Professional Documents
Culture Documents
read/research for yourself, & you decide how long this has been going on.
Enjoy~
https://reinforGEORGEmation.tv/entreprise-chinoise-soutien-financier-candidat-republicain-jeb-bush-
43297-2/ https://reinformation.tv/entreprise-chinoise-soutien-financier-candidat-republicain-jeb-bush-
43297-2/
Apparently in 2015-2016 Presidential Campaign, SOROS played both ends against the middle, ALSO
financing Jeb Bush’s campaign, with the help of the Chinese. The below article, (here translated from
the French imperfectly by google) describes Soros as a “Darling of the Rothschild
China’s Mysterious HNA Group Cultivated Ties to U.S. Elite
https://theintercept.com/2017/06/02/hna-group...
Jun 02, 2017 · China’s Mysterious HNA Group Cultivated Ties to U.S. Elite Donate Shadowy Chinese
Conglomerate Cultivated Ties to the Most Powerful U.S. Politicians HNA Group has pushed to open
relationships...
'What The Heck Is Up With You?': Jeb Bush Responds To …
https://www.youtube.com/watch?v=5-e9t8_qoxQ
Oct 10, 2022 · 1.32M subscribers. Jeb Bush responds to former President Trump's repeated claims that former
President George HW Bush stored presidential records at a Chinese …
What the Hell Happened to Jeb Bush? - Roll Call
https://rollcall.com/2016/02/07/what-the-hell-happened-to-jeb-bush
Feb 07, 2016 · Jeb Bush’s numbers are much worse than a June 1999 Washington Post poll of adults that had
George W. Bush leading the race for the 2000 Republican presidential nomination with 49 percent, or an ...
Who is Jeb Bush, Really? – The Bush Crime Family - Wake Up World
https://wakeup-world.com/2015/09/13/who-is-jeb...
Sep 12, 2015 · When he was Governor of Florida, Jeb Bush funneled US$1.7 billion of Florida’s state pension
funds through investment banking institutions …
Reviews: 1
Estimated Reading Time: 9 mins
What was Jeb Bush's involvement with?
Jun 15, 2015 · When Jeb Bush decided to float a presidential bid, he spent a day at a Washington trade
association’s offices, courting powerful lobbyist bundlers who have raised millions for Republicans. Some
of Jeb Bush’s big-money …
Early career
In 1974, Bush went to work in an entry-level position in the international division of Texas Commerce
Bank, which was founded by the family of James Baker.[14] In November 1977, he was sent
to Caracas, the capital of Venezuela, to open a new operation for the bank, where he served as
branch manager and vice president.[15]
Following the 1980 presidential election, Bush and his family moved to Miami-Dade County, Florida.
He took a job in real estate with Armando Codina, a 32-year-old Cuban immigrant and self-made
millionaire. Codina had made a fortune in a computer business, and then formed a new company,
The Codina Group, to pursue opportunities in real estate.[16] During his time with the company, Bush
focused on finding tenants for commercial developments.[17] Codina eventually made Bush his partner
in a new development business, which quickly became one of South Florida's leading real estate
development firms. As a partner, Bush received 40% of the firm's profits.[18] In 1983, Bush said of his
move from Houston to Miami: "On the personal side, my mother-in-law and sister-in-law were already
living here." On the professional side, "I want to be very wealthy, and I'll be glad to tell you when I've
accomplished that goal."[19]
During Bush's years in Miami, he was involved in many different entrepreneurial pursuits, including
working for a mobile phone company, serving on the board of a Norwegian-owned company that sold
fire equipment to the Trans-Alaska Pipeline System, becoming a minority owner of the Jacksonville
Jaguars, buying a shoe company that sold footwear in Panama, and getting involved in a project
selling water pumps in Nigeria. Miguel Recarey, who ran International Medical Centres (IMC),
employed Bush as a real estate consultant and paid him a US$75,000 fee for finding the company a
new location, although the move never took place. Bush did, however, lobby the Reagan
administration vigorously and successfully on behalf of Recarey and IMC.[20]
(More on James A Baker III below)
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Side-line – James Baker III (see above) granddaughter Rosemary Baker – her father is not
named in her Wikipeia page but is described as part of “BakerBots” law firm…. Below are text
pastes of Rosemary’s page and BakerBots Wikipedia page also….
Looking for currently Infamous James A Baker FBI / Twitter DEC 2022 FIRED LAWYER. No parents
so far, no birthdate so far – tired of looking its buried I guess for now. Will keep checking rthru the
below pastes on related finds~
https://en.wikipedia.org/wiki/Rosebud_Baker
Rosebud Baker
Rosebud Baker
Occupation Comedian
actress
writer
(m. 2020)
Comedy career
Medium Stand-up
Subjects Death
American politics
interpersonal relationships
human sexuality
sobriety
domestic abuse
Website rosebudbaker.com
Show more
Early life
Rosemary Baker was born in Alexandria, Virginia to a
wealthy Protestant family, and grew up in McLean, Virginia. She has
three surviving younger sisters as well as one deceased sister. One of
her sisters, Mary Stuart Baker, is a digital media editor at an art
gallery, and Hallie, a nurse. Her father is James "Jamie" Baker IV, a
retired senior partner at Baker Botts L.L.P. in Washington, D.C. and
the son of James Addison Baker III, the former Secretary of
Treasury of President Ronald Reagan and the Secretary of
State under President George H. W. Bush, and her mother is Nancy, a
painter born in Texas.3 As a child, she was given the nickname Bud
due to her being a tomboy and refusing to wear dresses, which gave
her the name Rosebud. Because of her family's connections to
the Bush family, she would often visit the White House and spend
time with George H. W. Bush's grandchildren. Baker's father was
mostly absent in her life and emotionally distant due to his work,
while her mother was an alcoholic. She also developed an eating
disorder at a young age.4
Baker attended Langley High School, where she received mostly poor
grades and was briefly a cheerleader before getting suspended from
the squad. In June 2002, her 7-year-old sister, Graeme,a drowned
after becoming caught in a hot tub drain during Baker's outdoor
graduation party in McLean.6 In the wake of Graeme's death, Nancy
successfully had the Virginia Graeme Baker Pool and Spa Safety
Act passed in her name advocating for safer pool drains.5 Baker
received a Bachelor of Arts in acting at Emerson College in
2006,7 where she also became severely alcoholic and depressed as a
result of grief from the death of her sister, which she compared to
"getting very old quickly". After going on a trip throughout Europe
with Hallie and spending most of it intoxicated, she told her family
she would come home to check herself into rehab, but instead moved
to Brooklyn and moved in with her then-boyfriend. While in
Brooklyn, she attended group therapy sessions, where she would
often lie about herself, and later started seeing a grief
counselor.4 She began attending Alcoholics Anonymous meetings,
which helped her to become sober in 2007.8 9
Career
Baker and Sahil Farooqi, her gay friend in Girls Who Like Boys Who
Like Boys, in 2011
Comedic style
Baker's comedy has been described as dark comedy, and many of her
jokes revolve around personal stories or anecdotes, such as the death
of her sister or her domestic abuse at the hands of her alcoholic ex-
boyfriend.9 5 Her jokes are often satirical and have twists. Baker
learned how to write jokes after watching comedy specials by Dave
Attell, Amy Schumer, Dave Chappelle, and others, and transcribing
the jokes to find the set up and the punchline.4
Personal life
Baker identifies as liberal. In March 2020, Baker got engaged to Andy
Haynes, and the two got married in September 2020.
Notes
1. ^ The original article from 2002 in The Washington Post calls
Baker's sister Virginia Graham Baker. In interviews, Baker has
called her sister Graeme.5 4
References
1. ^ "Rosebud Baker, Stand-Up Comedy Database". Dead-Frog.
September 22, 2022. Retrieved September 22, 2022.
2. ^ Friedland , Adam (September 22, 2022). "Adam Friedland
Show". Adam Friedland Show (Interview). Interviewed by Adam
Friedland. Retrieved August 17, 2022.{{cite interview}}: CS1 maint:
url-status (link)
3. ^ Escobar, Romeo; Rubin, Sam (13 September 2021), "Comedian
Rosebud Baker talks about her stand-up special 'Whiskey
Fits'", KTLA, Nexstar Media Group, retrieved 5 October 2021
4. ^ Jump up to: a b c d e f g h Grove, Lloyd (December 30, 2021). "Her
Grandfather Is a Conservative Icon. Her Comedy Is Liberal
AF". Rolling Stone. Retrieved January 8, 2022.
5. ^ Jump up to: a b c Dingfelder, Sadie (18 May 2020). "During
lockdown, comics Rosebud Baker and Andy Haynes have gotten
sick and engaged, plus hosted a surreal podcast". The Washington
Post. Retrieved 4 October 2021.
6. ^ White, Josh (June 19, 2002). "James Baker III's Grandchild Dies
in Whirlpool". Washington Post. Retrieved January 8, 2022.
7. ^ "Rosebud Baker Live at Park Theatre - September 22nd
7:00PM". Full House Comedy.
8. ^ Rush, Rebecca (September 3, 2018). "Rosebud Baker: A Stand-
Up Career Started by Sobriety". The Fix. Retrieved January
8, 2022.
9. ^ Jump up to: a b c d Fox, Jesse (19 August 2021). "Rosebud Baker
Wants to Be Honest But Not Ruin Birthday Parties". Vulture. Vox
Media. Retrieved 4 October 2021.
10. ^ Stuever, Hank (7 December 2010). "Emotional naggage in
'Girls Who Like Boys'". Washington Post. Retrieved 5
October 2021.
11. ^ Wright, Megh (July 23, 2018). "Just for Laughs Announces
Its 2018 New Faces". Vulture. Retrieved January 8, 2022.
12. ^ "Rosebud Baker To Perform At Tropicana Room". The Post-
Journal. November 28, 2019. Retrieved January 8, 2022.
13. ^ "Rosebud Baker Just Wants a Karaoke Date With Justin
Bieber". Vulture. November 1, 2021. Retrieved January 8, 2022.
14. ^ "Plenty of "Love" in the Heart of the Country!". Black Reel
Awards. 17 June 2021. Archived from the original on 28 June
2021. Retrieved 5 October 2021.
15. ^ Littleton, Cynthia; Schneider, Michael; Vary, Adam B.
(March 20, 2022). "'CODA,' 'Don't Look Up,' 'Hacks' and
'Succession' Win Top Prizes at 2022 Writers Guild
Awards". Variety. Retrieved March 24, 2022.
16. ^ Wright, Megh (February 27, 2022). "SNL Adds 3 New
Writers for Season 47". Vulture. Retrieved March 24, 2022.
17. ^ VanArendonk, Kathryn (March 18, 2022). "Amy Schumer's
Life & Beth Feels Like a Prestige-Comedy Hallmark
Movie". Vulture. Retrieved March 24, 2022.
18. ^ Rodriguez, Karla (February 18, 2022). "Will Smith's Stand
Up Comedy Series 'This Joka' Gets March Debut on
Roku". Complex. Retrieved March 24, 2022.
External links
Official website
Rosebud Baker at IMDb
Rosebud Baker on Instagram
Baker Botts:
WIKIPEDIA re-directed the page in 2010…see next below for current capture of current page…
Baker Botts
https://en.wikipedia.org/wiki/Baker_Botts
Baker Botts
(Redirected from Baker Botts L.L.P.)
Baker Botts L.L.P.
Headquarters One Shell Plaza
Downtown Houston, Texas, United States
Revenue NA
Website www.bakerbotts.com
Show more
Baker Botts L.L.P.
Show less
History
The firm traces its history to 1840 in the Republic of Texas, with the
beginning of legal practice by founding partner Peter W. Gray. Gray
represented the Allen Brothers, founders of the city of Houston.
Confederate Colonel Walter Browne Botts (from Fredericksburg,
Virginia) joined the firm in 1865, and it became Gray and Botts. In
1872, James Addison Baker (a.k.a. Judge Baker; 1821–1897;
from Huntsville, Texas) joined the firm, and the name was changed
to Gray, Botts & Baker. Gray left the partnership in 1874 to join
the Supreme Court of Texas, and the two remaining partners, Walter
Browne Botts and Judge Baker, renamed the firm to Baker & Botts.
Peter Gray also passed away in 1874. Judge Baker's son, also James
Addison Baker (a.k.a. Captain Baker, 1857–1941), joined the firm as a
clerk in 1877, a lawyer in 1881, and became a partner in 1887, at
which time the name became Baker, Botts and Baker.
Baker Botts is active in community service and pro bono efforts. The
firm provided legal support for victims of Hurricane Harvey in 2017
and responded to the COVID crisis with the publication of a COVID-19
Community Resource Guide.12
- (1994–1997)24
Ketanji Brown Jackson, Associate Justice, Supreme Court of the
United States (2022-present); judge, United States Court of
Appeals for the D.C. Circuit25
Seth P. Waxman, Solicitor General of the United States (1997–
2001)24
References
1. ^ Jump up to: a b "Baker Botts Firm Profile". Chambers &
Partners.
2. ^ "John W Martin". Bloomberg.
3. ^ "Baker Botts hires corporate partner." Austin Business Journal.
Wednesday January 21, 2004. Retrieved on August 25, 2010.
4. ^ "Houston, Texas Archived 2010-08-31 at the Wayback
Machine." Baker Botts. Retrieved on August 25, 2010. "One Shell
Plaza 910 Louisiana Street | Houston | Texas..."
5. ^ "Baker Botts LLP - The Inside View". Chambers Associate.
6. ^ Sapino Jeffreys, Brenda (5 March 2021). "Despite Revenue,
Profit Declines, Baker Botts Cashed in on Technology, Energy
Sectors in 2020". Texas Lawyer.
7. ^ Williams, Marjorie. "Jim Baker is smooth, shrewd, tough and
coolly ambitious. That's why Washington loves him", The
Washington Post, January 29, 1989.
8. ^ "The Life of William Marsh Rice". Rice.edu. Retrieved 30
May 2022.
9. ^ Vise, David A.. "Former Secretary of State Baker Joins Carlyle
Group", The Washington Post, March 11, 1993.
10. ^ History – Baker Botts
11. ^ Curriden, Mark (13 February 2019). "Baker Botts Elects
Non-Texas Partner to Lead Firm". The Texas Lawbook.
12. ^ Bagley, Allison (13 July 2020). "Baker Botts' Keri Brown
responds to COVID crisis with community resource
guide". Houston Chronicle.
