Iran deal violates federal law

Posted on October 8, 2015October 8, 2015 by Denise Simon

What does it look like when the president of the United States is a desperate man for a deal? Does he have a platoon of legal eagles searching law and then writing executive orders to finesse the law? The order from the White House is ‘FIND A LOOPHOLE’.

EXCLUSIVE: U.S. officials conclude Iran deal violates federal law

FNC:James Rosen > Some senior U.S. officials involved in the implementation of the Iran nuclear deal have privately concluded that a key sanctions relief provision – a concession to Iran that will open the doors to tens of billions of dollars in U.S.-backed commerce with the Islamic regime – conflicts with existing federal statutes and cannot be implemented without violating those laws, Fox News has learned.

At issue is a passage tucked away in ancillary paperwork attached to the Joint Comprehensive Plan of Action, or JCPOA, as the Iran nuclear deal is formally known. Specifically, Section 5.1.2 of Annex II provides that in exchange for Iranian compliance with the terms of the deal, the U.S. “shall…license non-U.S. entities that are owned or controlled by a U.S. person to engage in activities with Iran that are consistent with this JCPOA.”

In short, this means that foreign subsidiaries of U.S. parent companies will, under certain conditions, be allowed to do business with Iran. The problem is that the Iran Threat Reduction and Syria Human Rights Act (ITRA), signed into law by President Obama in August 2012, was explicit in closing the so-called “foreign sub” loophole.

Indeed, ITRA also stipulated, in Section 218, that when it comes to doing business with Iran, foreign subsidiaries of U.S. parent firms shall in all cases be treated exactly the same as U.S. firms: namely, what is prohibited for U.S. parent firms has to be prohibited for foreign subsidiaries, and what is allowed for foreign subsidiaries has to be allowed for U.S. parent firms.

What’s more, ITRA contains language, in Section 605, requiring that the terms spelled out in Section 218 shall remain in effect until the president of the United States certifies two things to Congress: first, that Iran has been removed from the State Department’s list of nations that sponsor terrorism, and second, that Iran has ceased the pursuit, acquisition, and development of weapons of mass destruction.

Additional executive orders and statutes signed by President Obama, such as the Iran Nuclear Agreement Review Act, have reaffirmed that all prior federal statutes relating to sanctions on Iran shall remain in full effect.

For example, the review act – sponsored by Sens. Bob Corker (R-Tennessee) and Ben Cardin (D-Maryland), the chairman and ranking member, respectively, of the Foreign Relations Committee, and signed into law by President Obama in May – stated that “any measure of statutory sanctions relief” afforded to Iran under the terms of the nuclear deal may only be “taken consistent with existing statutory requirements for such action.” The continued presence of Iran on the State Department’s terror list means that “existing statutory requirements” that were set forth in ITRA, in 2012, have not been met for Iran to receive the sanctions relief spelled out in the JCPOA.

As the Iran deal is an “executive agreement” and not a treaty – and has moreover received no vote of ratification from the Congress, explicit or symbolic – legal analysts inside and outside of the Obama administration have concluded that the JCPOA is vulnerable to challenge in the courts, where federal case law had held that U.S. statutes trump executive agreements in force of law.

Administration sources told Fox News it is the intention of Secretary of State John Kerry, who negotiated the nuclear deal with Iran’s foreign minister and five other world powers, that the re-opening of the “foreign sub” loophole by the JCPOA is to be construed as broadly as possible by lawyers for the State Department, the Treasury Department and other agencies involved in the deal’s implementation.

But the apparent conflict between the re-opening of the loophole and existing U.S. law leaves the Obama administration with only two options going forward. The first option is to violate ITRA, and allow foreign subsidiaries to be treated differently than U.S. parent firms. The second option is to treat both categories the same, as ITRA mandated – but still violate the section of ITRA that required Iran’s removal from the State Department terror list as a pre-condition of any such licensing.

It would also renege on the many promises of senior U.S. officials to keep the broad array of American sanctions on Iran in place. Chris Backemeyer, who served as Iran director for the National Security Council from 2012 to 2014 and is now the State Department’s deputy coordinator for sanctions policy, told POLITICO last month “there will be no real sanctions relief of our primary embargo….We are still going to have sanctions on Iran that prevent most Americans from…engaging in most commercial activities.”

