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The FBI Ignores Federal Records Laws, and President Trump Notices

Judicial Watch

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11-3-18

The Deep State still lumbers along, concealing its illicit activities and protecting its own. Nowhere is this more prevalent that in the Department of Justice and its FBI.

We have had to file lawsuits regarding the maintenance of text messages as federal records and for records of the audit of communications of former FBI Deputy Director Andrew McCabe because the FBI refuses to release them.

 

President Trump noticed the FBI’s behavior and tweeted:

 

Why isn’t the FBI giving Andrew McCabe text messages to Judicial Watch or appropriate governmental authorities. FBI said they won’t give up even one (I may have to get involved, DO NOT DESTROY). What are they hiding? McCabe wife took big campaign dollars from Hillary people.....

9:17 AM - 11 Aug 2018

 

After the FBI claimed that text messages are not subject to the Freedom of Information Act (FOIA), we filed suit to ensure that text messages are being preserved. The new Administrative Procedure Act lawsuit against the FBI challenges the FBI failure to preserve FBI text messages as required by the Federal Records Act. (Judicial Watch v. FBI (No.1:18-cv-02316)).

 

In our lawsuit we point to a related case in which Michael G. Seidel, the assistant section chief of the Record/Information Dissemination Section in the FBI’s Information Management Division, stated: “text messages on [FBI]-issued devices are not automatically integrated into an FBI records system” (Danik v. U.S. Department of Justice (No. 1:17-cv-01792)).

 

We argued that the FBI “does not have a recordkeeping program in place that provides effective controls over the maintenance of electronic messages, including text messages.” Moreover, “The FBI relies upon its personnel to incorporate their text messages into a recordkeeping system. If FBI personnel do not actively incorporate their text messages into a recordkeeping system, the text messages are not preserved.”

 

We asked the court to declare the FBI’s failure to have a recordkeeping program for electronic messages to be “not in accordance with law” and that the court order the FBI “to establish and maintain a recordkeeping program that provides effective controls over the maintenance of electronic messages.”

 

If text messages are not preserved, then they may be deleted and never produced to Congress, criminal investigators, and to the American people under FOIA.

 

We also filed suit against the Justice Department after the DOJ failed to respond to an August 27, 2018, FOIA request for the FBI’s audit records of McCabe’s communications (Judicial Watch v. U.S. Department of Justice (No. 1:18-cv-02283)).

 

In 2015, a political action committee run by Terry McAuliffe, a close friend and political supporter of Bill and Hillary Clinton, donated nearly $500,000 to Andrew McCabe’s wife Jill, who was then running for the Virginia State Senate. Also, the Virginia Democratic Party, over which McAuliffe had significant influence, donated an additional $207,788 to the Jill McCabe campaign. In July 2015, Andrew McCabe was in charge of the FBI’s Washington, DC, field office, which provided personnel resources to the Clinton email probe.

 

In July 2017, we filed three FOIA lawsuits seeking communications between the FBI and McCabe concerning “ethical issues” involving his wife’s political campaign; McCabe’s communications with McAuliffe; and McCabe’s travel vouchers.

 

Following an Inspector General Report, a grand jury reportedly was impaneled recently to investigate McCabe’s possible role in leaks to the media “to advance his personal interests.”

The FBI has told us that it is under no legal obligation to produce any of Andrew McCabe’s text messages under FOIA, which has attracted criticism from President Trump.

 

Our lawsuit exposes a massive FBI cover-up of its text messages, which are government records and are, by the thousands, likely to have been deleted and lost by FBI employees. And, of course, this cover-up conveniently affects the production of text messages to us and to the Congress of disgraced FBI officials Andrew McCabe, Peter Strzok, Lisa Page and James Comey.

 

Let’s hope President Trump takes additional notice and orders compliance. In the meantime, we will seek accountability in the courts.

Tom Fitton <jw@pr.judicialwatch.org>