13. ^ Rosneft manipuleerde de rechtsgang in Nederland, NRC,
24 November 2016
14. ^ "Rosneft had the verdict delivered on a usb-stick : Russian
fraud : Revealing emails show how Russian state-owned oil
company Rosneft manipulated the rule of law in The Netherlands
and Armenia" (PDF). G8fip1kplr33r3krz5b97d1.wpengine.netdna-
cdn.com. Retrieved 30 May 2022.
15. ^ Jump up to: a b c Grimes, William (2009-11-21). "Herbert J.
Miller Jr., Justice Dept. Leader, Dies at 85". The New York
Times. ISSN 0362-4331. Retrieved 2022-02-08.
16. ^ Jump up to: a b c Reinhard, Beth and Tom Hamburger
(2020-10-10). "How Amy Coney Barrett played a role in Bush v.
Gore — and helped the Republican Party defend mail
ballots". Washington Post.
17. ^ "Personnel Announcement". George w bush-
whitehouse.archives.gov. Retrieved 30 May 2022.
18. ^ Tomazin, Farrah (September 27, 2020). "Five things you
should know about Trump's Supreme Court nominee Amy Coney
Barrett". The Sydney Morning Herald. Archived from the original
on February 14, 2021. Retrieved September 27, 2020.
19. ^ Christopher R. Cooper Final Senate Questionnaire, Senate
Judiciary Committee (January 6, 2014.
20. ^ Bryce, Robert. – "It's a Baker Botts World". – The Nation.
– September 23, 2004.
21. ^ "Vetting Ted Cruz's Presidential Resumé". Houstonia
Magazine. Retrieved 2016-02-09.
22. ^ "Retired Supreme Court Justice Joe Greenhill dies in
Austin". Austin-American Statesman. February 11, 2011.
23. ^ Lovelace, Ryan (December 6, 2018). "FTC's Ohlhausen to
Join Baker Botts, Bypassing Judicial Nomination". National Law
Journal. Retrieved 21 December 2018.
24. ^ Jump up to: a b "The Perfect Lawyer | Washingtonian
(DC)". Washingtonian. 2001-05-01. Retrieved 2022-02-08.
25. ^ "Questionnaire for judicial nominees" (PDF). United States
Senate Committee on the Judiciary. Retrieved 2017-03-16.
External links
Official website
Baker Botts, LLP (2005). "United States Copyright Law
Digest". Martindale Hubbell International Law Digest, Argentina-
Vietnam Law Digests; Selected International Conventions; US
Uniform Acts (137th year ed.). New Providence, NJ and London,
England: Reed Elsevier Inc. ISBN 1-56160-649-9.
Retrieved December 15, 2020 – via Internet Archive.
https://en.wikipedia.org/wiki/James_Baker
James Baker
This article is about the politician. For other uses, see James Baker
(disambiguation), James A. Baker (disambiguation), and James
Addison Baker (disambiguation).
James Baker III
10th and 16th White House Chief of Staff
In office
August 24, 1992 – January 20, 1993
In office
January 20, 1981 – February 3, 1985
In office
January 25, 1989 – August 23, 1992
President George H. W. Bush
In office
February 4, 1985 – August 17, 1988
In office
August 2, 1975 – May 7, 1976
Personal details
Susan Garrett
(m. 1973)
Signature
Military service
Rank Captain
From 1957 to 1975, he practiced law at Andrews & Kurth after the
anti-nepotism policy of his family firm, Baker Botts, prevented him
from receiving a job there.7 8
Baker's time away from politics was very brief, however. In August
1975, he was appointed Under Secretary of Commerce by
President Gerald Ford, succeeding John K. Tabor.11 He served until
May 1976, and was succeeded by Edward O. Vetter.12 Baker resigned
to serve as campaign manager of Ford's unsuccessful 1976 election
campaign. In 1978, with George H. W. Bush as his campaign
manager, Baker ran unsuccessfully for Attorney General of Texas,
losing to future Texas governor Mark White.
Reagan administration
Show more
In 1985, Baker received the U.S. Senator John Heinz Award for
Greatest Public Service by an Elected or Appointed Official, an
award given out annually by Jefferson Awards.17
Show more
Bush administration
See also: Foreign policy of the George H. W. Bush administration
Secretary of State
Baker with President George H. W. Bush at a Conference on Security
and Co-operation in Europe (CSCE) on November 9, 1990
Baker warned publicly, "I will recommend to the President that the
United States make no further contributions, voluntary or assessed,
to any international organization which makes any changes in the
PLO's status as an observer organization."
Baker was notable for making little and slow efforts towards
improving the state of Israeli-Palestinian relations. When Bush was
elected, he only received 29% of Jewish voters' support, and his
reelection was thought to be imminent, so there was little pressure
on the administration to make bold moves in diplomatic relations
with Israel. Israeli leaders initially thought that Baker had a poor
grasp of Middle Eastern issues – a perception exacerbated by his use
of the term "Greater Israel" – and viewed Israel as a "problem for the
United States" according to Moshe Arens.27 Baker proved willing to
confront Israeli officials on statements they made contrary to
American interests. After Israeli Deputy Foreign Minister Benjamin
Netanyahu accused the United States of "building its policy on a
foundation of distortion and lies," Baker banned Netanyahu from
entering the State Department building, and refused to meet with
him personally for the remainder of his tenure as secretary.27
Secretary of State James Baker with U.S. President George H.W.
Bush and Secretary of the Smithsonian Institution Robert McCormick
Adams during a visit to Samuel P. Langley Theater at the National Air
and Space Museum on January 15, 1992.
Show more
During his first eight months under the Bush administration, there
were five meetings with the PLO, which is far less than his
predecessors. All serious issues that Palestine sought to discuss, such
as elections and representation in the Israeli government, were
delegated to Egypt for decisions to be made.26
However, Baker has been criticized for spending much of his tenure
in a state of inaction regarding the Israeli-Palestinian conflict, which
arguably led to further infringements on Palestinian rights and the
growing radicalism of Arabs and Israelis.26
White House Chief of Staff (1992–1993)
Post-Cabinet career
1993–2000
External video
Booknotes interview with Baker on The Politics of Diplomacy: Revolution, War and Peace,
1989–1992, December 3, 1995, C-SPAN
In 1993, Baker became the honorary chair of the James A. Baker III
Institute of Public Policy at Rice University in Houston, Texas.
Also in 1993, the Enron Corporation hired Baker as a consultant
within a month of his departure from the White House, and Enron
said that Baker would have an opportunity to invest in any projects
he developed.33 During his time at Enron, Baker tried to warn against
the company's involvement with the Dabhol Power Station in India.
Many of Baker's concerns proved correct, and the project became a
key factor in the company's downfall.34
https://www.ourcampaigns.com/CandidateDetail.html?CandidateID=218406
Baker voted for Donald Trump in the 2016 election, and said prior to the 2020
election that he would do so again.46 During a 2016 memorial service for Nancy
Reagan, he commented to former Canadian Prime Minister Brian Mulroney that
he believed there were parallels between the rise of Trump and the rise of
Reagan. He later gave informal advice to Trump during his 2016 presidential
campaign and suggested the appointment of Rex Tillerson as Secretary of
State.47
Personal life
Baker met his first wife, the former Mary Stuart McHenry, of Dayton,
Ohio, while on spring break in Bermuda with the Princeton
University rugby team. They married in 1953. Together they had four
sons, including James Addison Baker IV, a partner at Baker
Botts.54 Mary Stuart Baker (Mary Stuart was her full first name) died
of breast cancer in February 1970.
Notes
1. ^ He is actually the fourth-generation successive James Addison
Baker in his family, despite using the "III" generational
suffix. See Judge James A. Baker, Captain James A. Baker,
and James A. Baker Jr.
References
1. ^ "Biographies of the Secretaries of State: James Addison Baker
III". U.S. Department of State, Office of the Historian.
Retrieved November 17, 2015.
2. ^ "About the Baker Institute". James A. Baker III Institute for
Public Policy. Retrieved September 5, 2011.
3. ^ City of Houston: Procedures for Historic District
Designation Archived June 1, 2010, at the Wayback Machine. City
of Houston. (Adobe Acrobat *.PDF document). Retrieved: July 11,
2008.
4. ^ "Mother of Secretary of State Baker dies here at 96". Houston
Chronicle. April 26, 1991. Retrieved: July 11, 2008.
5. ^ Baker, James Addison, III (1952). Two Sides of the Conflict:
Bevin vs. Bevan (Senior thesis). Princeton University.
6. ^ Emmis Communications (October 24, 1991). "The Alcalde".
Emmis Communications – via Google Books.
7. ^ "Biography". Rice University's Baker Institute for Public Policy.
August 30, 2013. Retrieved June 22, 2021.
8. ^ Baker, Peter; Glasser, Susan (2020). The Man Who Ran
Washington. Doubleday. ISBN 978-0-385-54055-1.
9. ^ Newhouse, John. "Profiles: The Tactician". The New Yorker.
May 7, 1990. pp. 50–82. Retrieved July 11, 2008.
10. ^ Jump up to: a b "James A. Baker III Papers, 1957-2011, bulk
1972/1992". Princeton University Library. Retrieved May
11, 2017.
11. ^ "Pittsburgh Businessman Ford Treasury Nominee". The
Leader-Times. Kittanning, PA. United Press International. July 23,
1975. p. 1 – via Newspapers.com.
12. ^ "President Ford Wednesday Nominated Edward O. Vetter
of Dallas, Tex., to be undersecretary of commerce". Santa Ana
Register. Santa Ana, CA. June 24, 1976. p. 4 – via
Newspapers.com.
13. ^ James A. Baker III, Work Hard, Study... and Keep Out of
Politics! (New York, 2006), 122.
14. ^ Archived at Ghostarchive and the Wayback
Machine: "James Baker: President Maker
[documentary]". YouTube.
15. ^ 1984 National Results U.S. Election Atlas.
16. ^ "Phil Gailey and Warren Weaver, Jr., "Briefing"". The New
York Times. June 5, 1982. Retrieved January 27, 2011.
17. ^ "National Winners | public service awards | Jefferson
Awards.org". jeffersonawards.org. Archived from the original on
November 24, 2010. Retrieved January 25, 2014.
18. ^ Jump up to: a b c Taubman, William (2017). Gorbachev: His
Life and Times. New York City: Simon & Schuster. pp. 546–
552. ISBN 978-1471147968.
19. ^ Jump up to: a b c d "Russia, Ukraine and the doomed 30-
year quest for a post-Soviet order". Financial Times. February 25,
2022. Archived from the original on December 10, 2022.
Retrieved February 27, 2022.
20. ^ Lawrence Freedman and Efraim Karsh, The Gulf conflict:
diplomacy and war in the new world order (New Jersey, 1993), p.
257.
21. ^ Plague war: Interviews: James Baker. Frontline. PBS.
1995.
22. ^ 2000. "Sadam's Toxic Arsenal". Planning the
Unthinkable. ISBN 0801437768
23. ^ James Baker: The Man Who Made Washington Work. PBS.
2015.
24. ^ Id., at pp. 430-454.
25. ^ Bolton, John (June 3, 2011). "How to Block the Palestine
Statehood Ploy". The Wall Street Journal.
26. ^ Jump up to: a b c d e f g Christison, Kathleen (Autumn
1994). "Splitting the Difference: The Palestinian-Israeli Policy of
James Baker" (PDF). Journal of Palestine Studies. 24 (1): 39–
50. doi:10.2307/2537981. JSTOR 2537981.
27. ^ Jump up to: a b Baker, Peter (2020). The Man Who Ran
Washington: The Life and Times of James A. Baker III. Susan
Glasser (First ed.). New York: Doubleday. pp. Chapter
24. ISBN 978-0-385-54055-1. OCLC 1112904067.
28. ^ "AFTER THE WAR: DIPLOMACY; Baker and Syrian Chief
Call Time Ripe for Peace Effort". The New York Times. March 15,
1991.
29. ^ Baker, Peter, and Glasser, Susan, The Man Who Ran
Washington Doubeday, 2020, at pp. 492, 505.
30. ^ Id., at p. 493,
31. ^ Id., at p. 494
32. ^ Id., at p. 505
33. ^ "Baker and Mosbacher Are Hired by Enron". The New York
Times. Bloomberg Business News. February 23, 1993.
Retrieved October 14, 2019.
34. ^ Eichenwald, Kurt (2005). Conspiracy of fools: a true
story (1st ed.). New York: Broadway Books. ISBN 0-7679-1178-
4. OCLC 57192973.
35. ^ Vise, David A.. "Former Secretary of State Baker Joins
Carlyle Group", The Washington Post, March 11, 1993.
36. ^ "U.N. ENVOY: Asking Baker to resolve dispute is good
choice". Houston Chronicle. March 20, 1997. p. 38. (subscription
required)
37. ^ Theofilopoulou, Anna (July 1, 2006). The United Nations
and Western Sahara: A Never-ending Affair. Special Report
166. United States Institute of Peace. Retrieved October 14, 2019.
38. ^ "Baker resigns as UN mediator after seven years". IRIN.
June 14, 2004. Retrieved September 26, 2017.
39. ^ "Baker surfaces as key adviser to Bush on Iraq". Insight
Magazine. September 12, 2006.
40. ^ Chandrasekaran, Rajiv (2007). Imperial life in the emerald
city : inside Iraq's green zone. Internet Archive. New York :
Vintage Books. ISBN 978-0-307-27883-8.
41. ^ King, John. "Bush appoints Baker envoy on Iraqi debt",
"CNN.com", December 3, 2003, retrieved August 11, 2009.
42. ^ Bush, George W. (2010). Decision Points. p. 92.
43. ^ "Book of Members, 1780–2010: Chapter B" (PDF).
American Academy of Arts and Sciences. Retrieved April 14, 2011.
44. ^ Paley, Amit R. "U.S. and Iraqi Forces Clash With Sadr
Militia in South". Washington Post. October 9, 2006.
45. ^ Sanger, David E. "G.O.P.'s Baker Hints Iraq Plan Needs
Change". New York Times. October 9, 2006.
46. ^ Glasser, Susan B. "The Private Trump Angst of a
Republican Icon". The New Yorker. Retrieved October 29, 2020.
47. ^ "The Private Trump Angst of a Republican Icon". The New
Yorker. September 27, 2020. Retrieved November 28, 2021.