Likewise, in a speech at the Washington Institute for Near East Policy last month, Adam Szubin, the acting under secretary of Treasury for terrorism and financial crimes, described Iran as “the world’s foremost sponsor of terrorism” and said existing U.S. sanctions on the regime “will continue to be enforced….U.S. investment in Iran will be prohibited across the board.”

Nominated to succeed his predecessor at Treasury, Szubin appeared before the Senate Banking Committee for a confirmation hearing the day after his speech to the Washington Institute. At the hearing, Sen. Tom Cotton (R-Arkansas) asked the nominee where the Obama administration finds the “legal underpinnings” for using the JCPOA to re-open the “foreign sub” loophole.

Szubin said the foreign subsidiaries licensed to do business with Iran will have to meet “some very difficult conditions,” and he specifically cited ITRA, saying the 2012 law “contains the licensing authority that Treasury would anticipate using…to allow for certain categories of activity for those foreign subsidiaries.”

Elsewhere, in documents obtained by Fox News, Szubin has maintained that a different passage of ITRA, Section 601, contains explicit reference to an earlier law – the International Emergency Economic Powers Act, or IEEPA, on the books since 1977 – and states that the president “may exercise all authorities” embedded in IEEPA, which includes licensing authority for the president.

However, Section 601 is also explicit on the point that the president must use his authorities from IEEPA to “carry out” the terms and provisions of ITRA itself, including Section 218 – which mandated that, before this form of sanctions relief can be granted, Iran must be removed from the State Department’s terror list. Nothing in the Congressional Record indicates that, during debate and passage of ITRA, members of Congress intended for the chief executive to use Section 601 to overturn, rather than “carry out,” the key provisions of his own law.

One administration lawyer contacted by Fox News said the re-opening of the loophole reflects circular logic with no valid legal foundation. “It would be Alice-in-Wonderland bootstrapping to say that [Section] 601 gives the president the authority to restore the foreign subsidiary loophole – the exact opposite of what the statute ordered,” said the attorney, who requested anonymity to discuss sensitive internal deliberations over implementation of the Iran deal.

At the State Department on Thursday, spokesman John Kirby told reporters Secretary Kerry is “confident” that the administration “has the authority to follow through on” the commitment to re-open the foreign subsidiary loophole.

“Under the International Emergency Economic Powers Act, the president has broad authorities, which have been delegated to the secretary of the Treasury, to license activities under our various sanctions regimes, and the Iran sanctions program is no different,” Kirby said.

Sen. Ted Cruz (R-Texas), the G.O.P. presidential candidate who is a Harvard-trained lawyer and ardent critic of the Iran deal, said the re-opening of the loophole fits a pattern of the Obama administration enforcing federal laws selectively.

“It’s a problem that the president doesn’t have the ability wave a magic wand and make go away,” Cruz told Fox News in an interview. “Any U.S. company that follows through on this, that allows their foreign-owned subsidiaries to do business with Iran, will very likely face substantial civil liability, litigation and potentially even criminal prosecution. The obligation to follow federal law doesn’t go away simply because we have a lawless president who refuses to acknowledge or follow federal law.”

A spokesman for the Senate Banking Committee could not offer any time frame as to when the committee will vote on Szubin’s nomination.

For more details and reading:

Sanctions on Foreign Subsidiaries Implemented Under Iran Threat Reduction Act

By Scott Maberry and Matthew Riemer on October 19, 2012 Posted in Sanctions

In the months since the signing of the Iran Threat Reduction and Syria Human Rights Act (which we will stubbornly continue to refer to here as “ITRA”), the Obama administration has worked to implement tougher sanctions against Iran. Although many of the ITRA regulations are not expected until early November, an Executive Order issued last week marked the beginning of a much stricter era of sanctions pursuant to ITRA, the Iran Sanctions Act of 1996 (ISA), and the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (CISADA).

On October 9, 2012, sixty days after President Obama signed ITRA into law, he issued Executive Order No. 13,628, extending U.S. Iran sanctions to cover foreign subsidiaries of U.S. parent companies, a prohibition that did not exist until promulgated in ITRA.[1] The Executive Order implements ITRA Section 218,[2] which we highlighted in our August 17, 2012 post, by providing that:

No entity owned or controlled by a United States person and established or maintained outside the United States may knowingly engage in any transaction, directly or indirectly, with the Government of Iran or any person subject to the jurisdiction of the Government of Iran, if that transaction would be prohibited by [the pre-existing Iran sanctions].

