Another Terror Attack in Germany, Risks in USA

Al Qaeda chief urges kidnappings of Westerners for prisoner swaps

Al Qaeda chief Ayman al-Zawahiri has appeared in an audio interview calling on fighters to take Western hostages and exchange them for jailed jihadists, the monitoring service SITE Intelligence Group said on Sunday.

In recording posted online, Al-Zawahiri called on the global militant network to kidnap Westerners “until they liberate the last Muslim male prisoner and last Muslim female prisoner in the prisons of the Crusaders, apostates, and enemies of Islam,” according to SITE. More here from Reuters.

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A 21-year-old Syrian refugee was arrested on Sunday after killing a pregnant woman with a machete in Germany, the fourth violent assault on civilians in western Europe in 10 days, though police said it did not appear linked to terrorism.

The incident, however, may add to public unease surrounding Chancellor Angela Merkel’s open-door refugee policy that has seen over a million migrants enter Germany over the past year, many fleeing war in Afghanistan, Syria and Iraq.

German police said they arrested the machete-wielding Syrian asylum-seeker after he killed a woman and injured two other people in the southwestern city of Reutlingen near Stuttgart. Much more here from Newsweek.

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Related reading on NGO’s: UNHCR – Partnership in Resettlement

Related reading: UNHCR –NGO Toolkit for Practical Cooperation on …

Related reading: NGOs Call on US to Resettle More Syrian Refugees | Al …

So what about the real vetting process in the United States you ask…..it is a great question.

After the Paris attacks, the White House called in 34 governors to discuss the policy and vetting process of refugees into the United States. While we focus on ‘Syrian’ refugees, they hardly make up the majority and it is this fact that must be noted. Even so, the White House, 3 days later published a chart of the vetting program and it does have some gaps (questions) that too must be answered.

‎Refugees undergo more rigorous screening than anyone else we allow into the United States. Here’s what the screening process looks like for them:

The Screening Process for Refugees Entry Into the United States (full text of the graphic written below the image)

The full text is found here from the White House.

The admission of refugees to the United States and their resettlement here are authorized by the Immigration and Nationality Act (INA), as amended by the Refugee Act of 1980. The INA defines a refugee as a person who is outside his or her country and who is unable or unwilling to return because of persecution or a well-founded fear of persecution on account of race, religion, nationality, membership in a particular social group, or political opinion. In special circumstances, a refugee also may be a person who is within his or her country and who is persecuted or has a well-founded fear of persecution on account of race, religion, nationality, membership in a particular social group, or political opinion. The maximum annual number of refugee admissions (refugee ceiling) and the allocation of these numbers by region of the world are set by the President after consultation by Cabinet-level representatives with members of the House and the Senate Judiciary Committees.

The Department of State’s (DOS’s) Bureau of Population, Refugees, and Migration (PRM) is responsible for coordinating and managing the U.S. Refugee Admissions Program. Prospective refugees can be referred to the U.S. program by the United Nations High Commissioner for Refugees (UNHCR), a U.S. embassy, or a designated nongovernmental organization (NGO), or in some cases, they can access the U.S. refugee program directly. PRM generally arranges for an NGO, an international organization, or U.S. embassy contractors to manage a Resettlement Support Center (RSC) that assists in refugee processing.

Following the consultations, the President issues a Presidential Determination that sets the refugee ceiling and regional allocations for that fiscal year. Once the Presidential Determination for a fiscal year has been issued, INA Section 207 also allows for additional refugee admissions in response to an “emergency refugee situation.” In such a situation, the President may, after congressional consultation, issue an Emergency Presidential Determination providing for an increase in refugee admissions numbers.

For FY2016, the Obama Administration initially proposed a refugee ceiling of 75,000 and held consultations with Congress on that proposal. The proposal reportedly included an allocation of 33,000 for the Near East/South Asia, the region that includes Syria.5 The Administration subsequently announced that the United States would admit at least 10,000 Syrian refugees in FY2016. On September 29, 2015, the Obama Administration released the Presidential Determination on Refugee Admissions for Fiscal Year 2016.6 It sets the FY2016 refugee ceiling at 85,000, with 79,000 admissions numbers allocated among the regions of the world and 6,000 admissions numbers comprising an unallocated reserve.7 The allocation for the Near East/South Asia region is 34,000.

Actual Admissions

In FY2015, the United States admitted 69,933 refugees. The Near East/South Asia region accounted for 24,579 admissions, of which 1,682 were Syrian refugees. In the first month of FY2016 (October 2015), total refugee admissions were 5,348, Near East/South Asia region admissions were 1,979, and Syrian admissions were 187. From October 1, 2010, through October 31, 2015, the United States admitted a total of 2,070 Syrian refugees.

