EP 2327-6PM FBI Agent Accuses Justice Department of ‘Systemic Corruption’

Posted by on February 16, 2021 8:30 pm
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In 31-page letter, New Orleans FBI agent accuses Justice Department of ‘systemic corruption’ | Courts

Check out this post from NOLA.com

A local FBI agent who investigated former St. Charles Parish District Attorney Harry Morel told a judge last year that he has been hamstrung by “systemic corruption” within the U.S. Department of Justice, saying he’s come under pressure at times to cover up the misconduct of federal prosecutors.

The agent, Michael Zummer, outlined those grievances and others in a 31-page letter he wrote last year to U.S. District Judge Kurt Engelhardt before the judge sentenced Morel for attempting to derail a years-long FBI probe into the former district attorney’s sexual misconduct.

Morel pleaded guilty to obstruction of justice and was sentenced to three years behind bars, the maximum penalty for that crime. But federal authorities accused him — without filing charges to match — of far more grievous crimes dating back decades, referring to Morel as a “sexual predator” and saying he had committed sexual assault.

Zummer, a former Marine and a Stanford-educated attorney, has long ruffled feathers at the bureau, and he recently persuaded the influential Senate Judiciary Committee to open an inquiry into the Morel case.

He was suspended without pay last year and escorted from the FBI’s New Orleans field office pending the results of an internal inquiry to determine whether he mishandled “sensitive material.”

Engelhardt refused to make Zummer’s letter public last year, even as he said he shared the agent’s “legitimate concerns” about whether the Justice Department “is either unable or unwilling to self-police lapses of ethics, professionalism and truthfulness in its ranks.”

Engelhardt frequently railed against government misconduct in the infamous Danziger Bridge shooting case and, citing the online postings of federal prosecutors, ordered a new trial for the New Orleans police officers convicted.

The FBI later reviewed the missive at Zummer’s request and approved about 14 pages of it for release, clearing the way for the agent to release the document Tuesday evening. But the bureau, citing “security considerations,” blacked out the remainder of the document, obscuring entire pages in which Zummer apparently sought to explain why he believes Morel’s plea agreement was improper and tainted by prosecutorial misconduct within the local U.S. Attorney’s Office.

Zummer has complained that Morel received favorable treatment because his defense attorney, Ralph Capitelli, is a close friend of a senior prosecutor in the office, Fred Harper. Former U.S. Attorney Kenneth Polite Jr., however, has said Harper played no role in the case, calling Zummer’s allegations “completely false.”

Polite said a Justice Department investigation had already cleared Harper of any conflicts before Zummer made his latest complaint. And Capitelli — who frequently represents defendants in federal court — said Harper has recused himself from cases involving Capitelli’s clients for the past decade.

“The American people should know when prosecutors and investigators disagree so they can make their own decision about the effectiveness of both,” Zummer wrote in his letter.

Though heavily redacted, the letter offers an extraordinary window into the tension that develops at times between prosecutors and case agents like Zummer, who investigated Morel for years and doggedly pushed the case even after Polite’s predecessors refused to bring charges.

Zummer wrote that FBI agents are fed up with a lack of follow-through by some prosecutors at the U.S. Attorney’s Office.

“Many of the best agents are disillusioned, angry and demoralized because of how prosecutors mishandle cases,” the letter says.

But Tania Tetlow, a Tulane law school professor and former assistant U.S. attorney, said it appears Zummer just doesn’t like the way the system is set up, with checks and balances that give prosecutors the last word on whether and how to pursue cases.

“This kind of tension always exists, and it’s just the nature of the beast,” said Tetlow, who was a prosecutor more than a decade ago and who remembers Zummer as a smart and aggressive agent. “People get frustrated day to day, but they still work together constantly.”

Zummer explained to Engelhardt that he wrote the letter as a private citizen, seeking to avail himself of his First Amendment rights. Indeed, portions of the document suggest the agent took the outcome of the Morel case personally, prompting him to jeopardize his career by speaking out.

“He’s trying to portray himself as a private citizen in the letter, but he’s anything but that — he’s the case agent,” Capitelli said. “He’s a disgruntled, rogue agent who’s behaving like a spoiled kid who doesn’t get his way.”

The FBI has refused to comment on the letter or Zummer’s status with the bureau.