The Executive Order defines the term “entity” to mean “a partnership, association, trust, joint venture, corporation, group, subgroup, or other organization.” This is a slight expansion of the definition provided by Congress in Section 218, which does not include the words “group” or “subgroup.” The resulting definition appears to authorize sanctions where any group “controlled by” a U.S. person, regardless of whether the group is formally incorporated, conducts prohibited Iran-related business.

The Executive Order gives no quarter for existing contracts, and authorizes standard Office of Foreign Assets Control (OFAC) penalties against the U.S. person controlling the foreign entity. However, Subsection 4(c) of the Order provides that civil penalties shall not apply if the U.S. person divests or terminates its business with the foreign subsidiary not later than February 6, 2013.

The Order also directs that Secretaries of Treasury and State to issue regulations to implement several other provisions of ITRA (though the ITRA itself also directed the issuance of such regulations within 90 days of the effective date of the statute). Thus, Treasury regulations may be expected by around November 8, 2012 regarding several ITRA provisions, including the following:

Section 202, which requires the imposition of at least five ISA sanctions on any person who, on or after November 8, 2012, beneficially owns, operates, or controls a vessel that is used to transport crude oil from Iran to another country. This provision applies, however, only if the President determines under the National Defense Authorization Act that there is a sufficient supply of petroleum from countries other than Iran to permit petroleum purchasers to significantly reduce purchases from Iran;

Section 214, which increases the availability of sanctions on subsidiaries and agents of UN-sanctioned persons;

Section 215, which extends the availability of sanctions against persons connected to Iran’s weapons of mass destruction to any foreign financial institution who aids that person; and

Section 216 adds a new section to CISADA, expanding sanctions to apply to financial institutions connected to certain proliferation or terrorism activities of Iran or its National Guard.

In addition to the forthcoming regulations, the President is required to provide a great deal of information to Congress on and after November 8. Under section 211, the President must report to Congress on the identity of operators of vessels and persons that conduct or facilitate significant financial transactions that manage Iranian ports designated for sanctions under the International Emergency Economic Powers Act. Furthermore, the President must provide the identity of and the restrictions on individuals, including senior Iranian officials, Iranian Revolutionary Guard Corps Officials, foreign persons supporting the Iranian Revolutionary Guard, and foreign government agencies carrying out transactions with certain Iran-affiliated persons.[3]

The Secretaries of Treasury and State also are required to report to the relevant Congressional committees on certain aspects of the implementation of ITRA. Under Section 206, the Secretary of State must brief Congress on the implementation of the ISA by November 8, 2012, and every 120 days thereafter. The Secretary of Treasury, pursuant to sections 216 and 220, must report to Congress on the implementation of sanctions on persons and entities who provide financial assistance to proliferation and terrorism activities.

The pace of Iran sanctions has accelerated rapidly in recent months and should be expected to continue to increase over the near and medium term. We will continue to provide our analysis of new developments here.

[1] On the same day the Executive Order was issued, OFAC issued a “Frequently Asked Questions” document providing guidance with regard to the Order.

[2] Sec. 218 – Liability of Parent Companies for Violations of Sanctions by Foreign Subsidiaries (requiring the President and the Secretary of Treasury to promulgate regulations within 60 days of enactment).

[3] ITRA §§ 221, 301-303.

Susan Rice Inspires Obama to be Anti-Israel

Posted on October 8, 2015October 8, 2015 by Denise Simon

Proof in this video, begin at the 11:00 mark for the nuggets.

WaPo: Jeffrey Goldberg has quoted an anonymous Obama Administration official as calling Israeli Prime Minister Netanyahu a “chickenshit” because Bibi refuses to make bold moves for peace that might endanger his electoral prospects. Putting aside the incorrect use of the word chickenshit (which is not synonymous with “a chicken”), and the fact that it’s foolish to base a diplomatic strategy on assuming politicians won’t act like politicians, I think the underlying dynamic here reflects not just the general antipathy the Obama and Netanyahu administrations have for each other, but the continuing fallout from the Obama Administration’s initial gross misreading of the Israeli political scene.