48. ^ "Honorary Council of Advisers". Archived from the
original on December 15, 2007.
49. ^ "USACC". www.usacc.org.
50. ^ "Board of Directors". Atlantic Council. Retrieved February
12, 2020.
51. ^ John Schwartz (February 7, 2017). "'A Conservative
Climate Solution': Republican Group Calls for Carbon Tax". The
New York Times. Retrieved April 17, 2017. The group, led by
former Secretary of State James A. Baker III, with former
Secretary of State George P. Shultz and Henry M. Paulson Jr., a
former secretary of the Treasury, says that taxing carbon
pollution produced by burning fossil fuels is "a conservative
climate solution" based on free-market principles.
52. ^ "The Conservative Case for Carbon
Dividends" (PDF). Climate Leadership Council. February 2017.
53. ^ "Guide to the Baker Family papers, 1853-1971 MS 040".
Texas Archival Resources Online. Retrieved August 18, 2018.
54. ^ "James A. Baker, IV," Baker Botts website.
55. ^ Dumas, Bob (October 2003). "Troubled Waters". Pool &
Spa News. Archived from the original on December 21, 2012. The
victim in this case was Graeme Baker, the granddaughter of James
Baker III, former secretary of state under President George Bush.
56. ^ Chow, Shern-Min. "Former Secretary of state pushes for
hot tub safety standards". Vac-Alert. June 29, 2007.
57. ^ Press Releases: "Former Secretary of State James Baker
speaks in support of legislation intended to prevent accidental
drowning" Archived August 11, 2009, at the Wayback Machine.
Safe Kids Worldwide. May 2, 2006.
58. ^ "Virginia Graeme Baker Pool and Spa Safety
Act" Archived May 29, 2008, at the Wayback Machine.
Consumer Product Safety Commission. at Vac-
Alert Archived September 10, 2008, at the Wayback Machine.
(Adobe Acrobat *.PDF document)
59. ^ Sadie Dingfelder: During lockdown, comics Rosebud
Baker and Andy Haynes have gotten sick and engaged, plus
hosted a surreal podcast. Washington Post, May 18, 2020.
60. ^ "Golden Plate Awardees of the American Academy of
Achievement". www.achievement.org. American Academy of
Achievement.
61. ^ "Gen. Colin L. Powell Biography and Interview". Awards
Council member and former Chairman of the Joint Chiefs of Staff
Gen. Colin L. Powell, USA presents the Golden Plate Award to
former Secretary of State James A. Baker III at the 1998 Summit
in Jackson Hole, Wyoming.
Further reading
Works by
Bryce, Robert, (2004). Cronies: Oil, the Bushes, and the Rise of
Texas, America's Superstate. New York: Perseus Books
Group. ISBN 9781586481889.
Baker, Peter; Glasser, Susan (2020). The Man Who Ran
Washington. Doubleday. ISBN 978-0-385-54055-1.
External links
Baker, James III(Woodson Research Center, Fondren Library,
Rice University, Houston, TX, USA)
James Addison Baker Papers at the Seeley G. Mudd Manuscript
Library, Princeton University
James A. Baker III Oral History Collection at the Seeley G. Mudd
Manuscript Library, Princeton University
Profile in the Daily Princetonian
Biography on Baker Botts LLP website
Baker Institute for Public Policy
Appearances on C-SPAN
James Baker Oral History at Houston Oral History Project,
November 20, 2007. Archived June 29, 2017, at the Wayback
Machine
James A. Baker
General Counsel of the Federal Bureau of Investigation
In office
January 2014 – December 2017
Personal details
Education
Baker is a graduate of the University of Notre Dame and received
a J.D. and M.A. from the University of Michigan in 1988.8 Mr. Baker
has taught national security law at Harvard Law School since 2009.
Career
Government service
Controversy
In 2004, according to The Washington Post, Baker was responsible
for the discovery that "the government's failure to share
information" regarding the NSA electronic surveillance program had
"rendered useless a federal screening system" insisted upon by
the United States Foreign Intelligence Surveillance Court to prevent
"tainted information"—in U.S. case law, "fruit of the poisonous
tree"—from being used before the court. Baker was reported to have
informed presiding federal judge Colleen Kollar-Kotelly of the FISC,
whose complaints to the Justice Department led to the temporary
suspension of the NSA program.19
On May 10, 2019, Baker was interviewed for a taped Lawfare podcast,
a justice-focused blog, during which he discussed his role in the FBI
investigation of events during the 2016 presidential election that
would be taken over by Robert S. Mueller III. Previously Baker had
refrained from making public comment. He stated that he felt
compelled to speak publicly now that the report is public and being
characterized adversely by Trump and some members of his
administration.22
Views on encryption
Baker was the FBI's general counsel during the FBI–Apple encryption
dispute, and took credit for "leading" the bureau's efforts to access
the suspect's iPhone.27 During that dispute, the FBI asked Apple to
create a backdoor that would allow the iPhone's passcode to be
bruteforced.28
See also
Timeline of investigations into Donald Trump and Russia
References
1. ^ "University of Notre Dame 1983 Commencement" (PDF). May
1983. Archived from the original (PDF) on March 3, 2019.
Retrieved December 4, 2019.
2. ^ Jump up to: a b c Delouya, Samantha (December 6, 2022). "Elon
Musk confirmed the firing of Twitter deputy general counsel
James Baker for allegedly interfering in the publication of the
Twitter Files". Business Insider. Retrieved December 6, 2022.
3. ^ Jump up to: a b "FBI — James A. Baker Appointed as FBI's
General Counsel" (Press release). FBI National Press Office.
January 15, 2014.
4. ^ Jump up to: a b c Barrett, Devlin; Nakashima, Ellen; Leonnig,
Carol (December 21, 2017). "FBI's top lawyer said to be
reassigned". The Washington Post. Retrieved December 21, 2017.
5. ^ "Comey Memo - Enclosure Unclassified" (PDF). CNN. April 19,
2018. Retrieved April 19, 2018.
6. ^ Jump up to: a b Schmidt, Michael S. (May 4, 2018). "2 F.B.I.
Officials, Once Key Advisers to Comey, Leave the Bureau". The
New York Times. Retrieved May 5, 2018.
7. ^ "R Street Institute names Jim Baker director of National
Security and Cybersecurity". R Street. January 9, 2019.
Retrieved January 10, 2019.
8. ^ Jump up to: a b Whalen, Jenny (August 25, 2014). "James A.
Baker, '88: General Counsel for the FBI". The University of
Michigan Law School. The University of Michigan.
Retrieved December 26, 2017.
9. ^ "US DOJ website on OIPR". December 12, 2003. Archived
from the original on January 15, 2006. Retrieved January
26, 2006.
10. ^ "Statement of James A. Baker Counsel for Intelligence
Policy Office of Intelligence Policy and Review United States
Department of Justice" (PDF). Preserving Life & Liberty.
Department of Justice. April 26, 2005. Archived from the
original (PDF) on May 10, 2005. Retrieved November 7, 2007.
11. ^ "Statement of James A. Baker Counsel for Intelligence
Policy Office of Intelligence Policy and Review United States
Department of Justice" (PDF). Preserving Life & Liberty.
Department of Justice. April 28, 2005. Archived from the
original (PDF) on May 10, 2005. Retrieved November 7, 2007.
12. ^ Young, Rick (May 16, 2007). "PBS Frontline: 'Spying on
the Home Front'". The Washington Post. Retrieved December
26, 2017. Mr. FISA himself, Mr. James Baker, the DOJ point man
on FISA.
13. ^ "James A. Baker". Harvard Law School. Harvard
University. Retrieved December 26, 2017.
14. ^ Phelan, Ann (January 9, 2019). "R Street Institute names
Jim Baker director of National Security and Cybersecurity". R
Street. Retrieved December 8, 2022.
15. ^ "Russians Are Coming! Is Our Cyber Long Night
Here?". SXSW PanelPicker®. Retrieved December 8, 2022.
16. ^ "Twitter Hires Former FBI General Counsel Amid Trump
Fight". Bloomberg Law. June 16, 2020.
17. ^ Corse, Alexa; Higgins, Tim (December 6, 2022). "Elon
Musk's Release of Documents Triggers Twitter Lawyer Jim
Baker's Exit". The Wall Street Journal.
18. ^ Dizeo, Maria (December 6, 2022). "Elon Musk Fires
Twitter Deputy GC James Baker Over Possible Role in Squelching
Hunter Biden Story". ALM.
19. ^ Leonnig, Carol D. (February 9, 2006). "Secret Court's
Judges Were Warned About NSA Spy Data". The Washington Post.
Retrieved March 24, 2007.
20. ^ Solomon, John (July 11, 2007). "Gonzales Knew About
Violations, Officials Say". The Washington Post. Retrieved July
11, 2007.
21. ^ Carter, Sara A. (July 27, 2017). "Sources: A top FBI lawyer
is under an investigation for allegedly leaking classified
information". Circa. Archived from the original on July 27, 2017.
Retrieved July 28, 2017.
22. ^ Zapotossky, Matt (May 10, 2019). "'There was no
attempted coup': FBI's former top lawyer defends Russia
probe". The Washington Post.
23. ^ Dilanian, Ken; Winter, Tom (September 16, 2021). "Special
counsel named by Trump DOJ charges Democratic lawyer with
false statement". NBC News.
24. ^ Savage, Charlie; Goldman, Adam; Schmidt, Michael S.;
Rashbaum, William K. (September 15, 2021). "Durham Is Said to
Seek Indictment of Lawyer at Firm With Democratic Ties". The
New York Times.
25. ^ Polantz, Katelyn (September 17, 2021). "Michael
Sussmann, lawyer charged in Durham probe, pleads not
guilty". CNN.
26. ^ Savage, Charlie (May 31, 2022). "Michael Sussmann Is
Acquitted in Case Brought by Trump-Era Prosecutor". The New
York Times.
27. ^ Jump up to: a b c d Baker, James A. (October 22,
2019). "Rethinking Encryption". Lawfare.
28. ^ Kahney, Leander. "The FBI Wanted a Backdoor to the
iPhone. Tim Cook Said No". Wired. ISSN 1059-1028.
Retrieved December 8, 2022.
29. ^ Baker, James A. (January 28, 2020). "Encryption and
Privacy". C-Span.
30. ^ Schneier, Bruce (October 28, 2019). "Former FBI General
Counsel Jim Baker Chooses Encryption Over Backdoors - Schneier
on Security". Schneier on Security. Retrieved December 8, 2022.
External links
Office of Intelligence Policy and Review official website
House Judiciary Committee testimony (SEE BELOW ## PASTE
OF THIS LINK
http://commdocs.house.gov/committees/judiciary/hju20875.000/
hju20875_0.HTM/) - short biography entered into the record
USDOJ report - minor bio details in notes
Spying on the Home Front - 2007 PBS Frontline interview with
Baker regarding Foreign Intelligence Surveillance
Act (photograph)
R St Institute - bio
Appearances on C-SPAN
Harvard Law School profile
(NOTE HARVARD LAW – CHECK AGAINST OBAMA’S ALLEGED EDUCATION THERE re Dates
Etc)
LINK
##Biography entered into the record paaer this link:
http://commdocs.house.gov/committees/judiciary/hju20875.000/hju2
0875_0.HTM/)
Segment 1 Of 2 Next Hearing Segment(2)
2005
IMPLEMENTATION OF THE USA PATRIOT ACT: SECTIONS OF THE ACT THAT
ADDRESS THE FOREIGN INTELLIGENCE SURVEILLANCE ACT (FISA)
HEARING
BEFORE THE
OF THE
COMMITTEE ON THE JUDICIARY
HOUSE OF REPRESENTATIVES
FIRST SESSION
CONTENTS
HEARING DATES
OPENING STATEMENT
The Honorable Howard Coble, a Representative in Congress from the State of North
Carolina, and Chairman, Subcommittee on Crime, Terrorism, and Homeland Security
The Honorable Robert C. Scott, a Representative in Congress from the State of
Virginia, and Ranking Member, Subcommittee on Crime, Terrorism, and Homeland
Security
The Honorable John Conyers, Jr., a Representative in Congress from the State of
Michigan, and Ranking Member, Committee on the Judiciary
The Honorable Howard Coble, a Representative in Congress from the State of North
Carolina, and Chairman, Subcommittee on Crime, Terrorism, and Homeland Security
The Honorable John Conyers, Jr., a Representative in Congress from the State of
Michigan, and Ranking Member, Committee on the Judiciary
WITNESSES
The Honorable Mary Beth Buchanan, United States Attorney, Western District of
Pennsylvania, U.S. Department of Justice
Oral Testimony
Prepared Statement
Mr. James A. Baker, Counsel for Intelligence Policy, U.S. Department of Justice
Oral Testimony
Prepared Statement
Mr. James A. Baker, Counsel for Intelligence Policy, U.S. Department of Justice
Oral Testimony
Prepared Statement
Mr. Robert S. Khuzami, former Assistant U.S. Attorney, Southern District of New York
Oral Testimony
Prepared Statement
APPENDIX
Letter from Jamie E. Brown, Acting Assistant Attorney General, U.S. Department of
Justice, dated April 30, 2003, to the Honorable Orrin Hatch, Chairman, Committee on the
Judiciary, United States Senate
Letter from Jamie E. Brown, Acting Assistant Attorney General, U.S. Department of
Justice, dated March 5, 2003, to the Honorable Orrin Hatch, Chairman, Committee on the
Judiciary, United States Senate
Letter from Daniel J. Bryant, Assistant Attorney General, U.S. Department of Justice,
dated July 31, 2002, to the Honorable Bob Graham, Chairman, Select Committee on
Intelligence, United States Senate, and the Honorable Richard C. Shelby, Vice-Chairman,
Select Committee on Intelligence, United States Senate
Illustrations to show the implications of the PATRIOT Act and Doe v. Ashcroft on
Section 2709 of the Electronic Privacy Act
House of Representatives,
Subcommittee on Crime, Terrorism,
and Homeland Security
Committee on the Judiciary,
Washington, DC.
The Subcommittee met, pursuant to call, at 10 a.m., in Room 2141, Rayburn House
Office Building, the Honorable Howard Coble (Chair of the Subcommittee) presiding.
Mr. COBLE. Good morning, ladies and gentlemen. This week the Subcommittee on
Crime, Terrorism, and Homeland Security will continue to review its review of the USA
PATRIOT Act by conducting three hearings.
