claims that the election was being rigged against him.” It is easy to understand how learning that the FBI was spying on one’s presidential campaign might reinforce claims of election-rigging.

2. Terrified About Looming Inspector General Report

People leak for a variety of reasons, including to inoculate themselves as much as they can. For example, only when the secret funders of Fusion GPS’s Russia-Trump-collusion dossier were about to be revealed was their identity leaked to friendly reporters in the Washington Post. In October of 2017 it was finally reported that the Clinton campaign and Democratic National Committee secretly paid for the Russia dossier, hiding the arrangement by funneling the money through a law firm.

The friendly reporters at the Washington Postwrote the story gently, full of reassuring quotes to downplay its significance. The information only came about because House Permanent Select Committee on Intelligence Chairman Devin Nunes subpoenaed the bank records of Fusion GPS, over the objections of Democrats on the committee. Even in this Times story, Clinton’s secret funding was not mentioned.

Likewise, the admissions in this New York Times story are coming out now, years after selective leaks to compliant reporters, just before an inspector general report detailing some of these actions is slated to be released this month. In fact, the Wall Street Journalreported that people mentioned in the report are beginning to get previews of what it alleges. It’s reasonable to assume that much of the new information in the New York Times report relates to information that will be coming out in the inspector general report.

By working with friendly reporters, these leaking FBI officials can ensure the first story about their unprecedented spying on political opponents will downplay that spying and even attempt to justify it. Of note is the story’s claim that very few people even knew about the spying on the Trump campaign in 2016, which means the leakers for this story come from a relatively small pool of people.

3. Still No Evidence of Collusion With Russia

In paragraph 69 of the lengthy story, The New York Times takes itself to task for burying the lede in its October 31, 2016, story about the FBI not finding any proof of involvement with Russian election meddling.

The key fact of the article — that the F.B.I. had opened a broad investigation into possible links between the Russian government and the Trump campaign — was published in the 10th paragraph.

It is somewhat funny, then, to read what The New York Times buries in paragraph 70 of the story:

A year and a half later, no public evidence has surfaced connecting Mr. Trump’s advisers to the hacking or linking Mr. Trump himself to the Russian government’s disruptive efforts.

No evidence of collusion after two years of investigation with unlimited resources? You don’t say! What could that mean?

4. Four Trump Affiliates Spied On

Thanks to the work of the House Permanent Select Committee on Intelligence and the Senate Judiciary Committee, Americans already learned that the FBI had secured a wiretap on Carter Page, a former Trump campaign official. That wiretap, which was renewed three times, was already controversial because it was secured in part through using the secretly funded opposition research document created by the Hillary Clinton campaign and Democratic National Committee. The secret court that grants the wiretap was not told about Hillary Clinton or the DNC when the government applied for the wiretap or its renewals.

Now we learn that it wasn’t just Page, but that the government was going after four campaign affiliates including the former campaign manager, the top foreign policy advisor, and a low-level advisor whose drunken claim supposedly launched the investigation into the campaign. The bureau says Trump’s top foreign policy advisor and future national security advisor — a published critic of Russia — was surveiled because he spoke at an event in Russia sponsored by Russia Today, a government-sponsored media outlet.

5. Wiretaps, National Security Letters, and At Least One Spy

The surveillance didn’t just include wiretaps, but also national security letters and at least one government informant to spy on the campaign.:

The F.B.I. obtained phone records and other documents using national security letters — a secret type of subpoena — officials said. And at least one government informant met several times with Mr. Page and Mr. Papadopoulos, current and former officials said. That has become a politically contentious point, with Mr. Trump’s allies questioning whether the F.B.I. was spying on the Trump campaign or trying to entrap campaign officials.

This paragraph is noteworthy for the way it describes spying on the campaign — “at least one government informant met several times with Mr. Page and Mr. Papadopoulos” — before suggesting that might not be spying. The definition of spying is to secretly collect information, so it’s not really in dispute whether a government informant fits the bill.

Despite two years of investigation and surveillance, none of these men have been charged with anything even approaching treasonous collusion with Russia to steal a U.S. election.

6. More Leaks About a Top-Secret Government Informant

The House Permanent Select Committee on Intelligence recently subpoenaed information from the FBI and Department of Justice. They did not publicly reveal what information they sought, but the Department of Justice responded by claiming that they were being extorted by congressional oversight. Then they leaked that they couldn’t share the information because it would jeopardize the life of a government informant. They also waged a public relations battle against HPSCI Chairman Nunes and committee staff.

But far from holding the information close to the vest, the government has repeatedly leaked information about this informant, and even that it was information about an informant that was being sought by Congress. From leaks of personally identifying information to the Washington Post, we’ve learned that this source works with the FBI and CIA, and is a U.S. citizen.

In The New York Times, additional information about a government informant leaked, including that the source met with Papadopoulos and Page to collect information. The information on an alleged source in the Trump campaign is so sensitive they can’t give it to Congress, but they can leak it to friendly press outlets like the Post and Times. It’s an odd posture for the Justice Department to take.

It is unknown at this point whether the informants were specifically sent by a U.S. agency or global partner, or whether the sources voluntarily provided information to the U.S. government.

7. Ignorance of Basic Facts

One thing that is surprising about the story is how many errors it contains. The problems begin in the second sentence, which claims Peter Strzok and another FBI agent were sent to London. The New York Times reports that “[t]heir assignment, which has not been previously reported, was to meet the Australian ambassador, who had evidence that one of Donald J. Trump’s advisers knew in advance about Russian election meddling.”

Of course, it was previously reported that Strzok had a meeting with the Australian ambassador. He describes the embassy where the meeting took place as the longest continually staffed embassy in London. The ambassador was previously reported to have had some information about a Trump advisor saying he’d heard that Russia had Clinton’s emails.

Another New York Times error was the claim, repeated twice, that Page ‘had previously been recruited by Russian spies.’

It’s also inaccurate to say this was “election meddling,” necessarily. Clinton had deleted 30,000 emails that were housed on her private server even though she was being investigated for mishandling classified information. This could be viewed as destruction of evidence. She claimed the emails had to do with yoga.

FBI Director James Comey specifically downplayed for the public the bureau’s belief that foreign countries had access to these emails. There is no evidence that Russia or any other country had these emails, and they were not released during the campaign. To describe this legitimate national security threat as “election meddling” is insufficient to the very problem for which Clinton was being investigated.

The story claims, “News organizations did not publish Mr. Steele’s reports or reveal the F.B.I.’s interest in them until after Election Day.” That’s demonstrably untrue. Here’s an October 31, 2016, story headlined “A Veteran Spy Has Given the FBI Information Alleging a Russian Operation to Cultivate Donald Trump.” It is sourced entirely to Steele. In September, Yahoo News’ Michael Isikoff took a meeting with Steele then published “U.S. intel officials probe ties between Trump adviser and Kremlin” on September 23, 2016. That story was even used in the Foreign Intelligence Service Act application against Page.

The New York Times writes, “Crossfire Hurricane began exactly 100 days before the presidential election, but if agents were eager to investigate Mr. Trump’s campaign, as the president has suggested, the messages do not reveal it. ‘I cannot believe we are seriously looking at these allegations and the pervasive connections,’ Mr. Strzok wrote soon after returning from London.”

There are multiple problems with this claim. For one, Strzok wrote that text in all caps with obvious eagerness. As the Wall Street Journal noted months ago, “Mr. Strzok emphasized the seriousness with which he viewed the allegations in a message to Ms. Page on Aug. 11, just a few days before the ‘insurance’ text. ‘OMG I CANNOT BELIEVE WE ARE SERIOUSLY LOOKING AT THESE ALLEGATIONS AND THE PERVASIVE CONNECTIONS,’ he texted.”

For another, Strzok repeatedly talked about how important and time-sensitive he felt the investigation was. As Andrew McCarthy highlighted in his deep look at some of these texts, as Strzok prepared for his morning flight to London, he compared the investigations of Clinton and Trump by writing, “And damn this feels momentous. Because this matters. The other one did, too, but that was to ensure that we didn’t F something up. This matters because this MATTERS.”

Another New York Times error was the claim, repeated twice, that Page “had previously been recruited by Russian spies.” In fact, while Russian agents had tried to recruit him, they failed to do so, and Page spoke at length with the FBI about the attempt before the agents were arrested or kicked out of the country.

The New York Times falsely reported that “Mr. Comey met with Mr. Trump privately, revealing the Steele reports and warning that journalists had obtained them.” Comey has told multiple journalists that he specifically did not brief Trump on the Steele reports. He didn’t tell Trump there were reports, or who funded them. He didn’t tell him about the claims in the reports that the campaign was compromised. He only told him that there was a rumor Trump had paid prostitutes to urinate on a Moscow hotel bed that the Obamas had once slept in.

The story also repeats long-debunked claims about the Republican platform and Ukraine.

8. Insurance: How Does It Work?

The story reminds readers that Strzok once texted Page “I want to believe the path you threw out for consideration in Andy’s office — that there’s no way he gets elected, but I’m afraid we can’t take that risk. It’s like an insurance policy in the unlikely event you die before you’re 40.” The article says Trump thought this “insurance policy” referred to a plan to respond to the unlikely event of a Trump victory. It goes on:

But officials have told the inspector general something quite different. They said Ms. Page and others advocated a slower, circumspect pace, especially because polls predicted Mr. Trump’s defeat. They said that anything the F.B.I. did publicly would only give fodder to Mr. Trump’s claims on the campaign trail that the election was rigged.

Mr. Strzok countered that even if Mr. Trump’s chances of victory were low — like dying before 40 — the stakes were too high to justify inaction.

It’s worth asking whether reporters understand how insurance works. As reader Matt noted, “The fundament intent of Insurance is ‘Indemnification.’ Restoring back to original condition prior to loss. Trump was the peril, MSM the adjuster & his impeachment, the policy limits.”

The article’s repeated claims that the FBI didn’t think Trump would win do not counter the notion that an “insurance policy” investigation was in the extremely rare case he might win. People don’t insure their property against fire damage because they expect it to happen so much as they can’t afford to fix things if it does happen.

9. Eavesdropping, Not Spying, And Other Friendly Claims

The story could not be friendlier to the FBI sources who are admitting what they did against the Trump campaign. A few examples:

“[P]rosecutors obtained court approval to eavesdrop on Mr. Page,” The New York Timeswrites, making the wiretapped spying on an American citizen sound almost downright pleasant. When Comey briefs Trump only on the rumor about the prostitutes and urination, we’re told “he feared making this conversation a ‘J. Edgar Hoover-type situation,’ with the F.B.I. presenting embarrassing information to lord over a president-elect.” Reporters don’t ask, much less answer, why someone fearing a J. Edgar Hoover-type situation would go out of his way to create an extreme caricature of a J. Edgar Hoover situation.

The story also claimed, “they kept details from political appointees across the street at the Justice Department,” before using controversial political appointee Sally Yates to claim that there was nothing worrisome. In fact, the subtext of the entire story is that the FBI showed good judgment in its handling of the spying in 2016. Unfortunately, the on-the-record source used to substantiate this claim is Yates.

Yates, who was in the news for claiming with a straight face that she thought Flynn had committed a Logan Act violation, is quoted as saying, “Folks are very, very careful and serious about that [FISA] process. I don’t know of anything that gives me any concerns.” If Yates, who had to be fired for refusing to do her job under Trump, tells you things are on the up and up, apparently you can take it to the bank.

10. Affirms Fears of Politicized Intelligence

This New York Times story may have been designed to inoculate the FBI against revelations coming out of the inspector general report, but the net result was to affirm the fears of many Americans who are worried that the U.S. government’s law enforcement and intelligence agencies abused their powers to surveil and target Americans simply for their political views and affiliations. The gathered information has been leaked to media for years, leading to damaged reputations, and the launch of limitless probes, but not any reason to believe that Trump colluded with Russia to steal an election.

Mollie Ziegler Hemingway is a senior editor at The Federalist. Follow her on Twitter at @mzhemingway

Code Name Crossfire Hurricane: The Secret Origins of the Trump Investigation

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Days after the F.B.I. closed its investigation into Hillary Clinton in 2016, agents began scrutinizing the presidential campaign of her Republican rival, Donald J. Trump.CreditAl Drago for The New York Times

WASHINGTON — Within hours of opening an investigation into the Trump campaign’s ties to Russia in the summer of 2016, the F.B.I. dispatched a pair of agents to London on a mission so secretive that all but a handful of officials were kept in the dark.

Their assignment, which has not been previously reported, was to meet the Australian ambassador, who had evidence that one of Donald J. Trump’s advisers knew in advance about Russian election meddling. After tense deliberations between Washington and Canberra, top Australian officials broke with diplomatic protocol and allowed the ambassador, Alexander Downer, to sit for an F.B.I. interview to describe his meeting with the campaign adviser, George Papadopoulos.

The agents summarized their highly unusual interview and sent word to Washington on Aug. 2, 2016, two days after the investigation was opened. Their report helped provide the foundation for a case that, a year ago Thursday, became the special counsel investigation. But at the time, a small group of F.B.I. officials knew it by its code name: Crossfire Hurricane.

The name, a reference to the Rolling Stones lyric “I was born in a crossfire hurricane,” was an apt prediction of a political storm that continues to tear shingles off the bureau. Days after they closed their investigation into Hillary Clinton’s use of a private email server, agents began scrutinizing the campaign of her Republican rival. The two cases have become inextricably linked in one of the most consequential periods in the history of the F.B.I.

 

[Read our briefing on secret government code names]

This month, the Justice Department inspector general is expected to release the findings of its lengthy review of the F.B.I.’s conduct in the Clinton case. The results are certain to renew debate over decisions by the F.B.I. director at the time, James B. Comey, to publicly chastise Mrs. Clinton in a news conference, and then announce the reopening of the investigation days before Election Day. Mrs. Clinton has said those actions buried her presidential hopes.

Those decisions stand in contrast to the F.B.I.’s handling of Crossfire Hurricane. Not only did agents in that case fall back to their typical policy of silence, but interviews with a dozen current and former government officials and a review of documents show that the F.B.I. was even more circumspect in that case than has been previously known. Many of the officials spoke on condition of anonymity because they were not authorized to discuss the investigation publicly.

Agents considered, then rejected, interviewing key Trump associates, which might have sped up the investigation but risked revealing the existence of the case. Top officials quickly became convinced that they would not solve the case before Election Day, which made them only more hesitant to act. When agents did take bold investigative steps, like interviewing the ambassador, they were shrouded in secrecy.

Fearful of leaks, they kept details from political appointees across the street at the Justice Department. Peter Strzok, a senior F.B.I. agent, explained in a text that Justice Department officials would find it too “tasty” to resist sharing. “I’m not worried about our side,” he wrote.