Role of the Department of Homeland Security

USCIS adjudicates refugee applications and makes decisions about eligibility for refugee status. USCIS officers in the Refugee Corps interview each applicant in person and consider other evidence and information to determine whether the individual is eligible for refugee status. More comprehensive reading here.

 

FBI Releasing Hillary Emails to State Dept.

Exclusive: Hillary Clinton exchanged classified emails on private server with three aides

ViceNews:

Hillary Clinton sent or received top secret emails on her private server from three senior aides, the State Department revealed to VICE News late Friday.

The 22 emails, withheld by the State Department in their entirety, were exchanged in 2011 and 2012 with her deputy chief of staff, Jacob Sullivan, her chief of staff, Cheryl Mills, and Deputy Secretary of State William Burns. A majority of the top secret emails are email chains between Sullivan and Clinton. This is the first time the State Department has revealed the identities of the officials who exchanged classified information with Clinton on her private email server.

The disclosure by the State Department comes three days before the Democratic National Convention kicks off in Philadelphia, where Clinton will formally accept her party’s nomination for president. The release of the scaled-down index of the emails and their recipients also came minutes before Clinton announced her vice presidential pick, Senator Tim Kaine of Virginia.

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The seven email chains, the State Department said, would cause “exceptionally grave damage” to the national security if publicly released. The State Department made the disclosure in a so-called Vaughn Index, a document prepared in Freedom of Information Act (FOIA) lawsuits in which government agencies justify the withholding of information under a FOIA exemption.

But unlike Vaughn Indexes that other government agencies produce in FOIA cases, which often contain detailed information about what the withheld information refers to, such as weapons programs or troop movements, the State Department did not provide that information in the index it turned over to VICE News because State considers the description itself to be top secret as well. Instead, the State Department’s Vaughn Index only states who the authors and recipients of the communications were: Clinton, Sullivan, Mills, and Burns.

The index was promptly criticized as being insufficient by Steven Aftergood, the director of the Project on Government Secrecy at the Federation of American Scientists.

“State’s document does not fulfill the requirements for a Vaughn index,” Aftergood said, citing government rules that say the indexes must provide ample justification on the withheld materials.

One of the top secret emails from 2012 was described by the State Department as an “email chain originating with email from a State Department official to multiple State Department officials, concluding with message to Jacob Sullivan from Secretary Clinton.” Another from the same year was an “email from a State Department official to multiple State Department officials, forwarded by Jacob Sullivan to Secretary Clinton and Cheryl Mills.” Only one classified email was exchanged with Burns. State described that one as an “email from a State Department official to multiple State Department officials, forwarded by Jacob Sullivan to Secretary Clinton, Cheryl Mills, and William Bums.”

News reports published over the past six months, citing anonymous government officials, suggested the top secret emails referred to covert CIA drone strikes in Pakistan. Other reports said the emails may have identified CIA operatives who were working undercover.

In a letter sent to the heads of congressional oversight committees on January 14, Charles McCullough, the intelligence community’s inspector general (ICIG), said he received two sworn declarations from the intelligence community who reviewed several dozen of Clinton’s emails and determined that her communications contained information deemed to be “CONFIDENTIAL, SECRET, and TOP SECRET/SAP.”

Top Secret/SAP, or special access program, is a classified designation “deemed so sensitive that it requires more rigorous protection than other classified information. Such protection may include heightened ‘need to know’ requirements, cover measures, and other steps,” Aftergood added.

At the time of the disclosure, Brian Fallon, the press secretary for Clinton’s presidential campaign, excoriated the finding.

“We firmly oppose the complete blocking of the release of these emails,” Fallon said in a lengthy statement last January. “In at least one case, the emails appear to involve information from a published news article. This appears to be over-classification run amok. We will pursue all appropriate avenues to see that her emails are released in a manner consistent with her call last year.”

For more than a year, Clinton has insisted she never sent or received any emails that contained classified information. But earlier this month, FBI Director James Comey announced during a news conference that Clinton did send and receive classified information and — given her position as the nation’s top diplomat — she should have known better.

“Seven e-mail chains concern matters that were classified at the Top Secret/Special Access Program level when they were sent and received,” Comey said. “These chains involved Secretary Clinton both sending e-mails about those matters and receiving e-mails from others about the same matters. There is evidence to support a conclusion that any reasonable person in Secretary Clinton’s position, or in the position of those government employees with whom she was corresponding about these matters, should have known that an unclassified system was no place for that conversation.”

