Miguel Ángel Gallardo Ortiz , Tel: +34 619776475 E-mail: miguel@cita.es

These documents and news are published here in order to improve forensic computing expert witnessing with international cooperation. There is information about a Spanish political surveillance case in Balear Islands Parliament in which I was the expert witness of Balear Island Governmen (BITel case ) on forensic computing analysis published at http://www.cita.es/peritaje

We shall appreciate any comment, reference or update for it.


U.S. SENATOR PATRICK LEAHY

CONTACT: Office of Senator Leahy, 202-224-4242
 VERMONT
 
--------------------------------------------------------------------------------
Statement Of Sen. Patrick Leahy,
Ranking Democratic Member,
Senate Judiciary Committee
On The Pickle Report
On Stolen Judiciary Committee Computer Files
During A Joint Hatch-Leahy News Conference
March 4, 2004

“There is much in this report that is new, incriminating and revealing about the stealing of these computer files. The evidence unequivocally confirms that some Republican staff conspired to spy on and steal from their Democratic colleagues.  This report indisputably shows that this secret surveillance was calculated, systematic and sweeping in its scope.

“We thank Sergeant At Arms Bill Pickle and his staff for their diligence and their professionalism.  I also thank Chairman Hatch for his cooperation.

“It is not difficult to conclude that this was criminal behavior.  This Senate investigation has established the basic facts.  It is the first step to achieving accountability for this wrongdoing.  But more remains to be done to answer questions about how these stolen files were used, and by whom.  Referring this report to the Department of Justice for criminal investigation is one of the next steps we must consider.

“There can no longer be any doubt now, if there ever was, that these files were stolen.  In the information age, document theft may take the form of a series of surreptitious strikes on a keyboard rather than the picking of a filing cabinet lock, but it is still theft, and it is still wrong.  All senators understand the work of their staffs to be confidential.  The trust in this confidentiality goes to the very heart of the work of the committees of the Senate and of the Senate itself.  Much like the letters that sit in the mailboxes on our porches, these files were not kept under a physical lock and key, but nor were they there for anyone to open.  Taking things that do not belong to you is wrong, and there is no excusing or whitewashing it.

“The calculating partisans who put their own ethics and agenda above the good of the Senate have tainted the work of our committee.  Their wrongdoing cannot be tolerated, and they must be held accountable for their actions.

“As a former prosecutor, I know that we must take care to avoid compromising any future criminal prosecutions that may arise from this sordid affair.  I want the full facts of this investigation to be brought to public light.  I also want full accountability for those responsible.  We should strike the right balance between those two goals.” 



U.S. SENATOR PATRICK LEAHY

CONTACT: Office of Senator Leahy, 202-224-4242
 VERMONT

--------------------------------------------------------------------------------
 
Judiciary Democrats Send New Letter To Ashcroft On Stolen Memos

[ (Monday, March 1) Note: Senators Leahy, Kennedy, Schumer and Durbin Monday released a letter they have sent to Attorney General John Ashcroft asking what knowledge and/or involvement he and officials in the Department of Justice may have had regarding the systematic pilfering and dissemination of internal Democratic staff documents by Republican staffers on the Judiciary Committee.  The letter is one of two sent in recent days by the Democratic Senators, who are attempting to determine what information and involvement various federal agencies, departments and officials may have had relating to the theft and the stolen computer records.  A similar letter was sent to the White House on Feb. 25.  The text of that letter, to White House Counsel Alberto Gonzales, is available by clicking here.]

February 27, 2004

The Honorable John D. Ashcroft
Attorney General
U.S. Department of Justice
950 Pennsylvania Avenue, N.W.
Washington, D.C.  20510

Dear Attorney General Ashcroft:

As you know, the Senate Sergeant at Arms is currently investigating the theft by Republican staff of internal Democratic computer files from the Judiciary Committee server.  Thousands of computer files are involved, and the secret surveillance apparently took place from at least 2001 into 2003.  It appears that those involved in this surveillance and theft passed along information derived from their activities to partisan activists and to hand-picked columnists and media organizations.  The subject matter of most of the stolen materials appears to have been judicial nominations.          

Questions therefore arise as to whether anyone at the Department of Justice, which is involved in supporting the Administration’s judicial nominees, was involved in or aware of these activities or made privy to information obtained through this course of conduct:

Did you or anyone working in the Office of Legal Policy or elsewhere in the Justice Department, now or during the years 2001-2003 receive any of the computer files of Democratic Senators or their staffs, or information derived from those files?

Were you or anyone working at the Justice Department aware that Democratic computer files were the objects of Republican staff spying, theft or dissemination?