Very succinctly, the Obama Administration came in to office thinking it could either force Netanyahu to make concessions, or force his government to fall. Both the Shamir and the first Netanyahu governments made concessions and ultimately got tossed out by the voters after tensions rose with the U.S., so this was not a completely unreasonable assumption.

However, Obama and his advisors missed several contrary factors. The Israeli public never liked Obama, never trusted him due to his well-known associations with various anti-Israel leftists such as Rashid Khalidi.

Ex-Adviser to Obama Says Susan Rice Accused Israeli Leader of Racism

NYT: WASHINGTON — Dennis B. Ross, the former Middle East adviser to President Obama, faults Susan E. Rice, the president’s national security adviser, for exacerbating tensions with Israel during the talks that led up to the recent nuclear accord with Iran and quotes her accusing Israel’s prime minister of racism.

In a new book on Israeli-American relations, Mr. Ross — who has worked on Middle East diplomacy for presidents of both parties — concludes that Ms. Rice’s “combative mind-set” worsened an already troubled relationship with Israel’s prime minister, Benjamin Netanyahu, who feared that negotiations would leave Iran a threshold nuclear state.

Hillary, Write a Fat Check to the FBI/Benghazi Cmte.

Posted on October 7, 2015October 7, 2015 by Denise Simon

Taxpayers are on the hook for this malfeasance and dereliction of duty and reckless behavior, so the entire bill as it accumulates needs to be paid by Hillary. Ever wonder why she did this? My bet is to keep from responding to Freedom of Information Act requests and to keep information from the White House…cant prove but she has a history of being cunning.

It is time for a special prosecutor, voters…DEMAND IT

Employees at company working with Clinton email server expressed concerns

Washington (CNN)Employees at the company that maintained Hillary Clinton’s private email server expressed concern among themselves about the way the former secretary of state’s team directed them to manage data backups after the FBI started looking into the arrangements, according to emails obtained by a senator.

In a letter obtained by CNN, Senate Homeland Security and Governmental Affairs Committee Chairman Ron Johnson, R-Wisconsin, asks Datto, Inc, the makers of Clinton’s server back-up system, for information on how her emails were preserved and protected. The FBI has also sought information from the company, according to sources.

Johnson indicates that a “Clinton family company,” Clinton Executive Service Corp., paid for the back-up services, operated through a device called the Datto SIRIS S2000, and that the purchase was made by Platte River Networks when the server was moved from her private residence to a New Jersey-based data center in 2013.

7 photos: Hillary Clinton email controversy

In the letter, Johnson quotes from emails sent by and to employees at Platte River Networks, which indicate there was discussion about how the duration of data backups could be reduced, apparently at the direction of the Clinton Executive Service Corp.

Clinton on emails: ‘It is a drip-drip-drip’

Then this past August, a Platte River Networks employee wrote to a coworker that he was, “Starting to think this whole thing really is covering up some shaddy (sic) s**t.”

“I just think if we have it in writing that they told us to cut the backups, and that we can go public with our statement saying we have backups since day one, then we were told to trim to 30days (sic), it would make us look a WHOLE LOT better,” the unnamed employee continued.

The email was sent shortly after news emerged that the FBI was looking into the security of the server, and several months after it was revealed that Clinton exclusively used the private account to conduct State Department business.

The employee indicates in the email that Clinton’s team asked them to change the back-up duration between October and February, presumably of 2014/2015, though that isn’t explicitly stated in the portion of the email included in Johnson’s letter.

Clinton’s email controversy explained

In a statement Wednesday morning, the Clinton campaign accused Johnson of “ripping a page from the House Benghazi Committee’s playbook and mounting his own, taxpayer-funded sham of an investigation with the sole purpose of attacking Hillary Clinton politically.”

“The Justice Department’s independent review is led by nonpolitical, career professionals, and Ron Johnson has no business interfering with it for his own partisan ends,” campaign spokesman Brian Fallon said in the statement.

The committee did not share any of the emails with CNN, but excerpts and descriptions from them are printed in Johnson’s letter.

Emails sent between Datto and Platte River Networks during that time indicate there was confusion about where the backed-up data would be stored, and for a while it was backed-up to an off-site Datto server, apparently against the wishes of Clinton staff.