Only about five Justice Department officials knew the full scope of the case, officials said, not the dozen or more who might normally be briefed on a major national security case.

The facts, had they surfaced, might have devastated the Trump campaign: Mr. Trump’s future national security adviser was under investigation, as was his campaign chairman. One adviser appeared to have Russian intelligence contacts. Another was suspected of being a Russian agent himself.

In the Clinton case, Mr. Comey has said he erred on the side of transparency. But in the face of questions from Congress about the Trump campaign, the F.B.I. declined to tip its hand. And when The New York Times tried to assess the state of the investigation in October 2016, law enforcement officials cautioned against drawing any conclusions, resulting in a story that significantly played down the case.

Mr. Comey has said it is unfair to compare the Clinton case, which was winding down in the summer of 2016, with the Russia case, which was in its earliest stages. He said he did not make political considerations about who would benefit from each decision.

But underpinning both cases was one political calculation: that Mrs. Clinton would win and Mr. Trump would lose. Agents feared being seen as withholding information or going too easy on her. And they worried that any overt actions against Mr. Trump’s campaign would only reinforce his claims that the election was being rigged against him.

The F.B.I. now faces those very criticisms and more. Mr. Trump says he is the victim of a politicized F.B.I. He says senior agents tried to rig the election by declining to prosecute Mrs. Clinton, then drummed up the Russia investigation to undermine his presidency. He has declared that a deeply rooted cabal — including his own appointees — is working against him.

That argument is the heart of Mr. Trump’s grievances with the federal investigation. In the face of bipartisan support for the special counsel, Robert S. Mueller III, Mr. Trump and his allies have made a priority of questioning how the investigation was conducted in late 2016 and trying to discredit it.

“It’s a witch hunt,” Mr. Trump said last month on Fox News. “And they know that, and I’ve been able to message it.”

Congressional Republicans, led by Representative Devin Nunes of California, have begun to dig into F.B.I. files, looking for evidence that could undermine the investigation. Much remains unknown and classified. But those who saw the investigation up close, and many of those who have reviewed case files in the past year, say that far from gunning for Mr. Trump, the F.B.I. could actually have done more in the final months of 2016 to scrutinize his campaign’s Russia ties.

“I never saw anything that resembled a witch hunt or suggested that the bureau’s approach to the investigation was politically driven,” said Mary McCord, a 20-year Justice Department veteran and the top national security prosecutor during much of the investigation’s first nine months.

Crossfire Hurricane spawned a case that has brought charges against former Trump campaign officials and more than a dozen Russians. But in the final months of 2016, agents faced great uncertainty — about the facts, and how to respond.

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A Trump campaign rally in August 2016 in Texas. Crossfire Hurricane began exactly 100 days before the presidential election.CreditDamon Winter/The New York Times

Anxiety at the Bureau

Crossfire Hurricane began exactly 100 days before the presidential election, but if agents were eager to investigate Mr. Trump’s campaign, as the president has suggested, the messages do not reveal it. “I cannot believe we are seriously looking at these allegations and the pervasive connections,” Mr. Strzok wrote soon after returning from London.

The mood in early meetings was anxious, former officials recalled. Agents had just closed the Clinton investigation, and they braced for months of Republican-led hearings over why she was not charged. Crossfire Hurricane was built around the same core of agents and analysts who had investigated Mrs. Clinton. None was eager to re-enter presidential politics, former officials said, especially when agents did not know what would come of the Australian information.

The question they confronted still persists: Was anyone in the Trump campaign tied to Russian efforts to undermine the election?

The F.B.I. investigated four unidentified Trump campaign aides in those early months, congressional investigators revealed in February. The four men were Michael T. Flynn, Paul Manafort, Carter Page and Mr. Papadopoulos, current and former officials said. Each was scrutinized because of his obvious or suspected Russian ties.

 

[Here are the key themes, dates and characters in the Russia investigation]

Mr. Flynn, a top adviser, was paid $45,000 by the Russian government’s media arm for a 2015 speech and dined at the arm of the Russian president, Vladimir V. Putin. Mr. Manafort, the campaign chairman, had lobbied for pro-Russia interests in Ukraine and worked with an associate who has been identified as having connections to Russian intelligence.

Mr. Page, a foreign policy adviser, was well known to the F.B.I. He had previously been recruited by Russian spies and was suspected of meeting one in Moscow during the campaign.

Lastly, there was Mr. Papadopoulos, the young and inexperienced campaign aide whose wine-fueled conversation with the Australian ambassador set off the investigation. Before hacked Democratic emails appeared online, he had seemed to know that Russia had political dirt on Mrs. Clinton. But even if the F.B.I. had wanted to read his emails or intercept his calls, that evidence was not enough to allow it. Many months passed, former officials said, before the F.B.I. uncovered emails linking Mr. Papadopoulos to a Russian intelligence operation.

Mr. Trump was not under investigation, but his actions perplexed the agents. Days after the stolen Democratic emails became public, he called on Russia to uncover more. Then news broke that Mr. Trump’s campaign had pushed to change the Republican platform’s stance on Ukraine in ways favorable to Russia.

The F.B.I.’s thinking crystallized by mid-August, after the C.I.A. director at the time, John O. Brennan, shared intelligence with Mr. Comey showing that the Russian government was behind an attack on the 2016 presidential election. Intelligence agencies began collaborating to investigate that operation. The Crossfire Hurricane team was part of that group but largely operated independently, three officials said.

Senator Marco Rubio, Republican of Florida, said that after studying the investigation as a member of the Senate Intelligence Committee, he saw no evidence of political motivation in the opening of the investigation.

“There was a growing body of evidence that a foreign government was attempting to interfere in both the process and the debate surrounding our elections, and their job is to investigate counterintelligence,” he said in an interview. “That’s what they did.”

Andrew G. McCabe in December in Washington. Mr. McCabe, the former deputy F.B.I. director, was cited by internal investigators for dishonesty, giving ammunition for Mr. Trump’s claims that the F.B.I. cannot be trusted.CreditChip Somodevilla/Getty Images

Abounding Criticism

Looking back, some inside the F.B.I. and the Justice Department say that Mr. Comey should have seen the political storm coming and better sheltered the bureau. They question why he consolidated the Clinton and Trump investigations at headquarters, rather than in a field office. And they say he should not have relied on the same team for both cases. That put a bull’s-eye on the heart of the F.B.I. Any misstep in either investigation made both cases, and the entire bureau, vulnerable to criticism.

And there were missteps. Andrew G. McCabe, the former deputy F.B.I. director, was cited by internal investigators for dishonesty about his conversations with reporters about Mrs. Clinton. That gave ammunition for Mr. Trump’s claims that the F.B.I. cannot be trusted. And Mr. Strzok and Lisa Page, an F.B.I. lawyer, exchanged texts criticizing Mr. Trump, allowing the president to point to evidence of bias when they became public.

The messages were unsparing. They questioned Mr. Trump’s intelligence, believed he promoted intolerance and feared he would damage the bureau.

The inspector general’s upcoming report is expected to criticize those messages for giving the appearance of bias. It is not clear, however, whether inspectors found evidence supporting Mr. Trump’s assertion that agents tried to protect Mrs. Clinton, a claim the F.B.I. has adamantly denied.

Mr. Rubio, who has reviewed many of the texts and case files, said he saw no signs that the F.B.I. wanted to undermine Mr. Trump. “There might have been individual agents that had views that, in hindsight, have been problematic for those agents,” Mr. Rubio said. “But whether that was a systemic effort, I’ve seen no evidence of it.”

Mr. Trump’s daily Twitter posts, though, offer sound-bite-sized accusations — witch hunt, hoax, deep state, rigged system — that fan the flames of conspiracy. Capitol Hill allies reliably echo those comments.

“It’s like the deep state all got together to try to orchestrate a palace coup,” Representative Matt Gaetz, Republican of Florida, said in January on Fox Business Network.

The Kremlin in Moscow. Two weeks before Mr. Trump’s inauguration, senior American intelligence officials told him that Russia had tried to sow chaos in the election, undermine Mrs. Clinton and ultimately help Mr. Trump win.CreditMladen Antonov/Agence France-Presse — Getty Images

Cautious Intelligence Gathering

Counterintelligence investigations can take years, but if the Russian government had influence over the Trump campaign, the F.B.I. wanted to know quickly. One option was the most direct: interview the campaign officials about their Russian contacts.

That was discussed but not acted on, two former officials said, because interviewing witnesses or subpoenaing documents might thrust the investigation into public view, exactly what F.B.I. officials were trying to avoid during the heat of the presidential race.

“You do not take actions that will unnecessarily impact an election,” Sally Q. Yates, the former deputy attorney general, said in an interview. She would not discuss details, but added, “Folks were very careful to make sure that actions that were being taken in connection with that investigation did not become public.”

Mr. Comey was briefed regularly on the Russia investigation, but one official said those briefings focused mostly on hacking and election interference. The Crossfire Hurricane team did not present many crucial decisions for Mr. Comey to make.

Top officials became convinced that there was almost no chance they would answer the question of collusion before Election Day. And that made agents even more cautious.

The F.B.I. obtained phone records and other documents using national security letters — a secret type of subpoena — officials said. And at least one government informant met several times with Mr. Page and Mr. Papadopoulos, current and former officials said. That has become a politically contentious point, with Mr. Trump’s allies questioning whether the F.B.I. was spying on the Trump campaign or trying to entrap campaign officials.

Looking back, some at the Justice Department and the F.B.I. now believe that agents could have been more aggressive. They ultimately interviewed Mr. Papadopoulos in January 2017 and managed to keep it a secret, suggesting they could have done so much earlier.

“There is always a high degree of caution before taking overt steps in a counterintelligence investigation,” said Ms. McCord, who would not discuss details of the case. “And that could have worked to the president’s benefit here.”

Such tactical discussions are reflected in one of Mr. Strzok’s most controversial texts, sent on Aug. 15, 2016, after a meeting in Mr. McCabe’s office.

“I want to believe the path you threw out for consideration in Andy’s office — that there’s no way he gets elected,” Mr. Strzok wrote, “but I’m afraid we can’t take that risk. It’s like an insurance policy in the unlikely event you die before you’re 40.”

Mr. Trump says that message revealed a secret F.B.I. plan to respond to his election. “‘We’ll go to Phase 2 and we’ll get this guy out of office,’” he told The Wall Street Journal. “This is the F.B.I. we’re talking about — that is treason.”

But officials have told the inspector general something quite different. They said Ms. Page and others advocated a slower, circumspect pace, especially because polls predicted Mr. Trump’s defeat. They said that anything the F.B.I. did publicly would only give fodder to Mr. Trump’s claims on the campaign trail that the election was rigged.

Mr. Strzok countered that even if Mr. Trump’s chances of victory were low — like dying before 40 — the stakes were too high to justify inaction.

Mr. Strzok had similarly argued for a more aggressive path during the Clinton investigation, according to four current and former officials. He opposed the Justice Department’s decision to offer Mrs. Clinton’s lawyers immunity and negotiate access to her hard drives, the officials said. Mr. Strzok favored using search warrants or subpoenas instead.

In both cases, his argument lost.

As agents tried to corroborate information from the retired British spy Christopher Steele, reporters began calling the F.B.I., asking whether the accusations in his reports were accurate.CreditAl Drago for The New York Times

Policy and Tradition

The F.B.I. bureaucracy did agents no favors. In July, a retired British spy named Christopher Steele approached a friend in the F.B.I. overseas and provided reports linking Trump campaign officials to Russia. But the documents meandered around the F.B.I. organizational chart, former officials said. Only in mid-September, congressional investigators say, did the records reach the Crossfire Hurricane team.

Mr. Steele was gathering information about Mr. Trump as a private investigator for Fusion GPS, a firm paid by Democrats. But he was also considered highly credible, having helped agents unravel complicated cases.

In October, agents flew to Europe to interview him. But Mr. Steele had become frustrated by the F.B.I.’s slow response. He began sharing his findings in September and October with journalists at The New York Times, The Washington Post, The New Yorker and elsewhere, according to congressional testimony.

So as agents tried to corroborate Mr. Steele’s information, reporters began calling the bureau, asking about his findings. If the F.B.I. was working against Mr. Trump, as he asserts, this was an opportunity to push embarrassing information into the news media shortly before the election.

That did not happen. Most news organizations did not publish Mr. Steele’s reports or reveal the F.B.I.’s interest in them until after Election Day.

Congress was also increasingly asking questions. Mr. Brennan, the C.I.A. director, had briefed top lawmakers that summer about Russian election interference and intelligence that Moscow supported the Trump campaign — a finding that would not become public for months. Lawmakers clamored for information from Mr. Comey, who refused to answer public questions.

Many Democrats see rueful irony in this moment. Mr. Comey, after all, broke with policy and twice publicly discussed the Clinton investigation. Yet he refused repeated requests to discuss the Trump investigation.

Mr. Comey has said he regrets his decision to chastise Mrs. Clinton as “extremely careless,” even as he announced that she should not be charged. But he stands by his decision to alert Congress, days before the election, that the F.B.I. was reopening the Clinton inquiry.

The result, though, is that Mr. Comey broke with both policy and tradition in Mrs. Clinton’s case, but hewed closely to the rules for Mr. Trump. Representative Adam B. Schiff of California, the top Democrat on the House Intelligence Committee, said that alone proves Mr. Trump’s claims of unfairness to be “both deeply at odds with the facts, and damaging to our democracy.”

Carter Page in December 2016. He had previously been recruited by Russian spies and was suspected of meeting one in Moscow during the 2016 presidential campaign.CreditPavel Golovkin/Associated Press

Spying in Question

Crossfire Hurricane began with a focus on four campaign officials. But by mid-fall 2016, Mr. Page’s inquiry had progressed the furthest. Agents had known Mr. Page for years. Russian spies tried to recruit him in 2013, and he was dismissive when agents warned him about it, a half-dozen current and former officials said. That warning even made its way back to Russian intelligence, leaving agents suspecting that Mr. Page had reported their efforts to Moscow.

Relying on F.B.I. information and Mr. Steele’s, prosecutors obtained court approval to eavesdrop on Mr. Page, who was no longer with the Trump campaign.

That warrant has become deeply contentious and is crucial to Republican arguments that intelligence agencies improperly used Democratic research to help justify spying on the Trump campaign. The inspector general is reviewing that claim.

Ms. Yates, the deputy attorney general under President Barack Obama, signed the first warrant application. But subsequent filings were approved by members of Mr. Trump’s own administration: the acting attorney general, Dana J. Boente, and then Rod J. Rosenstein, the deputy attorney general.

“Folks are very, very careful and serious about that process,” Ms. Yates said. “I don’t know of anything that gives me any concerns.”

