Archive for the 'Project Gunrunner' Category

This post is sparked by a short article in The Hill:

A senior GOP lawmaker said Thursday that Attorney General Eric Holder could be impeached over botched gun-tracking operation Fast and Furious.

Rep. Jim Sensenbrenner (R-Wis.) suggested at a House Judiciary Committee hearing that Congress may impeach Holder if it does not get satisfactory answers about inaccurate statements and information the Department of Justice provided on the operation.

“If we don’t get to the bottom of this — and that requires your assistance on that — there is only one alternative that Congress has, and it’s called impeachment,” Sensenbrenner said. “And I don’t want to go this far, but if we keep on getting pushed down the road and the can keeps on getting kicked and we don’t get closure to this, what is Congress to do so that we don’t spend all of our time in court arguing privilege, which is not a way to get at the truth?”

Sensenbrenner, a former chairman of the House Judiciary Committee, was referring to a letter DOJ wrote to Congress that denied any agency involvement in “walking” guns — letting weapons fall into the hands of suspected criminals. That letter has since been withdrawn because of its inaccurate statements.

First off, kudos to Congressman Sensenbrenner for at least having the nerve to raise impeachment as a possibility.  Far too often, the GOP members of Congress are simply too afraid of the Leftist Media (and their own shadow) to take a firm stand on anything.

When Sensenbrenner states, however, that the only alternative is impeachment, he is either ignorant of or intentionally avoiding the power of Congress to appoint a Independent Counsel to investigate and, if necessary, prosecute members of the Executive Branch, such as Attorney General Holder, or subordinates in the Department of Justice.

I am fine with impeachment proceedings that involve dereliction of duty and require removal of an incompetent or otherwise compromised member of the Executive Branch.   But there are two reasons why Republicans should not be talking about impeachment with regard to the DOJ (not to mention the other agencies involved) in the “Fast and Furious” gunrunning conspiracy.   (And I use the term “conspiracy” decidedly).

First, there is zero chance that impeachment of Holder or lesser minions would succeed.   Although the odds are good that the Republican-majority House could vote to impeach, actual conviction and removal of the impeached official (as we know all too well from the Clinton Follies) requires a two-thirds majority vote in the Senate.   There is no way to get to that margin, period.   So impeachment is a non-starter unless it is undertaken simply to expose the lawlessless of the Obama Administration.   In my opinion, the light is not worth the candle.

The second reason impeachment should not be considered is more substantial:  mere impeachment is simply too good for those in the Department of Justice.   Even if these officials could all be removed from office by impeachment, they will otherwise escape any, real punishment for their crimes.   And that is the heart of the matter.   Eric Holder and the Administration want us to believe that Fast and Furious was simply a good idea that was executed poorly— a mistake that will not be repeated.   According to Holder:

Holder defended DOJ’s actions and blasted Republicans for trying to “score political points.”

He called the tactics used in Operation Fast and Furious “flawed” and “unacceptable.” He also pointed to recent changes in training and oversight measures taken by the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), which headed the failed operation, to ensure it never happens again.

The attorney general stressed that the mistakes made under Fast and Furious, which oversaw the sale of thousands of weapons to known and suspected straw buyers for Mexican drug cartels in an effort to track and dismantle gun-trafficking routes, must not detract from the larger goal of stopping the flow of weapons south of the border.

He has been joined by congressional Democrats in his push to use the issue of Fast and Furious to highlight the weaknesses within the ATF, including the agency’s lack of a confirmed director and the lack of a law requiring gun dealers in the Southwest to report multiple purchases of long guns.

This is nonsense and a shameful example of lawlessless, something that cannot be tolerated in a nation of laws.  “Fast and Furious” and the associated “Gunwalker” programs are not about “flawed” tactics.   Multiple federal (and international) laws were broken.