When Platte River Networks became aware of the off-site syncing issue, they contacted Datto and discussed how they could retrieve that data for storage on-site, according to Johnson’s letter.

“Despite these communications, it is unclear whether or not this course of action was followed,” Johnson said. “Additionally,questions still remain as to whether Datto actually transferred the data from its off-site datacenter to the on-site server, what data was backed up and whether Datto wiped the data after it was transferred.”

Johnson wrote to Datto seeking more information about their dealings with Platte River Networks and Clinton Executive Service Corp.

Johnson also asked the company to say whether Datto is authorized to store classified information, and whether any employees at the company have security clearances that would allow them to view classified information.

FBI seizes four State Department servers in Clinton email probe

The FBI has seized four State Department computer servers as part of its probe into how classified information was compromised on former Secretary of State Hillary Clinton’s private email system, according to people familiar with the investigation.

The four servers, which were located at the State Department’s headquarters building, were seized by the FBI several weeks ago. They are being checked by technical forensic analysts charged with determining how Top Secret material was sent to Clinton’s private email by State Department aides during her tenure as secretary from 2009 to 2013, said two people familiar with the probe. The people spoke on condition of anonymity because it is an ongoing investigation.

State Department spokesman John Kirby referred questions about the computer servers to the FBI. An FBI spokeswoman, Carol Cratty, declined to comment.

No other details about the servers, including whether they are part of the department’s classified system, or used for unclassified information networks, could be learned.

A spokesman for the Clinton campaign did not respond to an email request for comment.

Clinton has offered varying explanations for her use of a private email server, initially claiming she had done nothing wrong. Then, under pressure from critics, she said she was sorry people were confused by the practice, later admitting in early September that her use of a private email system had been a mistake.

The State Department uses two separate networks, one for classified information and one for unclassified information. The two networks are kept separate for security reasons. Most classified networks are equipped with audit systems that allow security managers to check who has accessed intelligence or foreign policy secrets.

The FBI is trying to determine the origin of the highly classified information that was found in Clinton emails.

However, the task is said to be complicated because those with authority to create classified information have broad authority to label information in one of three categories: Confidential, Secret, and Top Secret.

The FBI is primarily concerned with trying to determine how Top Secret information made its way on to the private server.

Chris Farrell, an investigator with the public interest legal group Judicial Watch, said the State Department has been reluctant to describe the nature of its computer networks as some of the 16 Freedom of Information Act lawsuits the group has filed make their way through the courts.

Farrell said in an interview that the department also has been unwilling to say whether the private email system, used by Clinton and close aides Huma Abedin and Cheryl Mills, should be considered an official State Department network covered by FOIA laws.

Farrell said the seizure of the four State Department servers is likely part of the forensic investigation underway by the FBI into hardware used by Clinton and her aides to send email to the private server.

“In the midst of what I believe to be a forensic examination of the hardware that [Clinton lawyer David] Kendall surrendered on behalf of Mrs. Clinton, any serious national security investigation would seek to track all emails inbound and outbound,” Farrell said. “If they are doing that tracking of email since she was secretary of state, then they would be looking at any email that could have crossed into a State server.”

The servers were part of the State Department bureau of information resource management.

The bureau helps the department “to successfully carry out its foreign policy mission by applying modern IT tools, approaches, systems, and information products.”

In addition to improving efforts of “transparent, interconnected diplomacy,” the bureau is “focused on enhancing security for the department’s computer and communications systems.”

The FBI probe of State Department servers is the latest disclosure on the criminal investigation into the private Clinton email server that has embroiled the leading Democratic presidential candidate for several months.

The FBI took possession of Clinton’s private email server last summer after classified information was found in some of the more than 30,000 emails Clinton turned over to the State Department.

The investigation began after I. Charles McCullough, the intelligence community inspector general, reported to Congress Aug. 11 that Clinton’s private emails included some highly classified information labeled “Top Secret//SI/TK//Noforn.” Information classified at that level is deemed by the government to be very sensitive, requiring strong security protections because its compromise would cause grave damage to U.S. national security.

The politics surrounding the probe prompted FBI Director James Comey to tell reporters last week that the bureau will not be influenced by politics.

“One of the main reasons I have a 10-year term is to make sure that this organization stays outside of politics, and if you know my folks, you know that they don’t give a whit about politics,” Comey said, adding that the FBI has devoted sufficient resources and personnel so that the Clinton email probe can be completed in a timely way.