After months of investigation, Mr. Papadopoulos remained largely a puzzle. And agents were nearly ready to close their investigation of Mr. Flynn, according to three current and former officials. (Mr. Flynn rekindled the F.B.I.’s interest in November 2016 by signing an op-ed article that appeared to be written on behalf of the Turkish government, and then making phone calls to the Russian ambassador that December.)

In late October, in response to questions from The Times, law enforcement officials acknowledged the investigation but urged restraint. They said they had scrutinized some of Mr. Trump’s advisers but had found no proof of any involvement with Russian hacking. The resulting article, on Oct. 31, reflected that caution and said that agents had uncovered no “conclusive or direct link between Mr. Trump and the Russian government.”

The key fact of the article — that the F.B.I. had opened a broad investigation into possible links between the Russian government and the Trump campaign — was published in the 10th paragraph.

A year and a half later, no public evidence has surfaced connecting Mr. Trump’s advisers to the hacking or linking Mr. Trump himself to the Russian government’s disruptive efforts. But the article’s tone and headline — “Investigating Donald Trump, F.B.I. Sees No Clear Link to Russia” — gave an air of finality to an investigation that was just beginning.

Democrats say that article pre-emptively exonerated Mr. Trump, dousing chances to raise questions about the campaign’s Russian ties before Election Day.

Just as the F.B.I. has been criticized for its handling of the Trump investigation, so too has The Times.

For Mr. Steele, it dashed his confidence in American law enforcement. “He didn’t know what was happening inside the F.B.I.,” Glenn R. Simpson, the founder of Fusion GPS, testified this year. “And there was a concern that the F.B.I. was being manipulated for political ends by the Trump people.”

James B. Comey, the former F.B.I. director, in January 2017. He assured Mr. Trump, who at the time was the president-elect, that the bureau intended to protect him as Mr. Steele’s reports were about to be published by news outlets.CreditAl Drago/The New York Times

Assurances Amid Doubt

Two weeks before Mr. Trump’s inauguration, senior American intelligence officials briefed him at Trump Tower in Manhattan on Russian hacking and deception. They reported that Mr. Putin had tried to sow chaos in the election, undermine Mrs. Clinton and ultimately help Mr. Trump win.

Then Mr. Comey met with Mr. Trump privately, revealing the Steele reports and warning that journalists had obtained them. Mr. Comey has said he feared making this conversation a “J. Edgar Hoover-type situation,” with the F.B.I. presenting embarrassing information to lord over a president-elect.

In a contemporaneous memo, Mr. Comey wrote that he assured Mr. Trump that the F.B.I. intended to protect him on this point. “I said media like CNN had them and were looking for a news hook,” Mr. Comey wrote of Mr. Steele’s documents. “I said it was important that we not give them the excuse to write that the F.B.I. had the material.”

Mr. Trump was not convinced — either by the Russia briefing or by Mr. Comey’s assurances. He made up his mind before Mr. Comey even walked in the door. Hours earlier, Mr. Trump told The Times that stories about Russian election interference were being pushed by his adversaries to distract from his victory.

And he debuted what would quickly become a favorite phrase: “This is a political witch hunt.”

Correction: 

An earlier version of this article misstated that news organizations did not report on the findings of the retired British spy Christopher Steele about links between Trump campaign officials and Russia. While most news organizations whose reporters met with Mr. Steele did not publish such reports before the 2016 election, Mother Jones magazine did.

Reporting was contributed by Michael S. Schmidt, Sharon LaFraniere, Mark Mazzetti and Matthew Rosenberg.

Follow Adam Goldman and Nicholas Fandos on Twitter: @adamgoldmanNYT and @npfandos.

A version of this art

The Russia Investigation Is Complicated. Here’s What It All Means.

The special counsel is investigating events that span years and cross international borders.

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Robert S. Mueller III, the special counsel overseeing the Russia investigation.CreditDoug Mills/The New York Times

THE BASICS

  • Russia carried out a campaign to influence the outcome of the 2016 American presidential election, denigrating Hillary Clinton and boosting Donald J. Trump, according to American intelligence agencies. President Vladimir V. Putin of Russia personally ordered it.

  • The F.B.I., citing four Trump campaign aides’ ties to Russia, opened a counterintelligence investigation in the summer of 2016 to determine whether Trump associates aided Russia’s election interference.

  • Robert S. Mueller III, the former F.B.I. director, was appointed the special counsel in May 2017 to take over the investigation. The inquiry has expanded to examine whether President Trump tried to obstruct the investigation itself.

  • Nineteen people — including four Trump associates — and three companies have been indicted in the case. Five have pleaded guilty; 13 are Russians accused of meddling in the election. [See a breakdown of the charges here.]


THE MAJOR FOCUSES OF THE INVESTIGATION

Interference

Mr. Mueller is investigating Russia’s efforts to influence the presidential race and sow discord by spreading inflammatory messages on social media and stealing emails from Mrs. Clinton’s campaign chairman and the Democratic National Committee, which were then strategically released to undermine the Clinton campaign.

Coordination

Investigators are examining what Mr. Trump’s aides and associates knew about Russia’s meddling, particularly the release of thousands of stolen Democratic emails, and whether any of them aided Moscow’s effort.

Obstruction

Mr. Mueller is investigating an array of the president’s actions — including the firing of the former F.B.I. director, James B. Comey — to determine whether Mr. Trump sought to impede the investigation into Russia’s actions.

Foreign Influence

Mr. Mueller is investigating whether Trump associates ran afoul of American lobbying or anti-corruption laws. Two aides to the Trump campaign, including its onetime chairman, were charged with financial crimes related to their work as advisers to a pro-Russia former president of Ukraine.

https://www.nytimes.com/2018/05/16/us/politics/russia-investigation-guide.html

National security letter

From Wikipedia, the free encyclopedia
Green herb with a few tiny yellow-white flowers
Three small white and yellow flowers before green-leaf background
A National security letter issued to the Internet Archive demanding information about a user

A national security letter (NSL) is an administrative subpoena issued by the United States government to gather information for national security purposes.[citation needed] NSLs do not require prior approval from a judge. The Stored Communications ActFair Credit Reporting Act, and Right to Financial Privacy Act authorize the United States government to seek such information that is “relevant” to authorized national security investigations. By law, NSLs can request only non-content information, for example, transactional records and phone numbers dialed, but never the content of telephone calls or e-mails.[1]

NSLs typically contain a nondisclosure requirement forbidding the recipient of an NSL from disclosing that the FBI had requested the information.[2] The nondisclosure provision must be authorized by the Director of the FBI, and only after he or she certifies “that otherwise there may result a danger to the national security of the United States, interference with a criminal, counterterrorism, or counterintelligence investigation, interference with diplomatic relations, or danger to the life or physical safety of any person.”[3] Even then, the recipient of the NSL may still challenge the nondisclosure provision in federal court.[4]

The constitutionality of such nondisclosure provisions has been repeatedly challenged. The requirement was initially ruled to be unconstitutional as an infringement of free speech in the Doe v. Gonzales case, but that decision was later vacated in 2008 by the Second Circuit Court of Appeals after it held the USA PATRIOT Improvement and Reauthorization Act gave the recipient of an NSL that included a nondisclosure provision the right to challenge the nondisclosure provision in federal court. In March 2013, a judge in the Northern District of California held the nondisclosure provision in an NSL was unconstitutional. But on August 24, 2015, the Ninth Circuit Court of Appeals vacated the district court’s decision and remanded the case to the district court for further proceedings. On remand, the district court held the “NSLs were issued in full compliance with the procedural and substantive requirements suggested by the Second Circuit in John Doe, Inc. v. Mukasey, 549 F.3d 861 (2d Cir. 2008), which had held that the 2006 NSL law could be constitutionally applied” … and “the NSL law, as amended [by the USA FREEDOM ACT of 2015], was constitutional.” The two petitioners then appealed. On appeal, the Ninth Circuit Court of Appeals upheld the district court ruling, holding that NSLs are constitutional, and stated, “the nondisclosure requirement does not run afoul of the First Amendment.” Under Seal v. Jefferson B. Sessions, III, Attorney General, Nos. 16-16067, 16-16081, and 16-16082, July 17, 2017.

History

The oldest NSL provisions were created in 1978 as a little-used investigative tool in terrorism and espionage investigations to obtain financial records. Under the Right to Financial Privacy Act (RFPA), part of the Financial Institutions Regulatory and Interest Rate Control Act of 1978), the FBI could obtain the records only if the FBI could first demonstrate the person was a foreign power or an agent of a foreign power. Compliance by the recipient of the NSL was voluntary, and states’ consumer privacy laws often allowed financial institutions to reject the requests.[5] In 1986, Congress amended RFPA to allow the government to request disclosure of the requested information. In 1986, Congress passed the Electronic Communications Privacy Act (ECPA), part of the Stored Communications Act), which created provisions similar to the RFPA that allowed the FBI to issue NSLs. Still, neither RFPA or ECPA act included penalties for not complying with the NSL. A 1993 amendment removed the restriction regarding “foreign powers” and allowed the use of NSLs to request information concerning persons who are not the direct subject of the investigation.

In 2001, section 505 of the USA PATRIOT Act expanded the use of the NSLs. In March 2006, the USA PATRIOT Improvement and Reauthorization Act allowed for judicial review of an NSL. A federal judge could repeal or modify an NSL if the court found the request for information was “unreasonable, oppressive, or otherwise unlawful.” The nondisclosure provision the government could include in an NSL was also weakened. The court could repeal the nondisclosure provision if it found it had been made in bad faith. Other amendments allowed the recipient of an NSL to inform their attorney about the request and the government had to rely on the courts to enforce compliance with an NSL.

Patriot Act

Section 505 of the USA PATRIOT Act (2001) allowed the use of the NSLs when seeking information “relevant” in authorized national security investigations to protect against international terrorism or clandestine intelligence activities. The act also provided the Department of Defense when conducting a law enforcement investigation, counterintelligence inquiry, or security determination. The Central Intelligence Agency has also allegedly issued NSLs.[6] The Patriot Act reauthorization statutes passed during the 109th Congress added potential penalties for failure to comply with an NSL or disclosing an NSL if the NSL included a nondisclosure provision.

Contentious aspects

Two contentious aspects of NSLs are the nondisclosure provision and judicial oversight when the FBI issues an NSL. When the Director of the FBI (or his designee) authorizes the inclusion of a nondisclosure provision in an NSL, the recipient may face criminal prosecution if it reveals the contents of the NSL or that it was received. The purpose of a nondisclosure provision is to prevent the recipient of an NSL from compromising both the current FBI investigation involving a specific person and future investigations as well (see 18 U.S.C. 2709), which could fetter the Government’s efforts to address national security threats.[7] An NSL recipient (later revealed to be Nicholas Merrill[8][9]) writing in The Washington Post said,

“[L]iving under the gag order has been stressful and surreal. Under the threat of criminal prosecution, I must hide all aspects of my involvement in the case…from my colleagues, my family and my friends. When I meet with my attorneys I cannot tell my girlfriend where I am going or where I have been.”[7]

Like other administrative subpoenas, NSLs do not require judicial approval. For NSLs, that is because the U.S. Supreme Court has held the types of information the FBI obtains with NSLs provide no constitutionally protected reasonable expectation of privacy. Because a person has already provided the information to a third party, e.g., their telephone company, they no longer have a reasonable expectation of privacy to the information, and therefore there is no Fourth Amendment requirement to obtain a judge’s approval to obtain the information.[10] Nonetheless, the recipient of the NSL may still challenge the nondisclosure provision in federal court.[11]

The media reported in 2007 that a government audit found the FBI had violated the rules more than 1,000 times in an audit of 10% of its national investigations between 2002 and 2007.[12] Twenty such incidents involved requests by agents for information not permitted under the law. A subsequent report in 2014 by the Justice Department Office of Inspector General concluded the FBI had corrected its practices and that NSLs complied federal statutes.

According to 2,500 pages of documents the FBI provided to the Electronic Frontier Foundation in response to a Freedom of Information Act lawsuit, the FBI had used NSLs to obtain information about individuals who were the subject of an FBI terrorism or counterintelligence investigation and information from telecommunications companies about individuals with whom the subject of the investigation had communicated. According to a September 9, 2007, New York Times report,

“In many cases, the target of a[n FBI] national security letter whose records are being sought is not necessarily the actual subject of a terrorism investigation. Under the USA PATRIOT Act, the FBI must assert only that the records gathered through the letter are considered relevant to a terrorism [or counterintelligence] investigation.”[13]

In April 2008, the American Civil Liberties Union alleged that the military was using the FBI to skirt legal restrictions on domestic surveillance to obtain private records of Americans’ Internet service providers, financial institutions, and telephone companies. The ACLU based its allegation on a review of more than 1,000 documents provided by the Defense Department. The Department of Justice Office of Inspector General later determined the Department of Defense (not the FBI) had lawfully obtained the information under the National Security Act of 1947, not through NSLs.

Doe v. Ashcroft

Letter in Doe v. Ashcroft case

The lack of judicial oversight and the Supreme Court ruling in Smith v. Maryland was the core of Doe v. Ashcroft, a test case brought by the ACLU concerning the use of NSLs. The lawsuit was file on behalf of “John Doe” plaintiff Nicholas Merrill, founder of Calyx Internet Access,[14] who had received an NSL. The action challenged the constitutionality of NSLs, specifically the nondisclosure provision. At the district court, Judge of the Southern District of New York held in September 2004 that NSLs violated the Fourth Amendment (“it has the effect of authorizing coercive searches effectively immune from any judicial process”) and First Amendment. However, Judge Marrero stayed his ruling while the case proceeded to the court of appeals.

Because of the New York district court ruling, while the case was still on appeal, Congress amended the USA PATRIOT Act to provide for more judicial review of NSLs and clarified the NSL nondisclosure provision.[15] Based on the U.S. Supreme Court rulings, there is still no requirement to seek judicial approval for the FBI issuing an NSL.

The government appealed Judge Marrero’s decision to the Second Circuit Court of Appeals, which heard arguments in May 2006. In March 2008, the Second Circuit ruled that nondisclosure provisions were permissible only when the FBI certified that disclosure may result in certain statutorily enumerated harms (see, e.g., 18 U.S.C. 2709), and held the nondisclosure provision to a strict scrutiny standard. The Second Circuit then returned the case to the district court based on amendments to the USA PATRIOT Act that Congress had enacted while the case had been on appeal.