These hearings will examine the provisions that affected the Foreign Intelligence
Surveillance Act of 1978, popularly known as FISA. Today we will hear testimony on
sections 204, 207, 214, and 225 of the PATRIOT Act.
Additionally, we have asked the witnesses to address sections 6001 and 6002 of the
Intelligence Reform and Terrorism Prevention Act of 2001, which amended FISA. These
sections are similarly set to expire on December 31 of this year.
The witnesses will discuss each provision in depth. With that in mind I will keep my
comments brief and just mention the history of the Foreign Intelligence Surveillance Act of
1978. The Congress enacted the first Federal wiretap statute to prevent disclosures of
Government secrets during World War I. Today, except under limited circumstances, it is
unlawful to intercept oral, wire and electronic communications, access stored electronic
communications, or use a pen register or trap and trace device.
Consistent with the fourth amendment, the Congress created statutory procedures to
allow limited law enforcement access to private communications and communication
records. Today under title III of the Omnibus Crime Control and Safe Streets Act of 1968,
it is a Federal crime to intercept wire, oral, or electronic communications of another
without court approval, unless one of the parties consents.
It is also a Federal crime to disclose any information illegally obtained. The Crime
Control Act did not cover national security cases, however. In 1978, the Foreign
Intelligence Surveillance Act was enacted to set standards for foreign intelligence
investigations.
FISA authorized the Government to collect intelligence within the United States on
foreign powers and agents of foreign powers. FISA also established a special court to
review and authorize or deny wiretapping and other forms of electronic eavesdropping for
purposes of foreign intelligence gathering in domestic intelligence cases.
While the PATRIOT Act updated the FISA, it did not change the procedures against
abuse. Before and after the enactment of the PATRIOT Act, FISA still requires advanced
judicial approval for electronic surveillance and physical searches with limited exceptions.
FISA still requires a high-ranking Government official to sign and certify each FISA
application. FISA still requires the Attorney General or his or her deputy to personally sign
and approve every FISA application. FISA still requires that the Government must have
probable cause to believe that a FISA target is an agent of a foreign power as defined by
the statute.
And, if the target is also a U.S. Citizen, FISA still requires the Government to show that
the target is engaged in criminal activity, such as international terrorism, sabotage or
espionage, in addition to being an agent of a foreign power.
With this background on FISA, I look forward to hearing the testimony from the
witnesses, and now recognize the distinguished gentlemen from Virginia, the Ranking
Member, Mr. Bobby Scott, for his statement.
Mr. SCOTT. Thank you, Mr. Chairman, for holding this hearing on the issues before us
today, in the context where we have actually broken down the wall that existed between
foreign intelligence gathering, particularly foreign intelligence, and criminal proceedings, to
give the Government broad authority to collect and share information, mostly secret.
I am concerned that we have also blurred the traditional line of protection for freedoms
and privacy. While I agree that some lifting of traditional restrictions in this area may be
justified in order to induce Government to better use the authorities it already has, I am
also mindful that those restrictions were placed there for good reason.
We have seen in the past the COINTELPRO, Watergate, FBI spying on Martin Luther
King, Jr., and other incidents as an example of what can occur if we do not keep tight
enough rein on Government's use of extraordinary power.
We should not have to experience those problems again in order to ensure that such
abuses do not occur. Some of the provisions today reflect a trend that is troubling, the
trend of Government to justify an ever-increasing extension of extraordinary powers based
on convenience. We are considering time frames for surveillance operations that have
been extended even more since the PATRIOT Act extensions, all because the
Government says it is too costly for it to have to justify extensions in court, even under the
low burden of the FISA court.
If we can commit to speed to spend billions of dollars in prisons and other law
enforcement costs just to codify sound bites urged by the Department, we can certainly
spend time and expense that it takes to ensure our privacy and freedoms are not unduly
abridged.
And, Mr. Chairman, I believe it is important that we be safe and maintain our privacy
and freedoms, and I don't think we should have to operate under the premise that we have
to give up one in order to get the other.
Mr. COBLE. I thank the gentleman from Virginia. We have been joined by the
distinguished gentleman from Michigan, the Ranking Member of the full Committee. Mr.
Conyers, do you have an opening statement?
Mr. CONYERS. Just a comment. Thank you, Chairman Coble. We have three Members
and three witnesses, so we all get a chance to make a comment.
I come here in support of expiration. There are three areas that I would like to see
expire and not be renewed. One is section 207, one is section 214, and the other is the
Lone Wolf provision, and I would like everybody to try to make it as clear as they can why
they agree with me, hopefully.
Section 207 allows secret surveillance up to a year. The justification for allowing the
extraordinary intrusions under the Foreign Intelligence Surveillance Act is the extensive
judicial oversight by the FISA court. This section takes that reasonable oversight away
and gives the Justice Department authority to surveil suspects long after the relevant
issues, the facts have expired, and I think that is not good.
I look forward to hearing why section 214 should be reauthorized. Pen register and trap
and trace orders no longer are needed to be aimed at an agent of a foreign power under
this provision and are available under the vague standard of relevance. This is even more
troublesome in light of how the PATRIOT Act has permanently expanded these orders to
allow the Government to record the websites a person visits, and addresses and subject
headings of the e-mails that are sent and received.
And, finally, I hope that we examine the Lone Wolf provision, also set to expire this
year, where a person need not be required to be connected with a terrorist organization.
FISA allows the secret surveillance, search and seizure, only because it is necessary to
protect us from foreign powers. To expand FISA to apply to those who by definition have
no connection to a foreign power starts law enforcement down a very obvious slippery
slope.
And those are my comments, Chairman Coble. I thank you for this opportunity.
[Witnesses sworn.]
Mr. COBLE. Let the record show that each of the witnesses answered in the
affirmative.
You may be seated. Today we have three distinguished witnesses. Our first witness is
Mary Beth Buchanan, United States Attorney for the Western District of Pennsylvania.
From 1992 to 2001, Ms. Buchanan served in the Criminal Division representing the
United States in the prosecution of both financial and violent crimes. Ms. Buchanan is a
graduate of the California University of Pennsylvania and the University of Pittsburgh
School of Law.
Our second witness is Mr. James A. Baker. Mr. Baker has been a Counsel For
Intelligence Policy in the Office of Intelligence Policy and Review at the Department of
Justice since 2002.
He served as Acting Counsel from May 2001 until January of 2002. Prior to that he was
OIPR's Deputy Counsel for Intelligence Operations. Prior to joining OIPR, he served as a
Federal prosecutor handling numerous international white collar crimes for the Criminal
Division of the Department of Justice.
Mr. Baker was awarded his undergraduate degree from the University of Notre Dame
and his J.D. And M.A. From the University of Michigan.
Our final witness today is Ms. Suzanne Spaulding, the Managing Director at the
Harbour Group. Recently Ms. Spaulding worked as the Executive Director of the two
Congressionally mandated Commissions, the National Commission on Terrorism and the
Commission to Assess the Organization of the Federal Government to Combat the
Proliferation of Weapons of Mass Destruction.
Ms. Spaulding received her undergraduate and law degrees from the University of
Virginia.
Now, ladies and gentlemen, as you all have previously been told, we operate by the 5-
minute rule here. Your testimony has been reviewed and will be rereviewed. So if you
could comply with that 5-minute rule. We impose the same 5-minute rule against us when
questioning you all. So when we examine you, if you can be as terse as possible that will
speed matters along. I do not mean to hold a stopwatch on you, but we have things to do
today.
So, Ms. Buchanan, you will start off. When the amber light appears that will advise you
that you have a minute to go, and when the red light appears that indicates that the ice on
which you are skating has become very thin.
Just a minute. If you will suspend, Ms. Buchanan, we have been joined by our friend
from Massachusetts, Mr. Delahunt.
Ms. BUCHANAN. Thank you, Mr. Chairman, Ranking Member Scott, Members of the
Subcommittee. I am Mary Beth Buchanan, the United States Attorney for the Western
District of Pennsylvania, and also the Director of the Executive Office for United States
Attorneys.
It is an honor to appear before you today to discuss the necessary provisions of the
USA PATRIOT Act. As you know, there are three main themes of the PATRIOT Act: First,
to facilitate the sharing of information between law enforcement and the intelligence
communities; second, to modernize our legal tools to keep pace with technology; and,
third, to create parity between the criminal law and the national security laws.
My remarks today will focus primarily on this third theme. Section 214 of the PATRIOT
Act deals with the use of pen registers and trap and trace devices under FISA. A pen
register is a device that can track dialing, routing, addressing, and signaling information
about a telephone or Internet communication.
For example, which numbers are dialed from a particular telephone. A trap and trace
device gathers the telephone numbers which call a particular telephone. In neither
situation is content information collected. These devices are commonly used in the early
stages of a criminal investigation to reveal who is talking to whom, and they can only be
used upon certification to a judge that the information is relevant to an ongoing criminal
investigation.
The information obtained often forms the building blocks supporting the issuance of
search warrants and wiretap orders, and may also be very valuable at trial to show the
connection between coconspirators.
The process for obtaining authorization for pen register or trap and trace from the FISA
court is similar under section 214. The Government must show that the FISA court—or
must show the FISA court that the information sought is relevant to an intelligence
investigation. The FISA law, however, prohibits investigations of United States persons
which are based solely upon activities that are protected by the first amendment.
Let me give you two examples of how pen registers have been used in criminal cases in
my district. The first example is a domestic terrorism case in which David Wayne Hull, a
self-declared imperial wizard of the Ku Klux Klan was convicted and sentenced to 12
years in prison for illegal possession of firearms and destructive devices.
In that case, the use of pen registers and trap and trace devices showed that Hull was
in frequent telephone contact with other members of a white supremacist organization, not
only in Pennsylvania but in four other States. These tools eventually helped to obtain
search warrants and title III orders and to convict Hull for those offenses.
Pen register information was also very essential to develop probable cause for a
wiretap in a large multi-year drug investigation. Fifty-one defendants, responsible for
bringing thousands of kilograms of cocaine and heroin into the Western District of
Pennsylvania were convicted on money laundering, drug and firearm charges.
The pen registers helped to develop the probable cause to establish that these
individuals were communicating with one another in order to transact their drug trafficking
business. This information led to wiretaps and ultimately resulted in the conviction of all 51
defendants. In fact, most of the defendants pled guilty because they realized they had no
defense to the charges.
More importantly, this case had a substantial impact upon the Western District of
Pennsylvania. The availability of heroin and cocaine was dramatically reduced. In fact, the
heroin overdose deaths declined from 138 in 2001 to 46 in 2003.
These are just a few examples to show how important these tools can be in criminal
investigations. The same tools must be available in national security investigations. Prior
to the passage of the PATRIOT Act, FISA required the Government to certify that the
facilities to be monitored had been used or were about to be used to contact a foreign
agent or an agent of a foreign power.
Thus, this was a much higher standard and a much higher showing than was ever
required under the criminal law to obtain a pen register or a trap and trace order. I hope
that you will agree that terrorism investigations should be on equal footing with criminal
investigations.
Section 214 of the PATRIOT Act does just that. We must continue to pursue the
terrorists with every legal means available. We need the important tools of the PATRIOT
Act to keep our Nation safe from terror attack.
I thank the Committee for its continued leadership and support, and I would be glad to
answer your questions. Thank you.
Baker1.eps
Baker2.eps
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I understand that this is just one of many hearings the Committee will be holding on the
implementation of the USA PATRIOT Act. I commend you for your commitment to
undertaking a thorough examination of these significant provisions.
I would like to begin my testimony by emphasizing that I have spent over 20 years
working on efforts to combat terrorism, starting in 1984 as Senior Counsel to Senator
Arlen Specter of Pennsylvania, who introduced and guided to enactment the first law to
provide extraterritorial jurisdiction over terrorist attacks against Americans abroad.
My testimony this morning attempts to assess how well two key provisions, in particular
the Lone Wolf amendment and section 214, satisfy this counterterrorism imperative. Let
me start with the Lone Wolf amendment to FISA.
As the Senate Judiciary Committee report explained, the FBI did not have a proper
understanding of either the probable cause standard or the legal definition of the agent of
a foreign power requirement. Specifically, the Bureau was under the incorrect impression
that the statute required a link to an already identified or recognized terrorist organization.
The report concluded that the Government did have sufficient information to meet the
FISA standard and gain access to Moussaoui's computer.
Some would argue that we ought to include the Lone Wolf amendment to FISA anyway,
just in case. The problem with this reasoning is that it comes at a high cost. In addition to
being unnecessary, the Lone Wolf provision, by extending FISA's application to an
individual acting entirely on their own, undermines the policy and constitutional justification
for the entire FISA statute.
When Congress enacted FISA, according to the Senate report, it carefully limited its
application in order to, quote, ''ensure that procedures established in FISA are reasonable
and in relation to legitimate foreign counterintelligence requirements and the protective
rights of individuals. Their reasonableness depends, in part, upon an assessment of the
difficulties of investigating activities planned, directed and supported from abroad by
foreign intelligence services and foreign-based international terrorist groups.''
The Congressional debate and the court cases that informed and followed it clearly
reflect the sense that this limited exception from normal criminal warrant requirements is
justified only when dealing with foreign powers or their agents, and was further enforced in
the FISA court of review opinion.
Congress should let the Lone Wolf provision sunset. If the Government can make a
compelling case that targets have escaped necessary surveillance because the
Government has been unable to meet the relatively low probable cause standard for
showing that at least one other person is involved, Congress could consider creating a
permissive presumption that if there is probable cause to believe that a non-U.S. Person is
engaged in or preparing for international terrorist activities they can be considered an
agent of a foreign power. However, if it ultimately becomes clear that the target is acting
alone a criminal warrant should be sought.
And I would be happy to address sections 214 and 207 in the question and answer
period.
Mr. Chairman, Ranking Member, and members of the committee, thank you for inviting
me to participate in today's oversight hearing on the implementation of certain sections of
the USA PATRIOT Act and the Lone Wolf provision, all of which are subject to sunset
provisions. I understand that this is just one of many hearings that the committee will be
holding on the implementation of USA PATRIOT Act and I commend the committee for its
commitment to undertaking a thorough examination of these significant provisions.
I would like to begin my testimony today by emphasizing that I have spent over twenty
years working on efforts to combat terrorism, starting in 1984 as Senior Counsel to
Senator Arlen Specter of Pennsylvania, who introduced and guided to enactment the first
law to provide extraterritorial jurisdiction over terrorist attacks against Americans abroad.