Those remarks were the first official confirmation of the investigation.

The State Department contacted Clinton’s lawyer, David E. Kendall, seeking additional emails that were not part of the more than 30,000 emails provided to the department earlier, the Washington Times reported on Tuesday.

The private email server was discovered by the legal public interest group Judicial Watch in late 2014 after the State Department informed the group that it had discovered a new tranche of records. Judicial Watch currently has at least 16 lawsuits related to State Department and other government records.

The email server material then became the focus of House investigators looking into Clinton’s handling of the terrorist attack on the U.S. diplomatic compound in Benghazi in 2012.

The House investigation of the Benghazi attack was attacked by Clinton this week after Rep. Kevin McCarthy (R., Calif.), the frontrunner to be the next House speaker, said the Benghazi probe was part of a political effort to diminish Clinton’s presidential prospects.

Clinton seized on the comments in a New Hampshire town hall meeting this week.

Asked if she would have investigated a member of a Republican administration amid charges of improperly using a personal email account and server, Clinton said, “I would never have done that.”

“Look at the situation they chose to exploit to go after me for political reasons, the death of four Americans in Benghazi,” she continued.

In a sign of increasing worries about the probe at the Clinton campaign, the New York Post reported that an unidentified legal aide to Clinton has advised her to hire a criminal defense lawyer.

The number of communications regarded as classified is about 400, according to the latest State Department release of emails. Three of the new emails released last month were marked secret, including emails relating to Iranian nuclear talks.

Security analysts have voiced concerns that foreign hackers may have breached the private email server.

One theory is that Clinton aides who were cleared for access to national security secrets first read classified reports on State Department information system and then “gisted” the material into private emails for Clinton.

Clinton spokesman Nick Merrill told the New York Times that none of the candidate’s aides had mishandled classified information.

“She and her team took the handling of classified information very seriously, and at home and abroad she communicated with others via secure phone, cable, and in meetings in secure settings,” Merrill said.

The State Department has confirmed to Sen. Chuck Grassley (R., Iowa) in a related development that Clinton currently holds a security clearance for Top Secret, Sensitive Compartmented Information, the highest-level security clearance.

The department said Clinton’s clearance was “revalidated” after she left office in 2013 and was done so as part of a standard practice allowing former high-ranking officials to be granted access to secrets.

Critics in Congress have called for Clinton’s clearance to be revoked based on the compromises involved in her use of the private email system.

Then, The Deadly Drug Cartels

Posted on October 7, 2015October 7, 2015 by Denise Simon

Map of Mexican Drug Cartel Territories Intel Report 2015

DEA report and map of major cartels and areas of dominance in Mexico. The DEA identifies the major cartels as a total of eight. C.J.N.G is identified as the cartel with the most significant growth.

MEXICO Drug Cartel Map Oct 2015..BB2015

Cartel killer convicted after detailed confession, but authorities can’t prove any links

VISALIA, Calif. (AP) – Once Jose Manuel Martinez acknowledged a vast killing spree that included nine people in California, officials set out to decide whether the self-described cartel enforcer actually carried out the horrific crimes.

Details the 53-year-old Martinez provided confirmed his claims. He described with remarkable accuracy the victims’ clothes, body positions and the caliber of bullets he fired, investigators said.

“He was spot on almost 100 percent of the time,” Tulare County’s Assistant Sheriff Scott Logue said.

On Tuesday, a judge in central California accepted a guilty plea from Martinez that will put him behind bars for the rest of his life.

Yet confirming his ties to Mexican drug cartels couldn’t be independently determined, Logue said, because Martinez refuses to name them.

“It’s not like you can go to a business front door and ask if Jose worked for you,” Logue said. “There were whispers for a long time.”

Martinez was arrested in 2013, acknowledging a violent career that he said involved more than 30 killings across the country. Martinez will be sentenced next month to life in prison without the possibility of parole under the terms of a plea deal that removes the possibility of the death penalty.

The deal came on the same day a preliminary hearing was set to begin to determine if Martinez would stand trial.

Tulare County District Attorney Tim Ward said prosecutors were pleased about resolving the case. No relatives of victims disagreed with the decision to offer the deal, he said.