Letter in the Doe v. Gonzales case

Another effect of Doe v. Ashcroft was increased congressional oversight. The amendments to the USA PATRIOT Act mentioned above included requirements for semiannual reporting to Congress. Although the reports are classified, a nonclassified accounting of how many NSLs are issued is also required. On April 28, 2006, the Department of Justice reported to the House and Senate that in calendar year 2005, “The Government made requests for certain information concerning 3,501 United States persons pursuant to NSLs. During this period, the total number of NSL requests … for information concerning U.S. persons totaled 9,254.”[16]

In 2010, the FBI agreed to lift partially the nondisclosure provision to allow Merrill to reveal his identity.[17] Merrill has since created a corporation for the purposes of educating and researching privacy issues.[18]

On August 28, 2015, Judge Marrero rescinded the nondisclosure provision associated with the NSL Merrill had received, thereby allowing him to speak about the contents of the NSL. On November 30, 2015, the unredacted court ruling was published in full.[19]

See also

References

  1. Jump up^ USA PATRIOT Improvement and Reauthorization Act of 2005: A Legal AnalysisCongressional Research Service‘s report for Congress, Brian T. Yeh, Charles Doyle, December 21, 2006.
  2. Jump up^ Bustillos, Maria (June 27, 2013). “What It’s Like to Get a National-Security Letter”The New Yorker.
  3. Jump up^ 18 U.S.C.§ 2709(c)
  4. Jump up^ 18 U.S.C.§ 3511
  5. Jump up^ Andrew E. Nieland, National Security Letters and the Amended Patriot Act, 92 Cornell L. Rev. 1201, 1207 (2007) [1]
  6. Jump up^ Lichtblau, Eric; Mezzetti, Mark (January 14, 2007). Military Expands Intelligence Role in U.S. “Military Expands Intelligence Role in U.S.”Check |url= value (help)The New York Times.
  7. Jump up to:ab My National Security LetterThe Washington Post, 2007 Mar 23
  8. Jump up^ John Doe’ Who Fought FBI Spying Freed From Gag Order After 6 YearsKim Zetter, Wired.com, 2010 8 10
  9. Jump up^ “Doe v. Holder (Challenging Patriot Act’s National Security Letter provision and associated gag provision)”S.D.N.Y. 04 Civ. 2614 (VM) (direct). NYCLU (New York Civil Liberties Union). Archived from the original on 2010-11-13.
  10. Jump up^ Smith v. Maryland, 442 U.S. 735 (1979); Fourth Amendment, U.S. Const.
  11. Jump up^ 18 U.S.C. § 3511
  12. Jump up^ “FBI agents broke the rules 1,000 times”RTÉ News Online. 2007-06-14. Retrieved 2007-06-14.
  13. Jump up^ Lichtblau, Eric (2007-09-08). “F.B.I. Data Mining Reached Beyond Target Suspects”. The New York Times.
  14. Jump up^ “ACLU Sues Over Internet Privacy”cbsnews.com.
  15. Jump up^ “Congress.gov – Library of Congress”thomas.loc.gov.
  16. Jump up^ Report of Foreign Intelligence Surveillance ActArchived 2006-06-29 at the Wayback Machine., United States Department of Justice
  17. Jump up^ McLaughlin, Jenna (14 September 2015). “Federal Court Lifts National Security Letter Gag Order; First Time in 14 Years”. The Intercept. Retrieved 16 September 2015.
  18. Jump up^ “National Security Letters and Gag Orders: Transcript”. On the Media. January 21, 2011. Although you’re allowed to challenge the gag every year now under the new [amended] law, the last time I did it, the government presented secret evidence that only they and the judge could see, and my attorneys could not see, and therefore could not challenge. It does kind of add up to a lot of responsibility, and that’s part of what motivated me to start my nonprofit organization, the Calyx Institute. Part of it is to defend people who are gagged. Part of it is also to promote best practices among telecommunications companies in regards to the privacy of customer data.
  19. Jump up^ “Nicholas Merrill able to reveal the national security letter previously undisclosed”Information Society Project. Yale University. Retrieved 2015-11-30.

External links

https://en.wikipedia.org/wiki/National_security_letter

 

Indictment

From Wikipedia, the free encyclopedia

An indictment (/ɪnˈdtmənt/ in-DYT-mənt) is a formal accusation that a person has committed a crime. In jurisdictions that use the concept of felonies, the most serious criminal offence is a felony; jurisdictions that do not use the concept of felonies often use that of an indictable offence—an offence that requires an indictment.

Historically, in most common law jurisdictions, an indictment was handed up by a grand jury, which returned a “true bill” if it found cause to make the charge, or “no bill” if it did not find cause.

Indictments by country

India

The criminal law in India[1] is derived from the colonial-era British system, does not use a jury system and is codified in the Criminal Procedure Code (CrPC). Criminal offenses are divided into two broad categories: cognisable offenses and non-cognisable offenses. The police are empowered to start investigating a cognisable offense. The complaint is considered merely an accusation. However, in both cognisable and non-cognisable offenses, the trial starts only with the “Framing of Charges” similar to the concept of indictment. The trial court does not proceed with the trial if the evidence is insufficient to make out a charge.

United Kingdom

England and Wales

In England and Wales (except in private prosecutions by individuals) an indictment is issued by the public prosecutor (in most cases this will be the Crown Prosecution Service) on behalf of the Crown, which is the nominal plaintiff in all public prosecutions under English law. This is why a public prosecution of a person whose surname is Smith would be referred to in writing as “R v Smith” (or alternatively as “Regina v Smith” or “Rex v Smith” depending on the gender of the Sovereign, Regina and Rex being Latin for “Queen” and “King” and in either case may informally be pronounced as such) and when cited orally in court would be pronounced “the Crown against Smith”.[2][3]

All proceedings on indictment must be brought before the Crown Court.[4] By virtue of practice directions issued under section 75(1) of the Supreme Court Act 1981, an indictment must be tried by a High Court judge, a Circuit judge or a recorder (which of these it is depends on the offence).

As to the form of an indictment, see the Indictments Act 1915 and the Indictment Rules 1971 made thereunder.

The Indictment Rules 1971 were revoked by the Criminal Procedure (Amendment) Rules 2007[5] (on the whole) incorporated into the Criminal Procedure Rules 2010.[6] The form and content and the service of an indictment are governed by Rule 14 of the CPR 2012.[7]Additional guidance is contained in the Consolidated Criminal Practice Direction Part IV.34.[8]

As to the preferring of a bill of indictment and the signing of an indictment, see section 2 of the Administration of Justice (Miscellaneous Provisions) Act 1933 and the Indictments (Procedure) Rules 1971 (S.I. 1971/2084) made thereunder, as amended and modified by the Indictments (Procedure) (Amendment) Rules 1983 (S.I. 1983/284), the Indictments (Procedure) (Amendment) Rules 1988 (S.I. 1988/1783), the Indictments (Procedure) (Amendment) Rules 1992 (S.I. 1992/284), the Indictments (Procedure) (Amendment) Rules 1997 (S.I. 1997/711), the Indictments (Procedure) (Modification) Rules 1998 (S.I. 1998/3045) and the Indictments (Procedure) (Amendment) Rules 2000 (S.I. 2000/3360).

Northern Ireland[

See the Indictments Act (Northern Ireland) 1945.[9]

Scotland

In Scotland, all of these cases brought in the High Court of Justiciary are brought in the name of the Lord Advocate and will be tried on Indictment. In the Sheriff Court where trials proceed using the Solemn procedure they will also be tried on indictment and are brought in the name of the Procurator Fiscal.

United States

The Fifth Amendment to the Constitution of the United States states in part: “No person shall be held to answer for a capital, or otherwise infamous crime, unless on a presentment or indictment of a Grand Jury, except in cases arising in the land or naval forces, or in the Militia when in actual service in time of War or public danger”. The requirement of an indictment has not been incorporated against the states; therefore, although the federal government uses grand juries and indictments, not all U.S. states do.[10]

In many, but not all, United States jurisdictions that use grand juries, prosecutors often have a choice between seeking an indictment from a grand jury and filing a charging document directly with the court. Such a document is usually called an informationaccusation, or complaint, to distinguish it from a grand-jury indictment. To protect the suspect’s due-process rights in felony cases (where the suspect’s interest in liberty is at stake), there is usually a preliminary hearing, at which a judge determines whether there was probable cause to arrest the suspect who is in custody. If the judge finds such probable cause, he or she binds, or holds over, the suspect for trial.

The substance of an indictment or other charging instrument is usually the same, regardless of the jurisdiction: it consists of a short and plain statement of where, when, and how the defendant allegedly committed the offense. Each offense usually is set out in a separate count. Indictments for complex crimes, particularly those involving conspiracy or numerous counts, may run to hundreds of pages. However, in other cases an indictment for a crime as serious as murder, may consist of a single sheet of paper.

Indictable offenses are normally tried by jury, unless the accused waives the right to a jury trial. Although the Sixth Amendment mandates the right to a jury trial in any criminal prosecution, the vast majority of criminal cases in the United States are resolved by the plea-bargaining process.

Direct indictment (Canada)

A direct indictment is one in which the case is sent directly to trial before a preliminary inquiry is completed or when the accused has been discharged by a preliminary inquiry.[11][12] It is meant to be an extraordinary, rarely used power to ensure that those who should be brought to trial are in a timely manner or where an error of judgment is seen to have been made in the preliminary inquiry.[13]

Sealed indictment

An indictment can be sealed so that it stays non-public until it is unsealed. This can be done for a number of reasons. It may be unsealed, for example, once the named person is arrested or has been notified by police.[14]

See also

References

https://en.wikipedia.org/wiki/Indictment

Did the FBI Have a Spy in the Trump Campaign?

Republican presidential nominee Donald Trump speaks at a campaign rally in Grand Rapids, Mich., October 31, 2016. (Carlo Allegri/Reuters)

The Steele-dossier author told Fusion GPS’s Glenn Simpson about a ‘human source.’Something tells me Glenn Simpson did not make a mistake. Something tells me the co-founder of Fusion GPS was dead-on accurate when he testified that Christopher Steele told him the FBI had a “human source” — i.e., a spy — inside the Trump campaign as the 2016 presidential race headed into its stretch run.

When he realized how explosive this revelation was, Simpson walked it back: He had, perhaps, “mischaracterized” what he’d been told by Steele, the former British spy and principal author of the anti-Trump dossier he and Simpson compiled for the Clinton campaign.

Simpson gave his testimony about the FBI’s human source at a closed Senate Judiciary Committee hearing on August 22, 2017. He did not try to retract it until the uproar that followed the publication of his testimony on January 9, 2018. The latter date is significant for reasons we’ll come to.

A Spy and a Stonewall
Simpson’s testimony on this point is worth revisiting because of a pitched battle between the House Intelligence Committee and the Justice Department. Essential reporting on the controversy has been done by the Wall Street Journal’s Kim Strassel (see here and here). On Thursday, she related that, yet again, Congress had faced down a DOJ/FBI attempt to stonewall the committee’s probe of investigative irregularities during the 2016 election season — particularly, abuse of government surveillance powers, which the Obama-led agencies used to monitor the Trump campaign.

Unable to get voluntary cooperation, committee chairman Devin Nunes (R., Calif.) issued a subpoena demanding that the Justice Department disclose information about a top-secret intelligence source who is said to have assisted the Russia investigation. That investigation is now being run by Special Counsel Robert Mueller. But more interesting is how it got started.

On that question, officials have been suspiciously fuzzy in their explanations, and hilariously inconsistent in their leaks: initially settling on an origination story that hinged on the Steele dossier and a trip to Moscow by the obscure Trump-campaign adviser Carter Page; later pivoting to a tale of boozy blathering by an even more obscure Trump-campaign adviser, George Papadopoulos, when the first story proved embarrassing — the dossier allegations having been unverified when the Justice Department included them in warrant applications to the FISA court.

The Justice Department’s inability, or at least unwillingness, to reveal exactly how, when, and why the FBI opened a counterintelligence investigation has fueled suspicions that a spy who worked for both the FBI and the CIA was deployed against the Trump campaign, probably in Britain — where Papadopoulos had met with suspected agents of the Kremlin, and where Steele compiled the dossier via reports from his unidentified sources.

From painstaking research, Nunes and committee staff believe they have identified such a spy. When they demanded information about this person — whose name remains unknown to the public — the Justice Department’s response was not “No, you’re wrong, there was no spying.” It was first to bloviate that the department would not be “extorted” (Deputy Attorney General Rod Rosenstein’s unusual understanding of what is more commonly known as congressional oversight) and then to claim that providing the information sought by the committee would risk “potential loss of human lives, damage to relationships with valued international partners, compromise of ongoing criminal investigations, and interference with intelligence activities.”

By now, Nunes has learned that if he is catching flak, he is over the target.

Simpson’s Senate Testimony about the FBI’s ‘Human Source’
This brings us back to Glenn Simpson, co-founder of Fusion GPS, which was retained by the Clinton campaign (through its lawyers at Perkins Coie) to generate the Steele dossier, opposition research that focused on Donald Trump and Russia.

In his Senate testimony on August 22, 2017, Simpson explained that Steele had met with at least one FBI agent in Rome in mid to late September 2016. The former British spy had provided the unverified allegations he had compiled to that point (i.e., his private “intelligence reports,” later assembled into the “dossier”). Steele had developed a close working relationship with the FBI when he was a British agent. It is not surprising, then, that the Bureau did not just take his information; it reciprocated, imparting some sensitive information to him. Simpson explained to the Senate committee (my italics):

Essentially, what [Christopher Steele] told me was [the FBI] had other intelligence about this matter from an internal Trump campaign source, and that — that they — my understanding was that they believed Chris at this point — that they believed Chris’s information might be credible because they had other intelligence that indicated the same thing, and one of those pieces of intelligence was a human source from inside the Trump campaign.

Simpson declined to answer more questions about this unidentified “human source.” But when the media treated his revelation as a bombshell, he realized it would cause a feeding frenzy: Congress, the media, and the public would demand to know what would cause the FBI, in the stretch run of a presidential race, to use an informant against one candidate’s campaign.

On a dime, Simpson backpedaled. Fusion GPS explained to friendly media that he believed he had “mischaracterized” the source. He must have been talking about George Papadopoulos — not a “human source” in the sense of willing informant or spy, but a person attached to the campaign whose statements to an Australian diplomat had been passed to the FBI (through channels that, we shall see, have still not been explained).

On further review, I don’t buy this explanation (although I uncritically accepted it in a column about Simpson’s testimony early this year).

The Timing Doesn’t Compute
Simpson’s testimony was released to the public on January 9, 2018. That was just a few days after the New York Times had published its big New Year’s weekend story claiming, based on anonymous intelligence officials, that the Russia investigation had been opened sometime in July 2016. The catalyzing event, we were told, was a report to the FBI that Papadopoulos, a young Trump-campaign adviser, had alleged that Russia possessed thousands of stolen Hillary Clinton emails. According to the story, Papadopoulos had been informed of this by Joseph Mifsud, a London-based academic who professed to have Kremlin connections. A few weeks later, while drinking in a London bar in May 2016, Papadopoulos blabbed the news to Alexander Downer, an Australian diplomat.