Over the last two decades, in my work at the Central Intelligence Agency, at congressional
intelligence committees, and as Executive Director of two different commissions on
terrorism and weapons of mass destruction, I have seen how the terrorist threat changed
from one aptly characterized by Brian Jenkins famous remark that ''terrorists want a lot of
people watching, not a lot of people dead,'' to one better described by former DCI Jim
Woolsey's observation that ''the terrorists of today don't want a seat at the table, they want
to destroy the table and everyone sitting at it.'' There is no question that today we face a
determined set of adversaries bent on destroying American lives and our way of life. The
counterterrorism imperative is to deny the terrorists both of these objectives.
My testimony this morning attempts to assess how two key provisions, the Lone Wolf
amendment and section 214, satisfy this counterterrorism imperative.
LONE WOLF
The common wisdom—''if it ain't broke, don't fix it''—was ignored when Congress
enacted the ''lone wolf'' amendment to the Foreign Intelligence Surveillance Act (FISA),
allowing its use against an individual acting totally alone, with no connection to any foreign
power, so long as they are ''engaged in international terrorism or activities in preparation
therefor.''
I think it's important for the committee to separate the true lone wolf from the case of
someone who's connection to a terrorist group is simply unclear. If there is a legitimate
concern about the ability of the government to show the necessary connection to an
international terrorist group—and I am not convinced there is—then there are better ways
to address this concern than to extend FISA to someone that we know is acting entirely
alone.
Let's start with the case of someone who's connection to an international terrorist group
may be unclear. I would urge the committee to carefully consider whether the government
has made a compelling case that they need the lone wolf provision to address this
concern.
The lone wolf provision is often referred to as the ''Moussaoui fix.'' In fact, no ''fix'' was
needed in the Moussaui case because it was not FISA's requirements that prevented the
FBI from gaining access to his computer back in August of 2001. The problem was the
FBI's misunderstanding of FISA. This conclusion is supported by the findings of the Joint
Congressional Intelligence Committee Inquiry into the 9/11 Attacks, an exhaustive Senate
Judiciary Committee inquiry, and the 9/11 Commission.
In order to obtain a FISA order authorizing access to Moussaoui's computer, the FBI
needed to show probable cause to believe that Moussaoui was acting ''for or on behalf of
a foreign power.'' A foreign power is defined to include a group engaged in international
terrorism. As the Senate Judiciary Committee Report explained, the FBI misunderstood
the FISA requirement:
In addition to not understanding the probable cause standard, the (the Unit Chief) did not
have a proper understanding of the legal definition of the ''agent of a foreign power''
requirement. Specifically, he was under the incorrect impression that the statute required
a link to an already identified or ''recognized'' terrorist organization, an interpretation that
the FBI and the supervisor himself admitted was incorrect.
FBI Oversight in the 107th Congress by the Senate Judiciary Committee: FISA
Implementation Failures, An Interim Report by Senators Patrick Leahy, Charles Grassley,
& Arlen Specter (February 2003) at p. 17.
The Judiciary Committee Report, echoing the House Report accompanying FISA in
1978, explained that while ''a group'' is not defined in FISA, ''in common parlance, and
using other legal principles, including criminal conspiracy, a group consists of two or more
person whether identified or not.'' Moreover, remember that the FBI does not have to
''prove'' the target's connection to a terrorist group. They must merely meet the ''probable
cause'' standard, which, as the Judiciary Committee Report points out, does not mean
''more likely than not'' or ''an over 51% chance,'' but ''only the probability and not a prima
facie showing.'' The Report concluded that ''there appears to have been sufficient
evidence in the possession of the FBI which satisfied the FISA requirements for the
Moussaoui application'' (p. 23). Thus, no ''fix'' was required to search Moussaoui's
computer.
Even if the FBI had not been able to meet the relatively low ''probable cause'' standard
for showing that Moussaoui was working with at least one other person, the FBI could very
likely have obtained a criminal warrant to search Moussaoui's computer. They did not
pursue that because they were concerned that doing so would preclude them from getting
a FISA warrant later if they were turned down for the criminal warrant or ultimately did
develop what they thought was sufficient information linking him to a terrorist group. This
concern was based on the ''primary purpose'' test—viewed as precluding the use of FISA
if the primary purpose was criminal prosecution rather than intelligence collection—which
was subsequently changed in the USA PATRIOT Act.
Now that this ''primary purpose'' test has been eliminated, and particularly in light of a
subsequent opinion by the Foreign Intelligence Surveillance Court of Review, this would
no longer be a concern and the government today could seek a criminal warrant without
concern of precluding future use of FISA.
Nor would the need to use sensitive information in the criminal warrant application be a
compelling concern, since the criminal wiretap statute already imposes security
requirements upon the judiciary in connection with crimes such as espionage, sabotage,
and treason. In addition, classified information already is shared with judges in the context
of the Classified Intelligence Procedures Act.
One might argue that we should include the Lone Wolf option in FISA ''just in case.''
The problem with this reasoning is that it comes at a high cost. In addition to being
unnecessary, the lone wolf provision—by extending FISA's application to an individual
acting entirely on their own—undermines the policy and constitutional justification for the
entire FISA statute.
When Congress enacted FISA, according to the Senate Report, it carefully limited its
application in order ''to ensure that the procedures established in [FISA] are reasonable in
relation to legitimate foreign counterintelligence requirements and the protected rights of
individuals. Their reasonableness depends, in part, upon an assessment of the difficulties
of investigating activities planned, directed, and supported from abroad by foreign
intelligence services and foreign-based terrorist groups.'' Senate Report 95–701, at 14–15
(emphasis added).
The Congressional debate, and the court cases that informed and followed it, clearly
reflect the sense that this limited exception from the normal criminal warrant requirements
was justified only when dealing with foreign powers or their agents. Most recently, the
FISA Court of Review (FISCR) cited the statute's purpose, ''to protect the nation against
terrorists and espionage threats directed by foreign powers,'' to conclude that FISA
searches, while not clearly meeting ''minimum Fourth Amendment warrant standards,'' are
nevertheless reasonable.
The FISA exception to the Fourth Amendment warrant requirement was not based
simply on a foreign nexus; it did not apply to every non-US person whose potentially
dangerous activity transcended US borders. It was specifically limited to activities
involving foreign powers.
Individuals acting entirely on their own simply do not implicate the level of ''foreign and
military affairs'' that justify the use of this extraordinary foreign intelligence tool.
The requirement that the lone wolf must be ''engaged in international terrorism or acts
in preparation therefore'' does not solve this problem. Nowhere in FISA's definition of
''international terrorism'' is there any requirement for a connection to a foreign government
or terrorist group. The definition of international terrorism merely requires a violent act
intended to intimidate a civilian population or government that occurs totally outside the
United States, or transcends national boundaries in terms of the means by which it is
accomplished, the persons it appears intended to coerce or intimidate, or the locale in
which the perpetrators operate or seek asylum. This would cover an individual inside the
US who uses a gun that was purchased in Mexico to threaten a teacher in a misguided
attempt to get the government to change its policies on mandatory testing in schools.
Nor should we rely upon FISA judges to ensure that an overly broad standard is only
applied in ways that are sensible, since the law makes clear that they must approve an
application if the standards set forth in the statute are met.
Congress should let the lone wolf provision sunset. If the government can make a
compelling case that targets have escaped necessary surveillance because the
government has been unable to meet the relatively low ''probable cause'' standard for
showing that at least one other person is involved, then Congress could consider creating
a permissive presumption that if there is probable cause to believe that a non-US person
is engaged in or preparing for international terrorist activities, they can be considered an
agent of a foreign power. If it ultimately becomes clear that the target is acting alone, a
criminal warrant should be sought.
If nothing else, Congress should seriously reconsider its decision to ''fix'' FISA by
slipping the ''lone wolf'' into the definition of an ''agent of a foreign power.'' By defining an
individual acting totally alone, with no connection to any other individual, group, or
government, as ''an agent of a foreign power,'' Congress adopted the logic of Humpty
Dumpty, who declared: ''When I use a word, it means just what I choose it to mean.''
Unfortunately, this legislative legerdemain stretched the logic of this important statutory
tool to a point that threatens its legitimacy. If its use against a true lone wolf is ever
challenged in court, FISA, too, may have a great fall.
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SECTION 214
Section 214 expands the pen register and trap and trace authority under FISA. Prior to
this expansion, these orders could be issued only if there was reason to believe that the
telephone line or other communication device had been or was about to be used to
communicate with an individual involved in international terrorism or spying that may
violate US criminal laws or, in the case of an agent of a foreign power, communications
that may concern international terrorism or spying that violate criminal laws. The new
standard is significantly lower. Now these orders must be issued if it is merely ''relevant'' to
ongoing investigation to protect against international terrorism or spying. This is justified
as being consistent with the standard for pen registers and trap and trace authority in the
criminal context, which requires that the communications be relevant to an ongoing
criminal investigation.
Without addressing the appropriateness of the criminal standard, let me try to explain
why I am uncomfortable with the government's argument that whatever powers it has in
the ordinary criminal context, it should have for international terrorism investigations—an
argument it has made to justify many post-9/11 expansions of power.
The rules that apply in the criminal context require some kind of criminal predicate. Not
necessarily that a crime has already been committed, but that the activity that is targeted
would violate a criminal statute. Under our constitution, criminal activity must be well
defined so that individuals are clearly on notice with regard to whether their actions may
violate the law and thus justify government scrutiny.
Beyond this concern, it is also troubling that the only caveat in section 214 with respect
to US persons is that the investigation cannot be based ''solely'' upon activities protected
by the First Amendment to the Constitution. Doesn't this mean that the non-First
Amendment activity could be extremely minor or insignificant, since even that would take it
out of the realm of relying ''solely'' on First Amendment activity?
Concerns about the new standard in section 214 are similar to concerns expressed
about the nearly identical standard provided for Section 215 of the PATRIOT Act, which
provides authority for the FBI to compel anyone to produce any tangible thing in their
possession as part of a terrorism investigation. I am certain that the committee will spend
a great deal of time considering the range of concerns raised by section 215. Thus, I will
not go into these concerns in detail but would urge the committee to keep section 214 in
mind when it considers the standard in section 215.
The concerns with section 214 are often downplayed because it does not provide
authority to intercept the ''content'' of the communications and, thus, the assumption is
that there is no reasonable expectation of privacy. However, as you know, section 216 of
the PATRIOT Act, which is not subject the sunset provisions, expanded pen register and
trap and trace authority to activity on the Internet, where it is far more difficult to separate
content from routing and addressing information. If a pen register served on an ISP
requires disclosure of the URL, for example, that will almost always reveal the subject
matter. Furthermore, if the government simply looks up the URL on the Internet, they can
view the entire content of the page that you visited. This makes it more analogous to
section 215's authority for the FBI to find out what books you are reading, and this is
another reason that the committee should reconsider section 214 when it considers
section 215.
CONCLUSION
Let me close by again commending the committee for its commitment to ensuring that
the government has all appropriate and necessary tools at its disposal in this vitally
important effort to counter the terrorist threat. We often say that Democracy is our
strength. The unique relationship between government and the governed in a democracy
is a key source of that strength. These hearings, and your willingness to carefully consider
whether these provisions adopted in haste in a time of great fear should be renewed or
modified, will contribute significantly to restoring the necessary public confidence that the
government is protecting both American lives and America's way of life. Thank you.
Mr. COBLE. Thank you. I commend each of you for not having violated the red light
rule. You all came in under the wire.
Folks, our Subcommittee has been blessed, generally, with the appearance of excellent
witnesses. Today is no exception. I think we have a very fine panel before us. Mr. Baker,
let me start with you.
Why was it necessary to extend the surveillance from 90 days to 120 days and the
period of physical searches from 45 to 90 days?
Mr. BAKER. Mr. Chairman, this was an effort to be reasonable in the sense that we
were after—especially after 9/11, we were crushed, my office was crushed with the
number of FISA applications that were going through. And so we were looking for ways to
try to enable us to use our resources more effectively and more efficiently to protect the
privacy of Americans.
So what we did by proposing this was to focus, with respect to the 90-day to 120-day
and 1-year provisions, to focus on cases involving non-U.S. Persons. And these non-U.S.
Persons are individuals who act in the United States as officers or employees of a foreign
power or act as a member of an international terrorist group. So it was our assessment
that this was an area where the privacy interests at issue for Americans were lower, and,
therefore, by allowing us to use resources on the cases where Americans were targeted,
that was a better use of our resources. That was where the civil liberties issues were more
focused and was a better use of our resources in general there.
Mr. COBLE. So, now, assuming this extension is in fact enacted, could the Government
go back to court and request an extension of the orders upon expiration of the time frame;
that is, the 120 or the 90 days?
Mr. BAKER. Yes. The expiration—we would obtain authorization for one of these
individuals in the first instance, for 120 days, and then the expiration—at the expiration of
120 days, we would seek an extension for 1 year.
Ms. Spaulding, you said you might want to talk about the other sections you did not
allude to. So fire away.
Ms. SPAULDING. Thank you, Mr. Chairman. With regard to section 207 and the
duration of FISA orders, if the Government is indeed able to make a compelling case to
the Committee that it is overly burdensome to file for extensions more frequently, my
suggestion would be that at a minimum the Committee consider broadening the discretion
of the FISA judge to enter an order for a shorter period of time under certain
circumstances.
There are undoubtedly situations which you might consider a slam dunk, to use an
unfortunate term, where it is quite clear that you are going to be getting valuable
information from a FISA surveillance.
There are other circumstances in which it maybe is not quite so clear, in which a FISA
judge ought to have the discretion, as they do apparently, in the extensions of an order, to
enter it for up to the period of time. But, in the initial order, the language is not clear as to
whether the FISA judge has this discretion to ask the Government to come in at an earlier
point in time, and that would be my suggestion on 207.
Mr. COBLE. I thank you. Ms. Buchanan, let me put a multifaceted question to you. How
are pen registers typically used in criminal investigations, A, and does 214 authorize pen
registers for intelligence investigations to obtain the content of a conversation, e-mail or
phone call? And, finally, what kind of information does section 214 allow the Government
to obtain?
Ms. BUCHANAN. Pen registers are obtained in order to collect the information that is
dialed from a telephone, the numbers that are dialed, the routing information. This is not
content information. This type of information is collected by the Government to show
connections between individuals, to develop probable cause, to further develop a case.