A good synopsis of this that has not been touched on elsewhere is this article by James K. Stinebower posted at PJ Media.   According to Stinebower:

As we continue to watch the general uproar over the Operation Fast and Furious program, and specifically what Attorney General Holder knew and when he knew it, it needs to be noted that perjury is not the only apparent violation of law to have occurred.

I refer to the apparent violation of at least one (probably two) major U.S. laws by the Holder Justice Department. A few years ago, the International Emergency Economic Powers Act (50 U.S.C. 1701, the follow-on to the Trading with the Enemy Act) was expanded in order to criminalize any transactions between U.S. entities — to include departments and agencies of the U.S. government — and all foreign drug cartels.

I am familiar with these prohibitive statues because several years ago, while serving as the senior drug analyst for the Senate Intelligence Committee, I was tasked to initiate and became the principal drafter of legislation which became known as the Kingpin Act (21 U.S.C. §§ 1901-08). The Kingpin Act is an extension of the highly successful IEEPA sanctioning program specifically targeting Colombian drug cartels. It expands sanctions authority against various drug cartel operations worldwide — including Mexico — which have been determined by the president to be threats to the national security, foreign policy, or economy of the United States.

A violation of any of the IEEPA sanctioning programs or the Kingpin Act carries stiff penalties, both criminal and civil, and potentially totaling decades in prison and tens of millions of dollars in fines. It is not necessary that an individual or governmental entity be shown to have “knowingly” violated any of these programs: it is illegal for any U.S. entity or individual to aid, abet, or materially assist — or in the case of Operation Fast and Furious, to facilitate others to aid, abet, or materially assist — designated drug traffickers. There are no exceptions within IEEPA programs for unlicensed U.S. law enforcement or intelligence agency operations.

Based on the July 5, 2010, memo to Eric Holder, it would appear that Fast and Furious facilitated the delivery of weapons to — at a minimum — the Sinaloa cartel in Mexico. The U.S. Department of the Treasury, which administers both the IEEPA and Kingpin Act programs, has designated numerous members of the Sinaloa cartel under both programs. IEEPA prohibitions apply to the U.S. government as well as to individuals, and as stated there are no exceptions within IEEPA programs for unlicensed U.S. law enforcement or intelligence agency operations.

I am sure that this is only the tip of the iceberg in terms of laws being broken.   Nonetheless, it is a good example of just how outrageously the Administration has acted in this regard.  Congress has an absolute duty to exercise its Constitutional power to oversee and reign in (when necessary) the excesses of the Executive Branch.   While there have been calls for the appointment of independent counsel (formerly known as a “special prosecutor”), those calls have been directed at the Obama Administration to make that appointment, presumably under Article II, Section 2, Clause 2 of the Constitution known as, “The Appointment Power.”   But this power is not the exclusive prerogative of the Executive Branch.  According to the case of Morrison v. Olson, 487 U.S. 654 (1988), Congress has the power to indirectly appoint “inferior officers” such as Independent Counsel by directing the Judiciary to make such an appointment with its approval.   This power arises for the very reason that the Executive Branch cannot always be expected to cooperate in appointing an Independent Counsel when Executive wrongdoing is involved.

There are many things today that engender cynicism and despair in the ordinary citizen when it comes to politics, but perhaps nothing corrodes and undermines our national coherence like elected officials and appointees who thumb their noses at our laws— the very laws that would be used mercilessly and without hesitation against you or me– and are not brought to account.   If this were a Republican administration and the House was in the hands of Democrats, you can be absolutely certain that a veritable crop of Independent Counsels would be springing up under similar circumstances.   When you throw in the Solyndra loans, the failure to enforce the civil rights laws against Black Panther intimidation of voters and the brewing scandal over money being laundered for the Sinaloa Cartel by the Drug Enforcement Agency, it is incredible to me that there is not a firestorm in Congress right now to prosecute everyone involved in this abuse of power.

From CBS News:

CBS News has obtained secretly recorded conversations that raise questions as to whether some evidence is being withheld in the murder of a Border Patrol agent.