According to the Times, when hacked Democratic National Committee emails started being published in July 2016, Australian officials surmised that this development could be related to Papadopoulos’s boozy claim; therefore, the paper suggests, they routed the information to their American counterparts. But when we peruse the story, we find that the Times is drawing an inference that the FBI must have gotten the information from the Australian government; there is no solid confirmation that this happened. Indeed, the story evinces bewilderment that two months supposedly elapsed between the Papadopoulos–Downer meeting and the FBI’s learning about it. There is no attempt to describe how this assumed transmission occurred, and the Aussies refused to comment on the matter.

Though the Papadopoulos–Downer story is rickety, it nevertheless served Simpson’s purpose of backing away from his “human source” testimony. Alas, his story does not add up, either.

To repeat, while Simpson’s testimony became public in January 2018, he actually gave the testimony five months earlier, in August 2017. Papadopoulos’s name is not uttered in the 312-page transcript, just as it goes unmentioned in the Steele dossier.

Papadopoulos was virtually unheard of until October 30, 2017, when Special Counsel Mueller announced his guilty plea and filed a factual recitation of his offense conduct. Two weeks after that information became public, Simpson was asked about Papadopoulos in a fleeting exchange during testimony before the House Intelligence Committee (see November 14, 2017transcript, page 163.) Interestingly, the subject came up in the context of Trump-related research Simpson had done separate and apart from his collaboration with Steele. Simpson claimed that he had been looking at Papadopoulos “for a while” and regarded him as “a clone of Carter Page”; but he admitted that he actually knew nothing significant about Papadopoulos beyond what Mueller had included in the information filed in court at the time of the guilty plea.

The information Mueller had filed in October said nothing about either Papadopoulos’s meeting with Downer or the subsequent purported transmission of Papadopoulos’s claims from Australian authorities to the FBI. That story did not come out until the Times article on December 30.

When Simpson testified that Steele told him the FBI had a human source, I think Simpson meant exactly what that testimony implied.

Only after that, and in the uproar over the January 9 release of Simpson’s five-month-old Senate testimony, did Fusion suggest that Simpson must have been referring to Downer, the Australian diplomat, when he told the Senate that the FBI had a “human source” inside the Trump campaign. That, however, is not credible. When Simpson gave the “human source” testimony in August 2017, there is no indication that he knew anything about Downer. Even if we buy his House testimony in November that he had heard of Papadopoulos before the latter’s October plea, Simpson conceded then that he knew nothing more than what Mueller had disclosed — which did not include the Papadopoulos–Downer meeting and the communication of it to the FBI.

Simpson is a smart guy, an accomplished investigative journalist, and now a full-time professional researcher, whose attention to detail is impressive. Steele is an experienced intelligence officer. The two are longtime friends and collaborators who understand each other well. Informants are central to both of their professions. By their telling, Steele’s decision to bring their research to the FBI and his subsequent dealings with the Bureau were a matter of extensive discussion and great concern.

Consequently, I do not believe that Steele gave his friend Simpson a cryptic account of his meeting in Rome with the FBI; nor do I believe that Simpson got confused and “mischaracterized” what he was told. When Simpson testified that Steele told him the FBI had a human source, I think Simpson meant exactly what that testimony implied: that someone from the FBI told Steele in August 2016 — while the investigation was heating up, while the FBI was ramping up its efforts in preparation for seeking surveillance warrants from the FISA court — that the Bureau had an informant.

A Human Source . . . in Britain, Not Australia
Three other things to consider:

1. For months, the House Intelligence Committee sought disclosure of the “electronic communication” (EC) by which the FBI opened its counterintelligence-investigation file on Papadopoulos, reportedly in July 2016. Counterintelligence involves national-security powers, and it is a weighty matter to apply these powers — as opposed to criminal-investigative authorities — to American citizens. The committee therefore wanted to know what foreign intelligence had spurred the probe, particularly in light of intelligence leaks that an Australian government report about Papadopoulos was the cause.

Yet, when Nunes was finally allowed to look at the EC, only after threatening contempt proceedings against Justice Department officials, he learned that the FBI did not set forth any foreign intelligence — there was no Australian report, no “Five Eyes intelligence product” at all, Nunes told Fox News’s Maria Bartiromo.

Did the FBI’s British operation involve using a spy to interact with Trump-campaign figures, such as Papadopoulos, on British soil?

If the FBI was not explicitly relying on intelligence from a foreign ally, on what was it relying to open a counterintelligence investigation focusing on an American political campaign? According to what the New York Times reported in April 2017, “current and former law enforcement and intelligence officials” said the investigation was triggered by Carter Page’s trip to Moscow. That would implicate the Clinton-campaign-generated Steele dossier, which claimed that Page’s trip furthered a Trump–Russia conspiracy. I’ve detailed how, as reliance on the unverified dossier has become more controversial, the media and intelligence agencies have tried to minimize its importance to the opening of the investigation.

Did the dossier instigate not only FISA surveillance but human spying against the Trump campaign?

2. As Larry O’Connor has recounted in the Washington Times, Obama’s former CIA director John Brennan was asked, by NBC’s Chuck Todd, whether the FBI’s investigation was triggered by intelligence from the Five Eyes (i.e., the U.S., Great Britain, Canada, New Zealand, and Australia — five Anglosphere governments that have longstanding, unusually close intelligence-sharing arrangements). Brennan would not answer the question directly, but he emphasized U.S. ties not with Australia but with Britain:

The F.B.I. has [a] very close relationship with its British counterparts. And so, the F.B.I. had visibility into a number of things that were going on involving some individuals who may have had some affiliation with the Trump campaign. And so, the intelligence that we collected was pulsed against that. And I thought it would have been derelict if the F.B.I. did not pull the threads, investigative threads, on American persons who might have been involved with Russia and working on their behalf either wittingly or unwittingly.

Sounds like the FBI, with support from the CIA, had some cooperative intelligence venture with British authorities that enabled the Bureau to monitor Trump-campaign figures. That is significant because Papadopoulos has acknowledged meeting in Britain with people who claimed Kremlin ties and who told him Russia had thousands of Clinton’s emails. Did the FBI’s British operation involve using a spy to interact with Trump-campaign figures, such as Papadopoulos, on British soil? Brennan didn’t say.

3. In December 2017, McCabe testified in a closed hearing before the House Intelligence Committee. The Washington Examiner’s Byron York reported that McCabe “said on more than one occasion that the FBI had worked hard to verify the dossier, telling lawmakers that the FBI had at one point sent investigators to London as part of that effort” (emphasis added).

Did the FBI’s work to verify the dossier in London involve a human source? Did it involve other human sources in other places?

Christopher Steele, the former British spy with extensive British intelligence and FBI connections, told his friend Glenn Simpson that the FBI had penetrated the Trump campaign with a “human source” who was helping corroborate the dossier. There seems to be more corroboration for this assertion than for the sensational allegations in Steele’s dossier.

Story 2: Secret Surveillance Spying Security State (S5) Abolishes Fourth Amendment With  National Security Agency and National Security Letters — Congress Does Nothing Fearing Secret Surveillance Spying Security State Disclosures By United States Intelligence Community (IC) — Videos

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United States Intelligence Community

From Wikipedia, the free encyclopedia
United States Intelligence Community
United States Intelligence Community Seal.svg

Seal of the United States Intelligence Community
Agency overview
Formed December 4, 1981
Agency executive

The United States Intelligence Community (IC)[1] is a federation of 16 separate United States government agencies that work separately and together to conduct intelligence activities to support the foreign policy and national security of the United States. Member organizations of the IC include intelligence agenciesmilitary intelligence, and civilian intelligence and analysis offices within federal executive departments. The IC is overseen by the Office of the Director of National Intelligence (ODNI), which itself is headed by the Director of National Intelligence (DNI), who reports to the President of the United States.

Among their varied responsibilities, the members of the Community collect and produce foreign and domestic intelligence, contribute to military planning, and perform espionage. The IC was established by Executive Order 12333, signed on December 4, 1981, by U.S. President Ronald Reagan.[2]

The Washington Post reported in 2010 that there were 1,271 government organizations and 1,931 private companies in 10,000 locations in the United States that were working on counterterrorism, homeland security, and intelligence, and that the intelligence community as a whole includes 854,000 people holding top-secret clearances.[3] According to a 2008 study by the Office of the Director of National Intelligence, private contractors make up 29% of the workforce in the U.S. intelligence community and account for 49% of their personnel budgets.[4]

Etymology

The term “Intelligence Community” was first used during Lt. Gen. Walter Bedell Smith‘s tenure as Director of Central Intelligence (1950–1953).[5]

History[

Intelligence is information that agencies collect, analyze, and distribute in response to government leaders’ questions and requirements. Intelligence is a broad term that entails:

Collection, analysis, and production of sensitive information to support national security leaders, including policymakers, military commanders, and Members of Congress. Safeguarding these processes and this information through counterintelligence activities. Execution of covert operations approved by the President. The IC strives to provide valuable insight on important issues by gathering raw intelligence, analyzing that data in context, and producing timely and relevant products for customers at all levels of national security—from the war-fighter on the ground to the President in Washington.[6]

Executive Order 12333 charged the IC with six primary objectives:[7]

  • Collection of information needed by the President, the National Security Council, the Secretary of State, the Secretary of Defense, and other executive branch officials for the performance of their duties and responsibilities;
  • Production and dissemination of intelligence;
  • Collection of information concerning, and the conduct of activities to protect against, intelligence activities directed against the U.S., international terrorist and/or narcotics activities, and other hostile activities directed against the U.S. by foreign powers, organizations, persons and their agents;
  • Special activities (defined as activities conducted in support of U.S. foreign policy objectives abroad which are planned and executed so that the “role of the United States Government is not apparent or acknowledged publicly”, and functions in support of such activities, but which are not intended to influence United States political processes, public opinion, policies, or media and do not include diplomatic activities or the collection and production of intelligence or related support functions);
  • Administrative and support activities within the United States and abroad necessary for the performance of authorized activities and
  • Such other intelligence activities as the President may direct from time to time.

Organization

Members

The IC is headed by the Director of National Intelligence (DNI), whose statutory leadership is exercised through the Office of the Director of National Intelligence (ODNI). The 16 members of the IC are:[8]

The official seals of U.S. Intelligence Community members.

Agency Parent Agency Federal Department Date est.
Twenty-Fifth Air Force United States Air Force Defense 1948
Intelligence and Security Command United States Army Defense 1977
Central Intelligence Agency none Independent agency 1947
Coast Guard Intelligence United States Coast Guard Homeland Security 1915
Defense Intelligence Agency none Defense 1961
Office of Intelligence and Counterintelligence none Energy 1977
Office of Intelligence and Analysis none Homeland Security 2007
Bureau of Intelligence and Research none State 1945
Office of Terrorism and Financial Intelligence none Treasury 2004
Office of National Security Intelligence Drug Enforcement Administration Justice 2006
Intelligence Branch Federal Bureau of Investigation Justice 2005
Marine Corps Intelligence Activity United States Marine Corps Defense 1978
National Geospatial-Intelligence Agency none Defense 1996
National Reconnaissance Office none Defense 1961
National Security Agency/Central Security Service none Defense 1952
Office of Naval Intelligence United States Navy Defense 1882

Programs

The IC performs under two separate programs:

  • The National Intelligence Program (NIP), formerly known as the National Foreign Intelligence Program as defined by the National Security Act of 1947 (as amended), “refers to all programs, projects, and activities of the intelligence community, as well as any other programs of the intelligence community designated jointly by the Director of National Intelligence (DNI) and the head of a United States department or agency or by the President. Such term does not include programs, projects, or activities of the military departments to acquire intelligence solely for the planning and conduct of tactical military operations by the United States Armed Forces”. Under the law, the DNI is responsible for directing and overseeing the NIP, though the ability to do so is limited (see the Organization structure and leadership section).
  • The Military Intelligence Program (MIP) refers to the programs, projects, or activities of the military departments to acquire intelligence solely for the planning and conduct of tactical military operations by the United States Armed Forces. The MIP is directed and controlled by the Under Secretary of Defense for Intelligence. In 2005 the Department of Defense combined the Joint Military Intelligence Program and the Tactical Intelligence and Related Activities program to form the MIP.

Since the definitions of the NIP and MIP overlap when they address military intelligence, assignment of intelligence activities to the NIP and MIP sometimes proves problematic.

Organizational structure and leadership

IC Circle.jpg

The overall organization of the IC is primarily governed by the National Security Act of 1947 (as amended) and Executive Order 12333. The statutory organizational relationships were substantially revised with the 2004 Intelligence Reform and Terrorism Prevention Act (IRTPA) amendments to the 1947 National Security Act.

Though the IC characterizes itself as a federation of its member elements, its overall structure is better characterized as a confederation due to its lack of a well-defined, unified leadership and governance structure. Prior to 2004, the Director of Central Intelligence (DCI) was the head of the IC, in addition to being the director of the CIA. A major criticism of this arrangement was that the DCI had little or no actual authority over the budgetary authorities of the other IC agencies and therefore had limited influence over their operations.

Following the passage of IRTPA in 2004, the head of the IC is the Director of National Intelligence (DNI). The DNI exerts leadership of the IC primarily through statutory authorities under which he or she:

  • controls the “National Intelligence Program” budget;
  • establishes objectives, priorities, and guidance for the IC; and
  • manages and directs the tasking of, collection, analysis, production, and dissemination of national intelligence by elements of the IC.

However, the DNI has no authority to direct and control any element of the IC except his own staff—the Office of the DNI—neither does the DNI have the authority to hire or fire personnel in the IC except those on his own staff. The member elements in the executive branch are directed and controlled by their respective department heads, all cabinet-level officials reporting to the President. By law, only the Director of the Central Intelligence Agency reports to the DNI.

In light of major intelligence failures in recent years that called into question how well Intelligence Community ensures U.S. national security, particularly those identified by the 9/11 Commission (National Commission on Terrorist Attacks Upon the United States), and the “WMD Commission” (Commission on the Intelligence Capabilities of the United States Regarding Weapons of Mass Destruction), the authorities and powers of the DNI and the overall organizational structure of the IC have become subject of intense debate in the United States.

Interagency cooperation

Previously, interagency cooperation and the flow of information among the member agencies was hindered by policies that sought to limit the pooling of information out of privacy and security concerns. Attempts to modernize and facilitate interagency cooperation within the IC include technological, structural, procedural, and cultural dimensions. Examples include the Intellipedia wiki of encyclopedic security-related information; the creation of the Office of the Director of National IntelligenceNational Intelligence CentersProgram Manager Information Sharing Environment, and Information Sharing Council; legal and policy frameworks set by the Intelligence Reform and Terrorism Prevention Act of 2004, information sharing Executive Orders 13354 and Executive Order 13388, and the 2005 National Intelligence Strategy.