These procedures are utilized early in an investigation. Section 214 permits the
Government to obtain this information in intelligence investigations as well as the criminal
law. Neither under the criminal law or under section 214 can the Government collect
content information. So that is not permissible under either statute.
Mr. COBLE. Well, I think we will probably have a second round because we do not
have that many Members here, and this is indeed important. So I will suspend, waiting for
the second round.
Mr. SCOTT. Thank you, Mr. Chairman. Let me follow through on that. On the pen
register, trap and trace warrants, you say you cannot get content. That is on the telephone
conversations. How do e-mail and websites fare under that standard?
Ms. BUCHANAN. The statute is designed to collect just the routing information, who is
talking to whom, not the content. The statute specifically deals——
Ms. BUCHANAN. With an e-mail you just get the routing information, where the e-mail
went, who the e-mail was addressed to, not the subject or not any of the content. The
statute——
Ms. BUCHANAN. No subject line. The statute anticipates that in some circumstances
there could be inadvertent collection. The statute requires the Government to use the
latest technology to prevent that from happening, and in the inadvertent situation when it
does happen the Government is required to minimize this information and not to use it.
Mr. SCOTT. Do you get to know which website was looked at?
Ms. BUCHANAN. The information that is sought is where the e-mail traffic was routed
to.
Mr. SCOTT. What about—website is not an e-mail. Can you find out what websites I
have looked at?
Mr. BAKER. There are two issues here. The one issue is what does the technology
allow us to do, and then what does the law allow us to do?
In situations where the technology would not sort of by default restrict the—looking
down at particular web pages at a particular website, there are internal Department of
Justice procedures as recognized by the statute that are in place to try to address the
situation that you are describing.
So the law indicates that we are not allowed to collect the content, technology
sometimes is not able to do that, to sort of defeat the content, and there are provisions in
place in terms of policies to, in effect, minimize that kind of collection for—in other words—
—
Mr. SCOTT. Well, you recognize the fact that if you have—the website you look at has
content implications, if there are certain health care websites, other kinds of websites, you
can get some content just because you know what I have been reading.
Mr. SCOTT. Or what books I bought off of amazon.com. When I go to a website and
look at those books, the website, page by page, you can see what I have been doing,
what I have been buying.
Mr. BAKER. Well, I mean, business records, books that you purchased from a
company, that is not something that is protected by the fourth amendment. And so
different standards apply when the Government wants to obtain that kind of information.
So the statute is written a particular way to prohibit the use of a pen register to get
content. But, nevertheless, those materials and that example might not be protected by
the fourth amendment.
Mr. SCOTT. These FISA warrants, there is reference to not a U.S. Citizen. Can a U.S.
Citizen be the target of a FISA wiretap?
Mr. BAKER. Absolutely, yes. The law distinguishes and has different standards for
when you want to—when your target is a non-U.S. Person or a foreign power and when
your target is a U.S. Person.
Mr. SCOTT. Well, target of the investigation and target of the wiretap——
Mr. BAKER. I am talking about the target of the surveillance in terms of a full content
FISA.
Mr. SCOTT. Okay. Well, the target of the wiretap, does that have to be the target of the
investigation? Suppose you find that somebody has a lot of information about your target.
Can you wiretap that phone to get information about the target?
Mr. BAKER. The target is the person or the entity about whom you want to obtain
information. So——
Mr. SCOTT. Suppose a U.S. Citizen has information, and would be—you find out that
they are going to be talking about your target, and you can find out where they are going
to be, get good information about your target. Can you wiretap—as part of the
investigation of the target, can you wiretap somebody else to get information about your
target?
Mr. BAKER. No. Only if I could show that that person was an agent of a foreign power.
I would have to separately show, or that the other person is using or about—that my
target—what I have—two things I have to show under FISA: that the target is an agent of
a foreign power, and I have to establish that by probable cause, and the second thing, that
the target is going to use the facilities or places of which the surveillance is going to be
directed. So a telephone used by an innocent person that is not being used by the target
is off limits unless I can make the statutory showing.
Mr. SCOTT. So you can only listen into conversations that involve the target?
Page 44 PREV PAGE TOP OF DOC Segment 1 Of 2
Mr. BAKER. It depends what facility I am targeting. If I am surveilling the target's home
phone, let's say, and the target—and that is my target, and I can be up on that telephone,
if other individuals use that phone, then I can continue my collection, and I deal with that
through court authorized and approved minimization procedures.
This is exactly what happens in the title III arena as well. You come up on the
telephone——
Mr. SCOTT. Well, that is the home phone. If you got this roving kind of thing and the
bug is actually placed at his place where he volunteers a lot, like the National Democratic
Headquarters, how do you listen in on other people's conversations there?
Mr. BAKER. Well, again, I am going to have to—I know that the roving positions are
going to be the subject of a hearing on Thursday. But succinctly, all of the FISA provisions
have within them these minimization procedures that I mentioned earlier, that minimize,
that require the Government to minimize the acquisition, retention, and dissemination of
the information that is collected.
And those are—and the court orders us to follow those procedures. The court reviews
those procedures and orders us to follow them.
Mr. COBLE. I thank the gentleman. The gentlemen from Ohio is recognized for 5
minutes.
Mr. CHABOT. Thank you, Mr. Chairman. Mr. Baker, prior to the enactment of the Lone
Wolf amendment, how difficult was it for intelligence agencies to obtain wiretap orders for
foreign terrorists who do not belong to any identified terrorist organizations?
Mr. BAKER. Well, it was not authorized by the statute for us to be able to do that. So
the answer is we could not do that. We had to find a connection between the target and a
foreign power, an international terrorist group or a foreign government, so on.
But it is worth mentioning that from the beginning, from 1978, an international terrorist
group could consist of as few as two people. So the difference here really is going, at the
minimum, or at the base level, I guess, from a group of two people to a group, if you will,
of one person.
Mr. CHABOT. And what must the FISA court find before issuing a surveillance order
under the Lone Wolf provision?
Mr. BAKER. That the Lone Wolf, that the target is an agent of a foreign power, meaning
in this context that they are a non-U.S. Person, that is critical to remember, non-U.S.
Person, who engages in international terrorism or activities in preparation therefor. So this
is the Lone Wolf who—an individual who could, I mean, in sort of the doomsday scenario,
the things that we are most worried about, an individual who might have access to some
kind of a weapon of mass destruction, chemical, biological, nuclear, or radiological
weapon, attempt to use a device such as that in the United States, but have no known or
apparent connection to another individual or a group or a foreign government.
Mr. CHABOT. And do you believe that real or apparent Lone Wolf terrorists could
threaten the safety and security of the American people?
And it seems to me that targeting an individual such as the one I just described,
bringing in a weapon of mass destruction into the United States, under the fourth
amendment that is reasonable, and I think therefore that this provision of FISA is certainly
constitutional.
Mr. CHABOT. Now, critics of the Lone Wolf provision argue it is a dangerous expansion
of authority allowing the application of FISA to individuals lacking any connection to
foreign powers.
Do you agree with Mr. Woods who counters this claim on patriotdebates.com when he
says, quote, the language actually enacted, however, integrates a definition of
international terrorism that preserves a sufficiently strong foreign nexus requirement,
unquote?
And if so, could you explain that nexus and why it is important.
Mr. BAKER. Yes, I agree with that comment. Again, to be an agent of a foreign power
under this provision, you have to first be a non-U.S. Person and you have to be engaged
in international terrorism activities. International terrorism is a defined term under the
statute. It includes or covers or applies only to, said differently, violent acts or acts
dangerous to human life that are a violation of the criminal laws of the United States or
would be if committed here, that have a coercive or intimidation factor associated with
them, and occur outside the United States or transcend national boundaries, and the
perpetrators, the locale that they are going to be taking place in, or the places where the
target is going to seek asylum.
And so there is a nexus to international terrorism. You cannot use the Lone Wolf
provision to conduct electronic surveillance of a U.S. Person who is engaged in domestic
terrorism in the United States. It doesn't apply to that kind of situation.
Mr. CHABOT. Okay. And who determines whether an individual will be classified as a
Lone Wolf and what are the criteria used in making such a determination?
Mr. BAKER. Well, at the end of the day it is the FISA court. We have to go before the
FISA court before we can get one of those approvals. Prior to that, the Attorney General
must sign every application that would use the Lone Wolf provision. Before that, you
would have to have a certification from someone, such as the Director of the FBI or
another high ranking Government official with national security responsibilities. And my
office reviews that, the FBI reviews that and so on.
And, again, the legal foundation is that there is probable cause to believe that the target
is an agent of a foreign power under the standard I just articulated, and that they are using
or are about to use the facilities at which the surveillance will be directed.
Mr. CHABOT. Finally, has provision alone resulted in a dramatic increase in the use of
FISA warrants in situations that do not justify such extraordinary Government power?
Mr. BAKER. Well, I would—I mean I would say, first of all, the number of times that we
have used this I believe is still classified, so I can't discuss that today.
But I would say that, I mean certainly, whenever—if we can meet this standard, I think
that surveillance of such a person would be justified and would be warranted.
Mr. CHABOT. Thank you. I know that the light is ready to come on. So I yield back the
balance of my time.
Mr. CONYERS. Thank you, Mr. Chairman. I remember Attorney Buchanan pointing out
how helpful some of the provisions here in the PATRIOT Act were. But the convictions
were only criminal convictions. They had nothing to do with terrorism.
Ms. BUCHANAN. That is correct, Mr. Conyers. I was demonstrating how the pen
register is used in a criminal case, because, of course, those cases are not classified and
the pen register is used in the same manner under FISA.
Mr. CONYERS. Have there ever been any terrorist convictions in the United States?
Mr. BAKER. Mr. Congressman, you are looking for trials, actually where someone was
convicted following a trial is what I am gathering from your question.
Mr. CONYERS. Well, there has only been one plea of guilty, and no trials, according to
what I know.
Mr. BAKER. Well, I can't remember off the top of my head every conviction. But we
have the cases up in Buffalo, the Lackawanna cases, we have the cases in Portland, we
have the cases in Virginia as well, I think the Virginia cases, the so-called Virginia Jihad
Group. Those I believe were convictions following a trial before a jury. So I think the
answer is yes.
Mr. CONYERS. All right. Let me ask Attorney Spaulding. I am trying to shape this
notion, the feeling that I have is that the way these things are written and interpreted that
the intelligence community can do just about anything they want anyway.
Can you make me feel better about that and get that out of my system, and really
believe that—I mean, I would like to imagine a situation where they are only looking for the
phone numbers that you are calling and who you are calling, but they don't want to hear
the substance, and they are sitting up there, and I am trying to really keep a straight face
and believe that they are not going to listen to substance—I mean, what—this whole area
is so general and vague. I remember the former Attorney General refusing court orders
flat out. They asked him, I think, to produce something. He said no, he is just not doing it.
They can do whatever they want.
Ms. SPAULDING. My sense, from working in the intelligence community and on the
staff of the oversight Committees, is that the intelligence community takes its legal
obligations very seriously, that in fact they endeavor to stay on the right side of U.S. Law.
Needless to say, espionage is a violation of laws of virtually every country in the world.
So they are violating law when they operate overseas. But they take very seriously their
obligation to follow U.S. Law.
But it is also the case that law enforcement and intelligence communities will use all of
the authority that the law gives them, and they will use it to its fullest to accomplish their
mission, which is why it is so important to make sure that the law is clear and appropriate,
not overly broad and not vague.
The concern with respect to the potential for section 214 to provide access to content
that was illustrated by Mr. Scott's questions, particularly most acute in the Internet context,
is a legitimate concern. And it is why I think that it ought to be, that section 214 ought to be
reconsidered by this Committee when it looks at section 215. The standards are very
similar, and I would hope that 215 will be discussed in that same context.
Attorney Buchanan talked about the standard is parallel to that in the criminal context,
''relevant to a criminal investigation for criminal context, and relevant to an international
terrorism'' or investigation to protect against terrorism in the FISA context, and I would
simply urge the Committee to carefully consider the import of that distinction.
Mr. CONYERS. Last question. If Chairman Coble in his usual fairness were to allow us
to drop one of these three, Lone Wolf, 214, 207, and we had a quick conference, wouldn't
you agree that the Lone Wolf provision is the most troublesome?
Mr. DELAHUNT. Thank you, Mr. Chairman. Ms. Spaulding, could you comment on the
testimony by Mr. Baker, Mr. Baker and his analysis of the necessity of the Lone Wolf
provision?
Mr. DELAHUNT. I sense a nuanced disagreement. And then I will ask you, Mr. Baker,
to comment on her response.
Ms. SPAULDING. I think it's important. I believe that FISA—the justification for FISA is
not based on the dangerousness of the threat. Clearly a domestic terrorist can wreak just
as much havoc as an individual who has transcended international borders in the means
by which they carry out their act. So I don't think FISA is just based on that ground. In fact,
what the courts and the Congress have said is that FISA is based on a compelling
Government need that exists in the context of an international group; that exists in the
context where you've got more than one player so that you're likely to get something out of
listening to this conversation, and because there is more than one player and it involves
an international group, the challenges for the collection of that intelligence and the need
for continued secrecy because there are other players involved are what provide the
justification of FISA, and this is totally lacking in the context of an individual acting solely
on their own. And I think that is a very important distinction because you get caught up in
the nature of the threat.
Mr. BAKER. Again, Congressman, I think that the basic answer is that the searches
and surveillances that FISA authorizes are constitutional because they are reasonable.
And it's our assessment that focusing on somebody like a lone wolf, somebody——
Again, I think, you know, that was the point that I think I heard earlier from Ms.
Spaulding. You know, I think there are other means, other than the provision itself to
achieve the result you're looking for.
Mr. BAKER. In a situation such as we're describing here, time will be—if we are faced
with that, time will be of the essence.
Mr. DELAHUNT. You know, this whole time issue continues rising like there is an
immediacy to it. If there is in the possession of the Government and investigatory
agencies, I can't imagine a scenario where there is not implicated a co-conspirator. I
simply can't.
Mr. BAKER. You might not be able to imagine that, but we have to have some
evidence to establish that before the FISA court.
Mr. DELAHUNT. I understand that. But I would think a FISA judge sitting on, you know,
being presented an affidavit—included in the affidavit would be some reference to another
individual. I mean, there has to be a minimal level of evidence there.