Did you or anyone who worked at the Justice Department from 2001-03 receive from C. Boyden Gray, Sean Rushton, Kay Daly, the Committee for Justice, the Coalition for a Fair Judiciary or any other intermediary any of the computer files of Democratic Senators or their staffs or information derived from those files?

Did you or anyone who worked at the Justice Department from 2001-03 receive from Manuel Miranda or any other Senate employee or employees any of the computer files of Democratic Senators or their staffs or information derived from those files?

Did you or anyone who has served at the Justice Department receive from Administration employees at the White House or elsewhere any of the computer files of Democratic Senators or their staffs or information derived from those files?

Please detail the contacts you and those serving at the Justice Department had with Manuel Miranda regarding judicial nominations.  Did Mr. Miranda ever indicate to anyone at the Department of Justice that he had a means of obtaining inside information from the office of any Democratic Judiciary Committee member?  Did he ever offer to provide anyone at Justice with such information?

Please detail the contacts you and those serving at the Justice Department had with C. Boyden Gray, Sean Rushton, Kay Daly, the Committee for Justice, and the Coalition for a Fair Judiciary regarding judicial nominations.  Did any of these individuals ever indicate to anyone at Justice that he or she had a means of obtaining insider information from the office of any Democratic Judiciary Committee member?  Did he or she ever offer to provide anyone at Justice with such information?

Given the frequency with which former Republican staffers of the Senate Judiciary Committee find employment at the Department of Justice, what efforts have you made to ensure that no one involved, implicated or aware of the computer thefts has been hired by the Justice Department and that no one who previously worked at the Judiciary Committee was involved, implicated or aware?  Please provide the results of your inquiry.  

We would appreciate your candid and thorough response to each of these important and relevant questions.  We would also appreciate knowing what steps you took to assure yourself that no one affiliated with the Justice Department was involved, implicated, aware of or a beneficiary of these computer thefts.                                                               

We have yet to hear you or anyone from the Justice Department condemn this activity.  Respectfully, we believe that the Administration’s confrontational and “by whatever means necessary” approach to its judicial nominations, as to so many issues, greatly contributed to the atmosphere in which Republican Senate offices committed these acts.  As we are sure you would agree, establishing full public accountability for these computer thefts is an important first step toward restoring the basic trust that is necessary to restore comity in the Senate and with the Executive Branch.                                                         

Sincerely,   

PATRICK LEAHY
United States Senator

EDWARD M KENNEDY
United States Senator     

CHARLES E. SCHUMER
United States Senator

RICHARD J. DURBIN
United States Senator
 

# # # # #

Related Links:

Senate Judiciary Committee Democrats' Letter To White House On Theft Of Stolen Memos February 25, 2004



U.S. SENATOR PATRICK LEAHY

CONTACT: Office of Senator Leahy, 202-224-4242
 VERMONT

--------------------------------------------------------------------------------
 Senate Judiciary Committee Democrats' Letter
To White House On Theft Of Stolen Memos

February 25, 2004

The Honorable Alberto R. Gonzales
Counsel to the President
The White House
Washington, DC 20500

Dear Judge Gonzales,

As you know, the Senate Sergeant at Arms is currently investigating the theft by Republican staff of internal Democratic computer files from the Judiciary Committee server. Thousands of computer files are involved, and the secret surveillance apparently took place from at least 2001 into 2003. It appears that those involved in this surveillance and theft passed along information derived from their activities to partisan activists and to hand_picked columnists and media organizations.

Questions arise as to whether anyone at the White House was involved or aware of these activities or made privy to information obtained through this course of conduct:

Did you or anyone working in the White House Counsel’s Office or the White House or anyone who formerly worked in that office or the White House receive any of the computer files of Democratic Senators or their staffs, or information derived from those files?

Were you or anyone who has served in your office or at the White House aware that Democratic computer files were the objects of Republican staff spying, theft and dissemination?

Did you or anyone who has served in your office or at the White House receive from C. Boyden Gray, Sean Rushton, Kay Daly, the Committee for Justice, the Coalition for a Fair Judiciary or any other intermediary any of the computer files of Democratic Senators or their staffs or information derived from those files?

Did you or anyone who has served in your office or at the White House receive from Manuel Miranda or any other Senate employee or employees any of the computer files of Democratic Senators or their staffs or information derived from those files?

Did you or anyone who has served in your office or at the White House receive from employees at the Department of Justice any of the computer files of Democratic Senators or their staffs or information derived from those files?

Please detail the contacts you and those serving in your office and those at the White House had with Manual Miranda regarding judicial nominations.

Please detail the contacts you and those serving in your office and those at the White House had with C. Boyden Gray, Sean Rushton, Kay Daly, the Committee for Justice, and the Coalition for a Fair Judiciary regarding judicial nominations.