The tapes were recorded approximately mid-March 2011 by the primary gun dealer cooperating with ATF in its “Fast and Furious” operation: Andre Howard, owner of Lone Wolf Trading Company in Glendale, Arizona. He’s talking with the lead case ATF case agent Hope MacAllister …

The tapes have been turned over to Congressional investigators and the Inspector General …

The conversations refer to a third weapon recovered at the murder scene of Border Patrol Agent Brian Terry …

Court records have previously only mentioned two weapons: Romanian WASR “AK-47 type” assault rifles. Both were allegedly sold to suspects who were under ATF’s watch as part of Fast and Furious.

The third weapon found at the scene of Brian Terry’s death is an SKS.  But that a third weapon was found is not the main point here.  The transcript follows (CBS has the audio).

Agent: Well there was two.

Dealer: There’s three weapons.

Agent: There’s three weapons.

Dealer: I know that.

Agent: And yes, there’s serial numbers for all three.

Dealer: That’s correct.

Agent: Two of them came from this store.

Dealer: I understand that.

Agent: There’s an SKS that I don’t think came from…. Dallas or Texas or something like that.

Dealer: I know. talking about the AK’s

Agent: The two AK’s came from this store.

Dealer: I know that.

Agent: Ok.

Dealer: I did the Goddamned trace

Agent: Third weapon is the SKS has nothing to do with it.

Dealer: That didn’t come from me.

The main point is that heretofore, the ATF only reported two weapons at the scene of Terry’s death.  This recording is evidence that not only were there three weapons, the ATF knew it and sought to cover it up.  As they say, why cover it up unless there is something wrong?

From The LA Times:

The ATF has promoted three key supervisors of a controversial sting operation that allowed firearms to be illegally trafficked across the U.S. border into Mexico.

All three have been heavily criticized for pushing the program forward even as it became apparent that it was out of control. At least 2,000 guns were lost and many turned up at crime scenes in Mexico and two at the killing of a U.S. Border Patrol agent in Arizona.

The three supervisors have been given new management positions at the agency’s headquarters in Washington. They are William G. McMahon, who was the ATF’s deputy director of operations in the West, where the illegal trafficking program was focused, and William D. Newell and David Voth, both field supervisors who oversaw the program out of the agency’s Phoenix office.

[ ... ]

McMahon was promoted Sunday to deputy assistant director of the ATF’s Office of Professional Responsibility and Security Operations — the division that investigates misconduct by employees and other problems.

 Something about foxes and henhouses comes to mind.  Criminals, every one of them.  So this is the order of things.  Shill for the administration, violate the Arms Export Control Act, and then get promoted by the Obama administration.

Robert Farago has a hard hitting report at The Washington Times.

Why did the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) let criminals buy firearms, smuggle them across the Mexican border and deliver them into the hands of vicious drug cartels? The ATF claims it launched its now-disgraced Operation Fast and Furious in 2009 to catch the “big fish.” Fast and Furious was designed to stem the “Iron River” flowing from American gun stores into the cartels’ arsenals. The bureau says it allowed gun smuggling so it could track the firearms and arrest the cartel members downstream. Not true.

During the course of Operation Fast and Furious, about 2,000 weapons moved from U.S. gun stores to Mexican drug cartels – exactly as intended.

In congressional testimony, William Newell, former ATF special agent in charge of the Phoenix Field Division, testified that the Internal Revenue Service, Drug Enforcement Administration and Immigration and Customs Enforcement were “full partners” in Operation Fast and Furious. Mr. Newell’s list left out the most important player: the CIA. According to a CIA insider, the agency had a strong hand in creating, orchestrating and exploiting Operation Fast and Furious.

The CIA’s motive is clear enough: The U.S. government is afraid the Los Zetas drug cartel will mount a successful coup d’etat against the government of Felipe Calderon.