Martinez also pleaded guilty to a count of attempted murder of a 17-year-old.

In court, Martinez answered “guilty” to each count read aloud by Judge Brett Alldredge.

Nathan Leedy, an attorney in the county public defender’s office who represented Martinez, declined to comment outside of court.

Last year, Martinez pleaded guilty in Alabama to killing a man for making derogatory remarks about Martinez’s daughter. He was given a prison sentence of 50 years.

In California, he was charged with killing people in Tulare, Kern and Santa Barbara counties between 1980 and 2011. The victims ranged in age from 22 to 56.

Investigators say that in 1980, Martinez shot a man who was driving to work with three other people in the vehicle. Martinez was accused of shooting another man in bed early one morning in 2000 while the man’s four children were home.

Martinez had lived at times in Richgrove, a small farming community in central California about 40 miles north of Bakersfield. He was arrested shortly after crossing the border from Mexico into Arizona and began to disclose details of his past while facing the case in Alabama.

“After he confessed to it, it was just like opening up the floodgate,” Tim McWhorter of the Lawrence County Sheriff’s Office in Alabama said at the time.

Martinez also is facing two murder charges in Florida.

Oh Look, a Second Hillary Email Server

Posted on October 6, 2015October 6, 2015 by Denise Simon

WashingtonPost: Datto’s work on the Clinton e-mail system became public Tuesday when the Republican chairman of the Senate Homeland Security Committee sent the company a lengthy letter seeking information about the role it and other firms played in managing the Clinton e-mail system.

Datto was hired to provide backups for the Clinton e-mail accounts starting in May 2013 by Platte River Networks, the Colorado-based tech firm hired earlier that year by the Clinton family to manage the system after Hillary Clinton concluded her term as secretary.

Senator Ron Johnson and a small committee is on the case.

Second IT firm agrees to give Clinton’s server data to FBI

WASHINGTON

Hillary Clinton hired a Connecticut company to back up her emails on a “cloud” storage system, and her lawyers have agreed to turn whatever it contains over to the FBI, a personal familiar with the situation said Tuesday.

The disclosure came as a Republican Senate committee chairman, Wisconsin Sen. Ron Johnson, also asked the firm to turn over to the committee copies of any Clinton emails still in its possession.

There were conflicting accounts as to whether the development could lead to recovery of any of Clinton’s more than 31,000 personal emails, which she said she deleted from her private server upon turning over her work-related emails to the State Department, at its request, in December 2014.

Congressional Republicans have voiced skepticism as to whether the 30,940 business emails that the Democratic presidential candidate handed over represented all of those related to her position as secretary of state. The FBI is separately investigating whether Clinton’s arrangement put classified information at risk but has yet to characterize it as a criminal inquiry.

Datto Inc., based in Norwalk, Conn., became the second data storage firm to become entangled in the inquiry into Clinton’s unusual email arrangement, which has sparked a furor that has dogged her campaign. In August, Clinton and the firm that had managed her server since June 2013, Colorado-based Platte River Networks, agreed to surrender it for examination by the FBI.

On Friday, Clinton’s attorney, David Kendall, and Platte River agreed to allow Datto to turn over the data from the backup server to the FBI, said the person familiar with Datto’s storage, who spoke on condition of anonymity because of the sensitivity of the matter.

Datto said in a statement that “with the consent of our client and their end user, and consistent with our policies regarding data privacy, Datto is working with the FBI to provide data in conjunction with its investigation.”

The source said, however, that Platte River had set up a 60-day retention policy for the backup server, meaning that any emails to which incremental changes were made at least 60 days prior would be deleted and “gone forever.” While the server wouldn’t have been “wiped clean,” the source said, any underlying data likely would have been written over and would be difficult to recover.

Since Clinton has said she deleted all of her personal emails, the configuration might complicate any attempt by FBI forensics experts to resurrect emails from the backup. However, Bloomberg reported recently that the FBI has recovered some of Clinton’s emails, apparently from the server they seized from Platte River.

In laying out facts gathered by the Senate Homeland Security and Governmental Affairs Committee, which he chairs, Johnson offered the first public confirmation that Clinton or her representatives had arranged for a backup of her email server after she left office in early 2013.