Budget[edit]

Data visualization of U.S. intelligence black budget (2013)

The U.S. intelligence budget (excluding the Military Intelligence Program) in fiscal year 2013 was appropriated as $52.7 billion, and reduced by the amount sequestered to $49.0 billion.[9] In fiscal year 2012 it peaked at $53.9 billion, according to a disclosure required under a recent law implementing recommendations of the 9/11 Commission.[10] The 2012 figure was up from $53.1 billion in 2010,[11] $49.8 billion in 2009,[12] $47.5 billion in 2008,[13] $43.5 billion in 2007,[14] and $40.9 billion in 2006.[15]

About 70 percent of the intelligence budget went to contractors for the procurement of technology and services (including analysis), according to the May 2007 chart from the ODNI. Intelligence spending has increased by a third over ten years ago, in inflation-adjusted dollars, according to the Center for Strategic and Budgetary Assessments.[citation needed]

In a statement on the release of new declassified figures, DNI Mike McConnell said[when?] there would be no additional disclosures of classified budget information beyond the overall spending figure because “such disclosures could harm national security”. How the money is divided among the 16 intelligence agencies and what it is spent on is classified. It includes salaries for about 100,000 people, multibillion-dollar satellite programsaircraftweapons, electronic sensors, intelligence analysisspiescomputers, and software.

On August 29, 2013 the Washington Post published the summary of the Office of the Director of National Intelligence’s multivolume FY 2013 Congressional Budget Justification, the U.S. intelligence community’s top-secret “black budget.”[16][17][18] The IC’s FY 2013 budget details, how the 16 spy agencies use the money and how it performs against the goals set by the president and Congress. Experts said that access to such details about U.S. spy programs is without precedent. Steven Aftergood, Federation of American Scientists, which provides analyses of national security issues stated that “It was a titanic struggle just to get the top-line budget number disclosed, and that has only been done consistently since 2007 … but a real grasp of the structure and operations of the intelligence bureaucracy has been totally beyond public reach. This kind of material, even on a historical basis, has simply not been available.”[19] Access to budget details will enable an informed public debate on intelligence spending for the first time said the co-chair of the 9/11 Commission Lee H. Hamilton. He added that Americans should not be excluded from the budget process because the intelligence community has a profound impact on the life of ordinary Americans.[19]

Oversight

Intelligence Community Oversight duties are distributed to both the Executive and Legislative branches. Primary Executive oversight is performed by the President’s Foreign Intelligence Advisory Board, the Joint Intelligence Community Council, the Office of the Inspector General, and the Office of Management and Budget. Primary congressional oversight jurisdiction over the IC is assigned to two committees: the United States House Permanent Select Committee on Intelligence and the United States Senate Select Committee on Intelligence. The House Armed Services Committee and Senate Armed Services Committee draft bills to annually authorize the budgets of DoD intelligence activities, and both the House and Senate appropriations committees annually draft bills to appropriate the budgets of the IC. The Senate Committee on Homeland Security and Governmental Affairs took a leading role in formulating the intelligence reform legislation in the 108th Congress.

See also

References

  1. Jump up^ Agrawal, Nina. “There’s more than the CIA and FBI: The 17 agencies that make up the U.S. intelligence community”Los Angeles Times. Retrieved 2017-01-30.
  2. Jump up^ “Executive Order 12333”. Cia.gov. Retrieved 2013-01-23.
  3. Jump up^ Dana Priest & William M Arkin (19 July 2010). “A hidden world, growing beyond control”The Washington Post.
  4. Jump up^ Priest, Dana (2011). Top Secret America: The Rise of the New American Security State. Little, Brown and Company. p. 320. ISBN0-316-18221-4.
  5. Jump up^ Michael Warner; Kenneth McDonald. “US Intelligence Community Reform Studies Since 1947” (PDF). CIA. p. 4. Retrieved 28 June 2013.
  6. Jump up^ Rosenbach, Eric & Aki J. Peritz (12 June 2009). “Confrontation or Collaboration? Congress and the Intelligence Community” (PDF). Belfer Center for Science and International Affairs, Harvard Kennedy School. Retrieved 21 July 2009.
  7. Jump up^ Executive Order 12333 text
  8. Jump up^ User, Super. “Members of the IC”.
  9. Jump up^ “DNI Releases Budget Figure for 2013 National Intelligence Program”. Office of the Director of National Intelligence. 30 October 2013. Retrieved 2 August 2014.
  10. Jump up^ DNI Releases FY 2012 Appropriated Budget Figure. Dni.gov (2012-10-30). Retrieved on 2013-08-16.
  11. Jump up^ “DNI Releases Budget Figure for 2010 National Intelligence Program” (PDF). Office of the Director of National Intelligence. 2010-10-28. Retrieved 15 June 2013.
  12. Jump up^ “DNI Releases Budget Figure for 2009 National Intelligence Program” (PDF). Retrieved 15 June 2013.
  13. Jump up^ “DNI Releases Budget Figure for 2008 National Intelligence Program” (PDF). Retrieved 15 June 2013.
  14. Jump up^ “DNI Releases Budget Figure for 2007 National Intelligence Program” (PDF). Retrieved 15 June 2013.
  15. Jump up^ Hacket, John F. (2010-10-28). “FY2006 National Intelligence Program Budget, 10-28-10” (PDF). Office of the Director of National Intelligence. Retrieved 15 June 2013.
  16. Jump up^ Matt DeLong (29 August 2013). “Inside the 2013 U.S. intelligence ‘black budget'”The Washington Post. Retrieved 31 August 2013.
  17. Jump up^ Matthews, Dylan (29 August 2013). “America’s secret intelligence budget, in 11 (nay, 13) charts”The Washington Post. Retrieved 31 August 2013.
  18. Jump up^ DeLong, Matt (29 August 2013). “2013 U.S. intelligence budget: Additional resources”The Washington Post. Retrieved 31 August 2013.
  19. Jump up to:ab Barton Gellman & Greg Miller (29 August 2013). “U.S. spy network’s successes, failures and objectives detailed in ‘black budget’ summary”The Washington Post. Retrieved 31 August 2013.

Further reading

External links

https://en.wikipedia.org/wiki/United_States_Intelligence_Community

 

he Foreign Intelligence Surveillance Act of 1978 (FISA)

50 U.S.C. §§ 1801-11, 1821-29, 1841-46, 1861-62, 1871.

Background. Like Title III of the Omnibus Crime Control and Safe Streets Act of 1968 (the “Wiretap Act“), the FISA legislation was the result of congressional investigations into Federal surveillance activities conducted in the name of national security. Through FISA, Congress sought to provide judicial and congressional oversight of foreign intelligence surveillance activities while maintaining the secrecy necessary to effectively monitor national security threats. FISA was initially enacted in 1978 and sets out procedures for physical and electronic surveillance and collection of foreign intelligence information. Initially, FISA addressed only electronic surveillance but has been significantly amended to address the use of pen registers and trap and trace devices, physical searches, and business records.

FISA also established the United States Foreign Intelligence Surveillance Court (FISC), a special U.S. Federal court that holds nonpublic sessions to consider issuing search warrants under FISA. Proceedings before the FISC are ex parte, meaning the government is the only party present.

General Provisions. FISA, as amended, establishes procedures for the authorization of electronic surveillance, use of pen registers and trap and trace devices, physical searches, and business records for the purpose of gathering foreign intelligence.

Electronic Surveillance Procedures – Subchapter I of FISA established procedures for the conduct of foreign intelligence surveillance and created the Foreign Intelligence Surveillance Court (FISC). The Department of Justice must apply to the FISC to obtain a warrant authorizing electronic surveillance of foreign agents. For targets that are U.S. persons (U.S. citizens, permanent resident aliens, and U.S. corporations), FISA requires heightened requirements in some instances.

  • Unlike domestic criminal surveillance warrants issued under Title III of the Omnibus Crime Control and Safe Streets Act of 1968 (the “Wiretap Act“) , agents need to demonstrate probable cause to believe that the “target of the surveillance is a foreign power or agent of a foreign power,” that “a significant purpose” of the surveillance is to obtain “foreign intelligence information,” and that appropriate “minimization procedures” are in place. 50 U.S.C. § 1804.
  • Agents do not need to demonstrate that commission of a crime is imminent.
  • For purposes of FISA, agents of foreign powers include agents of foreign political organizations and groups engaged in international terrorism, as well as agents of foreign nations. 50 U.S.C. § 1801

Record Destruction: Where the government has accidentally intercepted communications that “under circumstances in which a person has a reasonable expectation of privacy and a warrant would be required for law enforcement purposes, and if both the sender and all intended recipients are located within the United States,” the government is required to destroy those records, “unless the Attorney General determines that the contents indicate a threat of death or serious bodily harm to any person.” 50 U.S.C. § 1806.

Exception to Court Order Requirement: The President may authorize electronic surveillance to acquire foreign intelligence information for periods of up to one year without a FISC court order where the Attorney General certifies that there is “no substantial likelihood that the surveillance will acquire the contents of any communication to which a U.S. person is a party,” provided the surveillance is directed solely at communications among or between foreign powers, or “the acquisition of technical intelligence … from property or premises under the open and exclusive control of a foreign power.” 50 U.S.C. § 1802.

Physical Searches – Subchapter II of FISA establishes procedures for the physical search of “premises or property … owned, used, possessed by, or … in transit to or from a foreign power or an agent of a foreign power.” The procedures are substantially similar to the procedures established for electronic foreign intelligence surveillance.

Pen Registers and Trap & Trace Devices for Foreign Intelligence Purposes – Subchapter III of FISA establishes procedures for the use of pen registers and trap and trace devices for conducting telephone or e-mail surveillance.

Access to Certain Business Records for Foreign Intelligence Purposes – Subchapter IV of FISA establishes procedures for obtaining a FISC order for third-party production of business records to acquire foreign intelligence information.

Amendments.  FISA has been significantly amended by the Intelligence Authorization Act of 1995 (Pub. L. 103-359; 10/14/94), by the Intelligence Authorization Act of 1999, (Pub. L. 105-272; 10/5/98), by the USA PATRIOT Act (Pub. L. 107-56; 10/26/01), by the USA PATRIOT Additional Reauthorization Amendments Act of 2006 (Pub. L. 109-178; (3/9/06), the FISA (Foreign Intelligence Surveillance Act) Amendments Act of 2008 (Pub. L.110-261; 7/10/2008), and by the FISA Sunsets Extension Act (Pub. L. 112-3; 2/25/11).  It also “eas[ed] the restrictions on foreign intelligence gathering within the United States and afford[ed] the U.S. intelligence community greater access to information unearthed during a criminal investigation.” CRS Report RS21203, USA PATRIOT Act: A Sketch. Also see the other analyses of the PATRIOT Act for more on FISA changes as the result of passage of the PATRIOT Act. The FISA Amendments Act of 2008 also amended the ECPA.

Civil Rights and Civil Liberties Implications. FISA prohibits surveillance of or production of business records regarding a U.S. person based solely on First Amendment activities. 50 U.S.C. §§ 180518421861. Section 1806 provides guidance on the sharing of foreign intelligence information among Federal agencies and with State and local partners, as well as guidance as to disclosure of foreign intelligence information in criminal proceedings. Section 1825 provides similar guidance regarding the use and disclosure of foreign intelligence gathered via a physical search, while section 1845 provides similar guidance for the use and disclosure of information acquired through pen registers and trap and trace devices gathered under Subchapter III. Note that “agents of foreign powers” may include U.S. citizens and permanent residents suspected of being engaged in espionage and violating U.S. law on territory under United States control. Section 1801(b).

The Intelligence Reform and Terrorism Prevention Act of 2004, P.L. 108-458, amended the definition of “agent of a foreign power” in FISA (50 U.S.C. § 1801(b)(1)), to add a new category of covered individuals called the “lone wolf” provision. Under the “lone wolf” provision, a non-United States person who engages in international terrorism or activities in preparation for international terrorism is deemed to be an “agent of a foreign power” under FISA.

Further Information. The Federation of American Scientists, a non-profit organization that describes itself as providing “nonpartisan technical analysis on complex global issues that hinge on science and technology,” offers a compilation of links to FISA-related resources including annual FISA reports to Congress, various court cases, and Department of Justice memoranda.

 

Story 3: President Trump Attacks MS-13 As Animals — Lying Lunatic Leftist Losers Defend MS -13 — All Humans Are Animals — MS-16 Members Are Violent Thugs — Videos

See the source image

See the source image

See the source image

 

See the source image

The left turns Trump’s ‘animals’ comment into a controversy

President Donald Trump Says ‘Animals’ Remark Referred To MS-13 Gang Members | NBC News

Nancy Pelosi Defends Violent MS-13 Gang Members In Response To Trump, Says They’re Not Animals

Trump calls MS-13 gang members ‘animals’

Sanders: Trump referred to gang as ‘animals’ not immigrants

Trump says ‘animals’ remark referred to MS-13 members

Media take Trump’s ‘animals’ remark out of context

MS-13 gang members: Trump makes us stronger

A look inside the world of MS-13 gangs

True roots of MS-13

MS-13: Violent gang targeting US suburbia

ICE Chasing Down MS-13 Gang (Compilation)

El Salvador declares war on gangs

Trump calls some illegal immigrants “animals” in meeting with sheriffs

Tucker: There’s no defending MS-13, but the Left is

‘Hunting MS-13’: What we learned

MS-13 ‘Amercanizing’ with female members

National Geographic – MS13 [Mara Salvatrucha ] : America’s Deadliest Gang – full Documentary HD

Brit snaps MS-13 gang at jail guards won’t step in

ICE Chasing Down MS-13 Gang (Compilation)

Washington DC MS 13 Documentary

Inside Long Island’s war with MS-13

MS 13 Murder Documentary

MS-13’s Active Members Are Laughing At Trump’s Crackdown (HBO)

National Geographic – MS13 [Mara Salvatrucha ] : America’s Deadliest Gang – full Documentary HD

MS-13’s biggest rival: Barrio 18

5 Most Dangerous Gangs In The World!

CNN Took Trump’s ‘Animals’ Remark About Immigrants ‘Out of Context,’ Network Admits

 

“Trump’s remarks late Wednesday were in response to comments about members of MS-13 and other undocumented immigrants,” network now says

Last Updated: May 18, 2018 @ 8:01 AM

CNN has officially clarified its reporting suggesting that President Donald Trump had referred to undocumented immigrants as “animals.”

In a Thursday piece, media reporter Oliver Darcy conceded that CNN — like many other news organizations, including the New York Times and the Associated Press — had taken Trump’s remarks “out of context” and that the president had only been referring to members of the violent MS-13 gang, many of whom come from Central America, and not to all immigrants in the U.S. without proper documentation.