We would appreciate your candid and thorough response to each of these important and relevant questions. We would also appreciate knowing what steps you took to assure yourself that no one in your office or at the White House was involved, implicated, aware of or a beneficiary of these computer thefts.

We have yet to hear you or the President condemn this activity. Respectfully, we believe that the Administration’s "by whatever means necessary" approach to its judicial nominations, as to so many issues, greatly contributed to the atmosphere in which Republican staff committed these acts. As we are sure you would agree, establishing full public accountability for these computer thefts is an important first step toward restoring the basic trust that is necessary to restore comity in the Senate and with the Executive Branch.

Sincerely,

PATRICK LEAHY
EDWARD M. KENNEDY
CHARLES E. SCHUMER
 RICHARD J. DURBIN



      SENATOR EDWARD M. KENNEDY STATEMENT ON THE RELEASE OF SARGEANT AT ARMS
WILLIAM PICKLE'S REPORT ON COMPUTER THEFTS
      March 4, 2004
--------------------------------------------------------------------------

      For Immediate Release
      Contact: David Smith / Jim Manley
      (202) 224-2633


      The Report is a startling and disturbing document. Thousands of the most
private and confidential communications within Senate offices are now known to
have been stolen, and we do not yet know how many more thousands or tens of
thousands were taken.

      Unfortunately this preliminary report leaves as many questions un-answered
as it answers, and more work will need to be done by the investigators and
computer experts.

      Eventually, when we get some of the blanks filled in, we will also need a
special prosecutor to determine who should be prosecuted and for what.



How The Democrats Were Hax0red

The Boston Globe has the story about Washington's IT scene. Republican staff members of the US Senate Judiciary Committee infiltrated opposition computer files for a year, monitoring secret strategy memos and periodically passing on copies to the media, Senate officials told The Globe. From the spring of 2002 until at least April 2003, members of the GOP committee staff exploited a computer glitch that allowed them to access restricted Democratic communications without a password.

The actual technical issue involved is apparently one of simple file permissions: A technician hired by the new judiciary chairman, Patrick Leahy, Democrat of Vermont, apparently made a mistake that allowed anyone to access newly created accounts on a Judiciary Committee server shared by both parties -- even though the accounts were supposed to restrict access only to those with the right password. However, sharing the same network and servers between the parties, and using those servers to store partisan strategy documents, looks to me like the more fundamental security problem.

Editorial Comment: And these guys make the LAWS that dictate technology usage??!!

Here is the story in the Globe:

Infiltration of files seen as extensive
Senate panel's GOP staff pried on Democrats
By Charlie Savage, Globe Staff, 1/22/2004

WASHINGTON -- Republican staff members of the US Senate Judiciary Commitee infiltrated opposition computer files for a year, monitoring secret strategy memos and periodically passing on copies to the media, Senate officials told The Globe.

From the spring of 2002 until at least April 2003, members of the GOP committee staff exploited a computer glitch that allowed them to access restricted Democratic communications without a password. Trolling through hundreds of memos, they were able to read talking points and accounts of private meetings discussing which judicial nominees Democrats would fight -- and with what tactics.

The office of Senate Sergeant-at-Arms William Pickle has already launched an investigation into how excerpts from 15 Democratic memos showed up in the pages of the conservative-leaning newspapers and were posted to a website last November.

With the help of forensic computer experts from General Dynamics and the US Secret Service, his office has interviewed about 120 people to date and seized more than half a dozen computers -- including four Judiciary servers, one server from the office of Senate majority leader Bill Frist of Tennessee, and several desktop hard drives.

But the scope of both the intrusions and the likely disclosures is now known to have been far more extensive than the November incident, staffers and others familiar with the investigation say.

The revelation comes as the battle of judicial nominees is reaching a new level of intensity. Last week, President Bush used his recess power to appoint Judge Charles Pickering to the Fifth Circuit Court of Appeals, bypassing a Democratic filibuster that blocked a vote on his nomination for a year because of concerns over his civil rights record.

Democrats now claim their private memos formed the basis for a February 2003 column by conservative pundit Robert Novak that revealed plans pushed by Senator Edward M. Kennedy, Democrat of Massachusetts, to filibuster certain judicial nominees. Novak is also at the center of an investigation into who leaked the identity of a CIA agent whose husband contradicted a Bush administration claim about Iraqi nuclear programs.

Citing "internal Senate sources," Novak's column described closed-door Democratic meetings about how to handle nominees.

Its details and direct quotes from Democrats -- characterizing former nominee Miguel Estrada as a "stealth right-wing zealot" and describing the GOP agenda as an "assembly line" for right-wing nominees -- are contained in talking points and meeting accounts from the Democratic files now known to have been compromised.

Novak declined to confirm or deny whether his column was based on these files.