Founded by ex-Mexican special forces, the Zetas already control huge swaths of Mexican territory. They have the organization, arms and money needed to take over the entire country.

Former CIA pilot Robert Plumlee and former CIA operative and DEA Director Phil Jordan recently said the brutally efficient Mexican drug cartel has stockpiled thousands of weapons to disrupt and influence Mexico’s national elections in 2012. There’s a very real chance the Zetas cartel could subvert the political process completely, as it has throughout the regions it controls.

In an effort to prevent a Los Zetas takeover, Uncle Sam has gotten into bed with the rival Sinaloa cartel, which has close ties to the Mexican military. Recent court filings by former Sinaloa cartel member Jesus Vicente Zambada Niebla, currently in U.S. custody, reveal that the United States allowed the Sinaloas to fly a 747 cargo plane packed with cocaine into American airspace – unmolested.

The CIA made sure the trade wasn’t one-way. It persuaded the ATF to create Operation Fast and Furious – a “no strings attached” variation of the agency’s previous firearms sting. By design, the ATF operation armed the Mexican government’s preferred cartel on the street level near the American border, where the Zetas are most active.

Operation Fast and Furious may not have been the only way the CIA helped put lethal weapons into the hands of the Sinaloa cartel and its allies, but it certainly was an effective strategy. If drug thugs hadn’t murdered Border Patrol Agent Brian Terry with an ATF- provided weapon, who knows how many thousands more guns would have crossed the U.S. border?

If Robert’s report is accurate, the list of culpability runs from the ATF to the DEA to the FBI and … now … to the CIA as perhaps the ringmaster.  One very astute commenter to one article I wrote about the Mexican cartels adopting military tactics has pressed down on me for details in my recommendation to utilize the U.S. military in response to cartel violence (as he should – I have some of the best readers on the web, and they help keep me honest).  Would I use combat outposts, would I use ex-infantry and role them into the border patrol, would I use invasive techniques, and so on.  I have been struggling mightily to craft a cogent and coherent response, while also keeping in the back of my mind that there are stipulations: Tennessee v. Garner for the use of force, the Posse Comitatus Act, the sovereignty of neighboring nations to consider, the Arms Export Control Act, etc., etc.

It seems that the CIA (and someone higher in the administration?) doesn’t care about the law as much as I do.  We’ve decided to take sides in the Mexican cartel war as a means to keep the current Mexican administration in power.  And this possibly runs to the top of the CIA, and recently confirmed defense secretary Leon Panetta.  This is just a horrible, horrible commentary on the curent U.S. administration and the lengths to which they are willing to go to skirt the law.

UPDATE #1: Agent Terry’s family has been denied crime victim status in Gun Walker case.

Coffey and others wonder if Burke has a conflict. It was his office that led Operation Fast and Furious. The operation, while executed by agents for the Bureau of Alcohol Tobacco, Firearms and Explosives, was managed by Assistant U.S. Attorney Emory Hurley. Hurley drafted the response to the family’s motion. It was signed by Burke.

Congressional investigators are expected to subpoena both to appear before the House Government and Oversight Committee next month to answer questions about the flawed operation that put some 2,000 weapons in the hands of the Sinaloa cartel.

LaJeunesse goes on to speculate that Avila might have cut a deal with prosecutors that would keep him out of jail, a development that would go over especially poorly if Terry’s family was seated in the courtroom, armed with official crime victim status.  The family may also be considering a wrongful death suit against the federal government, which would involve Burke.  Victim status would pump a lot of energy into that case.

Note again.  His own family has been denied crime victim status.  With this threshold, who could have ever met the criteria, whatever it is, for crime victim?

The Daily Caller has a report that seems to be evidence that holes are showing in the DoJ story on Operation Fast and Furious.  With these holes is coming new light, and now, names.