The FBI spent a year probing Clinton’s use of a private email server and recommended to the Department of Justice that neither Clinton nor any of her aides should face charges for disseminating classified information over her private email server.

“Although we did not find clear evidence that Secretary Clinton or her colleagues intended to violate laws governing the handling of the classified information, there is evidence that they were extremely careless in their handling of very sensitive, highly classified information,” Comey said.

Clinton’s email practices have taken a notable toll on her campaign and her trustworthiness in the eyes of voters. According to a recent poll, more than half of Americans think she broke the law by exclusively using private email and a private server to conduct official business during her tenure as secretary of state.

Separately, in court documents submitted Friday in another FOIA lawsuit VICE News filed against the FBI, this one seeking the contents of Clinton’s email server, the FBI said that on Thursday it started the process of turning over “thousands of documents” FBI agents retrieved from Clinton’s private server that her aides failed to turn over to the State Department. The FBI said it will continue to “transfer the retrieved materials to the State Department on a rolling basis … for review and determination as to whether they constitute agency records of the State Department under the Federal Records Act” and are subject to the FOIA.

“At this time, [FBI] is unable to provide the Court with a date by which the FBI will transfer all of the retrieved materials to the State Department, or information regarding the precise volume of retrieved materials that will be transferred,” government attorneys said in a status report filed in US District Court in Washington, DC. The FBI “expects to be able to provide the Court with more information regarding the time line for the completion of the transfer of the retrieved materials, and the approximate volume of materials, in the coming weeks.”

Additionally, the FBI said it intends to release to VICE News on August 5 two letters the FBI sent to the State Department about its investigation into Hillary Clinton’s email server and is “evaluating” whether it can also release secret declarations the bureau’s FOIA chief filed earlier this year with the federal judge presiding over our case describing how the public release of any documents would have harmed the FBI’s investigation while it was still ongoing.

 

Hillary Clinton Top Secret Vaughn by Jason Leopold on Scribd

Julian Castro was a Hillary VP Pick, What Happened?

Julian Castro is an Obama cabinet official. Yet no consequence.

Obama won’t punish HUD chief Castro for giving partisan interview

Special Counsel Finds Hatch Act Violations by HUD Chief, Others

With the electoral campaigns in full swing, the Office of Special Counsel in recent days has announced a series of findings of Hatch Act violations, including one by Housing and Urban Development Secretary Julian Castro.

On Monday, the independent investigative and prosecutorial agency sent the White House a report saying that Castro violated the act during an April 4 interview with Yahoo News anchor Katie Couric. His statements “impermissibly mixed his personal political views with official agency business despite his efforts to clarify that some answers were being given in his personal capacity,” OSC said. “Federal employees are permitted to make partisan remarks when speaking in their personal capacity, but not when using their official title or when speaking about agency business.”

The questionable comments came late in an interview that dealt mostly with HUD policy. Couric asked Castro what makes him most fearful about Donald Trump being president, to which he responded that “Mr. Trump is not prepared for the office of president because Mr. Trump does not understand what leadership or being president is about, or the basic functions of our government or its relationships with other countries.”

Couric then asked Castro whether he wanted to be the vice presidential nominee on a ticket with Hillary Clinton, to which he replied that he did not think that would happen. “What I am interested in, though, is trying to do a great job here at HUD and serving the people that we do serve, folks that are of modest means but who deserve our attention and our efforts,” he said. “And so I don’t believe that is going to happen, but I am supportive of Secretary Clinton and I believe she is going to make a great president.”

The OSC investigated after receiving a complaint. Its report included details such as the preparations the HUD public affairs staff executed in arranging the interview and the fact that Castro had received four briefings on the Hatch Act since arriving at HUD. “Although he stated during the interview that he was ‘taking off my HUD hat for a second and just speaking individually,’ to indicate he was answering questions in his personal capacity,” OSC wrote, “that disclaimer could not negate the fact that he was appearing in his official capacity for the rest of the interview.”

In response, Castro sent Special Counsel Carolyn Lerner a letter acknowledging error. “I offered my opinion to the interviewer after making it clear that I was articulating my personal view and not an official position,” he said. “At the time, I believed that this disclaimer was what was required by the Hatch Act. However, your analysis provides that it was not sufficient. Thank you for bringing this matter to my attention. When an error is made — even an inadvertent one — the error should be acknowledged.”

Castro commended the OSC staff’s “professionalism” and said he was tasking HUD’s executives with enhancing training in compliance with the Hatch Act.