“Other outlets did not directly accuse the President of calling immigrants ‘animals,’ but failed to include in tweets the entire context for Trump’s remark. Those outlets included CNN, CBS News, and NBC News,” wrote Darcy.

“Trump’s remarks late Wednesday were in response to comments about members of MS-13 and other undocumented immigrants who are deported for committing crimes,” the network added in a thread response to its own (considerably more viral) original tweet that included the president’s quote without context.

CNN

@CNN

“We’re taking people out of the country. You wouldn’t believe how bad these people are. These aren’t people — these are animals.” During a meeting with public officials who oppose California’s sanctuary policies, Pres. Trump criticized US immigration laws https://trib.al/jDvH1Vx  pic.twitter.com/SsmCdaofHb

CNN

@CNN

As reported in the article above, Trump’s remarks late Wednesday were in response to comments about members of MS-13 and other undocumented immigrants who are deported for committing crimes.

Also Thursday, the Associated Press went even further than CNN, deleting an earlier tweet about the president’s remarks.

“AP has deleted a tweet from late Wednesday on Trump’s ‘animals’ comment about immigrants because it wasn’t made clear that he was speaking after a comment about gang members,” the news organization offered in an explanation.

The Associated Press

@AP

AP has deleted a tweet from late Wednesday on Trump’s “animals” comment about immigrants because it wasn’t made clear that he was speaking after a comment about gang members.

The false narrative spread through the media this week after Trump made the tough remarks from the Cabinet Room of the White House.

“We have people coming into the country, or trying to come in — we’re stopping a lot of them,”said the president. “You wouldn’t believe how bad these people are. These aren’t people, these are animals, and we’re taking them out of the country at a level and at a rate that’s never happened before.”

On Wednesday, the White House press briefing had an animated moment when Press Secretary Sarah Sanders laced into media companies for falsely reporting this story.

“If the media and liberals want to defend MS-13, they’re more than welcome to,” said Sanders. “It took an animal to stab a man 100 times and decapitate him and rip his heart out … Frankly, I think that the term ‘animal’ doesn’t go far enough.”

“The president was very clearly referring to MS-13 gang members who enter the country illegally and whose deportations are hamstrung by our laws,” she added. “This is one of the most vicious and deadly gangs that operates by the motto of rape, control and kill.”

https://www.thewrap.com/cnn-took-trumps-animals-remark-immigrants-context-network-admits/

MS-13

From Wikipedia, the free encyclopedia
Mara Salvatrucha
Marasalvatrucha13.png

Mara Salvatrucha gang member with gang’s name tattooed on his back
Founding location Los Angeles, California, U.S.
Years active 1980s–present
Territory United StatesCompton, CaliforniaLos Angeles, CaliforniaBoston, MassachusettsFresno, CaliforniaSanta Cruz, California
Ethnicity Mostly SalvadoransHondurans, and Guatemalans
Membership 8,000–10,000 (US)

30,000–50,000 (Worldwide)[1]

Criminal activities Drug trafficking, illegal immigration, people smuggling, robbery, larceny, human traffickingextortion, murder, money laundering, prostitution (including child prostitution), racketeering, battery, kidnapping, and arms trafficking
Allies SureñosSinaloa CartelGulf CartelLa Familia MichoacanaMexican MafiaLos Zetas[2]
Rivals 18th Street gangJuarez CartelLos NegrosSombra NegraTijuana CartelBeltrán-Leyva Cartel, The Rascals, Tiny Rascal GangBloodsCripsPirusFresno Bulldogs, Hoover Boyz, Hoover Criminals,[3] Latin Kings[4]

MS-13 (Mara Salvatrucha; also known as simply MS or Mara) is an international criminal gang that originated in Los Angeles, California, US in the 1980s. The gang later spread to many parts of the continental United States, Canada, Mexico, and Central America, and is active in urban and suburban areas. Most members are of Central American origin, principally El Salvador.

In the U.S., MS-13 has an especially heavy presence in California, the Washington, D.C. metropolitan area, New York City and New JerseyBostonCharlotte, North Carolina, and Houston. There is also a presence of MS-13 in TorontoOntario.

Members of MS are characterised by tattoos covering the body, previously including the face, and by the use of their own sign language. They are notorious for their violence and a subcultural moral code based on merciless retribution. This cruelty of the distinguished members of the “Maras” or “Mareros” earned them a path to be recruited by the Sinaloa Cartel battling against Los Zetas in an ongoing drug war in Mexico.[5][6][7] Their wide-ranging activities have drawn the attention of the FBI and Immigration and Customs Enforcement, who have initiated wide-scale raids against known and suspected gang members, arresting hundreds across the country.[8]

Etymology

There is some dispute about the etymology of the name. Some sources state the gang is named for La Mara, a street gang in San Salvador, and the Salvatrucha guerrillas who fought in the Salvadoran Civil War.[9]Additionally, the word mara means gang in Caliche slang and is taken from marabunta, the name of a fierce type of ant. “Salvatrucha” may be a combination of the words Salvadoran and trucha, a Caliche word for being alert. The term “Salvatruchas” has been explained as a reference to Salvadorian peasants trained to become guerrilla fighters, referred to as “Farabundo Martí National Liberation Front.”[10]

Aspirants are beaten for 13 seconds in order to join the gang, a ritual known as a “beat-in”.[11][12][13][14][15][16]

Physical appearance

An MS gang sign and tattoos

Minors make up the majority of suspects arrested for killings attributed to MS-13. Many school districts were reluctant to admit unaccompanied teenagers when they initially arrived from Central America, which left them home alone and vulnerable to gang recruitment.[17]

Many Mara Salvatrucha members cover themselves in tattoos. Common markings include “MS”, “Salvatrucha”, the “Devil Horns”, the name of their clique, and other symbols.[18] A December 2007 CNN internet news article stated that the gang was moving away from face tattoos so as to be able to commit crimes without being noticed.[19]

Members of Mara Salvatrucha, like members of most modern American gangs, utilize a system of hand signs for purposes of identification and communication. One of the most commonly displayed is the “devil’s head” which forms an ‘M’ when displayed upside down. This hand sign is similar to the same symbol commonly seen displayed by heavy metal musicians and their fans. Founders of Mara Salvatrucha borrowed the hand sign after attending concerts of heavy metal bands.[20]

Presence

MS-13 presence     territories with a weaker presence     territories with a stronger presence

In the U.S., MS-13 has an especially heavy presence in Los Angeles County and the San Francisco Bay Area in California; the Washington, D.C. metropolitan areas of Fairfax County, VirginiaMontgomery County, Maryland,[21] and Prince George’s County, MarylandQueensNew YorkLong Island, New York; Newark, New JerseyPlainfield, New JerseyJersey City, New JerseyElizabeth, New Jersey; the BostonMassachusetts area; Charlotte, North Carolina; and HoustonTexas. There is also a presence of MS-13 in Toronto, Ontario, Canada.

MS-13 appears to use Texas as a stopping point for travel from Los Angeles to the East Coast and for the trafficking of drugs, humans, and weapons between Mexico and the United States. The largest concentration of MS-13 in Texas is in Houston.[22]

History

The Mara Salvatrucha gang originated in Los Angeles, set up in the 1980s by Salvadoran immigrants in the city’s Pico-Union neighborhood who immigrated to the United States after the Central American civil wars of the 1980s.[23]

Originally the gang’s main purpose was to protect Salvadoran immigrants from other, more established gangs of Los Angeles, who were predominantly composed of Mexicans and African-Americans.[24]

Many Mara Salvatrucha gang members from the Los Angeles area have been deported after being arrested.[25] For example, Jose Abrego, a high-ranking member, was deported four times.[26] As a result of these deportations, members of MS-13 have recruited more members in their home countries.[27] The Los Angeles Times contends that deportation policies have contributed to the size and influence of the gang both in the United States and in Central America.[25] According to the 2009 National Gang Threat Assessment, “The gang is estimated to have 30,000 to 50,000 members and associate members worldwide, 8,000 to 10,000 of whom reside in the United States.[1]

Since the first decade of the twenty-first century the gang has expanded into the Washington, D.C. area, in particular the areas of Langley Park and Takoma Park, Maryland.[28]

In 2004 the US FBI started the MS-13 National Gang Task Force. The FBI also began teaming with law enforcement in El Salvador, Honduras, Guatemala, and Mexico.[29]

In 2005 the office of U.S. Immigration and Customs Enforcement started Operation Community Shield. By 2011 this operation had made over 20,000 arrests, including more than 3,000 arrests of alleged MS-13 members.[30]

NYPD said that MS-13 were responsible for 17 murders between January 2016 and April 2016 in Long Island.[31]

On July 28, 2017, one day after 113 suspected MS-13 gang members were arrested by Salvadoran authorities,[32] President Donald Trump declared his goal of “eradicating” MS-13, calling them “animals” whose victims “die slowly because that way it’s more painful.”[33]

In an interview with Bill Ritter in late 2017, Nassau County, New York District Attorney Madeline Singas, referring to crimes committed by MS-13 gang members, stated: “The crimes that we’re talking about are brutal. Their weapon of choice is a machete. We end up seeing people with injuries that I’ve never seen before. You know, limbs hacked off. And that’s what the bodies look like that we’re recovering. So they’re brutal. They’re ruthless, and we’re gonna be relentless in our attacks against them.”[34]

Illegal immigration and human smuggling

According to The Washington Times, MS-13 “is thought to have established a major smuggling center” in Mexico.[35] There were reports by the Minuteman Project that MS members were ordered to Arizona to target U.S. Border Patrol agents and Minuteman Projectvolunteers.[36]

Robert Morales, a prosecutor for Guatemala, indicated to The Globe and Mail that some Central American gang members seek refugee status in Canada. Superintendent of the Royal Canadian Mounted Police integrated gang task force, John Robin, said in an interview that “I think [gang members] have a feeling that police here won’t treat them in the harsh manner they get down there.”[37] Robin noted that Canadian authorities “want to avoid ending up like the U.S., which is dealing with the problem of Central American gangsters on a much bigger scale”.[37]

The gang is violent to migrants on the southern border of Mexico.[38]

False Al-Qaeda connection

In 2005 Honduran Security Minister Oscar Álvarez and the President of El Salvador raised alarm by claiming that terrorist organisation Al-Qaeda was meeting with Mara Salvatrucha and other Central American gangs to help them infiltrate the United States. FBI agents said that the U.S. intelligence community and governments of several Central American countries found that there was no basis to believe that MS-13 was connected to Al-Qaeda or other Islamic radicals, although the head of the FBI task force on MS-13 did visit Central America to discuss the issue.[39]

Publicized crimes

The Central American population in North America is the primary victim of MS-13.[27] Many of the victims are minors.[17]

On July 13, 2003, Brenda Paz, a 17-year-old former MS-13 member turned informant was found stabbed to death on the banks of the Shenandoah River in Virginia. She was killed for informing the FBI about Mara Salvatrucha’s criminal activities; two of her former friends were later convicted of the murder.[40]

In 2004 the FBI created the MS-13 National Gang Task Force.[41] In 2005 the FBI helped create a National Gang Information Center (NGIC), and outlined a National Gang Strategy for Congress.[42]

On December 23, 2004, one of the most widely publicized MS-13 crimes in Central America occurred in Chamelecón, Honduras when an intercity bus was intercepted and sprayed with automatic gunfire from assault rifles,[43] killing 28 and wounding 14 civilian passengers, most of whom were women and children.[44] MS-13 organized the massacre as a protest against the Honduran government for proposing a restoration of the death penalty in Honduras. Six gunmen raked the bus with gunfire. As passengers screamed and ducked, another gunman climbed aboard and methodically executed passengers.[45] In February 2007 Juan Carlos Miranda Bueso and Darwin Alexis Ramírez were found guilty of several crimes including murder and attempted murder. Ebert Anibal Rivera was arrested over the attack after fleeing to Texas.[46] Juan Bautista Jimenez, accused of masterminding the massacre, was killed in prison; according to the authorities, fellow MS-13 inmates hanged him.[47] There was insufficient evidence to convict Óscar Fernando Mendoza and Wilson Geovany Gómez.[46]

An MS-13 suspect bearing gang tattoos is handcuffed.

On May 13, 2006, Ernesto “Smokey” Miranda, a former high-ranking soldier and one of the founders of Mara Salvatrucha, was murdered at his home in El Salvador a few hours after declining to attend a party for a gang member who had just been released from prison. He had begun studying law and working to keep children out of gangs.[48]

On June 6, 2006,[49] a teenage MS-13 gang member named Gabriel Granillo was stabbed to death at Ervan Chew Park, in the Neartown district in Houston, Texas.[50] Chris Vogel of the Houston Press wrote that the trial of the girl who stabbed Granillo, Ashley Paige Benton,[51] gave attention to MS-13.[52]

In 2007 Julio Chavez, a Long Island MS-13 member, allegedly murdered a man because he was wearing a red sweatshirt and mistaken for a member of the Bloods gang.[53]

On June 4, 2008, in Toronto, Ontario, police executed search warrants, made 21 arrests and laid dozens of charges following a five-month investigation.[54]

On June 22, 2008, in San Francisco, California, a 21-year-old MS-13 gang member, Edwin Ramos, shot and killed a father, Anthony Bologna, 48, and his two sons Michael, 20, and Matthew, 16 as they were returning home from a family barbecue. Their car had briefly blocked Ramos from completing a left turn down a narrow street .[55]

On November 26, 2008, Jonathan Retana was convicted of the murder of Miguel Angel Deras, which the authorities linked to an MS-13 initiation.[56]

Gang graffiti

In 2008 the MS-13 task force coordinated a series of arrests and crackdowns in the U.S. and Central America that involved more than 6,000 police officers in five countries. Seventy-three suspects were arrested in the U.S.; in all, more than 650 were taken into custody.[citation needed]

In February 2009 authorities in Colorado and California arrested 20 members of MS-13 and seized 10 pounds of methamphetamine, 2.3 kilograms (5 pounds) of cocaine, a small amount of heroin, 12 firearms, and $3,300 in cash.[57]

In June 2009 Edwin Ortiz, Jose Gomez Amaya and Alexander Aguilar, MS-13 gang members from Long Island who had mistaken bystanders for rival gang members, shot two innocent civilians. Edgar Villalobos, a laborer, was killed.[58]