The letter, in its redacted form, is short on specifics but contains sweeping allegations against the Justice Department and more than two dozen people involved in the Morel case, including other criminal defendants, current and former federal prosecutors, FBI agents, private attorneys and even some state officials

“This letter will anger many powerful people, prosecutors, former prosecutors, defense attorneys, politicians and FBI management,” Zummer wrote. “If I am wrong, then urge the Justice Department to prove it. Open up the files and let the American people see for themselves.”

“I love fighting corruption in Louisiana,” he added. “This is where I belong, but this letter most likely means my time is over here and possibly in the FBI.”

Zummer portrayed the letter as a last resort, saying the FBI had gone to extraordinary lengths to silence him.

“Although this is not the normal procedure to handle this sort of legal issue, the FBI’s conduct has left me no choice,” the agent wrote. “The victims, witnesses and investigative team should know, and they deserve to have the public know, why this plea agreement (with Morel) was made.”

Zummer for years has taken issue with the friendship between Capitelli and Harper, who previously owned a condominium on the Gulf Coast together. He has claimed that arrangement has compromised the impartiality of the U.S. Attorney’s Office, an allegation Polite and Capitelli vehemently deny.

In a recent interview, Polite called the Morel case “one of the proudest prosecutions of my tenure.” His office secured the guilty plea even though a key witness had died.

“I made the decision, kind of risking my own political capital within the office, to reopen a case that a past administration had passed on,” he said. “Several other (assistants) in my office had said, ‘Look, this is important stuff, but we don’t think there’s a case here. We can’t make a case here.’ ”

Zummer complained that the federal criminal justice system is inherently flawed, declaring that “the supposed independence of the federal grand jury is a myth.” Federal law, he added, allows prosecutors “to obscure their inaction on prosecutable cases.”

As it’s written, Zummer asserted, federal law “has the perverse effect of allowing one or a handful of federal prosecutors to bury evidence of criminal behavior without even giving the grand jury the opportunity to determine a target’s guilt or innocence.”

“Prosecutors decide what the grand jury hears and whom it considers as a target,” Zummer added. “If prosecutors do not put a case before the grand jury, the material collected in its name remains secret unless those same prosecutors seek authorization for its release.”

Zummer recommended changing the law to require investigating agencies like the FBI, when it deems a case “prosecutable,” to “provide a report to the public outlining the evidence against the subject.” Such a practice would overturn longstanding policies that discourage naming people or officials who are the subject of investigations but who are not charged.

“In public corruption investigations, this recommendation would also shed light on the behavior of public officials believed by investigators to have committed a crime,” he wrote. “Let the people see what their public ‘servants’ are doing.”

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Smoking gun: Comey told Clapper FBI unable to ‘sufficiently corroborate’ Steele — then signed FISA

The very day in January 2017 that then-FBI Director James Comey signed a FISA surveillance warrant application declaring content from Christopher Steele’s dossier had been “verified,” he wrote President Obama’s outgoing intelligence community chief with a very different assessment of the British spy’s intelligence on Russia collusion, a newly released memo shows.

“We are not able to sufficiently corroborate the reporting,” Comey wrote in a Jan. 12, 2017 email to then-Director of National Intelligence James Clapper that was declassified and made public through an open records lawsuit by the Southeastern Legal Foundation.

The memo recounts an internal debate inside the U.S. intelligence community during one of the most delicate moments in the FBI’s then six-month old Crossfire Hurricane probe.

CIA officials had already informed Comey’s FBI that the target of the FISA warrant, Carter Page, wasn’t a Russian spy but rather an asset helping U.S. intelligence. The bureau had received warnings about Steele and the reliability of his source network, including that it might have been compromised by Russian disinformation. Agents had also just recommended on Jan. 4, 2017 shutting down the probe’s inquiry into incoming National Security Adviser Michael Flynn for lack of evidence.

The FBI had been warned the previous summer that Hillary Clinton’s campaign may have planted the false Russia collusion story as a way to “vilify” Trump and distract from her email scandal, and agents were about to interview Steele’s primary sub-source, who would discount much of the information in the dossier attributed to him as bar talk and unconfirmed rumor not worthy of official intelligence.

And the larger intelligence community had decided it did not want to vouch for the Steele dossier in its official Intelligence Community Assessment about Russian meddling in the 2016 U.S. election.

It was in that environment in the final days of the Obama administration that Clapper had written Comey earlier on Jan. 12, 2017 to inform the FBI that Clapper had decided to release a public statement declaring that the Steele dossier was only mentioned in an appendix to the intel community’s report because the “IC has not made any judgment that the information in the document is reliable.”