"They're welcome to think anything they want," he said. "As has been demonstrated, I don't reveal my sources."

As the extent to which Democratic communications were monitored came into sharper focus, Republicans yesterday offered a new defense. They said that in the summer of 2002, their computer technician informed his Democratic counterpart of the glitch, but Democrats did nothing to fix the problem.

Other staffers, however, denied that the Democrats were told anything about it before November 2003.

The emerging scope of the GOP surveillance of confidential Democratic files represents a major escalation in partisan warfare over judicial appointments. The bitter fight traces back to 1987, when Democrats torpedoed Robert Bork's nomination to the Supreme Court. In the 1990s, Republicans blocked many of President Clinton's nominees. Since President Bush took office, those roles have been reversed.

Against that backdrop, both sides have something to gain and lose from the investigation into the computer files. For Democrats, the scandal highlights GOP dirty tricks that could result in ethics complaints to the Senate and the Washington Bar -- or even criminal charges under computer intrusion laws.

"They had an obligation to tell each of the people whose files they were intruding upon -- assuming it was an accident -- that that was going on so those people could protect themselves," said one Senate staffer. "To keep on getting these files is just beyond the pale."

But for Republicans, the scandal also keeps attention on the memo contents, which demonstrate the influence of liberal interest groups in choosing which nominees Democratic senators would filibuster. Other revelations from the memos include Democrats' race-based characterization of Estrada as "especially dangerous, because . . . he is Latino," which they feared would make him difficult to block from a later promotion to the Supreme Court.

And, at the request of the NAACP, the Democrats delayed any hearings for the Sixth Circuit Court of Appeals until after it heard a landmark affirmative action case -- though a memo noted that staffers "are a little concerned about the propriety of scheduling hearings based on the resolution of a particular case."

After the contents of those memos were made public in The Wall Street Journal editorial pages and The Washington Times, Judiciary Chairman Orrin Hatch, Republican of Utah, made a preliminary inquiry and described himself as "mortified that this improper, unethical and simply unacceptable breach of confidential files may have occurred on my watch."

Hatch also confirmed that "at least one current member of the Judiciary Committee staff had improperly accessed at least some of the documents referenced in media reports." He did not name the staffer, who he said was being placed on leave and who sources said has since resigned, although he had apparently already announced plans to return to school later this year.

Officials familiar with the investigation identified that person as a legislative staff assistant whose name was removed from a list of Judiciary Committee staff in the most recent update of a Capitol Hill directory. The staff member's home number has been disconnected and he could not be reached for comment.

Hatch also said that a "former member of the Judiciary staff may have been involved." Many news reports have subsequently identified that person as Manuel Miranda, who formerly worked in the Judiciary Committee office and now is the chief judicial nominee adviser in the Senate majority leader's office. His computer hard drive name was stamped on an e-mail from the National Abortion and Reproductive Rights Action League that was posted along with the Democratic Senate staff communications.

Reached at home, Miranda said he is on paternity leave; Frist's office said he is on leave "pending the results of the investigation" -- he denied that any of the handwritten comments on the memos were by his hand and said he did not distribute the memos to the media. He also argued that the only wrongdoing was on the part of the Democrats -- both for the content of their memos, and for their negligence in placing them where they could be seen.

"There appears to have been no hacking, no stealing, and no violation of any Senate rule," Miranda said. "Stealing assumes a property right and there is no property right to a government document. . . . These documents are not covered under the Senate disclosure rule because they are not official business and, to the extent they were disclosed, they were disclosed inadvertently by negligent [Democratic] staff."

Whether the memos are ultimately deemed to be official business will be a central issue in any criminal case that could result. Unauthorized access of such material could be punishable by up to a year in prison -- or, at the least, sanction under a Senate non-disclosure rule.

The computer glitch dates to 2001, when Democrats took control of the Senate after the defection from the GOP of Senator Jim Jeffords, Independent of Vermont.

A technician hired by the new judiciary chairman, Patrick Leahy, Democrat of Vermont, apparently made a mistake that allowed anyone to access newly created accounts on a Judiciary Committee server shared by both parties -- even though the accounts were supposed to restrict access only to those with the right password.

© Copyright 2004 Globe Newspaper Company.


There are other stataments about UNMOVIC inspections for United Nations in Iraq
An Expert Witness Point of View about Iraq weapons
published at http://www.cita.es/inspections

Miguel Ángel Gallardo Ortiz , Tel: +34 619776475 E-mail: miguel@cita.es

WWW.CITA.ES Apartado (P.O. Box) 17083, E-28080 Madrid, Spain
Tel: 914743809 Fax: 902998379 Móvil: 619776475

(C) 2004 Cooperación Internacional en Tecnologías Avanzadas, SL en http://www.cita.es