On November 4, 2009, El Salvadoran leaders of the MS-13 gang allegedly put out a contract on the federal agent responsible for a crackdown on its New York factions, the Daily News learned. The plot to assassinate the unidentified Immigration and Customs Enforcement agent was revealed in an arrest warrant for reputed gang member Walter (Duke) Torres. Torres tipped authorities to the plan after he and four MS-13 members were stopped by NYPD detectives for hassling passersby on Northern Boulevard. in Queens, New York. He told police he had information to pass on; he was debriefed on October 22 at Rikers Island, where he was being held on a warrant issued in Virginia, according to court papers. Torres said “the order for the murder came from gang leadership in El Salvador”, ICE agent Sean Sweeney wrote in an affidavit for a new warrant charging Torres with conspiracy. Torres, who belonged to an MS-13 “clique” in Virginia, said he was put in charge, and traveled to New York in August “for the specific purpose of participating in the planning and execution of the murder plot”, Sweeney wrote. Gang members were trying to obtain a high-powered rifle to penetrate the agent’s bulletproof vest. Another MS-13 informant told authorities the agent was marked for death because the gang was “exceedingly angry” at him for arresting many members in the past three years, the affidavit states. The murder was supposed to be carried out by the Flushing clique, according to the informant. Federal prosecutors have indicted numerous MS-13 gang members on racketeering, extortion, prostitution, kidnapping, illegal immigration, money laundering, murder, people smuggling, arms trafficking, human trafficking and drug trafficking charges; the targeted special agent was the lead federal investigator on many of the federal cases.[59]

Sinaloa Cartel hierarchy in early 2008

In 2010 Rene Mejia allegedly murdered a Long Island 2-year-old baby and his mother.[53]

In August 2011 six San Francisco MS-13 members were convicted of racketeering and conspiracy, including three murders, in what was the city’s largest-scope gang trial in many years. Another 18 defendants reported to have ties to the gang pleaded guilty before trial.[60]

In 2011 the Vietnam Veterans Memorial in New Haven, Connecticut was vandalized several times with the “MS-13 tag” and “kill whites” in orange spray paint.[61]

In February 2012 a Federal judge convicted three MS-13 gang members of murder. Danilo Velasquez, the former leader of the San Francisco branch of MS-13, was sentenced to life imprisonment plus 10 years, and is incarcerated at USP Hazelton.[62]

In January 2016, over 400 Boston police officers were involved in the arrests of 37 MS-13 members, 56 were charged altogether. Guns, knives and money were also seized at the homes of the gang members. Massachusetts State Police Lt. Col. Frank Hughes commented in a public conference “in my 30 years of law enforcement, I’ve never seen a more violent gang out there. These are very very violent individuals. The violence is unspeakable.” The charges included immigration violations, racketeering, firearm and drug trafficking.[63]

In August 2017, two undisclosed members were charged with the January murder of civilian 19-year-old Julio Cesar Gonzales-Espantzay who was lured to a forest in Long Island where he was attacked with machetes and stabbed with knives. Nassau County police also said the two members were responsible for 21 murders in New York just short of 2 years. Authorities said the motive was to gain reputation.[64]

On 13/14 of August 2017, MS-13 New Jersey faction member Walter Yovany Gomez who was added to the FBI most wanted list in April 2017,[65] was apprehended and charged with the 2011 brutal murder of his friend Julio Matute for associating with another gang. After a night of drinking, Gomez and another MS-13 member smacked Matute on the head with a baseball bat, sliced his throat with a knife and stabbed him in the back with a screwdriver 17 times. Gomez managed to evade arrest but was later captured in Virginia where he was hiding out with other MS-13 gang members.[66]

The Washington, DC think tank Center for Immigration Studies released a report that listed 506 cases of MS-13 criminal acts in the United States between 2012 and 2018.[67]

In 2017, two MS-13 members, Miguel Alvarez-Flores and Diego Hernandez-Rivera, were arrested for kidnapping, raping, torturing, and drugging a 14-year-old girl for over 2 weeks. According to the 14-year-old, the members also held another victim, “Genesis”, hostage in the same apartment.[68]

The East Coast kingpin of the MS-13, Miguel Angel Corea Diaz, was arraigned April 19, 2018 in Nassau County Court in Mineola, New YorkLong Island, New York on charges including conspiracy to commit murder. He could be sentenced to life in prison if he is convicted. He was one of seventeen defendants in a 21 count indictment in January that charged him with several counts of conspiracy to commit murder and operating as a high level drug tracker of controlled substances. He was extradited on the week of April 23, 2018 from Prince George’s County, Maryland, where he was held since October. That earlier jailing was in lieu of $125,000 bail.[69]

Child prostitution

In 2011 Alonso “Casper” Bruno Cornejo Ormeno, an associate of MS-13 from Fairfax, Virginia was sentenced to 292 months in prison for child prostitution. Ormeno recruited juvenile females into a prostitution ring by locating runaway children.[70]

Rances Ulices Amaya, a leader of MS-13, of Springfield, Virginia was convicted in February 2012 for trafficking girls as young as 14 into a prostitution ring. He was sentenced in June 2012 to 50 years in prison for child prostitution. The girls were lured from middle schools, high schools, and public shelters. Once acquired by Amaya, they were required to have sex with as many as ten men per day.[71]

In September 2012 Yimmy Anthony Pineda Penado, also known as “Critico” and “Spike”, of Maryland was a former “clique leader” of MS-13. Penado became the eleventh MS-13 gang member to be convicted of child prostitution since 2011.[72]

Charlotte, North Carolina cases

In the first decade of the twenty-first century US authorities investigated MS-13 in Charlotte, North Carolina. Eventually the work led to charges against 26 MS-13 members, including 7 trial convictions in January 2010, 18 guilty pleas, and 11 multi-year prison sentences.[73]

This included the alleged first federal death-penalty conviction for an MS-13 member, Alejandro Enrique Ramirez Umaña, aka “Wizard” (age 25).[73]

In 2005, in Los Angeles, according to a jury in a later sentencing phase, Umaña murdered Jose Herrera and Gustavo Porras on July 27, and participated in and aided and abetted the killing of Andy Abarca on September 28. He later came to Charlotte, North Carolina, according to witnesses, as a veteran member of MS-13, to reorganize the Charlotte cell of the gang.[73]

According to witnesses at his trial on December 8, 2007, while in the Las Jarochitas, a family-run restaurant in Greensboro, North Carolina, Umaña shot Ruben Garcia Salinas fatally in the chest and Manuel Garcia Salinas in the head. Witnesses testified that the shootings took place after the Garcia Salinas brothers had “disrespected” Umaña’s gang signs by calling them “fake”. Firing three more shots in the restaurant, according to trial testimony, Umaña injured another person with his gunfire. Trial testimony and evidence showed that Umaña later fled back to Charlotte with MS-13 assistance. Umaña was arrested five days later in possession of the murder weapon. Additional evidence and testimony from the trial revealed that while Umaña was incarcerated awaiting trial he coordinated attempts to kill witnesses and informants.[73]

Umaña was indicted by a federal grand jury on June 23, 2008. During trial, he attempted to bring a knife with him to the courtroom, which was discovered by U.S. Marshals before he was transported to the courthouse. Thousands of hours were spent on the case over several years. International work was also involved.[73]

The case was investigated by the Charlotte Safe Streets Task Force. The case was prosecuted by Chief Criminal Assistant U.S. Attorney Jill Westmoreland Rose of the U.S. Attorney’s Office for the Western District of North Carolina, and Trial Attorney Sam Nazzaro from the Criminal Division’s Gang Unit. Assistant U.S. Attorneys Don Gast and Adam Morris of the U.S. Attorney’s Office for the Western District of North Carolina were also members of the government’s trial team.[73]

Charges included:[73]

  • Murder in aid of the racketeering enterprise known as MS-13, two counts
  • Murder resulting from the use of a gun in a violent crime, two counts
  • Conspiracy to participate in racketeering
  • Witness tampering or intimidation, two counts
  • Possession of a firearm by an illegal alien
  • Extortion

On April 19, 2010, the jury convicted Umaña of all charges, and additionally found him responsible for the 2005 murders during the sentencing phase. On April 28 a 12-person federal jury in Charlotte voted unanimously to impose the death penalty. On July 27, 2010, Chief U.S. District Judge Robert J. Conrad, Jr., of Charlotte, NC, formally imposed the federal death penalty sentence. Also commenting on the decision in the government press release were Assistant Attorney General Lanny A. Breuer, of the Criminal Division, U.S. Attorney Anne M. Tompkins of the Western District of North Carolina, Owen D Harris, Special Agent in charge of the Charlotte Division of the FBI, and Rodney Monreo, Charlotte-Mecklenburg Police Chief.[73]

The case was automatically appealed under Federal Rules of Criminal Procedure.[73]

Sanctions

In October 2012 the US Treasury Department announced a freeze on American-owned assets controlled by the organization and listed MS-13 as a Transnational Criminal Organization.[74] While the three leaders (José Luís Mendoza Figueroa, Eduardo Erazo Nolasco, and Élmer Canales Rivera) were imprisoned in El Salvador, they continued to give orders. As a result, the US Treasury Department imposed further sanctions in 2015, allowing the government to seize all assets controlled by these men and any business with these leaders would no longer be allowed.[75]

On November 16, 2017 the U.S. Department of Homeland Security (DHS), U.S. Department of Justice (DOJ), and Immigration and Customs Enforcement (ICE), officials announced that they arrested a total of 267 alleged MS-13 gang members and associates in Operation Raging Bull, which was carried out in two phases. The first phase was in September 2017, and resulted in 53 arrests in El Salvador. The second phases was between October 8 and November 11, 2017, and resulted in 214 arrests in the U.S. Charges included drug traffickingchild prostitutionhuman smugglingracketingconspiracy to commit murder.[76][77][78][79]

In film

  • Principal characters of the feature movie Sin Nombre (2009) are members of MS in ChiapasMexico and many of the traditions and practices of MS are depicted accurately (killings, tattoos, initiation, exploitation of migrants, etc.).
  • Violence by MS-13 against immigrants at Guatemala–Mexico border is pictured in the feature movie La vida precoz y breve de Sabina Rivas (2012).
  • National Geographic created a documentary in 2005 titled World’s Most Dangerous Gang,[80][81] portraying MS-13.
  • In the debut season of The History Channel’s television series Gangland released two full episodes covering MS-13:
  1. 2007 season 1 episode 2, titled “You Rat, You Die” – Former gang member turned informant Brenda Paz had been supplying the authorities with first-hand accounts of MS-13’s operations, later she was found dead.[82]
  2. 2008 season 1 episode 13, titled “Root of All Evil” – Reports on the drugs and prostitution rackets run by MS-13.[83][84]

See also

References

https://en.wikipedia.org/wiki/MS-13

In reference to ‘animals,’ Trump evokes an ugly history of dehumanization

 May 16 

President Trump on Thursday pointedly referred to undocumented immigrants as “animals” in a statement his critics say betrays a gross misunderstanding of the plight of people who came to the United States illegally, and beyond that, little sympathy for them.

During an immigration roundtable at the White House with administration aides, political leaders and California law enforcement officials, Trump said his administration was deporting undocumented immigrants who commit violent crimes.

Here’s the transcript:

Fresno County Sheriff Margaret Mims: Thank you. There could be an MS-13 member I know about — if they don’t reach a certain threshold, I cannot tell ICE about it.

President Trump: We have people coming into the country, or trying to come in — and we’re stopping a lot of them — but we’re taking people out of the country. You wouldn’t believe how bad these people are. These aren’t people. These are animals. And we’re taking them out of the country at a level and at a rate that’s never happened before. And because of the weak laws, they come in fast, we get them, we release them, we get them again, we bring them out. It’s crazy.

When it comes to undocumented immigrants, you don’t always know which Trump you are going to get. The same president who encourages attendees at his rally to chant “build that wall” also pledged to approach those who illegally immigrated to the United States as children with “great heart.”

The Post’s Robert Costa points out this isn’t the first time he’s used the term in an illegal immigration context.

Robert Costa

@costareports

President Trump has used the “animal” phrase going back, at least, to 2015. https://www.washingtonpost.com/news/post-politics/wp/2015/07/12/listening-to-donald-trump-swear-and-talk-politics-on-his-private-plane/  https://twitter.com/cspan/status/996845374819192833 

Listening to Donald Trump swear and talk politics on his private plane

The real estate mogul says, ‘I’ll keep doing my thing.’

washingtonpost.com

More recently, during a March news conference for the signing of a spending bill, Trump said, “I can tell you this, and I say this to DACA recipients, that the Republicans are with you. They want to get your situation taken care of. The Democrats fought us. But I do want the Hispanic community to know and DACA recipients to know that Republicans are much more on your side than the Democrats, who are using you for their own purposes.”

And that comment came about two months after Trump reportedly expressed his frustration with staffers while discussing the protection of immigrants from Haiti, El Salvador and African countries as part of a bipartisan immigration deal.

“Why are we having all these people from s—hole countries come here?” Trump asked, according to several people at the meeting, referring to countries mentioned by the lawmakers.

Since Trump launched his presidential campaign calling Mexican immigrants “rapists” and “murderers,” he has attracted scorn and praise for his hard-line immigration policies.

But while his critics previously called his policy proposals inhumane, these recent words caught on tape display how lowly Trump views those who commit crimes after arriving in the United States illegally.

This would not likely be a problem for much of Trump’s base. The president campaigned on a law-and-order platform, regularly providing examples of undocumented immigrants committing horrific crimes. To many of his supporters, honoring the humanity of individuals who behaved so inhumanely is not a priority.

But those who want to see the president take a more compassionate approach on immigration see statements like this as conflating the minority of undocumented immigrants who get involved with criminal activity with the “dreamers” and other law-abiding immigrants.

There’s important historical context here, too, that many social media users pointed out: Referring to marginalized groups as subhuman has been a way dictators have justified the abuse of those groups. This happened with the Jewish people during the Holocaust. It happen with the Tutsis during the Rwandan genocide. And it is happening with the Rohingya people in Burma.

Clint Smith

@ClintSmithIII

Before enslavement Africans were called “apes”

Before the Holocaust Jewish people were called “rats”

Before the Rwandan genocide Tutsis were called “cockroaches”

Calling undocumented people “animals” as the president just did is gravely serious. It’s not just an offensive word

Clint Smith

@ClintSmithIII

It’s easy to dismiss what Trump said as nonsense & it’s easy to see discussion about its potential impact as hyperbolic, but there is a long tradition of entire groups of people being likened to animals before & during periods of mass violence against them. pic.twitter.com/Ap943mO8x7

View image on TwitterView image on TwitterView image on Twitter

Generalizations and stereotypes led many citizens of those countries to view entire ethnic groups of people so negatively that respecting their lives was of little priority. This empowered people to discriminate against or even physically harm and kill them.

That’s a scary evocation, but more practically in the near term, Trump’s rhetoric will be fodder for his opponents as his party hurtles toward a midterm in which many of its endangered members will be saddled with Trump’s words.

This post has been updated.

https://www.washingtonpost.com/news/the-fix/wp/2018/05/16/trumps-animals-comment-on-undocumented-immigrants-earn-backlash-historical-comparisons/?noredirect=on&utm_term=.79eed67d784c

 

 

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