House oversight committee chairman Rep. Darrell Issa, California Republican, will soon air a different side of Operation Fast and Furious: what Mexico-based U.S. law enforcement officials dealt with. Senior Justice Department leadership in Washington ignored concerns Mexico-based Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) officials raised about the program, according to assertions made as part of the congressional investigation.

A House oversight committee hearing on Tuesday morning at 10 a.m. will examine effects Operation Fast and Furious had on “The Other Side of the Border.”

Former ATF attaché to Mexico, Darren Gil told Congressional investigators that, when he became aware of an “abnormal number of [Fast and Furious weapons] recoveries” in Mexico, he called Phoenix-based ATF officials with his concerns. Gil said they told him they were “working on it” and he was “satisfied” with that first response.

“Unfortunately, my chief analyst and my deputy would come back and say, Darren, these are – we’re getting more and more of these seizures,” Gil said. “And I would make inquiries with the Phoenix field division and I wasn’t getting any responses back.” Gil said he “may have gotten two more phone calls” saying the same thing: “Yeah, we’re working on it, we’re working on it.”

Gil said his analyst and deputy would enter E-Trace data from the weapons they seized in Mexico, but were not granted access to the information about the specific guns. So, because Gil’s colleagues in Phoenix shut him out and wouldn’t answer any specific questions, Gil reached out to Washington-based officials.

He called Dan Kumor, ATF’s chief of international affairs, only to get a similar answer. Gil told Congressional investigators that Kumor said it was “an on-going investigation.” (Issa, Grassley blast Holder in letter after secret meeting with ATF’s Ken Melson)

“They’re looking at straw purchasers, they have cooperative Federal Firearms Licensees and it sounds like a significant investigation,” Gil said Kumor told him, adding that “he didn’t have access to the trace information either.” But, Gil said Kumor told him every official “on the chain” up to Kumor from Phoenix was “aware of the investigation.”

Gil said he wasn’t satisfied with the lack of answers from Washington-based officials, and got into “screaming matches” with Kumor. “Hey, when are they going to shut this, to put it bluntly, damn investigation down, we’re getting hurt down here,” Gil told Congressional investigators he’d scream at Kumor.

Assuming the accuracy of this testimony, “every official on the chain up to [chief] Kumor from Phoenix” was aware of the investigation.  It’s apparent that “the investigation” refers not to some larger program into which Operation Fast and Furious fit as a puzzle piece, but the illegal gun running itself.  Otherwise, there is no need to stonewall and hide information.  The Mexican government already knew about broad-based efforts to interdict weapons transfers.  More evidence emerges.

Gil also told Congressional investigators that Obama administration officials worried he’d tell the Mexican ambassador or brief the Mexican government on the operation. He said that’s why he wasn’t given specifics or details about Operation Fast and Furious. “I can tell you what I was told and they were afraid I was going to either brief the ambassador on it or brief the Government of Mexico officials on it,” Gil said, adding that, “They were just worried about somebody leaking whatever was unique about this investigation.”

Gil said his bosses promised him Operation Fast and Furious would be shut down in the summer of 2010. It did not officially end, though, until the end of 2010, after Border Patrol Agent Brian Terry’s death.

Gil and now-acting ATF attaché to Mexico Carlos Canino also told Congressional investigators high-ranking ATF and Justice Department officials bragged about what they considered successes of Operation Fast and Furious. Officials they said included Assistant Attorney General Lanny Breuer, who oversees the DOJ’s criminal division, and acting ATF director Ken Melson.

“Lanny Breuer says, yeah, there is a good case, there is a good case out of Phoenix,” Canino said of a meeting he and Gil had with Breuer and the U.S. ambassador to Mexico, Carlos Pascual.

Lanny Breuer.  This Lanny Breuer, Assistant Attorney General.  And here is my bet.  Lanny Breuer is no rougue attorney with the DoJ.  He conspired and acted in concert with others in the administration to violate the arms exports control act.  We need a special prosecutor to expose the truth and full extent of the illegalities.