Mr. BAKER. Whether or not I could come up with as a creative lawyer and explain to
the FISA court reasonable instances and so on in a particular factual situation is one thing.
But the question is, doesn't it make more sense to have a clear standard already in the
law that doesn't force us when we are under the gun in terms of time pressure to try to
concoct something that may not fly.
Mr. DELAHUNT. This is always going to be the balancing act that, you know, is
implicated in our Constitution.
Ms. Spaulding.
Ms. SPAULDING. And there is always the option of going for a title III criminal warrant if
ultimately you are unable to show a connection with any other person. The hardest thing
about frustrating a lone wolf terrorist attack is not accessing their communications but
finding the lone wolf.
Mr. BAKER. FISA is a good tool to use in these situations because the information we
have about this target, this lone wolf may be from a sensitive source. And we don't want to
necessarily put that source at issue in a criminal proceeding. We want to use the
protections that FISA has which are constitutional.
Mr. DELAHUNT. Under a title III proceeding, you could still, I presume, request the
necessary protections to protect that source. I mean that is not unheard of.
Mr. BAKER. We live with that issue in terms of balancing security versus liberty every
single day in my office. And the folks who work for me diligently try to achieve both of
those goals at the same time, and it is a difficult job. But what I would urge you is to give
us the tools where there is clarity, where there is sufficient protection on both sides of that.
And again, as I went through, the difference between a group of—international terrorist
group of two people versus one person is not that great, and I don't think it is of
constitutional significance. And so I think you should feel comfortable in allowing this
provision to continue.
Mr. COBLE. We will start a second round now. Mr. Baker and Ms. Spaulding have been
examined more thoroughly, Ms. Buchanan. I don't want to ignore you, so I'm going to start
with you. How does providing immunity to those who assist law enforcement with a FISA
order help intelligence investigations and the war on terrorism?
Ms. BUCHANAN. Under the criminal law, we have had a provision in the law which
provides immunity to those who assist law enforcement with obtaining pen registers and
trap and trace orders. What I mean by assist, those individuals who are working with the
communications company who installed the equipment and those individuals are immune
from civil suit as a result of their participation. We ought to have that same immunity in the
FISA statute to protect individuals who assist in the installation and application for pen
register or trap and trace. That is what the PATRIOT Act gives us.
Mr. COBLE. Some are now arguing that a higher standard should be used for pen
registers. Are you familiar with any of these proposals and do you agree with them, A?
And if you would, Ms. Buchanan, explain what the relevant standard requires and why it is
applied to a pen register or trap and trace order rather than probable cause standard.
Ms. BUCHANAN. The standard is and should be relevance with respect to this type of
information. This information that is collected is not a search under the fourth amendment.
Individuals have no expectation of privacy in this information. And that is why the standard
is set at a lower standard, which is relevance. I think there has been a little confusion in
the questioning this morning about what is collected with the pen register versus a
wiretap.
With the pen register, the device is simply collecting the telephone numbers, the routing
information, it is not collecting the substance of any of the communications. In fact, the
equipment doesn't have that capability. So that is not what is the subject of collection. And
that is why the standard is set at relevance. With the relevance standard, the Government
simply alleges that the information would be related or connected to an ongoing
investigation, that it is likely to produce other information. That is the standard. And it is
much lower than probable cause.
Page 57 PREV PAGE TOP OF DOC Segment 1 Of 2
When you look at a probable cause standard under the criminal law, you are dealing
with information that has a higher expectation of privacy and that is why the law requires a
probable cause standard to collect information where there is a greater expectation of
privacy. And because they are very different, that is why there are different standards
recognized under our law today.
Mr. COBLE. Reverting to content, Mr. Baker, if the court determines that content was
collected and used by the Government under 214, what would the court likely do?
Mr. BAKER. In that case, you would have a situation where we would have disobeyed
a court order, and I would gather they would want to know was this an intentional
violation? Was it inadvertent? How did it happen, what procedures were in place to make
sure it doesn't happen again, who's responsible, what part of the Government is going to
conduct an investigation. We have, in the Department of Justice, an inspector general. We
have an Office of Professional Responsibility, both at main Justice and at the FBI. You've
got an inspections division at the FBI and multiple entities within the Government that the
court could look to to find out the facts and take steps to address it.
I mean, there is this one case from several years ago where the court had concerns
about representations by an agent in some pleadings and the court barred that person
from appearing before the court again. The court is quite vigilant about ensuring that
what's happening is consistent with the law.
Ms. SPAULDING. Thank you, Mr. Chairman. I would like to talk about section 214 and
this relevancy standard. The question is relevant to what. In the criminal context, it is
relevant to a criminal investigation. In section 214, it's relevant to an investigation to
protect against international terrorism. It drops all references to any criminal predicate.
Under our Constitution, crimes must be very clearly defined so that Americans are clearly
on notice whether their activities might violate the law and thereby invite Government
scrutiny.
Ms. BUCHANAN. The American people have every right to be protected against
international terrorism as they do against criminal violations. The standard is the same
and should be the same because the dangers are equal if not greater in the terrorism
arena.
Mr. SCOTT. Thank you, Mr. Chairman. One of the problems we have had with some of
these provisions is that people when they talk about them say loudly and clearly terrorism
and then mumble something about foreign intelligence. Foreign intelligence doesn't have
anything to do with crimes. It is just spying on people. You could be talking about anything
involving conduct of foreign affairs, which may not have any criminal connection. Now am
I right on the lone wolf provision, you have to have a terrorism connection not just vague
foreign policy?
Mr. BAKER. You have to have a terrorism connection. You could not be an agent of a
foreign power unless you were engaging in international terrorism or activities in
preparation therefor.
Mr. SCOTT. For the other purposes, you could be the agent of a foreign government
having nothing to do with terrorism or crimes, you could just be negotiating trade deals
and stuff like that?
Mr. SCOTT. And have foreign affairs type information nothing to do with criminal
activity?
Mr. SCOTT. That's what I said. People will loudly and clearly say terrorism and then
mumble something about foreign intelligence, suggesting that we are talking about
terrorism. We are talking about many of these circumstances, things that have nothing to
do with crimes, terrorism or anything else, just foreign intelligence.
Mr. SCOTT. But for the lone wolf, it has to be terrorism connected. What about the pen
and trap and trace?
Mr. BAKER. You have to have a showing—make a showing in the application that the
information that's likely to be obtained is either foreign intelligence information not
concerning a U.S. person or is relevant to an investigation to protect against international
terrorism or clandestine intelligence activities.
Mr. SCOTT. You can get this pen and trap and trace with things that are not criminally
related or crime or terrorism-related? It can be foreign intelligence related?
Mr. SCOTT. Which includes terrorism and weapons of mass destruction and conduct of
foreign affairs, which could be about anything. So I'm talking about it can involve just
about anything part of it. We know the terrorism is in there. What else is in there?
Mr. BAKER. As you suggested, definitely includes foreign affairs. That's one of the
prongs of foreign intelligence.
Mr. SCOTT. We're talking about getting this trap and trace on foreign intelligence?
Mr. BAKER. Not concerning a U.S. person.
Mr. SCOTT. And not concerning any crimes and not concerning any terrorism?
Mr. BAKER. Potentially. That's correct. Because Congress wanted to regulate all of the
Government's——
Mr. SCOTT. The reason I say this is we scare people to death, and think we are talking
only weapons of mass destruction when, in fact, we are talking about information that
could have nothing to do with any criminal law at all.
Mr. SCOTT. The predicate for this FISA wiretap and this FISA trap and trace could be
the desire to get information about negotiating with another country on conduct of foreign
affairs that have nothing to do with the terrorism or crimes or anything else that would
endanger people in the United States?
Mr. BAKER. Well, it's always focused on the foreign relations of the United States vis-à-
vis——
Mr. SCOTT. Which could include things that are not terrorism or crime related? You can
start these wire taps off with ''foreign intelligence,'' which is conduct of foreign affairs, but
with the lone wolf, you have to be in terrorism. For the other, trap and trace, it could be
any other thing. What about wire tapping outside of the United States proper? Can CIA
agents and all that wiretap outside of the United States? Are we even talking about that?
Mr. BAKER. FISA governs surveillance and physical searches inside the United States.
Mr. BAKER. I don't know the statistics on the criminal wiretaps. But there are provisions
in FISA that allow us for start to collection in an emergency situation based upon the
authorization of the Attorney General. In an emergency circumstances, there are
mechanisms to address that. There is a mechanism similar to that in the title III area.
Mr. SCOTT. And if you are in Colorado, it's quicker to come to Washington, D.C. To go
before a FISA court than it is a magistrate in Colorado?
Mr. BAKER. I don't know about that. Faced with a situation like that, we obviously have
secure telephones. The FBI field office in Colorado would call headquarters and they
would call us at the main justice.
Mr. SCOTT. Rather than just running over to the magistrate and get a quick warrant? If
you have probable cause that a crime is being committed and can get information from a
wiretap, why wouldn't you get a criminal warrant?
Mr. BAKER. It depends on what you are investigating and what you're focused on and
what tools you want to use that are at issue and what sources of information you have and
what protections you think that the various statutes are going to give you with respect to
these various areas. And so the FBI agents look at the investigation they've got and make
an assessment about the various tools they have available to them and try to decide what
to use.
Mr. SCOTT. We've heard about people for whom you have evidence that they are
gathering up explosives about to blow something up. What's the barrier to getting a title III
wiretap?
Mr. BAKER. Again, these are very fact specific situations. But FISA was built by
Congress to address these kinds of threats to the national security. And it includes
definitions, time periods, protections against disclosure of information, and other
provisions, including minimization procedures that fit better in these situations than title III
does necessarily. That's why it would be used in a particular situation versus a title III.
Mr. COBLE. Gentleman's time has expired. The gentleman from Massachusetts.
Mr. DELAHUNT. Just an observation to the Chair, Mr. Coble. We have been having
some excellent hearings. And all of the panels, I think, have been very helpful. I guess my
question to you my friend. We are going at a fairly accelerated pace. And much of the
information that we're getting, I would suggest, needs some reflection. I understand we're
having another hearing this week—two more. Does the Chair have a time table for when
we might consider a resolution or a bill? Could you give us some guidance?
Mr. COBLE. If the gentleman would yield. I say to the gentleman, this accelerated
schedule is not determined by me.
Mr. DELAHUNT. I suspected that. If the Chair knows, do we have—is there a calendar
for when the Subcommittee itself might consider a proposal?
Mr. COBLE. If the gentleman would yield further to me. Not known to me.
Mr. DELAHUNT. Because we are really rolling along here and I would make a request
to the Chair and I know you're a diligent worker, but many of us do not, you know, have
your experience. And maybe if we could slow the pace down in terms of the calendar
itself, it might provide us an opportunity to consult with many of the witnesses that have
already appeared before us just to provide us with an opportunity to become even more
informed. The Chair might consider passing that request on up wherever it may go, but I
would hope that that the Chair would consider that.
Mr. COBLE. If the gentleman would yield again. I would convey that and thank the
gentleman from Massachusetts.
Mr. DELAHUNT. I don't think I have—I do have another question. I'm reading one of
these Hill papers here about the nominee for the United Nations, and there appears to be
a question regarding his inquiry about the names of American citizens on 10 different
intercepts. And I'm not going to ask you specifically about that, but I guess this goes along
with the question that was posed by Mr. Scott.
Mr. BAKER. Again, you have to keep in mind that every court order is different—they
are all different, but they all include minimization procedures. So there are restrictions on
the acquisition, retention, and dissemination of U.S. person communications. And that's
the focus, to protect the privacy of Americans. With respect to who has access, if you
have an FBI surveillance, the FBI in the field office conducts a review of the material and
decides what information is foreign intelligence information, what information is not. And
then it can write summaries or do other transcripts.
Mr. DELAHUNT. I understand that. But let me—if an official, let's say hypothetically, Mr.
Bowl was the deputy Under Secretary for whatever in the Department of State or the
Department of Defense, whatever, and he communicated—presumably the Attorney
General of the United States has access to this information under a FISA court order,
because presumably it's written in a way that would allow that, the Attorney General of the
United States and/or his designee, would a high ranking official in another department
have access to that information, i.e., the name of the American citizen?
Mr. BAKER. Not directly. If they had some reason to believe there was some
information out there and had a basis to ask for it, they would submit a request to the
agency they think has the information and the agency would have to make an assessment
whether disclosure of that information to that person would be consistent with the
minimization procedures. And there are statutory restrictions on the use of FISA
information as well.
Mr. BAKER. It could be. The FISA court carefully monitors the minimization of U.S.
Person communications.
Mr. DELAHUNT. In the report back to FISA, would that information be disclosed, the
individuals who did have—who had access to that information?
Mr. BAKER. Not on a regular basis. Not necessarily, no. But there are other
mechanisms for that. And what would happen, the agency that requested, if they didn't
think it fell squarely within the minimization procedures, would seek advice from our office,
and we would make a decision as to whether we felt comfortable or not doing it.
Mr. BAKER. I can't think of one off the top of my head. It's an expectation that
sometimes people will read a report that might reference a U.S. person and might want to
know the name of that person and there are established procedures to deal with that
situation and approval levels and so on that you go through.
http://commdocs.house.gov/committees/judiciary/hju20875.000/hju20875_0.HTMMr. B
AKER. Prior to the enactment of FISA, as I understand it, sort of the beginning of
electronic communications, collection of those kinds of communications for national
security purposes was done pursuant to the President's inherent authority under the
Constitution to collect foreign intelligence without a warrant. It was done from the
beginning up until 1978 for those purposes without a warrant.
And it was, as a result of, frankly, abuses of that authority by the executive branch that
came to light in the 1970's that resulted in, among other things, the enactment of FISA in
1978. It takes us from a regime where there was no congressional legislation to a regime
that Congress, as I said earlier, puts into place, clear standards for who can be a
legitimate target of this kind of collection, requirements to protect the privacy of Americans
and the minimization procedures and accountability for the individuals who decide to
engage in one of these surveillances and to make sure it is done for a legitimate national
security purpose.
Mr. COBLE. We are going to visit this PATRIOT Act time and again, and as Mr.
Delahunt said probably in an accelerated mode. Thank you, Mr. Scott, Mr. Delahunt, Mr.