Comey tried to push back, suggesting Steele was deemed reliable (he actually had been terminated by the FBI for leaking by that time) and that his network included sources that might be in a position to know things (although the key source had already disavowed the information attributed to him in the dossier).

“I just had a chance to review the proposed talking points on this for today,” Comey wrote Clapper. “Perhaps it is a nit, but I worry that it may not be best to say ‘the IC has not made any judgment that the information in the document is reliable.’ I say that because we HAVE concluded that the source is reliable and has a track record with us of reporting reliable information; we have some visibility into his source network, some of which we have determined to be sub-sources in a position to report on such things; and much of what he reports in the current document is consistent with and corroborative of other reporting included in the body of the main IC report.

Then Comey added the line that undercut his argument: “That said, we are not able to sufficiently corroborate the reporting to include it in the body of the report.”

You can read the full memo here:

The email exchange does not reflect whether Clapper responded again.

A report by Justice Department Inspector General Michael Horowitz that sharply criticized Comey’s FBI for misconduct in the Russia probe — including falsifying a document and submitting erroneous information to the courts — revealed that the very same day as the Clapper exchange Comey signed the first application to renew a Foreign Intelligence Surveillance Act warrant, thus extending the spying on Page for another three months. The IG concluded the Jan. 12, 2017 application contained erroneous information.

“The FBI filed three renewal applications with the FISC, on January 12, April 7, and June 29, 2017. In addition to repeating the seven significant errors contained in the first FISA application and outlined above, we identified 10 additional significant errors in the three renewal applications,” Horowitz’s IG report said.

The Jan. 12, 2017 application signed by Comey was marked “verified,” representing to the FISA court that allegations from Steele’s dossier that Page had met two sanctioned Russians in summer 2016 and had tried to change the GOP platform to help Moscow had been substantiated. In fact, they had not been verified. To the contrary, the FBI had intercepted Page talking to an informant denying he had met the Russians or been involved in the platform change, two facts the FBI hid from the court.

The fact that Comey was telling the head of intelligence that Steele’s information was not sufficiently corroborated while telling the court Steele’s information in the FISA application was verified raises grave concerns, according to the chief counsel for the Southeastern Legal Foundation.

“After a multiyear court battle led by Southeastern Legal Foundation, this memo proves what we already suspected — those at the highest levels of our government misled and lied to the court to get permission to spy on the Trump campaign, plain and simple,” attorney Kimberly Hermann told Just the News.

Comey’s response to Clapper suggests he was either unfamiliar with key revelations his agents had made or trying to gloss them. For instance, Comey claimed Steele was “reliable.” In fact, the FBI had terminated Steele two months earlier for violating the terms of his confidential informant agreement by leaking to the news media. The FBI had also had been warned by the CIA since 2015 that Steele was susceptible to Russian disinformation because he was too involved with oligarchs.

And the FBI had interviewed in November 2016 one of Steele’s former MI6 bosses, who warned agents that Steele had overstated his seniority during the time he served in British intelligence. “Steele’s former employer told the FBI in November 2016 after the first application was filed that Steele had served in a ‘moderately senior’ position and not a ‘high-ranking position’ as Steele had suggested,” one memo from the probe shows.

Likewise, Comey argued to Clapper that the FBI had some visibility into Steele’s network of sources and those sources were in a position to possibly know information. In fact, the FBI had by that time received multiple warnings from CIA that Steele’s network was likely compromised.

For instance, in early October 2016, before the first FISA warrant was secured, the FBI team leading the Russia investigation codenamed Crossfire Hurricane was told that one source used by Steele and known as Person 1 was tied to Russian intelligence — yet failed to disclose this to the FISA court.

“According to a document circulated among Crossfire Hurricane team members and supervisors in early October 2016, Person 1 had historical contact with persons and entities suspected of being linked to RIS,” the acronym for Russian Intelligence Services, one footnote in the Horowitz report revealed. “The document described reporting [redacted] that Person 1 was rumored to be a former KBG/SVR officer.”

The FBI also failed to disclose to the FISA judge that the source known as Person 1 was under a separate counterintelligence investigation by the FBI, the IG report footnotes show.

In fact on Jan. 12, 2017, the very day Comey signed the FISA and engaged with Clapper, the FBI had received clear warnings in a report that some of Steele’s dossier information about Trump lawyer Michael Cohen was “part of a Russian disinformation campaign to denigrate U.S. foreign relations,” according to another declassified footnote from the IG report.

In other words, Comey’s representations to Clapper and sworn avowals of verification to the FISA court had already been directly undercut by his bureau’s own evidence.