Separately, the OSC on Friday announced it had filed a petition for discipline against a Commerce Department GS-15 employee for sending “several emails, while on duty, in support of the Montgomery County (Md.) Republican Party and to assist candidates running for local and state office.” That employee, it added, also invited—while at work– more than 100 individuals to attend an annual “Lincoln and Reagan” Republican Party fundraiser and asked them to send him a check if they wanted to attend.

The Commerce employee had previously received guidance from a senior ethics official warning him not to solicit or receive political contributions or engage in local political activity while at work.

OSC is seeking disciplinary action from the Merit Systems Protection Board.  “As the presidential election approaches,” Lerner said in a statement, “it is important for federal employees to remember the Hatch Act’s restrictions on engaging in partisan political activities while at work and the ban on soliciting contributions for partisan political candidates or groups at any time.”

Last week, OSC announced that it had obtained disciplinary settlements with three other federal employees for Hatch Act violations.

At the Labor Department, a wage and hour investigator was found to have circulated a nominating petition for a mayoral candidate, obtaining signatures from three co-workers and retweeting one of the candidate’s requests for political contributions. She received a three-day unpaid suspension and a letter of reprimand.

At the U.S. Postal Service this May, a letter carrier admitted to displaying a congressional candidate’s campaign sticker on his official vehicle while delivering mail in his official uniform. He will be suspended for five days without pay.

At the Internal  Revenue Service in June, OSC confirmed allegations that an employee, while on official travel to perform site visits with her subordinates, canceled a site visit and asked a subordinate to drop her off at the location of a presidential candidate’s campaign rally. The employee did not return to her place of duty for over four hours and did not request leave, OSC found. The employee agreed to serve an unpaid 14-day suspension.

OSC’s annual report, released last week, showed that its Hatch Act Unit had better focused its activity since a 2012 law relieved its staff of responsibility for state and local government officials who run for political office. In fiscal 2015, the Hatch Act Unit received 106 complaints while resolving 131 complaints, and issued 1,023 total advisory opinions, a drop of 359 from the previous year.

Hillary’s Newest Legal Machinery at Work on Depositions

Lawyers from several government agencies have rallied to Hillary’s defense, including those from the State Department and from the Justice Department. Likely, lawyers from the White House have also been consulted while Hillary herself has a team of lawyers. So, if she does prevail in the general election, does that mean she will provide a very late deposition and even pardon herself?

 

Clinton preserves option to stall deposition

Politico: Hillary Clinton’s lawyers are expected to appear before a federal judge Monday morning in a bid to keep her from being forced into videotaped, sworn testimony about her email system, but they’re keeping their options open if things don’t go their way.

In a little-noticed passage in a court filing last week, Clinton’s legal team laid the groundwork for a potential appeal that could allow the presumptive Democratic presidential nominee to delay any deposition for weeks or months, perhaps even until after the November election.

“For the sake of preserving any and all rights, counsel to Secretary Clinton respectfully submit that discovery is unwarranted in this case as a general matter,” longtime Clinton lawyer David Kendall and colleagues wrote in a filing submitted to U.S. District Court Judge Emmet Sullivan.

Legal experts say the language is aimed at keeping the door open for Clinton to try to block a deposition at the U.S. Court of Appeals for the D.C. Circuit if Sullivan decides to order one.

Kendall “is preserving that position for ultimately raising it on appeal, if necessary….It’s safe lawyering,” said Dan Metcalfe, former co-director of the Justice Department’s Office of Information and Privacy, now with American University’s law school. “It’s a wise thing to do, but one could infer from that that he’s not 100 percent confident that the argument….would prevail.”

It’s difficult to predict whether Sullivan will grant the request he’s set to take up Monday from the conservative group Judicial Watch, which is demanding to put Clinton under oath in connection with a Freedom of Information Act lawsuit exploring aspects of her private email set-up.

The judge—an appointee of President Bill Clinton—has been sharply critical of the former secretary of state for her handling of her emails. At a hearing last August, Sullivan said Clinton’s “violation of government policy” was responsible for the email imbroglio. And in May, the judge approved depositions for several of Clinton’s aides and issued an order explicitly leaving open the possibility Clinton herself might be required to testify.

But Sullivan has also seemed concerned about the litigation becoming a football in the presidential campaign. In May, he not only acceded to a request from a close Clinton aide to put videos of the depositions off limits to the public, he expanded the court-ordered restriction to the videos of all depositions conducted in the case.

If Sullivan approves a deposition for Clinton and the Clinton camp goes to the D.C. Circuit to try to block such testimony, Clinton appears to have a decent chance of succeeding at least in winning a delay, in part because that court has been very deferential to cabinet members in similar circumstances.