Conyers and Mr. Chabot, for attending as well. The Subcommittee very much appreciates
your contribution. In order to ensure a full record and adequate consideration of this
important issue, the record will be left open for additional submissions for 7 days. Also,
any written questions that a Member wants to submit should be submitted within this same
7-day period. This concludes the oversight hearing on the Implementation of the USA
PATRIOT Act: Foreign Intelligence Surveillance Act (FISA), part one. Thank you for your
cooperation and the Subcommittee stands adjourned.
JEB BUSh WIKIPEDIA captured 12/13/2022 page (incl all above added linked material also)
11AMest:
https://en.wikipedia.org/wiki/Jeb_Bush#Early_career
Jeb Bush
Jeb Bush
Bush in 2015
In office
January 5, 1999 – January 2, 2007
In office
January 6, 1987 – September 9, 1988
(m. 1974)
Occupation Politician
author
philanthropist
real estate developer
businessman
Signature
Show more
John Ellis "Jeb" Bush (born February 11, 1953) is an American
politician and businessman who served as the 43rd governor of
Florida from 1999 to 2007. Bush, who grew up in Houston, was the
second son of former President George H. W. Bush and former First
Lady Barbara Bush, and a younger brother of former
President George W. Bush. He graduated from Phillips
Academy in Andover, Massachusetts, and attended the University of
Texas at Austin, where he earned a degree in Latin American affairs.
In 1980, he moved to Florida and pursued a career in real estate
development. In 1986, Bush became Florida's Secretary of
Commerce. He served until 1988. At that time, he joined his
father's successful campaign for the Presidency.
In 1994, Bush made his first run for office, losing the election for
governor by less than two percentage points to the
incumbent Lawton Chiles. Bush ran again in 1998 and defeated
lieutenant governor Buddy MacKay with 55 percent of the vote,
however he would succeed MacKay after Chiles died in office 23 days
shy of his retirement. He ran for reelection in 2002, defeating Bill
McBride and winning with 56 percent, to become Florida's first two-
term Republican governor. During his eight years as governor, Bush
pushed an ambitious Everglades conservation plan,
supported caps for medical malpractice litigation, launched
a Medicaid privatization pilot program, and instituted reforms to the
state education system, including the issuance of vouchers and
promoting school choice.
Early life
Bush (front right) with family, early 1960s
Jeb Bush was born on February 11, 1953, in Midland, Texas. When he
was six years old, the family relocated to
the Tanglewood neighborhood1 of Houston, Texas.2 The nickname
"Jeb" is composed of his initials J.E.B. (John Ellis Bush).3
Though many in his family had attended Yale University, Bush chose
to attend the University of Texas at Austin, beginning in September
1971.1 He played on the Texas Longhorns varsity tennis team in
1973.1 Bush graduated Phi Beta Kappa and magna cum laude with
a Bachelor of Arts degree in Latin American studies.1 12 He completed
his coursework in two and a half years.13
Early career
In 1974, Bush went to work in an entry-level position in the
international division of Texas Commerce Bank, which was founded
by the family of James Baker.14 In November 1977, he was sent
to Caracas, the capital of Venezuela, to open a new operation for the
bank, where he served as branch manager and vice president.15
Following the 1980 presidential election, Bush and his family moved
to Miami-Dade County, Florida. He took a job in real estate
with Armando Codina, a 32-year-old Cuban immigrant and self-made
millionaire. Codina had made a fortune in a computer business, and
then formed a new company, The Codina Group, to pursue
opportunities in real estate.16 During his time with the company,
Bush focused on finding tenants for commercial
developments.17 Codina eventually made Bush his partner in a new
development business, which quickly became one of South Florida's
leading real estate development firms. As a partner, Bush received
40% of the firm's profits.18 In 1983, Bush said of his move from
Houston to Miami: "On the personal side, my mother-in-law and
sister-in-law were already living here." On the professional side, "I
want to be very wealthy, and I'll be glad to tell you when I've
accomplished that goal."19
During Bush's years in Miami, he was involved in many
different entrepreneurial pursuits, including working for a mobile
phone company, serving on the board of a Norwegian-owned
company that sold fire equipment to the Trans-Alaska Pipeline
System, becoming a minority owner of the Jacksonville Jaguars,
buying a shoe company that sold footwear in Panama, and getting
involved in a project selling water pumps in Nigeria. Miguel Recarey,
who ran International Medical Centres (IMC), employed Bush as a
real estate consultant and paid him a US$75,000 fee for finding the
company a new location, although the move never took place. Bush
did, however, lobby the Reagan administration vigorously and
successfully on behalf of Recarey and IMC.20
Governor of Florida
Bush in 1999
In the 1998 election, Bush garnered 61% of the Hispanic vote and
14% of the African American vote.38
Economic policy
Bush declined to raise taxes for education, which led him to oppose a
ballot initiative to amend the Florida Constitution to cap growing
school class sizes. Bush said he had "a couple of devious plans if this
thing passes".56 57 Despite his opposition, the amendment passed.58
As governor, Bush proposed and passed into law major reform to the
medical liability system. The Florida Senate, a majority of which
were Republican, opposed Bush's proposed caps on non-economic
damages for injury and wrongful death. Bush insisted, and called the
legislature into five special sessions. The contentious debate even
included a senior Bush staffer calling for primary opposition to
Republicans who disagreed with the Governor on the reforms.
Eventually, the legislature agreed to the caps and Bush's reforms
passed. In 2014, after Bush left office, the Florida Supreme
Court ruled the damage cap – the "centerpiece" of the 2003
legislation that Bush had pushed for – to be a violation of the state
Constitution's equal protection clause, discriminating against "those
who are most grievously injured, those who sustain the greatest
damage and loss, and multiple claimants."61
Bush was involved in the Terri Schiavo case, involving a woman with
massive brain damage, who was on a feeding tube for over 15 years,
and whose husband and legal guardian, Michael Schiavo, wished to
remove the tube. This move was opposed by Terri Schiavo's parents
in the courts. Bush signed "Terri's Law", legislation passed by the
Florida legislature that authorized him, as governor, to keep Schiavo
on life support.62 63 The law was ruled unconstitutional by the Florida
Supreme Court on September 23, 2004. That decision
was appealed to the federal courts. On January 24, 2005, the U.S.
Supreme Court declined to hear the case, thus allowing the Florida
court's ruling to stand.64
While Governor of Florida, Bush was opposed to abortion.65 He
supported a law requiring parental notification for teen abortions
and requested that the courts appoint a guardian for the unborn child
of a mentally disabled woman who had been raped.66 Choose Life,
a pro-life advocacy group based in Ocala, Florida, submitted a
specialty license plate application—previously vetoed by
Governor Lawton Chiles—which passed both houses and was signed
into law by Bush on June 8, 1999.67 68
Other policies
During Bush's tenure, the racial and gender diversity of the state's
judicial bench increased. However, according to the Wall Street
Journal, Democrats criticized some of Bush's judicial appointments as
being "overtly partisan and political".39
Veto of high-speed rail and other vetoes
The rail system and its planning was estimated to cost $7–$8 billion.
The Florida HSRA and the Florida Department of
Transportation (FDOT) reached an agreement with a consortium that
included the Fluor Corporation and Bombardier Transportation. The
consortium agreed to invest $300 million and utilize the DBOM
functionality. The state of Florida would float state bonds, and FDOT
would commit $70 million annually (increasing three percent yearly
to account for inflation) to service the bonds for the next thirty
years. Federal monies would pay for the interest on the bonds, and
the state monies would satisfy the principal. When the high-speed
railroad was running, operating surpluses would also be applied to
the debt.79
The high-speed rail project nearly came to fruition until Bush became
governor in 1999 and ended the project his second day in
office,79 stating that the venture posed too much risk and cost for
Florida taxpayers.80 State legislators reacted by adding the project on
the 2000 ballot as a constitutional amendment which was ultimately
passed by voters. The amendment directed Bush and legislature to
start building the railroad system by 2003. Bush vetoed funding for
both the project and the board, and led a high-profile campaign to
repeal the constitutional requirement that mandated the construction
of the high-speed system.78 79 Voters repealed the constitutional
amendment. Many who voted believed they were supporting the
train, though in fact a "yes" vote was to approve the repeal.79
Bush won 44% of the state's Jewish vote in the 2002 race.86 Bush
also won the white female vote in the swing-voting battleground of
Central Florida's I-4 corridor.87 However, he was not able to replicate
the same success with African American voters (like he had earlier in
1998), winning only 8% of the African American vote. He became the
first Republican governor of Florida to win re-election.32
Post-governorship
Impact on political party
Bush in Derry, New Hampshire on June 16, 2015
Bush has been criticized by some in the Tea Party as not being
sufficiently conservative, as he supports positions on immigration
and Common Core that are unpopular with some
conservatives.90 Bush publicly criticized the national Republican
party for its adherence to "an orthodoxy that doesn't allow for
disagreement" on June 11, 2012. In comments shared with Bloomberg
View, Bush suggested that former Republican Presidents Ronald
Reagan and George H. W. Bush would "have had a hard time" finding
support in the contemporary GOP.91
From 2004 to 2007, Bush served as a board member for the National
Assessment Governing Board (NAGB).94 Created by Congress, the
board's purpose is to establish policy on reports examining K-12
students' academic progress in America's public and private schools.
Since then Bush's education foundation has advocated for
the Common Core State Standards Initiative.95 In October 2013,
referring to opponents of the standards, Bush said that while
"criticisms and conspiracy theories are easy attention grabbers", he
instead wanted to hear their solutions to the problems in American
education.96
As of 2014, Bush had received more than US$2 million from his work
for Tenet, a company that expected to receive US$100 million in new
earnings in 2014 because of the Patient Protection and Affordable
Care Act (ACA) and that "aggressively encouraged Americans to sign
up for insurance under the program...."102 Bush has reportedly
objected to the ACA at company meetings, but has kept his personal
views separate from what is best for Tenet.102
In May 2016, Bush announced he would neither vote for Trump nor
Clinton.123
Political positions
Main article: Political positions of Jeb Bush
Bush has addressed myriad political issues over the course of his
career, many of them during his governorship as already described.
In conjunction with his 2015 bid for the presidency, he has revisited
many issues that he addressed before, as well as discussing many
new ones.
Domestic issues
In 2015, Bush took the position that people in the United States
illegally should have a path to legal status, but not a path to
citizenship,127 and said that legal status and avoiding deportation
should require immigrants to pay fines, get work permits, pay taxes,
not receive government assistance, learn English, and not commit
crimes.131 He supports tougher enforcement of immigration laws,
including prosecution of businesses that try to hire illegal aliens.131
In September 2020, Bush told The Carlos Watson Show that he was
interested in the concept of a universal basic income, as popularized
by 2020 Democratic presidential candidate Andrew Yang.147
Economic issues
Bush favors gradually raising the retirement age (i.e., the age for
collecting Social Security retirement benefits) from 65 to 68 or 70.149
Bush is a frequent critic of the Consumer Financial Protection
Bureau and the Dodd–Frank Wall Street Reform and Consumer
Protection Act of 2010.150 151
International relations and security
Bush greeting British Prime Minister John Major in 1991, along with
his father, President George H. W. Bush
In May 2015, Bush stated that he would have ordered the 2003
invasion of Iraq had he been president at the time: "I would have
[authorized the invasion], and so would have Hillary Clinton, just to
remind everybody. And so would almost everybody that was
confronted with the intelligence they got." He also indicated that the
lack of focus on post-invasion security was a mistake.152 He later
stated that "knowing what we know now, ...I would not have
engaged". "I would not have gone into Iraq", he said. He also argued
that the invasion—though perhaps inspired by faulty intelligence—
had been beneficial, saying the world was "significantly safer"
without Saddam Hussein in power.153
Bush has called for increased military spending, expressing the belief
that 2.5% of GDP is an insufficient amount.159 160
Bush has called the April 2015 Iran nuclear deal framework a
"horrific deal" and said he would likely terminate any final
agreement should he become president.131 He has argued that the deal
would put Iran into a position where it could intimidate the Middle
East.127 Bush condemned the July 2015 final nuclear
agreement between Iran and the P5+1 world powers, calling it
"appeasement."161 However, Bush stated that he would not seek to
revoke the agreement on his first day in office.162
Personal life
Bush at the state funeral for his father in December 2018
The Bushes have three children: George Prescott (born April 24,
1976, in Texas),180 181 went to Gulliver Preparatory School, studied
at Rice University, and earned a Juris Doctor degree from
the University of Texas School of Law. In the 2014 election, he was
elected Commissioner of the Texas General Land Office.180 Noelle
Lucila Bush (born 1977) is his only daughter. In November 2015,
while campaigning in New Hampshire, Bush detailed Noelle's
struggles with drug abuse.182 183 His other son, Jeb Bush Jr. (born
1983), who attended Bolles School,8 works for a Miami, Florida,
commercial real estate firm. Bush has four grandchildren, two
through his elder son, and two through his younger son.184
Electoral history
Turnout 4,206,659
Democratic hold
Republican hold
Show more
Show more
Bibliography
Bush, Jeb; Yablonski, Brian (1996). Profiles in Character.
Foundation for Floridas Future. ISBN 978-0-9650912-0-6.
Bolick, Clint; Bush, Jeb (2013). Immigration Wars: Forging an
American Solution. New York: Simon & Schuster. ISBN 978-1-
4767-1346-5.
See also
Bush family
Republican Party presidential candidates, 2016
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Further reading
Barnes, Fred. "Governor in Chief: Jeb Bush's remarkable eight
years of achievement in Florida." Archived August 22, 2006, at
the Wayback Machine The Weekly Standard, June 12, 2006.
Freedberg, Sydney P. "Jeb Bush: The Son Rises Away from Dad's
Shadow." The Miami Herald, August 15, 1994.
Huffington, Arianna. "The latest Bush
hypocrisy" Archived February 22, 2005, at the Wayback
Machine. Salon.com, September 16, 2002.
Viglucci, Andres and Alfonso Chardy. "Bush and business: Fast
success, brushes with mystery". The Miami Herald, October 5,
2002.
Yardley, William. "Jeb Bush: His early values shape his
politics." The Miami Herald, September 22, 2002.
External links
Official website
Official governor's portrait and biography at the Museum of
Florida History
Jeb Bush at Biography.com
Appearances on C-SPAN
Profile at Vote Smart
Jeb Bush's file at PolitiFact.com
Jeb Bush collected news and commentary at the Miami Herald
Jeb Bush collected news and commentary at the Tampa Bay
Times
Jeb Bush collected news and commentary at The New York Times
Jeb Bush at Curlie