One day after he was sworn in as president of the United
States and in the same week signing executive orders ushering in a new era of
government transparency, Barack Obama’s Justice Department quietly filed a
motion in federal court to dismiss a long-running lawsuit that sought to force
the Bush administration to recover as many as 15 million missing White House emails.
In a legal briefs filed Jan. 21, the Justice Department
admitted that a secretive restoration process implemented during George W.
Bush’s last months in office was still incomplete, and that a bulk of the emails
sent between 2003 and 2005 were deleted from servers in the Executive Office of
the president and unrecoverable. The missing emails cover a time frame that
included the lead up to the Iraq war, a lawsuit involving the identities of
individuals and corporations who advised Dick Cheney on energy policy and the
leak by White House officials of covert CIA operative Valerie Plame’s identity.
But despite it all, the newly minted Obama administration
said in court papers that the issue revolving around the missing emails is
“moot” because some steps, however incomplete, had been taken by the Bush White
House to preserve and restore missing emails, even though the work has been
conducted under the cover of secrecy by an unknown outside contractor hired by
Bush administration officials.
Now, one month after the Justice Department filed its motion
to dismiss the lawsuit, the plaintiffs in the case, watchdog group Citizens for
Responsibility and Ethics in Washington (CREW) and the National Security
Archive, the historical project that operates out of George Washington
University, have filed their responses to the Justice Department with a
district court judge. CREW and the National Security Archive sued the Bush
administration two years ago alleging the White House violated the Presidential
Records Act and Federal Records Act by not properly archiving emails from 2003
to 2005.
CREW said the Justice Department’s motion to dismiss the
lawsuit “is yet another gambit in a series of actions designed to avoid
transparency and accountability by obscuring the fact the Bush White House did
nothing for years about a serious email problem that left a gaping hole in our
nation’s history.”
The group said because there has not been an accurate and
truthful accounting of how the emails went missing in the first place, “we have
no assurance the problem will not be repeated.”
“With the recovery process far from complete, defendants
want to go no further,” CREW said in court papers filed Friday. “But the claims
in this case are not moot, requiring the court to deny defendants’ motion to
dismiss.”
Further, “defendants have cast themselves as the proverbial
fox guarding the henhouse door and argue in essence no outside involvement by
[National Archives and Records Administration] or the attorney general is
necessary because the White House -- the very entity that created the problem
in the first place -- is comfortable with its analysis of and remedy for the
missing email problem.”
In a sharply worded response to the position taken by
Obama’s Justice Department, Archive director Tom Balnton said, “President Obama
on Day One ordered the government to become more transparent, but the Justice
Department apparently never got the message, and that same day tried to dismiss
the very litigation that has brought some accountability to the White House email
system.”
“Justice could have pulled back from that first misstep but
they have not,” Blanton added. “The White House email presents a high-level
test of the new Obama openness policies, and, so far, the grade is at best an
incomplete.”
In a 46-page opposition to the Justice Department’s motion
to dismiss filed Friday, the National Security Archive said that “as a matter of
law, this issue must be resolved on the basis of a full record through summary
judgment or a trial on the merits.”
“Defendants’ Second Motion to Dismiss is a last-ditch
attempt to keep the facts of this case from seeing the light of day,” the
Archive’s court filing says. “This court has held that the Archive’s Complaint
adequately alleges that records are at risk of destruction. The Archive is
entitled to develop these allegations and, if it wins on the merits, is
entitled to judicial relief compelling the agency action that to this day is
still withheld: referral of this matter to the Attorney General.”
In its motion filed Friday, the Archive said the White House
“inexplicably selected for restoration emails from only a portion of the days
that they themselves acknowledge have deleted emails; the White House did not
conduct an analysis or restoration for the entire period during which emails
are alleged to have been deleted; the White House excluded key periods from
their analysis and restoration effort allegedly because of the migration from
Lotus Notes to Microsoft Exchange; the White House relied on a statistical
analysis for its estimation of whether emails were missing that used as a
starting point, the quantity of email on the very servers that the White House
now acknowledges were incomplete; and the White House has provided no evidence
that any of the problems that led to the loss, mislabeling, and misallocation
of emails have been corrected.
Six days before Obama’s Justice Department filed a motion to
dismiss the lawsuit, Helen Hong, a DOJ attorney, told a federal judge presiding
over the case that the White House spent $10 million to locate the emails. She
claimed the emails would be transferred to the National Archives and Records
Administration, along with 300 million of other documents in accordance with
the Presidential Records Act, immediately after President George W. Bush left
office. As such, Hong asked the court to dismiss the case.