His letter also cited internal emails recounting requests in late 2014 and early 2015 from Clinton representatives for Colorado-based Platte River Networks, the firm managing Clinton’s primary server, to direct Datto to reduce the amount of her emails it was backing up. These communications led a Platte River employee to air suspicions that “this whole thing really is covering up some shaddy (sic) shit,” according to an excerpt of an email cited by Johnson.

The controversy seems sure to come up on Oct. 22, when Clinton is scheduled to testify to a House committee investigating the fatal 2012 attacks on U.S. facilities in Benghazi, Libya. It was the panel’s chairman who first declared last March that she had “wiped” her server clean based on a letter from Clinton’s attorney.

Spokesmen for Clinton’s campaign declined to respond to requests for comment about Johnson’s letter Tuesday.

On May 31, 2013, four months after Clinton left office, the Clinton Executive Service Corp., which oversaw her email server contracts, hired Platte River to maintain her account. Its New Jersey-based server replaced the server in her New York home that had handled her emails throughout her tenure as secretary of state.

Several weeks ago, Platte River employees discovered that her private server was syncing with an offsite Datto server, he said.

When Datto acknowledged that was the case, a Platte River employee replied in an email: “This is a problem.”

Johnson said that “Datto apparently possessed a backup of the server’s contents since June 2013.”

Upon that discovery, Platte River “directed Datto to not delete the saved data and worked with Datto to find a way to move the saved information . . . back to Secretary Clinton’s private server.”

The letter also noted that Platte River employees were directed to reduce the amount of email data being stored with each backup. Late this summer, Johnson wrote, a Platte River employee took note of this change and inquired whether the company could search its archives for an email from Clinton Executive Service Corp. directing such a reduction in October or November 2014 and then again around February, advising Platte River to save only emails sent during the most recent 30 days.

Those reductions would have occurred after the State Department requested that Clinton turn over her emails.

It is unclear why Secretary Clinton’s representatives apparently directed (Platte River) to reduce the backup time period of her emails around the same time period or in the months following the State Department’s request.

Wisconsin Sen. Ron Johnson, in letter to Datto

It was here that a Platte River employee voiced suspicions about a cover-up and sought to protect the company. “If we have it in writing that they told us to cut the backups,” the employee wrote, “and that we can go public with our statement saying we have had backups since day one, then we were told to trim to 30 days, it would make us look a WHOLE LOT better,” according to the email cited by Johnson.

In the letter to Austin McChord, Datto’s CEO, Johnson asked the firm to produce copies of all communications it had relating to Clinton’s server, including those with Platte River and the Clinton firm.” He also asked whether Datto and its employees were authorized to store and view classified information and for details of any cyberattacks on the backup server.

In an ongoing review of Clinton’s work emails, the State Department and intelligence agencies have found more than 400 containing classified information, including at least two declared “Top Secret,” the most sensitive national security data. Clinton has said none of the emails were marked classified during her tenure although some communications by their nature are classified at creation.

In other developments, the State Department is asking Clinton to search again for any emails, regardless of format, from the first two months of her tenure, according to a document filed Tuesday by the State Department in response to a lawsuit about her emails.

The request to Clinton attorney David Kendall, dated Oct. 2, comes weeks after the State Department obtained a series of emails that Clinton did not turn over despite her claim that she sent the agency all her work-related correspondence.

To the extent her emails might be found on any internet service and email providers, we encourage you to contact them.

Patrick Kennedy, under secretay of state for management

The chain of emails, dating from Jan. 10, 2009 to Feb. 1, 2009, were exchanged with former Gen. David Petraeus when he headed the military’s U.S. Central Command, responsible for running the wars in Iraq and Afghanistan and mostly relate to personnel matters.

“These emails are now in our possession and will be subject to Freedom of Information Act requests,” State Department spokesman John Kirby said last week. “Furthermore, we asked the IG to incorporate this matter into the review Secretary Kerry requested in March. We have also informed Congress of this matter.”

Clinton said she was unable to turn over emails she sent or received from late January to March 18, 2009, because she continued to use the AT&T Blackberry account she had when she was a senator. But after the Petraeus emails surfaced and showed she had not turned over emails sent or received on her new account, aides said said she could not turn over emails because they had not been captured on her private server.

Clinton’s campaign and Kendall did not immediately respond to questions about Johnon’s letter or the State Department’s new request.