In 2014, the D.C. Circuit blocked a court-ordered deposition of Agriculture Secretary Tom Vilsack in a defamation lawsuit former Agriculture employee Shirley Sherrod brought against late conservative blogger Andrew Breitbart over a video he published. The appeals court said it was “well-established” that c members should not be deposed in civil suits absent “extraordinary circumstances.”

Clinton is a former cabinet official, not a sitting one. However, her court filings last week mention that her status as a former cabinet official more than half a dozen times.

The D.C. Circuit may be more politically fertile territory for Clinton than it was a few years ago. The court is now split between Democratic and Republican appointees, 7-4. Four of the court’s Democratic appointees have joined the court since 2013.

Another reason Clinton’s legal team got directly involved in the case for the first time last week: while State is opposing a deposition for Clinton, the agency and its lawyers at the Justice Department might not try to appeal to block Clinton’s deposition if it is ordered.

In May, when Sullivan ordered depositions of about half a dozen former State officials—including a couple of close aides to Clinton—State did not try to seek relief from the D.C. Circuit, even though State argued against allowing the depositions in the first place.

The hearing Monday before Sullivan is likely to focus on whether Clinton’s use of a private email server could bring Judicial Watch’s Freedom of Information Act lawsuit within an exception to a 1980 Supreme Court case involving the papers of another former secretary of state, Henry Kissinger. The high court ruled that Kissinger’s papers were not obtainable under FOIA because they were not in the State Department’s control at the time of the request, but in a footnote the court suggested its ruling might be different if an employee intentionally placed outside an agency’s possession.

“We need not decide whether this standard might be displaced in the event that it was shown that an agency official purposefully routed a document out of agency possession in order to circumvent a FOIA request. No such issue is presented here. We also express no opinion as to whether an agency withholds documents which have been wrongfully removed by an individual after a request is filed,” Justice William Rehnquist wrote for the court’s majority.

In filings last week, Clinton’s lawyers argued that because the Judicial Watch request involved in the suit came after Clinton left office in February 2013, the Kissinger case controls and State has no obligation to provide records that Clinton possessed at that time.

Kissinger squarely covers this case,” Kendall wrote, noting that Judicial Watch’s request for records about Clinton aide Huma Abedin’s employment arrangement came several months after Clinton left State.

Clinton’s lawyers went even further, arguing that “a general intent to ‘thwart’ FOIA” isn’t enough to upend the general rule that records outside an agency’s possession are lost to FOIA requesters.

In a statement last week, Judicial Watch President Tom Fitton called it “both significant and disturbing” that Clinton was asserting her private email account was her private property, just as Kissinger asserted about the records he took and deposited in a restricted collection at the Library of Congress.

Sullivan might choose to shut down or delay the request for Clinton testimony given that it’s unclear what the court could do at this point to recover more of Clinton’s emails. She already turned over about 30,000 messages her lawyers deemed work-related. Those records have been searched by State, processed under FOIA, and released with the exception of a few messages deemed to contain “Top Secret” information.

The FBI currently has possession of several servers used by Clinton, as well as some messages recovered from other sources. After FBI Director James Comey announced he wasn’t recommending criminal charges against Clinton or others over the emails, the law enforcement agency said it plans to provide emails that might qualify as official records to the State Department.

Clinton has said she has no emails from that period in her possession at this point, beyond the equipment transferred to the FBI. However, it remains unclear how long it will take for State to obtain those records and just who will decide which of Clinton’s emails might qualify as official State records.

In addition, some of the records and equipment in the FBI’s possession might still be Clinton’s property, leaving open some prospect of Judicial Watch winning some court-supervised process to examine that material for government records.

On the other hand, it’s also possible Sullivan might decide the lawsuit under discussion Monday isn’t the right vehicle to pursue questions about Clinton’s handling of her email. There are dozens of other FOIA suits pending against State, including some relating to requests filed before Clinton stepped down as secretary.

Those other cases might be stronger ones to press the issue, but it’s unclear whether judges in those case would demand Clinton submit to deposition, how quickly they would do so, and whether a higher court would intervene over an order for such testimony issued in the months or weeks before Clinton is expected to face presumptive GOP nominee Donald Trump in the November election.

 

 

House Intel Cmte has Declassified/Released the 28 Pages

The 28 Pages Omitted from the 9/Commission Report are officially declassified and have been release by the House Intelligence Committee. They are here in full text with redactions.

Saudi Arabia’s leaders have long supported the release of the section, commonly known as the 28 pages. They insist their government played no role in the 9/11 attacks.

Fifteen of the 19 hijackers on Sept. 11, 2001, were Saudi nationals.

28 pages