Hong’s disclosure was made hours after U.S. District Court
Judge Henry Kennedy granted an emergency order to the National Security Archive
that directed Bush administration officials to immediately search all White
House workstations “and to collect and preserve all emails sent or received
between March 2003 and October 2005.”
Hong had also explained that independent contractors hired
by the White House found the missing emails by looking through 60,000 disaster
backup tapes.
In a mid-January court filing that sought dismissal of the
lawsuit, the Justice Department claimed that the 14 million emails were never
actually “missing,” rather the emails were simply unaccounted for due to a “flawed
and limited” internal review by the Office of Administration in 2005. The
documents were retrieved, the Justice Department claims, “through a
three-phased email recovery process.”
The Justice Department offered up a highly technical
explanation in its court filing on why the emails were unaccounted for during
the internal review four years ago. Previously, Payton and White House press
secretary Dana Perino had blamed the loss of the emails on the administration’s
transition from Lotus Notes to Microsoft Outlook.
“The 2005 review attempted to identify the number of email
messages archived in .PST files by various Executive Office of the President
(“EOP”) components for dates ranging between January 1, 2003 and August 10,
2005, and concluded that 702 component days between January 1, 2003 and August
10, 2005 had “low” message counts in the EOP email system, including 493
component days had zero message counts,” the DOJ’s court filing says.
“The [Office of the Chief Information Officer] discovered
that the counting tool used for the 2005 review had a message count limit of
32,000 email messages per day in a .PST file. But because large .PST files did
contain more than 32,000 messages, the tool used for the 2005 review failed to
“count” those messages and attribute them to components for specific days.
Moreover, the 2005 review apparently relied on the name of the .PST file to
allocate all of the individual email messages contained within a file to the
component named in the file.
“As a result of the technical limitations of the 2005
review, 14 million messages that existed in the EOP email system in 2005 were
not counted in the 2005 review. Accordingly, the 2005 review presented
inaccurate message counts, concluding that approximately 81 million messages
existed in the EOP email system in 2005 when, in fact, approximately 95 million
email messages were preserved in the EOP email system. Those “14 million”
messages were therefore never “missing,” but simply uncounted in the 2005
review.”
Obama’s Justice Department appears to have taken the Bush
administration on its word that a good faith effort has been made to restore
missing emails, according to CREW’s 24-page motion arguing against having the
case dismissed.
“One day after the Bush administration ended, defendants
filed a motion to dismiss that reflects an incredibly cynical and narrow view
of defendants’ obligations under the Federal Records Act (“FRA”),” the watchdog
group’s court filing says. “According to defendants, because they have taken
some action -- no matter how flawed, incomplete or limited -- the first four
counts of plaintiffs’ complaints are now moot. Hiding behind technical jargon
and theoretical constructs, defendants attempt to obscure three basic facts: we
still do not know how many emails are missing; we still do not know the source
of the problem that caused emails to be missing in the first place; and we
still do not know if the problem has been fixed.
“That is because rather than measure what is missing and
compare that to what they have to answer the relevant questions of which emails
are missing and why, defendants adopted an approach seemingly designed
exclusively to undermine the results of OA’s earlier analysis. Toward that end
defendants made certain assumptions not grounded in fact, employed an abstract,
highly restrictive theoretical methodology to identify missing emails while
ignoring the full inventory of actual emails contained on the backup tapes, and
inexplicably decided to restore missing emails from less than 50 percent of the
days even the most recent analysis identified as missing significant numbers of
emails. Not surprisingly, defendants have not and cannot say they now have a
complete set of emails from the Bush presidency.”
Sheila Shadmand, an attorney for the Archive, said she hoped
the Obama administration “would give a hard look at whether to allow the
defense of the Bush administration’s loss of millions of White House emails to
proceed on its current course.”
“Despite assurances by Hong that “missing” emails have been
recovered, David Gewirtz, an expert on email, and the author of the book Where Have All the Emails Gone? has
advised the incoming administration of President-elect Barack Obama to treat
White House computers left behind “like crime scene evidence.
“What must happen is this: each computer your team finds in
the White House and the [Executive Office of the president] must be treated as
evidence,” Gewirtz wrote in an open letter to Obama in the magazine Outlook Power prior to Obama’s swearing
in Jan. 20. “Each machine must be cataloged and then removed for forensic
examination. Under no circumstances should anyone on your team boot up any of
those machines or use them.”
Jason
Leopold is the author of “News Junkie,” a memoir. Visit
www.newsjunkiebook.com
for a preview. His new website is The
Public Record.